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United Kingdom

Amber Enterprises India Ltd (AMBE.NS)

AMBE.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Jasbir Singh

42 Chairman of the Board, Chief Executive Officer

Daljit Singh

39 Managing Director

Manoj Sehrawat

45 2017 Nominee Director

Girish Ahuja

71 Independent Director

Sudha Pillai

67 Independent Director

Satwinder Singh

53 Independent Director

Biographies

Name Description

Jasbir Singh

Mr. Jasbir Singh is Chairman of the Board, Chief Executive Officer of the company. He holds a bachelor’s degree in engineering (industrial production) from Karnataka University and holds a master’s degree in business administration from the University of Hull, United Kingdom. He was appointed to the Board of our Company since October 1, 2004. He has played an instrumental role in the growth of our business. He has successfully established over six factories in past ten years and established relationships with various large brands. He has over 13 years of experience in the RAC manufacturing sector. Under his guidance, the Company has initiated the concept of additive manufacturing solutions. He has played an instrumental role in successful acquisition of PICL (India) Private Limited in 2012.

Daljit Singh

Mr. Daljit Singh is Managing Director of the company. He holds a bachelor’s degree in electronic engineering from Nagpur University and master’s degree in information technology from the Rochester Institute of Technology. He has received “Entrepreneur of the Year 2016” award from Ludhiana Management Association. He was appointed to the Board of our Company on January 1, 2008. He has five years in finance services and nine years of experience in the RAC manufacturing sector. Prior to joining our Company, he was associated with Morgan Stanley in New York as an analyst in the infrastructure track of their information technology analyst training program.

Manoj Sehrawat

Mr. Manoj Kumar Sehrawat is Nominee Director of our Company. He nominated by Ascent and was appointed to the Board of our Company in January 12, 2017. He holds a bachelor’s degree in commerce from University of Delhi. He is a chartered accountant and member of the Institute of Chartered Accountants of India. He has 20 years of experience in financial services. He is a managing director at ADV Partners Management Pte. Limited (“ADV”), the manager to a sub fund of ADV Opportunities Fund I, L.P., a Cayman Islands exempted limited partnership (the “Fund”). Ascent is an investment holding company indirectly wholly-owned by the Fund. Prior to joining ADV, he was associated with JP Morgan Advisors (India) Private Limited, India as Vice President, with Assets Reconstruction Company India Limited as Chief Manager, with Dimensions Corporate Finance Services Private Limited, India as an Assistant Vice President and with Brescon Corporate Advisors Limited as a Senior Associate – Debt Solution.

Girish Ahuja

Mr. Girish Kumar Ahuja isan Independent Director of our Company. He holds a bachelor’s degree and master’s degree in commerce from University of Delhi. He holds a degree of doctor of philosophy from University of Delhi. He is an associate member of the Institute of Chartered Accountants of India. He has more than 45 years of experience as a practising chartered accountant. He is the author of 22 books on various aspects of taxation.

Sudha Pillai

Ms. Sudha Pillai is an Independent Director of our Company. She holds a bachelor’s degree in psychology from Government College for Women, Chandigarh and master’s degree in psychology from Punjab University and in public administration from Harvard University, USA. She has more than 45 years of experience in public administration. Prior to joining our Company, she has served as district collector, Trivandrum, chairman and managing director of Kerala Finance Corporation principal secretary (Finance), Government of Kerala. She has also served as joint secretary, Department of Company Affairs; Additional Secretary, Ministry of Mines; Secretary, Ministry of Labour & Employment; Member Secretary, Planning Commission and held such other positions under the Government of India.

Satwinder Singh

Mr. Satwinder Singh is Independent Director of the company. He holds a bachelor’s degree in commerce from Doaba College, Jalandhar and bachelor’s degree in law from Gurunanak Dev University. He is an associate member of the Indian Institute of Bankers and a fellow of the Institute of Company Secretaries of India. He is registered as insolvency professional with the Insolvency and Bankruptcy Board of India. He has more than 25 years of experience in corporate laws. Prior to joining our Company, he was associated with Vaish Associates Advocates.

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