Edition:
India

CG Power and Industrial Solutions Ltd (CGPO.BO)

CGPO.BO on Bombay Stock Exchange

5.11INR
27 Mar 2020
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Summary

Name Age Since Current Position

Ashish Guha

2019 Chairman of the Board

Laurent Demortier

54 2011 Chief Executive Officer, Managing Director, Executive Director

Dileep Patil

58 2012 Executive Vice President, Chief Technology Officer

Jean-Michel Aubertin

2014 Executive Vice President and President - Power Business Unit

Norberto Elustondo

2012 Executive Vice President and President - Automation Business Unit

Ashwani Gupta

57 2012 Executive Vice President, President - Consumer Business Unit

Neelkant Kollengode

2015 Executive Vice President and President - Industrial Business Unit

Ravi Rajagopal

Executive Vice President and Global Head – Legal, Governance and Risk

Sanjay Singh

2014 Executive Vice President, Global Head - Human Resources

Nimesh Shah

2020 Chief Investor Relations Officer

Omkar Goswami

63 2014 Non-Executive Director

Jitender Balakrishnan

70 2017 Additional Non-Executive Independent Director

Colette Lewiner

74 2013 Non-Executive Independent Director

Pradeep Mathur

2019 Non-Executive Independent Director

Sudhir Mathur

2018 Additional Non-Executive Independent Director

Ramni Nirula

2016 Non-Executive Independent Director

Meher Pudumjee

49 2006 Non-Executive Independent Director

Aditi Raja

2020 Non-Executive Independent Director

Rathin Roy

2020 Non-Executive Independent Director

Narayan Seshadri

2019 Additional Non-Executive Independent Director

Shirish Athalekar

Deputy Manager - Corporate Secretarial

Biographies

Name Description

Ashish Guha

Laurent Demortier

Mr. Laurent Demortier is Chief Executive Officer, Managing Director, Executive Director of Crompton Greaves Ltd., since June 2, 2011. Mr. Demortier brings with him professional experience in the business areas relevant to the Company. Mr Demortier was most recently Senior Vice-President, of Alstom Power Sector in-charge of the Power Automation and Control Business Unit. He joined Alstom in the year 2000 and has led several Business Units (BU) both in T&D and Power sectors. During his eleven years with Alstom, Mr Demortier has spent eight years within Transmission and Distribution (T&D) and the last three years within the Power Business. Prior to Alstom, Mr Demortier worked with Honeywell Corporation between 1990 and 2000. At Honeywell, Mr Demortier held several senior responsibilities as Managing Director of the European Advanced Control Engineering Business; Head of the Industrial Automation & Control Division France, Head of the European Measurement and Control BU; and, Country President for Honeywell France. Mr. Demortier holds an MBA from The Wharton School of the University of Pennsylvania, USA and a Masters Engineering Degree in Physics from Ecole Centrale Marseille, France.

Dileep Patil

Jean-Michel Aubertin

Norberto Elustondo

Mr. Norberto Santiago Elustondo is a Executive Vice President and President - Automation Business Unit of the company. His professional career is of the highest levels of business management, operations, leadership and business, specializing in protection, control, metering and communications for electrical grids. Norberto previously worked with "General Electric PCE". He is the CEO and President of ZIV which he founded 20 years ago. In the year 2009, he was named Best Basque Businessman Industrial Engineer from the renowned University of “Escuela Técnica Superior de Ingeniería de Bilbao” and has a master’s degree in Business Management.

Ashwani Gupta

Mr. Ashwani Gupta is Executive Vice President, President - Consumer Business Unit of CROMPTON GREAVES LIMITED., He also heads the company's Strategy function. He joined the Avantha group in 2008 as the President, Group Strategy. Prior to joining Avantha, Ash was the Country President and CEO of Honeywell India between 2002 - 2008. Ash started his career in 1981 with GE and spent 19 years in a variety of assignments in the U.S, Saudi Arabia, India and Japan. He led business development for GE in India from 1990 - 1998, was then the President and CEO of GE Industrial Systems at Bangalore and was later head of GE Capital's productivity function for Asia based out of Tokyo. Ash, along with other Industry colleagues is a founder Director of the Global NGO - United Way's Delhi Chapter and is currently it's Vice Chairman. He is an MBA with a degree in Electrical Engineering.

Neelkant Kollengode

Mr. Neelkant Narayanan Kollengode is Executive Vice President and President - Industrial Business Unit of the Company. Mr. Neelkant brings with him twenty years of rich experience in Strategy Formulation and Deployment, Project Management, Supply Chain Management and Manufacturing across sectors including infrastructure, power transmission and distribution and engineering. He was associated with SIEMENS for close to ten years prior to joining CG in 2005, leading the Industrial Motors business. In addition to his role as the head of the Industrial business unit, he will also supervise CG`s EPD business in India and the company`s distribution franchise in Jalgaon, Maharashtra.

Ravi Rajagopal

Mr. Ravi Rajagopal is a Executive Vice President and Global Head - Legal, Governance and Risk.

Sanjay Singh

Nimesh Shah

Mr. Nimesh S. Shah has been appointed as Chief Investor Relations Officer of the Company effective 3/18/2020. He is a qualified Company Secretary (FCS), holds a Bachelor’s degree in Commerce , Law & Master of Financial Management degree from University of Mumbai and has attended Senior Management Program at Indian Institute of Management, Calcutta. He has rich experience of about 28 years and has handled diverse profiles in Legal, Secretarial and Compliance / Governance function in listed companies .

Omkar Goswami

Dr. Omkar Goswami, Ph.D., is Non-Executive Director of Crompton Greaves Ltd. He holds a Master’s Degree in Economics from the Delhi School of Economics, and also a D.Phil (Ph.D) from Oxford University, UK. Dr. Goswami has taught and researched economics at various universities and has been associated as advisor to several Government committees and international organisations like the World Bank, the OECD, the IMF and the ADB, during his career spanning over 29 years. He has also served as Chief Economist with the Confederation of Indian Industry. Dr. Goswami is the Founder and Executive Chairman of CERG Advisory Private Limited, a company engaged in corporate advisory and consulting services for companies in India and abroad.

Jitender Balakrishnan

Colette Lewiner

Dr. Colette Lewiner is Non-Executive Independent Director of Crompton Greaves Ltd. She holds a Ph.D. in physics and has over 35 years of experience as a researcher, academician and as an industry in fossil fuel (oil and gas), nuclear and renewable energies. Mrs. Lewiner joined Electricité de France (EDF) in 1979, heading the Fuel Procurement division and has worked in senior capacities with reputed multinationals, including as EDF’s first woman Executive Vice President in 1989 heading EDFs Development and Commercial Strategy Division, Chairwoman of the Board & CEO of SGN Eurisys Group and Executive Vice President of the Energy, Utilities and Chemicals Sector in Capgemini. She is presently the Energy Advisor to the Chairman and CEO of Capgemini. She is also a Member of Board at Bouygues Group, Lafarge, Nexans, Eurotunnel, and TGS Nopec and the Non-Executive Chairwoman of TDF. Mrs Lewiner is Member of the French Academy of Technology and of the European Union Advisory Group on Energy. She has been honoured with two Frenchcivilian awards; she is “Commandeur” in the Legion of Honour and in the Order of Merit.

Pradeep Mathur

Mr. Pradeep Mathur serves as Non-Executive Independent Director of the Company. He is an entrepreneur and investor. He has done his post-graduate diploma in Management from the Indian Institute of Management, Ahmedabad with a specialization in Finance. Mr. Mathur is having rich experience of around 37 years and was previously associated with Tupperware India as its managing director. He also held several senior management positions in Tupperware Asia Pacific and served as the Senior VP and Global CFO of the Corporation. He is also currently serving as an independent director in Lemon Tree Hotels and some of its subsidiaries.

Sudhir Mathur

Mr. Sudhir Mathur is Additional Non-Executive Independent Director of the Company. Mr. Sudhir Mathur brings with him more than 32 years of rich expertise and experience in finance and strategic planning, supply chain management, as well as regulatory affairs. He has a proven track record in deploying large capital to enable value creation for companies. Mr.Mathur has been exposed to high-growth sectors like Oil & Gas, Telecom and Infrastructure. As the current Chief Executive Officer of Cairn Oil & Gas – Vedanta Limited, Mr. Mathur has been instrumental in defining the organisation’s strategy and its growth story. Prior to joining Cairn in September 2012, Mr.Mathur was the Chief Financial Officer and Head of the Netco Business for Aircel Cellular Limited. He has formerly held several leadership positions of increasing responsibility at Delhi International Airport Limited, Idea Cellular, Ballarpur Industries Limited, and Price Waterhouse Coopers, India. Mr.Mathur is an Economics graduate from Shri Ram College of Commerce, Delhi University, and earned his Master’s degree in Business Administration from Cornell University, New York. A former basketball player, Mr. Mathur lives in Delhi with his family, and enjoys cricket, and reading books.

Ramni Nirula

Meher Pudumjee

Ms. Meher Pudumjee is Non-Executive Independent Director of Crompton Greaves Ltd., since October 14, 2006. She holds a Masters degree in Chemical Engineering from the Imperial College of Science and Technology, London and she is the Chairperson of Thermax Limited, a company focused in the business of providing solutions for energy and environment management.

Aditi Raja

Dr. Aditi Raja serves as Non-Executive Independent Director of the Company. Over 21 years of experience in leadership positions in the Energy sector. Three years' experience in the private sector as an Energy and Infrastructure expert consultant. She holds Masters in Business Law from National Law College, Ph.D., Nematology and Master of Science, Nematology from Indian Agricultural Research Institute, New Delhi and Bachelor of Science (Honours) Zoology from Hindu College, University of Delhi, India.

Rathin Roy

Dr. Rathin Roy serves as Non-Executive Independent Director of the Company. Dr.Roy is Director and CEO of the National Institute of Public Finance and Policy New Delhi; and Distinguished Honorary Professor at liT Kanpur. With postings in London, New York, Kathmandu, Brasilia and Bangkok, he has worked as an Economic Diplomat and Policy Advisor with UNDP, focusing on emerging economies. He has taught at the Universities of Manchester and London and served as Economic Adviser with the Thirteenth Finance Commission and as a Member, Seventh Central Pay Commission, Government of India; and Member, Economic Advisory Council to the Prime Minister of India. Dr. Roy is Member, India Advisory Committee, United Nations Environment Programme (UNEP) Inquiry into a Sustainable Financial System, Member on the Meta Council on Inclusive Growth, World Economic Forum, Geneva, Member on FRBM Review Committee, Government of India. Dr. Roy's policy interests and publications have mainly focused on fiscal and macroeconomic issues pertinent to human development in developing and emerging economies. Dr. Roy has written extensively on fiscal space for human development, inter-government fiscal issues, fiscal marksmanship, macro-economic conditionality and IMF Article-IV policy analyses Dr. Roy holds a Ph.D and an M.Phil in Economics from the University of Cambridge, an MA in Economics from the Jawaharlal Nehru University and BA (Hons) in Economics from St. Stephen's College, University of Delhi. He has around 30 plus years of experience.

Narayan Seshadri

Mr. Narayan K Seshadri is Additional Non-Executive Independent Director of the Company. Mr. Narayan K Seshadri is the founder of Tranzmute LLP established to turnaround and rapidly grow high potential underperforming businesses under an unique equity based outcome driven business model. By providing new ideas, management and capital, Tranzmute “invests” in businesses with considerable potential for growth. Mr.Narayan has led several such investments in Financial, Retail, Contract Research & Manufacturing, Textiles, Paper and Lifestyle marketing. Prior to establishing Tranzmute, Mr. Narayan founded Halcyon Resources & Management Private Limited, and before that the Managing Partner at KPMG’s Business Advisory Services Practice which he helped turnaround and rebuild. Before KPMG, he led Arthur Andersen’s Business Consulting Practice in India as part of Andersen’s India leadership team. He personally built this practice to achieve a leadership position in the Consulting space.

Shirish Athalekar