Edition:
India

Sobha Ltd (SOBH.NS)

SOBH.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Ravi Menon

33 2012 Chairman of the Board

J. Sharma

56 2012 Executive Vice Chairman of the Board, Managing Director

Subhash Bhat

44 2015 Chief Financial Officer

Vighneshwar Bhat

2016 Compliance Officer, Company Secretary

Seetharam Pillai

2019 Whole-time Director

Meleveetil Damodaran

72 2010 Non-Executive Independent Director

Srivathsala Nandagopal

2020 Additional Non-Executive Independent Director

R. Rao

75 Non- Executive Independent Director

Anup Shah

57 2006 Non- Executive Independent Director

Biographies

Name Description

Ravi Menon

Mr. Ravi P. N. C. Menon has been appointed as Chairman of the Board of SOBHA LIMITED., effective June 30, 2012. He holds a degree in Bachelor of Science in Civil Engineering from Purdue University, USA. He has ten years experience in the field of construction and development. He is responsible for developing the strategic vision of the Company, establishing the organisations’ goals and objectives and directing the Company towards its fulfilment. He focuses on the overall functioning of the Company with particular emphasis on product delivery, project execution, quality control, technology advancement, process and information technology and customer satisfaction. He supervises the performance of various departments in the organisation such as Sales & Marketing, Estimation, Cost Audit, Value Engineering, Landscaping, Human Resources, QST, Purchase, Architects etc.

J. Sharma

Mr. J. C. Sharma, B.Com, ACA, ACS, is Executive Vice Chairman of the Board, Managing Director of SOBHA LIMITED., since May 06, 2012. He holds a degree in Bachelor of Commerce (Honours) from St. Xavier’s College, Calcutta. He is a qualified Chartered Accountant and Company Secretary with over three decades of experience in diversified industries such as automobiles, textiles and steel. He was previously associated with organisations of repute such as Auto Distributors Limited, Bhoruka Steels Limited and Grasim Industries Limited in varied capacities. Mr. J.C. Sharma is entrusted with the responsibility of managing the overall affairs of the Company and is responsible for achieving the targets of the Company. He plays an instrumental role in spearheading the growth mantle of the Company.

Subhash Bhat

Vighneshwar Bhat

Seetharam Pillai

Mr. Seetharam Thettalil Parameswaran Pillai is Whole-time Director of the Company. Mr. T.P. Seetharam rece ived MA degree in English Literature from Madras Christian College. He joined the Indian Foreign Service in 1980. After a distinguished service of36 years as a career diplomat, he retired as Ambassador of India to UAE in A ugust, 20 16. He was also High Commissioner of India to Mauritius, Additional Secretary in Ministry of External Affa irs, New Delhi dealing with Western Europe & European Union, Director General of India-Taipe i Association (Taiwan), Program Director in Indian Council for Cultura l Re lations and served in various capacities at Indian diplomatic missions in Hong Kong, Lusaka (Zambia), Windhoek (Namibia), Be ijing (China), Phnom Penh (Cambodia), Johannesburg and Cape Town (South Africa) and Bangkok (Thai land). He served as Minister Counsellor in the Indian Permanent Mission to the Conference on Disarmament in Geneva (Switzerl and). He was Press Secretary to I-I .E. Mr. K.R. Narayanan, President of India. He was also Permanent Representative of India to Internationa l Renewable Energy Agency (IRENA) in Abu Dhabi.

Meleveetil Damodaran

Shri. Meleveetil Damodaran is Non-Executive Independent Director of SOBHA LIMITED., since January 29, 2010. He holds degrees in Economics and Law from the Universities of Madras and Delhi respectively. He is a retired official of the Indian Administrative Service. He has over 42 years of experience in Government, financial services and public sector enterprises. He was an officer on special duty with the Reserve Bank of India which dealt primarily with the restructuring of three identified weak public sector banks. He was also instrumental in turning around the Unit Trust of India. He was elected as the Chairman of the Emerging Markets Committee of the International Organisation of Securities Commissions (IOSCO). He is a former Chairman of Securities and Exchange Board of India (SEBI) before which he headed the Industrial Development Bank of India (IDBI).

Srivathsala Nandagopal

Ms. Srivathsala Kanchi Nandagopal serves as Additional Non-Executive Independent Director of the Company. She is an Entrepreneur, Strategic Business Advisor, Financial Planner, Active Angel Investor, Startup expert and a Mentor. She is the founder of f(Hu· organisations. Fintrans Investment Advisors Private Limited: It is one of India's Leading Financial Planning Firms. It has so far guided 500+ High Net Worth Individuals from all walks of life on managing their personal finance wisely. An architect in financial planning, Srivathsala guides professionals from all walks of life, including more than 250 fiNis (high net worth individuals) on managing their Personal Finance. She stands out among the rest as her firm is the sole organization offering unique solutions like launching philanthropic advisory services, financial planning for parents with special children and Sharia-based investments. As part of her endevour to make everyone financially wise, she has published more than I 00 newsletters and ebooks, addressed a cross-section of investors from the corporate sector to banking industry and pensioners. She is a Certified Financial Planner and an Accounting Technician from Institute of Chartered Accountant of India, besides holding a Master's Degree in Commerce from the Bangalore University

R. Rao

Mr. R. V. S. Rao is Non- Executive Independent Director of SOBHA LIMITED. He holds a bachelor’s degree in Commerce from the University of Mysore and a bachelor’s degree in law from Bangalore University. He is a fellow member of Indian Institute of Banking and Finance. He has over 42 years of experience in the areas of banking and finance. He has served on the Board of Directors of Housing Development Finance Corporation Limited. As a United States Agency for International Development (USAID) Consultant, he was the team leader that reviewed operations and made recommendations for the Housing Finance Company, Ghana, Africa. He also led the consultancy team, which advised the National Development Bank of Sri Lanka in establishing its mortgage finance business. He is an associate of Indian Institute of Bankers and a life member of All India Management Association.

Anup Shah

Mr. Anup Shah is Non- Executive Independent Director of SOBHA LIMITED. He has a bachelor’s degree in commerce from HR College, Mumbai and a degree in law from Government Law College, Mumbai. He has over 30 years of experience in the field of law, specifically real estate law. He specialises in commercial and property documentation, corporate and commercial litigation, property related issues, land laws and arbitration and alternative dispute resolutions. He is the Founder Partner of Anup S Shah Law Firm in Bangalore.

Basic Compensation

Name Fiscal Year Total

Ravi Menon

97,460,000

J. Sharma

57,650,000

Subhash Bhat

--

Vighneshwar Bhat

--

Seetharam Pillai

--

Meleveetil Damodaran

1,590,000

Srivathsala Nandagopal

--

R. Rao

1,630,000

Anup Shah

1,700,000
As Of  31 Mar 2015