December 07, 2016 7:49 AM 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 57 RelationshipsIndependent Director
Chintaman Dixit B.Com,CA36 RelationshipsNon-Executive Independent Director
Gautam Sen 13 RelationshipsNon-Executive Independent Director
B. Rao 40 RelationshipsNon-Executive Director
Sudhir Garg 46 RelationshipsNon-Executive Director

Compensation Committee*

Name (Connections)Board RelationshipsTitle
P. Kutumbe 16 RelationshipsNon-Executive Director
Prakash Mallya C. M. Dixit M.A (Economics)13 RelationshipsNon-Executive Independent Director
Gautam Sen 13 RelationshipsNon-Executive Independent Director
Stock Holding Corporation of India Limited Compensation vs. Industry
2.6M
261.4K
Chief Executive Officer
2.8M
184.3K
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)13 RelationshipsNon-Executive Independent Director
Gautam Sen 13 RelationshipsNon-Executive Independent DirectorStock Holding Corporation of India Limited Announces Executive Changes
P. Kutumbe 16 RelationshipsNon-Executive Director

COMMITTEE ON DIRECTORS*

Name (Board Relationships)/TitleBoard Affiliations
Prakash Mallya 13 Relationships
Non-Executive Independent Director
No other board affiliations
Mavila Nair 29 Relationships
Independent Director
M. Rajan 57 Relationships
Independent Director
Chintaman Dixit 36 Relationships
Non-Executive Independent Director
Gautam Sen 13 Relationships
Non-Executive Independent Director
No other board affiliations
Jaya Balachandran 17 Relationships
Non-Executive Independent Director
*Data is at least as current as the most recent Definitive Proxy.
 

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