Edition:
India

Sandhar Technologies Ltd (SNTL.NS)

SNTL.NS on National Stock Exchange of India

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16 Sep 2019
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Summary

Name Age Since Current Position

Jayant Davar

55 1987 Co-Chairman of the Board, Managing Director

Dharmendar Davar

84 1994 Independent Non-Executive Chairman of the Board

Arvind Joshi

50 2013 Chief Financial Officer, Compliance Officer, Company Secretary, Whole Time Director

Rajeev Bhattacharya

55 2014 Senior Vice President - Central Procurement Division

Chandan Sengupta

53 Senior Vice President - Human Resources

Dilip Naik

49 Associate Vice President - Research & Technology Development

Sudhir Rana

54 2009 Vice President - Operations

Gurvinder Singh

50 Assistant Vice President – Cabins & Fabrications Division

Juan Vilar

46 Managing Director - Sandhar Technologies Barcelona, S.L.

D Ashok

60 Consultant of Automach Division

Yatendra Chauhan

50 Chief Operating Officer - Sheet Metals & Toolings Division

Niraj Hans

46 2012 Chief Operating Officer of the Automotives Division

Ram Malik

54 Deputy Chief Operating Officer – Honda Cars Division

Mohan Bhagat

80 1993 Non-Executive Independent Director

Archana Capoor

60 2018 Additional Non-Executive Independent Director

Krishan Chugh

78 2003 Non-Executive Independent Director

Monica Davar

51 1987 Non-Executive Independent Director

Arvind Kapur

65 2003 Non-Executive Independent Director

Chandra Mohan

85 1993 Non-Executive Independent Director

Ravinder Nagpal

59 2001 Non-Executive Independent Director

Arvind Pande

73 2003 Non-Executive Independent Director

Satya Wahi

86 1993 Non-Executive Independent Director

Biographies

Name Description

Jayant Davar

Mr. Jayant Davar is Co-Chairman of the Board, Managing Director of the company. He is one of the founding Directors and Promoter of our Company. He was one of the first directors of our Company. He has nearly 3 decades of experience in the auto components sector. He holds a bachelors degree in mechanical engineering from Punjab University and is an alumunus of Harvard Business School. He was the chairman of Confederation of Indian Industries (CII) northen region and has been the president of ACMA in the past.

Dharmendar Davar

Shri. Dharmendar Nath Davar is Independent Non-Executive Chairman of the Board of the company. He was first appointed as the Company’s Director on July 2, 1994. He started his career with Punjab National Bank and is a former Chairman of Industrial Finance Corporation of India. He has over five decades of experience in fields of finance, banking, corporate laws and management.

Arvind Joshi

Shri. Arvind Joshi is Chief Financial Officer, Compliance Officer, Company Secretary, Whole Time Director of the company. Shri Arvind Joshi, is a qualified Chartered Accountant, Company Secretary and a Law Graduate. He holds a bachelors’ degree in science from the University of Calcutta, a bachelors’ degree in law from the University of Delhi. He has over 20 years of experience in managing corporate finance, legal, and commercial functions across diverse businesses and companies in India and overseas. He has vast experience in the field of corporate finance, secretarial, legal and commercial functions across diverse industries in India and abroad. He has been associated with the Company for the last 12 years in various capacities as Chief Financial Officer & Company Secretary and overseeing Strategies, Procurement and Central Maintenance.

Rajeev Bhattacharya

Mr. Rajeev Bhattacharya is Senior Vice President – Central Procurement Division of the Company. He holds a Bachelor’s Degree in Mechanical Engineering from Harcourt Butler Technological Institute, Kanpur. He joined our Company on April 14, 2014. Prior to joining our Company, he was associated with Premium Transmission Limited. He has over 35 years of work experience in the area of automobile manufacturing. He is currently responsible for the Central Procurement division of the Company.

Chandan Sengupta

Mr. Chandan Sengupta is Senior Vice President - Human Resources of the Company. He is a Bachelor of Commerce from University of Delhi and also holds a Post Graduate Diploma in Personnel Management and Industrial Management from IPMIR, Delhi. He joined our Company on February 18, 2008. Prior to joining our Company, he was associated with B C Jindal Group. He has over 30 years of work experience in the area of human resource management. He is currently responsible for management of Human Resources in our Company.

Dilip Naik

Mr. Dilip Kumar Naik is Associate Vice President - Research & Technology Development of the Company. He holds a Bachelor’s Degree in Mechanical Engineering from Delhi University and Master's Degree in Business Administration from Kurukshetra University. He joined our company on January 15, 2009. Prior to joining our Company, he was associated with Technico Kongsberg Automotive India Limited. He has 25 years of work experience in the area of automobile manufacturing. He is currently responsible for the Research & Technology Development division of our Company.

Sudhir Rana

Mr. Sudhir Kumar Rana is Vice President - Operations of the company. He holds Diploma in Mechanical Engineering from Gandhi Polytechnic Muzaffarnagar. He joined our Company on July 02, 2009. Prior to joining our Company, he was associated with Varroc Polymers Private Limited. He is also an associate member of Institution of Mechanical Engineers (India). He has 29 years of work experience in the area of automobile manufacturing. He is currently responsible for Plastics & Zinc Casting division of our Company.

Gurvinder Singh

Mr. Gurvinder Jeet Singh is Assistant Vice President – Cabins & Fabrications Division of the company. He holds a Diploma in Tool & Mould Making from Institute of Tool Room Training, Uttar Pradesh. He joined our Company on March 07, 2005. Prior to joining our Company, he was associated with Schefenacker-Mothersons Limited. He has 25 years of work experience in the area of automobile manufacturing. He is currently responsible for the Cabins & Fabrications division of our Company.

Juan Vilar

Mr. Juan Vilar is Managing Director - Sandhar Technologies Barcelona, S.L. a subsidiary of the company. He holds a Postgraduate Diploma in General Management Program from Open University of Catalonia (UOC). He joined TECFISA in the year 1996. In 2007, our Company acquired assets of TECFISA in ST Barcelona and since then he has been associated with ST Barcelona. He has 22 years of work experience in the area of automobile manufacturing

D Ashok

Mr. D K Ashok is Consultant of Automach Division of the company. He is responsible for the Automach division of the Company. He retired as ‘Chief Operating Officer of the Automach division’ in Fiscal 2016. He is a Master in Science from Bengaluru University and holds a Master’s Degree in Business Administration and Post Graduate Diploma in Business Management from Bhavan’s College Bengaluru. He joined our Company on October 20, 2004. Prior to joining our Company, he was associated with Kar Mobiles Limited. He has 38 years of work experience in the area of automobile manufacturing.

Yatendra Chauhan

Mr. Yatendra Singh Chauhan is Chief Operating Officer - Sheet Metals & Toolings Division of the Company. He holds a Diploma in Tools and Mould Making from Institute of Tool Room Training, PG Diploma in Material Management from Annamalai University and B. Tech (Mechanical) from CMJ University, Meghalaya. He joined our Company on May 1, 2009. Prior to joining our Company, he was associated with Minda Furukawa Electric Private Limited. He has 28 years of work experience in the area of automobile manufacturing. He is currently responsible for Sheet Metals & Tooling division of our Company

Niraj Hans

Mr. Niraj Hans is the Chief Operating Officer of the Automotives Division of the Company. He holds a Diploma course in Production Engineering from Govt. Polytechnic, Jhajjar and a B Tech in Mechanical Engineering from Indian Institute of Engineers, Kolkata and Post Graduate Diploma in Business Management from IMT Ghaziabad. He joined our Company on January 2, 2012. Prior to joining our Company, he was associated with Fiat Partecipazioni India Private Limited. He has 25 years of work experience in the area of automobile manufacturing. He is currently responsible for the Automotives and Relay division our Company.

Ram Malik

Mr. Ram Karan Malik is the Deputy Chief Operating Officer – Honda Cars Division of the Company. He holds a Diploma in Tool & Die Maker from TRTC (Tool Room & Training Centre). He has previously been associated with Minda HUF Limited. He has 31 years of work experience in the area of automobile manufacturing. He joined our company on November 29, 1999.

Mohan Bhagat

Mr. Mohan Lal Bhagat is Non-Executive Independent Director of the company. He was appointed as an Independent Director of our Company in 1993. He is a Bachelor of Commerce from the University of Calcutta. He has been working as a financial and management consultant for the past 3 years.

Archana Capoor

Ms. Archana Capoor is Additional Non-Executive Independent Director of the Company. She holds a masters’ degree in Business Administration with specialization in Finance and Market Research, University of Allahabad, UP (India). She has a versatile profile in different sectors such as Tourism, Banking & Finance and Social. This apart she is an Independent Board Director/member of 6 listed Companies and 3 Private Companies since 2014 also a member secretary and project director of an NGO, India Trust or Rural heritage and culture (ITRHD). She has over 34 years of work experience in Finance, Legal & International Business.

Krishan Chugh

Mr. Krishan Lal Chugh is Non-Executive Independent Director of the company. Since 2003. He is a Mechanical Engineer from Delhi College of Engineering, Chairman Emeritus of ITC Group, past member of Board of Governors, Administrative Staff College of India Hyderabad. He is past President of All India Management Association, Alternate President of the Associated Chambers of Commerce & Industry of India and ex-Director of the Central Board of Reserve Bank of India.

Monica Davar

Ms. Monica Davar is Non-Executive Independent Director of the company. She was appointed as a Director in 1987. She has completed intermediate in Commerce. She has been asssociated with our Company for over 28 years.

Arvind Kapur

Shri. Arvind Kapur is Non-Executive Independent Director of the company. Since 2005. He is an alumni of Harvard Business School. He was earlier the President of Automotive Component Manufacturers Association (ACMA) as well as the past Chairman of CII Haryana State Council Northern Region. He is the Managing Director of RICO Auto Industries Limited.

Chandra Mohan

Mr. Chandra Mohan is Non-Executive Independent Director of the Company. He was appointed as an Independent Director of our Company in 1993. He is a mechanical engineer from Punjab Engineering College. He was awarded the Padma Shree award in 1995. He was the Vice-Chairman & Managing Director of Punjab Tractors Limited.

Ravinder Nagpal

Mr. Ravinder Nagpal is Non-Executive Independent Director of the company. Since 2001. He was appointed as an Independent Director of our Company in 2001. He is a practising Chartered Accountant, certified with Institute of Chartered Accountants of India since 1980. He is specializes in advising multinational engineering companies, mining, mineral exploration etc. He is also an expert on matters pertaining to corporate restructuring and M&A, due diligence, tax planning and strategic advisory.

Arvind Pande

Shri. Arvind Pande is Non-Executive Independent Director of the company. Since 2003. He holds a Bacherlors degree in Science from the University of Allahabad. He also holds a Bachelor’s and Master’s degree in Arts from the University of Cambridge. He is an ex-civil service officer of India and a board member of several reputed industrial and banking companies. He has also served as an ex-Executive Chairman of Steel Authority of India for several years.

Satya Wahi

Dr. Satya Pal Wahi is Non-Executive Independent Director of the Company. Since 1993. Padma Bhushan Dr. Wahi is a B.Sc. (Electrical & Mechanical) from Benaras Engineering College, Benaras Hindu University. He also awarded as Padma Bhushan in 1988. He was awarded Doctorate of Science (Honoris Causa) by Indian School of Mines in 1985 and by Roorkee Univeristy in 1987. Banaras Hindu University, awarded him the Doctorate of Science (Honoris Causa) in 1989. Indian Geophysical Union’s Silver jubilee Award 1989. He is Ex-Chairman of Oil and Natural Gas Commission and Cement Corporation of India. He is a recipient of Indian Geophysical Union’s Silver jubilee Award, and has been awarded life time achievement awards by Indian national Academy of Engineering.