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United Kingdom

GTPL Hathway Ltd (GTPH.NS)

GTPH.NS on National Stock Exchange of India

90.00INR
14 Nov 2018
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Summary

Name Age Since Current Position

Rajan Gupta

42 2016 Non-Executive Chairman of the Board

Viren Thakkar

2018 Chief Financial Officer

Shaji Mathews

57 2013 Chief Operating Officer

Sumit Bose

50 2014 Executive Vice President - Strategy and Business Development

Hardik Sanghvi

34 2018 Compliance Officer, Company Secretary

Aniruddhasinhji Jadeja

45 2016 Managing Director, Executive Director

Amit Shah

49 2016 Whole - Time Director

Piyush Pankaj

41 2017 Head - Investor Relations

Ajay Singh

45 2014 Non-Executive Director

Kunal Chandra

36 2016 Non-Executive Independent Director

Bharat Chovatia

62 2016 Non-Executive Independent Director

Parulben Oza

53 2016 Non-Executive Independent Director

Falgun Shah

35 2016 Non-Executive Independent Director

Biographies

Name Description

Rajan Gupta

Mr. Rajan Gupta is Non-Executive Chairman of the Board of the company. He has completed a post graduate programme in management from Indian Institute of Management, Bangalore. He is currently the Managing Director of Hathway. In the past, he was associated with Hindustan Coca- Cola Beverages Private Limited.

Viren Thakkar

Mr. Viren Thakkar is Chief Financial Officer of the Company. Mr. Viren Thakkar, a Chartered Accountant and a Cost Accountant, having more than 27 years o{ experience in corporate finance, cost control, budgeting, internal control & audit and corporate planning. Prior to joining GTPL Hathway Limited ("GfPL"), Mr. Viren Thakkar was the Chief Financial Officer for India, Middle East and Africa Region at Roquette Ridd hi Siddhi Private Limited; a part of Roquette Freres Group ofl'rallce. Prior to that, between 2007 and 2012, Mr. Viren Thakkar was General Manager - Finance at Torrent Power Limited, a part of Ahmedabad-based Torrent Group. At Torrent, Mr. Viren Thakkar managed the finai,ce, accounts, treasury operations, costing and taxation (Direct and Indirect) at corporate level for Torrent Power and group companies. He was also involved in business development activities and handled insurance portfolio at the group level. Mr. Viren Thakkar started his career in 1991 with Anil Starch Products Limited, Ahmedabad based Lalbhai Group company. He was also associated with Doshion Limited (Ahmedabad), Southern Range Nyanza Limited (Uganda), Gujarat Telephone Cables Limited (Ahmedabad).

Shaji Mathews

Mr. Shaji Mathews is Chief Operating Officer of the Company since July 23, 2013. He holds a bachelor’s degree in engineering from the University of Kerala. He has completed unit based programme on customer service management from National Institute for Training in Industrial Engineering. He has received 7th BCS Ratna Award for outstanding COO of the year- MSO. He is responsible for cable television and broadband business of our Company. Prior to joining our Company, he was associated with IndusInd Media & Communications Limited as executive vice president heading operations. In the past, he has worked as a senior vice president in Star Den Media Services Private Limited and vice president in Star India Private Limited. He has 19 years of experience in the cable and satellite television industry. He was also associated with Godrej-GE Appliances Limited. During Fiscal 2017.

Sumit Bose

Mr. Sumit Bose is Executive Vice President - Strategy and Business Development of the Company. He has been associated with us since December 15, 2014. He is responsible for strategy and business development of our Company. He holds a bachelor’s degree in commerce from the University of Burdwan. He has also completed a post graduate programme for senior executives from the Indian School of Business, Hyderabad. Recently, he participated in business management programme for media and entertainment industry by Indian Institute of Management. Prior to joining our Company he was associated with Hathway Datacom & Cable Limited, Wire and Wireless (India) Limited and ESPN Star Sports. He has 16 years of experience in the cable and satellite television industry.

Hardik Sanghvi

Mr. Hardik Sanghvi is Compliance Officer, Company Secretary of the Company. Mr. Hardik Sanghvi, has done B.Com. and LLB. (Special) from the Gujarat University. He is a fellow member of the Institute of Company Secretaries of India. He is having over a decade of experience in company secretary function.

Aniruddhasinhji Jadeja

Mr. Aniruddhasinhji Jadeja is Managing Director, Executive Director of the Company. He holds a senior secondary certificate (Xth grade) from Gujarat board. He has been presented an award of excellence by One Alliance and an award for social services excellence by Dr. Kamla Beniwal, erstwhile Governor of Gujarat. He is associated with our Company since inception. He is responsible for managing affairs of our Company. He is associated with Sabarmati Network Private Limited. He has over 18 years of experience in the cable industry.

Amit Shah

Mr. Amit Shah is Whole - Time Director of the Company. He holds a senior secondary certificate (Xth grade) from Gujarat board. He has over 10 years of experience in the cable industry.

Piyush Pankaj

Mr. Piyush Pankaj is Head - Investor Relations of the Company since February 2, 2017. He holds a bachelor’s degree in science from the Banaras Hindu University and a post graduate diploma in business administration from ICFAI Business School, Hyderabad. He has also completed certified financial analyst programme from the Institute of Chartered Financial Analysts of India. Prior to joining our Company, he was associated with Askme.com and prior to that he was vice president of Astro Overseas Limited. He was also associated with Integrated Subs Management Services Limited, Siticable Network Limited and Zee Group. He has 17 years of experience in media & entertainment, internet and ecommerce industry.

Ajay Singh

Mr. Ajay Singh is Non-Executive Director of the Company. He holds a bachelor’s degree in science from the University of Calcutta. He is an fellow member of the Institute of Company Secretaries of India. He has also completed his post graduate diploma in business administration and mutual funds. He is currently the head legal, company secretary and chief compliance officer of Hathway. In the past he has worked with Real Networks (India) Private Limited, Sunworld Developers Private Limited and PACL India Limited in various positions.

Kunal Chandra

Mr. Kunal Chandra is Non-Executive Independent Director of the Company. He holds a bachelor’s degree in law from University of Pune. Currently, he is a partner at Trilegal. He has over 10 years of experience in practising law.

Bharat Chovatia

Mr. Bharat Chovatia is Non-Executive Independent Director of the Company. He holds a bachelor’s degree in commerce from the University of Bombay. He is a member of the Institute of Chartered Accountants of India. He has completed post qualification course in information systems audit. He is a practising chartered accountant with an experience of over 30 years.

Parulben Oza

Ms. Parulben Oza is Non-Executive Independent Director of the Company. She holds a bachelor’s degree in engineering from the Gujarat University. She is currently associated with CRMO Pharmatech Private Limited and CRMO GMP Support Private Limited.

Falgun Shah

Mr. Falgun Shah is Non-Executive Independent Director of the Company. He is a qualified chartered accountant and a member of the Institute of Chartered Accountants of India. He is the promoter of Assetrak Solution Private Limited. In the past, he was a partner in M/s Khandhar Mehta & Shah, a chartered accountancy firm.