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India

NBCC (India) Ltd (NBCC.BO)

NBCC.BO on Bombay Stock Exchange

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Summary

Name Age Since Current Position

Shiv Meena

2019 Chairman of the Board, Managing Director

Deepti Gambhir

2013 Chief Compliance Officer, Secretary, IR Contact Officer

Rakesh Arora

58 2018 Director (Finance), Housing and Urban Development Corporation Limited

Rajendra Chaudhari

50 2015 Director - Commercial, Functional Director

S. Chaudhary

54 2013 Director - Projects, Functional Director

Neelesh Shah

2018 Director (Projects)

Manoj Kumar

2017 Government Nominee Director

Jhanja Tripathy

2014 Part-time official Director - Nominee of MoUD

Ashok Khurana

2016 Independent Director

Tajuddin Moulali Mhaisale

2016 Independent Director

Sairam Mocherla

2016 Independent Director

C. Raju

2016 Independent Director

Rajendrasinh Rana

2016 Independent Director

C. Subba Reddy

2016 Independent Director

Biographies

Name Description

Shiv Meena

Deepti Gambhir

Rakesh Arora

Shri. Rakesh Kumar Arora is Director (Finance), Housing and Urban Development Corporation Limited of the Company. He holds Bachelor's Degree in commerce (Honours) from Delhi University.

Rajendra Chaudhari

Shri. Rajendra Chaudhari is Director - Commercial, Functional Director of National Buildings Construction Corporation Ltd. Shri. Chaudhari joined Company on September 12, 2005 and holds a bachelor’s degree in Civil Engineering from Maharaja Sayajirao University, Baroda. He has approximately 24 years of experience; he joined Indian Rayons and Industries Limited in 1987 and was involved in the construction of a foundation of 11000KVA Skoda DG sets for a diesel generator set. He subsequently joined Western Coal Fields Limited in 1988 as Engineer in charge (Engineer, Executive Engineer) and was inter alia responsible for the construction of central workshop & central stores & construction of a water treatment plant and colonies consisting of all types of residential quarters. In 2004, Mr. Chaudhari was promoted to Head of Department (Environment) for the Nagpur area and was also nominated as Chairman inter alia for acquisition of land for the Gondegaon extension project. Mr. Chaudhari is currently heading real estate, systems & execution of various real estate projects. Mr. Chaudhari currently inter alia oversees the preparation of MoU, voted sanction to Company for projects through MoUD and DPE. He also oversees the overall monitoring of various projects of Company.

S. Chaudhary

Shri. S. K. Chaudhary is Director - Projects, Director of the National Buildings Construction Corportion Limited, He holds expertise in Project Financing and Business Development. Prior to this assignment, he has served at HUDCO as Senior Executive Director. he holds Civil Engineering Graduate from Delhi College of Engineering (DCE) and a Masters in Management from IIT, Delhi.

Neelesh Shah

Shri. Neelesh Kumar Shah is Director (Projects) of the Company. He holds bachelors degree in civil engineering (Hons) from Ravishankar university.

Manoj Kumar

Shri. Manoj Kumar serves as Government Nominee Director of the Company. He is Additional Secretary (D&C), Ministry of Housing and Urban Affairs.

Jhanja Tripathy

Smt. Jhanja Tripathy is Part-time official Director - Nominee of Ministry of Urban Development (MoUD) of the Company. She is a Joint Secretary & Financial Advisor (JS&FA),MoUD. Smt. Tripathy belongs to the 1986 batch IRAS Officers. She holds a Master's Degree in Psychology and PG Diploma in Industrial Relations and Personnel Management. Currently, she is posted as Joint Secretary & Financial Advisor in MoUD. Prior to her joining the MoUD, Smt. Tripathy was Financial Advisor & Chief Accounts Officer in the Northern Railway, Ministry of Railways, Government of India. She has experience of more than 28 years holding several key positions in Railways and other Ministries of Central Government.

Ashok Khurana

Tajuddin Moulali Mhaisale

Sairam Mocherla

C. Raju

Rajendrasinh Rana

C. Subba Reddy