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).
SATISH BARVE | NON-EXECUTIVE DIRECTOR
Holds Bachelor’s in mechanical engineer along with business management and completed Middle Management Course from Indian Institute of Management (IIM) Ahmedabad. He Carries over 32 years of comprehensive experience in cross functional activities. He is presently working as Managing Director of Miba Drivetec Private Limited.
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.
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.
MADHAVI PANDRANGI | INDEPENDENT DIRECTOR
A chartered accountant and also Certified Public Accountancy from State of Colorado & Certified Information Systems Audit. She has over 20 years of experience specilizing in valuation and business advisory. Before starting her own practice she was a Director in valuation team at PwC for around 15 years. She was also a Valuation trainer in PwC for both India and European territories . Prior to PwC she worked at Deloitee specializing in valuations and deals. Madhavi is currently practicing professional advising clients on various fields.
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.