| Name of the Directors |
Designation |
| • |
Mr. Sunil Kant Munjal |
Chairman & Non-Executive Director |
| • |
Mr. Neeraj Munjal |
Managing Director |
| • |
Mr. Satyanand Munjal |
Non-executive Director |
| • |
Mr. Brijmohan Lall Munjal |
Non-executive Director |
| • |
Mr. Om Prakash Munjal |
Non-executive Director |
| • |
Mr. Vijay Munjal |
Non-executive Director |
| • |
Mr. Bhagwan Dass Narang |
Non-executive & Independent Director |
| • |
Mr. Surrinder Lal Kapur |
Non-executive & Independent Director |
| • |
Dr. Vinayshil Gautam |
Non-executive & Independent Director |
| • |
Dr. Anil Kumar Gupta |
Non-executive & Independent Director |
MR. SUNIL KANT MUNJAL
Mr.
Sunil Kant Munjal is a Commerce Graduate and has trained as a
Mechanical Engineer. He is the Managing Director of Hero Cycles Ltd.
(C.R.Division) and Hero Management Service Limited, and the Chairman of
Hero Corporate Service Limited, the services business arm of the Hero
Group. He was also Past President of Confederation of Indian Industry (CII), during 2004-05. He is a visiting faculty for lectures in Business
Studies and Holistic Management Practices at a number of companies and
Business Schools.
Mr. Sunil Kant Munjal is currently on the board of the following public limited companies
| Name of Company |
Nature of Office |
| • |
Shivam Autotech Limited |
Chairman and Director |
| • |
Hero Cycles Limited |
Managing Director |
| • |
Hero Management Service Limited |
Managing Director |
| • |
Hero Honda Motors Limited |
Director |
| • |
Hero Corporate Service Limited |
Chairman and Director |
| • |
Hero Motors Limited |
Director |
| • |
Satyam Auto Components Limited |
Director |
| • |
Easy Bill Limited |
Director |
| • |
DCM Shriram Consolidated Limited |
Director |
| • |
PNB Gilts Limited |
Director |
| • |
Munjal Acme Packaging Systems Limited |
Director |
| • |
Life Insurance Corporation of India |
Member |
MR. NEERAJ MUNJAL
Mr.
Neeraj Munjal has been involved from concept to the commissioning of
the project which went on stream in the year 1999. Since then, he is
spearheading the operations of the Binola unit. He successfully handled
the operations that have brought the Company to this level. He brings
with himself experience of 18 years in auto components sector.
Mr.
Neeraj Munjal holds a Diploma in Business Management from Bradford
& Ilkley Community College, England, besides a Bachelors Degree in
Commerce. He has been a Whole-time Director of Munjal Auto Industries
Ltd. since February, 2000. Before joining Munjal Auto, he has worked
with Hero Exports as its Chief Executive.
Mr. Neeraj Munjal is currently on the board of the following public limited companies:
| Name of Company |
Nature of Office |
| • |
Shivam Autotech Limited |
Managing Director |
MR. SATYANAND MUNJAL
Mr.
Satyanand Munjal is one of the founder members of the Hero Group. He is
Co-Chairman and Managing Director of Hero Cycles Limited, the flagship
Group Company. Under his leadership Hero Cycles Limited became the
`largest manufacturer of cycles in the world'. He believes in change,
innovation, modern technology and power of dream. He has not only
nurtured the Hero Group but also has made it the fastest growing
enterprise in Northern India. A philanthropist by nature, he also
serves on the Board of various social institutions.
Mr. Satyanand Munjal is currently on the board of the following public limited companies:
| Name of Company |
Nature of Office |
| • |
Shivam Autotech Limited |
Director |
| • |
Hero Cycles Limited |
Co-Chairman and Managing Director |
| • |
Munjal Auto Industries Limited |
Chairman and Director |
| • |
Rockman Industries Limited |
Chairman and Director |
| • |
Satyam Auto Components Limited |
Director |
MR. BRIJMOHAN LAL MUNJAL
Mr.
Brijmohan Lall Munjal is Chairman of the Hero Group and one of the
foremost and most respected industrialists of India. He has enriched
the Hero Group with his vision of sound business governance and value
driven management practices. His foresight has made the Hero Group a
leader in its business. The Group companies have been honored with the
best industrial governance and safety awards. He is the past president
of CII, SIAM and a member of the Regional Board of the Reserve Bank of
India. He has also been conferred the distinguished civilian honour – Padma Bhushan by
the Government of India in recognition of his contribution to the
Indian Industry and society at large. He also received a Lifetime
Achievement Award for excellence in Corporate Governance in 2005 from
the Institute of Company Secretaries of India. Hemwati Nandan Bahuguna
Garhwal University has conferred upon him Doctor of Letters (Honoris
Causa).
Mr. Brijmohan Lall Munjal is currently on the board of the following public limited companies:
| Name of Company |
Nature of Office |
| • |
Shivam Autotech Limited |
Director |
| • |
Hero Cycles Limited |
Chairman and Director |
| • |
Hero Honda Finlease Limited |
Chairman and Director |
| • |
Hero Honda Motors Limited |
Chairman and Whole-time Director |
| • |
Munjal Showa Limited |
Chairman and Director |
| • |
Munjal Auto Industries Limited |
Director |
| • |
Sunbeam Auto Limited |
Chairman and Director |
| • |
Easy Bill Limited |
Director |
| • |
Hero Financial Services Limited |
Director |
MR. OM PRAKASH MUNJAL
Mr.
Om Prakash Munjal is a co-founder of Hero Group. He is Co-Chairman cum
Managing Director (Marketing) of Hero Cycles Limited, the flagship
Group Company. He carries enriched experience and due to his rare
administrative and entrepreneurial skills, Hero Cycles has found its
position in the Guinness Book of World Records. In the year 1990, he
was awarded the Indira Gandhi National Unity Award by the President of
India.
Mr. Om Prakash Munjal is currently on the board of the following public limited companies:
| Name of Company |
Nature of Office |
| • |
Shivam Autotech Limited |
Director |
| • |
Hero Cycles Limited |
Co-Chairman and Managing Director |
| • |
Majestic Auto Limited |
Chairman & Director |
| • |
Hero Financial Services Limited |
Chairman & Director |
| • |
Hero Motors Limited |
Director |
| • |
Munjal Auto Industries Limited |
Director |
| • |
Highway Industries Limited |
Director |
| • |
Hero Global Design Limited |
Director |
| • |
Easy Bill Limited |
Director |
| • |
Hero Honda Motors Limited |
Director |
| • |
Hero Honda Finlease Limited |
Director |
MR. VIJAY MUNJAL
Mr.
Vijay Munjal is a Graduate and has put in more than 35 years in bicycle
& automobile industries. He is Managing Director (International
Marketing) of Hero Cycles Limited. It is due to his efforts that 'Hero'
is setting new horizons across frontiers in more than 80 countries.
Mr. Vijay Munjal is currently on the board of the following public limited companies:
| Name of Company |
Nature of Office |
| • |
Shivam Autotech Limited |
Director |
| • |
Hero Cycles Limited |
Managing Director |
| • |
Highway Industries Limited |
Chairman and Director |
| • |
Majestic Auto Limited |
Director |
| • |
Hero Motors Limited |
Director |
| • |
Munjal Auto Industries Limited |
Director |
| • |
Satyam Auto Components Limited |
Director |
| • |
Rockman Industries Limited |
Director |
MR. BHAGWAN DASS NARANG
Shri
Bhagwan Dass Narang is a Post Graduate in Agricultural Economics and
brings with him 32 years of banking experience. During this period, he
also held the coveted position of the Chairman and Managing Director of
Oriental Bank of Commerce.
Mr. Bhagwan Dass Narang is currently on the board of the following public limited companies:
| Name of Company |
Nature of Office |
| • |
Shivam Autotech Limited |
Director |
MR. SURRINDER LAL KAPUR
Mr.
Surrinder Lal Kapur is a practicing Advocate with specialization in
Company Law and Industrial Laws relating to Sick Industries, Industrial
Finance, Acquisitions and Mergers. He brings with him enriched and wide
experience of 46 years. Presently he is working as an honorary adviser
to the President, PHDCCI. In the past he has served as member of the
Board for Industrial and Financial Reconstruction (BIFR) for a period
of four years.
Mr. Surrinder Lal Kapur is currently on the board of the following public limited companies:
| Name of Company |
Nature of Office |
| • |
Shivam Autotech Limited |
Director |
| • |
Dhir & Dhir Asset Reconstruction & Securitisation Company Limited |
Director |
| • |
Yes Bank Limited |
Director |
| • |
Anika International Limited |
Director |
| • |
Sara Textiles Limited |
Director |
| • |
Uniproducts (India) Limited |
Director |
DR. VINAYSHIL GAUTAM
Dr.
Vinayshil Gautam is a widely respected consultant and practitioner of
Management in India and abroad. At present, he is attached with Indian
Institute of Technology (IIT), Delhi as a Professor of Management.
Dr. Vinayshil Gautam is currently on the board of the following public limited companies:
| Name of Company |
Nature of Office |
| • |
Shivam Autotech Limited |
Director |
| • |
KEC International Limited |
Director |
| • |
JK Industries Limited |
Director |
DR. ANIL KUMAR GUPTA
Dr. Anil Kumar Gupta is a widely respected person and his field of expertise is mechanical and metallurgy engineering. He is a doctorate in Engineering from University of Delhi.
Dr. Anil Kumar Gupta is currently on the Board of the following companies:
| Name of Company |
Nature of Office |
| • |
Shivam Autotech Limited |
Director |
| • |
Advanced Materials & Process Research Institute |
Director |
|