People: Automotive Stampings and Assemblies Ltd (ASAS.NS)

ASAS.NS on National Stock Exchange of India

36.60INR
4:53am EDT
Change (% chg)

Rs-0.05 (-0.14%)
Prev Close
Rs36.65
Open
Rs36.00
Day's High
Rs37.20
Day's Low
Rs36.00
Volume
321
Avg. Vol
2,992
52-wk High
Rs76.10
52-wk Low
Rs35.00

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Summary

Name Age Since Current Position

Pradeep Mallick

72 2011 Non-Executive Independent Chairman of the Board

Anil Khandekar

2014 Chief Executive Officer

Ajay Joshi

2015 Chief Financial Officer

Ashutosh Kulkarni

2015 Compliance Officer, Company Secretary

Arvind Goel

57 2013 Non-Executive , Non Independent 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

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.

Anil Khandekar

Ajay Joshi

Ashutosh Kulkarni

Arvind Goel

Mr. Arvind Goel has been appointed as Non-Executive , Non Independent Director of the company. Mr. Goel is the President (Operations, Technology and New Business) of Tata AutoComp Systems Limited (TACO). Before joining TACO, he worked for 25 years with Force Motors Limited with last assignment in the capacity of ‘President and Chief Operations Officer’ of MAN Force Trucks Limited. He has over 33 years of experience. Mr. Goel holds a Bachelor of Science degree in Engineering (Mechanical).

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.

Basic Compensation

Name Fiscal Year Total

Pradeep Mallick

300,000

Anil Khandekar

5,302,000

Ajay Joshi

2,956,000

Ashutosh Kulkarni

--

Arvind Goel

--

Deepak Rastogi

--

Ajay Tandon

--

Pradeep Bhargava

--

Rati Forbes

--
As Of  30 Mar 2015

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