Composition of Committees

Risk Management Committee

Mr. Krishnamachari Narasimhachari

Independent Director (Chairperson)

Mr. Sameer Bhargava

Independent Director (Member)

Mr. Kailash Jain

Independent Director (Member)

Mr. Bajrang Bothra

Whole Time Director (Member)

Mr. Ajay DD Singhania

Managing Director & CEO (Member)

Mr. Vibhav Niren Parikh

Nominee Director (Member)

Mohammad Lateef Choudhary

Head of Manufacturing (Member).

Audit Committee

Ms. Priyanka Gulati

 Independent Director (Chairperson)

Mr. Shashank Agarwal

Independent Director (Member)

Mr. Sameer Bhargava

Independent Director (Member)

Mr. Kailash Jain

Independent Director (Member)

Mr. Vibhav Niren Parikh

Nominee Director (Member)

Mr. Sanjay Singhania

Whole Time Director (Member)

Stakeholders' Relationship Committee

Mr. Krishnamachari Narasimhachari

Independent Director(Chairperson)

Mr. Vibhav Niren Parikh

Nominee Director (Member)

Mr. Bajrang Bothra

Whole Time Director (Member)

Corporate Social Responsibility Committee

Mr. Ajay DD Singhania

Managing Director & CEO (Chairperson)

Ms. Priyanka Gulati

Independent Director (Member)

Mr. Vibhav Niren Parikh

Nominee Director (Member)

Nomination and Remuneration Committee

Ms. Priyanka Gulati

Independent Director (Chairperson)

Mr. Sameer Bhargava

Independent Director (Member)

Mr. Bajrang Bothra

Whole Time Director (Member)

Stakeholder Relationship Committee:

Our

Directors

Krishnamachari Narasimhachari

Independent Director

Mr. Krishnamachari Narasimhachari is an Independent Director of our Company. He holds a bachelor’s degree in commerce from University of Delhi, Delhi, a master’s degree in commerce from University of Delhi, Delhi, and a post graduate diploma in human resource management from Indira Gandhi National Open University, New Delhi. He is an associate of the Indian Institute of Bankers and has received an award in general business (finance) from the University of California. He has approximately 39 years of experience in the banking sector. He has previously served as the managing director of State Bank of Mysore and retired as the deputy managing director at the State Bank of India.

Our

Directors

Sameer Bhargava

Independent Director

Mr. Sameer Bhargava is an Independent Director of our Company. He holds a bachelor’s degree in engineering (mechanical) from Bangalore University, Bengaluru, Karnataka, and a master’s degree in business administration from R.A. Podar Institute of Management, University of Rajasthan, Jaipur, Rajasthan. He has approximately 36 years of experience in the heating, ventilation and air conditioners, precision engineering, and white goods manufacturing sectors. He has previously served as the vice-president in Highly Electrical Appliances India Private Limited, assistant director – strategic sourcing in Carrier Airconditioning and Refrigeration Limited, senior manager – commodity and finished goods in Whirlpool of India Limited, at the National Engineering Industries Limited (NBC Bearings) and Electrolux Kelvinator Limited (formerly Maharaja International Limited).

Our

Directors

Kailash Jain

Independent Director

Mr. Kailash Jain is an Independent Director of our Company. He holds a bachelor’s degree in commerce from Rajasthan University, Jaipur, Rajasthan and a bachelor’s degree in law from University of Delhi, Delhi. He has previously been awarded with the vice-chairman’s shield while serving as the Regional Provident Fund Commissioner, Delhi. He has approximately 37 years of experience in the civil services and administration sector. He has previously served in the Indian Revenue Services in various designations and superannuated as the Principal Chief Commissioner of Income Tax. He is currently the member of the advisory board of Gyanshree School, Noida, Uttar Pradesh.

Our

Promoters

Mr. Bajrang
Bothra

Chairman and Whole-time Director

Mr. Bajrang Bothra is the Chairman and Whole-time Director on the Board of our Company. He oversees the business operations and management of our Company. He has a master’s degree in commerce from Shri Ram College of Commerce, University of Delhi, Delhi. He has approximately 27 years of experience in the electronics manufacturing sector. He is currently the chairman of the MSME council of the Consumer Electronics and Appliances Manufacturers Association (“CEAMA”) (and a co-opted member of CEAMA executive committee), a patron of the Jain International Trade Organisation Administrative Training Foundation and the trustee of Bhagwan Mahavir Relief Foundation Trust.

Our

Promoters

Mr. Ajay DD Singhania

Managing Director and Chief Executive Officer

Mr. Ajay DD Singhania is the Managing Director and Chief Executive Officer of our Company. He holds a bachelor’s degree in technology (in electrical engineering) from Regional College of Engineering, Himachal Pradesh University, Hamirpur, Himachal Pradesh, and was placed in the first division, and a master’s degree in business administration from University of Scranton, Pennsylvania. He is a Paul Harris Fellow of the Rotary Foundation of the Rotary International. He has also completed a certificate course in ‘Executing Growth Strategies’ from the Wharton School, University of Pennsylvania, and an executive programme from the Indian School of Business demonstrating his commitment to continuous learning and honing his leadership skills. He has approximately 24 years of experience in the electronics manufacturing sector. He oversees the sales and marketing, production, supply chain management, and R&D departments of our Company.

Our

Directors

Vibhav Niren Parikh

(Nominee Director) (Non-Executive Director)

Mr. Vibhav Niren Parikh is a nominee of Augusta Investments Zero Pte. Ltd. and a Non-Executive Director on the Board of our Company. He is currently a Managing Director at Affirma Capital Investment Advisor India Private Limited. He has been an entrepreneur, investment banker, and private equity investment professional with 22 years of experience in business leadership, client relationships, transaction execution, and investment management at Affirma Capital Investment Advisor India Private Limited, Standard Chartered Private Equity Advisory (India) Private Limited, TPG Growth Advisors (India) Private Limited, AdImpact Media Private Limited, Citigroup Global Markets India Private Limited, ICICI Securities and Finance Company Limited, and Merrill Lynch (Singapore) Pte. Ltd. He graduated with a Bachelor of Business Administration with high distinction from the School of Business Administration, University of Michigan, Ann Arbor.

Our

MANAGEMENT TEAM

Mohammad Lateef Choudhary

President – Manufacturing and Operations

Mohammad Lateef Choudhary is the president – manufacturing and operations of our Company. He has been associated with our Company since incorporation. In our Company, he oversees the manufacturing operations and related activities of our Company. He holds a bachelor’s degree in commerce from Madurai Kamaraj University, Madurai, Tamil Nadu, and a master’s degree in business administration from Manav Bharti University, Solan, Himachal Pradesh. He has also received a certificate in radio and television technology from Superna Institute of Technology. He has approximately 28 years of experience. He has previously been associated Noble Moulds Private Limited as the commercial manager and with Airvision India Private Limited.

Our

Directors

Priyanka Gulati

Independent Director

Ms. Priyanka Gulati is an Independent Director of our Company. She is an associate of the Institute of the Chartered Accountants of India. She was awarded the Outstanding Woman Entrepreneur of the Year at the third FLO Women Awards of 2017-2018 by FICCI, and the Business Woman of the Year at the Future Women Leaders Summit and Awards 2018. She has approximately 17 years of experience in handling managerial functions. She is currently a partner at Grant Thornton Bharat LLP and has previously served as a director in Manthan Management Solutions Private Limited and a manager in Accenture Services Private Limited.

Our

Directors

Shashank Agarwal

Independent Director

Mr. Shashank Agarwal is an Independent Director of our Company. He holds a bachelor’s degree in engineering (mechanical) from Manipal Institute of Technology, Karnataka. He has approximately 14 years of experience in the marketing sector. He is currently the managing director in Salasar Techno Engineering Limited.

Our

Promoters

Mr. Sanjay Singhania

Whole-time Director

Mr. Sanjay Singhania is a Whole-time Director on the Board of our Company. He holds a bachelor’s degree in commerce (with major in accountancy) from Gauhati University, Guwahati, Assam and was graded in the first class, and a master’s degree in business administration from Swinburne University of Technology, Victoria, Australia. He has approximately 24 years of experience in the electronics manufacturing sector. He provides support to our finance, accounts, legal, information technology and human resources departments.

Our

Directors

Mr. Bajrang Bothra

Chairman

Nikhil Mohta is a Nominee Director on the Board of our Company. He holds a Bachelor’s Degree in commerce from Shri Ram College of Commerce, University of Delhi and a Post-graduate Diploma in Management from Indian Institute of Management, Ahmedabad. He is currently the Senior Director of private equity of ICICI Venture Funds Management Company Limited.