Edition:
United Kingdom

NRB Bearings Ltd (NBEA.NS)

NBEA.NS on National Stock Exchange of India

189.25INR
11 Dec 2018
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138,906
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Rs199.90
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Rs130.80

Summary

Name Age Since Current Position

Harshbeena Zaveri

2010 President, Chief Executive Officer, Managing Director, Whole-Time Non Independent Director

Manoj Solanki

49 2017 Chief Operating Officer

Shruti Joshi

2018 Compliance Officer, Company Secretary

Satish Rangani

69 2018 Executive Director

Devesh Sahney

46 2001 Wholetime Non Independent Director

Rustom Desai

45 2017 Additional Non-Independent Non-Executive Director

S B Pandit

2014 Additional Independent Director

Ashank Desai

2016 Additional Non-Executive Independent Director

Tashwinder Singh

45 2013 Non-Executive Independent Director

R.M. Vishakha

54 2018 Additional Non-Executive Independent Director

Biographies

Name Description

Harshbeena Zaveri

Ms. Harshbeena S. Zaveri is President, Chief Executive Officer, Managing Director, Whole-Time Non Independent Director of the company. She has 24 years in industry in responsible positions in the areas of Corporate Planning, Purchase & Imports, Marketing. Her other directorships include : SNL Bearings Ltd. Ms. N. S. Zaveri, has graduated with Economics & Statistics from Wellesley College, USA. She has been a distinction student through out her college years. She has 20 years of experience in the bearings industry. Joining as a Management trainee she has undergone training in all departments of the company and the plants of the collaborators. Having served in various commercial and Senior management positions in the company, she joined the board of the company w.e.f.April 1995 and is currently the President of the company. In addition to her organizational responsibility she has been an active member of the CII, Western Region and is regularly invited as part of the select group of Indian Business persons to meetings organized by the CII to interact with international dignatories. She is a member of various committees of Indian Merchant Chamber and Bombay Chamber of Commerce & Industry and since 2005 a patron Member of the Indo American Chamber of Commerce.

Manoj Solanki

Mr. Manoj Solanki serves as Chief Operating Officer of the Company. Mr. Manoj Solanki qualified BE in Prod. Engg from Pune University, Exec. MBA from SP Jain Institute. He has 25 years of work experience, of which 18 years with Cummins group in various positions with expertise across manufacturing, supply chain, strategy, business development, six sigma. In NRB Bearings as COO, Mr. Manoj Solanki, as an important influencer of long-term strategies within the company, will be responsible for overseeing daily operations in manufacturing facilities, efficient sourcing of materials for manufacturing, logistics, manufacturing quality and safety.

Shruti Joshi

Ms. Shruti Joshi is Compliance Officer, Company Secretary of the Company. comes with over 15 years of rich professional experience primarily in Corporate Secretarial function with reputed organizations like Yes Bank, Jyoti Structures, Abbott India. She was with CEAT Limited for 12 years, last as Company Secretary. While at CEAT, Ms. Shruti also worked as the Head of Treasury for a year handling work related to cash flow and working capital management, banking relationships, short term and long term and project finance etc.

Satish Rangani

Devesh Sahney

Mr. Devesh S. Sahney is Wholetime Non Independent Director of the company. He holds a Bachelor of Arts degree (Business Administration & Economics) from Richmond College, London and a Masters in Business Administration (General Management) from the Asian Institute of Management (Phillipines). After a short stint as Management Trainee in Credit Lyonnais he joined the company in October, 1993 as Executive Assistant to the General Manager (Needle Bearings Division). He has handled various positions of responsibility in the areas of Management Services, Information Technology and Plant Operations and was a member of the core team which drove the Business Re-engineering project implemented by the company in 1998 with the help of international consultants. Currently, he holds responsibility for Strategic Sourcing in the company.

Rustom Desai

S B Pandit

Mr. S B (Ravi) Pandit serves as Additional Independent Director of the company.

Ashank Desai

Tashwinder Singh

R.M. Vishakha

Ms. R.M. Vishakha serves as Additional Non-Executive Independent Director of the Company. She holds B.Com, ACA, Fellow Member of Insurance Institute of India. Ms. Vishakha, is currently the Managing Director & CEO of IndiaFirst Life Insurance, has a rich experience of over 30 years in the Risk and Insurance Sector. Prior to India First Life Insurance, she has held important positions with various prestigious companies like Canara HSBC Oriental Bank of Commerce Life Insurance Co. Ltd, IDBI Federal Life Insurance Co. Ltd, Sompo Japan Insurance Company Limited, Birla Sun Life Life Insurance Company Limited. Cigna Healthcare Management Company (I) Private Limited, Royal Sundaram Alliance Insurance Company Limited and New India Assurance

Basic Compensation

Name Fiscal Year Total

Harshbeena Zaveri

23,142,200

Manoj Solanki

--

Shruti Joshi

--

Satish Rangani

7,153,320

Devesh Sahney

160,200

Rustom Desai

--

S B Pandit

31,700

Ashank Desai

--

Tashwinder Singh

148,950

R.M. Vishakha

--
As Of  31 Mar 2015