Mr. Dinodia has been on the Board of the Company since May 2003. He graduated in Economics with Honours from St. Stephens College, Delhi University and also obtained his Law Degree from the same University. He is a Fellow Member of the Institute of Chartered Accountants of India and Chairman and Managing Partner of the Delhi based Chartered Accountancy firm M/s. S.R. Dinodia & Co. LLP.
A co-author of the book, ‘Transfer Pricing Demystified’, Mr. Dinodia is a much sought after voice in the field of taxation, finance and corporate governance.
Mr. Pradeep Dinodia is also on the Board of the following Companies and Body Corporates:
Mr. Krishnakumar Srinivasan is an accomplished leader with over 37 years of experience primarily in the automotive industry. He graduated with a Bachelor’s degree in Mechanical Engineering, Master’s in Business Administration and PG Diploma in Export Management. He has long and varied experience of managing leadership roles with companies both in India and abroad. He is known for his visionary leadership style, combining a strategic mindset with hands on approach.
Mr. Krishnakumar Srinivasan is also on the Board of the following Companies and Body Corporates:
Mr. Shriram has been on the Board of the Company since April 2009 and belongs to the promoter category. He obtained a bachelor’s degree in commerce from Shriram College of Commerce, University of Delhi. He is an Industrialist with extensive expertise in management and finance.
Mr. Luv Deepak Shriram is also on the Board of the following Companies and Body Corporates:
Ms. Dass has been on the Board of the Company since March 2009 and belongs to the Promoter Category. She obtained a Degree in Textile Designing. She has vast experience in managing Company’s affairs.
Ms. Meenakshi Dass is also on the Board of the following Companies and Body Corporates:
Mr. Hari S. Bhartia, is the Founder and Co-Chairman of Jubilant Bhartia Group. He has been on the Board of the Company since January 2009. He is a Chemical Engineering Graduate from the Indian Institute of Technology (IIT), Delhi. With over four decades of experience, Mr. Bhartia is a thought leader in his chosen areas of diverse businesses which include Pharmaceuticals, Contract Research and Development Services, Proprietary Novel Drugs, Life Science Ingredients, Agri Products, Performance Polymers, Food Service (QSR), Food, Auto, Consulting in Aerospace and Oilfield Services. He is currently Chairman of Board of Governors, Indian Institute of Management, Visakhapatnam and Chairman of CII-Jubilant Food & Agriculture Centre of Excellence. He was Former President of the Confederation of Indian Industry (CII). He is also a member of India-USA CEO forum and India–France CEO forum.
Mr. Hari Shanker Bhartia is also on the Board of the following Companies and Body Corporates:
Ms. Chopra has been on the Board of the Company since March 2019. She graduated in Law from University of Delhi and also obtained Bachelor’s Degree in Arts from Delhi University. She is practicing as an Independent Legal Counsel in Supreme Court of India, High Court of Delhi, Competition Commission of India and various other Tribunals.
Ms. Ferida Avnish Chopra is also on the Board of the following company:
Ms. Tina Trikha holds a bachelor’s degree in economics from Massachusetts Institute of Technology and a Master’s degree in Business Management from the Wharton School of Business. She has over two decades of experience working with companies in the United States, India, and South-East Asia. A published author and an executive coach, she has long and varied experience in strategy development (Growth and Innovation), financial analysis, governance, transformation management, leadership, and Executive Coaching across industries & geographies.
Ms. Tina Trikha is also on the Board of the following company:
Mr. Yasunori Maekawa has been on the Board of the Company since April 2022 as alternate director. Mr. Maekawa is the Representative Director, President, CEO and COO of Riken Corporation, Japan. Mr. Maekawa has long & varied experience and considerable exposure to international operations.
Mr. Yasunori Maekawa does not hold any directorship position in other companies or body corporates.
Mr. Klaus Semke has been on the Board of the Company since May 2023. He has obtained Metal Aircraft Builder Training and Graduated with Mechanical Engineering Studies at the Hamburg University of Applied Sciences in Hamburg, Germany. He is the President at KS Kolbenschmidt GmbH. Mr. Semke has a long & varied experience and considerable exposure to international operations.
Mr. Klaus Semke does not hold any directorship position in other companies or body corporates.
Mr. Shigeto Muno has been on the Board of the Company since June 2024 as alternate director. He is Deputy Senior General Manager of Sales Head Office of Riken Corporation, Japan. Mr. Muno has long & varied experience and considerable exposure to international operations.
Mr. Shigeto Muno does not hold any directorship position in other companies or body corporates.