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HBL Power Systems Ltd (HBLS.NS)

HBLS.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

A. Prasad

69 Executive Chairman of the Board, Managing Director

K. Sridharan

2018 Chief Financial Officer

M. Kumar

2011 Compliance Officer, Company Secretary

M. Kavita Prasad

43 2018 Whole Time Director

Mikkilineni Srinath

46 2010 Whole Time Director

Deepa Kuckian

2011 Key Management Personnel

Ashok Nagarkatti

65 2011 Key Management Personnel

Preeti Khandelwal

44 2009 Non-Executive Independent Director

Ajay Limaye

2013 Non-Executive Independent Director

P. Ganapati Rao

59 2005 Non-Executive Independent Director

Sanjiv Singhal

48 2012 Non-Executive Independent Director

Biographies

Name Description

A. Prasad

Dr. A. J. Prasad is Executive Chairman of the Board, Managing Director of HBL Power Systems Ltd. He is Director of Beaver Engineering Limited, Guided Missile Engineering India Pvt. Limited. He holds B. Tech from IIT, Khargpur, MS in Management from MIT USA, Doctorate in International Business from Columbia University, USA.

K. Sridharan

Mr. K. Sridharan serves as Chief Financial Officer of the Company. Mr. K. Sridharan is a Chartered Accountant and a Certified Public Accountant (CPA) from the USA with over 30 years of experience in corporate finance in India and abroad. He worked in various industries prior to joining HBL.

M. Kumar

M. Kavita Prasad

Mrs. M. Kavita Prasad serves as Whole Time Director of HBL Power Systems Ltd. She was Non-Executive Director of the Company. She is a Graduate in Commerce, Post-Graduate Diploma in Computer Application from NIIT. Her other directorships include: Beaver Engineering Limited, Kairos Engineering Limited, Naval Systems and Technologies Pvt. Ltd, HBL ELTA Avionics Systems Pvt. Ltd., HBL Electric Drives Pvt. Ltd and Sankhya Infotech Ltd.

Mikkilineni Srinath

Mr. Mikkilineni Satyanarayana Subramanya Srinath is Whole Time Director of HBL Power Systems Ltd. He holds BA Hons(Econamics). He holds directorships in Beaver Engineering Ltd., Kairos Engineering Ltd. Naval Systems and Technologies Pvt. Ltd., HBL ELTA Avionics Systems Pvt. Ltd., HBL Electric Drives Pvt. Ltd., GSE (Vizag) Pvt. Ltd.

Deepa Kuckian

Ashok Nagarkatti

Preeti Khandelwal

Mrs. Preeti Khandelwal is Non-Executive Independent Director of HBL Power Systems Ltd. She is a Practicing Company Secretary and has experience in Company law and FEMA related issues. She is a Director of R-Squart Innovations (P) Ltd.

Ajay Limaye

Mr. Ajay Limaye has been appointed as an Non-Executive Independent Director of HBL Power Systems Ltd., with effect from February 14, 2013.

P. Ganapati Rao

Mr. P. Ganapati Rao is Non-Executive Independent Director of HBL Power Systems Ltd. He is Chairman of the Audit Committee. He is FCA. He is a Practicing Chartered Accountant and has experience in Finance, Audit Systems and as well as Capital Market.

Sanjiv Singhal

Mr. Sanjiv Singhal is Non-Executive Independent Directorof HBL Power Systems Ltd. He holds MBA from the Wharton Business School (USA), MA with distinction from the University of Essex, UK and BAwith honours from Delhi University. Previously worked with Standard Chartered Bank as head of Structured Finance for India and later SE Asia out of Singapore. He has banking experience and brings in a credit judgment. He also spent the first three years of his working life as an entrepreneur wherein he took over an ailing automobile components manufacturing company and turned it around.

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