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Hero MotoCorp Ltd (HROM.NS)

HROM.NS on National Stock Exchange of India

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19 Oct 2018
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Summary

Name Age Since Current Position

Pawan Munjal

2015 Chairman of the Board, Chief Executive Officer, Managing Director

Niranjan Gupta

2017 Chief Financial Officer

Vijay Sethi

2018 Chief Information Officer, Head CSR & Chief Human Resources Officer

Markus Braunsperger

Chief Technology Officer

Neerja Sharma

2018 Chief Compliance Officer, Secretary

Vikram Kasbekar

2016 Executive Director-Operations (Plants)

Sanjay Bhan

Head - Sales & After Sales

Rajat Bhargava

2013 Head - Strategy and Performance Transformation And Global Business

Ashok Bhasin

2018 Head of Digitization

Malo Le Masson

Head - Global Product Planning

Neeraj Mathur

2018 Head - Strategic Sourcing and Supply Chain

Suman Munjal

2010 Non-Executive Director

Anand Burman

66 2010 Non-Executive Independent Director

Meleveetil Damodaran

71 2008 Non-Executive Independent Director

Pradeep Dinodia

64 2001 Non-Executive Independent Director

Paul Edgerley

62 2016 Non-Executive Independent Director

Shobana Kamineni

2015 Non-Executive Independent Director

Ved Malik

78 2001 Non-Executive Independent Director

Ravi Nath

2009 Non-Executive Independent Director

Pritam Singh

77 2004 Non-Executive Independent Director

Biographies

Name Description

Pawan Munjal

Mr. Pawan Munjal is Chairman of the Board, Chief Executive Officer, Managing Director of Hero MotoCorp Limited (formerly named as Hero Honda Motors Limited). Mr. Pawan Munjal has consistently demonstrated a visionary leadership skill and has emerged as one of India’s highlyrespected business leaders. Even in a highly-competitive and volatile market, he has not only guided Hero MotoCorp in consolidating its leadership status, but also helped expand its global footprint across continents. Under his able leadership, Hero MotoCorp achieved the coveted title of world’s No. 1 two-wheeler Company (in terms of volume of sales by a single company in a calendar year) in 2001 and has successfully retained this position till date. The Company was awarded the title of ‘Indian MNC of the Year’ by the All India Management Association (AIMA) in 2017. Mr. Munjal has led Hero MotoCorp to command a dominant share in the domestic motorcycle market in India and under his leadership, the Company has expanded its presence in 37 countries across Asia, Africa, Central and South America.

Niranjan Gupta

Mr. Niranjan Gupta has been appointed as Chief Financial Officer effective April 1st, 2017. Mr. Niranjan Gupta comes to Hero MotoCorp with a rich and diverse experience in finance leadership roles in Unilever and Vedanta Resources. In his career spanning more than two decades, Niranjan worked with Unilever in various capacities including Global Finance Director of Household and Hair category in London and with Vedanta Group as CFO for their Aluminium and Power vertical. A qualified Chartered Account, ICWA and Company Secretary, he has in-depth experience in managing P&L, setting up financial control and business systems for growth, M&A, treasury, business planning and forecasting, restructuring and reorganization, financial accounting, compliance and reporting, working capital management.

Vijay Sethi

Mr. Vijay Sethi is Chief Information Officer, Head CSR & Chief Human Resources Officer of the Company. He was Vice President - Information Systems and Human Resources, Chief Information Officer of Hero Motocorp Limited. He is responsible for Information Systems & Human Resource function in the company. Mr. Sethi has around twenty five years of experience in manufacturing industry and consulting environment. He joined Hero MotoCorp in 2007 and prior to Hero MotoCorp Ltd. he has worked with M/s Ranbaxy Laboratories Limited and M/s Tata Consultancy Services. He has extensive experience in development and deployment of IT strategy, systems and integration projects for Global M&As Rated as one of India’s Top 5 Most Respected CIOs and an IT thought leader, he has won several prestigious recognitions including India’s Best CIO, CIO of the year, CIO Hall of Fame, Super League CIO, Champion CIO, Global CIO, Global CIO Hall of fame and India’s Best IT Manager. Mr. Sethi has also featured in the list of World's top 50 CIOs and in the compendium "The Magnificent Heros" - a Coffee Table book featuring India's top 20 CIOs. Mr. Sethi holds a Masters Degree in Industrial Engineering, an MBA in Materials Management and a Bachelors Degree in Mechanical Engineering. Apart from this he has attended leadership programs organized by leading global institutes including Harvard Business School, Indian School of Business and also has a number of certifications in various areas of management and IT.

Markus Braunsperger

Neerja Sharma

Vikram Kasbekar

Mr. Vikram Sitaram Kasbekar is Executive Director-Operations (Plants) of Hero MotoCorp Limited. Mr. Vikram Sitaram Kasbekar is responsible for operations, catering to the domestic, exports and after sales market demand. He has been a part of the Company for close to 14 years and has significantly contributed to its growth. Mr. Kasbekar brings over four decades of experience in the field of operations, supply chain, manufacturing and project engineering. A stint at Birla Copper as Business Head introduced him to the copper business and the business turned profitable during his tenure. He is also an active member of CII northern region council.

Sanjay Bhan

Rajat Bhargava

Mr. Rajat Bhargava is Head - Strategy and Performance And Global Business Transformation of Hero MotoCorp Limited. He was a Senior Partner in McKinsey & Company's Gurgaon office before joining Herp MotoCorp. He co-led McKinsey's Operations and Industrial Practices in India and led the Purchasing & Supply Management Practice in Asia Pacific. At McKinsey, he worked with Automotive OEMs, Suppliers and other Industrial companies on bottom line improvement, strategy and organization transformation. He served companies across India, Australia, North Asia, Europe, Africa and the Middle-East. Rajat did B Tech in Computer Science & Engineering from IIT Delhi, and MBA from IIM Ahmedabad, where he got the gold medal for academic excellence.

Ashok Bhasin

Malo Le Masson

Neeraj Mathur

Mr. Neeraj Mathur is Head - Strategic Sourcing and Supply Chain of Hero Motocorp Limited. He has more than thirty years of experience in automotive industry. He has worked for Multinational large automotive companies on various Regional & Global assignments for most of his career. Prior to joining Hero MotoCorp in 2009, he has worked with leading automotive companies including M/s Escorts Yamaha Limited, M/s Maruti Suzuki India Limited, General Motors and Delphi Corporation. Mr. Mathur is responsible for purchase of over $ 4.0 Billion for the world largest two wheeler manufacturer and leads a team of over 250 professionals covering Strategic Sourcing, Inbound logistics, Supplier Development, Supplier Relationship Management, Vendor Up gradation and Materials Management. He is also responsible for developing new alliances with global suppliers to enhance Hero MotoCorp’s strategic sourcing proposition. Mr Mathur is a mature and experienced Strategic Sourcing & Supply Chain Management professional with broad international experience who fits well into many different diverse cultures both professionally and personally. He is well respected for his "down to earth" get things done attitude, uncompromising integrity, love of diversity and fun attitude. Mr. Mathur is well travelled from both business and personal perspective in Asia, North America, Mexico & Europe. Mr. Mathur is a BE in Mechanical Engineering from Delhi College of Engineering.

Suman Munjal

Mr. Suman Kant Munjal is Non-Executive Director of Hero Motocorp Limited. He is the Managing Director of Rockman Industries Ltd., one of the leading suppliers of aluminium die casting, machined and painted assemblies to Hero Moto Corp Ltd. A graduate in Commerce, he possesses rich experience and expertise in business management. Over the years, he has been instrumental in elevating Rockman Industries Ltd. to its current status. Years of experience and expertise have led Mr. Munjal to earn a place at the Boards of various companies.

Anand Burman

Dr. Anand Chand Burman, Ph.D., is Non-Executive Independent Director of Hero MotoCorp Limited (formerly named as Hero Honda Motors Limited). Dr. Anand C. Burman was appointed as Non-Executive and Independent director on the board of the Company on January 13, 2010. He is an eminent industrialist with particular interests in the areas of research and development in Pharmaceutical Sciences, Biotechnology and Technology. Dr. Burman has a Doctorate in Pharmaceutical Chemistry from the University of Kansas, USA. He is currently the Chairman of Dabur India Limited and also a member of the Council of Governors at Birkbeck College, University of London.

Meleveetil Damodaran

Mr. Meleveetil Damodaran is Non-Executive Independent Director of Hero MotoCorp Limited (formerly named as Hero Honda Motors Limited). Mr. M. Damodaran is a retired IAS officer. Currently, he serves as a governance consultant, advisor, mentor and coach, with various state governments and the Central government. He also works with regulatory bodies, investment institutions, banks, development financial institutions and the private sector. He has headed the highly successful restructuring efforts at Unit Trust of India (UTI) and Industrial Development Bank of India (IDBI). In addition, he has chaired the Securities and Exchange Board of India (SEBI). During his tenure at SEBI, he was elected as the Chairman of the EMC of the International Organisation of Securities Commission (IOSCO). In the past, he has also led the Government of India (GoI) appointed task force for setting up the Resolution Corporation of India and chaired high-powered committees of the Government of India, Reserve Bank of India (RBI) and FICCI. He has won several awards for governance, leadership and transformation. Currently, he sits on the Boards of some of India’s biggest companies and is on the Advisory Boards of some foreign entities. He is the founder Chairman of Indian Institute of Management (IIM), Tiruchirappalli. He graduated with distinction in Economics and Law from the Universities of Madras and Delhi, respectively. He is widely acknowledged as one of India’s foremost champions of corporate governance and is passionate about improving the board’s performance.

Pradeep Dinodia

Mr. Pradeep M. Dinodia is Non-Executive Independent Director of Hero MotoCorp Limited (formerly named as Hero Honda Motors Limited). Mr. Pradeep Dinodia was appointed as a Director on the Board on March 31, 2001 in the category of Non-Executive and Independent Director. Mr. Dinodia is a fellow member of the Institute of Chartered Accountants of India (ICAI). Chairman and Managing Partner in the Delhi-based Chartered Accountancy firm – M/s. S.R. Dinodia and Co. LLP. He has an extensive experience in corporate affairs, and allied legal and taxation matters.

Paul Edgerley

Mr. Paul B. Edgerley, CPA, is Non-Executive Independent Director of Hero Motocorp Limited. Mr. Paul B. Edgerley was appointed as an Additional Director on the Board of the Company on May 4, 2011 in the category of Non-Executive Director. On the recommendation of the Nomination & Remuneration Committee, he was also appointed as Non-Executive and Independent Director of the Company, w.e.f., May 5, 2016. Mr. Edgerley is currently the Senior Advisor of Bain Capital and Managing Director of Vant Edge Partners, a private investment firm. Right from 1990 through March 2016, Mr. Edgerley was the Managing Director of Bain Capital. Prior to joining Bain Capital in1988, Mr. Edgerley spent five years at Bain & Company where he worked as consultant and a manager in the healthcare, information services, retail and automobile industries. Previously, he was a Certified Public Accountant with Peat Marwick Mitchell & Company. He is currently on the board of Sensata Technologies, APEX Tool Group, and TI Fluid Systems Plc. Mr. Edgerley is also a member of the Kansas State University Foundation, The Shamrock Foundation and serves on the board of Year Up. He did an MBA with distinction from Harvard Business School and a BS from Kansas State University. The gentleman brings with him a rich experience in the field of finance and administration.

Shobana Kamineni

Ms. Shobana Kamineni is the Non-Executive Independent Director of the company. She heads the Apollo Pharmacy, India’s largest pharmacy chain and is the founder and Whole time Director on the Board of Apollo Munich Health Insurance. Ms. Kamineni championed the creation and Incubation of a Biobank – a catalogued library of ethically consented, anonymised bio-samples. An Independent Director on the boards of Blue Star Limited and Hero MotoCorp, she serves as Vice-Chairperson of the KEI Group. Getting elected as the first woman President of CII for the year 2017-18, has been another major feather in her cap. In 2018, she was invited by the Indian Ministry of Corporate Affairs to become one of the members of the National Foundation for Corporate Governance (NGFC) Trust. Ms. Kamineni has been a recipient of prestigious national awards for Entrepreneurship and Leadership. The Women Economic Forum has conferred upon her, the award of ‘Businesswomen of the Decade’ in recognition of her work in the healthcare domain and empowerment of women. She has also been conferred an Honorary Doctorate Degree of Science by the prestigious Bryant University, USA, in recognition of her life’s work in healthcare & pharmaceuticals, and her leadership role in business expansion in India.

Ved Malik

Gen. (Retd.) Ved Prakash Malik is Non-Executive Independent Director of Hero MotoCorp Limited (formerly named as Hero Honda Motors Limited), since May 4, 2001. He retired as the chief of Indian Army in September, 2000. During his 41 years long distinguished military career, he received several awards including the Ati Vishisht Seva Medal (AVSM) and the Param Vishisht Seva Medal (PVSM), the highest National award for a distinguished military service.

Ravi Nath

Mr. Ravi Nath is Non-Executive Independent Director of Hero MotoCorp Limited (formerly named as Hero Honda Motors Limited). Mr. Ravi Nath was appointed as Non-Executive and Independent Director effective October 14, 2009. Mr. Nath, aged 72, is an Advocate of Supreme Court of India and a Partner of one of India’s leading legal firms, Rajinder Narain & Co., also called RNC Legal. He studied B. Com. (Hons.) and LLB at Delhi University, International and Comparative Laws at King’s College, London and PIL at Harvard. He apprenticed at Sinclair Rocheand Temperley Solicitors, London and brings with him a rich and specialised experience of more than 40 years in Corporate and Commercial law, Asset Finance and Cross-Border issues. Time and again, he has been recognised by Euro money and others as a leading Lawyer in Mergers & Acquisitions and Aviation Laws. He has also been listed in Who’s Who and Legal 500. The Bar Association of India has conferred its highest honour on him.

Pritam Singh

Dr., Padma shree Pritam Singh, Ph.D, is Non-Executive Independent Director of Hero MotoCorp Limited (formerly named as Hero Honda Motors Limited), since September 28, 2004 . Dr. Pritam Singh was appointed as an Additional Director in the category of Non-Executive and Independent director on the Board of the Company on September 28, 2004. In his career span, he has authored about ten academically reputed books and over 80 research papers. He is a globally sought after speaker and has addressed various Indian and global audiences including the Chambers of Commerce in various countries, notably Holland, France, Germany, Greece, Russia, UK, USA, Thailand, Mauritius, Egypt, etc. Dr. Singh is one of the pioneers of Management Education in India and has devoted his life to the development of Management Education in the country and abroad. For his immense contribution to the field, Dr. Singh was garnered the Padama Shri Award in 2003. In December 2006, MIRBIS the leading management school in Moscow, honoured him with the title ‘Global Thought Leader’ in 2006-2007. He is not only the first Indian, but also the first Asian to have walked on this global hall of fame. Dr. Singh has also graced several government committees as a distinguished member.

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