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United Kingdom

Larsen & Toubro Ltd (LART.NS)

LART.NS on National Stock Exchange of India

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21 Aug 2019
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Summary

Name Age Since Current Position

A. Naik

77 2013 Group Executive Chairman of the Board

S. Subrahmanyan

59 2018 Chief Executive Officer, Managing Director, Whole-time Director

R. Shankar Raman

60 2011 Chief Financial Officer, Whole-time Director

Jayant Patil

Senior Executive Vice President of Defence Business and Whole-Time Director

Shailendra Roy

66 2018 Senior Executive Vice President - Power, Heavy Engineering & Nuclear, Whole-time Director

M. Satish

62 2016 Senior Executive Vice President - Buildings, Minerals & Metals, Whole-Time Director

D. Sen

63 2015 Senior Executive Vice President - Infrastructure, Whole-time Director

N. Hariharan

2016 Company Secretary, Compliance Officer

Hemant Bhargava

59 2018 Director - Nominee of Life Insurance Corporation of India

Arvind Gupta

2017 Director - Nominee of SUUTI

Subramanian Sarma

61 2017 Non-Executive Director

Sunita Sharma

59 2015 Non-Executive Director - Nominee of Life Insurance Corporation of India

Sanjeev Aga

67 2016 Non-Executive Independent Director

Subodh Bhargava

76 2007 Non-Executive Independent Director

M. Chitale

69 2004 Non-Executive Independent Director

M. Damodaran

2012 Non-Executive Independent Director

Akhilesh Gupta

2014 Non-Executive Independent Director

Naina Kidwai

61 2016 Non-Executive Independent Director

Narayanan Kumar

69 2016 Non-Executive Independent Director

Thomas Mathew T.

65 2015 Non-Executive Independent Director

Vikram Mehta

2012 Non-Executive Independent Director

Ajay Shankar

2015 Non-Executive Independent Director

Adil Zainulbhai

2014 Non-Executive Independent Director

Biographies

Name Description

A. Naik

Mr. A. M. Naik is Group Executive Chairman of the Board of the Company. He joined Larsen and Toubro Limited as a Junior Engineer in 1965, and was rapidly given positions of increasing responsibility. He led the company through some of its most challenging times, and enabled it to emerge stronger each time. His broad global perspective has seen the company expand its horizons beyond domestic borders to become a global player. Mr. A. M. Naik heads an organisation that is among the most admired companies in India, reputed for the technological excellence that characterises its projects and products, for its contribution to the development of indigenous engineering capabilities, and for its professionalism and value systems.

S. Subrahmanyan

Mr. S. N. Subrahmanyan is Chief Executive Officer, Managing Director, Whole-time Director of the Company. He is currently serves as President, Deputy Managing Director, Whole-time Director of Larsen and Toubro Limited. He is a civil engineer with post graduate qualifications in business management. He joined L&T in 1984 starting off as project planning engineer, and was soon handpicked for senior responsibilities. Mr. Subrabmanyan’s notable achievements include playing a pivotal role in securing and managing EPC contracts for construction of four international airports in India at Bangalore, Hyderabad, Delhi and Mumbai. The Buildings & Factories business has grown rapidly under his leadership, and has executed many prestigious jobs such as ICICI Bank, National Stock Exchange Buildings and Tidel Park.

R. Shankar Raman

Mr. R. Shankar Raman is an Chief Financial Officer, Whole-time Director of Larsen and Toubro Limited. He is a Commerce graduate from the University of Madras, Chennai. He qualified as a Chartered Accountant in May 1983 and became a Graduate of the Institute of Cost & Works Accountants of India in 1986. He joined L&T Group in 1994 for setting up L&T Finance Limited, a subsidiary of Larsen & Toubro Limited (L&T). He has vast experience in the Finance, Taxation, Risk Management, Legal and Investor Relations.

Jayant Patil

Shailendra Roy

Mr. Shailendra Narain Roy is Senior Executive Vice President - Power, Heavy Engineering & Nuclear, Whole-time Director of Larsen and Toubro Limited. He holds a Bachelor of Technology degree, and started his career in 1975 as an Engineer with Bharat Heavy Electricals Limited's manufacturing unit at Haridwar. Before joining L&T, he was managing director & CEO of Bharat Heavy Plates & Vessels (BHPV) from 2002 to 2004. He has vast experience in Thermal Power, Heavy Engineering, Defence & Aerospace Industry.

M. Satish

Mr. M. V. Satish is Senior Executive Vice President - Buildings, Minerals & Metals, Whole-Time Director of the Company since January 29, 2016. He is responsible for Buildings & Factories, which is the largest business vertical of L&T and Metallurgical & Material Handling. He has vast experience in Construction, Business Development, Contracts Management and Property Development in India and GCC region. He holds BE (Civil).

D. Sen

Mr. D. K. Sen is Senior Executive Vice President - Infrastructure, Whole-time Director of the Company since October 1, 2015. He qualified B.Sc Engg. (Civil), MBA (Finance). He has vast experience in Design and Engineering, Business Development, Tendering and construction. He works with L&T Infrastructure Engineering Limited.

N. Hariharan

Hemant Bhargava

Mr. Hemant Bhargava is Director - Nominee of Life Insurance Corporation of India. He has been served as LIC Pension Fund Limited 2. LIC HFL Asset Management Company Limited 3. LIC HFL Care Homes Limited 4. LIC Mutual Fund Trustee Private Limited 5. Voltas Limited 6. Infrastructure Leasing and Financial Services Limited 7. The Tata Power Company Limited.

Arvind Gupta

Subramanian Sarma

Mr. Subramanian Sarma is Non-Executive Director of the Company. His Qualifications Masters Degree in Chemical Engineering from IIT Bombay. He is Expertise in managing large business portfolios in energy sector.

Sunita Sharma

Ms. Sunita Sharma is Non-Executive Director - Nominee of Life Insurance Corporation of India of India of the Company. She joined the company on April 1, 2015. She works for LIC Housing Finance Limited, LIC Nomura Mutual Fund AMC Ltd., LICHFL Asset Management Company Limited, LICHFL Financial Services Limited, LICHFL Care Homes Limited and Bhushan Steel Limited. She qualified Masters Degree in Science.

Sanjeev Aga

Mr. Sanjeev Aga is Non-Executive Independent Director of the Company since May 25, 2016. He holds B.SC (Hons. in Physics), MBA. He has vast experience in Telecom Sector. His other Directorships UFO Moviez India Limited, Pidilite Industries Limited, Idea Cellular Limited, Mahindra Holidays & Resorts Limited, Manjushree Technopak Limited, Subex Limited, Mahindra Logistics Limited.

Subodh Bhargava

Mr. Subodh Kumar Bhargava is Non-Executive Independent Director of Larsen and Toubro Limited., since July 3, 2007. He is a Mechanical Engineer is Chairman Emeritus of Eicher Group. He has held and continues to hold many important positions with various Government Committees. He is also closely associated with technical and management education In India. His other directorships include: Videsh Sanchar Nigam Limited, Samtel Color limited, Rane Engine Valves limited, Samcor Glass limited, TRF limited, Carbonindum Universal limlted, Glaxo Smithkline Consumer Healthcare Limited, Batliboi limited, SRF limited and DCM Engineering limited.

M. Chitale

Mr. M. M. Chitale is an Non-Executive Independent Director of Larsen and Toubro Limited. He is a Chairman of Audit Committee.

M. Damodaran

Mr. M. Damodaran is Non-Executive Independent Director of Larsen and Toubro Limited. He is a member of Audit Committee.

Akhilesh Gupta

Naina Kidwai

Ms. Naina Lal Kidwai is an Non-Executive Independent Director of the Company. She holds Bachelor’s in Economics, Chartered Accountant and MBA. She has vast Experience in the area of Banking. Her other Directorships are Cipla Limited, Max Financial Services Limited, Shakti Sustainable Energy Foundation, Altico Capital India Private Limited.

Narayanan Kumar

Mr. Narayanan Kumar is Non-Executive Independent Director of the Company since May 27, 2016. He holds B.E (Electronics). He is a Industrailist. His other Directorships are Bharati Infratel Limited, Cubbon Road Properties Private Limited, Times Innovative Media Limited, Aegon Life Insurance Company Limited.

Thomas Mathew T.

Shri. Thomas Mathew T. is an Non-Executive Independent Director of the Company. He was Non-Executive Independent Director - Nominee of LIC of Larsen & Toubro Ltd. He holds MA (Economics), LLB, PGDM (Marketing). He has experience in the field of Insurance (Marketing & International Operations) of LIC. Directorships held in other public companies: LIC of India, Tata Power Company Limited, LIC Cards Services Limited, LIC Pension Fund Limited, L&T Infrastructure Development Projects Limited.

Vikram Mehta

Mr. Vikram Singh Mehta is an Non-Executive Independent Director of Larsen and Toubro Limited. He is a Chairman of Shareholders’/ Investors’ Grievance Committee.

Ajay Shankar

Adil Zainulbhai

Basic Compensation

Name Fiscal Year Total

A. Naik

1,397,830,016

S. Subrahmanyan

318,030,016

R. Shankar Raman

172,230,000

Jayant Patil

39,500,000

Shailendra Roy

120,750,000

M. Satish

73,810,000

D. Sen

80,610,000

N. Hariharan

11,800,000

Hemant Bhargava

--

Arvind Gupta

480,000

Subramanian Sarma

--

Sunita Sharma

610,000

Sanjeev Aga

3,170,000

Subodh Bhargava

5,000,000

M. Chitale

4,070,000

M. Damodaran

3,000,000

Akhilesh Gupta

1,950,000

Naina Kidwai

1,950,000

Narayanan Kumar

1,950,000

Thomas Mathew T.

3,430,000

Vikram Mehta

2,770,000

Ajay Shankar

3,350,000

Adil Zainulbhai

3,160,000
As Of  31 Mar 2018