Edition:
India

Minda Corporation Ltd (MINC.NS)

MINC.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Ashok Minda

57 2011 Chairman of the Board, Group Chief Executive Officer

Sudhir Kashyap

50 2013 Chief Executive Officer, Executive Director

D. Sharma

Group Chief Financial Officer

Ajay Sancheti

Compliance Officer, Company Secretary

Vinod Bapna

Head – Group Finance Controller

Laxman Ramnarayan

2019 Executive Director

Avinash Gandhi

80 2019 Lead Non-Executive Independent Director

Ashok Jha

72 Independent Director

Pratima Ram

2016 Additional Independent Director

Rakesh Chopra

64 Non-Executive Independent Director

Deepak Balwani

34 2015 Head – Investor Relations

Biographies

Name Description

Ashok Minda

Shri. Ashok Minda is Chairman of the Board, Group Chief Executive Officer of Minda Corporation Limited. Mr. Ashok Minda brings along an extensive experience of more than 36 years in the Automotive Industry. Under the leadership of Mr. Minda, the Group comprises of various companies in India and abroad. Successful Track Record of partnering with leading global auto component companies of US, Germany, Japan and France. Mr. Minda has also been instrumental in initiating Greenfield projects in Indonesia, Vietnam, Czech Republic and Mexico.

Sudhir Kashyap

Mr. Sudhir Kashyap is a Chief Executive Officer, Executive Director of the company. Mr. Kashyap is a Mechanical Engineer and IIM-A graduate having experience of over 25 years in the auto component industry. Associated with the Group for over 12 years, he was responsible for the joint overseas companies of Spark Minda and Uno Minda Group. He has also been instrumental in setting up the first overseas Greenfield project for the Group in Indonesia and Vietnam. Prior to joining Minda, he worked with the Anand Group.

D. Sharma

Mr. D. C. Sharma is Group Chief Financial Officer of the company. He is Chartered Accountant by qualification with an experience of over 25 years. Specialized in Finance & Strategy with strength in General Management, Business Turnaround, Strategic Funding, Merger & Acquisition, Corporate Finance, Corporate Affairs, Capital & Financial Markets, Networking in Domestic & International finance & banking communities both at Domestic and International Level

Ajay Sancheti

Mr. Ajay Sancheti is Compliance Officer, Company Secretary of the company. He associated with Minda Group for approx. 20 years. Extensive experience in international corporate restructuring , mergers and acquisitions, corporate governance and capital market. Specialization in Cross Boarder Merger & Acquisition, Joint Ventures, funding, Foreign Exchange matters etc Extensive networking with global legal firms/advisors. Mr. Sancheti is a Law graduate and Fellow member of The Institute of Company Secretaries of India.

Vinod Bapna

Mr. Vinod Bapna is Head – Group Finance Controller of the company. He is Currently serves as Head, Group Finance Controller at Spark Minda, Ashok Minda Group (including Minda Corporation). Has been associated with Spark Minda, Ashok Minda Group for more than 7 years Over 24 years of extensive experience in Engineering / Auto Components Industry. Area of specialisation include strategic / corporate planning, policies formulation, finalisation of accounts, costing & budgets, financial planning & control, banking & project financing, taxation and commercial department in green field project of MNCs Prior to this, he has worked for approx. 17 years with reputed CK Birla Group at various senior level positions including CFO and Company Secretary Mr. Bapna is a Chartered Accountant, Cost Accountant and MBA (Finance). He is also a Fellow member of The Institute of Company Secretaries of India. Mr. Bapna also holds a B.Com degree from Rajasthan University.

Laxman Ramnarayan

Mr. Laxman Ramnarayan is Executive Director of Minda Corporation Limited. He holds various academic and professional qualifications including CWA and MMS. He has an experience of over two decades in finance and strategy. Currently, he is the Director and Audit Committee Member of Mahindra Aerospace and Mahindra Aero structures, NSL Renewable Power and Samson Maritime.

Avinash Gandhi

Shri. Avinash Prakash Gandhi is Lead Non-Executive Independent Director of Minda Corporation Limited. Mr. Gandhi is a Mechanical Engineer from the Birla Institute of Technology and has completed management programs at IIM and Administration Staff College of India. He has a rich experience of over 50 years in various capacities as Special Advisor, Director and other senior managerial position in leading auto companies. Presently, he serves on the Board of Lumax Industries, FAG Bearings, Indo Alusys Industries and Havells India.

Ashok Jha

Mr. Ashok Kumar Jha serves as Independent Director of the Company. Mr. Ashok Jha, an IAS officer of the 1969 batch, has a 38 years stint in the civil services. Mr. Jha had held crucial positions in India’s State and Central Government apparatus including the position of the Finance Secretary, Government of India. He is a renowned expert in handling policy issues of key ministries of the Government dealing with economic issues.

Pratima Ram

Rakesh Chopra

Mr. Rakesh Chopra is Non-Executive Independent Director of Minda Corporation Limited. He is a Chartered Accountant (England & Wales) and MBA from Cranfield University, U.K. having a rich experience of over 37 years. Currently, he is the Director of GPR Enterprises, Kempty Cottages, Bharat Gears, Cleantec Infra and Founder member and Chairman of Indraprastha Cancer Society (Rajiv Gandhi Cancer Hospital & Research Centre).

Deepak Balwani

Mr. Deepak Balwani is Head – Investor Relations of the company. He is Currently serves as Head, Investor Relations at Minda Corporation Deepak was previously associated as Director with Churchgate Partners, a leading Investor Relations advisory firm. He was responsible for North and East Indian operations of Churchgate Partners. Prior to Churchgate Partners, he was assoicated with RAK Investment Authority, Government of Ras Al Khaimah (Middle East based Sovereign Wealth Fund) and UBS Investment Bank. Mr. Balwani is a Chartered Accountant and received Masters in Business Finance from the Institute of Chartered Accountants of India. He also holds a B.Com (Hons) degree from Delhi University

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