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February 14, 2016 12:23 PM ET

Capital Markets

Company Overview of Stock Holding Corporation of India Limited

Audit Committee of Stock Holding Corporation of India Limited

Name (Connections)Board RelationshipsTitleKey Developments
M. Rajan 50 RelationshipsNon Executive Independent Director, Chairman of Corporate Social Responsibility (CSR) Committee, Member of Committee for Transfer of Shares, Member of Audit Committee and Member of Committee of Independent Directors
Chintaman Dixit B.Com,CA36 RelationshipsNon Executive Independent Director, Chairman of Audit Committee, Member of Risk Management Committee, Member of Committee of Independent Directors and Member of Committee for New Initiatives
Gautam Sen 13 RelationshipsNon Executive Independent Director, Chairman of Committee for New Initiatives, Member of Audit Committee, Member of Nomination & Remuneration Committee and Member of Committee of Independent Directors
B. Baburao 19 RelationshipsNon Executive Director, Chairman of Committee for Transfer of Shares, Member of Audit Committee, Member of Risk Management Committee and Member of Corporate Social Responsibility (CSR) Committee
Sudhir Garg 47 RelationshipsNon Executive Director, Member of Audit Committee, Member of Risk Management Committee and Member of Corporate Social Responsibility (Csr) Committee

Compensation Committee*

Name (Connections)Board RelationshipsTitle
P. Kutumbe 16 RelationshipsNon Executive Director, Member of Committee for Transfer of Shares, Member of Nomination & Remuneration Committee and Member of Committee for New Initiatives
Prakash Mallya C. M. Dixit M.A (Economics)24 RelationshipsNon Executive Independent Director, Chairman of Nomination & Remuneration Committee, Member of Committee of Independent Directors and Member of Committee for New Initiatives
Gautam Sen 13 RelationshipsNon Executive Independent Director, Chairman of Committee for New Initiatives, Member of Audit Committee, Member of Nomination & Remuneration Committee and Member of Committee of Independent Directors
Stock Holding Corporation of India Limited Compensation vs. Industry
1.4M
247.3K
Chief Executive Officer
Not meaningful
Chief Financial Officer
Not meaningful
Chief Operating Officer
Stock Holding Corporation of India Limited
Industry Average

Nominating Committee*

Name (Connections)Board RelationshipsTitleKey Developments
Prakash Mallya C. M. Dixit M.A (Economics)24 RelationshipsNon Executive Independent Director, Chairman of Nomination & Remuneration Committee, Member of Committee of Independent Directors and Member of Committee for New Initiatives
Gautam Sen 13 RelationshipsNon Executive Independent Director, Chairman of Committee for New Initiatives, Member of Audit Committee, Member of Nomination & Remuneration Committee and Member of Committee of Independent DirectorsStock Holding Corporation of India Limited Announces Executive Changes
P. Kutumbe 16 RelationshipsNon Executive Director, Member of Committee for Transfer of Shares, Member of Nomination & Remuneration Committee and Member of Committee for New Initiatives

COMMITTEE ON DIRECTORS*

Name (Board Relationships)/TitleBoard Affiliations
Prakash Mallya 24 Relationships
Non Executive Independent Director, Chairman of Nomination & Remuneration Committee, Member of Committee of Independent Directors and Member of Committee for New Initiatives
Mavila Nair 29 Relationships
Non Executive Independent Director, Chairman of Risk Management Committee, Member of Corporate Social Responsibility (CSR) Committee and Member of Committee of Independent Directors
M. Rajan 50 Relationships
Non Executive Independent Director, Chairman of Corporate Social Responsibility (CSR) Committee, Member of Committee for Transfer of Shares, Member of Audit Committee and Member of Committee of Independent Directors
Chintaman Dixit 36 Relationships
Non Executive Independent Director, Chairman of Audit Committee, Member of Risk Management Committee, Member of Committee of Independent Directors and Member of Committee for New Initiatives
Gautam Sen 13 Relationships
Non Executive Independent Director, Chairman of Committee for New Initiatives, Member of Audit Committee, Member of Nomination & Remuneration Committee and Member of Committee of Independent Directors
No other board affiliations
*Data is at least as current as the most recent Definitive Proxy.
 

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