He is an Independent Director and the Chairman of our Company. He holds a bachelor’s degree in Electrical Engineering from Jalpaiguri Government Engineering College. In the year 1981, he started Transformers & Rectifiers (India) Limited and has been associated with it as one of its directors since 1994. He is also an Executive Council Member of Indian Electrical & Electronics Manufacturers’ Association (“IEEMA”) and has been associated with the IEEMAas one of its directors for a period of four years. He has over 35 years of experience in the manufacturing industry.

He is the Managing Director of our Company in terms of Section 196 of the CompaniesAct, 2013. He holds a bachelor’s degree in Mechanical Engineering from Lukhdhirji Engineering College, Morbi. He has been associated with our Company since incorporation of our Company and is currently responsible for materials procurement,information technology, human resources and general administration of our Company. He has 32 years of experience in the precision engineering and auto-component manufacturing sector.

He is the Whole Time Director and the Chief Executive Officer of our Company. He holds a bachelor’s degree in Mechanical Engineering from Lukhdhirji Engineering College, Morbi. He was awarded the AMAAtlasDycechem “Outstanding Entrepreneur of the Year Award 2001” by the Ahmedabad Management Association. He has been associated with our Company since incorporation of our Company and is responsible for finance and technology functions of our Company. He has 32 years of experience in the precision engineering and auto-component manufacturing sector.

He is the Whole Time Director and Chief Operating Officer of our Company. He holds a bachelor’s degree in mechanical engineering from the University of Pune. He further holds a master’s degree in engineering management from the University of Southern California. In 2005, he was appointed as a senior staff analyst at United Service – a division of United Airlines. Thereafter he joined our Company on September 3, 2007, as a manager for strategic marketing and is currently responsible for the operations and global marketing of our Company. He has over 10 years of experience in the precision engineering and auto-component manufacturing sector.

He is the Whole Time Director and the Chief Financial Officer of our Company. He holds a bachelor’s degree in mechanical engineering from Gujarat University. He further holds a master’s degree in integrated manufacturing systems engineering from North Carolina State University. Thereafter he joined our Company on January 3, 2006, as a manager for resource management and is currently responsible for the finance function of our Company. He has over 10 years of experience in the precision engineering and auto-component manufacturing sector.

He is the Non-executive Director of our Company. He has completed bachelors of engineering in mechanical engineering from Gujarat University, Ahmedabad. He completed his master’s degree in industrial engineering from A & M University, Texas, USA. He worked as consultant at Accenture, USA from 2005 to 2008. He has been associated with our Company since 2009 as a Director. He has over seven years of experience in the renewable energy industry.

He is the Additional Independent Director of our Company. He holds a bachelor’s degree in mechanical engineering from Gujarat University. He has served as the managing director of Shilp Gravures Limited since October 29, 1993. He has also been associated with Re Equipments Private Limited and HMSU Rollers (India) Private Limited as a director. He has over 14 years of experience in the engraving and chemical industry.

He is the Additional Independent Director of our Company. She holds a bachelor’s degree inPsychology from ShushilavatiKhosla D.A.V. College for women, Rourkela, a postgraduate degree in arts and doctorate inPsychology from The University of Manitoba. Currently, she teaches organizational behaviour at IIM Ahmedabad as a full time faculty. She has previously served as an assistant professor at Xavier Institute of Management, Bhubaneswar, for a period of approximately four years. She has over 20 years of experience in teaching and research with respect to organizational behaviour.

He is the Additional Independent Director of our Company. He holds bachelor’s degree in engineering (chemical) from Nirma Institute of Technology, Gujarat and holds a degree of Master of Science in information systems from Stevens Institute of Technology, USA. He has been associated with AIA Engineering Limited as an executive director, since December 2002. He has over 15 years of experience in the financial industry.