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Executive Profile*

Ram Sukhraj Tarneja B.A. (Hons.) Delhi, M.A (Delhi and Virginia), PhD

Non Executive Chairman and Member of Audit Committee, Transcorp International Limited
AgeTotal Calculated CompensationThis person is connected to 76 board members in 11 different organizations across 17 different industries.

See Board Relationships
8374,275

Background*

Dr. Ram Sukhraj Tarneja, B.A. (Hons.) Delhi, M.A ( Delhi and Virginia), P.H.D. (Cornell), has been the Non-Executive Chairman of Jolly Board Limited since 1985 and its Non Executive Director since 1979. Dr. Tarneja serves as the Chairman of Transcorp International Limited. Dr. Tarneja serves as a Director of Philips Carbon Black Limited and Otis Elevator Company (India) Limited. He has been a Director at ITC Foods Limited since November 25, 1996. He has been Non-Executive ...

Read Full Background

Corporate Headquarters*

Transcorp Tower
Jaipur, Rajasthan 302004

India

Phone: 91 14 1400 4888
Fax: 91 14 1237 2066

Board Members Memberships*

Former Director, Chairman of Shareholders/Investors Grievance Committee, Chairman of Ethics & Compliance Committee, Member of Audit Committee, Member of Nominations Committee, Member of Executive Committee and Member of Remuneration Committee
Former Independent Director
Former Director
Non Executive Independent Director and Member of Audit Committee
Director, Chairman of Share Transfer Committee and Member of Audit Committee
Former Director
1976-Present
Non-Executive & Independent Director and Member of Remuneration Committee
1979-Present
Non-Executive Chairman and Member of Audit Committee
1981-Present
Non-Executive Independent Director, Chairman of Audit Committee and Member of Nomination & Remuneration Committee
1994-Present
Non-Executive Director and Chairman of Investor Relations & Grievance Committee
1995-2014
Former Independent Non-Executive Director, Member of Audit Committee and Member of Compensation & HR Committee
1996-2008
Former Independent Non-Executive Director, Member of Compensation Committee and Member of Nominations Committee
1996-Present
Independent Non-Executive Director, Member of Nominations Committee and Member of Compensation Committee
1996-Present
Director
2002-Present
Non- Executive & Independent Director, Chairman of Nomination & Remuneration Committee, Member of Audit Committee and Member of Stakeholders Relationship Committee
2007-Present
Director, Chairman of Remuneration Committee and Member of Audit Committee
2010-Present
Non Executive Chairman and Member of Audit Committee

Education*

PhD
Cornell University
MA
University of Virginia
MA
University of Delhi
BA
University of Delhi

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

There is no Stock Options data available.

Total Compensation*

Total Annual Cash Compensation74,275
Total Calculated Compensation74,275
*Data is at least as current as the most recent Definitive Proxy.
 

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COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Madhavan Karunakaran Menon B.A. (Business), M.B.A.Managing Director, Director, Chairman of Sub-Committee, Member of Share Transfer & Shareholders/Investors Grievance Committee, Member of Acquisition Committee and Member of IPP Committee
Thomas Cook (India) Limited
22.1M
Arun Ajmera Chief Executive Officer
Wall Street Finance Ltd.
--
Compensation as of Fiscal Year 2013.

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