Edition:
India

KEC International Ltd (KECL.NS)

KECL.NS on National Stock Exchange of India

251.35INR
13 Sep 2019
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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 Compliance Officer, Company Secretary

Anand Kulkarni

2016 Executive Director - Business Operations

Vasudevan Narasimha

2016 Executive Director - Human Resource

Vikram Gandhi

2019 Additional Independent Director

Ramesh Chandak

72 2019 Non-Executive Independent Director

Gulu Mirchandani

76 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 serves as Compliance Officer, Company Secretary of the Company. He is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India. He has a total experience of about 20 years in the relevant areas of secretarial and compliance functions in diversified industries such as Cement, Steels & Metals, Information Technology Infrastructure etc. He has been working with the Company as HeadSecretarial since April 2016. Before joining KEC, he has worked with Binani Cement Limited, Gujrat Foils limited, Spanco Telesystems and Solutions Ltd and Indorama Cements Ltd.

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.

Vikram Gandhi

Mr. Vikram S. Gandhi is Additional Independent Director of the Company. He is a member of the Faculty of the Harvard Business School where he teaches in both the MBA & Executive Education programs. He is the Founder of Asha Impact, an impact investing platform, set up by socially-conscious individuals led by Mr. Gandhi, leverage their combined capital, networks and expertise to address the critical development challenges facing India and other emerging economies. Mr. Gandhi is a Senior Advisor to The Canada Pension Plan Investment Board and is a member of the Young Presidents Organization (YPO) since 1997. Mr. Gandhi is also a Senior Lecturer in the Entrepreneurial Management Unit at HBS. In addition, he is a faculty member of the Impact Co-Laboratory focusing on research in the area of Impact Investing. Mr. Gandhi has been involved with various developmental activities in India and globally. He is a Board Member and Chairman of the Asian Regional Committee of Grameen Foundation, a Board Member of )ana Small Finance Bank, Gramin Capital India Private Limited, L&T Infrastructure Development Projects Limited and a member of the Investment Committee at Gawa Capital. Mr. Gandhi is also a member of the Bretton Woods Committee, Washington DC, which plays an important role in promoting economic growth, reducing poverty and maintaining global financial stability. He was also a Member of the Standing Council of Experts under the Ministry of Finance, Government oflndia. Mr. Gandhi holds an MBA from the Harvard Business School, where he was designated a Baker Scholar, and a B. Com with high distinction from the University of Mumbai. He is also a qualified Chartered Accountant.

Ramesh Chandak

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