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Steel Strips Wheels Ltd (STWH.NS)

STWH.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

R. Garg

68 Non-Executive Chairman of the Board

H. Singhal

66 2013 Compliance Officer

Dheeraj Garg

42 Managing Director, Executive Director

A. Unnikrishnan

2009 Deputy Managing Director, Whole-time Director

Manohar Jain

2015 Executive Director

Shaman Jindal

2007 Company Secretary

Jaspreet Takhar

2015 Additional Independent Director

S. Bansal

67 2005 Non-Executive Independent Director

M. Chopra

81 1994 Non-Executive Independent Director

S. Grewal

79 1993 Non-Executive Independent Director

S. Jha

70 2005 Non-Executive Independent Director

Arun Prakash Korati

47 2012 Non-Executive Independent Director

Rajeev Singhal

2009 Non-Executive Independent Director

B. Tandon

75 2008 Non-Executive Independent Director

Biographies

Name Description

R. Garg

Shri. R. K. Garg is Non-Executive Chairman of the Board of Steel Strips Wheels Ltd. Mr. Garg is a qualified Engineer. He has started his career in the Government Service and started his own business in the year 1975. He is an industrialist and is a technocrat with more than three decades of experience in the Industrial field including steel, acrylic fibre, automotive wheel rims, civil construction and other allied activities. He is the Promoter Director of Steel Strips Group. He serves as Director of Indian Acrylics Ltd., Steel Strips Wheels Ltd., SAB Industries Ltd., Steel Strips Infrastructures Ltd, Steel Strips Ltd., Indlon Chemicals Ltd., Lavan Chemical Company Iran, SAB Developers (P) Ltd.

H. Singhal

Shri. H. K. Singhal is Compliance Officer of Steel Strips Wheels Ltd. He is a Chartered Accountant has more than 40 years of experience in the area of corporate finance, banking, audit, treasury operations, internal management and management information systems. He has made contributions to the Company’s growth and implementation of investment plans and business strategies. Over the period he occupied several managerial and advisory positions. He holds directorship of various Companies and is a member of audit and other committees. He is the Whole — time Finance Director of Indian Acrylics Ltd., a group Company. He serves as Director of Indian Acrylics Ltd., Steel Strips Wheels Ltd, Steel Strips Ltd., Steel Strips Infrastructures Ltd, Indlon Chemicals Ltd., SAB Udyog Ltd., SAB Industries Limited, Steel Strips Mercantile P Ltd., Malwa Holdings Pvt. Ltd, Munak Financiers Pvt. Ltd., Munak Investments Pvt. Ltd, Arya Hospital Pvt. Ltd, SAB Developers (P) Limited, S.J. Mercantile Pvt. Ltd Munak International Pvt. Ltd.

Dheeraj Garg

A. Unnikrishnan

Shri. A. V. Unnikrishnan is Deputy Managing Director, Whole-time Director of Steel Strips Wheels Ltd. He is an B.A. He is associated with the Group since 1980 and has held various portfolios since then.

Manohar Jain

Shaman Jindal

Jaspreet Takhar

S. Bansal

Shri. S. K. Bansal is Non-Executive Independent Director of Steel Strips Wheels Ltd. He is a B.Sc., F.C.A, CFE, A.I.I.A and A.H.I.A. He is a Practising Chartered Accountant since 1974 and possess more than 34 years of experience in the areas Income Tax, Company Law Audit and Accounts etc. Over the years he occupied several advisory positions. He is a member of Association of Certified Fraud Examiners, U.S.A. and an associate member of Institute of Internal Auditors Inc. Florida, U.S.A. He is also a member of Association of Health Care Internal Auditors inc. USA and a member of International Fiscal Association (Netherlands). He has been empanelled as Non-officio Nominee Director by IDBI Bank Limited (IDBI) and IFCI Limited (IFCI). He has also been a member of Indian Council of Arbitration. He is an Independent Director in Steel Strips Wheels Ltd., Vardhman Acrylics Ltd., Mis. Marudhar Hotels (P) Ltd., Shree Bhawani Power Projects (P) Ltd.

M. Chopra

Admiral (Retired) Shri. M. M. Chopra, AVSM (Retd.) is Non Executive Independent Director of Steel Strips Wheels Ltd. He has held various prestigious positions in Indian Navy. After retiring from Navy, he functioned in advisory capacities to many big corporates and was also the Executive Director of M/s Bombay dyeing & Mfg. Co. Limited. He has been guiding the Company to streamline procedures, ensure better coordination and faster decision making. He is the president of the Governing Board of Delhi Public School Society and Chairman of National BraveryAward Commission. He serves as Director of Indian Acrylics Ltd., Steel Strips Ltd., Steel Strips Wheels Ltd., National Stock Exchange Association Limited.

S. Grewal

Shri. S. S. Grewal is Non-Executive Independent Director of Steel Strips Wheels Ltd. He is a B.A. He has over 50 years of Practical Experience occupying senior managerial Position in India and Abroad. He has worked with Burmah7Shell Refineries Limited/ Shell International Petroleum Company in India and Abroad. He has also served as an advisor to British Columbia Trade Development Corpn. He was coordinator in India of Del Monte Foods- USA. Currently he is also on the Board of Directors of companies stated hereinafter and is a Management Advisor to Companies having manufacturing operations in UP, HP and Punjab. He is an independent director in Steel Strips Wheels Ltd., PML Industries Ltd., Imkemex India Ltd.

S. Jha

Shri. S. S. Jha is Non-Executive Independent Director of Steel Strips Wheels Ltd. He is an M.Sc. Physics from Patna University and served as Lecturer in Physics in constituent colleges of Magadh and Patna university. Thereafter he passed the examination conducted by UPSC and joined Indian Customs and Excise Service w.e.f. 09.11.1967 and served in various capacities and retired as Chief Commissioner of Central Excise Customs. Presently he is engaged in Social work relating to rural development. Shri. Jha is an independent director in the company and holds Directorship only in Steel Strips Wheels Limited and also acting as member in Allotment Committee, Audit Committee and Sub Committee of the Company.

Arun Prakash Korati

Shri. Arun Prakash S. Korati is Non-Executive Independent Director of Steel Strips Wheels Ltd. He has 22years of experience - 19 years in the Indian private equity and venture capital industry. Presently he is working with Axis PE. Prior to Axis he had worked with New Vernon, IL & FS Invt. Mgr, ACTIS, path finder and Godrej.

Rajeev Singhal

B. Tandon

Professor Dr. B. B. Tandon is Non-Executive Independent Director of Steel Strips Wheels Ltd. He is an M.Sc. from London School of Economics, Phd. From Queens Canada and a Textiles Technologist. He has been Dean and Chairman,'" University Business School, Panjab University,' Chandigarh. He is presently the Senior Advisor in ICFAI Business School, Chandigarh. Because of his varied experience, Directors consider that his association at the Board level, would be of value to the Company, hence they recommend his appointment as a Director on the Board of the Company. Prof. (Dr.) B.B.Tandon, is acting as Director in Indian Acrylics Ltd., Steel Strips Ltd. and Steel Strips Infrastructure Ltd.