Board of Directors

Guiding on the path of
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