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Engineering Advantage

Board of Directors

Mr. Srinivasan Ravi

Chairman & Managing Director

Srinivasan Ravi is the Chairman and Managing Director of our Company. He holds a bachelor’s degree in mechanical engineering from PSG College of Technology, Coimbatore. He is the Promoter of our Company. He has been associated with our Company since incorporation and has experience of more than 32 years in the automotive industry. He has received various awards, including “Outstanding Citizen of Coimbatore Award”by Rotary Club of Coimbatore in 2018, “Entrepreneur of the Year 2015 Award” by Entrepreneurs’ Organization, Coimbatore, “Outstanding Entrepreneur Achiever Award 2012” by Bharathiar School of Management and Entrepreneur Development, Bharathiar University, Coimbatore and “Best Entrepreneur Award”by Coimbatore Management Association in 2010.

Mr. Ravi Gauthamram

Whole-time Director

Ravi Gauthamram is a Whole-time Director of our Company. He holds a bachelor’s degree in mechanical engineering from PSG College of Technology, Coimbatore and a master’s degree in mechanical engineering from RWTH Aachen University, Germany. He has experience in automotive industry. He has been on our Board since February 20, 2014. He is engaged in building the product strategy in the industrial and engineering segment of our Company. He is also the vice president of the Coimbatore Industrial Infrastructure Association (“COINDIA”). Prior to joining our Company, he was associated with Caterpillar India Private Limited.

Mr. Chandramohan Natarajan

Whole-time Director

Chandramohan Natarajan is a Whole-time Director of our Company. He holds a bachelor’s degree in mechanical engineering from Jawaharlal Nehru Technological University, Andhra Pradesh. He has been on our Board since June 24, 2016. He joined our Company as a president of business development of our Company on December 2, 2013 and his employment expires on June 30, 2020. He heads the business development initiatives in the industrial and engineering segment of our Company. He has experience in the consumer goods and automotive industries. Prior to joining our Company, he was associated with Juki Corporation, Kobian Electronics India Private Limited, Electronica Group and Lamtuf Plastics Limited.

Mr. Udai Dhawan

Nominee Director, Marina Ill
(Singapore) Pte Limited

Udai Dhawan is a Nominee Director of our Company. He holds a bachelor’s degree in commerce from University of Delhi and is also a chartered accountant. He holds a master’s degree in business administration from the Wharton School, University of Pennsylvania. He has been on our Board since November 25, 2016. He has experience in financial services. He was associated with SkyWorks Capital, LLC, Kotak Mahindra Capital Company Limited, Sabre Inc., J.P. Morgan and Arthur Andersen & Co in the past.

Mr. Sundararaman Kalyanaraman

Independent Director

Sundararaman Kalyanaraman is an Independent Director of our Company. He holds a bachelor’s degree in mechanical engineering from University of Madras. He has completed senior executive course of the 3-tier programme for management development from Indian Institute of Management, Ahmedabad and BPL strategic leadership programme from Indian Institute of Management, Bengaluru. He has been on our Board since June 30, 2017. He has experience in automotive industry. He was associated with TG Kirloskar Automotive Private Limited, Kirloskar Systems Limited, BPL Limited and Widia (India) Limited in the past. Further, he is a trustee in Caring with Colours - A Manasi Kirloskar Initiative, and has completed a training course for preparation as an award assessor for the “Confederation of Indian Industry Award for Business Excellence” by European Foundation for Quality Management (“EFQM”). He is a member of Indian Society for Advancement of Materials and Process Engineering and is also a member of Project Management Institute (a global membership association dedicated to advancing the practice, science and profession of project management).

Mr. Kallakurichi Kanniah Balu

Independent Director

Kallakurichi Kanniah Balu is an Independent Director of our Company. He holds a bachelor’s degree in arts and law from University of Madras. He also holds a post graduate diploma in taxation laws from University of Madras and a diploma in company law with law of banking and banking practice from Annamalai University. He has been on our Board since November 12, 2011. He has experience in corporate, banking and securities laws and he has been a member and vice chairman of the Company Law Board. He has also been a member of investor services related committees at Madras Stock Exchange Limited and NSE. He was also appointed as the arbitrator by Metropolitan Stock Exchange of India Limited, National Spot Exchange Limited, NSDL and NSE. He was associated with National Housing Bank, Syndicate Bank, Shriram Housing Finance Limited, Periwal Bricks Limited and Akshay Avas Nirman Vitta Ltd in the past.

Mr. Chandrashekar Bhide

Independent Director

Chandrashekar Bhide is an Independent Director of our Company. He holds a bachelor’s degree in technology in mechanical engineering from Indian Institute of Technology, Bombay and a post-graduate diploma in business administration from Indian Institute of Management, Ahmedabad. He has been on our Board since January 31, 2011. He has experience in automotive industry. He was associated with Mahindra & Mahindra Limited in the past.

Ms. Vijaya Sampath

Independent Director

Vijaya Sampath is an Independent Director of our Company. She holds a bachelor’s degree in arts from University of Madras and a bachelor’s degree in law from University of Mysore. She is a fellow member of the Institute of Company Secretaries of India. She has attended the advanced management program of Harvard Business School, USA and a program on managing strategic alliances conducted by the Wharton School, University of Pennsylvania, USA. She has been on our Board since April 30, 2018. She has experience incorporate laws and advisory and chairs the FICCI committee on corporate laws. She was associated with Lakshmikumaran & Sridharan Attorneys as a senior partner and with the Bharti Airtel Limited as group general counsel and company secretary in the past.