Edition:
India

Omaxe Ltd (OMAX.NS)

OMAX.NS on National Stock Exchange of India

193.40INR
16 Sep 2019
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Summary

Name Age Since Current Position

Rohtas Goel

51 2005 Executive Chairman of the Board, Managing Director

Daleep Moudgil

President

Mohit Goel

2019 Chief Executive Officer, Whole Time Director

Navin Jain

2019 Compliance Officer, Company Secretary

Shubha Singh

2019 Vice President - Corporate Governance

K Srinivas

2017 Additional Independent Director

Devidas Kambale

2019 Additional Non-Executive Independent Director

Biographies

Name Description

Rohtas Goel

Mr. Rohtas Goel is Executive Chairman of the Board, Managing Director of Omaxe Ltd. He holds a Diploma in Civil Engineering and is an experienced entrepreneur with experience of over 20 years in the field of construction business and real estate. He has knowledge of the construction and real estate industry and is single handedly responsible for evolving the Company. He looks after the entire gamut of activities under the supervision and control of the Board of Directors of the Company. He is a member of the Confederation of Indian Industries (CII), Federation of Chambers of Commerce of India (FICCI), PHD Chamber of Commerce and All India Management Association (AIMA).

Daleep Moudgil

Mr. Daleep Moudgil is President of Omaxe Ltd.

Mohit Goel

Navin Jain

Shubha Singh

K Srinivas

Devidas Kambale

Shri. Devidas Kashinath Kambale is Additional Non-Executive Independent Director of the Company. Mr. D.K. Kambale is M.Com, CAIIB, MFM (J. Bajaj Institute of Management). He possesses rich banking experience of over 30 Years in IDBI Bank. He joined IDBI as a Manager and retired as Chief General Manager (June 2011). He has worked in various Operational Departments like Project Appraisal, Corporate Finance and Rehabilitation. He also headed Corporate Debt Restructuring Cell (CDR). Also, he has experience in Project Monitoring 85 Follow—up and Recovery. He has also represented IDBI as Nominee on the Board of various assisted Companies. Currently, he is on Board of Sanghi Industries Ltd., Lloyds Metal 8:. Energy Ltd., SKS Ispat and Power Ltd. as Independent Director.

Basic Compensation

Name Fiscal Year Total

Rohtas Goel

36,000,000

Daleep Moudgil

6,140,000

Mohit Goel

--

Navin Jain

--

Shubha Singh

--

K Srinivas

--

Devidas Kambale

--
As Of  31 Mar 2014

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