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Indiabulls Integrated Services Ltd (IIAB.NS)

IIAB.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Saurabh Garg

Chief Financial Officer

Priya Jain

Compliance Officer, Company Secretary

Manvinder Walia

2017 Executive Director

Mehul Johnson

43 Non-Executive Director

Ajit Mittal

2017 Non-Executive Director

Gurrappa Gopalakrishna

2017 Independent Director

Gyan Misra

2017 Independent Director

Praveen Tripathi

2019 Independent Director

Shamsher Ahlawat

Non-Executive Independent Director

Biographies

Name Description

Saurabh Garg

Priya Jain

Manvinder Walia

Mr. Manvinder Singh Walia serves as Executive Director of the Company. He has over 22 years of Industry experience.

Mehul Johnson

Mr. Mehul Charles Christopher Johnson is Non-Executive Director of the Company. He has over 15 years of leadership experience in construction, real estate & hospitality industry. During his long association with Indiabulls Group, he has provided leadership & guidance in the areas of strategic planning, resource management, regulatory, hospitality, & projects execution etc. Prior to his joining Indiabulls, he had set up, owned and managed an infrastructure construction business where he successfully executed several prestigious projects by leading institutions, including the National Highway Authority of India, and the Prime Minister’s Rural Road Development Scheme. Mr. Johnson graduated from Punjab University with a degree in Economics. He is the member of the Audit Committee, Compensation Committee, Nomination & Remuneration Committee and Corporate Social Responsibility Committee of the Company and member of the Audit Committee, Stakeholders Relationship Committee, Compensation Committee and Corporate Social Responsibility Committee of Store One Retail India Limited. He is also member of the Audit Committee and Nomination & Remuneration Committee of Airmid Aviation Services Limited and Chairman of Audit Committee and Nomination & Remuneration Committee of Makala Infrastructure Limited.

Ajit Mittal

Mr. Ajit Kumar Mittal serves as Non-Executive Director of the Company. He is associated with Indiabulls group since 2007.

Gurrappa Gopalakrishna

Shri. Gurrappa Gopalakrishna serves as Independent Director of the Company. He worked for over 33 years in the area of Banking Regulations.

Gyan Misra

Justice Gyan Sudha Misra serves as Independent Director of the Company. She is a retired Judge of Supreme Court of India.

Praveen Tripathi

Mr. Praveen Kumar Tripathi is Independent Director of the Company. Mr. Praveen Kumar Tripathi is a retired IAS officer. During his illustrious career, as an IAS officer, spanning over 40 years in public service 1977 to 2017 (including 5 years as Chairman - Public Grievances Commission & Police Complaints Authority), he held various key senior positions at state and center level such as Principal Secretary to Chief Minister, Govt of NCT Delhi; Chief Secretary – Govt of NCT Delhi; Joint Secretary - Ministry of Information & Broadcasting, Govt. of India; Director - Indian Institute of Mass Communication; CEO - Delhi Jal Board, NCT Delhi; Commissioner Sales Tax - NCT Delhi; Development Commissioner & Chief Electoral Officer - A&N Islands; Director Total Literacy Campaign (National Literacy Mission) - Department of Education, Ministry of HRD; Commissioner Land - Delhi Development Authority; Commissioner Excise & Entertainment Tax – NCT Delhi; Secretary - New Delhi Municipal Committee; Deputy Commissioner and Secretary to Lt. Governor in Arunachal Pradesh etc. Mr Tripathi is a post graduate in political science from Allahabad University and a gold medalist for securing highest marks in political science at under-graduate level in the University.

Shamsher Ahlawat