Our Board of Directors are:

priyavrat-bhartiaMr. Priyavrat Bhartia

Director

Mr. Priyavrat Bhartia is a Non- Executive Director on our Board. He holds a bachelors’ degree in Economics from Dartmouth College, USA and a Masters degree in Business Administration from Stanford University (USA). Mr. Priyavrat Bhartia is Managing Director of Jubilant Enpro Private Limited and is also on the Board of number of companies including Jubilant Industries Limited, HT Media Limited, Digicontent Limited, The Hindustan Times Limited and Hindustan Media Ventures Limited.

shamit-bhartiaMr. Shamit Bhartia

Director

Mr. Shamit Bhartia is a Non-executive Director on our Board. He holds a degree in Economics from Dartmouth College, USA. He has worked in the Corporate Finance and M&A Group, Lazard Frere, New York, from July 2001 till August 2002.

manu-ahuja

Mr. Manu Ahuja

CEO & Whole-time Director

Mr. Manu Ahuja is a CEO & Whole-time Director on our Board. He, an alumnus of XLRI Jamshedpur and Thapar Institute of Engineering, Patiala, has rich experience in diverse businesses & industries across India and South East Asia. Prior to joining the Company, he was associated with ASSA ABLOY Asia Pacific as President South Asia, for over 7 years, where he managed 18 countries – India, SAARC & ASEAN. He started his career with Coats Viyella in the year 1991. He has also been in leadership positions with Whirlpool & Akzo Nobel.

shivpriya-nandaMs. Shivpriya Nanda

Independent Director

Ms. Shivpriya Nanda, is an Independent Director on our Board. She holds a Bachelor’s degree with Honours in History from Lady Shri Ram College, New Delhi and a Bachelor’s degree in Law from University of Delhi. As a lawyer, she has extensive experience in all aspects of corporate commercial law, including mergers & acquisitions and joint ventures. She has represented and advised several multinational corporations and enterprises on large scale cross-border transactions, establishment of new business operations, corporate structuring, joint ventures, asset & share acquisition, divestment, franchising, real estate, employment and commercial contract issues. She advises international majors on large infrastructure projects in the transport, aviation and mining sector.
She has advised clients such as Wal-Mart Inc, Michelin Asia-Pacific Pte Ltd, Pernod-Ricard, Fidelity Group, POSCO, Fraport AG Frankfurt Airport Services Worldwide, Menzies Aviation, KFC and Pizza Hut, regarding their India Operations. Having worked with one of the premier litigation firms of Delhi prior to her current practice, she has substantial experience in litigation & arbitration, including international arbitration. She is currently the Joint Managing Partner of J. Sagar Associates, a leading Indian law firm.

Mr. R. S. Sharma

Independent Director

Mr. R. S. Sharma holds Bachelor’s Degree in Commerce from Delhi University. He is a fellow member of the Institute of Cost Accountant of India and an associate member of the Indian Institute of Bankers (CAIIB). He also attended various management programs in India and overseas more specific to Oil and Gas Industry & Management Strategies. Mr. Sharma has over four decades of rich experience in Banking, Finance & Treasury in India and abroad. He had joined Union Bank of India in 1972 with experience in branch banking and specialization in Credit Appraisal. Further, he was the member of middle level finance team of another PSU engaged in construction in roads and bridges in foreign countries, including functioning as Regional Head of Finance for Iraq region from October 1982 to July 1986. He had joined Oil and Natural Gas Corporation Limited (ONGC) in 1988 and handled various key areas of his expertise like Financial Management, Financial Appraisal, Project Appraisals, Treasury Management at middle and senior level in various Projects as well as the Corporate Office. Further, he had been appointed as Director – Finance of ONGC in 2002 and also headed the additional position of Director – Finance of ONGC Videsh Limited and rose to the position of Chairman & Managing Director of ONGC in May, 2006. He had been a member of various Committees like Search Committee for Selection of Chairman & Members of Competition Commission of India, Committee constituted by the Ministry of Corporate Affairs (MCA) to formulate a Policy Document on Corporate Governance, Chairperson of Quality Review Board, Institute of Cost Accountants of India and Chairperson of expert committee constituted by MCA to examine issues relating to maintenance of Cost Records & Cost Audit. Presently, he is associated with Mckinsey & Company Inc as Senior Advisor and mentor of Hydrocarbon Committee, FICCI.

Mr. R. P. Sharma

Independent Director

Mr. R. P. Sharma holds a Bachelors’ Degrees in ‘Commerce’ and ‘Law’ from ‘Delhi University’. He is a fellow member of the ‘Institute of Chartered Accountant of India (“ICAI”). Mr. Sharma is a Chartered Accountant in practice as the Managing Partner of M/s. P.R. Mehra & Co. (established since 1921), with over 30 years of experience in the areas of auditing, accounting, finance, and corporate regulatory consultancy. He has been awarded by ICAI on numerous occasions. He has also authored several books on topics of professional interest viz. Goods & Services Tax Act, Foreign Exchange Management Act, Company Directors, Internal Audit etc., and a journal on Legal & Commercial Regulatory Matters. He has contributed various articles in leading newspapers on topics of professional interest and has been a regular speaker at seminars and also a visiting faculty to the courses organised by ICAI.