| The Board of Directors of Bharat Gears Ltd. comprises the chairman and managing director, who is a promoter director, one executive director, seven non-executive directors.
| Details of Director
|
| Mr. Surinder P. Kanwar,
Chairman & Managing Director |
Mr.
Surinder P Kanwar is the Chairman and Managing Director
of Bharat Gears Limited. A commerce graduate from Delhi
University, Mr. S P Kanwar is immensely experienced & has in-depth knowledge of the core business of the company i.e. Automotive Gears. He has wholesome exposure on all aspects of business of the company and is engaged in supervision and conduct of business of the Company, along with a team of senior management personnel, who assist him in carrying out his activities, subject to the overall supervision & control of the Board.
He has been associated with Late Dr. Raunaq Singh Group
since 1975. he has also worked at various managerial positions
in various Raunaq Group Companies viz. BST Manufacturing
Limited (Bharat Steel Tubes Limited), Raunaq International
Limited, Raunaq and Company Pvt. Ltd., to name a few. Mr.
S P Kanwar is on the board of Bharat Gears Limited Company
since 29 th September 1982. He served as a Joint Managing
Director of Bharat Gears Limited for a period of 4 years
w.e.f 01.01.1983 to 31.12.1987. He is the Managing director
of the Company since 01 st October 1990. |
| Mr. Sameer Kanwar ,
Executive Director- Strategic Planning
|
| Mr.
Sameer Kanwar, a young and energetic person, is a third
generation Entrepreneur. As Executive Director-Strategic
Planning of Bharat Gears Ltd, he has been spearheading
the Business Operations of the Faridabad plant of the Company. He holds
a Bachelor's Degree in Business Economics from York
University , Canada . Subsequently, he received two
years training in the areas of Planning, Finance and
Control at ZF Friedrichshafen AG, Germany , the world's
largest maker of drivelines and chassis for automobiles.
He has overall experience and exposure in Marketing,
Purchase and Management. He believes that creation
of a successful organization needs nurturing of people
and developing a climate that recognizes performance
and leadership. |
| Dr. Ram S. Tarneja,
Director
|
Dr.
Ram S Tarneja is a non-executive director of the company
since 31.12.1981. Dr. Tarneja has done Ph.D from Cornell
University. He is an M.A. Both from University of Delhi
and University of Virginia and also done B.A.(Hons)
from Delhi. He was the former Managing Director of
Bennet, Coleman & Co. Ltd. He is on the Board of several prominent companies, to name a few are Ballarpur Industries Limited, Bennet Coleman & Co. Ltd, GATI Ltd., ITC Ltd., Housing Development Finance Corporation, NESCO Ltd., Rallis India Ltd., SOWIL Ltd. Etc. |
| Mr. N. J. Kamath,
Director
|
| Mr. N.J. Kamath aged 84 years is a non-executive independent director of the company since 22 nd August 1985 . Mr. Kamath is retired IAS officer and is vastly experienced. During his tenure with the Government of India, he served in various capacities in the Ministry of Finance, Ministry of Industry, Ministry of Supplies and Ministry of Urban Development. He has rich experience in General administration, Management Strategy, HRD, Government - Industry relationship, Corporate Governance etc. he is also a visiting and guest faculty to many management institutes. |
| Mr. V. K. Pargal, Director |
| Mr. Virender K Pargal (73 Years) is a non-executive director of the Company since 24/01/2002 . Mr. Pargal is a qualified Chartered Engineer from England . He is presently also managing a consultancy company specializing in business Strategies & Structures and he holds the directorship in Pargal Consultants Pvt. Ltd. Apart from being the member of Remuneration Committee of Bharat Gears Ltd, he is also the Chairman of Audit Committee of Bharat Gears Ltd. |
| Mr. W. R. Schilha,
Director |
Mr.
Wolfgang Rudolf Schilha is a Director on the board
of the company since 26.02.1986 as a representative
of ZF-Friedrichshafen AG, Germany. Mr. Schilha, in
Tettnang, Germany is graduate of Business Administration.
He is Senior Vice President, Member of the executive
board at ZF's Commercial Vehicle Driveline Division.
He is Head of Marketing, Service and Aftermarket as
well as Head of Strategy, Business Unit "Bus Driveline Technology". He is also the Chairman of ZF Drivetech (Suzhou) Ltd. In Suzhou, PR China.
He is immensely experienced and has international exposure on various facets of Auto Industry as a whole including Gear Technology. He is having expertise in the area of sales, marketing and service. |
| Mr. Gorakh Nath Agarwal, Nominee Director |
| Mr. G. N. Agarwal is a Post Graduate in Mathematics from Agra University . Presently he is Executive Director (Actuarial) & Appointed Actuary with Life Insurance Corporation of India . Further he is a Fellow of Actuarial Society of India and the Vice President of Actuarial Society of India. He has also been the Managing Editor of Actuary India , Magazine of Actuarial Profession in India . |
| Mr. Shiv Gopal Awasthi, Director |
Mr. S.G. Awasthi, born on March 06, 1943 graduated in Science from Allahabad University , and did Mechanical Engineering from Roorkee University . He became Chairman of Daewoo Motors India Limited. Presently, he is the Managing Director of Jaypee Hotels Limited.
He has vast experience of representing the top hierarchy of Indian Industry, Media, Bureaucracy, the Government and business houses like TATA, TOYOTA etc. He has also served as member and Chairman of various state, national, and international level committees. |
| Mr. Rakesh Chopra, Director |
| Mr.Rakesh Chopra, born on October 17, 1950, is qualified Chartered Accountant (England & Wales) and an MBA from Cranfield University, U.K. he has spearheaded various industry groups at top management levels including Escorts till September 2006. He has rich experience of around 30 years. He is director in G.P.R. Enterprises Pvt Ltd, Kempty Cottages Pvt Limited and Gaurav Farms Pvt Limited. |
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