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United States

Man Industries India Ltd (MIND.BO)

MIND.BO on Bombay Stock Exchange

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Summary

Name Age Since Current Position

Ramesh Mansukhani

58 Executive Chairman of the Board

Ashok Gupta

2016 Chief Financial Officer

Mangesh Nabar

2014 Senior Vice President - Marketing and Business Development

Krishna Mantri

2013 Senior Vice President, Additional Professional Director

Lalit Tolwani

Senior Vice President - Operations

Shashank Belkhede

2015 Compliance Officer, Company Secretary

Sanjay Sohani

2012 Vice President - Operations & Electricals

Paresh Pandhakarne

2014 Vice President - Human Resources, Administration

Ashok Sarkar

2014 Vice President - Marketing and Business Development

Umesh Rastogi

Vice President - Business Development & Technical Services

Nikhil Mansukhani

2011 Executive Director

Krishna Purohit

2014 Director - Operations

Heena Kalantri

2015 Additional Director

Annavarapu Rammurty

2016 Additional Independent Director

Kirit Damania

81 1989 Non-Executive Independent Director

Pramod Tandon

2011 Non-Executive Independent Director

Biographies

Name Description

Ramesh Mansukhani

Mr. Ramesh C. Mansukhani is Executive Chairman of the Board of Man Industries (India) Ltd. He is a promoter oi the Company. He is Director oi the Company since incorporation. He has done Post Graduation in Economics and LLB. He has career spanning of over 20 years of contribution in the field of manufacturing. He has created a business set up in UK, UAE and India. He is also active in keeping up the welfare activities and social obligations. He had served on the board of following companies: Man Aluminium Limited, Man Enfraprojects Limited, Merino Shelters Private Limited and Man USA Inc.

Ashok Gupta

Mr. Ashok Gupta is Chief Financial Officer of the company. Mr. Ashok Gupta is a commerce graduate and a qualified chartered accountant, having over 23 years of rich experience in various fields like Banking, Finance, Accounts, Cost controls, budgetary controls, Commercial negotiations etc. He has earlier worked with Man Industries (India) Ltd and other Companies such as Dujodwala Group of Companies, Modern Group of Industries, Reliance Silicones (I) P. Ltd, and ABG Cement Ltd.

Mangesh Nabar

Krishna Mantri

Lalit Tolwani

Shashank Belkhede

Sanjay Sohani

Mr. Sanjay Sohani is the Vice President - Operations & Electricals of Man Industries india Ltd.

Paresh Pandhakarne

Ashok Sarkar

Umesh Rastogi

Mr. Umesh Rastogi is the Vice President - Business Development & Technical Services of Man Industries india Ltd.

Nikhil Mansukhani

Mr. Nikhil R. Mansukhani is Executive Director of Man Industries India Ltd., since November 23, 2011. He is a graduate from King’s College, UK, Bachelor of Engineering & Business.

Krishna Purohit

Heena Kalantri

Annavarapu Rammurty

Mr. Annavarapu Venkat Rammurty is Additional Independent Director of Man Industries India Ltd. He is a post-graduate in Science. He has an overall 40 years of experience in Journalism and Banking. After a decade with Times Group, he made a mid-career switch to banking joining Industrial Development Bank of India as Asst. General Manager. He handled a variety of functions in the Bank ranging from research and business planning to risk management, corporate debt restructuring, organisation development, corporate communications, knowledge resources and compliance co-ordination. He headed the Corporate Debt Restructuring (CDR) Cell of the banking system during 2004-2007.

Kirit Damania

Mr. Kirit N. Damania is Non-Executive Independent Director of Man Industries India Ltd. Mr. Kirit N. Damania is solicitor in Mumbai and is a senior partner in Kirit N.Damania & Co., Advocate & Solicitors. He is a Director of the Company since 11th July 1989. Mr. Kirit N. Damania is the Chairman of the Audit Committee of the Company. He has served on the Board of Living Room Life Style Ltd. and Kirit Damania Investment & Consultancy Pvt. Ltd.

Pramod Tandon

Mr. Pramod Kumar Tandon is Non-Executive Independent Director of Man Industries India Ltd., since February 14, 2011. Mr. Pramod Kumar Tandon holds an M. Sc Tech. degree and has an experience of around 41 years. He is the Chairman of Shareholders/Investors Grievance Committee, member of Audit Committee.