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| Board of Directors |
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| Name of Director |
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Prof. Laxmi Narain, Chairman |
| Date of Birth |
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02.02.1930 |
| Date of Appointment |
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27.06.1994 |
| Qualifications |
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Ph.D from London School of Economics. Rtd. Prof. Head, Department of Business Management, Osmania University , Hyderabad. |
| Expertise in specific functional areas |
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Thirty Years experience serving at the Board level in average a dozen companies, as a nominee of Financial Institutions and as an Independent professional. |
| Chairman/Member of the Committees of the Company |
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Chairman of Investors' Grievance Committee & Member of Audit Committee. |
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| Name of Director |
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Mr. Hans Schweers |
| Date of Birth |
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24.01.1948 |
| Date of Appointment |
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21.06.2005 |
| Qualifications |
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Post graduate in Management and Sales |
| Expertise in specific functional areas |
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International Trade and Business Management |
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| Name of Director |
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Mr. Wolfgang Ormeloh Managing Director |
| Date of Birth |
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14.04.1959 |
| Date of Appointment |
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23.10.2005 |
| Qualifications |
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Post graduate in Management |
| Expertise in specific functional areas |
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Significant experience in Marketing and Management |
| Chairman/Member of the Committees of the Company |
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Member of the Audit Committee |
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| Name of Director |
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Mr. Ashish Kumar Gupta Independent Director |
| Date of Birth |
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10.02.1975 |
| Date of Appointment |
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28.10.2005 |
| Qualifications |
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Chartered Accountant |
| Expertise in specific functional areas |
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He is admitted as an Associate Member of the ICAI in February 1997 and as a Fellow Member in February 2002. A gold medalist (having stood first in North India ) in the final examination of the ICAI and having had a brilliant academic record throughout. Providing professional services to various Indian and Foreign clients in the fields of taxation, audit and corporate law matters. Also qualified the course in Information Systems Audit conducted by the ICAI in 2003. Have travelled abroad extensively including USA , Europe, Japan , Australia , etc. Have written various professional papers / articles published in leading journals; |
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| Name of Director |
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Mrs. Deepa Hingorani Promoter Director |
| Date of Birth |
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29-09-1970 |
| Date of Appointment |
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28.10.2005 |
| Qualifications |
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Master of Finance and Control and Post Graduate in Business Administration. |
| Expertise in specific functional areas |
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Member of the Remuneration commitee |
| Specialization in Finance |
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She has been heading IFU(A Danish Investment Fund) activities in Indian subcontinent for the last Five Years. More than 12 years exp in project evaluations, Financial structuring company law matters etc… |
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| Name of Director |
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Mr. M. Ratnakar Chief Commercial Officer |
| Date of Birth |
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03.06.1969 |
| Date of Appointment |
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30.04.2007 |
| Qualifications |
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B.E.(Mechanical Engineering). |
| Expertise in specific functional areas |
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Over 18years of experience in
Exports, imports,Marketing,legal & general Administrator |
| Member of the committees of the company |
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Member, investors'Grievance & Share transfer Committee |
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| Name of Director |
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Mr. Nand Kishore Khandelwal Chief Financial Officer
( Alternate to Mr. Hans Schweers) |
| Date of Birth |
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18.09.1969 |
| Date of Joining with the Company |
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14.09.2007 |
| Qualifications |
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Chartered Accountant |
| Expertise in specific functional areas |
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Member of the Institute of Chartered Accountants of India since July, 1992. Over 17 years experience in Industry having worked in various medium and large Companies in different industrial spheres. Specialization in Finance, Taxation, Project Evaluation, Audit, Commercial, Human Resources and Information systems. |
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