Investors
Board of Directors
Mr. Ashok Kumar Tandon
Ashok Kumar Tandon is the Chairman-cum-Executive Director on the Board of our Company. He holds a bachelor’s degree in mechanical engineering from Birla Institute of Technology, Ranchi University and a master’s degree in engineering administration from University of Utah. He has approximately 43 years of experience in the auto components sector. He has previously been associated with Eicher Goodearth Limited, Zodiac Auto Industries (Nigeria) Ltd. and Harig India Private Limited. He is responsible for providing guidance in formulating our long-term business strategies and policies and has been pivotal in steering our growth and development.
Mr. Aman Tandon
Aman Tandon is the Managing Director on the Board of our Company. He completed his senior secondary education from DAV College under the Central Board of Secondary Education and completed third semester in bachelor of engineering (Aeronautical) from Punjab University. He has approximately 27 years of experience in the auto components sector. He is responsible for overseeing the day-to-day operations of our Company and providing guidance on our strategy, business development and customer relationships.
Mr. Biresh Kumar Thakur
Biresh Kumar Thakur is an Executive Director and Chief Executive Officer on the Board of our Company. He holds a diploma in mechanical engineering from Punjab State Board of Technical Education. He has also completed a graduate course in project management methods from Universitas 21 Global, Singapore and the program on low cost automation for India (IDAU) from the Association for Overseas Technical Scholarship (AOTS), Japan. He has approximately 30 years of experience in the auto components sector. He has previously been associated with GNA Duraparts Private Limited, Fairbanks Morse India Limited, Amtek India Limited, Birla Yamaha Limited, Kamla Dials and Devices Limited and Shiv Shakti Engineering Co. Private Limited. He was awarded the six sigma black belt certification by the Automotive Component Manufacturers Association of India (Northern Region).
Ms. Neha
Neha is an Independent Director on the Board of our Company. She holds a bachelor’s degree in arts from Maharshi Dayanand University, Rohtak and a bachelor’s degree in law from Kurukshetra University. She is enrolled as an advocate of the Bar Council of Punjab & Haryana since 2005 and has an experience of approximately 14 years in the field of law. She currently serves as an independent director on the board of directors of Meeta Casting Limited, Pritika Engineering Components Limited and Pritika Industries Limited.
Mr. Vivek Prakash
Vivek Prakash is an Independent Director on the Board of our Company. He holds a bachelor’s degree in mechanical engineering from University of Roorkee and has completed the executive program on quality management, general orientation course and technical training course in the field of wielding, painting, production, control, stamping and inspection from the Association for Overseas Technical Scholarship (AOTS), Japan. He has approximately 10 years of experience in the auto components sector. He has previously served as the president cum chief executive officer with Graziano Trasmissioni India Private Limited and was also associated with Eicher Goodearth Limited.
Mr. Yudhisthir Lal Madan
Yudhisthir Lal Madan is an Independent Director on the Board of our Company. He holds a bachelor’s and master’s degree in science and a master’s degree in business administration from University of Delhi. He is a certified associate of the Indian Institute of Bankers and has an experience in the banking sector. He is currently a member of the rating committee with Infomerics Valuation and Rating Pvt. Ltd. He was previously associated with Indian Overseas Bank and Canara Bank.
Composition Committees of Board
Audit Committees
| Name of Director | Designation | Position in the Committee |
|---|---|---|
| Yudhisthir Lal Madan | Independent Director | Chairperson |
| Vivek Prakash | Independent Director | Member |
| Neha | Independent Director | Member |
| Aman Tandon | Managing Director | Member |
Nomination and Remuneration Committee
| Name of Director | Designation | Position in the Committee |
|---|---|---|
| Yudhisthir Lal Madan | Independent Director | Chairperson |
| Neha | Independent Director | Member |
| Vivek Prakash | Independent Director | Member |
Corporate Social Responsibility Committee
| Name of Director | Designation | Position in the Committee |
|---|---|---|
| Aman Tandon | Managing Director | Chairperson |
| Biresh Kumar Thakur | Executive Director and Chief Executive Officer | Member |
| Neha | Independent Director | Member |
| Yudhisthir Lal Madan | Independent Director | Member |
Stakeholders’ Relationship Committee
| Name of Director | Designation | Position in the Committee |
|---|---|---|
| Yudhisthir Lal Madan | Independent Director | Chairperson |
| Neha | Independent Director | Member |
| Biresh Kumar Thakur | Executive Director and Chief Executive Officer | Member |
| Aman Tandon | Managing Director | Member |
Risk Management Committee
| Name of Director | Designation | Position in the Committee |
|---|---|---|
| Aman Tandon | Managing Director | Chairperson |
| Biresh Kumar Thakur | Executive Director and Chief Executive Officer | Member |
| Neha | Independent Director | Member |
| Yudhisthir Lal Madan | Independent Director | Member |
| Vivek Prakash | Independent Director | Member |