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JTEKT India Ltd (JTEK.NS)

JTEK.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Hidekazu Omura

2017 Chairman of the Board

Sudhir Chopra

57 2017 President, Company Secretary, Director - Corporate Affairs

Akihiko Kawano

55 2018 Managing Director, Additional Director

Seiho Kawakami

2017 Additional Director

Toshiya Miki

2016 Director

Geeta Mathur

2017 Additional Woman Independent Director

Ravi Bhoothalingam

69 Non-Executive Independent Director

Prasan Firodia

2014 Non-Executive Independent Director

Shamsher Mehta

70 2008 Non-Executive Independent Director

Biographies

Name Description

Hidekazu Omura

Sudhir Chopra

Mr. Sudhir Chopra serves as President, Company Secretary, Director - Corporate Affairs of the Company. He was President, Compliance Officer, Company Secretary of Sona Koyo Steering Systems Limited. He holds B.Com, FCS, LL.B.

Akihiko Kawano

Mr. Akihiko Kawano has been appointed as Managing Director, Additional Director of the Company., effective July 1, 2018. Mr. Kawano completed his graduation from Nara Prefectural Nara Technical High School in 1981. Mr. Kawano joined KOYO JIDOKI Co. Ltd. in April, 1981 in the Quality Assurance Department. Upon merger of KOYO JIDOKI Co. Ltd. with KOYO SEIKO Co. Ltd. (Presently JTEKT Corporation) he became part of JTEKT family and he was then elevated to Manager in the Production Department, Nara Plant, Japan (Nara Plant) in the year 2001. During 2004-2009 he served as President, T&K Autoparts SDN. BHD. (a JTEKT group company in Malaysia). In the year 2009 he was appointed as General Manager Administration and subsequently General Manager in the Manufacturing Department of Nara Plant. From 2011 till 2015 he served as President JTEKT AUTOMOTIVE CZECH PLZEN S.R.O. and later in 2015 he was appointed as Plant Manager Nara Plant, Japan. Mr. Kawano has hands-on experience of managing matters relating to Labour Union; he served as Secretary General of Nara Plant during 1993-2011. Mr. Kawano has got vast experience of handling manufacturing operations and quality issues.

Seiho Kawakami

Toshiya Miki

Geeta Mathur

Ravi Bhoothalingam

Mr. Ravi Bhoothalingam is Non-Executive Independent Director of Sona Koyo Steering Systems Limited. He is Chief Executive of Manas Advisory, a Consultancy practice focusing on change management, travel and tourism. Until 30th June 2001 he was President of The Oberoi Group of Hotels and in this capacity responsible for the operations of the Group Worldwide, consisting of thirty-two hotels, flight catering units and luxury cruise ships in six countries across Asia. Prior to joining The Oberoi Group, he was Head of Personnel Worldwide with BAT plc, U.K, Managing Director of VST Industries Ltd. and Director ITC Limited. He serves on the Board of Dr. Reddy’s Laboratories Ltd. He served as Chairman of Shareholders’ Grievance Committee and Investment Committee and Member of Nomination, Governance & Compensation Committee, Management Committee and Audit Committee of Dr. Reddy’s Laboratories Ltd.

Prasan Firodia

Shamsher Mehta

Lt. Gen. (Retd.) Shamsher Singh Mehta is Non-Executive Independent Director of Sona Koyo Steering Systems Limited. He was commissioned into the Army in 1962, he led the only tank column to reach Dacca during the 1971 War for the Liberation of Bangladesh. During his 41 years of service he has held numerous command and staff assignments. Before retiring from the Army in January 2004 he held the prestigious appointment of General Officer Commanding in Chief, Western Command. He was the Director General of Confederation of Indian Industry from May 2006 to April, 2008 and was a Member of the National Security Advisory Board from 2004 to 2006. He is on the board of the Indian Council of World Affairs and a Trustee of the Tribune Trust. Gen. Mehta is a visiting speaker on ‘Strategy’ and ‘Leadership’ within and outside the Armed Forces. He serves on the Board of Religare Trustee Company Ltd. and Altran Technologies India Private Limited. He is a member of Audit Committee and chairman of Investor Services Committee of Religare Trustee Company Limited.

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