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Larsen & Toubro Ltd (LART.BO)

LART.BO on Bombay Stock Exchange

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Summary

Name Age Since Current Position

Anilkumar Naik

78 2017 Group Non-Executive Chairman of the Board

Sekharipuram Subrahmanyan

60 2018 Chief Executive Officer, Managing Director, Whole-time Director

Ramamurthi Raman

61 2011 Chief Financial Officer, Whole-time Director

Shrikant Joshi

Chief Executive Officer, Managing Director of L&T Realty Limited

Jayant Patil

65 Senior Executive Vice President - Defence Business, Whole-Time Director

M. Satish

63 2016 Senior Executive Vice President - Buildings, Minerals and Metals, Whole-Time Director

Dip Sen

64 2015 Senior Executive Vice President - Infrastructure, Whole-time Director

Sudhindra Desai

60 2020 Senior Vice President, Head Heavy Civil Infrastructure, Additional Whole-time Director

Hasit Joshipura

2019 Senior Vice President, Head Electrical and Automation

T. Madhavadas

Senior Vice President, Head - Power Transmission & Distribution

Sivaram Nair

2020 Compliance Officer, Company Secretary

T. Madhava Das

57 2020 Additional Whole-time Director

Subramanian Sarma

62 2020 Executive Director, Chief Executive Officer and Managing Director of L&T Hydrocarbon Engineering Ltd

Hemant Bhargava

61 2018 Non-Executive Director - Nominee of Life Insurance Corporation of India

Sunita Sharma

61 2015 Non-Executive Director - Nominee of Life Insurance Corporation of India

Sanjeev Aga

68 2016 Non-Executive Independent Director

Subodh Bhargava

78 2007 Non-Executive Independent Director

Mukund Chitale

70 2004 Non-Executive Independent Director

Meleveetil Damodaran

73 2012 Non-Executive Independent Director

Naina Kidwai

63 2016 Non-Executive Independent Director

Narayanan Kumar

70 2016 Non-Executive Independent Director

Vikram Mehta

67 2012 Non-Executive Independent Director

Adil Zainulbhai

66 2014 Non-Executive Independent Director

Biographies

Name Description

Anilkumar Naik

Mr. Anilkumar Manibhai Naik serves as Group Non-Executive Chairman of the Board of the Company. He joined Larsen and Toubro Limited as a Junior Engineer in 1965, and was rapidly given positions of increasing responsibility. He led the company through some of its most challenging times, and enabled it to emerge stronger each time. His broad global perspective has seen the company expand its horizons beyond domestic borders to become a global player. Mr. A. M. Naik heads an organisation that is among the most admired companies in India, reputed for the technological excellence that characterises its projects and products, for its contribution to the development of indigenous engineering capabilities, and for its professionalism and value systems.

Sekharipuram Subrahmanyan

Mr. Sekharipuram Narayanan Subrahmanyan serves as Chief Executive Officer, Managing Director, Whole-time Director of the Company. He is currently serves as President, Deputy Managing Director, Whole-time Director of Larsen and Toubro Limited. He is a civil engineer with post graduate qualifications in business management. He joined L&T in 1984 starting off as project planning engineer, and was soon handpicked for senior responsibilities. Mr. Subrabmanyan’s notable achievements include playing a pivotal role in securing and managing EPC contracts for construction of four international airports in India at Bangalore, Hyderabad, Delhi and Mumbai. The Buildings & Factories business has grown rapidly under his leadership, and has executed many prestigious jobs such as ICICI Bank, National Stock Exchange Buildings and Tidel Park.

Ramamurthi Raman

Mr. Ramamurthi Shankar Raman serves as Chief Financial Officer, Whole-time Director of the Company. He is a Commerce graduate from the University of Madras, Chennai. He qualified as a Chartered Accountant in May 1983 and became a Graduate of the Institute of Cost & Works Accountants of India in 1986. He joined L&T Group in 1994 for setting up L&T Finance Limited, a subsidiary of Larsen & Toubro Limited (L&T). He has vast experience in the Finance, Taxation, Risk Management, Legal and Investor Relations.

Shrikant Joshi

Jayant Patil

M. Satish

Mr. M. V. Satish serves as Senior Executive Vice President - Buildings, Minerals and Metals, Whole-Time Director of the Company. He is responsible for Buildings & Factories, which is the largest business vertical of L&T and Metallurgical & Material Handling. He has vast experience in Construction, Business Development, Contracts Management and Property Development in India and GCC region. He holds BE (Civil).

Dip Sen

Mr. Dip Kishore Sen serves as Senior Executive Vice President - Infrastructure, Whole-time Director of the Company. He qualified B.Sc Engg. (Civil), MBA (Finance). He has vast experience in Design and Engineering, Business Development, Tendering and construction. He works with L&T Infrastructure Engineering Limited.

Sudhindra Desai

Mr. Sudhindra Vasantrao Desai serves as Senior Vice President, Head Heavy Civil Infrastructure, Additional Whole-time Director of the Company. Mr. S.V. Desai, a second rank holder in Civil Engineering from Gulbarga University, Karnataka in 1984 and a Post-Graduate [M Tech] from IIT Madras in 1986, started his career with National Buildings Construction Corporation Limited [NBCC] as Management trainee. He was involved in Light Combat Aircraft [LCA], HAL and then four years at Male' Rep. of Maldives for an Hospital project, funded by Govt. of India on deputation to MEA. Then he was selected and rostered in Common Wealth Secretariat, London (UK) and UN Centre for Human Settlements (HABITAT), Nairobi, Kenya. Mr. Desai began his career in L&T in 1997 as a Construction Manager. During initial period of his career, he developed expertise in Tendering & Contracts management and then became the Head of Tender & Contracts of B&F-IC for domestic and international projects. He made remarkable contribution, as Head of Procurement & Contracts, in our prestigious Delhi International Airport Project, handling various national & international stakeholders. Subsequently in 2012, from B&F-IC, he was moved to Heavy Civil Infrastructure IC and was responsible for Metros & Defence businesses, and then took-over over as the Head of Heavy Civil Infrastructure IC in October 2015. In HCI, he has been handling many JVs, international partners, Corporates, Government Departments and a wide variety of jobs in the field of Elevated and Underground Metros, Bridges, Tunnel, Hydro, Nuclear, Ports & Harbours and Defence infrastructure. Mr. Desai is known for his expertise in the areas of Bid-estimation, negotiation and finalization of Mega Projects. In Heavy Civil, he was instrumental in bagging landmark infrastructure projects like Riyadh Metro, Qatar Metro, mega Defence infrastructure project. He has been inducted as a member of Executive Committee of L&T in 202

Hasit Joshipura

T. Madhavadas

Sivaram Nair

Mr. Sivaram Nair serves as Compliance Officer, Company Secretary of the Company. Joined as Sr. Jt. Company Secretary of Larsen and Toubro Limited on 1 December 2017. Sivaram Nair has 30 years of experience in the Secretarial, Legal and Compliance fields. Prior to joining L&T, Sivaram Nair was the Executive Vice President, Company Secretary, General Counsel and Ethics officer of Mphasis Limited. He was handling legal, secretarial, internal audit, M&A and ethics in Mphasis. He was part of Mphasis' Executive Council from 2008 till he left in October 2017 and had an overall stint of about 13 years in Mphasis.

T. Madhava Das

Mr. T. Madhava Das serves as Additional Whole-time Director of the Company. Mr. T. Madhava Das a graduate in Electrical Engineering from Regional Engineering College (now NIT), Calicut, joined L&T in 1985 as a Graduate Engineering Trainee (GET). He later completed his Post Graduation from Xavier Institute of Management, Bhubaneswar. During his career, he held various key positions in Electrical business of ECC such as Regional Projects Manager (Hyderabad Region), Sector Projects Manager (UAE) and Chief - Business Initiatives & Contracts (Transmission Lines). He was instrumental in expanding tower manufacturing capacity by setting up a new plant in Pithampur and in modernizing other manufacturing units. Subsequenity he headed Tranmission Line Business in domestic and later moved to GCC as Head of International Cluster-I. Mr. Madhava Das was elevated to the position of Head - PT&D IC in 2014. Under his leadership, the domestic Transmission Line EPC, Tower Manufacturing, Tower Testing Services and the PT&D business in UAE, Saudi Arabia, Oman and Kuwait have grown significantly, besides moving to new geographies in ASEAN and Africa. He has also successfully incubated Solar Business and has steered it to grow to the current level, besides adding microgrid and energy storage capabilities, making it one of the largest Solar EPCs in the country. He has been inducted as a member of the Executive Committee of L&T in 2017. He is on the Boards of L&T Oman LLC and L&T Saudia LLC. He is currently the Co-Chairman of Confederation of Indian Industry (CII)'s Transmission Line Committee.

Subramanian Sarma

Mr. Subramanian Sarma has been appointed as Executive Director, Chief Executive Officer and Managing Director of L&T Hydrocarbon Engineering Ltd of the Company effective 8/19/2020. graduate in Chemical Engineering, Mr. Sarma completed his Master’s from IIT Mumbai. A seasoned professional, he has over 37 years of experience, with the last 28 being in the Middle East. During his career span, Mr. Sarma has handled the complete Oil & Gas value chain including Executive Management, Business Development, Project Management and Process Engineering. Mr. Sarma is the recipient of the CHEMTECH CEW, Business Leader of the year 2017 for Engineering Services. Immediately prior to joining L&T, Mr. Sarma served as Managing Director of Petrofac - Onshore Engineering & Construction, with complete responsibility for all of the Company’s onshore projects worldwide. He was appointed as a Non-Executive Director of the Company and the Chief Executive Officer and Managing Director of L&T Hydrocarbon Engineering Limited with effect from August 19, 2015.

Hemant Bhargava

Mr. Hemant Bhargava serves as Non-Executive Director - Nominee of Life Insurance Corporation of India of the Company. He has been served as LIC Pension Fund Limited 2. LIC HFL Asset Management Company Limited 3. LIC HFL Care Homes Limited 4. LIC Mutual Fund Trustee Private Limited 5. Voltas Limited 6. Infrastructure Leasing and Financial Services Limited 7. The Tata Power Company Limited.

Sunita Sharma

Ms. Sunita Sharma serves as Non-Executive Director - Nominee of Life Insurance Corporation of India of the Company. She joined the company on April 1, 2015. She works for LIC Housing Finance Limited, LIC Nomura Mutual Fund AMC Ltd., LICHFL Asset Management Company Limited, LICHFL Financial Services Limited, LICHFL Care Homes Limited and Bhushan Steel Limited. She qualified Masters Degree in Science.

Sanjeev Aga

Shri. Sanjeev Aga serves as Non-Executive Independent Director of the Company. He holds B.SC (Hons. in Physics), MBA. He has vast experience in Telecom Sector. His other Directorships UFO Moviez India Limited, Pidilite Industries Limited, Idea Cellular Limited, Mahindra Holidays & Resorts Limited, Manjushree Technopak Limited, Subex Limited, Mahindra Logistics Limited.

Subodh Bhargava

Mr. Subodh Kumar Bhargava serves as Non-Executive Independent Director of the Company. He is a Mechanical Engineer is Chairman Emeritus of Eicher Group. He has held and continues to hold many important positions with various Government Committees. He is also closely associated with technical and management education In India. His other directorships include: Videsh Sanchar Nigam Limited, Samtel Color limited, Rane Engine Valves limited, Samcor Glass limited, TRF limited, Carbonindum Universal limlted, Glaxo Smithkline Consumer Healthcare Limited, Batliboi limited, SRF limited and DCM Engineering limited.

Mukund Chitale

Meleveetil Damodaran

Naina Kidwai

Mrs. Naina Lal Kidwai serves as Non-Executive Independent Director of the Company. She holds Bachelor’s in Economics, Chartered Accountant and MBA. She has vast Experience in the area of Banking. Her other Directorships are Cipla Limited, Max Financial Services Limited, Shakti Sustainable Energy Foundation, Altico Capital India Private Limited.

Narayanan Kumar

Mr. Narayanan Kumar serves as Non-Executive Independent Director of the Company. He holds B.E (Electronics). He is a Industrailist. His other Directorships are Bharati Infratel Limited, Cubbon Road Properties Private Limited, Times Innovative Media Limited, Aegon Life Insurance Company Limited.

Vikram Mehta

Adil Zainulbhai

Basic Compensation