Edition:
India

Welspun Corp Ltd (WGSR.NS)

WGSR.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Bal Goenka

2012 Non-Executive Chairman of the Board

Vipul Mathur

48 2017 Chief Executive Officer, Managing Director

Percy Birdy

2018 Chief Financial Officer

Akhil Jindal

46 Director - Group Finance & Strategy

David Delie

President of Welspun Pipes Inc.

Gaurang Desai

President - BU Head, India and APAC

Skip Herald

Chief Executive Officer - BU Head, Americas

T. Kathayat

44 President - Head QA & TS, India & KSA

Prasanta Mukherjee

Chief Technology Officer

Pradeep Joshi

2007 Compliance Officer, Company Secretary

Rajesh Mandawewala

56 2012 Group Managing Director, Non-Executive Director

James Annal

Chief Operating Officer of Welspun Middle East

Godfrey John

51 Director - BU Head PCMD, Chief Supply Chain Officer

Dipali Goenka

51 2020 Non-Executive Non-Independent Director

Desh Dogra

65 2017 Independent Director

Amita Misra

64 2019 Independent Director

Revathy Ashok

2014 Non-Executive Independent Director

Atul Desai

69 2014 Non-Executive Independent Director

K. Viswanathan

Non-Executive Independent Director

Deepak Khetan

2015 IR Contact Officer

Biographies

Name Description

Bal Goenka

Mr. Balkrishan Goenka is Non-Executive Chairman of the Board of the Company. Mr. Goenka is a prime architect of the Welspun Group and is regarded as one of the foremost corporate leaders of India. For over 27 years, Mr. Goenka with his strong business acumen and risk-taking abilities is credited to have successfully steered the Welspun Group in many high-growth sectors. He has a vision to make Welspun one of the most respected Groups in the world by creating world-class companies that consistently sets industry benchmarks.

Vipul Mathur

Percy Birdy

Mr. Percy Birdy is Chief Financial Officer of the Company. Mr. Birdy aged 50 years is a Commerce graduate and a member of The Institute of Chartered Accountants of India and The Institute of Cost and Works Accountants of India. He has over 29 years of experience in the areas of accounts & finance, auditing, taxation, banking, budgeting, acquisition, restructuring etc.

Akhil Jindal

David Delie

Gaurang Desai

Skip Herald

T. Kathayat

Prasanta Mukherjee

Pradeep Joshi

Rajesh Mandawewala

Mr. Rajesh R. Mandawewala is Group Managing Director, Non-Executive Director of the Company. Mr. Mandawewala is a key contributor to Welspun’s exponential growth since its inception. A Chartered Accountant by profession with over 20 years of versatile experience, he has expertise in industries varying from Textiles to SAW pipes. Currently spearheading the Pipes business, he has magnanimously contributed to the international and domestic recognition of Welspun India Limited (WIL) in the past.

James Annal

Godfrey John

Dipali Goenka

Ms. Dipali Goenka serves as Non-Executive Non-Independent Director of the Company. She is the CEO & Joint Managing Director of Welspun India limited. She is an accomplished global business leader known for her dynamism, entrepreneurial spirit and passion for people & environment. She has been instrumental in transforming Welspun into a global leader in Home textile with focus on Innovation, Branding & Sustainability. Welspun is now a strategic partner to world’s top retailers and go to company for Home textiles, supported by its integrated ‘Farm to Shelf’ capabilities. It has the highest market share in US where every 5th towel and 9th bedsheet sold is made by Welspun. It is also the largest exporter of home textiles products from India. She has made Welspun a ‘Thought leader’ in Home focused on research backed consumer innovations with the highest 30+ patents in the industry. Welspun was first in the industry to provide Wel-trak™ traceability solution on Blockchain platform for end to end Supply chain transparency. It also launched industry first 3D Virtual showroom and Omni-channel market experience. To overcome the pandemic induced challenges, She is now institutionalizing Digital way of working.

Desh Dogra

Amita Misra

Ms. Amita Misra is Independent Director of the Company. Ms. Misra holds a post graduate degree in Economics from Jaipur and has obtained Certification from Harvard Business School (Boston), National Defense College (New Delhi), Indian Institute of Chartered Accountants (New Delhi), Indian School of Public Administration (New Delhi). She has more than 38 years of experience in various government international organizations like — Additional Secretary Level in Government Civil Services, Director in United Nations Industrial Development Organization (UNIDO) etc. She last served as Director of the Department of Regional Bureau and Field Operations from 2010 until 2017. Currently she is not on the board of any other company.

Revathy Ashok

Atul Desai

K. Viswanathan

Deepak Khetan