Rajesh Kushal Hegde is the Managing Director of our Company. He is currently involved in strategy formulation and management functions in our Company. He holds a bachelor’s degree of science in mechanical engineering from the Michigan Technological University, USA and a master’s degree in manufacturing systems engineering from Oklahoma State University, USA. He has been associated with our Company since 1996 and has over 28 years of experience in the field of strategy and management.

Rohit Kushal Hegde is the Joint Managing Director of our Company. He is currently involved in strategy formulation and management functions in our Company. He holds a bachelor’s degree in commerce from Symbiosis College of Arts and Commerce, a master’s degree in business administration from Sheffield Hallam University, England, and an executive master in change from INSEAD. He has been associated with our Company since 2000 and has over 24 years of experience in the field of strategy and management.

Rakhi Girija Shetty is the Whole-time Director of our Company. She is currently involved in corporate social responsibility initiatives and management functions in our Company. She holds a bachelor’s degree in arts, with major in psychology from University of California, USA and a master’s degree in science from the University of South Florida, USA. She is also the president of the National Council of Women in India and the Poona Women’s Council. She has been associated with our Company since 2006 and has over 18 years of experience in the field of corporate social responsibility and management.

Dinesh Hirachand Munot is an Independent Director of our Company. He holds a bachelor’s degree in engineering (electrical) from Shri Govindram Seksaria Institute of Technology and Science, Indore. He is also associated with ZF Steering Gear (India) Limited as the chairman and whole-time director. He was the president of the Automotive Components Manufacturers Association of India and has been bestowed with the ‘Lifetime Achievement Award’ from Nagar Road Industries Chamber of Commerce & Agriculture, Pune, in the year 2008.

Ajay Shriram Patil is an Independent Director of our Company. He holds a bachelor’s degree in commerce from Nagpur University and has cleared the final examination conducted by the Institute of Cost Accountants of India. He was previously 252 associated with Cummins India Limited, MAHLE Filter Systems India Private Limited, Honeywell International India Pvt. Ltd. and Eaton Corporation.

Ram Kumar Tiwari is an Independent Director of our Company. He holds a bachelor’s degree in electronics from Maulana Azad College of Technology, Bhopal University, a master’s degree in science (engineering) from the Indian Institute of Science, Bangalore, and a diploma from the Institution of Engineers, India. He was previously associated with Bharat Heavy Electricals Limited, Alkatech Consultants and Solar Energy Corporation of India. He has been awarded the Vishwakarma National Award, ‘Contribution to the Indian Transformer Industry’ by the Indian Transformer Manufacturing Association and the Anusandhan Puraskar for the year 2011-2012 from BHEL.

Indu Jacob is an Independent Director of our Company. She holds a master’s degree in business administration from University of Chicago and a post graduate diploma in management from the Indian Institute of Management, Indore. She was previously associated with Citibank N.A., Merrill Lynch, Aditya Birla Management Corporation Private Limited, Swiss Singapore Overseas Enterprises PTE Limited and Thermax Limited.