BOARD OF DIRECTORS
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).
MICHAEL HUMMELBRUNNER
Non-Executive Director
MICHAEL HUMMELBRUNNER| NON-EXECUTIVE DIRECTOR
Mr. Michael Hummelbrunner is currently responsible for Finance & Controlling, IT/Digitalization, Legal & Compliance, Procurement & Supplier Management at Miba AG. Prior to joining Miba, Mr. Michael has overall 15 years of experience at Magna and MAN Truck & Bus in top management positions in the areas of finance and controlling in both Europe and Asia. He was CFO of the Schwarzmüller Group, one of Europe's leading manufacturers of commercial vehicle trailers. Mr. Michael Hummelbrunner studied at the Vienna University of Economics and Business Administration. He has also completed numerous additional training courses, including at the Management School St. Gallen and at several institutions in the US.
JIGNESH RAVAL
Managing Director
JIGNESH RAVAL | MANAGING DIRECTOR
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.
INDEPENDENT DIRECTORS
MADAN GODSE
Independent Director
MADAN GODSE | INDEPENDENT DIRECTOR
Madan Godse, is an 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.
REVATI PUROHIT
Independent Director
REVATI PUROHIT | INDEPENDENT DIRECTOR
Revati Purohit, is an Independent Director of the company. She has been on the board of our company since February, 2024. She is a Chartered Accountant from the Institute of Chartered Accountants of India. She is also a Cost & Management Accountant from the Institute of Cost Accountants of India, and possesses a Bachelor's degree in Commerce from Pune University. She has more than 22 years of extensive professional expertise in areas such as audit, financial management, compliance management, taxation, fund raising services, cost control and management services, and related functions. Possesses experience across diverse sectors including IT, ITAS, real estate, manufacturing, and the banking sector. Mrs. Purohit has a diversified work profile, including roles such as a Panel Chartered Accountant with financial institutions like HUDCO. She has also served as a Statutory Auditor for a nationalized bank and associated for concurrent, revenue and stock audits with nationalized banks. Additionally, she served as a visiting faculty member with the Pune Chapter of the Cost Accountants of India and the Indian Institute of Modern Management (IIMM). Also currently, she serves as an Independent Director at Ameya Precision Engineers Limited and holds the position of Director at Techmarkco Pvt Ltd.
DARA KALYANIWALA
Independent Director
DARA KALYANIWALA | INDEPENDENT DIRECTOR
A Chartered Accountant and Investment Banker by profession since 1993. 27 years’ experience in Equity Capital Market. He consulted various companies in formulating Business Strategies and managed M&A’s, Buybacks, Takeovers & Delisting. He worked as Head- Investment Banking with PL Capital Markets Private Limited (Prabhudas Lilladher Group), Mumbai- as an employee from January 2008 to April 2016 and as a contracted professional from April 2016 till date. Before working with Prabhudas Lilladher Group, he has worked as Deputy General Manager Corporate Finance & Taxation with Grindwell Norton Limited, Mumbai for a decade. He is also a visiting faculty at Institute of Chartered Accountants of India, The Institute of Company Secretaries of India; ICFAI Institute, National Institute of Capital Markets, Indo-German Training Institute and some Trade Organizations.
