| Mr R. Khanna
| Mr. Rajiv Khanna, Executive Director (Pricing) at Indian Oil Corporation Limited, India, excelled from a young age by winning the Goverment of India Merit Scholarship for admission to Public Schools. He graduated in Commerce, securing fourth position in the Merit List of Punjab University with distinction in Higher Accountancy, Statistics and 100% marks in Mathematics. He was also awarded the College Gold Medal and Role of Honour. A Chartered Accountant by profession, he joined Indian Oil Corporation Ltd. in India in 1982. |
| Mr S. Dakwale
| Mr. Subodh Dakwale has wide-ranging and rich experience in the petroleum field having worked for more than 29 years in Indian Oil Corporation Ltd, which is a Global Fortune 500 Company. During a long and illustrious career he has worked in different divisions of Indian Oil like Engineering, LPG, Lubes and Sales & Marketing. This has given him hands-on experience and depth of knowledge in the gamut of areas in the petroleum industry. |
| Mr M. Nene
| Mr. Makrand Nene is Director (Marketing) of oil major Indian Oil Corporation Limited, since 5 October 2011. Mr. Nene has also been appointed Chairman of IOC’s subsidiary – Lanka IOC PLC in Sri Lanka, IOC’s joint venture companies - Indian Oil Petronas Pvt. Ltd. (IPPL) and IndianOil Skytanking Ltd. (IOSL) respectively. Prior to his appointment as Director (Marketing), Mr. Nene was Executive Director (Supplies) at IOC’s Marketing headquarters in Mumbai. A mechanical engineer by profession, Mr. Nene has over 34 years’ experience in the downstream petroleum business. Joining IOC in 1978, he held several key portfolios and handled varied assignments in core business functions such as LPG, Supply and Distribution (S&D), Operations, Shipping, Commercial, etc. He was also responsible for supplies of all petroleum products to the neighbouring state of Nepal. |
| Mr S.M. Singh
| Mr. Shivinder Mohan Singh is the Executive Vice Chairman of Fortis Healthcare Limited, a leading integrated healthcare delivery provider in the Asia-Pacific region, driven by a vision to save and enrich lives through clinical excellence. His significant contribution to the Indian Healthcare sector has been widely acknowledged and his strategy for Fortis and its execution has been recognised by the Harvard Business School as a case study. In his previous roles, he created the foundation of the culture of Fortis by leading the first hospital at Mohali as its COO. He is also one of the principal promoters of Religare Enterprises Limited and SRL Limited, India’s largest diagnostic network. He was appointed to the Board of Lanka Hospitals on March 24, 2011. He is actively involved in many industry bodies and various new initiatives. Mr. Shivinder is on the Steering Committee of Federation of Indian Chambers of Commerce and Industry (FICCI). He is a board member of Aspen India and a Governing Council Member of All India Management Association (AIMA) and one of the Founders and the current Vice President of the Governing Council of NATHEALTH (the Healthcare Federation of India). He is also a board member for AIESEC, the world’s largest student-run organisation and a platform for young people to explore and develop their leadership potential for a positive impact on society. He was recently nominated as a Young Global Leader 2013 by the World Economic Forum. |
| Mr S. Puri
| Mr. Sandeep Puri, a member of the Institute of Chartered Accountants of India, joins us from Ranbaxy Laboratories Ltd. where he had a long stint of 21 years. While with Ranbaxy he worked at various positions in Russia, South Africa, China, Romania and the United Kingdom. His last assignment was as the Regional Finance Director – Europe. In this role he was working with Regional and Functional Directors, enabling business delivery by providing leadership in finance function for 13 operational clusters in Europe covering 23 markets. Mr. Puri joined Fortis Group in March, 2012 as Chief Financial Officer. As a senior member of the management team, Mr. Puri is responsible for driving the finance function of the Indian Operations and supporting value creation for the Organisation. In addition, he will provide leadership to the global consolidation process and reporting of financials of the company as per IGAAP statutory requirements. |
| Mr D. Singh
| Daljit Singh is the President, Fortis Healthcare Limited. He has led the Company’s strategy and organisational development functions and has held the office of CEO. He has over 38 years of rich management experience. Mr. Singh has been a pivotal member of the top team of Fortis that formulated and implemented Fortis’ growth strategy to position it as India’s leading Healthcare delivery organisation in a short span of 10 years. Mr. Singh is an acknowledged expert and thought leader in the domain of Healthcare Delivery. He is on the Steering Boards constituted by the World Economic Forum to guide two major Global projects: “Scenarios for Sustainable Health Systems” and “The Healthy Living Charter”. He is also on the Forum’s Advisory Board on “The Economic Burden of Non Communicable Diseases in India”. |
| Mr M.M. Singh
| Mr. Malvinder Mohan Singh is a dynamic business leader who has made a mark on the global landscape by simultaneously pursuing the twin objectives of business for profit and for public good, in a way that positively impacts lives. With the intent of providing broad based world class services through transformative business and delivery models, Malvinder is shaping the contours of the healthcare and financial services industries. Malvinder is the Executive Chairman of Fortis Healthcare Limited. He incubated and established the company, in the late 1990’s. Since then, he has been instrumental in transforming it into a leading healthcare delivery organisation. His ability to steer the company successfully has resulted in its prolific growth. From a single hospital in 2001, Fortis today has a vast network of 65 healthcare facilities in Asia. Malvinder was appointed to the Board of Lanka Hospitals on 24th March 2011. |
| Mr H. Basu
| Appointed to the Board of Directors of the Company on 05 December 2012. Mr. Heerak Basu serves as the Appointed Actuary for Tata AIA Life Insurance Company Ltd, India. Prior to joining Tata AIA Mr. Basu worked as a consulting actuary with Watson Wyatt (now part of Towers Watson) in Singapore consulting to countries in South East Asia. He has also worked as an actuary with a multinational bank in India and also with a Life insurer in the United Kingdom where he started his career. Mr. Basu is a Fellow of the Institute and Faculty of Actuaries of the United Kingdom and a Fellow of the Institute of Actuaries of India. He also holds a MA degree in Mathematics from the University of Cambridge and a MBA from the University of Strathclyde. |
| Mr Harjeev Singh Kandhari
| Mr Harjif Kandahari owns 0.22% in Marka PJSC since April 2014. |
| Mr Hitesh Mehta
| Mr Hitesh Mehta is Managing Director of Eagle Photonics Pvt Ltd. |
| Mr Shailesh Mishra
| Mr Shailesh Mishra is Board Member at Chattary Ajwan Infotech Pvt Ltd. |
| Mr Manoj Jain
| Mr Manoj Jain is Board Member at Chattary Ajwan Infotech Pvt Ltd. |
| Mr Dinesh Agrawal
| contact person for morya group |
| Mr C J George
| Mr C J George is Deputy Chairman of Qurum Business Group Geojit Securities LLC. He is also Managing Director of Geojit BNP Paribas. He also serves as Board Member at Al Oula Geojit Capital. Mr George owns a stake in Geojit BNP Paribas . |
| Mr J C Mansukhani
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| Sunil Bharti Mittal
| Mr. Sunil Bharti Mittal is the Founder and Chairman of Bharti; he is currently the Vice Chairman of the International Chamber of Commerce (ICC). He also serves on the Prime Minister of India’s Council on Trade & Industry, World Economic Forum’s International Business Council, Telecom Board of International Telecommunication Union (ITU), Commissioner of the Broadband Commission, and the Singapore Prime Minister’s Research, Innovation and Enterprise Council. He has been appointed by the Prime Minister of India as Co-Chair of the India-Africa Business Council and India-Sri Lanka CEO Forum as well as member of the India-US, India-UK and India-Japan CEO Forums. Earlier, he served as the President of the Confederation of Indian Industry (CII, 2007-08), the premier industry body in India. Sunil is a recipient of the Padma Bhushan, one of India’s highest civilian awards. He has also been awarded the INSEAD Business Leader for the World Award 2011 and the NDTV Profit Business Leadership Award 2011 for “Corporate Conscience”. Earlier, he received the Global Economy Prize 2009 by The Kiel Institute, Germany and the US-India Business Council also honored him with the ‘Global Vision’ Award 2008. Sunil has received the GSM Association Chairman's Award for 2008. He is also a member of the Academy of Distinguished Entrepreneurs, Babson College, Wellesley, Massachusetts. An alumnus of Harvard Business School, as well as Harvard University’s Global Advisory Council, Board of Dean’s Advisors of Harvard Business School and Executive Board of the Indian School of Business. He is also a Trustee of the Carnegie Endowment for International Peace and a Member of the Board of Directors of the Qatar Foundation Endowment. Mr. Sunil was ranked among the Top 25 Philanthropists in the World in 2009 by the Barron’s Magazine. He is also a Member of the Board of Trustees of Qatar’s Education Above All Foundation. |
| Aditya Puri
| Mr. Aditya Puri holds a Bachelor’s degree in Commerce from Punjab University and is an associate member of the Institute of Chartered Accountants of India. Mr. Aditya Puri has been the Managing Director of the Bank since September 1994. He has about 37 years of banking experience in India and abroad. Prior to joining the Bank, Mr. Puri was the Chief Executive Officer of Citibank, Malaysia from 1992 to 1994. Mr. Puri is not a director on the Board of any other company. |
