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Jaiprakash Associates Ltd (JAIA.NS)

JAIA.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Manoj Gaur

53 2006 Executive Chairman of the Board, Chief Executive Officer

M. Sibbal

58 2017 Joint President, Company Secretary

Sunil Sharma

2006 Executive Vice Chairman of the Board

Suresh Thakral

62 2017 Chief Financial Officer

Pankaj Gaur

46 2007 Joint Managing Director - Construction, Executive Director

Sunny Gaur

2007 Managing Director - Cement, Executive Director

Ranvijay Singh

2007 Whole-time Director

Subrat Mohapatra

2016 Director - Nominee of IDBI

Shailesh Verma

60 2016 Nominee Director - SBI

Kailash Bhandari

75 2014 Non-Executive Independent Director

Raj Bhardwaj

72 2007 Non-Executive Independent Director

Homai Daruwalla

68 2012 Non-Executive Independent Director

Basant Goswami

82 2007 Non-Executive Independent Director

Chandra Jain

71 2017 Non-Executive Independent Director

Tilak Kakkar

77 2017 Non-Executive Independent Director

Satish Patne

73 2014 Non-Executive Independent Director

S. Rathi

2014 Non-Executive Independent Director - Nominee of LIC

Keshav Rau

70 2017 Non-Executive Independent Director

Biographies

Name Description

Manoj Gaur

M. Sibbal

Shri. M. M. Sibbal serves as Joint President, Company Secretary of the Company, since June 1st, 2017. Shri M.M. Sibbal started his career as a Probationary Officer in a bank and during 16 years of banking service, he worked in various capacities in disciplines, such as, credit, foreign exchange, priority sector lending, personnel 86 HR, merchant banking and legal. He joined Jaypee Group on Pt May, 1996. He has been part of various assignments of the Group of fund raising, such as, IPO, FCCB and QIP and also associated with mergers and demergers, compliances, organizing meetings and legal work. Presently, he is Vice President and Company Secretary of Jaiprakash Power Ventures Limited.

Sunil Sharma

Suresh Thakral

Pankaj Gaur

Shri. Pankaj Gaur serves as Joint Managing Director - Construction, Executive Director of the Company. He holds B.E (Instrumentation), has 20 years’ experience. He worked with Jaypee Rewa and Bela Cement Plants from 1993 to 1998. Since 1999, he has been looking after execution of Company's projects in Bhutan. Gaur is Joint Managing Director (Construction) of Jaiprakash Associates Ltd. and is a Managing Director of Jaypee Arunachal Power Ltd. He is also a Director on the Boards of Sangam Power Generation Company Ltd., Jaypee Cement Corporation Ltd., Jaypee Meghalaya Power Ltd., Andhra Cements Ltd., Jaypee Assam Cement Ltd. and Jaypee Infra Ventures (A Pvt. Company with Unlimited Liability). He also serves as a Member of the Finance Committee of Andhra Cements Ltd.

Sunny Gaur

Shri. Sunny Gaur serves as Managing Director - Cement, Executive Director of Jaiprakash Associates Ltd. He is a graduate having 22 years’ experience in various aspects of the cement business, including setting up, operation and maintenance of cement plants, finance, accounts and general administration. He is Managing Director (Cement) of Jaiprakash Associates Ltd. and Managing Director of Madhya Pradesh Jaypee Minerals Ltd. He is also a Director on the Boards of Bokaro Jaypee Cement Ltd., Bhilai Jaypee Cement Ltd., Himalyaputra Aviation Ltd., Jaypee Assam Cement Ltd., Jaypee Agra Vikas Ltd., Prayagraj Power Generation Company Ltd., MP Jaypee Coal Ltd., MP Jaypee Coal Fields Ltd., Jaiprakash Agri Initiatives Company Ltd., Jaypee Healthcare Ltd., Jaypee Cement Cricket (India) Ltd., Kanpur Fertilizers & Cement Ltd., Jaypee Mining Venture Pvt. Ltd., Jaypee Infra Ventures (A Pvt. Company with Unlimited Liability) and Indesign Enterprises Pvt. Ltd. He is Chairman of Allotment & Share Transfer Committee and Remuneration Committee of Madhya Pradesh Jaypee Minerals Ltd. Further, Gaur is a Member of Audit Committee of Prayagraj Power Generation Company Ltd., MP Jaypee Coal Ltd. and Madhya Pradesh Jaypee Minerals Ltd.

Ranvijay Singh

Shri. Ranvijay Singh serves as Whole-time Director of Jaiprakash Associates Ltd. He holds B.E. (Civil) and has acquired experience of 20 years in the fields of civil engineering and management of construction projects. Presently, he is a Director on the Board of Gujarat Jaypee Cement & Infrastructure Ltd. and MP Jaypee Coal Fields Ltd.

Subrat Mohapatra

Shailesh Verma

Kailash Bhandari

Raj Bhardwaj

Shri. Raj Narain Bhardwaj serves as Non-Executive Independent Director of Jaiprakash Associates Ltd. He holds post graduate degree in Economics from Delhi School of Economics, University of Delhi and a Diploma in ‘Industrial Relations and Personnel Management’ from Punjab University, Patiala. Shri Bhardwaj is former Chairman-cum-Managing Director of Life Insurance Corporation of India (LIC) and has also served as Member of Securities Appellate Tribunal (SAT). He has more than 40 years of experience in the fields of Economics, Finance, Investments, Portfolio Management, Human Resource Management and Securities Market. He was nominated as Member of Committee formed by Central Government in 2001 to study the Investment Management. During his tenure with LIC, Shri Bhardwaj was appointed as Nominee Director on the Board of various companies including this Company for a period of nine months in the year 2004. He is presently a Director on the Board of Jaypee Infratech Ltd., Jaiprakash Power Ventures Ltd., Reliance Infratel Ltd., Microsec Financial Services Ltd., SREI Venture Capital Ltd., Milestone Capital Advisors Ltd., Dhunseri Petrochem & Tea Ltd., Religare Trustee Company Ltd., Amtex Auto Ltd., Singhi Advisors Pvt. Ltd., IL& FS Milestone Realty Advisor Pvt. Ltd., Samvridhi Advisors Pvt. Ltd., Invent Asset Securitization and Reconstruction Pvt. Ltd., Milestone Religare Investment Advisors Pvt. Ltd. and Lanco Teesta Hydro Power Pvt. Ltd. Shri Bhardwaj is Chairman of (i) Audit Committee of the Company, Religare Trustee Company Ltd. and Invent Asset Securitization and Reconstruction Pvt. Ltd. and (ii) Shareholders/ Investor’s Grievances Committee of Microsec Financial Services Ltd. Further, he is a member of (i) Audit Committee of Jaiprakash Power Ventures Ltd., Milestone Capital Advisors Ltd., Microsec Financial Services Ltd. and Reliance Infratel Ltd., (ii) Investor Services Committee of Religare Trustee Company Ltd.,(iii) Transfer, Allotment and Management Committee of Milestone Capital Advisors Ltd.

Homai Daruwalla

Ms. Homai Ardeshir Daruwalla serves as Non-Executive Independent Director of Jaiprakash Associates Ltd. She is a qualified Chartered Accountant. In her career in Banking, spanning more than three decades, she has worked in various capacities in Union Bank of India, Oriental Bank of Commerce and retired as Chairman & Managing Director of Central Bank of India in December 2008. She also handled prestigious assignment as Region of India Director on the Board of ‘The Institute of Internal Auditors’, Florida, USA. She is also a Director on the Boards of India Infoline Asset Management Company Ltd., Gammon Infrastructure Projects Ltd. and NTPC Ltd. Ms. Daruwalla is also a Chairperson of Audit Committee of India Infoline Asset Management Company Ltd. and a Member of Audit, Shareholders’/ Investors’ Grievance and Corporate Social Responsibility Committees of NTPC Ltd.

Basant Goswami

Shri. Basant Kumar Goswami serves as Non-Executive Independent Director of Jaiprakash Associates Ltd. He holds a Master’s degree in English from University of Punjab. A former officer of the Indian Administrative Services, he has held various positions with various Departments of Government of India and various State Governments, including serving as the Chairman Tea Board of India, Chief Secretary, Government of Jammu & Kashmir, Secretary, Department of Civil Supplies, Secretary Tourism, Government of India, Advisor to Governor of U.P. and Jammu & Kashmir. Besides the above, he was Chairman of Jammu & Kashmir Tourism Development Corporation, Board of Governors, Institute of Hotel Management & Catering Technology, Bombay & New Delhi & Task Force on Tourism constituted by Government of Kerala. Presently, he is a Director on the Boards of Jaypee Infratech Ltd., Jaypee Development Corporation Ltd., Jaypee Meghalaya Power Ltd., Nectar Life Sciences Ltd., L H Sugar Factories Ltd., Simbhaoli Sugars Ltd., B & A Ltd., Global Trust Capital Finance Pvt. Ltd., New Kennilworth Hotel Pvt. Ltd., Conservation Corporation of India Pvt. Ltd., Mata Securities India Pvt. Ltd. and Joy Hotel and Resorts Pvt. Ltd. He is Chairman of Finance Committee of the Company and Jaypee Infratech Ltd. Further, Mr. Goswami is a Member of Audit Committee of the Company, Jaypee Infratech Ltd., B & A Ltd., Simbhaoli Sugars Ltd. and Nectar Life Sciences Ltd.

Chandra Jain

Tilak Kakkar

Satish Patne

S. Rathi

Keshav Rau

Basic Compensation

Name Fiscal Year Total

Manoj Gaur

52,519,400

M. Sibbal

--

Sunil Sharma

35,361,800

Suresh Thakral

--

Pankaj Gaur

20,490,500

Sunny Gaur

23,394,600

Ranvijay Singh

18,283,100

Subrat Mohapatra

--

Shailesh Verma

40,000

Kailash Bhandari

280,000

Raj Bhardwaj

520,000

Homai Daruwalla

360,000

Basant Goswami

920,000

Chandra Jain

360,000

Tilak Kakkar

560,000

Satish Patne

240,000

S. Rathi

240,000

Keshav Rau

520,000
As Of  31 Mar 2017