Vindhya Telelinks Ltd (VNDY.NS)
VNDY.NS on National Stock Exchange of India
1,367.90INR
20 Feb 2019
1,367.90INR
20 Feb 2019
Change (% chg)
Rs4.65 (+0.34%)
Rs4.65 (+0.34%)
Prev Close
Rs1,363.25
Rs1,363.25
Open
Rs1,370.05
Rs1,370.05
Day's High
Rs1,395.15
Rs1,395.15
Day's Low
Rs1,349.35
Rs1,349.35
Volume
3,738
3,738
Avg. Vol
13,787
13,787
52-wk High
Rs2,030.00
Rs2,030.00
52-wk Low
Rs890.10
Rs890.10
Summary
Name | Age | Since | Current Position |
---|---|---|---|
Harsh Lodha |
48 | 2010 | Non-Executive Chairman of the Board |
Saurabh Chhajer |
2015 | Chief Financial Officer | |
Satyendu Pattnaik |
2017 | Compliance Officer, Company Secretary | |
Y. Lodha |
2009 | Managing Director, Whole Time Director | |
Dhan Bansal |
76 | 1987 | Non-Executive Director |
Dilip Karnik |
67 | 2017 | Additional Non Independent Non-Executive Director |
Kiran Aggarwal |
2014 | Additional Non-Executive Independent Director | |
Shiv Kapoor |
69 | 2014 | Additional Non-Executive Independent Director |
Pracheta Majumdar |
70 | Independent Non-Executive Director | |
Ramesh Tapuriah |
74 | 1985 | Independent Non-Executive Director |
J. Veeraraghavan |
83 | 2004 | Independent Non-Executive Director |
Biographies
Name | Description |
---|---|
Harsh Lodha |
Shri. Harsh Vardhan Lodha has been appionted as Non-Executive Chairman of the Board of Vindhya Telelink Ltd., with effect from December 22, 2010. He is a Chartered Accountant and a Partner of Messrs Lodha & Co., Chartered Accountants. He has served committees and working groups set up by Federation of Indian Chambers of Commerce and Industry (FICCI), Indian Chambers of Commerce, Kolkata, Department of Company Affairs, Government of India; Reserve Bank of India, apart from being a member of the Accounting Standards Board set up by the Institute of Chartered Accountants of India and alternate member of the National Advisory Committee on Accounting Standards set up by Government of India. He has handled professional advisory assignments in fields and has been involved in Trusts, Educational and Cultural Institutions. He is director of Alfred Herbert (India) Ltd. Birla Corporation Ltd. Birla Ericsson Optical Ltd., Birla Furukawa Fibre Optics Ltd., Fenner (India) Ltd., Hindustan Gum & Chemicals Ltd., Punjab Produce Holdings Ltd., Sicpa India Ltd., Universal Cables Ltd. |
Saurabh Chhajer |
|
Satyendu Pattnaik |
|
Y. Lodha |
|
Dhan Bansal |
Shri. D. R. Bansal is a Non-Executive Director of Vindhya Telelink Ltd. He is a Company executive having varied experience of over 49 years in various facets of cable and other industries including in the field of administration, production and marketing. His strength also includes relationship management, international alliances/ tie ups and business development. He is actively associated with various cable industry forums in India & abroad and also served at the helm of all power & telecommunication cables industry association(s) in India for several years. He has been a Director of Birla Ericsson Optical Ltd., Birla Furukawa Fibre Optics Ltd., Hindustan Gum & Chemicals Ltd. and Universal Cables Ltd. |
Dilip Karnik |
Shri. Dilip Gansh Karnik serves as Additional Non Independent Non-Executive Director of the Company. He has completed Bachelor of Science from University of Pune in the vear 1969 and is a gold medalist in Law from University of Pune. He was a Practicing Advocate from 1972 to 2001 and was elevated as Additional Judge of Hon'ble Bombay High Court on October 12, 2001 and thereafter sworn in as a permanent judge on October 4, 2004. He retired on May ,2012 and is presently practicing as Arbitrator d Legal Consultant. |
Kiran Aggarwal |
|
Shiv Kapoor |
Mr. Shiv Dayal Passed is a Additional Non-Executive Independent Director of the company. Shri S.D.Kapoor has over 45 years of rich experience in the minerals and metals industry. He served as the Chairman of MMTC Limited and Neelanchal Ispat Nigam Ltd. and was also on the Board of many renowned Public Sector Enterprises. He is a recipient of the Best Chief Executive Gold Award - Rajiv Ratna National Award 2005 and Top CEO of the year Award 2000 - Indian Institute of Marketing & Management. his graduation in Metallurgical Engineering from Banaras Hindu University and MBA from University of Leeds, U.K. |
Pracheta Majumdar |
Shri. Pracheta Majumdar serves as the Independent Non-Executive Director of vindhya Telelinks Ltd. He is a Mechanical Engineer and management Advisor by profession. He is having experience in diverse fields viz. design and project, management of chemicals, petrochemicals and fertilizer plants. Has served Hindustan Unilever Ltd. in a Senior position as also Managing Director of CEAT Tyres Ltd. He is a Director of Birla Corporation Ltd. |
Ramesh Tapuriah |
Shri. Ramesh C.Tapuriah is a Independent Non-Executive Director of Vindhya Telelink Ltd. He is an Industrialist with experience in Business and Industry. His Directorships include Alfred Herbert (India) Ltd., Adorn Investments Ltd., Bhagwati Pressing Company Ltd., Birla Ericsson Optical Ltd., Calcutta Investment Company Ltd., Maxworth Industrial Services Ltd., Mohta Carbide & Chemicals Ltd., New India Retailing & Investment Ltd., Northern Oxygen Ltd. and United Investment Company Ltd. |
J. Veeraraghavan |
Shri. J. Veeraraghavan is an Independent Non-Executive Director of Vindhya Telelink Ltd. He is the retired Senior IAS Officer who has served as Secretary to the Govt. of India including of the HRD Ministry. |
Basic Compensation
Name | Fiscal Year Total |
---|---|
Harsh Lodha |
135,000 |
Saurabh Chhajer |
-- |
Satyendu Pattnaik |
-- |
Y. Lodha |
7,717,000 |
Dhan Bansal |
49,000 |
Dilip Karnik |
-- |
Kiran Aggarwal |
-- |
Shiv Kapoor |
-- |
Pracheta Majumdar |
92,000 |
Ramesh Tapuriah |
120,000 |
J. Veeraraghavan |
124,000 |
As Of
31 Mar 2015
Options Compensation
Name | Options | Value |
---|---|---|
Harsh Lodha |
0 | 0 |
Saurabh Chhajer |
0 | 0 |
Satyendu Pattnaik |
0 | 0 |
Y. Lodha |
0 | 0 |
Dhan Bansal |
0 | 0 |
Dilip Karnik |
0 | 0 |
Kiran Aggarwal |
0 | 0 |
Shiv Kapoor |
0 | 0 |
Pracheta Majumdar |
0 | 0 |
Ramesh Tapuriah |
0 | 0 |
J. Veeraraghavan |
0 | 0 |