Edition:
United Kingdom

HIL Ltd (HLLT.NS)

HLLT.NS on National Stock Exchange of India

2,222.80INR
9:59am GMT
Change (% chg)

Rs-4.05 (-0.18%)
Prev Close
Rs2,226.85
Open
Rs2,240.45
Day's High
Rs2,265.20
Day's Low
Rs2,218.00
Volume
8,412
Avg. Vol
17,568
52-wk High
Rs2,606.00
52-wk Low
Rs1,188.00

Summary

Name Age Since Current Position

Chandra Birla

60 2008 Non-Executive Chairman of the Board

Dhirup Choudhary

2017 Chief Executive Officer, Managing Director, Director

K. Veerappan

2015 Chief Financial Officer, Compliance Officer

G. Manikandan

2015 Compliance Officer, Financial Controller, Company Secretary

Desh Khetrapal

60 Non-Executive Non- Independent Director

Yash Paul

75 2009 Non-Executive Independent Director

P. Vaman Rao

87 1987 Non-Executive Independent Director

Gauri Rasgotra

46 2014 Additional Independent Non-Executive Director

Biographies

Name Description

Chandra Birla

Shri. Chandra Kant Birla is Non-Executive Chairman of the Board of the Company. He holds B.A. He is a Industrialist having business experience. His other directorships includes Orient Paper & Industries Limited, Hindustan Motors Limited, National Engineering Industries Limited, AVTEC Limited, Birla Brothers Pvt. Ltd., Birlasoft (India) Ltd., The Indian Smelting & Refining Co. Limited, Orient Cement Ltd., Birla Associates Private Limited, Singapore, Nigeria Engineering Works Limited, Nigeria, Rivers Vegetable Oil Co. Ltd., Nigeria, Birlasoft Inc., USA, Birlasoft (U.K.) Ltd., London.

Dhirup Choudhary

K. Veerappan

Mr. K. R. Veerappan has been Chief Financial Officer, Compliance Officer of the Company. He has been appointed as Compliance Officer effective August 19, 2015. He is a commerce graduate and a Chartered Accountant. He has over 24 years of rich experirnce and has played a pivotal role in enabling business growth across various industries. he has also been able to transform finance from a mere back end controlling function to a front end business enabler.

G. Manikandan

Mr. G. Manikandan has been appointed as Compliance Officer, Financial Controller, Company Secretary of the Company, effective August 19, 2015. He is a qualified ICWA & Company Secretary.

Desh Khetrapal

Shri. Desh Deepak Khetrapal is Non-Executive Non- Independent Director of the Company. Mr. Khetrapal has been Managing Director of Orient Cement Limited since April 2, 2012 and serves as its Chief Executive Officer. Mr. Khetrapal served as the Chief Executive Officer of Jumbo Electronics Company Ltd. (LLC) from May 2010 to September 2012. Mr. Khetrapal served as the Group President of Raymond Ltd. since February 2008 and served as its Chief Operating Officer since February 2008. Mr. Khetrapal served as the President of Corporate & Strategic Initiatives at Raymond Ltd. until February 2008. He served as the President of Region Indian Ocean Rim at Gunnebo Ab until June 1, 2006 and served as its President of Asia-Pacific. He served as the Head of Gunnebo Asia Pacific and Head of Gunnebo Steelage at Gunnebo AB. He has over 31 years of experience and started his career in the State Bank Of India in 1976. He subsequently joined the Turner Morrison Group as Director of Finance & Commercial. He served as Director of Operation of Turner Morrison Ltd. He served as Chief Executive Officer and Managing Director of Steelage Ind. Ltd. He served as the Chairman of Gunnebo India Limited. He has been Executive Director of Orient Cement Limited since April 2, 2012. He served as Whole Time Director of Raymond Ltd. from June 20, 2009 to April 27, 2010. He served as Director of Gunnebo India Private Limited. Mr. Khetrapal, an alumni of Faculty of Management Studies (FMS), Delhi University. Mr. Khetrapal holds a Honors Degree in Business and Economics and is an MBA in Marketing and Finance from the University of Delhi.

Yash Paul

Mr. Yash Paul is a Non-Executive Independent Director of the Company. He has held various senior executive positions in LIC for several years including Nominee Directorship in various Companies. Mr. Yash Paul is a member of the Company’s Audit Committee, Investors relations Committee and Remuneration Committee.

P. Vaman Rao

Mr. P. Vaman Rao is Non-Executive Independent Director of the Company. He is a Retired Senior Executive. He is experienced in finance and administration since he had held various Senior Executive positions in the Sirpur Paper Mills Ltd., for several years. He serves as Director of Sirpur Paper Mills Ltd. and Hyderabad Agencies Pvt. Ltd.

Gauri Rasgotra

Mrs. Gauri Rasgotra is Additional Independent Non-Executive Director of the Company. She has a rare combination of advisory and litigation experience of over 21 years in both academic and corporate settings. Her areas of interest cover dispute resolution, commercial laws and other emerging areas such as data privacy and food safety laws.

Basic Compensation

Name Fiscal Year Total

Chandra Birla

363,500

Dhirup Choudhary

--

K. Veerappan

--

G. Manikandan

--

Desh Khetrapal

--

Yash Paul

790,000

P. Vaman Rao

790,000

Gauri Rasgotra

--
As Of  31 Mar 2014