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United Kingdom

Yuken India Ltd (YUKE.BO)

YUKE.BO on Bombay Stock Exchange

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Summary

Name Age Since Current Position

Hideharu Nagahisa

2017 Additional Chairman of the Board

H. M. Narasinga Rao

2012 Chief Financial Officer, Chief Compliance Officer, Vice President - Finance

Vinayak Hegde

2018 Compliance Officer, Company Secretary

C. Rangachar

2017 Managing Director, Non Independent Executive Director

Koichi Oba

2017 Additional Director

Vidya Rangachar

2015 Additional Director

Yasuhiro Mukaide

73 2012 Non-Executive Non-Independent Director

N. Mohanram

78 Non-Executive Independent Director

.. Premchander

60 Non-Executive Independent Director

R. Srinivasan

75 2009 Non-Executive Independent Director

Biographies

Name Description

Hideharu Nagahisa

H. M. Narasinga Rao

Vinayak Hegde

C. Rangachar

Shri. C. P. Rangachar serves as Managing Director, Non Independent Executive Director of the Company. He was Chief Executive Officer, Managing Director, Non Independent Executive Director of Yuken India Ltd. He holds BE,MIE. He has 47 years of experience. He is a member of Audit Committee.

Koichi Oba

Vidya Rangachar

Yasuhiro Mukaide

Mr. Yasuhiro Mukaide is the Non-Executive Non-Independent Director of Yuken India Ltd.

N. Mohanram

Capt. N. S. Mohanram serves as Non-Executive Independent Director of Yuken India Ltd. He holds B.Tech (Hons) in Naval Architecture from IIT, Kharagpur. Post graduate in Warship Design (UK). MBA (Faculty of Management Studies), New Delhi. In Indian Navy, he has designed a number of warships and other crafts. Developed India’s indigenous warship INS Godhavari. He was Head of Divisions in Mukhund Group. He is recipient of awards such as VKRV Rao Gold Medal and Das Gupta Gold Medal for standing first in MBA. Vishist Seva Medal for designing INS Godhavari from Rashtrapathi. Fellow of Indian National Academy of Engineering (INAE).

.. Premchander

Dr. Premchander is Non-Executive Independent Director of Yuken India Ltd. He has Post Graduate in MSc Chemistry from Delhi University and Fellow, Indian Institute of Management (IIMB), Ahmedabad, PhD-Finance and control. His Work experience includes State Bank of India as Officer Commercial and Industrial Advances, Reliance Consultancy (P) Limited, involving in Organizational Development, Shrishma Fine Chemicals & Pharmaceuticals Limited, in setting up Management Systems and building the organization for growth. In IIMB as Associate Professor -Finance & Control, designed & conducted courses on 1) Mergers and Acquisitions 2) Business Ethics 3) Finance for Business Executives 4) Strategic Cost Management. Also developed long term duration in Company courses after diagnosing the requirements of the Organization. His continuance as Independent Director will benefit the Company to a larger interest.

R. Srinivasan

Shri. R. Srinivasan serves as Non-Executive Independent Director of Yuken India Ltd. He is a Graduate in Mechanical Engineering (BE Hons). His experience includes Managed Widia India Ltd as Managing Director from 1981 to 1994. Past chairman of CM, Karnataka , Governing council of CMTI , Bangalore. Past president of Greater Mysore Chamber of Commerce and IMTMA Founder member of TQM Division started by Cll in 1987. Closely involved with the Business Excellence initiative of Cll. Closely associated with IMTMA and involved in establishing Bangalore International Exhibition Centre. His other directorships includes ACE Designers Ltd., Cholamandalam MS General Insurance Co Ltd., Kirloskar Oil Engines Ltd., Murugappa Morgan Thermal Ceramics Ltd., Nettur Technical Training Foundation., TTK Healthcare Ltd., TTK Prestige Ltd., Tube Investments of India Ltd., Sundaram Fasteners Ltd., Mind Tree Ltd., Sterling Abrasives Ltd.