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United States

Swelect Energy Systems Ltd (SWEL.NS)

SWEL.NS on National Stock Exchange of India

512.85INR
22 Sep 2017
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Summary

Name Age Since Current Position

V. Sivasubramaniam

76 2012 Non-Executive Independent Chairman of the Board

P Jagan

Chief Financial Officer

R. Sathish Kumar

2016 Compliance Officer, Company Secretary

R. Chellappan

60 2015 Joint Managing Director, Executive Director

Aarthi Balan

60 2015 Joint Managing Director, Additional Director

V C Mirunalini

32 2017 Whole Time Director

N. Jayashree

2012 Additional Director

Jayashree Nachiappan

2012 Additional Director

V. Raghunath

2013 Additional Director

G. Samuel

2015 Additional Director

S. Annadurai

67 2017 Additional Independent Director

N. Natarajan

74 Independent Non-Executive Director

Biographies

Name Description

V. Sivasubramaniam

Mr. V. M. Sivasubramaniam is Non-Executive Independent Chairman of the Board of the company. He had a distinguished career in IT Department and introduced public relations based work management systems and computerization, restructured the work and methods in the Investigation Wing in Bombay and introduced various schemes for welfare of staff and ensuring social justice for employees of weaker sections. Also rendered Military Service in the Indian Navy as INVR Lt. Cdr. during Indo-Pak war of 1971 and won Service Medals.

P Jagan

R. Sathish Kumar

R. Chellappan

Mr. R. Chellappan is Joint Managing Director, Executive Director of Swelect Energy Systems Ltd. He is a distinguished Engineer in Electrical & Electronics Engineering and a rank holder from Madras University. He commenced his career at Sri Ramakrishna Steel Industries Ltd. Coimbatore, for 8 years and subsequently at Ashok Leyland Ltd for 5 years in senior technical positions in the area of Plant Maintenance, Electrical projects, Special Purpose Machines, Computer and Communication Systems. Mr. Chellappan established NUMERIC in the year 1984 for manufacturing Electronic systems based on Digital Electronics and this marked the advent of NUMERIC UPS & bloomed into a Public Ltd Company in 1994, which now holds the record of being the Country’s No.1 On-line UPS Manufacturer for the past unbroken 13 years.

Aarthi Balan

Mr. Aarthi Balan is Joint Managing Director, Additional Director of Swelect Energy Systems Ltd. He is a qualified Engineer in Electrical and Electronics. He had served in Best & Crompton Ltd., in the middle management cadre for over 10 years and had undertaken various assignments of the company. At present heading sales and technical support operations of Numeric Power Systems Ltd. He serves as director of Numeric Electronics Private Limited, Numeric Power Systems (Mauritius) Private Limited, Numeric Solar Energy Private Limited, Numeric Power Systems (PTY) Ltd., South Africa.

V C Mirunalini

Ms. V C Mirunalini serves as Whole Time Director of the Comapny. She holds BE (Electrical and Electronics Engineering) from College of Engineering, Chennai – May 2006 and Master of Science (Electrical Engineering, Electric Power and Power Electronics) from Texas A&M University, USA – Aug 2008. She has experience of 9 Years in the Power Electronics and Solar Industry – With SWELECT and 1 Year with Texas A&M University, USA as Research Assistant. She head of Module Manufacturing factory (100 MW SPV Module Plant, HHV Solar Modules, Bangalore), handling daily operational activities, sourcing and marketing, Sourcing of the Products, Product design, validation and design support and monitoring the projects.

N. Jayashree

Jayashree Nachiappan

V. Raghunath

G. Samuel

S. Annadurai

Shri. S. Annadurai serves as Additional Independent Director of the Company. After a small stint in Agriculture Department of the Government of Tamilnadu, he joined as a Probationary Officer of Indian Bank in the year 1970. Since then, held various positions in the Bank in different centres / offices. Post Nationalization, had been instrumental along with a few colleagues, in setting up of Agriculture Finance Dept in the Head Office of the Bank- by formulating guidelines on priority sector lending, identifying centres for rural lending, identifying officers for being posted as rural branch managers, imparting training for them in priority sector lending, monitoring their performance in rural lending and recovery thereof. Had been the Head of Credit Dept in Zonal Office, Bombay and as Regional Head of Pune Region of the Bank. During the tenure in Bombay, held additional charge as the Head of Merchant Banking Division, and handled a large number of Public / Rights Issues under the regime of Controller of Capital Issues. As Head of Credit Dept in Bombay, dealt with a large number of high profile Corporate Accounts and a large number of Consortium accounts including many such accounts as the Leader of the Consortium. As head of a corporate branch in Chennai, dedicated contribution was one of the factors for the bank’s turn-around As the President and Whole-Time Director of Indbank Merchant Banking Services Ltd, turned around this Company and declared dividend after a gap of more than a decade. As Managing Director of Indbank Housing Ltd, recovered huge amounts of NPAs.

N. Natarajan

Mr. N. Natarajan is Independent Non-Executive Director of Swelect Energy Systems Ltd. He holds B.TECH, MBA and PGDIM. He is a senior professional in the fields of Project Management, Finance, Engineering, Education and Arbitration with senior level experience in the Indian and Mauritian Governments, RBI, ANZ Grindlays Bank (Now Standard Chartered Bank) and Loyola Institute of Business Administration. He has carried out assignments on behalf of CFTC, World Bank and was on the roster of UNCHS as an International expert. He has worked with and led teams of multidisciplinary, multinational and multicultural professionals in government and private organizations and acted as an agent of innovation and change.