Edition:
United Kingdom

NRB Bearings Ltd (NBEA.NS)

NBEA.NS on National Stock Exchange of India

157.55INR
15 Dec 2017
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Summary

Name Age Since Current Position

Trilochan Sahney

2010 Executive Non Independent Chairman of the Board

Harshbeena Zaveri

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

Manoj Solanki

49 2017 Chief Operating Officer

Satish Rangani

68 2017 Compliance Officer, Executive Director, Company Secretary

Devesh Sahney

46 2001 Wholetime Non Independent Director

Rustom Desai

45 2017 Additional Non-Independent Non-Executive Director

Aslesha A Gowariker

2014 Additiona Independent Director

S B Pandit

2014 Additional Independent Director

Ashank Desai

2016 Additional Non-Executive Independent Director

Tashwinder Singh

45 2013 Non-Executive Independent Director

Biographies

Name Description

Trilochan Sahney

Mr. Trilochan Singh Sahney, M.A., is Executive Non Independent Chairman of the Board of the company. He was the Managing Director of the Company till October 01, 2010. He is an individual having interest in voting power and the power to direct by agreement the financial and operating policies of the company.

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.

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

Aslesha A Gowariker

Ms. Aslesha A Gowariker serves as Additional Independent Director on the Board of the Company, since September 2014 based on the recommendation of the Nomination and Remuneration Committee. She is a law graduate from Mumbai University and has been working with M/s. Desai & Diwanji, Solicitors for over 16 years and is currently Partner and part of Mergers & Acquisitions and Project Finance groups of the firm. She has substantial experience in advising foreign investors, investment banks and Indian promoters on transactions across various industry sectors,such as, healthcare/pharma, hotels and hospitality, auto, real estate, media and entertainment, oil/telecom/power/gas/roads and ports within infrastructure about legislation related to the concerned sectors and advising on regulations pertaining to Ministry of Finance, FIPB, RBI and SEBI. The board has decided to appoint her for a further term of five years as Non Executive Independent Director in terms of provisions of section 152 of the Companies Act, 2013.

S B Pandit

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

Ashank Desai

Tashwinder Singh

Basic Compensation

Name Fiscal Year Total

Trilochan Sahney

17,497,900

Harshbeena Zaveri

23,142,200

Manoj Solanki

--

Satish Rangani

7,153,320

Devesh Sahney

160,200

Rustom Desai

--

Aslesha A Gowariker

135,950

S B Pandit

31,700

Ashank Desai

--

Tashwinder Singh

148,950
As Of  31 Mar 2015