Edition:
India

Suprajit Engineering Ltd (SUPE.NS)

SUPE.NS on National Stock Exchange of India

152.65INR
3 Jul 2020
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Summary

Name Age Since Current Position

K. Ajith Rai

57 2019 Executive Chairman of the Board

Mohan Nagamangala

2019 Chief Executive Officer, Managing Director, Whole Time Director

Medappa Gowda J.

Vice President - Finance, Compliance Officer, Company Secretary

Akhilesh Rai

2020 Chief Strategy Officer, Whole Time Director

Peter Greensmith

Member of Key Management Personnel

Supriya Rai

2017 Non Independent Non-Executive Director

M. Lakshminarayan

2019 Additional Independent Director

Bharati Rao

2019 Additional Woman Independent Director

Harish Visweswara

2020 Additional Independent Director

Suresh Shetty

67 2011 Non-Executive Independent Director

Ian Williamson

63 2007 Non-Executive Independent Director

Biographies

Name Description

K. Ajith Rai

Mr. K. Ajith Kumar Rai re-designated as Executive Chairman of the Board of Suprajit Engineering Limited with effect from April 01, 2019. He graduated as an Electrical Engineer from the American University namely, Purdue University, USA. He worked for a short period in startup IT Company in Dallas, USA and in India. He joined Suprajit Automotive Private Limited in August 2011 as an ‘Executive –IT’. He has exposure to IT & IT related areas. Considering his and growing importance of IT in the Suprajit Group, the Board of Directors, appointed him as ‘Head - IT’ in the Company with effect from 29th May, 2012.

Mohan Nagamangala

Medappa Gowda J.

Akhilesh Rai

Peter Greensmith

Supriya Rai

M. Lakshminarayan

Bharati Rao

Harish Visweswara

Mr. Harish Visweswara serves as Additional Independent Director of the Company. Over 30 years’ experience in Consulting, Corporate Governance, Corporate Finance, Investment Banking and Strategy. Past President of Bangalore Chamber of Commerce and Industry, Founder Member and on the Board of Governors, of Center for Sustainable Development, Member Board of management Studies at T A Pai Management Institute (TAPMI), Director, Harvard Business School Alumni Association, Member iSPRIT Policy Team on Startup India engaged with RBI, SEBI MCA etc. Member of the Manufacturing Task Force of Govt of Karnataka in 2015. Presently part of the Working Group of Software Product Development Fund of Ministry of Electronics and Information Technology.

Suresh Shetty

Mr. Suresh Shetty is a Non-Executive Independent Director of Suprajit Engineering Limited since January 31, 2011. He is a management consultant and a Chartered Accountant. Mr.Shetty, who till recently managed the North Indian operations of a Investment Banker, is an advisor to many Auto and Auto Ancillaries. He has assisted these Companies in Merger and Acquisition activities. He brings to the Board his experience in Financial Management and Investment banking.

Ian Williamson

Mr. Ian Williamson is Non-Executive Independent Director of Suprajit Engineering Ltd. He is the Chief Executive of Carclo pic, Public Company listed on the London Stock Exchange, since 1995. Carclo has global operations located in UK, USA, China, India and Eastern Europe and manufactures technical plastic components for medical, automotive and electronics markets worldwide. Mr. Ian Williamson has a first class degree in Electrical Sciences from Cambridge University and has broad experience of managing engineering businesses in UK, Europe, USA, China and India.