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Federal-Mogul Goetze (India) Ltd (FEDM.NS)

FEDM.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

K. Subramaniam

2009 Non-Executive Independent Chairman of the Board

Manish Chadha

2016 Chief Financial Officer, Finance Director

Khalid Khan

43 2015 Whole-time Director - Legal, Company Secretary, Compliance Officer

Vinod Hans

2016 Whole-Time Managing Director

Rajesh Sinha

2016 Whole -Time Director

Mahendra Goyal

2014 Additional Director

Janice Maiden

2014 Additional Director

Sunit Kapur

39 2013 Non-Executive Director

Mukul Gupta

2006 Non-Executive Independent Director

K. Pillai

2016 Non-Executive Independent Director

Biographies

Name Description

K. Subramaniam

Mr. K. N. Subramaniam is Non-Executive Independent Chairman of the Board of Federal-Mogul Goetze (India) Limited. He holds a Bachelors degree in Technology (B Tech.,) from University of Madras, and Masters in Business Administration from Indian Institute of Management, Ahmedabad. He has been associated with Automotive industry in India for well over two decades apart from other industries like Oil and Gas, EPC contracts in Water and Waste Water Treatment. He has knowledge and experience of Indian Automotive Industry and is well known in the Industry. He had been with Anand Automotive for over 30 years and moved through many of the Group Companies starting from Purolator India Ltd. During the period 1998-2008 he had been President and Director for 3 years and for 7 years as Managing Director and CEO of Gabriel India Ltd.

Manish Chadha

Mr. Manish Chadha is Chief Financial Officer and Finance Director of the Company. Prior to joining Federal, he was working as Manager-Finance in Daewoo Motors. He is a member of Institute of Chartered Accountants of India.

Khalid Khan

Vinod Hans

Mr. Vinod Kumar Hans has been appointed as Whole-Time Managing Director of the Company, with effect from January 01, 2016. Prior to joining Federal Mogul Goetze India, Mr. Hans was employed at GKN Driveline (India) Ltd.

Rajesh Sinha

Mr. Rajesh Sinha has been appointed as Whole-Time Director of the Company, with effect from January 01, 2016. prior to joining Federal Mogul Goetze India Ltd., He was Dy. GM Corp. Quality and New Initiatives in Gabriel India.

Mahendra Goyal

Janice Maiden

Sunit Kapur

Mr. Sunit Kapur serves as the Non-Executive Director of Federal-Mogul Goetze (India) Limited. He is a Mechanical Engineer from the Punjab University and has also done General Management Programme at CEDEP (INSEAD). He has been associated with the Company since 1994. He has around 18 years of experience in Manufacturing, Engineering, Projects, TPM, Operation, Supply Chain Management and General Management. He began his career as Production Manager at the Patiala Plant of the Company and has been instrumental in introduction of various new processes and changes over his tenure of 18 years with the Company. His professional skills and abilities accumulated through intensive On the Job and Off the Job trainings from eminent Global Management and Technical Experts. Prior to his appointment as Managing Director, Mr. Sunit Kapur was holding the position of Executive Director Operations. Mr. Sunit Kapur, is the Chairman & Director of the subsidiary Company, Federal-Mogul TPR (India) Limited.

Mukul Gupta

Mr. Mukul Gupta serves as the Non-Executive Independent Director of Federal-Mogul Goetze (India) Limited. He is a Law Graduate and also has a Bachelors Degree in Economics (Hons) from Meerut University and has been practicing for many years as a Tax Consultant in the field of Sales Tax, Work Contract Tax, VAT and Service Tax. He has been providing Consultancy Services in different areas of tax to multinationals as well as Reputed Indian Companies. He was the Secretary General for 2009 & 2010 and presently Member of National Executive Council of the All India Federation of Tax Practitioners, Member of the Supreme Court Bar Association, New Delhi since 1985 and was also the Vice President of the Ghaziabad Tax Bar Association in 2001. He is also involved in giving advice to the Government of Uttar Pradesh with respect to improving the System of Sales Tax and implementation of VAT, which is helpful to Industries and Business in general. He was the President of Rotary Club in 1995-96 and received Presidential Citation for Integrity, Love and Peace. He is Member Governing Council of Center of Agrarian Research & Training.

K. Pillai

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