Edition:
United Kingdom

LEEL Electricals Ltd (LEEL.NS)

LEEL.NS on National Stock Exchange of India

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16 Nov 2018
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Summary

Name Age Since Current Position

Mukat Sharma

68 Chief Financial Officer, Whole Time Director

Anita Sharma

2006 Compliance Officer, Company Secretary

Bharat Punj

2015 Deputy Managing Director, Executive Director

Achin Roy

62 2009 Whole Time Director

Ramesh Vasudeva

Director

Ajay Dogra

2013 Additional Non-Executive Independent Director

Deepti Sahai

2016 Non-Executive Independent Director

Surjit Sharma

68 2005 Non-Executive Independent Director

Mahesh Sreenivasan

2009 Non-Executive Independent Director - Nominee of IFCI

Geeta Tekchand

62 2010 Non-Executive Independent Director

Biographies

Name Description

Mukat Sharma

Mr. Mukat Behari Sharma is Chief Financial Officer, Whole Time Director of Lloyd Electric and Engineering Ltd. Mr. Sharma, is a commerce graduate and has experience in the areas of finance, accounts, commercial, planning, strategic mergers and acquisitions. He also posses experience in management, human resources and administrative fields.

Anita Sharma

Bharat Punj

Mr. Bharat Raj Punj is Deputy Managing Director, Executive Director of Lloyd Electric and Engineering Ltd. Bharat has over 15 years of experience in building and growing businesses in US, Europe and emerging markets and has been instrumental in strategizing and execution of cross border acquisitions that the Company has undertaken in Czech Republic.

Achin Roy

Mr. Achin Kumar Roy serves as Whole Time Director of Lloyd Electric & Engineering Limited. Mr. Roy is a graduate in Mechanical Engineering with specialization in areas of industrial engineering, sales, marketing and management. Prior to his appointment as Whole Time Director, Mr. Roy was associated with the Company in the capacity of Chief Executive Officer. He posses experience of over 37 years in engineering automobile and consumer durable industry.

Ramesh Vasudeva

Ajay Dogra

Deepti Sahai

Surjit Sharma

Mr. Surjit Krishan Sharma serves as Non-Executive Independent Director of Lloyd Electric & Engineering Limited. Mr. Sharma holds a Master degree in Engineering in Electrical Communication from the Indian Institute of Science, Bangalore. He is a retired officer from the Indian Air Force following a carrier of 35 years in the service. He posses experience in the field of planning, controlling and executing technical projects/ activities of communication, electrical and air conditioning system. He also posses experience in management, human resources and administrative fields.

Mahesh Sreenivasan

Geeta Tekchand

Dr. Geeta Ajit Tekchand is Non-Executive Independent Director of Lloyd Electric and Engineering Ltd. Dr. Tekchand holds Doctorate degree in Physical Therapy and is currently running her private clinic. Apar t from her current assignment, she is actively involved in imparting various professional trainings, counselling in addition to being on the editorial board for publications by the institutes.

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