Edition:
India

VST Tillers Tractors Ltd (VST.NS)

VST.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

V. Surendra

74 Non-Executive Chairman of the Board

U. Subbaiah

2016 Chief Executive Officer, Chief Investor Relations Officer

V. Mahendra

72 2015 Vice Chairman of the Board

Mahadevan GV

2019 Chief Financial Officer

Chinmaya Khatua

2012 Compliance Officer, Company Secretary

V. Pravindra

49 2015 Whole Time Director

R. Thiyagarajan

2017 Whole Time Director

Arun Surendra

2018 Additional Director

Bijanki Jagannath

2018 Additional Independent Director

K.M. Pai

67 Independent Director

Siva Vissa

2016 Independent Director

M. Bannerjee

69 1990 Non-Executive Independent Director

R. Subramanian

71 1990 Non-Executive Independent Director

Biographies

Name Description

V. Surendra

Mr. V. K. Surendra is Non-Executive Chairman of the Board of VST Tillers Tractors Limited. He is a Commerce graduate. He is a Director of Vst Motors Ltd, Gove Inv. & Finance Co.Ltd, K.S. Investments Pvt Ltd, VST Service Station Pvt Ltd, Vst Auto Agency Ltd, Vtk Investments Pvt Ltd, Chennai Auto Agency Pvt Ltd, VST & Sons Pvt. Ltd, Vst Auto Parts Pvt. Ltd.

U. Subbaiah

V. Mahendra

Mr. V. P. Mahendra is Vice Chairman of the Board of VST Tillers Tractors Limited. He is no longer Chief Executive Officer, Managing Director of the Company, effective August 17, 2015. He is an Electrical Engineering graduate from the Bangalore University and has worked in capacities in the Company since it's inception and has contributed significantly towards the growth of the Company.

Mahadevan GV

Mr. Mahadevan GV is Chief Financial Officer of the Company. Mr. Mahadevan GV is a qualified Chartered Accountant and comes with 26 years of rich experience in the areas of Accounts, Treasure, Taxation, FP&A, Secretarial function, • ERP/SAP implementation. He was working with Sundaram Industries Pvt Ltd as VP- Corporate finance and prior to that with TVS Srichakra Ltd as CFO.

Chinmaya Khatua

V. Pravindra

Mr. V. V. Pravindra is Whole Time Director of VST Tillers Tractors Limited. He has resigned from the position of Deputy Managing Director of the Company with effect from 11 February 2015. He is a Commerce graduate having experience in Operational Management and Corporate Governance. Mr. V V Pravindra also belongs to the promoter group. He has been contributing to the Company for the past 17 years in various capacities including policy matters.

R. Thiyagarajan

Arun Surendra

Bijanki Jagannath

Mr. Bijanki Jagannath is Additional Independent Director of the Company. He has joined VST Motors Pvt Ltd., as an Independent Director after 33 years' experience in the Automobile Industry being involved in Sales, Marketing and Administration. Earlier to that he was involved in Sales and Marketing of Industrial Products.

K.M. Pai

Mr. K.M. Pai is Independent Director of the Company. Has vast experience in the areas of Operations, Marketing, Finance, Taxation and Corporate Laws. He retired as Executive Director & CFO of M/s. Oriental Bell Ltd

Siva Vissa

M. Bannerjee

Mr. M. K. Bannerjee is Non-Executive Independent Director of VST Tillers Tractors Limited. He holds MBA degree from Indian Institute of Management, Calcutta. Mr. M. K. Bannerjee, a Former Telco Executive and a Faculty member of the Indian Institute of Management, Bangalore. He is also having expertise in systems design and architecture with business interests in information technology.

R. Subramanian

Mr. R. Subramanian is Non-Executive Independent Director of VST Tillers Tractors Limited. He holds FCA, AICWA, ACS, ACIS (London), MAC. He has experience in Finance, Accounts & Taxation. His other directorships includes Lotus Eye Care Hospital Ltd, Sandur Manganese & Iron Ores Ltd.