Hari Nair Chairman

Hari Nair | Chairman - SIL

Hari Nair, is the Non-Executive Director and Chairman of the Company. He has been on the Board of Directors of the Company since September, 2015. He holds a Bachelor’s degree in engineering from Bradley University, a Master’s degree in Business Administration from the University of Notre Dame and has completed the Advanced-Management Program at Harvard Business School. He has over 3 decades of work experience in various organisations and companies. He has also served as the Chief Operating Officer of Tenneco Inc., a global automotive supplier, from 2010 until his retirement in early 2015. Mr.Nair joined Tenneco Inc. in 1987 and was responsible for driving integration and synergies across all Tenneco’s businesses by bringing together regional business units, supply chain management and manufacturing into one global management. Prior to being appointed Chief Operating Officer, he was the President of Tenneco’s International Group, where he was responsible for managing operations in Europe, Africa, Middle East, South America, Asia, and Australia He also currently serves on the Boards of Owens-Illinois and Musashi Seimitsu Industry Co. Ltd. (Japan).

Harald Neubert Board of Directors

Harald Neubert | Board of Directors

Harald Neubert, is a Non-Executive Director of the Company. He has been on the Board of Directors of our Company since January 2014. He joined Miba Sinter Holding GMBH as Managing Director on May 1, 2007 and was subsequently appointed to the position of member of Board of Miba AG on February 1, 2009. He has over 10 years of work experience in automobile industry.

Markus Hofer Board of Directors

Markus Hofer | Board of Directors

Markus Hofer, is a Non-Executive Director of our Company. He has been on the Board of Directors of our Company since January 2012. He has over 6 years of work experience in automobile industry. He joined Miba AG as Vice President Finance on October 1, 2011 and is currently the CFO of Miba AG and leads the Lean Management Team.

Jignesh Raval Board of Directors

Jignesh Raval | Board of Directors

Jignesh Raval is the Promoter and Managing Director of the Company. He has been on the Board of Directors of the Company since June, 2007. He holds a degree in Engineering (Production) from Shivaji University and has around 19 years of work experience in automotive industry which includes 9 years of work experience at Tenneco Automotive India Private Limited as an Executive Director-GSCM. He is currently responsible for developing and executing Company’s business strategies and overseeing the Company’s financial performance, investments and other business ventures.

Madan Godse Independent Director

Madan Godse | Independent Director

Madan Godse, is an Additional Independent Director of the company. He has been on the board of our company since November, 2017. He received a Master’s degree in commerce from University of Pune and a Master’s degree in arts from Tilak Maharashtra University. He also obtained Certificate of Membership from the Institute of Company Secretaries of India and a Bachelor’s degree in law from University of Pune. He is a member of the Bar Council of Maharashtra & Goa and has over 30 years of work experience in secretarial compliance and law. He was associated with Cummins India Limited and its subsidiary Cummins Diesel Sales and Service (India) Limited from November, 1984 to September, 2005 as Company Secretary, Head of Legal Department and subsequently as Vice President – Legal and Company Secretary. He is a practicing advocate and regularly appears before National Company Law Tribunal, Mumbai.

Preeti Ramdasi Independent Director

Preeti Ramdasi | Independent Director

Preeti Ramdasi, is an additional independent director of the Company. She has been on the board of the company since November, 2017. She received a degree of B.A/LL.B (Hons.) from National Law School of India Universit and has over 3 years of experience. She has worked as Senior Programme Officer - Sustainable Business with World Wild Fund for Nature. She currently works as a Corporate Social Responsibility Consultant for various companies.

Gopi Trivedi Independent Director

Gopi Trivedi | Independent Director

Gopi Trivedi, is an additional independent director of the company. She has been on the board of our company since November, 2017. She has been registered as a Patent Agent and has received Certificate of Registration as a Patent Agent dated July 11, 2005 under the Patents Act, 1970. She received a degree of Bachelor of Engineering (Computers) from Gujarat University and has over 12 years of experience in the field of Intellectual Property Laws. She currently heads the Patent Department at Y.J. Trivedi & Co., Patents & Trademarks as an attorney and advocate.

Sintercom India Ltd.

Formerly known as “Sintercom India Private Limited”