Edition:
United Kingdom

DB Corp Ltd (DBCL.NS)

DBCL.NS on National Stock Exchange of India

345.50INR
15 Dec 2017
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Summary

Name Age Since Current Position

Anita Gokhale

2011 Compliance Officer, Company Secretary

Sudhir Agarwal

2007 Managing Director, Executive Director

Pawan Agarwal

2013 Deputy Managing Director, Director

Girish Agarwal

44 1995 Non-Executive Non-Independent Director

Anupriya Acharya

2016 Additional Independent Director

Naveen Kshatriya

2016 Additional Independent Director

Harish Bijoor

2007 Independent Non-Executive Director

Piyush Pandey

59 2007 Independent Non-Executive Director

Ashwani Singhal

2007 Independent Non-Executive Director

P. Pandey

Head - Investor Relations

Biographies

Name Description

Anita Gokhale

Sudhir Agarwal

Shri. Sudhir Agarwal serves as Managing Director, Executive Director of D.B. Corp Limited. He has been on the Board of the Company since December 10, 2005. He holds a bachelor’s degree in science from Bhopal University, Bhopal. He has approximately 21 years of experience in the publishing and newspaper business and has been a part of the organization for same number of years. He is responsible for the long term vision and monitoring the Company’s performance and devising the overall business plans.

Pawan Agarwal

Shri. Pawan Agarwal has been appointed as Deputy Managing Director, Director of D.B. Corp Limited., effective July 31, 2013. He has been serving as a Director of the Company since December 2005. He holds bachelor’s degree in industrial engineering from Purdue University, USA. He has over 11 years of experience in the publishing business and has been with the organization for same number of years. He heads entire production and information and technology department of the Company.

Girish Agarwal

Shri. Girish Agarwal is Non-Executive Non-Independent Director of D.B. Corp Limited. He has about 19 years of experience in publishing business and has been with the organization since beginning of his career. He is also an active member of INS (Indian Newspaper Society). He holds the distinction of being the youngest chairman of INS for Madhya Pradesh region. He was also awarded the Entrepreneur of the Year for the year 2006 by Ernst & Young in the category IT, Communications & Entertainment. Further, he was a proud recipient of “Entrepreneur Award” in APEA (Asia Pacific Entrepreneur Awards) given by Enterprise Asia, a Kualalumpur based organization recently.

Anupriya Acharya

Naveen Kshatriya

Harish Bijoor

Shri. Harish Bijoor is Independent Non-Executive Director of D.B. Corp Limited. He holds an under graduate and post graduate degree in arts, from Bangalore University. He has over 27 years of experience in marketing and brand management. He began his career in Hindustan Lever Limited (formerly known as Brooke Bond Lipton India Limited), and was in charge of sales, distribution and brand management of the company. He also worked in Tata Coffee Limited and was responsible for their brand management for over eight years. He also worked in Zip Telecom Limited as Chief Operating Officer from 2000 to 2001. He is currently a member of the Coffee Board of India and planning group sub- committee of the Union Planning Commission of India, focusing on the plantation category in India.

Piyush Pandey

Shri. Piyush Pandey is an Independent Non-Executive Director of D.B. Corp Limited. He holds a post graduate degree in history, from Delhi University. He worked, initial three years of his career as Tea – taster, in a company in the plantation industry, he joined the Ogilvy & Mather Pvt Limited , an organization of international repute in advertising, as a Trainee Account Executive , and has now moved to the level of Executive Chairman. Mr. Piyush Pandey has received many awards, both in India and abroad and is also the only Indian to have won a double Gold at Cannes and a triple Grand Prize at London International Awards. Mr Pandey is also actively interested in social work and is presently on the Board of four companies, engaged in advertising and media business. He also serving as the director of Ogilvy and Mather Private Limited; Brand David Communications Private Limited; Meridian Communications Private Limited; and Group M Media India Private Limited.

Ashwani Singhal

Shri. Ashwani Kumar Singhal is an Independent Non-Executive Director of D.B. Corp Limited. He holds a bachelor of commerce (Hons.) degree from Gurunanak Dev University, Amritsar. He has over 26 years of experience in non-ferrous metallurgical industry and is presently handling the activities related to global sourcing of raw materials of his business in manufacture of nonferrous metals. He was the vice-president of BIR Brussels, the International Authority in Non- Ferrous Metals for global trends in the industry from 1996 to 2008.

P. Pandey

Basic Compensation

Name Fiscal Year Total

Anita Gokhale

--

Sudhir Agarwal

6,000,000

Pawan Agarwal

4,800,000

Girish Agarwal

40,000

Anupriya Acharya

--

Naveen Kshatriya

--

Harish Bijoor

80,000

Piyush Pandey

90,000

Ashwani Singhal

205,000

P. Pandey

--
As Of  31 Mar 2015