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MIRC Electronics Ltd (MIRC.NS)

MIRC.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Gulu Mirchandani

73 Executive Chairman of the Board, Managing Director

Vishal Barot

2018 Chief Financial Officer

Lalit Chendvankar

2015 Compliance Officer, Head - Corporate Affairs, Legal, Company Secretary

Subrat Nayak

2018 Vice President - Strategy

Vijay Mansukhani

2007 Managing Director, Executive Director

Shyamsunder Dhoot

2013 Additional Whole Time Director

Kaval Mirchandani

2016 Additional Whole Time Director

Rafique Malik

2014 Additional Director

Sujatha Deshmukh

2016 Additional Independent Woman Director

Carlton Pereira

2014 Additional Independent Director

Arvind Sharma

2016 Additional Independent Director

Biographies

Name Description

Gulu Mirchandani

Mr. Gulu L. Mirchandani is Executive Chairman of the Board, Managing Director of Mirc Electronics Limited. Mr. Mirchandani is an alumnus of BITS, Pilani and holds a degree in BE (Mechanical). Mr. Mirchandani is closely involved with the development of corporate strategy and formulating, incubating and delivering emerging technologies and services in the area of televisions and other products of the company. Mirc won the award for excellence in Electronics under his able leadership in 1999 from the Ministry of Information Technology, the Government of India. Mr. Mirchandani has held several key positions in the industry. He was appointed as the President of Consumer Electronics and TV Manufacturers Association (CETMA) for two consecutive years in 1992 and 1994. He was also appointed as the Chairman of the Bombay chapter of the World Presidents’ Organisation (WPO), an International Organization of more than 3,000 CEOs with operations in more than 60 Countries and presently he is the Chairman of the South Asia Region. Mr. Mirchandani is also on the Board of many companies, including Shopper’s Stop Limited, VIP Industries Limited and KEC International Limited etc.

Vishal Barot

Lalit Chendvankar

Subrat Nayak

Vijay Mansukhani

Mr. Vijay J. Mansukhani is Managing Director, Executive Director of Mirc Electronics Limited. He is a co-promoter of Mirc Electronics Limited which he founded in 1981. Currently he is the Managing Director of the company. A graduate from the College of Marine Engineering, Mumbai. Mr. Mansukhani has over 30 years of experience and proven experience in driving the organisational growth through the enhancement of existing growth areas and developing potential opportunities. He is the key member in devising and implementing corporate growth strategy for Mirc.

Shyamsunder Dhoot

Kaval Mirchandani

Rafique Malik

Sujatha Deshmukh

Carlton Pereira

Arvind Sharma