Edition:
India

Siemens Ltd (SIEM.NS)

SIEM.NS on National Stock Exchange of India

1,283.00INR
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Rs1,290.70
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Summary

Name Age Since Current Position

Deepak Parekh

75 2004 Non-Executive Independent Chairman of the Board

Sunil Mathur

57 2014 Chief Executive Officer, Managing Director, Executive Director

Daniel Spindler

45 2019 Chief Financial Officer, Additional Executive Director

Robert Demann

Head - Smart Infrastructure

Gerd Duesser

Head - Power and Gas

Bhaskar Mandal

2019 Head - Digital Industries

Tilak Seth

Head - Mobility

Ketan Thaker

2018 Company Secretary

Johannes Apitzsch

62 2013 Non-Executive Director

Joe Kaeser

62 2006 Non-Executive Director

Cedrik Neike

46 2017 Special Director (Nominee of Siemens Aktiengesellschaft, Germany)

Mariel von Schumann

2013 Non-Executive Director

Anjali Bansal

49 2019 Additional Independent Director

Mehernosh Kapadia

65 2018 Non-Executive Independent Director

Yezdi Malegam

86 1998 Non-Executive Independent Director

Vinayak Deshpande

2016 IR Contact Officer

Biographies

Name Description

Deepak Parekh

Mr. Deepak S. Parekh is Non-Executive Independent Chairman of the Board of Siemens Ltd. Mr. Parekh is the Chairman and Independent Director of the Company. He is the Chairman of Housing Development Finance Corporation Limited. He has been a Director on the boards of prominent companies in India. He has also been on the international advisory boards of various international organisations. He played a key role as Special Director on the Satyam Board in 2009 to revive the company and a crucial role during the restructuring of UTI in the late 90’s, which helped regain investors’ confidence. He has been a member of various high-powered economic groups, advisory committees and task forces which include infrastructure, housing, financial services and capital markets. He was conferred the Padma Bhushan in 2006. Government and Industry impressed by Mr. Parekh’s performance and sobriety have honored him with several awards across the globe

Sunil Mathur

Mr. Sunil D. Mathur serves as Chief Executive Officer, Managing Director, Executive Director of the Company. He has been appointed to the position of Chief Executive Officer, Managing Director of the Company with effective January 1, 2014. He is a member of The Institute of Chartered Accountants of India. He has been working with Siemens for over 20 years and has held various senior level positions in Siemens group and was the CFO of Siemens Electrium Ltd., UK. He is experience in Finance , Merger & Acquisition, Business Management and Treasury & Accounts.

Daniel Spindler

Dr. Daniel Spindler serves as Chief Financial Officer, Additional Executive Director of the Company. Dr. Spindler has been associated with Siemens for over 20 years during which he has held various management positions. Dr. Spindler began his career in Siemens AG as an Apprentice in 1994. From 2001 to 2007 he worked for Siemens AG, Germany in Business Administration – Strategic Controlling and Group Finance & Accounting departments. He joined Audi AG from 2007 to 2009 in a group accounting role. Thereafter he held various senior positions in Siemens across the globe. Over the years, he has been responsible for Management, Business Administration, Finance and Accounting matters. Prior to this role, since 2018, he was the Chief Financial Officer, Siemens Pte. Ltd., Singapore.

Robert Demann

Gerd Duesser

Bhaskar Mandal

Tilak Seth

Ketan Thaker

Johannes Apitzsch

Mr. Johannes Apitzsch serves as Non-Executive Director of the Company. He holds Master of Economics and Business Administration. He has experience in Finance, Mergers & Acquisitions, Business Management, Treasury & Accounts and Supply Chain Management & Sustainability. Mr. Apitzsch has held various senior executive management positions with Siemens Group in Germany and abroad since last 24 years including various CFO functions in the business fields industry, Automation and energy within Siemens. Currently, Mr. Apitzsch is the Head of Global Services of Siemens AG.

Joe Kaeser

Mr. Joe Kaeser serves as Non-Executive Director of the Company. He holds Business Administration Dipl.-Betriebswirt. He has held various senior level positions during his 29 years of tenure in the House of Siemens. He is presently the Member of the Managing Board and the Head of Corporate Finance and Controlling of Siemens AG. He is director of Siemens Corporation (USA), Siemens Ltd. (China), Allianz Deutschland AG (Germany), BSH Bosch und Siemens Hausgerate GmbH (Germany), Siemens Aktiengesellschaft Oesterreich (Austria).

Cedrik Neike

Mariel von Schumann

Anjali Bansal

Ms. Anjali P. Bansal serves as Additional Independent Director of the Company. Ms. Anjali Bansal, has a Bachelor Degree in Computer Engineering from Gujarat University and a Masters in International Finance and Business from Columbia University. She is also the founder of Avaana Capital, a fund platform that invests in and supports exceptional entrepreneurs in their scaling up journey. She was previously global Partner and Managing Director with TPG Growth PE, Spencer Stuart India CEO and strategy consultant with McKinsey and Co in New York and India. She serves as an Independent Director on the Boards of GlaxoSmithKline Pharmaceuticals Limited, Bata India Limited, The Tata Power Company Limited, Voltas Limited, Apollo Tyres Limited and is on the Advisory Board of the Columbia University Global Centre’s, South Asia. She is also on the Boards of other companies

Mehernosh Kapadia

Mr. Mehernosh B. Kapadia serves as Non-Executive Independent Director of the Company. He hold Master’s degree in Commerce (Honours) and Member of The Institute of Chartered Accountants of India and The Institute of Company Secretaries of India. He has over 34 years of experience. He has served as the Senior Executive Director, Finance Director and Company Secretary of GlaxoSmithKline Pharmaceuticals Limited (GSK). During his tenure of over 27 years with GSK, in addition to his Finance and Accounting responsibilities, he has also held Management responsibility for other functions including Company Secretarial matters, Legal, Compliance, Corporate Communications, Administration and Information Technology.

Yezdi Malegam

Mr. Yezdi H. Malegam serves as Non-Executive Independent Director of the Company. He serves as Chairman Emeritus of M/s. S.B. Billimoria & Co. Chartered Accountants. He was the president of The Institute of Chartered Accountants of India and the Chairman of National Advisory Committee on Accounting Standards. He was a member of the Financial Sector Legislation Reforms Commission. He was a board member of Reserve Bank of India. He was conferred the Padma Shri in 2012. He has been a Director on the boards of prominent companies in India.

Vinayak Deshpande