Edition:
India

Cummins India Ltd (CUMM.NS)

CUMM.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Hemiksha Bhojwani

2019 Compliance Officer, Company Secretary

Ashwath Ram

2019 Managing Director, Additional Director

Donald Jackson

49 2018 Additional Non Independent Non-Executive Director

Antonio Leitao

51 2012 Non-Executive Director

Lorraine Meyer

2019 Additional Non-Executive Director

Norbert Nusterer

2016 Non-Executive Director

Rajeev Bakshi

2000 Independent Non-Executive Director

P. Dasgupta

60 1998 Independent Non-Executive Director

Anjuly Duggal

2018 Additional Non-Executive Independent Director

Nasser Munjee

66 2001 Independent Non-Executive Director

Prakash Telang

71 2013 Independent Non-Executive Director

Biographies

Name Description

Hemiksha Bhojwani

Ms. Hemiksha Bhojwani is Compliance Officer, Company Secretary of the Company. Ms. Bhojwani has over 13 years of experience in Corporate Secretarial Affairs, Legal Matters & Statutory Compliances. She joined Cummins in January 2011 and prior to Cummins she has worked with Colgate Palmolive and InterGlobe Group.

Ashwath Ram

Donald Jackson

Mr. Donald G. Jackson serves as Additional Non Independent Non-Executive Director of the Company. He was named as Vice President & Treasurer for Cummins Inc. effective May 2015. In this capacity, he is responsible for the Corporate Treasury function including Global Debt Capital Markets, Foreign Exchange & Commodity Risk Management, Bank Relationships, Short Term Liquidity, Corporate Credit, and Pension Risk Management. Donald has more than twenty years of experience as a global financial risk management professional. Prior to joining Cummins as Assistant Treasurer in September 2013, Donald spent seventeen years with Hewlett-Packard where he worked for fourteen years in various Treasury areas including Foreign Exchange, International Treasury, Pension Risk Management & Reporting, Debt Capital Markets and Global Liquidity Management. In his last role with HP, prior to joining Cummins, Donald spent just over three years as an expatriate in Sao Paulo, Brazil as Country Controller. Prior to joining HP, Donald worked for six years as a Foreign Exchange Trader in the Capital Markets area at Grupo Financiero Banamex-Accival (a financial institution headquartered in Mexico). Donald has dual British I US nationality. He is fluent in Spanish and proficient in Portuguese. He has an MBA from Rice University (Houston, TX.) and a BBA in Finance with a Minor in Spanish from Texas Christian University (Ft. Worth, TX). Donald currently resides in Columbus, Indiana with his wife and four children. He currently serves on the Board of Directors for Centra Credit Union, the third largest Credit Union in Indiana with $1.3 billion in assets, Su Casa Columbus, a Latino outreach organization and the Columbus Express Soccer Club.

Antonio Leitao

Mr. Antonio Leitao is the Non-Executive Director of CUMMINS INDIA LIMITED.

Lorraine Meyer

Ms. Lorraine A. Meyer is Additional Non-Executive Director of the Company. She is responsible for Talent Management at the global enterprise level. In this role, Lorraine and her team steward strategy, process and tools designed to enable business growth through seamless movement of talent in an environment where employees have opportunities to achieve their full potential. Some of the focus areas include Recruitment, Learning & Development, Performance Management, Leadership Development, Talent Reviews, Succession Management, Skill Assessment, Training, and Employee Surveys. Lorraine oversees implementation of an enterprise approach to change management that enables leaders and employees to navigate and sustain the changes that drive Our Vision to innovate for our customers to power their success. Lorraine is committed to ensuring our Leadership Culture and Leadership Behaviors are brought to life through the more consistent application of our tools and processes across all businesses, regions and employee types. Her career with Cummins began through the acquisition of Nelson Industries where she was the Director of Information Technology (IT) for the Nelson business based in Stoughton, Wisconsin (USA). She transitioned into the Director of Human Resources (HR) for Filtration Global Operations and later completed a one-year development assignment in Operations (Manufacturing). In 2005, she moved to Columbus, Indiana (USA) as the Line HR leader for the Corporate and Cummins Business Services (CBS) organizations. Since 2008 she has focused on a variety of Talent Management areas, moving into her current role in 2010. Lorraine is a certified Six Sigma Green Belt. Prior to working at Cummins, Lorraine led a small computer consultancy company owned by Nelson Industries (USA), providing customized business solutions. Lorraine holds a bachelor's degree in Computer Science from the University of Wisconsin (USA). Although born in Missouri, Lorraine grew up in Madison

Norbert Nusterer

Rajeev Bakshi

Mr. Rajeev Bakshi is Independent Non-Executive Director of Cummins India Ltd. He joined the Board of Cummins India Limited on October 20, 2000. Mr. Bakshi is a B.A. (Economics) and an MBA from Indian Institute of Management (MM), Bangalore. He possesses experience in Marketing. His management experience will add value to the Board. He is a Director in the following other Companies viz., (i) Marico Industries Limited (ii) JSL Stainless Limited (iii) METRO Cash & Carry Private Limited (iv) METRO Accounting Centre of Excellence Private Limited. He is a member of Audit Committee of the Company and Marico Industries Limited.

P. Dasgupta

Mr. P. S. Dasgupta is Independent Non-Executive Director of Cummins India Limited. Mr. Dasgupta is a Bachelor of Arts (Hons.) and also has a post graduate degree in Law (LL.B.).

Anjuly Duggal

Mrs. Anjuly Chib Duggal is Additional Non-Executive Independent Director of the Company. She was associated with various Government Departments for a period of 36 years. She has served in various capacities in the Government of Punjab and the Government of India from 1981 to 2017. At the National level, she has worked in areas relating to Financial Services, Corporate Affairs, Expenditure, Foreign Direct Investment, Industry and Personnel management, amongst others. At the State and Union Territory levels, she has experience of working, inter alia, in Public Finance, Urban Development, Environment Management, Sports, Civil Aviation and Renewable Energy. On a two-year leave of absence from the Government, she ran a leadership programme in Environmentally Sustainable Development, for mid-career professionals.

Nasser Munjee

Shri. Nasser M. Munjee is Independent Non-Executive Director of Cummins India Limited since March 29, 2001. Mr. Nasser Munjee is a monetary economist, educated at the University of Chicago and the London School of Economics (Bachelors and Masters Degrees). His areas of include Housing Development and Infrastructure Finance.

Prakash Telang

Mr. Prakash M. Telang is Independent Non-Executive Director of CUMMINS INDIA LIMITED.

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