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United Kingdom

Indiabulls Real Estate Ltd (INRL.NS)

INRL.NS on National Stock Exchange of India

202.10INR
15 Dec 2017
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Summary

Name Age Since Current Position

Sameer Gehlaut

43 2007 Non-Executive Chairman of the Board

Narendra Gehlaut

2015 Executive Vice Chairman of the Board

Anil Mittal

2014 Chief Financial Officer

Ravi Telkar

Compliance Officer, Company Secretary

Vishal Damani

2015 Joint Managing Director, Executive Director

Gurbans Singh

2014 Joint Managing Director, Executive Director

Ashok Kacker

2014 Non-Executive Director

Shamsher Ahlawat

64 2016 Independent Director

Aishwarya Katoch

44 2016 Independent Director

Gyan Misra

2016 Independent Director

Rama Das

2014 Non-Executive Independent Director

Surinder Nijjar

2014 Non-Executive Independent Director

Bisheshwar Singh

2014 Non-Executive Independent Director

Labh Sitara

77 2007 Non-Executive Independent Director

Biographies

Name Description

Sameer Gehlaut

Narendra Gehlaut

Mr. Narendra Gehlaut is Executive Vice Chairman of the Board of Indiabulls Real Estate Ltd. He is Graduate in Electrical Engineering from Delhi College of Engineering and also a law graduate from University of Delhi. He has set up, owned and operated one of India's mining and construction material processing Companies and has years of leadership experience in Construction Industry and the Indian Real Estate market.

Anil Mittal

Ravi Telkar

Vishal Damani

Gurbans Singh

Mr. Gurbans Singh, Ex-IRS Officer is Joint Managing Director, Executive Director of the Company. He was a member of Indian Revenue Services (Customs & Central Excise) and served as a Commissioner of Customs, Delhi. He has over 22 years of rich and varied experience at different senior level positions with the Government of India in the areas of Customs, Central Excise and Service Tax. Mr. Singh is a gold medalist post graduate in Economics from Punjab University, Chandigarh. He was recipient of Nehru Centenary Fellowship in the year 1993-94 and during this period, he took M.Sc. in Fiscal Studies from University of Bath, U.K.

Ashok Kacker

Mr. Ashok Brijmohan Kacker is Non-Executive Director of the Company. He was member of Indian Revenue Services and served as the Chief Commissioner of Income Tax. He has over 30 years of rich and varied experience with the Government of India in the areas of Public Administration, Finance, International Taxations, Mergers and Acquisitions, Capital and Financial Markets, occupying senior positions, both, in several executive capacities as well as policy formulation roles, including a six years (1995-2001) stint as Executive Director with Securities Exchange Board of India (SEBI) and in various capacities in committees set up by SEBI. Mr. Kacker holds a Master’s Degree in Physics from the University of Allahabad and joined Indian Revenue Services in 1974.

Shamsher Ahlawat

Mr. Shamsher Singh Ahlawat is Independent Director of Indiabulls Real Estates Ltd. He holds a post graduate degree in History from St. Stephens College, New Delhi. He is an ex-banker and an academiciariwith years of experience behind him. Having been associated with the banking sector for a Long time, He has an in depth understanding of the economy of the country and ability to visualize its impact on the Company’s business etc. which can be to the benefit of Company’s business in years to come, meriting his reappointment as a director on the Board of the Company. He is also on the boards of IndiabuLls Financial Services Limited and Indiabulls Retail Services Limited. Besides, he is a member of the Audit Committees of the Company, Indiabulls Financial Services Ltd. and Indiabutis Retail Services Limited, and of the Remuneration Committees of the Company, Indiabulls Financial Services Limited and Indiabulls Retail Services Limited.

Aishwarya Katoch

Mr. Aishwarya Katoch is Independent Director of Indiabulls Real Estates Ltd. He holds a Bachelor’s degree in Business Administration and Merchandising from American College of Applied Arts, London. Mr. Katoch runs a business engaged in the business of leisure & heritage Hotels and Resorts. His business skills will be to the benefit of the Company in the years to come, meriting his reappointment as Director on the Board of the Company. He is also on the Board of Indiabulls Housing Finance Limited, Indiabulls Securities Limited, Indiabulls Distribution Services Limited, Store One Retail India Limited, Kangra Hotels Private Limited, Royal Expeditions Private Limited and Royal Kangra Consultants Private Limited. He is a member of Audit Committee of the Company, Indiabulls Securities Limited, Store One Retail India Limited and Indiabulls Housing Finance Limited. He is also the Chairman of Shareholders’/ Investors’ Grievance Committee of the Company, Indiabulls Housing Finance Limited and Store One Retail India Limited. He is also the Chairman of Remuneration Committee of the Company, Indiabulls Securities Limited, Store One Retail India Limited and Indiabulls Housing Finance Limited. He is also the Chairman of Compensation Committee of the Company, Store One Retail India Limited and Member of Compensation Committee of Indiabulls Housing Finance Limited and Indiabulls Securities Limited.

Gyan Misra

Rama Das

Mrs. Rama Das is a Non-Executive Independent Director of the Company. Mrs. Das is Ex-member, CAT.

Surinder Nijjar

Justice Surinder Singh Nijjar (Retd.) is a Non-Executive Independent Director of the Company.

Bisheshwar Singh

Justice Bisheshwar Prasad Singh (Retd.) is Non-Executive Independent Director of the Company. He is a retired Justice Supreme Court of India).

Labh Sitara

Brig. (Retd.) Labh Singh Sitara is Non-Executive Independent Director of the Company. He graduated from Government College, Maler Kotla, Punjab with a degree in Economics and joined the National College of Physical Education, Gwalior. He has represented India at an international level and won three medals in the Asian Games. Mr. Sitara joined the Indian army in 1962 and had a career spanning three decades during which he led troops both in war and peace. He is an Honorary Sports Advisor to the Sports Department of the Government of Punjab and is also a member of the Punjab Sports Council and Vice President of District Sainik Welfare Department of the Government of Punjab. Mr. Sitara is also on the Board of Indiabulls Securities Limited, Lucina Land Development Limited and Indiabulls Power Limited. He is a member of Shareholders’/Investors’ Grievance Committee of Indiabulls Securities Limited, and also a member of Shareholders’/Investors’ Grievance Committee, Remuneration Committee and Compensation Committee of Indiabulls Power Limited.

Basic Compensation