Edition:
India

JMC Projects (India) Ltd (JMCP.NS)

JMCP.NS on National Stock Exchange of India

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Volume
135,983
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101,571
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Summary

Name Age Since Current Position

Devendra Mehta

80 2008 Non-Executive Independent Chairman of the Board

Shailendra Tripathi

49 2013 Chief Executive Officer, Executive Director

Manoj Tulsian

2016 Chief Financial Officer, Additional Whole-Time Director

Samir Raval

2016 Compliance Officer, Company Secretary

Kamal Jain

57 2005 Non-Executive Director

Suhas Joshi

58 2013 Non-Executive Director

Hemant Modi

57 2013 Non-Executive Director

Manish Mohnot

44 2009 Non-Executive Director

Anjali Seth

2017 Additional Independent Director

Shailendra Mehta

56 2012 Non-Executive Independent Director

Biographies

Name Description

Devendra Mehta

Shri. Devendra Raj Mehta serves as Non-Executive Independent Chairman of the Board of JMC Projects (India) Limited. He holds a Bachelor of Arts degree, L.L.B. and Management Graduate from Royal Institute of Public Administration, London and Alfred Sloan & School of Management MIT-Boston, USA. He held various positions in Government of Rajasthan, Government of India and also in Regulatory Bodies.

Shailendra Tripathi

Shri. Shailendra Kumar Tripathi is Chief Executive Officer, Executive Director of JMC Projects (India) Ltd. He has been appointed as Chief Executive Officer of the Company effective April 01, 2013. He has experience in Implementation of various infrastructure projects involving highways and airports including project implementation under Public Private Partnership model.

Manoj Tulsian

Samir Raval

Kamal Jain

Mr. Kamal K. Jain serves as Non-Executive Director of JMC Projects (India) Limited. He is a Chartered Accountant having experience of 23 years in the field of finance, taxation, corporate affairs and human resource developments. His other directorships include appointments in Energylink (India) Pvt. Ltd., JMC Mining and Quarries Ltd., Shree Shubham Logistics Ltd., N.G. Realty Pvt. Ltd., Kalpataru Power Transmission (Mauritius) Ltd. and Kalpataru SA (Proprietary) Ltd.

Suhas Joshi

Mr. Suhas Vasantrao Joshi is Non-Executive Director of JMC Projects (India) Limited. He resigned as Whole Time Director of the Company effective April 01, 2013. He holds a bachelor’s degree in Civil Engineering from M. S. University, Baroda and 26 years of experience in the field of execution of projects. His other directorships include appointments in JMC Infrastructure Ltd., JMC Mining & Quarries Ltd., JMC Consultants and Developers Pvt. Ltd. and JMC B&R Infra Bharat Deesa Toll Road Pvt. Ltd.

Hemant Modi

Manish Mohnot

Mr. Manish Mohnot serves as a Non-Executive Director of JMC Projects (India) Limited. He is a Chartered Accountant and Cost- Accountant with 15 years of experience in the field of Power, Oil & Gas, Ports, Water Shipping, Tourism, Railways, Containers and Airports. He has been nominated as Director of the Company by Kalpataru Power Transmission Ltd.

Anjali Seth

Shailendra Mehta

Shri. Shailendra Raj Mehta is Non-Executive Independent Director of JMC Projects (India) Ltd. He is Visiting professor at IIM, Ahmedabad & Academic Director of Duke Corporation Education in US. He has research interest in areas of Technology, Strategy, Entrepreneurship and Simulation.

Basic Compensation

Name Fiscal Year Total

Devendra Mehta

60,000

Shailendra Tripathi

6,821,000

Manoj Tulsian

--

Samir Raval

--

Kamal Jain

--

Suhas Joshi

10,987,000

Hemant Modi

10,882,000

Manish Mohnot

--

Anjali Seth

--

Shailendra Mehta

--
As Of  31 Mar 2012