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Triveni Turbine Ltd (TRVT.NS)

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Summary

Name Age Since Current Position

Dhruv Sawhney

Executive Chairman of the Board, Managing Director

Nikhil Sawhney

2013 Vice Chairman of the Board, Managing Director

Deepak Sen

Chief Financial Officer, General Manager

Rajiv Sawhney

Compliance Officer, Company Secretary

Arun Mote

61 2012 Executive Director

Tarun Sawhney

41 2007 Non-Executive Non-Independent Director

Vasantha Bharucha

2014 Non-Executive Independent Director

Homai Daruwalla

69 2018 Additional Non-Executive Independent Director

Shekhar Datta

2012 Non-Executive Independent Director

Anil Kakodkar

74 2018 Additional Non-Executive Independent Director

Santosh Pande

65 2017 Additional Non-Executive Independent Director

C. Narayanan

IR Contact Officer

Biographies

Name Description

Dhruv Sawhney

Mr. Dhruv M. Sawhney is an Executive Chairman of the Board, Managing Director of Triveni Turbine Limited. He is an eminent industrialist and one of the Promoters of the Company. Mr. Sawhney graduated with an M.A. in Mechanical Sciences from Emmanuel College, University of Cambridge, U.K. and M.B.A with distinction from the Wharton School, University of Pennsylvania, U.S.A. He is a past president of the Confederation of Indian Industry (CII), the Indian Sugar Mills Association and the Sugar Technologists Associations of India and the International Society of Sugarcane Technologists. He was the first Chairman from the developing world of the International Society of sugar Cane Technologists. He has served on the board of various public sector organizations and chaired Government advisory councils on Industry, Energy and sugar. He chairs the Commonwealth Leadership Development conferences found by HRH Prince Philip, the Duke of Edinburgh in 1956 to foster and broaden the understanding and decision-making ability of individuals in the commonwealth countries. He is a Deputy Chairman of the Evian Group and Chairman of the India Steering committee of the World Economic forum, Switzerland. He takes a keen interest in education, and was a past governor of the Indian Institute of Management, Lucknow, the Management Institute at the University of Delhi and Chairman of the Doon School, Dehra Dun, one of India's most famous public schools. He is a Companion Member of the Chartered Institute of Management, U.K. and chairs the Board of Trustees of Delhi's oldest private charitable hospital. He was a President of the All India Chess Federation for 12 Years.

Nikhil Sawhney

Mr. Nikhil Sawhney is Vice Chairman of the Board, Managing Director of Triveni Turbine Limited. He is one of the Promoters of the Company. He possesses Master's degree in Business Administration from The Wharton School, University of Pennsylvania, USA., Bachelors of Arts and Masters of Arts (Economic Honors) from Emmanuel College, University of Cambridge. He has work experience in the fields of finance, consumer goods, engineered products and capital markets.

Deepak Sen

Mr. Deepak Kumar Sen is a Chief Financial Officer, General Manager of TRIVENI TURBINE LIMITED.,

Rajiv Sawhney

Arun Mote

Mr. Arun Prabhakar Mote is Executive Director of Triveni Turbine Limited. He has a Masters degree in Technology from the IIT-Bombay and a Masters degree in Business Administration from the Jamnalal Bajaj Institute of Management Studies, Bombay University.

Tarun Sawhney

Mr. Tarun Sawhney is Non-Executive Non-Independent Director of Triveni Turbine Limited. He is one of the Promoters of the Company. He possesses a Master's degree in Business Administration from The Wharton School, University of Pennsylvania, USA., a Bachelor of Arts (Economic Honors) and Master of Arts from Emmanuel College, University of Cambridge. He has work experience in the fields of agriculture, manufacturing, telecommunications, information technology and financial and portfolio analysis.

Vasantha Bharucha

Dr. Vasantha Suresh is a Non-Executive Independent Director of TRIVENI TURBINE LIMITED.,She was the Resident Director of India's Trade Promotion office in the US based in New York and was also an Executive Director of the National Centre for Trade Information using technology for trade. She was an Independent Director on the Central Board of State Bank of India (SBI) for three years during 2008-2011 and was also a Director on the Board of Delhi Circle of SBI. Besides, she was on the Board of Diamond Power Infrastructure Ltd. She has rich experience in industry, trade and finance in the engineering and consumer sectors and has published a number of reports and strategy papers on Economic subject. She has been consultant and adviser to International organizations like WTO, UNCTAD, ITC and the UNDP. Presently, Dr. Bharucha is a Strategy Consultant to various corporates. Dr. (Mrs.) Vasantha Bharucha is an economist of repute and holds Doctorate in Economics from University of Mumbai.

Homai Daruwalla

Ms. Homai Ardeshir Daruwalla is Additional Non-Executive Independent Director of the Company. 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., and Gammon Infrastructure Projects Ltd. & Jaiprakash Associates Ltd. Besides, she is also the Chairperson of The Zoroastrian Cooperative Bank Ltd., a leading multi-state scheduled bank."

Shekhar Datta

Shri. Shekhar Datta is Non-Executive Independent Director of Triveni Turbine Limited. He is a graduate in Mechanical Engineering from London, and is F.I.M.A. Mr. Datta has held directorships in reputed companies like Greaves Cotton Limited, Industrial Development Bank of India Ltd, Business Consultant to a number of Indian companies and former member of International Business Advisory Council of UNIDO. Shri Datta has been President of Confederation of Indian Industry (CII), Bombay Chamber of Commerce & Industry and Indo-Italian Chamber of Commerce & Industry. He has been honoured with the citation of 'Commendatore' 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 conferred by Her Majesty Queen Elizabeth II.

Anil Kakodkar

Dr. Anil Kakodkar is Additional Non-Executive Independent Director of the Company. He is an Indian nuclear physicist and mechanical engineer. He was the chairman of the Atomic Energy Commission of India and the Secretary to the Government of India. He was the Director of the Bhabha Atomic Research Centre, Trombay from 1996-2000. He holds BE (Mech. Engineering) degree from the Bombay University and M.Sc. in the Experimental Stress Analysis from the Nottingham University in 1969. He has published over 250 scientific papers. Dr.Kakodkar has worked for the development of the atomic energy programme in India. Focus of his work has been on self-reliant development of nuclear reactor systems to address the Indian programme requirements. He was involved in the first successful Peaceful Nuclear Explosion Experiment conducted by India on May 18, 1974 at Pokhran . And later, he played a key role in the series of successful Nuclear Tests conducted during May 1998, at Pokhran. He has been awarded with Padma Shri in 1998, Padma Bhushan in 1999 and Padma Vibhushan in 2009. He is on the Board of various Companies like Walchandnagar Industries Ltd, Maharashtra Knowledge Corporation Ltd, Gharda Scientific research foundation and Gandhi Research foundation."

Santosh Pande

C. Narayanan

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