Board of Directors

Mr. Jasbir Singh

Chairman & CEO

Mr. Daljit Singh

Managing Director

Mr. Manoj Kumar Sehrawat

Nominee Director

Mr. Arvind Uppal

Independent Director

Dr. Girish Kumar Ahuja

Independent Director

Ms. Sudha Pillai

Independent Director

Mr. Jasbir Singh is the Chairman and Chief Executive Officer of the Company. He has more than 19 years of experience in the RAC manufacturing sector.  He has Been serving the Board of Amber since 1st October 2004, he was appointed as Chairman and Chief Executive Officer of the Company w.e.f 25th August 2017. He is also the member of Audit Committee and Corporate Social Responsibility Committee of the Company.

He holds Bachelor’s degree in Production Engineering (Industrial Production) from Karnataka University and Master’s degree in Business Administration from the University of Hull, United Kingdom.

Mr. Daljit Singh is the Managing Director of the Company. He is serving the Board of Amber since 1st January 2008 and appointed as Managing Director of the Company w.e.f 25th August 2017. He is also the member of Stakeholder Relationship Committee and Corporate Social Responsibility Committee of the Company.

He has 17 years’ experience in finance services and ten years of experience in the RAC manufacturing sector.

He holds Bachelor’s degree in Electronic Engineering from Nagpur University and Master’s degree in Information Technology from the Rochester Institute of Technology.

Mr. Manoj Kumar Sehrawat was appointed on the Board as a Nominee Director of our Company on 12th January 2017.

He is a Chartered Accountant and Member of the Institute of Chartered Accountants of India and holds a Bachelor’s degree in Commerce from Delhi University.

He is based in Singapore and has more than 22 years of experience in financial services.

He is a 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”).

Mr. Arvind Uppal is the Chairman of Stakeholder Relationship Committee and Nomination and Remuneration Committee of the Company and member of Audit Committee and Corporate Social Responsibility Committee.

He has over thirty-one years of experience in the consumer industry with extensive board experience. He has held key positions in top management, general management and marketing across the geographies of Asia pacific and Europe.

Mr. Uppal holds Bachelor’s degree in Chemical Engineering from IIT Delhi and Master’s degree in Business Administration from FMS Delhi. He has also completed a Program for Executive Development from I.M.D. Lausanne, Switzerland in 2003.

Dr. Girish Kumar Ahuja is the Chairman of Audit Committee and member of Nomination and Remuneration Committee of the Company.

He is a qualified and practicing Chartered Accountant for more than 45 years. He is a member of the Institute of Chartered Accountants of India (‘ICAI’). He has been a Member of a committee on direct tax matters constituted by the Government of India. He is a consultant on tax matters to various industries and non-profit making organizations.

He has authored 25 books on various aspects of taxation for students and professionals.

Dr. Girish Kumar Ahuja, holds a bachelor’s and Master’s degree in commerce from University of Delhi. He holds a degree of doctor of philosophy from University of Delhi.

Ms. Sudha Pillai is the chairperson of Corporate Social Responsibility Committee and member of Audit and Risk Management Committee of the Company.

She has more than 45 years of experience in public administration. Prior to joining our Company, she has served as district collector of Thiruvananthapuram, chairman and managing director of Kerala Finance Corporation principal secretary (Finance), Government of Kerala. She has also served as joint secretary, Department of Company Affairs; Additional Secretary, Ministry of Mines; Secretary, Ministry of Labour & Employment; Member Secretary, Planning Commission and held such other dignified positions in various offices under the Government of India.

Ms. Pillai, is a post graduate in Psychology (gold medallist), 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 and Leadership & Mobilization of Group Resources.

Our Presence

9 LOCATIONS 23 FACTORIES

From a single factory in Rajpura, Punjab, in 1994, we have today grown to 23 manufacturing facilities across nine locations in India. Our manufacturing facilities have a high degree of backward integration and are strategically located.

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