Edition:
United Kingdom

Engineers India Ltd (ENGI.NS)

ENGI.NS on National Stock Exchange of India

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15 Dec 2017
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Summary

Name Age Since Current Position

Ajay Deshpande

2017 Chairman of the Board, Managing Director, Director - Technical

Vipin Bhandari

57 2017 Chief Financial Officer, Director - Human Resources, Director

Rajan Kapur

2011 Compliance Officer, Company Secretary

Jadish Nakra

56 2017 Director - Project, Director

Rakesh Sabharwal

65 2016 Director - Commercial, Additional Director

Archana Mathur

2012 Government nominee Director

Sandeep Poundrik

2015 Government Director

V. Deshpande

2015 Non-Official Part-Time Independent Director

Rajesh Gogna

52 2017 Additional Non-Official Independent Director

Mukesh Khare

2015 Non-Official Part-Time Independent Director

Chaman Kumar

66 2017 Non-Official Independent Director

Shazia Malik

46 2017 Additional Non-Official Part Time Independent Director

Umesh Pandey

2015 Non-Official Part-Time Independent Director

Arusha Vasudev

2015 Non-Official Part-Time Independent Director

Biographies

Name Description

Ajay Deshpande

Shri. Ajay Narayan Deshpande serves as Chairman of the Board, Managing Director, Director - Technical of Engineers India Limited effective April 01, 2013. He has a Bachelor's Degree in Chemical Engineering from Nagpur University and a Master's Degree in Systems & Management from the Indian Institute of Technology, Delhi, securing the first rank in both the programs. He has worked in various capacities of our Company over the past 33 years, including oil and gas, refinery and petrochemicals sector, covering the functions of process design/development, research and development, plant operations and safety, heat & mass transfer, environmental engineering, specialist materials and maintenance services and information technology in the Technology Division. He has exposure of working in Projects Division also. He has been responsible for the business growth and technology initiatives of the Company and was also responsible for meeting the company's targets on R&D and sustainable development. He has co-authored six patent applications on behalf of the Company. He has served as Director on the Board of CEIL for two years. As Director (Technical) he is now responsible for all Technology and Engineering Divisions within the Company.

Vipin Bhandari

Rajan Kapur

Shri. Rajan Kapur is the Compliance Officer, Company Secretary of Engineers India Limited.

Jadish Nakra

Rakesh Sabharwal

Archana Mathur

Dr. Archana S. Mathur is Government nominee Director of Government of Engineers India Limited since August 2012. She has a Master’s Degree in Economics from the Delhi School of Economics, Delhi University and Ph. D. in the field of international trade from the Jawaharlal Nehru University, New Delhi. She joined the Indian Economic Service in 1982. Over the course of 29 years in the government service, Dr. Mathur has served in various economic ministries of the Government of India.

Sandeep Poundrik

Shri. Sandeep Poundrik is Government Director of the Company. He is Joint Secretary (Refinery), Ministry of Petroleum & Natural Gas.

V. Deshpande

Rajesh Gogna

Shri. Rajesh Kumar Gogna serves as Additional Non-Official Independent Director of the Company. He holds B.A. and LLB.

Mukesh Khare

Chaman Kumar

Shri. Chaman Kumar serves as Non-Official Independent Director of the Company. He joined Indian Forest Service on 1st April 1975.

Shazia Malik

Umesh Pandey

Arusha Vasudev