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Ashok Leyland Ltd (ASOK.NS)

ASOK.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Dheeraj Hinduja

2010 Non-Executive Chairman of the Board

Vinod Dasari

51 2016 Chief Executive Officer, Managing Director

Gopal Mahadevan

2013 Chief Financial Officer

Seshu Bhagavathula

2016 Chief Technology Officer

N. Ramanathan

2013 Compliance Officer, Company Secretary

N. Balachandar

2013 Executive Director - Human Resources

C. Belsare

54 2012 Executive Director - Power Solutions Business

Anuj Kathuria

45 2013 Executive Director - Strategic Sourcing

Rajive Saharia

57 2007 Executive Director - Marketing

Nitin Seth

45 2013 Executive Director - LCV Sales and Marketing and Defence Business

Jose Alapont

66 2017 Additional Independent Director

Andreas Biagosch

2013 Independent Director

Manisha Girotra

2014 Additional Independent Director

Sudhindar Khanna

2015 Additional Independent Director

Andrew Palmer

2015 Additional Independent Director

Sanjay Asher

72 2010 Independent Non-Executive Director

Jean Brunol

63 2010 Independent Non-Executive Director

D. J. Balaji Rao

77 2002 Independent Non-Executive Director

Biographies

Name Description

Dheeraj Hinduja

Mr. Dheeraj Gopichand Hinduja serves as Non-Executive Chairman of the Board of Ashok Leyland Ltd since 20 October 2010. He was a Non-Independent Non-Executive Co-Chairman of the Board of the Company. He is a Honors Graduate from University College London, and an MBA from Imperial College, Universily of London with specialisation in Project Management. He has been involved in business from 1994, and has been associated in India and abroad with the development of several infrastructure projects. He has been a Director of the Company from 1996.

Vinod Dasari

Mr. Vinod K. Dasari serves as Chief Executive Officer, Managing Director of Ashok Leyland Ltd since April 2011. He served as Chief Operating Officer of the Company till April 1, 2011. He joined the Company as Chief Operating Officer on 1.4.2005. He has contributed significantly to the Company’s growth and profitabllity in his capacity as Chief Operating Officer. He is a Graduate from University of Louvisville and MBA from North Western University, USA. He has to his credit more than 19 years’ experience in different capacities in India and USA.

Gopal Mahadevan

Mr. Gopal Mahadevan serves as Chief Financial Officer of Ashok Leyland Ltd since September 2013. He is a Chartered Accountant and a Company Secretary with 25 years’ experience in Finance across a variety of industries. Having started his career with the TTK Group, he had stints with the Sanmar Group, Sify and Amara Raja Batteries. His immediate prior assignment was with Thermax as CFO. Mr Mahadevan has won the Best CFO Award (Capital Goods & Engineering Industry) by CNBC TV18 in 2012, the Best CFO Award (Capital Goods & Engineering Industry) by the Institute of Chartered Accountants of India in 2011 and the Best CFO by YES Bank Business Today in 2010 for CSR.

Seshu Bhagavathula

N. Ramanathan

Mr. N. Ramanathan is a Compliance Officer and Company Secretary of Ashok Leyland Limited since July 2013.

N. Balachandar

Mr. N. V. Balachandar is an Executive Director - Human Resources of Ashok Leyland Ltd since 2013. Mr. Balachander brings with him over 20 years of experience in the field of HR that includes considerable stints with the Taj Group of Hotels, where he started his career and the Aditya Birla Group. Mr. Balachandar is an accomplished trainer certified by the National Training Laboratory of the US and has experience in Organizational Re-structuring for business growth. Associated with many HR industry bodies, he has also been recognized as Outstanding HR Professional for two consecutive years.

C. Belsare

Mr. C. G. Belsare serves as Executive Director - Power Solutions Business of Ashok Leyland Ltd since 2012. He holds BE (Mechanical) from Pune University, Mr. Belsare brings with him over 31 years’ experience in diesel engines and lighting industries. Prior to Ashok Leyland, he has held senior positions in Manufacturing, Engine Development, Project Planning, Parts Business, Strategic Sourcing and Marketing.

Anuj Kathuria

Mr. Anuj Kathuria is an Executive Director - Strategic Sourcing of Ashok Leyland Ltd., since 2013. An Engineering Graduate from BITS and an MBA from XLRI, Jamshedpur. Mr. Khaturia brings with him years of experience having handled a whole gamut of functions including Manufacturing, Sourcing, Mergers and Acquisitions and Program Management. He has also had an overseas stint for two years as head of global sourcing. With the Company since 2010, he heads Strategic Sourcing and is responsible for the entire supply chain activities.

Rajive Saharia

Mr. Rajive Saharia is Executive Director - Marketing of Ashok Leyland Ltd since June 2007. He holds a BE (Mechanical) from Mumbai University, Mr. Saharia joined the Company in 2007 and brings with him considerable experience in the automotive sector having held senior positions in organizations both in India and overseas.

Nitin Seth

Mr. Nitin Seth is Executive Director - LCV Sales and Marketing and Defence Business of Ashok Leyland Ltd since 2013. Mr. Seth has over two decades’ experience in the automotive industry in the realms of sales and marketing. Prior to joining Ashok Leyland, he has held key leadership positions and is an alumnus of BITS Pilani and a recipient of the Fulbright – CII Fellowship.

Jose Alapont

Mr. Jose Maria Alapont is an Additional Independent Director of the Company. He holds office till the date of the Annual General Meeting, in terms of Section 161 of the Act, and in respect of whom the Company has received a notice in writing from a member under Section 160 of the Act, signifying his intention to propose Mr. Jose Maria Alapont as a candidate for the office of a Director of the Company, be and is hereby appointed as an Independent Director, not liable to retire by rotation, to hold office for a term of five consecutive years upto January 24, 2022.

Andreas Biagosch

Manisha Girotra

Ms. Manisha Girotra is an Additional Independent Director of Ashok Leyland Limited since September 2014.

Sudhindar Khanna

Andrew Palmer

Sanjay Asher

Jean Brunol

D. J. Balaji Rao

Shri. D. J. Balaji Rao is Independent Non-Executive Director of Ashok Leyland Ltd since 2002. He is a former Deputy Managing Director of lClCl Limited. He is a qualified Mechanical and Industrial Engineer, and pursued hiscareer engineeringforabout 8years beforejoining ICICI Limited 1970. After wide ranging responsibilities in different locations, he reached the position of Deputy Managing Director of ICICI Limited and subsequently took over as Managing Director of SCICI Limited in 1996. He retired the Managing Director of Infrastructure Development Finance Company Limited in the year 2000. He has been Director on the Companys Board for 7 years from 1989 1996 and has again been a Director since July 2000.

Basic Compensation

Name Fiscal Year Total

Dheeraj Hinduja

71,170,000

Vinod Dasari

80,291,600

Gopal Mahadevan

18,685,700

Seshu Bhagavathula

--

N. Ramanathan

5,612,240

N. Balachandar

--

C. Belsare

9,798,920

Anuj Kathuria

12,872,400

Rajive Saharia

14,619,500

Nitin Seth

11,738,800

Jose Alapont

1,856,000

Andreas Biagosch

5,688,000

Manisha Girotra

2,786,000

Sudhindar Khanna

7,578,000

Andrew Palmer

5,662,000

Sanjay Asher

5,154,000

Jean Brunol

5,658,000

D. J. Balaji Rao

5,522,000
As Of  31 Mar 2017