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Oberoi Realty Ltd (OEBO.BO)

OEBO.BO on Bombay Stock Exchange

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Summary

Name Age Since Current Position

Vikas Oberoi

50 Non-Independent Executive Chairman of the Board, Managing Director

Saumil Daru

49 2014 Chief Financial Officer, Finance Director, Non-Independent Executive Director

Bhaskar Kshirsagar

2012 Compliance Officer, Company Secretary

Bindu Oberoi

2006 Non-Executive Non-Independent Director

Karamjit Kalsi

2014 Non-Executive Independent Director

Venkatesh Mysore

61 2011 Non-Executive Independent Director

Tilokchand Ostwal

64 2007 Non-Executive Independent Director

Tina Trikha

2019 Non-Executive Independent Director

Biographies

Name Description

Vikas Oberoi

Mr. Vikas Oberoi is Non-Independent Executive Chairman of the Board and the Managing Director of Oberoi Realty Limited. He is the Chairman and Managing Director of Oberoi Realty Ltd. He is involved in the formulation of corporate strategy and management and concentrates on the growth and diversification plans of the Company. He has more than three decades of experience in the real estate industry and is the recipient of numerous awards and accolades for his thought leadership and contribution to the sector. He firmly believes in overall societal development and is passionate about contributing to society. He is also an alumnus of Harvard Business School and on HBS’s India Advising Board.

Saumil Daru

Mr. Saumil Daru serves as Chief Financial Officer, Finance Director, Non-Independent Executive Director of the Company. He has been associated with the Company since 2002. He is the Director-Finance and has been a member of the board of Oberoi Realty Limited since May 2014. As the Chief Financial Officer of the Company he heads Finance, Accounts and Tax functions at Oberoi Realty Limited. He has a cumulative work experience of over 20 years in Tax, Accounts and Finance. A graduate in Commerce from Mumbai University, he is also a qualified Chartered Accountant and has completed the Advanced Management Program from the Harvard Business School. Saumil Daru

Bhaskar Kshirsagar

Bindu Oberoi

Ms. Bindu Oberoi serves as Non-Executive Non-Independent Director of the Company. Ms. Oberoi is on the Board of Directors since December 2006, Bindu Oberoi is a Commerce Graduate from Mumbai University and is deeply involved in various design, landscaping and interior aspects of the projects developed.

Karamjit Kalsi

Mr. Karamjit Singh Kalsi serves as Non-Executive Independent Director of the Company. Mr. Kalsi is on the Board of Directors since September 2014, Sonny is based out of the US and is the President of BentallGreenOak, global real estate firm that seeks to create long-term value for its investors and clients, with approximately $50 billion of assets under management and operations in 12 countries around the world. Sonny is a graduate of Georgetown University with a BS degree in Finance, May 1990, and is a former member of the Board of Regents of Georgetown University. He also serves on the board of several organizations including: The Spence School, Teaching Matters, Room to Read, AHRC New York City Foundation, PowHERful Foundation, The Hirshhorn Museum, and the Asia Society. He is a member of the Young Presidents Organization and an Adjunct Professor at Columbia University in the Master of Real Estate Program. Sonny was previously the Global Co-Head of Morgan Stanley’s Real Estate Investing (MSREI) business and President of the Morgan Stanley Real Estate Funds until 2009. Prior to managing MSREI globally, Sonny was based in Asia where, beginning in late 1997 and through his tenure into 2006, Sonny and his team led the formation of Morgan Stanley’s property business in Asia and built the leading real estate platform in the region. Sonny has also been cited in several publications for his profile in the real estate industry, including Private Equity Real Estate magazine as one of the “30 Most Influential” people in private equity real estate globally.

Venkatesh Mysore

Mr. Venkatesh Mysore serves as Non-Executive Independent Director of the Company. Mr. Mysore is on the Board of Directors since July 2011, Venkatesh Mysore is currently the CEO and MD of Knight Riders Sports Private Limited (Kolkata Knight Riders) and also the Chief Executive Officer of Red Chillies Entertainment Private Limited. Venkatesh Mysore brings on board decades of rich and versatile experience in the insurance sector, asset management and in setting up and promoting companies in diverse cultural and business environments. With years of experience in the financial sector in the US, he has served as the CEO & MD of MetLife, where he spent over 21 years and also helped start up its India venture. He has also served as the India Country Head of Sun Life Financial, besides being on board with FICCI, CII, IMC, American Chamber of Commerce, Indo-Canadian Chamber and several committees established by IRDA.

Tilokchand Ostwal

Mr. Tilokchand P. Ostwal serves as Non-Executive Independent Director of the Company. Recognised amongst the top 50 tax professionals in the world, Tilokchand P. Ostwal has been on the Board of Directors since December 2007. He is fellow member of the ICAI and in practice for more than 40 years. He is a partner of T. P. Ostwal & Associates and DTS & Associates, Chartered Accountants. He is a member of International Taxation Committee of Bombay Chartered Accountants’ Society (BCA) and Institute of Chartered Accountants of India and member of International Taxation Committee and Taxation Committee of Indian Merchants’ Chamber (IMC). He was a member of the advisory group/committee set up by the Government of India for international taxation and transfer pricing. Besides, he served as the Vice-Chairman of the Executive Board of International Fiscal Association, Netherlands. He is a member of the United Nations group for developing the transfer pricing manual and documentation for developing countries. He is a visiting professor at Vienna University, Austria. He is also the author of several publications on international taxation, transfer pricing, and Black Money Act 2015 of India. He is a regular speaker on allied subjects, domestically and internationally.

Tina Trikha

Ms. Tina Trikha serves as Non-Executive Independent Director of the Company. She is on the Board of Directors since April 2019, Tina Trikha has close to two decades of experience working with companies in the United States, India, and South-East Asia. A published author and an executive coach, she currently serves as head of communications and talent development for SeaLink Capital Partners, a private equity firm based in Mumbai. Previously she was Vice President of corporate planning and strategy at Godrej Industries Limited. As part of her role, Tina worked with various Godrej businesses on defining strategic goals and identifying initiatives. Prior to that, Tina was responsible for strategic planning and business development at Scholastic, a book publisher and distributor in New York. Her previous roles also included providing financial and strategic advice to companies as a consultant with McKinsey & Company in New York and as an investment banker with Credit Suisse in New York and Hong Kong. Tina holds a bachelor’s degree in economics from Massachusetts Institute of Technology and a Master’s degree in Business Management from the Wharton School of Business.

Basic Compensation

Name Fiscal Year Total

Vikas Oberoi

12,955,000

Saumil Daru

19,961,000

Bhaskar Kshirsagar

3,387,000

Bindu Oberoi

--

Karamjit Kalsi

50,000

Venkatesh Mysore

1,475,000

Tilokchand Ostwal

1,540,000

Tina Trikha

--
As Of  31 Mar 2019