Edition:
India

Minda Industries Ltd (MNDA.NS)

MNDA.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Nirmal Minda

2010 Executive Chairman of the Board, Managing Director

Sunil Bohra

2018 Group Chief Financial Officer

Tarun Srivastava

2018 Compliance Officer, Company Secretary

Paridhi Minda

2019 Additional Executive Director

Anand Minda

2011 Non-Executive Director

Chandan Chowdhury

2019 Non-Executive Independent Director

Satish Sekhri

2010 Non-Executive Independent Director

Pravin Tripathi

2019 Additional Non-Executive Independent Director

Biographies

Name Description

Nirmal Minda

Shri. Nirmal Kumar Minda is an Executive Chairman of the Board, Managing Director of Minda Industries Limited. Has been a Director for Mindarika Pvt. Ltd.; Minda Automotive Ltd.; Minda Acoustic Ltd.; Minda Auto Lighting Pvt. Ltd.; Minda Sai Ltd.; Unitech Sai Pvt. Ltd.; Shreeaumji Infrastructure & Projects Pvt. Ltd.; Shreeaumji Developers SEZ Pvt. Ltd.; Shreeaumji Real Estate SEZ Pvt. Ltd.; Minda International Ltd.; Om Marubeni Logistics Pvt. Ltd.; Tokairika Minda India Pvt. Ltd.; Minda Realty & Infrastructure Ltd.; Minda Mindpro Ltd.; Minda Spectrum Advisory Ltd.; Minda EMER Technologies Ltd.; Minda Finance Ltd.; M J Casting Ltd.; FJM Cylinders Pvt. Ltd.; Roki Minda Co. Private Ltd.; Varada Auto Components Ltd. He holds a B.Sc.

Sunil Bohra

Mr. Sunil Bohra has been appointed as a Group Chief Financial Officer of the Company, with effect from 1st October, 2018. He is a Chartered Accountant and has also attended a General Management Program at Harvard Business School, Boston, USA. He has around two decades of rich experience in Finance, Treasury, Taxation, Investor Relations, IT and Digital enablement, M&A and Strategy.

Tarun Srivastava

Mr. Tarun Kumar Srivastava is Compliance Officer, Company Secretary of the Company. Mr. Tarun Kumar Srivastava is a qualified Company Secretary and is an Associate Member of Institute of Company Secretaries of India (ICSI) having experience of more than 19 years. as Company Secretary with over 19 years of experience in Secretarial functions. Before joining Minda Industries Limited, he was associated with TRF Limited as a Company Secretary. He has good experience in company law matters including conducting secretarial activities & board meetings, executing investigative assignments, finalising foreign collaboration agreements, preparing new rule manuals, merger acquisitions/ joint ventures, internal audits & inspection, corporate governance norms board meetings, divestment of subsidiary & acquisition of new entity, acquisition including by way of merger, formation of JV companies, governance and Board affairs of JV Companies. Has functioned as group company secretary looking after 3 JV companies, subsidiaries, other private and public limited companies of the group. He has handled multiple numbers of listed companies, unlisted companies, JV formation & JV companies.

Paridhi Minda

Ms. Paridhi Minda is Additional Executive Director of the Company. Presently, Ms. Paridhi Minda is working as a General Manager (Finance) in Minda Industries Ltd. Ms. Paridhi Minda has over 12 years of hands-on experience in Financial Control, Reviews and General. Management. She serves as a Director on the Board of the following Companies: - 1) Minda Distribution and Services Limited 2) Minda Storage Batteries Private Limited 3) Jindal Soft Italia Seating Private Limited 4) Minda Katolec Electronic Services Private Limited 5) Minda Investments Limited and as a designated partner in Minda Infrastructure LLP.

Anand Minda

Mr. Anand Kumar Minda is Non-Executive Director of Minda Industries Limited., since April 14, 2011. Mr. Anand Kumar Minda is a Science Graduate, having experience of more than 35 years in automobile industry. He has the experience in financial controls and reviews.

Chandan Chowdhury

Dr. Chandan Chowdhury is Non-Executive Independent Director of the Company. He did his MS in Mechanical Engineering and has a double Doctorate. Currently, he is an Associate Dean and a Practice Professor of Operations Management and Information Systems at the Indian School of Business (ISB). He is also the Executive Director leading the (1) Munjal Institute for Global Manufacturing and the (2) Punj-Lloyd Institute for Infrastructure Management at ISB, the two institutes set-up with MIT, as an Associate Partner. Prior to joining ISB, he served three top multinationals as Managing Director and Country Manager. Dr. Chandan was a CEO and Director at IFS-India. He was also the Country Manager at IBM-Software Group (Strategic Accounts). Prior to joining ISB, he served Dassault Systemes over 5 years, initially as a Managing Director-India and subsequently as Vice President-Global Affairs. Professor Chandan has an excellent blend of academia and industry. During his last academic stint, Dr. Chandan was a Professor, Dean (Academy), Chairman (Board of Research) and Member (Board of Governors) at NITIE (National Institute of Industrial Engineering, established as a joint initiative between United Nations and Government of India in 1963). Professor Chandan has been key note speaker in many conferences related to Industry 4.0, blockchain and smart technologies. Professor Chandan currently teaches at ISB a subject titled Emerging Topics in Manufacturing (in this subject, students learn concepts and cases on applications of advanced digital technologies like Industry 4.0, Internet of Things and blockchain, overall the students learn how digital technologies can be leveraged for business transformation and quantum business benefits). During his stint in the industry, he has worked in many leading organizations in their initiatives on technology driven business transformation.

Satish Sekhri

Mr. Satish Sekhri is Non-Executive Independent Director of Minda Industries Limited.

Pravin Tripathi

Basic Compensation