Board of Directors
sustainable value creation
Anil Rai Gupta
Chairman and Managing Director
Surjit Kumar Gupta
Non-Executive
Non-Independent Director
Ameet Kumar Gupta
Whole-Time Director
Rajesh Kumar Gupta
Whole-Time Director
(Finance) and Group CFO
Siddhartha Pandit
Whole-time Director
T.V. Mohandas Pai
Non-Executive
Non-Independent Director
Puneet Bhatia
Non-Executive
Non-Independent Director
Jalaj Ashwin Dani
Independent Director
Upendra Kumar Sinha
Independent Director
Subhash S. Mundra
Independent Director
B. Prasada Rao
Independent Director
Vivek Mehra
Independent Director
Namrata Kaul
Independent Director
Ashish Bharat Ram
Independent Director
Board summary
Average tenure of Board members: ~11 years
All statutory committees headed by Independent Directors
Attendance in all five Board meetings, held during the year: 100%
Board members* with relevant Electrical Equipment sector experience
(according to GICS Level 1 sector classification): 4
*Excluding executive directors