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Jyoti Structures Ltd (JYTS.BO)

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Summary

Name Age Since Current Position

Sadashiv Kshirsagar

77 2005 Non-Executive Independent Chairman of the Board

Rajendra Rana

2016 Compliance Officer, Company Secretary

Kanayo Thakur

72 2010 Whole-time Non-Independent Director

Jyotsna Jamkhandi

2015 Additional Director - Nominee of State Bank of India

Kalpesh Kikani

72 2014 Additional Director

Sanjay Mirchandani

49 1991 Non-Independent Non-Executive Director

Vijay Kaul

63 2013 Additional Independent Director

Ramesh Rawal

70 2010 Non-Executive Independent Director

Biographies

Name Description

Sadashiv Kshirsagar

Professor Sadashiv D. Kshirsagar is Non-Executive Independent Chairman of the Board of Jyoti Structures Ltd. He holds a Master’s Degree in Arts (Economics), from the University of Mumbai and also has a Post Graduate Diploma in Industrial Administration from Manchester College of Science and Technology, University of Manchester, U.K. After working for numerous projects, in India as well as overseas, in Tata companies, he headed the International Trading Division at Tata International Limited. Presently, he is associated with the S. P. Jain Institute of Management and Research, Mumbai in the capacity of professor and advisor to the Dean. He has over four decades of experience in various facets of international marketing, corporate affairs and governance, project management and project control. His knowledge area and competencies wrap around international business, business strategy and planning, marketing and project management. He has published several articles in research journals and financial papers.

Rajendra Rana

Kanayo Thakur

Mr. Kanayo R. Thakur is Whole-time Non-Independent Director of Jyoti Structures Ltd. He is a BE, (Mech) with an experience of working in companies such as Engineers India Limited and Nuclear Power Corporation of India Limited. He has been associated with the transmission industry since 1960. Under his leadership, several prestigious turnkey EHV transmission projects, in India and abroad, including design, engineering, procurement, quality management have been implemented and ommissioned. His experience also covers design, engineering, implementation and establishment of state-of-the-art manufacturing facilities and tower testing centre, for the transmission industry.

Jyotsna Jamkhandi

Ms. Jyotsna Jamkhandi has been appointed as Additional Director - Nominee of State Bank of India of Jyoti Structures Ltd., with effect from 9 February 2015. Ms. Jyotsna Jamkhandi holds a Bachelor’s degree in Science (Hons.), law graduate and is a Certified Associate of The Indian Institute of Bankers. She has an experience of more than 3 (three) decades in the financial sector and retired as the Chief General Manager of State Bank of India. She has worked in various positions which involved skills and general management. The areas covered were mainly large and medium scale industrial finance and international trade finance at different levels. The general management positions were as branch manager of a medium and large branch, region and network. These assignments involved not only management but also business targets. She also has an experience in IT as GM in charge of ATM and Internet Banking Networks. She has taught at National Institute of Bank Management (NIBM) in the area group International Banking and Trade Finance as a faculty on deputation. She has received training in the bank's training system, at IIM Lucknow, Asian Institute of Management and at Wharton Business School. She was appointed as Chief Vigilance Officer of Union Bank of India for the last three years of her service and her role in this assignment was both preventive and punitive vigilance administration.

Kalpesh Kikani

Mr. Kalpesh Kikani is a Additional Director of the company. USA. Mr. Kikani is Managing Director and Senior Partner of AION India Investment Advisors Private Limited. Prior to joining AION he spent over 15 years with ICICI Bank Limited. Mr. Kalpesh Kikani, Director, holds a Bachelor’s degree in Computer Engineering and an MBA from the University of Bombay and is a charter holder member of the CFA Institute,

Sanjay Mirchandani

Mr. Sanjay H. Mirchandani is Non-Independent Non-Executive Director of Jyoti Structures Ltd. He holds a BE Degree in Mechanical Engineering and also holds a Masters of Business Administration (MBA) in Finance from Michigan University, US. He has over 20 years of experience in real estate development and investments, as a business owner and director. As a member of the Mirchandani Group, he has contributed by delivering five million square feet of quality residential and commercial spaces at an affordable cost in Tier II towns of India. He has played a key role in starting JNS Co-operative Bank Limited at Bhopal, Madhya Pradesh, with an aim to provide micro financing to small and medium enterprises. He is also a founder member and was immediate past President of University of Michigan India Alumni Association (UMIAA) founded with a vision to build a brand 'Michigan' as a university and for Michigan Business School within India and to facilitate networking among Alumni in India.

Vijay Kaul

Mr. Vijay Mohan Kaul has been appointed as Additional Independent Director of Jyoti Structures Ltd., effective April 22, 2013. He is a first class Bachelor of Mechanical Engineering from lIT, Delhi with MBA Degree from IGNOU. He is a fellow member of All India Management Association and a member of the Institute of Engineers. Presently, he is a faculty at the International Management Institute (IMI), New Delhi. Mr. Kaul has over 38 years of work experience in premier Organizations like Engineers India Limited, NTPC Limited and Power Grid Corporation of India. He retired as Director Personnel of POWERGRID. He was also on the Board of Nuclear Power Corporation, Power Trading Corporation and Power Links Transmission Limited. Mr. Kaul has handled various multi-disciplinary functions like Contract Management, Project Management, Joint Venture, Quality Assurance and Inspection. He has worked on several super thermal power projects (2100 MW capacity) from initial stage to commissioning and was also incharge of contracts for 12 gas based combined cycle power projects of 6557 MW capacity. He was instrumental in setting up the Rs. 1200 crore first Public Private Transmission Project in Joint Venture with Tata Power in India. He was also responsible for setting up several other Joint Venture Projects in Transmission Sector.

Ramesh Rawal

Mr. Ramesh Chandra Rawal is Non-Executive Independent Director of Jyoti Structures Ltd. He is a graduate in Mechanical Engineering from the National Institute of Technology, Bhopal, Madhya Pradesh. He has also completed a post graduate course in ‘Nuclear Science and Engineering’ from the Bhabha Atomic Research Centre Training School, Mumbai. He has an experience of more than four decades in the construction and commissioning of several atomic power projects in India. He is associated with the All India Management Association, Indian Nuclear Society and Indian Society for Non-destructive Testing.

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