Edition:
India

Wabco India Ltd (WABC.NS)

WABC.NS on National Stock Exchange of India

5,561.95INR
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Summary

Name Age Since Current Position

M. Lakshminarayan

2014 Non-Executive Independent Chairman of the Board

R. S. Raja Sastry

2015 Chief Financial Officer

M. C. Gokul

2016 Compliance Officer, Company Secretary

P. Kaniappan

55 2014 Managing Director

N. Sivalai Senthilnathan

2016 General Manager - Finance

Alexander De Bock

44 2020 Additional Director

Christian Brenneke

2019 Non-Executive Non Independent Director

Philippe Colpron

2019 Non-Executive Non Independent Director

Lakshmi Venu

33 2016 Independent Director

Lisa Brown

40 2015 Non-Executive Non Independent Director

Christian Fife

2014 Vice President - Investor Relations & General Auditor

Biographies

Name Description

M. Lakshminarayan

Mr. M. Lakshminarayan is an Non-Executive Independent Chairman of the Board of Wabco India Limited. He was Independent Chairman of the Board of Wabco India Ltd. Mr. M. Lakshminarayan holds Masters Degree in Technology from the Indian Institute of Technology, Mumbai. He has 37 years experience in distinguished companies such as Tata Motors and Bosch Ltd (formerly MICO). He has headed a product group in Germany for over two years during his tenure in Bosch. He has served as Chairman of Southern Region at Confederation of Indian Industry and has been an Executive Council Member of the Indian machine Tool Manufacturer's Association. He is the Chairman of the Advisory Board of Central Manufacturing Technology Institute, Bangalore.

R. S. Raja Sastry

M. C. Gokul

P. Kaniappan

Mr. P. Kaniappan has been appointed as Managing Director of Wabco India Limited., effective June 17, 2014. Priot to that, he has been a Whole-time Director of the Company. He is a graduate in mechanical engineering from Regional Engineering College, Karnataka, India and postgraduate in manufacturing systems engineering from University of Warwick, UK. He holds Executive MBA degree from Great Lakes Institute of Management Chennai. His experience includes 10 years in TVS Motor Company Ltd, Hosur responsible for production management in different areas such as machining, fabrication, painting, engine and vehicle assembly. He was in the purchase department of brakes division in Sundaram-Clayton Limited (SCL) in various capacities during 1993 to 1999 and was in the rank of General Manager before elevated as business head of Foundry division of SCL. He held this position from 1999 to 2001 and became Operations head of brakes division of SCL from 2001 to May 2009 (since demerged to WABCO-TVS (INDIA) Limited (WTIL) from 28th March 2008.

N. Sivalai Senthilnathan

Alexander De Bock

Mr. Alexander De Bock serves as Additional Director of the Company. He holds a master's degree in finance from the University of Antwerp, Belgium. Prior to joining WABCO in 2004, he was a member of the audit practice of Arthur Andersen in Brussels Belgium from 1999 till 2003. Mr Alexander De Bock was appointed as the Senior Vice President Finance for the Commercial Vehicle Control Systems Division of the ZF Group (former WABCO) on June 1, 2020. Prior to WABCO's acquisition by ZF Friedrichshafen in May 2020, he served as the Vice President Finance of WABCO Holdings Inc., responsible for Financial Planning & Analysis since 2014. He combined this role with the role of Vice President Investor Relations from 2017 till 2018 and with the role of Group Treasurer from 2018 onwards. Mr. Alexander De Bock also served as the Chief Finance Officer of WABCO Holdings Inc. from . September 2017 till June 2018.

Christian Brenneke

Philippe Colpron

Lakshmi Venu

Lisa Brown

Ms. Lisa Brown is the Non-Executive Non Independent Director of WABCO INDIA LIMITED.

Christian Fife