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United Kingdom

Triveni Engineering and Industries Ltd (TREI.NS)

TREI.NS on National Stock Exchange of India

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14 Nov 2018
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Summary

Name Age Since Current Position

Dhruv Sawhney

2013 Executive Chairman of the Board

Tarun Sawhney

41 2013 Vice Chairman of the Board, Managing Director

Suresh Taneja

2013 Group Chief Financial Officer

Geeta Bhalla

2013 Chief Compliance Officer, Group General Manager, Secretary

Nikhil Sawhney

2011 Non-Executive Director

Sudipto Sarkar

2016 Independent Director

Homai Daruwalla

69 2013 Non-Executive Independent Director

Shekhar Datta

81 2009 Independent Non-Executive Director

Kanwal Hazari

88 Independent Non-Executive Director

F. Kohli

Independent Non-Executive Director

Santosh Pande

67 2014 Non-Executive Independent Director

C.N. Narayana

IR Contact Officer

Biographies

Name Description

Dhruv Sawhney

Mr. Dhruv M. Sawhney is Executive Chairman of the Board of Triveni Engineering & Industries Limited . He is an eminent industrialist. He was graduated with an M.A. and B.A. (Hons) in Mechanical Sciences from Emmanuel College, University of Cambridge, U.K. and a Master in Business Administration from the Wharton School of Business, University of Pennsylvania, USA.He has been the president of Confederation of Indian Industry (CII), the Indian Sugar and Technologists Associations and the International Society of Sugarcane Technologists. He has keen interest in management education, and is currently the Chairman of Indian Public Schools Society (Doon School), and a Companion Member of the Chartered Institute of Management, U.K. He chairs the Board of Trustees of one of Delhi's oldest private charitable hospital. He was a Governor of the Indian Institute of Management, Lucknow for six years and President of the All India Chess Federation for 12 years. Mr Sawhney has served on the Boards of various public sector organizations and chaired Government advisory councils on Industry, Energy and Sugar.

Tarun Sawhney

Suresh Taneja

Geeta Bhalla

Nikhil Sawhney

Mr. Nikhil Sawhney is Non-Executive Director of Triveni Engineering & Industries Limited. He served as Executive Director of the Company till May 10, 2011. He has a Bachelors degree in Arts and a Masters degree in Arts from the Emmanuel College, University of Cambridge, UK and a Masters degree in Business Administration from the Wharton School of Business, University of Pennsylvania, USA. Mr. Sawhney has worked in India and overseas in the fields of finance, consumer goods, engineering products and capital markets. He worked with Flexibox Ltd., Manchester, UK in 1996 as a Marketing Analyst, with Nomura International, London, UK in 1997 as a Capital Markets and Sales Analyst, with ING Barings, London, UK in 1998 as a Corporate Finance Analyst, and with Nestle USA, Los Angeles, USA in 2003 as a Marketing Associate. He has been associated with the company since October 1, 1999.

Sudipto Sarkar

Homai Daruwalla

Ms. Homai Ardeshir Daruwalla is the Non-Executive Independent Director of Triveni Engineering & Industries Ltd. Ms Daruwalla has been on the Board of the Company since 7 th November, 2013. She is a qualified Chartered Accountant. She has served the banking industry for more than three decades in various positions and retired as Chairman and Managing Director of Central Bank of India in December 2008. She also handled prestigious assignments as Region of India Director on the Board of The Institute of Internal Auditors, Florida USA. In recognition of her excellent contribution in the field of banking, Ms. Daruwalla has been conferred with many prestigious awards. Post retirement, she is active as Executive Advisor/Consultant, her forte being finance sector. She is also lending her experience and expertise as Independent Director on the Boards of prestigious companies like IIFL Asset Management Co. Ltd., Reliance Securities Ltd., Reliance Financial Ltd., and listed companies like Triveni Engineering & Industries Ltd., Rolta India Ltd., Gammon Infrastructure Projects Ltd. & Jaiprakash Associates Ltd. Besides, she is also the Chairperson of The Zoroastrian Co-operative Bank Ltd., a leading multi-state scheduled bank.

Shekhar Datta

Mr. Shekhar Datta serves as Independent Non-Executive Director of the Company. Mr Datta has been on the Board of the Company since 25th April, 2009. He is a Graduate in Mechanical Engineering from London and is a Fellow of All India Management Association. Mr Datta has been Business Consultant to a number of Indian companies and former member of International Business Advisory Council of UNIDO. Mr Datta has been President of Confederation of Indian Industry (CIl), Bombay Chamber of Commerce & Industry and Indo-Italian Chamber of Commerce & Industry. He has been honoured with the citation of Commendatore' (1995) in the Order for Merit of the Italian Republic, by the President of Italy; as 'Companion' of the Institution of Mechanical Engineers, U.K. and awarded 'Winner' of the Indo-British Trophy (1997) conferred by Her Majesty Queen Elizabeth II. Mr Datta was Managing Director and President of Greaves Cotton Ltd. and was responsible for the spectacular growth of the Company during his tenure as Managing Director. Mr Datta has held directorships in a number of reputed companies like Bharat Heavy Electricals Ltd., Industrial Development Bank of India Ltd., Crompton Greaves Ltd. He was also Chairman of the Bombay Stock Exchange Ltd. Presently he is a Director on the Boards of Triveni Turbine Ltd., GE Triveni Ltd. and Wockhardt Ltd.

Kanwal Hazari

Lt. Gen. (Retd.) K. K. Hazari is Independent Non-Executive Director of Triveni Engineering & Industries Limited. He is a graduate of the Defence Services Staff College, Camberley, UK and the National Defence College, New Delhi. Lt. Gen. Hazari has rendered 38 years of service in the Armed Forces of India and has served as Vice Chief of Army Staff. He has a special interest in matters like long term planning, management structures & systems and financial planning and has written on these subjects. Lt. Gen. Hazari was a member of the Committee of Defence Expenditure appointed by the Government of India in 1990, as also of the Kargil Review Committee constituted by the Government of India. Some of the other companies where he serves as a board member include Interglobe Enterprises Ltd., Galileo India Ltd. and Magoo Strategic Infotech Pvt. Ltd.

F. Kohli

Dr. F. C. Kohli is Independent Non-Executive Director of Triveni Engineering & Industries. He was Credited as 'Father of Information Technology' revolution in India. He is an Electrical Engineering graduate from Queen's University, Canada with a Masters in Science degree from the Massachusetts Institute of Technology, USA. He was conferred with an Honorary Doctorate in Engineering from the University of Waterloo, Canada; from Robert Gordon University, Aberdeen, UK; Indian Institute of Technology, Bombay, India; and the University of Roorkee, Uttar Pradesh. He was also conferred the Degree of Engineering (Honoris Causa) by Jadavpur University, Kolkata. Dr. Kohli is a distinguished fellow of various professional bodies, such as the Institute of Electrical & Electronic Engineers, New York; the Institute of Electrical Engineers, London and the Institute of Engineers, India. He has also served as the Deputy Chairman of Tata Consultancy Services. He was conferred the honorary title of Padma Bhushan in 2002, by the Government of India. He has received numerous other awards and recognitions, including the Dadabhai Naoroji Memorial Award, 2000 and the Economic Times Lifetime Achievement Award, 2002. Some of the other companies where he serves as a board member include WTI Advanced Technology Ltd., Tata Infotech Ltd., Tata Elxsi Ltd., Tata Technologies (Pte.) Ltd., HOT V Inc., USA, Technosoft SA, Switzerland, Sun F & C Asset Management (I) Pvt. Ltd., Aerospace Systems Pvt. Ltd. and Media Lab Asia.

Santosh Pande

Dr. Santosh Pande serves as Non-Executive Independent Director of the Company. He has been on the Board of the Company since 16 th April, 2014. He holds a bachelors' degree in mechanical engineering from lIT Kharagpur, a post graduate diploma in management from lIM Kolkata and is a Fellow of the Institute of Cost Accountants ofIndia (FCMA). He is a senior professional, with over three-decades of managerial experience and has held positions in the top management and Board of other companies including Triveni Engineering & Industries Ltd since 2014. He has worked in the automotive, engineering, IT and ITeS sectors and has had overseas stints in Europe, US and Africa. He is a part of the founding team of Nihilent Technologies, a $ 40 million IT consulting & services company having a global footprint and headquartered in Pune. Mr Pande has a research interest in corporate governance practices among Indian companies and has authored an e-book titled "An Overview of Corporate Governance Reforms in India" on this subject. In March 2014 he has been awarded a Ph D in Business Administration by Aligarh Muslim University for his dissertation titled "Ownership concentration, corporate governance and the firm's financial performance.

C.N. Narayana

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