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Maharashtra Scooters Ltd (MHSC.NS)

MHSC.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Sanjiv Bajaj

49 2019 Non-Executive Chairman of the Board

Shriniwas Pathak

44 2018 Manager, Chief Executive Officer

R. Laddha

2014 Chief Financial Officer

N. Kulkarni

2010 Chief Compliance Officer, Secretary

Abhinandan More

2018 Additional Director

Anish Amin

2019 Non-Executive Non Independent Director

Sanjay Degaonkar

2015 Non-Executive Independent Director

V. Rajagopalan

2019 Non-Executive Non Independent Director

V Rajale

55 2017 Non-Executive Director - Nominee of Western Maharashtra Development Corporation Limited

Vrushali Agashe

37 2018 Independent Director

Lila Poonawalla

74 2019 Independent Director

Sadashiv Survase

50 2018 Independent Director

Naresh Patni

2012 Non-Executive Independent Director

Yogesh Shah

60 2011 Non-Executive Independent Director

Biographies

Name Description

Sanjiv Bajaj

Shri. Sanjiv Bajaj is Non-Executive Chairman of the Board of Maharashtra Scooters Ltd. He has done B.E. Mechanical, first class with distinction from the University of Pune, M.Sc. (Manufacturing Systems Engineering), with distinction from the University of Warwick, U.K., and M.B.A. from Harvard Business School, U.S.A. Since 2008, Shri Sanjiv Bajaj is the Managing Director of Bajaj Finserv Ltd., which operates in the insurance business through Bajaj Allianz Life Insurance Co. Ltd., and Bajaj Allianz General Insurance Co. Ltd., as well as in the consumer lending business through Bajaj Finance Ltd. His role includes guiding the current businesses and building new ones in the financial services space. Effective 1st April, 2012, Shri Sanjiv Bajaj is also appointed as Managing Director of Bajaj Holdings and Investment Ltd., wherein his role includes building the strategy and team and guiding this investment company, which has over Rs.20,000 crores in cash and investments. Shri Bajaj was awarded Business Today Magazine's Best CFOs Awards 2005 as one of the top CFOs of India for 2005. Shri Bajaj was selected as India Inc's one of the top hundred most powerful CEOs in India by Economic Times' Corporate Dossier magazine in its 2009 survey conducted by IMRB International.

Shriniwas Pathak

Shri. Shriniwas Pathak has been appointed as Manager, Chief Executive Officer of the Company effective 1 July 2018. He having Diploma I Degree in production technology I business management and management science has had varied experience of over 22 years in manufacturing I production engineering I design & development. He joined the Company in November 2016 as DGM (Tool Room) and has worked towards scaling up the capabilities and operations of manufacture of dies and components.

R. Laddha

N. Kulkarni

Abhinandan More

Shri. Abhinandan More is Additional Director of the Company. He has done his Masters in Arts from Mumbai University and has over 23 years' working experience in various Govt. Depts. in Mantralaya, Govt. of Maharashtra, He is currently designated as Desk Officer, Dept. of Industry, Energy and Labour, Mantralaya, Mumbai. He is on the Board of Western Maharashtra Development Corporation Limited.

Anish Amin

Mr. Anish P. Amin is Non-Executive Non Independent Director of the Company. He has been a senior partner at Dalal & Shah (a member of PwC International Network). He has over 31 years of experience, including as a partner of Pricewaterhouse India for 10 years. He was a part of the assurance practice at Pricewaterhouse India and handled a practice comprising of wide ranging businesses including manufacturing, trading, media, finance and insurance. He was also their sector leader for the insurance industry. He also has exposure to compliance with accounting standards, company law matters and general regulatory frameworks . Shri Anish P. Amin is currently engaged as President-Group Assurance, Risk and M&A, Bajaj Finserv Ltd., a Bajaj Group Company. Shri Anish P. Amin holds a valid DIN 00070679 and is on the Board of Bajaj Finserv Health Limited.

Sanjay Degaonkar

V. Rajagopalan

Shri. V. Rajagopalan is Non-Executive Non Independent Director of the Company. He is a Chartered Accountant, Cost Accountant and Company Secretary, with a degree in law. He specialises in corporate finance, mergers and amalgamations, taxation and treasury. He has been with Bajaj Finserv Ltd., since 2009 and is currently engaged as its President (Legal & Taxation) and is spearheading the new business initiatives of the Bajaj Group in the field of financial services. In his current role, Shri Rajagopalan is responsible for acquisitions & structuring initiatives besides treasury, regulatory and legal oversight at the corporate level for ttw group's financial services businesses.

V Rajale

Vrushali Agashe

Ms. Vrushali D. Agashe serves as Independent Director of the Company. She began her career with Accenture Services P. Ltd., a Global Technology Company in the year 2003, as a software professional and worked in their Pune I Bangalore I Hyderabad and London (UK) development centres till 2008. She then cleared examination conducted by Maharashtra Public Service Commission (MPSC) in the year 2011 and joined the services of Gov!. of Maharashtra and is currently posted General Manager, District Industry Centre, Thane

Lila Poonawalla

Smt. Lila Poonawalla is Independent Director of the Company. She is an industrialist, philanthropist, humanitarian and founder of Lila Poonawalla Foundation, a Pune NGO, promoting professional education among aspiring girls in India by providing scholarship and guidance. She is the second Indian woman to secure a professional degree in Mechanical Engineering. She also pursued management studies at IIM, Ahmedabad , Harward University and Stanford University. She led the operations of Alfa Lave! Ltd . and eventually took over the TetraPak operations of Swedish conglomerate as its Chief Executive Officer. She has the distinction of becoming one of the first Woman CEOs of India. Mrs. Lila Poonawalla was conferred with the fourth highest civilian award of Padma Shri by the Government of India in 1989 and the Order of the Polar Star by Carl XVI Gustaf, the King of Sweden, in 2003.

Sadashiv Survase

Shri. Sadashiv S. Survase serves as Independent Director of the Company. He has done Master of Engineering in Design Engineering from the College of Engineering, Pune as also Master of Business Administration from the University of Pune. Having worked as General Manager I Jt.Director of Industries, Pune Regional Office, he is currently posted as Jt.Director of Industries, Directorate of Industries, Mantralaya, Mumbai.

Naresh Patni

Yogesh Shah

Shri. Yogesh J. Shah is Non-Executive Independent Director of Maharashtra Scooters Ltd. He is a Chartered Accountant and one of the pioneers Pune based professional Share Broker since 1977 and is acknowledged for the trust of his clients and his fair dealings. He actively participated in the formation of Pune Stock Exchange Ltd. and was its Vice-President for 1982-83 and acted as its Director for several years. He also acted as Manager / Associate Manager to the Fixed Deposit Schemes of various reputed Public Limited companies. Shri. Yogesh J. Shah is one of the Pune based Distributor of Mutual Fund Products and one of the top Mutual Fund Distributor in India. He is a Director of following closely held companies:- Yogesh Financial Consultants Pvt. Ltd., Yogesh Distribution Pvt. Ltd., Ashwamegh Enterprises Pvt. Ltd., Adonis Laboratories Pvt. Ltd.