MR. ANIL G JOSHI - CHAIRMAN(INDEPENDENT DIRECTOR)
Mr. Anil Joshi, is a post graduate in Physics- Electronics from the Bombay University and also holds a diploma in Business Management from Pune University.
He has worked in various capacities with the Bank of Maharashtra. In May, 1997 he was appointed “Executive Director” with Indian Bank, Chennai and from May 2000 to 2003, he was the Chairman & Managing Director of Dena Bank.
He has received several awards and recognitions for his excellence and achievements in the banking field and for his interest in and support extended to various cultural activities, especially Indian classical music.
Mr. Joshi does not hold any shares in the Company.
DR. KAILASH GUPTA- NON-EXECUTIVE DIRECTOR
Dr. Kailash Gupta has industry experience of over 30 years. He has been with our Company since 1979.
Dr. Kailash Gupta was President of the Federation of Automobile Dealers Associations from September 2000 to September 2002 and is currently an active member of its Governing Council.
He has a post graduate degree in Physics from D.A.V. College, Meerut University, Dehradun. He was awarded a doctorate degree by the Jabalpur University for his dissertation “A Probe into the Environmental Change with the Socio – Economic Development due to Automobiles”.
Dr Kailash Gupta holds 23,927,050 shares(i.e 43.55% shares)of the company.
MR. PRABHAKAR R DALAL- INDEPENDENT DIRECTOR
Mr. Prabhakar Dalal is a highly experienced banker in commercial and development banking, with extensive international exposure.
After joining UCO Bank as Probationary Officer and serving in various verticals and centres of the Bank including as Branch Manager, for 6 years. He joined Export-Import Bank of India, a premier all-India financial institution, wholly owned by the Government of India, at its inception and was an integral part of the institutional development and business expansion journey of Exim Bank, for over 31 years. He has worked as the Executive Director of Exim Bank for over 3 years and, upon superannuation, has served as a Senior Advisor of the Bank.
Mr. Dalal has more than thirty seven years of rich and varied experience in the banking industry including extensive international exposure. He has a post graduate degree in Commerce (M.Com), a degree in law (LL.B) and a certificate in banking (CAIIB).Hel also holds a post graduate diploma in Foreign Exchange & Risk Management (PGDFERM) and is a Fellow of the Indian Institute of Banking & Finance (FIIBF).
Mr. Dalal does not hold any shares in the Company.
MR. P.Y. GURAV- INDEPENDENT DIRECTOR
Mr. P Y Gurav is a qualified Chartered Accountant with more than 35 years of experience. For 19+ years, he was associated with Cummins India Limited, a subsidiary of Cummins Inc., USA, one of the renowned companies in the world, engaged in design, development, manufacture and sale of IC engines for various applications, mainly for automotive and captive power equipment. He was on the Board of Cummins India Limited as an alternate Director and was also on the Board of many Cummins entities in India. He led the Finance function and was a member of senior management operations team, responsible for oversight of Cummins India operations.
Mr. Gurav has worked for over 12 years at Tata Motors Limited (“TML”) and was Senior Vice President – Corporate Finance at the time of his retirement. He had set up captive “Shared Service’ at TML and led the initiative of listing of TML at the New York Stock Exchange, USA. He was on the Board of many TML subsidiaries. He has an extensive experience in Financial Reporting, Taxation, Costing, IT and Business Management.
He does not hold any shares in the Company.
MR. VENKAT RAJARAO- INDEPENDENT DIRECTOR
Mr. M VenkatRajarao holds a Bachelor of Engineering (Metallurgy) form Regional Engineering College, Surathkal, Karnataka State. He has also attended the short term executive programmes of TMETC, IIM Ahmedabad, Harvard Business School (programme in Pune) & Darden Business School (USA).
Mr Rajarao has an overall industry experience of more than 40 years, almost entirely with Tata Motors Limited from where he retired asPresident (manufacturing) looking after the Pune plant. After his Superannuation, in November 2007, he joined Tata Hispano Motors Carrocera, S.A, Zaragoza, Spain, a wholly owned subsidiary of Tata Motors Limited, manufacturing high end city buses and coaches for the European markets as its CEO.
During his tenure in TML he looked into areas of manufacturing in Foundry, Production Engineering, Capital investments, Tools Engineering, and vehicle aggregate manufacturing and vehicle assembly lines of SUVs, LCVs , and M&HCVs
Mr.Rajarao does not hold any shares in the Company.
MRS. NANDINI MALPANI- NON-EXECUTIVE DIRECTOR
Mrs. Nandini Malpani, 39, is Bachelor in Architecture and
has experience of about 11 years in the automobiles sector.
Mrs. Nandini Malpani holds 3213443 (5.85%) Equity Shares of Rs. 10/- each in the company as on31st March 2014 as a Trustee of Jashn Beneficiary Trust (Promoter Group Trust).