Edition:
India

KEC International Ltd (KECL.BO)

KECL.BO on Bombay Stock Exchange

372.75INR
23 May 2018
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Summary

Name Age Since Current Position

Harsh Goenka

57 Non-Executive Non-Independent Chairman of the Board

Vimal Kejriwal

2015 Chief Executive Officer, Managing Director, Executive Director

Rajeev Aggarwal

2016 Chief Financial Officer

Rakesh Amol

2016 President - Infrastructure & Cables

Gustavo Cedeno

2016 Chief Executive Officer - SAE Towers

Rakesh Gaur

2016 Chief Executive - Railways

Neeraj Nanda

2016 President South Asia - Transmission & Distribution and Solar

Randeep Narang

2016 President - International (Transmission & Distribution)

Amit Gupta

2018 Head - Secretarial, Compliance Officer

Anand Kulkarni

2016 Executive Director - Business Operations

Vasudevan Narasimha

2016 Executive Director - Human Resource

Ramesh Chandak

71 2015 Non-Executive Director

Manisha Girotra

2018 Additional Independent Director

Vinayak Chatterjee

2014 Non-Executive Independent Director

Sharad Kulkarni

77 Non-Executive Independent Director

Gulu Mirchandani

73 Non-Executive Independent Director

Dilip Piramal

67 2005 Non-Executive Independent Director

Nirupama Rao

2014 Non-Executive Independent Director

S. Trehan

2012 Non-Executive Independent Director

A. Vaswani

Non-Executive Independent Director

Rohit Kalahasthi

2016 IR Contact Officer

Biographies

Name Description

Harsh Goenka

Vimal Kejriwal

Mr. Vimal Kejriwal has been appointed as Chief Executive Officer, Managing Director, Executive Director of KEC International Ltd., effective April 01, 2015. He is an alumnus of the Kellogg School of Management, is a meritorious Chartered Accountant and also a member of The Institute of Company Secretaries of India. He has more than twenty five years of corporate experience across sectors such as Pharmaceuticals, Fertilisers, Oil & Gas. Prior to joining KEC in Sep 2002, as Chief Financial Officer, he was working in a Global Investment Bank. In 2006, he was elevated to the post of Executive Director, International Transmission Business. Presently, he holds the post of President, Transmission business which includes Supply Chain, Domestic and International Transmission business.

Rajeev Aggarwal

Mr. Rajeev Aggarwal is Chief Financial Officer of the Company. He is a Chartered Accountant with rich experience in varied areas of finance. In his career spanning 25 years, he has worked on financial planning, fund raising including public Issues, and financial management functions specifically in the Infrastructure and Core sectors with organizations like Shapoorji Pallonji Infrastructure, Jindal Steel & Power, Gujarat Flurochemicals, Cosmo Films and IFCI. Prior to joining KEC, he was the CFO of Essar's Power Business Group.

Rakesh Amol

Mr. Rakesh Amol is President - Infrastructure & Cables of the Company. Mr. Amol has nearly 3 decades of Global experience in managing organizations of manufacturing & EPC business, across a range of sectors like Power, Oil & Gas , Iron & Steel and other industries. He is a B.E. (Mechanical) from BITS Mesra with an MBA in Finance from FMS -Delhi University. Mr. Amol currently serves as the Chairman of the Cables Division of IEEMA.

Gustavo Cedeno

Mr. Gustavo Cedeno is Chief Executive Officer - SAE Towers of the Company. Mr. Gus has spent his career in various leadership positions within the Energy, Power Generation and Oil & Gas industries, including President & CEO for CAT ISO - Joint Venture between EATON Plc and CATERPILLAR Inc.; engaged in the manufacturing and distribution of Paralleling Switchgear Solutions for both stand-by and prime power applications, Regional Vice-President North America for EATON Plc's Electrical Sector , Latin America Managing Director for Powerware Inc., an Invensys Company, manufacturing Uninterruptable and Telecom Power Systems, General Sales Manager - Wood Group Power, developing Turbomachinery based solutions for the Power Generation and O&G segments, Commercial Director, VP of Technical Services, Business Development Manager, Project Manager and Senior Systems Engineer for VT Group Plc, EPC-Power Generation and Automation solutions provider in the Turbomachinery segment, Engineering and Maintenance Supervisor Compression Plants and T&D for Petroleos de Venezuela (PDVSA); State owned O&G company. He earned an Executive MBA in International Business from the University of Houston in Texas, and a Bachelor's degree in Electrical Engineering with a specialization in Power Systems from the Polytechnic Institute of the Armed Forces in Venezuela. Gus has published several papers for the power industry on the topics of Industrial automation and Turbomachinery controls.

Rakesh Gaur

Mr. Rakesh Gaur is Chief Executive - Railways of the Company. He has more than three decades of global experience in handling infrastructure and power Transmission & Distribution projects. He is a B. E. (Electrical) from M.S. University, Vadodara with an MBA in International Business.

Neeraj Nanda

Mr. Neeraj Nanda is President South Asia - Transmission & Distribution and Solar of the Company. He has around 32 years of Global experience in Marketing, Sales, Projects and P&L Management across the Power Sector. He is a B.E. (Mechanical) from Devi Ahilya University, Indore with a Post-Graduation in Import/Export Management from Indian Institute of Foreign Trade.

Randeep Narang

Mr. Randeep Narang is President - International (Transmission & Distribution) of KEC International Ltd. He has over 25 years of experience in the Tyre and Telecommunications sector. He has worked in top managerial positions across various companies. He was the Managing Director and CEO of Ceat, Kelani, Sri Lanka. Prior to that, he was Senior Vice President in Reliance Communication. He is a commerce graduate and an MBA from Narsee Monjee Institute of Management Studies, Mumbai.

Amit Gupta

Mr. Amit Kumar Gupta has been appointed as Head - Secretarial, Compliance Officer of the Company., effective from May 1, 2018. He is a qualified company secretary and an associate member of the institute of company Secretaries of India.

Anand Kulkarni

Mr. Anand Kulkarni is Executive Director - Business Operations of the Company. He has more than 29 years of rich corporate experience across companies in the manufacturing sector. He is a Meritorious Mechanical Engineer from Karnataka University and an alumnus of IR-Yale University from where he did Advanced Leadership Management.

Vasudevan Narasimha

Mr. Vasudevan Narasimha is Executive Director - Human Resource of the Company. He is a post graduate in Personnel Management and Industrial Relations from Tata Institute of Social Sciences. He has over 28 years of experience in the manufacturing across Asia Pacific and in Banking across Asia, Africa, Middle East, Europe and the Americas.

Ramesh Chandak

Manisha Girotra

Ms. Manisha Girotra Additional Independent Director of the Company. Ms. Manisha Girotra holds a degree from St. Stephen’s College and received a gold medal for her Master’s Degree from the Delhi School of Economics. Ms. Girotra has more than 25 years of investment banking experience, with extensive cross-border M&A expertise across broad range of industries. Presently Ms. Girotra is Chief Executive Officer of Moelis & Company. She is also on the boards of Ashok Leyland, Mindtree and Jio Payments Bank. Prior to joining Moelis & Company, she was CEO and Country Head of UBS in India managing its investment bank, commercial bank, markets, equity research and wealth management divisions. She also headed North India operations of Barclays Bank. Ms. Girotra began her investment banking career at ANZ Grindlays in London. She has appeared in Business Today’s “25 Most Powerful Women in Business in India” for six years as well as Fortune India’s “50 Most Powerful Women in Business” in 2014 and 2015.

Vinayak Chatterjee

Sharad Kulkarni

Mr. Sharad M. Kulkarni is Non-Executive Independent Director of KEC International Ltd. He has experience in engineering, chemical and IT industries. He holds directorships in various companies.

Gulu Mirchandani

Dilip Piramal

Nirupama Rao

S. Trehan

A. Vaswani

Mr. A. T. Vaswani is Non-Executive Independent Director of KEC International Ltd. He has experience in business and industry.

Rohit Kalahasthi