Edition:
United States

Automotive Stampings and Assemblies Ltd (ASAS.NS)

ASAS.NS on National Stock Exchange of India

90.50INR
21 Jul 2017
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Summary

Name Age Since Current Position

Pradeep Mallick

72 2011 Non-Executive Independent Chairman of the Board

Prashant Mahindrakar

2017 Chief Executive Officer

Ashutosh Kulkarni

2015 Compliance Officer, Company Secretary

Bharatkumar Parekh

2017 Additional Non-Independent Non-Executive Director

Harish Pathak

2017 Additional Non-Independent Non-Executive Director

Deepak Rastogi

47 2013 Non-Executive , Non-Independent Director

Ajay Tandon

56 2011 Non-Executive , Non-Independent Director

Pradeep Bhargava

66 2013 Non-Executive Independent Director

Rati Forbes

58 2013 Non-Executive Independent Director

Ramnath Mukhija

73 2017 Additional Non-Executive Independent Director

Biographies

Name Description

Pradeep Mallick

Mr. Pradeep Mallick is Non-Executive Independent Chairman of the Board of Automotive Stampings and Assemblies Ltd. Mr. Mallick holds a degree in Electrical Engineering from IIT, Madras and a Diploma in Business Management from UK. He is also a ‘Chartered Engineer’, Fellow of the Institution of Engineering & Technology (FIET), London From 1967 to 1988, Mr. Mallick worked with Companies in the field of Power Distribution & Power Transmission, primarily in managing large turnkey projects in India, Gulf, West Asia and North Africa. In 1988, he helped to establish the Finnish Company Wartsila in India as a Greenfield project and led the Company as its Managing Director for 15 years till 2003. He has over 48 years of rich industrial experience.

Prashant Mahindrakar

Ashutosh Kulkarni

Bharatkumar Parekh

Mr. Bharatkumar B. Parekh serves as Additional Non-Independent Non-Executive Director of the Company. He began his career as a graduate engineer trainee with M/s. Batliboi in 1977 and joined Tata Motors Ltd. in year 1980 as Materials officer after completing his post graduation diploma.

Harish Pathak

Mr. Harish Pathak serves as Additional Non-Independent Non-Executive Director of the Company. He began his career as a graduate trainee in Tata Steel and worked as Senior Metallurgist in 1982-84.

Deepak Rastogi

Mr. Deepak Rastogi is Non-Executive , Non-Independent Director of the company. Mr. Rastogi is the President and Chief Financial Officer of Tata AutoComp Systems Limited. He has over 20 years of experience in all facets of financial management. Mr. Rastogi is a Chartered Accountant and an M.B.A. from SP JAIN Institute, Mumbai.

Ajay Tandon

Mr. Ajay Tandon is Non-Executive Non-Independent Director of Automotive Stampings and Assemblies Ltd. Mr. Tandon is the ‘Managing Director and Chief Executive Officer’ of Tata AutoComp Systems Limited. He has over 32 years of experience in industry. Mr. Tandon holds a Bachelor of Technology degree from the Indian Institute of Technology, Madras and a Post Graduate Diploma in Management from the Indian Institute of Management, Ahmedabad.

Pradeep Bhargava

Mr. Pradeep Bhargava is Non-Executive Independent Director of the company. Mr. Bhargava was working as a Managing Director of Cummins Generator Technologies India Limited from 2003 to 2012. His association with Cummins started way back in 2000, where he was first responsible for steering growth and transforming a leading Engine business into a wholesome Energy Solutions Enterprise. He held responsible positions in both Private and Public sector organizations. His tenure with the State Sector spanned a decade, during which he worked with Indian Space Research Organization, Atomic Energy Commission, Electronics Commission and Bharat Heavy Electrical India (BHEL). He also had a tenure of 1 year and 6 months with UNDP and World Bank respectively during his working with the Government. In the Private Sector, he has held various positions at the Kalyani Group. He was the CEO of the Lighting Business of General Electric, Bangalore prior to joining Cummins. He has over 43 years of experience in the industry Mr. Bhargava holds a Bachelor of Science degree from Rajasthan University and a Bachelor of Engineering (Electronics) and Communication degree from Indian Institute of Science, Bangalore. He also holds a Post Graduate Diploma in Management from the Indian Institute of Management, Ahmedabad.

Rati Forbes

Ms. Rati Forbes is Non-Executive Independent Director of the company. Ms. Forbes has been a Director at Forbes Marshall since 1999 and was involved in overseeing the Human Resources function till 2012. She heads the Foundation arm of Forbes Marshall. She also continues to focus much of her time on the social initiatives the company has developed and supported over the last three decades.She has over 30 years of experience in the industry. Ms. Forbes graduated with Psychology and Sociology from Bombay University and has further done special courses on Women in Leadership, Human Resources and Organisational Behaviour and Social Entrepreneurship and Philanthropy from Indian Institute of Management, Ahmedabad and Stanford University. She has also completed a Masters from Cambridge, UK in Sustainability Management and Leadership.

Ramnath Mukhija

Mr. Ramnath N. Mukhija serves as Additional Non-Executive Independent Director of Automotive Stampings & Assemblies Ltd. After graduation, he joined Larsen & Toubro Ltd and continuously served for 49 years.