Edition:
United Kingdom

Just Dial Ltd (JUST.NS)

JUST.NS on National Stock Exchange of India

495.05INR
15 Dec 2017
Change (% chg)

Rs3.55 (+0.72%)
Prev Close
Rs491.50
Open
Rs496.30
Day's High
Rs505.90
Day's Low
Rs492.00
Volume
2,401,916
Avg. Vol
3,367,021
52-wk High
Rs619.85
52-wk Low
Rs318.05

Summary

Name Age Since Current Position

B. Anand

52 2011 Independent Non-Executive Chairman of the Board

V.S.S. Mani

50 Chief Executive Officer, Managing Director, Executive Director

Abhishek Bansal

2017 Chief Financial Officer

Shreos Chowdhury

2016 Chief Technology Officer

Sachin Jain

38 2010 Compliance Officer, Company Secretary

V. Krishnan

2005 Non-Independent, Whole Time Director

Ramani Iyer

2014 Non-Independent, Whole-time Director

Anita Mani

48 2014 Non-Independent, Non-executive Director

Pulak Prasad

2016 Additional Non-Independent, Non-Executive Director

Sanjay Bahadur

2011 Non-Executive Independent Director

Malcolm Monteiro

2011 Non-Executive Independent Director

Biographies

Name Description

B. Anand

Mr. B. Anand is Independent Non-Executive Chairman of the Board of Just Dial Ltd. He is a Commerce graduate from Nagpur University and an associate member of the ICAI. He has been on the board of the Company since August 2, 2011. Having over 30 years of experience, he has expertise in the areas of finance, strategy and investment banking. Presently, he is the Chief Financial Officer of Trafigura India Private Limited. In the past, he was associated with the Future Group, Vedanta Resources plc, Motorola India Private Limited, Credit Lyonnais Bank SA, HSBC Bank plc, Infrastructure Leasing & Financial Services Limited and Citibank, N.A.

V.S.S. Mani

Mr. V.S.S. Mani is Chief Executive Officer, Managing Director, Executive Director of Just Dial Limited. He is the founder of the Company and has been a part of it since inception. A visionary and an experienced management professional, he has successfully steered the organisation to its present position. He has over 29 years of experience in the field of media and local search services. He was also the co-founder of Ask Me Services and has a stint of experience working with United Database India Private Limited. He is responsible for exploring possibilities for technological innovation and undertaking strategic decisions to adapt the business model to suit changing market conditions. He is also involved in the formulation of corporate strategy and planning, overall execution and management, and concentrates on the growth and diversification plans.

Abhishek Bansal

Shreos Chowdhury

Mr. Shreos Roy Chowdhury is Chief Technology Officer of Just Dial Limited. He holds M.Sc. degree in Physics from the Indian Institute of Technology, Kanpur. He has around 17 years of experience in the field of technology. Prior to joining Just Dial, he worked with Reliance Big Entertainment Private Limited.

Sachin Jain

Mr. Sachin Jain is Compliance Officer, Company Secretary of Just Dial Limited. He is a qualified company secretary and a member of the Institute of Company Secretaries of India, New Delhi. He also holds a Bachelor’s degree in Commerce and Law from Vikram University, Ujjain. He has approximately 11 years of experience. Prior to joining Company he worked with DB Hospitality Private Limited.

V. Krishnan

Mr. V. Krishnan is Non-Independent, Whole Time Director of Just Dial Ltd. He is the co-founder of the Company and has played a crucial role by undertaking business development, business expansion, operations, strategic planning and execution responsibilities. He has been on the Board since October 28, 2005. He has over 24 years of experience working in the field of strategic planning and execution.

Ramani Iyer

Mr. Ramani Iyer is Non-Independent, Whole-time Director of Just Dial Ltd., since August 01, 2014. He holds a Diploma in Hotel Management from Delhi Institute of Management & Services. He is the co-founder of the Company and has been associated with it since inception. He was appointed on Board since October 28, 2005. He has over 24 years of experience working with the Company in the field of strategic planning and execution. He has been instrumental in undertaking business development, business expansion, operations, strategic planning and execution activities.

Anita Mani

Mrs. Anita Mani is Non-Independent, Non-executive Director of the company. She is a History graduate from University of Delhi. Amongst one of the promoters, she has been associated with the Company since its incorporation. She has nearly 24 years of experience in the field of general management.

Pulak Prasad

Mr. Pulak Chandan Prasad is Additional Non-Independent, Non-Executive Director of the company since October 26, 2016. He is a B. Tech from IIT Delhi and an IIM Ahmedabad alumni. He has approximately 25 years of experience in the fields of management consulting and investing. He is the founder and Managing Director of Nalanda Capital. He has previously worked with Warburg Pincus, McKinsey, and Unilever.

Sanjay Bahadur

Mr. Sanjay Bahadur is Non-Executive Independent Director of Just Dial Limited. He is a Civil Engineering graduate from the Delhi College of Engineering. He has been on the Board since August 2, 2011. With over three decades of experience, he has an expertise in the field of construction and is currently the Chief Executive Officer of Pidilite Industries Limited for its Global Constructions and Chemicals division. Prior to this, he had a stint of working with Larsen & Toubro Limited, Aeons Construction Products Limited, Unitech Prefab Limited and ACC Concrete Limited.

Malcolm Monteiro

Mr. Malcolm Monteiro is Non-Executive Independent Director of Just Dial Ltd. He is an Electrical Engineering graduate from the Indian Institute of Technology, Mumbai and a post-graduate in Business Management from the Indian Institute of Management, Ahmedabad. He has been on Board since August 2, 2011. He is the Chief Executive Officer of DHL Express, South Asia, a member of the DHL Asia Pacific Management Board, and a Director on the Board of Blue Dart Express Limited.

Basic Compensation

Name Fiscal Year Total

B. Anand

900,000

V.S.S. Mani

16,561,500

Abhishek Bansal

--

Shreos Chowdhury

--

Sachin Jain

--

V. Krishnan

13,222,900

Ramani Iyer

16,189,100

Anita Mani

--

Pulak Prasad

--

Sanjay Bahadur

--

Malcolm Monteiro

--
As Of  31 Mar 2017