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Omaxe Ltd (OMAX.NS)

OMAX.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Rohtas Goel

51 2005 Executive Chairman of the Board, Managing Director

Daleep Moudgil

President

Mohit Goel

2018 Chief Executive Officer

Shubha Singh

2016 Compliance Officer, Vice President - Legal, Company Secretary

Seema Avasarala

2017 Director

Sudhangshu Biswal

2016 Additional Director

K Srinivas

2017 Additional Independent Director

Seema Salwan

2019 Additional Non-Executive Independent Director

Biographies

Name Description

Rohtas Goel

Mr. Rohtas Goel is Executive Chairman of the Board, Managing Director of Omaxe Ltd. He holds a Diploma in Civil Engineering and is an experienced entrepreneur with experience of over 20 years in the field of construction business and real estate. He has knowledge of the construction and real estate industry and is single handedly responsible for evolving the Company. He looks after the entire gamut of activities under the supervision and control of the Board of Directors of the Company. He is a member of the Confederation of Indian Industries (CII), Federation of Chambers of Commerce of India (FICCI), PHD Chamber of Commerce and All India Management Association (AIMA).

Daleep Moudgil

Mr. Daleep Moudgil is President of Omaxe Ltd.

Mohit Goel

Shubha Singh

Seema Avasarala

Ms. Seema Prasad Avasarala serves as a Director of the Company. Ms' Avasarala is a Post Graduate in Commerce. She is a Sales and Marketing Professional having more than 18 years of experience and currently serving as the Chief Operating Officer of OyeHelp Technologies.

Sudhangshu Biswal

K Srinivas

Seema Salwan

Ms. Seema Salwan is Additional Non-Executive Independent Director of the Company. Ms. Seema Salwan is a qualified lawyer with around 30 years of legal practice in the areas of litigation, mediation, corporate and commercial law, mergers and acquisitions, regulatory and compliance, litigation Strategy. She holds an honours degree in psychology and a Bachelor of Laws degree from University of Delhi. She holds membership in Bar Council Delhi, Delhi High Court Bar Association and ICSI Insolvency Professional Agency. She is also on the Board of various Companies and member of Board Committees.

Basic Compensation

Name Fiscal Year Total

Rohtas Goel

36,000,000

Daleep Moudgil

6,140,000

Mohit Goel

--

Shubha Singh

--

Seema Avasarala

--

Sudhangshu Biswal

--

K Srinivas

--

Seema Salwan

--
As Of  31 Mar 2014