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TD Power Systems Ltd (TDPS.NS)

TDPS.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Mohib Khericha

62 2001 Non Independent Non-Executive Chairman of the Board

K. Prabhakar

2015 Chief Financial Officer, Non Independent Executive Director

N. Srivatsa

Compliance Officer, Company Secretary

Nikhil Kumar

45 2012 Managing Director, Director

Nithin Bagamane

2011 Independent Director

Arjun Kalyanpur

46 2011 Independent Director

Nandita Lakshmanan

2011 Independent Director

Ravi Mantha

2013 Additional Independent Non-Executive Director

Biographies

Name Description

Mohib Khericha

Shri. Mohib N. Khericha is Non Independent Non-Executive Chairman of the Board of TD Power Systems Ltd. He holds B. Com. from Gujarat University. And also a fellow member of the Institute of Chartered Accountants of India. He has over 40 years of work experience in capital structuring, restructuring, financial management and loan syndication before venturing into merchant banking in the year 1994. He is on board of various public limited and private limited companies as an Independent Director. Currently, he is the Managing Director of Chartered Capital And Investment Limited, a listed company which is into Investment Banking Services.

K. Prabhakar

N. Srivatsa

Mr. N. Srivatsa is Compliance Officer, Company Secretary of TD Power Systems Ltd. He has completed his Bachelor of Commerce from the Bangalore University and is a Company secretary from the Institute of Company Secretaries of India. He has over 20 years of work experience in corporate legal, banking, secretarial and practice areas. He joined the Company on July 8, 2010. Prior to joining the Company he was working with Kingfisher Airlines Limited as associate vice president and company secretary. He is currently responsible for legal, secretarial and compliance functions in the Company.

Nikhil Kumar

Mr. Nikhil Kumar serves as Managing Director, Director of TD Power Systems Ltd. He has been appointed as Managing Director of the Company effective October 01, 2012. He has completed his Bachelor of Engineering from Karnataka Regional Engineering College, Suratkal. He has also studied General Management in Harvard Business School in 1997. He has over 20 years of work experience in the manufacturing business of electrical rotating machines. He has worked in Kirloskar Electric Company from 1990 to 2000 as a General Manager in charge of their Bangalore factory. He is responsible for overall management of the Company?s operations, strategic planning, technology alliances and sales and marketing.

Nithin Bagamane

Mr. Nithin Bagamane is Independent Director of TD Power Systems Ltd. He holds B.A. from St. Joseph College of Arts and Science, Bangalore. He has over 20 years of work experience in business and industry. He is associated with manufacture and export of granite products as well as real estate and construction activities for the past twenty years. Currently, he manages a Special Economic Zone for IT activity consisting of 125 Acres in Bangalore.

Arjun Kalyanpur

Dr. Arjun Kalyanpur is Independent Director of TD Power Systems Ltd. He has completed his Bachelor of Medicine, Bachelor of Surgery (MBBS) from All India Institute of Medical Sciences, Delhi. He has completed fellowships in Diagnostic Radiology, Section of Ultrasound, CT and MRI (body) from The New York Hospital-Cornell Medical Centre in 1994 and fellowships in Diagnostic Radiology, Section of Neuroradiology from Yale University School of Medicine in 1995. He has received a certification from the American Board of Radiology in 1998. He is also an assistant clinical professor at Department of Diagnostic Radiology at Yale University School of Medicine. He received the Modern Medicare Excellence Award for the Entrepreneur of the Year award in 2007. He has over 10 years of work experience in diagnostic radiology and internal medicine.

Nandita Lakshmanan

Mrs.. Nandita Lakshmanan is Independent Director of TD Power Systems Ltd. She has completed her Master of Arts in English Literature from Delhi University. She has over 10 years of work experience in public relations consultancy. She was the founder and Chief Executive Office of The Practice, a public relations firm specialising in technology, healthcare, education and consumer domains. She has also served the Public Relations Consultants Association of India (PRCAI) as President from 2006 to 2008. Currently she heads the knowledge forum at PRCAI and is also on the board of Dream a Dream, a non government organisation focused on impartial life skills to children.

Ravi Mantha

Mr. Ravi Mantha has been appointed as Additional Independent Non-Executive Director of TD Power Systems Ltd., effective December 02, 2013. He is an author, social entrepreneur, angel investor and corporate adviser. He is a Charetered Financial Analyst (CFA).

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