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NBCC (India) Ltd (NBCC.NS)

NBCC.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Shiv Meena

2019 Chairman of the Board, Managing Director

Baldev Sokhey

2019 Director (Finance)

Deepti Gambhir

2013 Chief Compliance Officer, Secretary, IR Contact Officer

Rajendra Chaudhari

50 2015 Director - Commercial, Functional Director

S. Chaudhary

54 2013 Director - Projects, Functional Director

Neelesh Shah

2018 Director (Projects)

Shyam Dubey

2019 Additional Director

Manoj Kumar

2017 Government Nominee Director

Jyoti Shukla

2019 Independent Director

Biographies

Name Description

Shiv Meena

Baldev Sokhey

Smt. Baldev Kaur Sokhey is Director (Finance) of the Company. Mrs. Sokhey has more than 29 years of rich experience of working in different capacities in all the sections and departments of Accounts and Finance. She has wide exposure in Treasury, Compilation & Preparation of Balance Sheet, Tendering, Establishment, Investor Relations and IPO Management. Smt. Sokhey holds the B.Com (Honours) degree from the prestigious Shree Ram College of Commerce of Delhi University and is a Fellow of Institute of Cost Accountants of India

Deepti Gambhir

Rajendra Chaudhari

Shri. Rajendra Chaudhari is Director - Commercial, Functional Director of National Buildings Construction Corporation Ltd. Shri. Chaudhari joined Company on September 12, 2005 and holds a bachelor’s degree in Civil Engineering from Maharaja Sayajirao University, Baroda. He has approximately 24 years of experience; he joined Indian Rayons and Industries Limited in 1987 and was involved in the construction of a foundation of 11000KVA Skoda DG sets for a diesel generator set. He subsequently joined Western Coal Fields Limited in 1988 as Engineer in charge (Engineer, Executive Engineer) and was inter alia responsible for the construction of central workshop & central stores & construction of a water treatment plant and colonies consisting of all types of residential quarters. In 2004, Mr. Chaudhari was promoted to Head of Department (Environment) for the Nagpur area and was also nominated as Chairman inter alia for acquisition of land for the Gondegaon extension project. Mr. Chaudhari is currently heading real estate, systems & execution of various real estate projects. Mr. Chaudhari currently inter alia oversees the preparation of MoU, voted sanction to Company for projects through MoUD and DPE. He also oversees the overall monitoring of various projects of Company.

S. Chaudhary

Shri. S. K. Chaudhary is Director - Projects, Director of the National Buildings Construction Corportion Limited, He holds expertise in Project Financing and Business Development. Prior to this assignment, he has served at HUDCO as Senior Executive Director. he holds Civil Engineering Graduate from Delhi College of Engineering (DCE) and a Masters in Management from IIT, Delhi.

Neelesh Shah

Shri. Neelesh Kumar Shah is Director (Projects) of the Company. He holds bachelors degree in civil engineering (Hons) from Ravishankar university.

Shyam Dubey

Shri. Shyam Sunder Dubey is Additional Director of the Company. Joint Secretary & Financial Advisor at the Ministry of Housing & Urban Affairs (MoHUA), has been appointed as the Government Nominee Director on the Board of NBCC vice Smt. Jhanja Tripathy. Shri Dubey belongs to Indian Civil Accounts Service (ICAS), with a vast & varied experience of 30 years.

Manoj Kumar

Shri. Manoj Kumar serves as Government Nominee Director of the Company. He is Additional Secretary (D&C), Ministry of Housing and Urban Affairs.

Jyoti Shukla

Basic Compensation