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Centrum Capital Ltd (CENC.BO)

CENC.BO on Bombay Stock Exchange

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Summary

Name Age Since Current Position

Jaspal Bindra

2016 Executive Chairman of the Board

Chandir Gidwani

53 2012 Chairman Emeritus

Shailendra Apte

2015 Group Chief Financial Officer

Alpesh Shah

2016 Compliance Officer, Company Secretary

Mahakhurshid Byramjee

Non-Executive Director

Rishad Byramjee

Non-Executive Director

K. R. Kamath

Non-Executive Director

Ibrahim Belselah

Non-Executive Independent Director

Subhash Kutte

2015 Non-Executive Independent Director

Rajesh Nanavaty

2011 Non-Executive Independent Director

R. Reddy

2014 Non-Executive Independent Director

Manmohan Shetty

Non-Executive Independent Director

Manish Verma

2015 Non-Executive Independent Director

Biographies

Name Description

Jaspal Bindra

Mr. Jaspal Singh Bindra is Executive Chairman of the Board of the company. He is a veteran Banker with over 30 years of experience in MNC organizations such as Standard Chartered Bank, UBS and Bank of America.

Chandir Gidwani

Mr. Chandir G. Gidwani is Chairman Emeritus of the company. He is a Chartered Accountant by training and a first generation entrepreneur by passion. He is also an astute investor and an accomplished banker. His core strength lies in partnering with clients and businesses and providing them with integrated financial solutions.

Shailendra Apte

Alpesh Shah

Mahakhurshid Byramjee

Mrs. Mahakhurshid K. Byramjee is an Non-Executive Director of Centrum Capital Ltd. She is a prominent businesswoman heading Casby Logistics, a 150 year old shipping and stevedoring business. Realty development especially developing housing projects is her passion. She is an entrepreneur in her own right. She has been in the construction business for a decade.

Rishad Byramjee

Mr. Rishad Byramjee is an Non-Executive Director of Centrum Capital Ltd. He is shipping and stevedoring businessman. He is involved hands-on in the daily activities of Casby Logistics Pvt. Ltd. for the past 13 years. Mr. Byramjee has been with Casby Logistics Pvt. Ltd. for the past 13 years and has been with the Company's operations. He spear-heads all new logistics ventures for the organization alongwith looking after the day-to-day operations of all existing businesses. He is Director of Centrum Financial Services Limited, Essel Centrum Holdings Limited. He holds B.Com., Masters Degree in Logistic & Supply Chain Management.

K. R. Kamath

Ibrahim Belselah

Subhash Kutte

Rajesh Nanavaty

R. Reddy

Manmohan Shetty

Mr. Manmohan Shetty is Non-Executive Independent Director of Centrum Capital Ltd., since November 01, 2012. He is a Founder of Adlab Films Ltd., one of the entertainment corporation of India. He is a Director of ADLABS Entertainment Ltd, Thrill Park Limited, Walkwater Media Limited among others. He is one of the people in Indian Entertainment economy today and is seen as one of the key visionaries in the industry. He is a Council member of Film & Television Producers Guild of India. He has established India's first and world's IMAX dome theatre.

Manish Verma