Edition:
United Kingdom

Indian Energy Exchange Ltd (IIAN.NS)

IIAN.NS on National Stock Exchange of India

155.90INR
11 Dec 2018
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Summary

Name Age Since Current Position

Dinesh Mehrotra

65 2015 Independent Non-Executive Chairman of the Board

Satyanarayan Goel

63 2014 Chief Executive Officer, Managing Director, Director

Vineet Harlalka

2015 Chief Financial Officer, Company Secretary

Ajeet Agarwal

57 Non-Executive Director

Renuka Ramnath

56 2012 Non-Executive Director

Mahendra Singhi

63 2017 Additional Non-Executive Director

Gopal Srinivasan

2017 Additional Non-Executive Director

Vallabh Bhansali

2015 Independent Director

Kayyalathu Chacko

Independent Director

Sanjay Mehrottra

Head-Investor Relation

Biographies

Name Description

Dinesh Mehrotra

Mr. Dinesh Kumar Mehrotra is Independent Non-Executive Chairman of the Board of the company. He holds a bachelor?s degree of science from the University of Patna.He joined Life Insurance Corporation of India (“LIC”) as a direct recruit officer in 1977 and worked with LIC for over 35 years. He has worked as the chairman of LIC and prior to taking charge as chairman of LIC, he was associatedwith LIC as an executive director (international operations). He has served on the board of directors of ACC Limited, ITC Limited, IL&FS Limited, among others. He is also associated with the National Insurance Academy and the Insurance Institute of India. He was appointed as an Independent Director of our Company with effect from March 30, 2015 and as the Chairman of our Board with effect from April 23, 2015.

Satyanarayan Goel

Mr. Satyanarayan N. Goel is Chief Executive Officer, Managing Director, Director of Indian Energy Exchange Limited. He was appointed as the Managing Director and Chief Executive Officer of our Company with effect from January 21, 2014. He holds a bachelor?s degree of science in electrical engineering from the Sambalpur University, Burla and a master?s degree of business administration from the University of Delhi, New Delhi. He has over 38 years of professional experience in power sector. Before joining our Company, he was the director of marketing and operations at PFS. Prior to working with PFS, he was associated with NTPC Limited for 29 years and retired as an executive director (fuel security). He has been associated with our Company since October 16, 2012 when he was appointed as a Nominee Director of our Company for PFS.

Vineet Harlalka

Mr. Vineet Harlalka is an Chief Financial Officer, Company Secretary at Indian Energy Exchange Limited (IEX). He has over 13 years of experience in the field of Finance, Taxation, Secretarial and Accounting functions. Prior to joining IEX, he was working with Fiat's Group Company- M/s. New Holland Fiat India Private Limited and handled various critical assignments including merger process of the company between New Holland Tractors India Limited and Fiat India Limited. He is a Commerce graduate and an Associate member of the Institute of Chartered Accountants of India and the Institute of Company Secretaries of India.

Ajeet Agarwal

Mr. Ajeet Kumar Agarwal is Non-Executive Director of the Company. He holds a bachelor?s degree of commerce from the, University of Delhi, New Delhi and is also a fellow member of the Institute of Chartered Accountants of India. He is the director (finance) of Rural Electrification Corporation Limited and has several years of experience in finance and accounting. He has been a director on the board of Rural Electrification Corporation Limited since August 1, 2012. He was appointed as a Non-Executive Director on our Board as the nominee of Rural Electrification Corporation Limited with effect from August 22, 2012.

Renuka Ramnath

Ms. Renuka Ramnath is Non-Executive Director of the Company. She holds a bachelor?s degree of textiles from V.J. Technological Institute, University of Mumbai and a master?s degree of management studies from Chetna R.K. Institute of Management & Research, University of Mumbai. She has also completed the Advanced Management Program, the International Senior Managers Program from the Graduate School of Business Administration, Harvard University. She has over 30 years of experience in the Indian financial sector across private equity, investment banking and structured finance. She was associated with the ICICI Group for 23 years and also served as the managing director and chief executive officer of ICICI Venture Funds Management Company Limited. She is the managing director of Multiples Alternate Asset Management Private Limited, an investment advisory firm she founded in 2009. She was appointed as an Additional Director of our Company on March 29, 2012 and her appointment as a Non-Executive Director of our Company was regularized with effect from September 28, 2012.

Mahendra Singhi

Mr. Mahendra Singhi is Additional Non-Executive Director of the Company. He holds a bachelor?s degree of science from the University of Jodhpur and a bachelor?s degree of law from the Rajasthan University. He is also a member of the Institute of Chartered Accountants of India. He is the chief executive officer – cement and a whole-time director of Dalmia Cement (Bharat) Limited and also the chief executive officer and a whole-time director of OCL India Limited. He has over 35 years of experience in the cement industry. He has previously worked with Maiher Cement (a unit of Century Spinning & Engineering Company Limited), Shree Digvijay Cement Company Limited, RajashreeCement and Shree Cement Limited. Prior to working with Dalmia Cement (Bharat) Limited, he has worked with Shree Cement Limited as its president from January 17, 1995 to April 2002 and later as an executive director from April 2002 to December 6, 2013. During his association with Shree Cement Limited, he was associated with various institutions in the field of sustainable development. Shree Cement Limited was among the three companies from India to be recognized as a „world sustainability champion? by the World Economic Forum during his tenure at Shree Cement Limited. In recognition of his leadership in combating climate change and for his contribution to the successful adoption of the Paris Agreement at the twenty-first session of the Conference of the Parties to the United Nations Framework Convention on Climate Change in Paris, France on December 12, 2015, he was invited by the Secretary General of the United Nations to attend the high-level signature ceremony for the Paris Agreement at the United Nations Headquarters in New York on April 22, 2016. He was appointed as an Additional (Non-executive) Director on our Board with effect from May 30, 2017.

Gopal Srinivasan

Mr. Gopal Srinivasan is Additional Non-Executive Director of the Company. He holds a bachelor?s degree of commerce from the University of Madras, Chennai and a master?s degree of business administration from the Graduate School of Business Administration, University of Michigan U.S.A. He is the founder of TVS Capital Funds Limited with the visions of supporting and nurturing India?s mid-cap businesses. TVS Capital Funds Limited manages assets of over Rs. 1,100 crores of domestic capital, which makes it amongst the largest rupee funds in India. Over an entrepreneurially oriented career spanning several years, he is associated with companies operating in diverse sectors including TVS Capital Funds Limited and TVS Electronics Limited, whose board of directors he chairs. He is also the founder trustee of “The Chennai Angels”, an angel investor network in Chennai. He has also served on the board of directors of Great Lakes Institute of Management, Chennai, Coimbatore Innovation and Business IncubatorHe was appointed as an Additional (Non-executive) Director on our Board with effect from April 18, 2017.

Vallabh Bhansali

Mr. Vallabh Roopchand Bhansali is Independent Director of the Company. He holds a bachelors degree of commerce and of law from the University of Mumbai, Mumbai and is also a member of the Institute of Chartered Accountants of India. He was the co-founder of Enam Financial Consultants Private Limited and has over 30 years of experience in investment banking and capital markets. He is also the founder member of DeshApnayenSahayog Foundation. He has also been appointed by the Central Government as member on the Western Local Area Board of RBI. He was appointed as an Independent Director of our Company with effect from March 30, 2015.

Kayyalathu Chacko

Prof. Kayyalathu Thomas Chacko is Independent Director of the Company. He is a retired Indian Administrative Services officer of the 1973 batch and has 33 years of experience in public administration. He worked for the Government of India, almost entirely in the Ministry of Commerce and Industry and closely involved in the trade and industry sectors. He holds a master?s degree of economics from the University of Kerala and was awarded three gold medals for obtaining the first rank in Kerala. He also holds a master?s degree of public administration from Harvard University, U.S.A. He held the post of director general of foreign trade during the year from 2004 to 2006. He was appointed as director of the Indian Institute of Foreign Trade for the period of 2007-2012. He was presented the Federation of Indian Exporters Organisation instituted life time achievement award by the Hon?ble President of India for invaluable contribution to the exports sector. He has been associated with our Company since May 21, 2012 when he was appointed as an Additional Director on our Board in the independent category and was regularized as a Director on September 28, 2012. His appointment as an Independent Director for a term of five years pursuant to the provisions of the Companies Act, 2013 was approved by our shareholders pursuant to a resolution passed at their meeting held on March 30, 2015.

Sanjay Mehrottra