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United States

Suprajit Engineering Ltd (SUPE.NS)

SUPE.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

K. Ajith Rai

56 2011 Non Independent Executive Chairman of the Board, Managing Director

Medappa Gowda J.

Vice President - Finance, Compliance Officer, Company Secretary

Mohan Nagamangala

2017 Whole Time Director

Peter Greensmith

Member of Key Management Personnel

Supriya Rai

2017 Non Independent Non-Executive Director

M. Jayarama Shetty

Non Executive & Non Independent Director

Babugouda Patil

71 Non-Executive Independent Director

Diwakar Shetty

2006 Non-Executive Independent Director

Suresh Shetty

67 2011 Non-Executive Independent Director

Ian Williamson

63 2007 Non-Executive Independent Director

Biographies

Name Description

K. Ajith Rai

Mr. K. Ajith Kumar Rai is Non Independent Executive Chairman of the Board, Managing Director of Suprajit Engineering Limited. He graduated as an Electrical Engineer from the American University namely, Purdue University, USA. He worked for a short period in startup IT Company in Dallas, USA and in India. He joined Suprajit Automotive Private Limited in August 2011 as an ‘Executive –IT’. He has exposure to IT & IT related areas. Considering his and growing importance of IT in the Suprajit Group, the Board of Directors, appointed him as ‘Head - IT’ in the Company with effect from 29th May, 2012.

Medappa Gowda J.

Mohan Nagamangala

Peter Greensmith

Supriya Rai

M. Jayarama Shetty

Mr. M. Jayarama Shetty is Non Executive & Non Independent Director of Suprajit Engineering Ltd. He is a Graduate in Commerce and a Graduate in Law. He is also a Fellow Member of The Institute of Chartered Accountants of India. He worked for 15 years with HMT Limited in various capacities and took voluntary retirement as Asst. General Manager in 1995. Presently he is practicing as a Chartered Accountant.

Babugouda Patil

Shri. Babugouda Sangangouda Patil, IAS (Retd.) is Non-Executive Independent Director of Suprajit Engineering Ltd. He retired as Chief Secretary to Government of Karnataka in January 2004. He belongs to 1966 batch of Indian Administrative Services (IAS). He held important assignments during his service and generally regarded as one of the most dynamic officers of the State Government. He has wide ranging experience from heading State Financial Institutions to Industrial Development. He was head of two financial institutions of the State over a period of 7 years and held position of Principal Secretary to Government, Commerce and Industries Department on three occasions with cumulative period of over 8 years. The Industrial and IT development in Karnataka owe a great deal to him for initiating imaginative polices for attracting investments in the area and for creating infrastructure that as necessary for the success of the IT industry. Mr. B S Patil was appointed as Chief Secretary to Government of Karnataka in the year 2002 and he retired in January, 2004.

Diwakar Shetty

Suresh Shetty

Mr. Suresh Shetty is a Non-Executive Independent Director of Suprajit Engineering Limited since January 31, 2011. He is a management consultant and a Chartered Accountant. Mr.Shetty, who till recently managed the North Indian operations of a Investment Banker, is an advisor to many Auto and Auto Ancillaries. He has assisted these Companies in Merger and Acquisition activities. He brings to the Board his experience in Financial Management and Investment banking.

Ian Williamson

Mr. Ian Williamson is Non-Executive Independent Director of Suprajit Engineering Ltd. He is the Chief Executive of Carclo pic, Public Company listed on the London Stock Exchange, since 1995. Carclo has global operations located in UK, USA, China, India and Eastern Europe and manufactures technical plastic components for medical, automotive and electronics markets worldwide. Mr. Ian Williamson has a first class degree in Electrical Sciences from Cambridge University and has broad experience of managing engineering businesses in UK, Europe, USA, China and India.

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