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Automotive Axles Ltd (ATOA.NS)

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Summary

Name Age Since Current Position

Babasaheb Kalyani

69 Non-executive Chairman of the Board

N. Muthukumar

2016 President, Wholetime Director

S. Ranganthan

2016 Chief Financial Officer

Debadas Panda

2017 Compliance Officer, Company Secretary

Supriti Bhandary

2016 Independent Director

Chrishan Villavarayan

47 2018 Independent Director

Bhalachandra Hattarki

73 2006 Non-Executive Independent Director

B. Prabhakar

71 2005 Non-Executive Independent Director

Satish Sekhri

2011 Non-Executive Independent Director

Biographies

Name Description

Babasaheb Kalyani

N. Muthukumar

S. Ranganthan

Debadas Panda

Mr. Debadas Panda serves as Compliance Officer, Company Secretary of the Company. He is Company Secretary with more than 14 years of post-qualification experience.

Supriti Bhandary

Chrishan Villavarayan

Mr. Chris Villavarayan is Independent Director of the Company. He was Director of the company. he has Honors Bachelor of Civil Engineering from McMaster University, Hamilton, Ontario. He has 18 years of leadership experience in operations management, strategic planning, and project management, delivering flawless execution of cost reduction programs, production transfers, facility rationalisation, and Greenfield startups. Uniquely skilled at developing cohesive and collaborative teams while empowering employees to drive out waste and improve bottom line company performance by driving vigorous action, measurement and implementation. Villavarayan was formerly general manager, Operations, Strategy and Planning, responsible for world wide capacity and manufacturing planning, industrialisation and program management. He has also been the General Manager for Meritor Inc. (formerly ArvinMeritor) Europe Operations. Villavarayan joined Meritor Inc. in 2000 as Site Manager of its facility in St. Thomas, Ontario.

Bhalachandra Hattarki

Mr. Bhalachandra B. Hattarki is Non-Executive Independent Director of Automotive Axles Ltd. Mr. Hattarki is a Metallurgy and Mechanical Engineer, having 47 years of experience in the steel and forging industry. Mr. Hattarki also serves on the Board of Kalyani Steels Limited, Kalyani International Limited, Kalyani Mukand Limited, Hospet Steels Limited, BF Utilities Limited, Khed Developers Limited, BF Investment Limited and Kalyani Investment Limited.

B. Prabhakar

Mr. B. C. Prabhakar is Non-Executive Independent Director of Automotive Axles Ltd. He holds Bachelor’s Degree in Arts & Law. He has experience in the filed of IR, Legal Issues and HR Practices and is a Legal Advisor of about 100 companies. He is also the President of Karnataka Employers Association and has represented Employers at various International Forums including ILO (International Labour Organisation), both in India and abroad. He is on the Board of Wipro Ltd., 3 M India Limited, & Page Industries Limited., as an Independent Director.

Satish Sekhri

Mr. Satish Sekhri is Non-Executive Independent Director of Automotive Axles Ltd. He is a Mechanical Engineer from Delhi College of Engineering (1971) and MBA (Gold Medalist) from Chandigarh (1973). He has experience of 40 years in the automotive industry. He has served as Managing Director in Bosch Chassis Systems India Ltd., Pune. He serves on the board of several auto component manufacturing companies and is also associated with professional bodies like CII, Automotive Component Manufacturers Association, Maharashtra Chamber of Commerce Industry and Agriculture etc., as Executive Committee member.