Unternehmensführung NBCC (India) Limited

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INE095N01031

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Markt geschlossen - Bombay S.E. 12:22:14 11.06.2026 % 5 Tage Veränd. 1. Jan.
100,55 INR -2,24 % Intraday Chart für NBCC (India) Limited -1,61 % -17,41 %

Management: NBCC (India) Limited

Manager
Besetzte PositionenSeit
K. P. Mahadevaswamy

K. P. Mahadevaswamy

Chief Executive Officer 01.10.2023
Deepti Gambhir

Deepti Gambhir

Compliance Officer 01.11.2013
Investor Relations Contact 01.11.2013
Corporate Secretary 01.11.2013
Sunita Purswani

Sunita Purswani

Chief Tech/Sci/R&D Officer -
Aniket Kumar

Aniket Kumar

General Counsel 01.03.2023
Anjeev Kumar Jain

Anjeev Kumar Jain

Director of Finance/CFO -

Verwaltungsrat: NBCC (India) Limited

Verwaltungsratsmitglied
AusschüsseSeit
K. P. Mahadevaswamy

K. P. Mahadevaswamy

Chairman 01.10.2023
Sanjeet

Sanjeet

54 Jahre

Audit Committee 22.12.2022
Compensation Committee 22.12.2022
Nominating Committee 22.12.2022
Vishal Puri

Vishal Puri

Director/Board Member 23.05.2025
Independent Dir/Board Member 23.05.2025
Anjeev Kumar Jain

Anjeev Kumar Jain

Director/Board Member
Suman Kumar

Suman Kumar

Director/Board Member 02.07.2024
Ravi Kumar Arora

Ravi Kumar Arora

52 Jahre

Director/Board Member 23.11.2022

Ehemalige Führungskräfte und Verwaltungsratsmitglieder: NBCC (India) Limited

Insider
Besetzte Positionen
SeitBis
Deepak Singh Bhakar
Deepak Singh Bhakar
Director/Board Member 23.04.2025 22.04.2026
Independent Dir/Board Member 23.04.2025 22.04.2026
Saleem Ahmad
Saleem Ahmad
Director/Board Member 19.04.2023 23.12.2025
Director of Finance/CFO 01.07.2024 01.11.2024
Corporate Officer/Principal 01.11.2024 23.12.2025
Manas Kaviraj
Manas Kaviraj
Human Resources Officer 01.01.2013 08.09.2025
Yogesh P. Sharma
Yogesh P. Sharma
Corporate Officer/Principal - 31.07.2025
Asim Misra
Asim Misra
Director/Board Member 24.12.2021 22.11.2024
Independent Dir/Board Member 24.12.2021 22.11.2024
Bhimrao Panda Bhosale
Bhimrao Panda Bhosale
Director/Board Member 24.12.2021 22.11.2024
Independent Dir/Board Member 24.12.2021 22.11.2024
Director/Board Member 23.04.2025 22.04.2026
Independent Dir/Board Member 23.04.2025 22.04.2026
Rajeev Kumar
Rajeev Kumar
Director/Board Member 24.12.2021 22.11.2024
Independent Dir/Board Member 24.12.2021 22.11.2024
Director/Board Member 09.05.2025 08.05.2026
Independent Dir/Board Member 09.05.2025 08.05.2026
Baldev Kaur Sokhey
Baldev Kaur Sokhey
Director/Board Member 13.02.2018 30.06.2024
Director of Finance/CFO 13.02.2018 30.06.2024
Pawan Kumar Gupta
Pawan Kumar Gupta
Chief Executive Officer 07.10.2019 30.09.2023
Chairman 07.10.2019 30.09.2023
Mahesh Chand Bansal
Mahesh Chand Bansal
Corporate Officer/Principal 01.10.2022 01.09.2023
Ashish Upadhyaya
Ashish Upadhyaya
Director/Board Member 23.11.2022 23.12.2022
Lakshminarayan Reddy Tadi
Lakshminarayan Reddy Tadi
Director/Board Member 11.11.2021 01.12.2022
Corporate Officer/Principal 11.11.2021 01.12.2022
Shyam Sunder Dubey
Shyam Sunder Dubey
Director/Board Member 06.08.2019 23.11.2022
Kamran Rizvi
Kamran Rizvi
Director/Board Member 03.01.2020 23.11.2022
Meghjibhai Amrabhai Chavda
Meghjibhai Amrabhai Chavda
Director/Board Member 24.12.2021 10.11.2022
Independent Dir/Board Member 24.12.2021 10.11.2022
Jyoti Kiran Shukla
Jyoti Kiran Shukla
Director/Board Member 01.08.2019 16.07.2022
Independent Dir/Board Member 01.08.2019 16.07.2022
Raghavendra Sharma
Raghavendra Sharma
Director/Board Member 24.12.2021 15.03.2022
Independent Dir/Board Member 24.12.2021 15.03.2022
Rajendra Chaudhari
Rajendra Chaudhari
Director/Board Member 10.06.2015 10.06.2021
Corporate Officer/Principal 10.06.2015 10.06.2021
Neelesh Kumar Shah
Neelesh Kumar Shah
Director/Board Member 13.02.2018 31.05.2021
Corporate Officer/Principal 13.02.2018 31.05.2021
N. P. Aggarwal
N. P. Aggarwal
Corporate Officer/Principal 05.11.1984 30.04.2020
K. Sanjay Murthy
K. Sanjay Murthy
Director/Board Member 13.12.2018 03.01.2020
Shiv Das Meena
Shiv Das Meena
Chief Executive Officer 05.04.2019 07.10.2019
Chairman 05.04.2019 07.10.2019
Jhanja Tripathy
Jhanja Tripathy
Director/Board Member 13.06.2014 05.08.2019
Mocherla Sairam
Mocherla Sairam
Director/Board Member - 15.06.2019
Rajendrasinh G. Rana
Rajendrasinh G. Rana
Director/Board Member 16.06.2016 15.06.2019
Independent Dir/Board Member 16.06.2016 15.06.2019
Tajuddin Moulali Mhaisale
Tajuddin Moulali Mhaisale
Director/Board Member 16.06.2016 15.06.2019
Independent Dir/Board Member 16.06.2016 15.06.2019
Chamarathi Rajendra Raju
Chamarathi Rajendra Raju
Director/Board Member 16.06.2016 15.06.2019
Independent Dir/Board Member 16.06.2016 15.06.2019
Ashok Khurana
Ashok Khurana
Director/Board Member 16.06.2016 15.06.2019
Independent Dir/Board Member 16.06.2016 15.06.2019
Subba Reddy Cherukkuru
Subba Reddy Cherukkuru
Director/Board Member 16.06.2016 15.06.2019
Independent Dir/Board Member 16.06.2016 15.06.2019
Sairam Mocherla
Sairam Mocherla
Director/Board Member 16.06.2016 15.06.2019
Independent Dir/Board Member 16.06.2016 15.06.2019
Anoop Kumar Mittal
Anoop Kumar Mittal
Chief Executive Officer 01.03.2013 01.03.2019
Chairman 01.03.2013 01.03.2019
Manoj Kumar
Manoj Kumar
Director/Board Member 08.08.2017 20.11.2018
Rakesh Kumar Arora
Rakesh Kumar Arora
Director/Board Member 01.02.2018 12.03.2018
Director of Finance/CFO 01.02.2018 12.03.2018
Director of Finance/CFO 21.06.2019 16.08.2019
S. K. Pal
S. K. Pal
Director/Board Member 01.02.2013 30.01.2018
Director of Finance/CFO 01.02.2013 30.01.2018
Kishan Lal Mehrotra
Kishan Lal Mehrotra
Director/Board Member 05.12.2011 04.12.2014
Independent Dir/Board Member 05.12.2011 04.12.2014
Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Board Member - 04.12.2014
Independent Dir/Board Member - 04.12.2014
K. Chandrashekhar Iyer
K. Chandrashekhar Iyer
Director/Board Member - 04.12.2014
Independent Dir/Board Member - 04.12.2014
Brijeshwar Singh
Brijeshwar Singh
Director/Board Member - 04.12.2014
Independent Dir/Board Member - 04.12.2014
Subhash Chandra Saraf
Subhash Chandra Saraf
Director/Board Member - 04.12.2014
Independent Dir/Board Member - 04.12.2014
Naresh Salecha
Naresh Salecha
Director/Board Member 14.02.2013 13.06.2014
Sunil Kumar Chaudhary
Sunil Kumar Chaudhary
Director/Board Member 13.11.2013 -
Corporate Officer/Principal 13.11.2013 -
Sudha Krishnan
Sudha Krishnan
Director/Board Member - 04.10.2012
Ajay K. Garg
Ajay K. Garg
Director/Board Member 01.04.2007 18.04.2012
Director of Finance/CFO 01.04.2007 18.04.2012
Mukut Bihari Singhal
Mukut Bihari Singhal
Corporate Officer/Principal 31.10.2011 -
Arup Roy Choudhury
Arup Roy Choudhury
Chief Executive Officer 25.10.2011 -
Chairman 25.10.2011 -
Anil Kumar Singh
Anil Kumar Singh
Compliance Officer 23.10.1989 -
Corporate Secretary 23.10.1989 -
Parvinder Kumar Seth
Parvinder Kumar Seth
Chief Tech/Sci/R&D Officer 08.08.1985 -
Corporate Officer/Principal - -
T. N. K. Singh
T. N. K. Singh
Chief Tech/Sci/R&D Officer 04.11.1982 -
Ram Lal Mehra
Ram Lal Mehra
Chief Tech/Sci/R&D Officer - -
Hem Raj
Hem Raj
Human Resources Officer 18.01.1982 -
YOGESH J P. Sharma
YOGESH J P. Sharma
Corporate Officer/Principal - -
Vijay Kumar Chaudhary
Vijay Kumar Chaudhary
Corporate Officer/Principal - -
Shambhu Dayal Sharma
Shambhu Dayal Sharma
Chief Tech/Sci/R&D Officer - -
Alok Rastogi
Alok Rastogi
Chief Tech/Sci/R&D Officer - -
Durga Shanker Mishra
Durga Shanker Mishra
Director/Board Member - -
Corporate Secretary - -
Deverakonda Diptivilasa
Deverakonda Diptivilasa
Director/Board Member - -
Rakesh C. Mishra
Rakesh C. Mishra
Director/Board Member - -
Rajkumar K. Khanna
Rajkumar K. Khanna
Corporate Officer/Principal - -

Altersverteilung der Führungskräfte

Geschlechterparität

Herr8
Frau2

Davon Geschäftsführung

Herr3
Frau2

Davon Direktoren

Herr6
Frau0
Logo NBCC (India) Limited
NBCC (India) Limited ist ein in Indien ansässiges Unternehmen, das sich mit der Bereitstellung von Infrastruktureinrichtungen befasst. Zu den Geschäftsbereichen des Unternehmens gehören Projektmanagementberatung (PMC), Immobilien sowie Engineering, Beschaffung und Bau (EPC). Der PMC-Bereich umfasst Aufgaben wie geotechnische Untersuchungen, topografische Vermessungen, Ressourcenplanung, detaillierte technische Planung, Bauüberwachung und andere damit verbundene Tätigkeiten. Das Segment Immobilien umfasst den Verkauf von Immobilien, den Verkauf zusätzlicher Parkplätze, Instandhaltungsdienstleistungen und andere immobilienbezogene Dienstleistungen. Das EPC-Segment konzentriert sich auf den Bau, die Fertigung und die Entwicklung von Vermögenswerten im Auftrag von Kunden. Dies wird als eine einzige Leistungsverpflichtung betrachtet, da das Bündel aus Waren und Dienstleistungen die kombinierte Leistung darstellt, die der Kunde vertraglich vereinbart hat, nämlich den Bau des Projekts bzw. der Vermögenswerte. Zu den Tochtergesellschaften gehören NBCC Services Limited, HSCC (India) Limited und Hindustan Steelworks Construction Limited.
Beschäftigte
1.172

Abgänge von Schlüsselpersonen

Pawan Kumar Gupta
-
Pawan Kumar Gupta

Chief Executive Officer

07.10.2019 30.09.2023

Shiv Das Meena
-
Shiv Das Meena

Chief Executive Officer

05.04.2019 07.10.2019

Anoop Kumar Mittal
-
Anoop Kumar Mittal

Chief Executive Officer

01.03.2013 01.03.2019

Arup Roy Choudhury
-
Arup Roy Choudhury

Chief Executive Officer

25.10.2011 -

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