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Puravankara Ltd (PURA.NS)

PURA.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Ravi Puravankara

61 2015 Executive Chairman of the Board, Founder

Ashish Puravankara

34 2015 Chief Executive Officer, Managing Director, Whole-time Director

Kuldeep Chawla

52 2017 Chief Financial Officer

D. Bindu

2016 Compliance Officer, Company Secretary

Nani Choksey

62 2015 Managing Director, Whole-time Director

Jackbastian Nazareth

2015 Chief Development Officer

Pradeep Guha

62 2006 Non-Executive Independent Director

R. Rao

72 2006 Non-Executive Independent Director

Shweta Vyas

2014 Non-Executive Independent Director

Biographies

Name Description

Ravi Puravankara

Mr. Ravi Puravankara is an Executive Chairman of the Board, Founder of Puravankara Projects Ltd. Ravi Puravankara is the promoter of the Puravankara Group. He has been in the real estate sector since 1975. Fuelled by his vision, the Group has established sizeable presence across India, Sri Lanka and the UAE. Ravi was the President of the International Real Estate Federation (FIABCI), Indian Chapter, Paris and received a ‘Lifetime Achievement’ Award at the Realty Plus Excellence Awards, 2012.

Ashish Puravankara

Mr. Ashish Purvavankara is Chief Executive Officer, Managing Director, Whole-time Director of Puravankara Projects Limited. He received his Bachelor’s degree in Business Administration from Virginia State University and Master’s degree in Business Administration from Willamette University in Oregon, USA. Ashish is responsible for establishing Provident Housing Ltd. and is instrumental in implementing industry-best practices with a focus on reducing project delivery time.

Kuldeep Chawla

Mr. Kuldeep Chawla serves as Chief Financial Officer of the Company. He holds a Masters of Business Administration degree, Faculty of Management Studies, Delhi. His experience spans nearly 3 decades across diverse functional roles in banking and financial services, infrastructure and real estate. Of this over 12 years has been in senior leadership positions in real estate in the areas of business development, corporate and project finance, risk management, full life cycle investments, and operations & change management. Before joining Puravankara Ltd, he was engaged in Investment Advisory services for Institutional Investors and Developers in the real estate domain pan India, and also held senior leadership positions at Red Fort Capital, where he was a Director at Unitech, as COO of Unitech Realty Investors. He has also been associated with companies such as IL&FS, ANZ Bank, ICICI.

D. Bindu

Nani Choksey

Mr. Nani R. Choksey is Managing Director, Whole-time Director of Puravankara Projects Limited. He has over 37 years of experience in real estate development, construction and finance sectors. He has been with the Puravankara Group since its inception in 1975, is a Founder Director, and has played a pivotal role in the Company’s growth.

Jackbastian Nazareth

Mr. Jackbastian Kaitan Nazareth is Chief Development Officer of Puravankara Projects Ltd. Mr. Nazareth is an industry veteran with over 23 years of experience in real estate development, corporate affairs, financial management and civil engineering consultancy. He is instrumental in setting up benchmark practices in customer relationship management and brand building. Jack received his Bachelor’s degree in Civil Engineering from Karnataka University and MBA from the Goa Institute of Management.

Pradeep Guha

Mr. Pradeep Guha is Non-Executive Independent Director of Puravankara Projects Limited. Mr. Guha received his BA from Mumbai University and management diploma from the Asian Institute of Management, Manila. He has over 37 years of experience in the fields of media, advertising, marketing and branding. He has been associated with the print media for 29 years and was President of The Times of India Group and served on its Board of Directors. He is the Vice-President and Area Director of International Advertising Association, Asia Pacific region.

R. Rao

Mr. R. V. S. Rao is Non-Executive Independent Director of Puravankara Projects Limited. Mr. Rao holds a Bachelors degree in Commerce from the Mysore University and a Bachelors degree in Law from the Bangalore University. He has over 41 years of experience in the fields of banking and finance. As a USAID consultant, he led the team that reviewed operations and made recommendations for Housing Finance Company, Ghana. He also led the consultancy team which advised the National Development Bank of Sri Lanka on the establishment of its mortgage finance business.

Shweta Vyas

Basic Compensation

Name Fiscal Year Total

Ravi Puravankara

25,700,000

Ashish Puravankara

13,160,000

Kuldeep Chawla

--

D. Bindu

--

Nani Choksey

14,460,000

Jackbastian Nazareth

--

Pradeep Guha

1,190,000

R. Rao

1,190,000

Shweta Vyas

--
As Of  31 Mar 2014