Board of Directors

Jasbir Singh is the Chairman and Chief Executive Officer of Company. He holds a bachelor's degree in engineering (industrial production) from Karnataka University and holds a master's degree in business administration from the University of Hull, United Kingdom. He was appointed to the Board of our Company since October 1, 2004. He has played an instrumental role in the growth of our business. He has successfully established over six factories in past ten years and established relationships with various large brands. He has over 13 years of experience in the RAC manufacturing sector. Under his guidance, the Company has initiated the concept of additive manufacturing solutions. He has played an instrumental role in successful acquisition of PICL (India) Private Limited in 2012.

Jasbir Singh

Chairman and Chief Executive Officer

Daljit Singh is the Managing Director of Company. He holds a bachelor's degree in electronic engineering from Nagpur University and master's degree in information technology from the Rochester Institute of Technology. He has received "Entrepreneur of the Year 2016" award from Ludhiana Management Association. He was appointed to the Board of our Company on January 1, 2008. He has five years in finance services and nine years of experience in the RAC manufacturing sector. Prior to joining our Company, he was associated with Morgan Stanley in New York as an analyst in the infrastructure track of their information technology analyst training program.

Daljit Singh

Managing Director

Dr. Girish Kumar Ahuja is an independent Director of our Company. He holds a bachelor’s degree in commerce from University of Delhi. He got his Ph.D from University of Delhi. He is a qualified and practicing chartered accountant for the past 45 years and a member of the Institute of Chartered Accountants of India. He is a member of a committee on direct tax matters constituted by the government of India.He is also on the board of directors of State Bank of India as a part time non official director appointed for a period of three years with effect from January 28, 2016. He
is the author of 22 books on various aspects of taxation.

Dr. Girish Kumar Ahuja

Director

Ms. Sudha Pillai, is an Independent Director of the Company. She is a post graduate in Psychology (gold medalist), Punjab University and in Public Administration, Harvard University, USA with special areas of interest in Impact of Foreign Direct Investment on Employment & Growth, Macro Economic Policy, World Food System, Equity in Rural Development Policy, Leadership & Mobilization of Group Resources. Mrs. Pillai joined the Indian Administrative Services in 1972 with Second Rank on all India basis. She has served as Subollector and District Collector, Trivandrum, Chairman & Managing Director of Kerala Finance Corporation, Secretary Finance (Coordination), Govt. of Kerala, Principal Secretary (Finance) Govt. of Kerala. She has also served as Joint Secretary, Department of Company Affairs, Additional Secretary, Ministry of Mines and other positions under Govt. of India. She has contributed immensely in promoting reforms and legal system in India.

Ms. Sudha Pillai

Director

Satwinder Singh is an Independent Director of our Company. He holds a bachelor’s degree in commerce from Doaba College, Jalandhar and bachelor’s degree in law from Gurunanak Dev University. He is an associate member of the Indian Institute of Bankers and a fellow of the Institute of Company Secretaries of India. He is registered as insolvency professional with the Insolvency and Bankruptcy Board of India. He has more than 25 years of experience in corporate laws. He is associated with Vaish Associates Advocates.

Satwinder Singh

Director

Manoj Kumar Sehrawat is a Nominee Director of our Company nominated by Ascent Investment Holdings Pte. Ltd. and was appointed to the Board of our Company in January 12, 2017. He holds a bachelor’s degree in commerce from University of Delhi. He is a chartered accountant and member of the Institute of Chartered Accountants of India. He has 20 years of experience in financial services. He is a managing director at ADV Partners Management Pte. Limited (“ADV”), the
manager to a sub fund of ADV Opportunities Fund I, L.P., a Cayman Islands exempted limited partnership (the “Fund”). Ascent is an investment holding company indirectly wholly-owned by the Fund. Prior to joining ADV, he was associated with JP Morgan Advisors (India) Private Limited, India as Vice President, with Assets Reconstruction Company India Limited as Chief Manager, with Dimensions Corporate Finance Services Private Limited, India as an Assistant Manager and with Brescon Corporate Advisors Limited as a Senior Associate – Debt Solution.

Manoj Kumar Sehrawat

Director