Edition:
United Kingdom

Hinduja Ventures Ltd (HNDJ.NS)

HNDJ.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Ashok Hinduja

2005 Executive Chairman of the Board

Amar Chintopanth

2014 Chief Financial Officer

Hasmukh Shah

2015 Compliance Officer, Company Secretary

Ashok Mansukhani

2018 Managing Director, Whole-Time Director

Sudhanshu Tripathi

2015 Additional Director

Prashant Asher

2014 Independent Director

Bhumika Batra

2015 Independent Director

Rajendra Chitale

57 2003 Non-Executive Independent Director

Anil Harish

63 1995 Non-Executive Independent Director

Biographies

Name Description

Ashok Hinduja

Mr. Ashok P. Hinduja serves as Executive Chairman of the Board of Hinduja Ventures Limited. He holds B.Com, Doctrate of Law, UK.

Amar Chintopanth

Hasmukh Shah

Mr. Hasmukh Suryakant Shah is Compliance Officer, Company Secretary of the Company. He is a fellow member of the Institute of Company Secretaries of India.

Ashok Mansukhani

Mr. Ashok Mansukhani has been appointed as Managing Director, Whole-Time Director of Hinduja Ventures Ltd. Mr. Ashok Mansukhani is a postgraduate from Delhi University who completed his Masters in English Literature from Kirori Mal College, Delhi University and his LLB from K C Law College, Bombay University. After a distinguished career in Central Government as an Indian Revenue Service Officer for 22 years, he joined the Hinduja Group in 1996 and has handled various senior responsibilities in the Group.

Sudhanshu Tripathi

Prashant Asher

Bhumika Batra

Rajendra Chitale

Mr. Rajendra Prabhakar Chitale is a Non-Executive Independent Director of Hinduja Ventures Ltd., He was a member of the Insurance Advisory Committee of the Insurance and Regulatory Authority of India and has served as a member of the Company Law Advisory Committee, Government of India, the Takeover Panel of the Securities & Exchange Board of India, the Advisory Committee on Regulations of the Competition Commission of India, and the Maharashtra Board for Restructuring of State Enterprises, Government of Maharashtra. He has served on the board of Life Insurance Corporation of India, Unit Trust of India, Small Industries Development Bank of India, National Stock Exchange of India Limited, National Securities Clearing Corporation Limited, and SBI Capital Markets Limited.

Anil Harish

Mr. Anil Harish is Non-Executive Independent Director of Hinduja Ventures Ltd., Mr. Anil Harish is a partner of D.M. Harish & Co., a well-known firm of advocates and possesses over thirty-five years experience in legal practice, specializing in Corporate Law, Income-tax, FEMA and property matters. Mr. Anil Harish is director of several companies. Mr. Anil Harish is member of the Advisory Board of All India Business Council, was Executive Vice President of the Society of Indian Law firms (SILF), and was member of the Managing Committee of Indian Merchants Chambers, ITAT Bar Association, and Chamber of Income Tax Consultants, and has written several articles for various publications.

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