Company Profile

Company Profile

Shivam Autotech Limited is one of the largest manufacturers of transmission gears and shafts in India. The company has been serving a large number of automobile manufacturers as their principal component partner for the past 24 years.

Headquartered in Gurugram, Haryana, the company employs 3000+ people and qualifies its capabilities to grow and sustain in the fast changing auto component business environ. With experience and expertise par excellence, the company values its customers by delivering value for money both in the national and international auto component markets. Being a leader within the industry having profound experience of more than two decades, the company manufactures a comprehensive range of auto components and accessories that primarily include transmission gears, transmission shafts, alternator components, starter motor components, magneto components and steering components which are being produced through cold, warm and hot forging employing near net shape technology.

Haridwar Plant

Today, the company’s infrastructure spans pan India across 4 strategic locations including Gurgaon, Haridwar, Bengaluru and Rohtak. An IATF 16949:2016, ISO14001: 2015 & ISO 45001:2018 Certified Company, Shivam Autotech’s Unique Selling Proposition lies in the fact that it is among the very few auto component manufacturers in the country today that makes use of the Near Net Shape Technology for Cold and Warm Forging.

All these unique attributes not only set the company apart in India, but also bring an international recognition to it.

Vision

Leadership through world-class products, modern practices and customer satisfaction.

Mission

To develop market driven products and achieve customer satisfaction through timely delivery of quality products at competitive cost by utilizing high productivity levels, trained human resources, team based and customer-oriented work culture with continuous improvement

Board of Directors

Mr. Neeraj Munjal has been responsible for conceptualizing near net shape forging technology in Shivam Autotech Limited employing cold, warm and hot forging and commissioned its first unit at Binola, Gurgaon in 1999.

He has been spearheading the operations of the company and successfully handles its operations which have brought this company to this level. The company currently has four of its units at different locations in the country. He brings with himself 25 years of rich experience in auto-component sector.

Mr. Munjal specializes in Business Management from Bradford College, England, besides a Bachelor’s Degree in Commerce. With this vast experience of precision and value engineering, he is proficient to lead a team of engineers to evolve solution to complex manufacturing problems. He also held Chairmanship of CII, Haryana Chapter.

Mrs. Charu Munjal holds a Diploma in Textile Designing from Banaras Hindu University. She has gained considerable experience in creative designing and in marketing field. Her experience and energetic approach in marketing related functions enables the Company to actively pursue and seize new Business Development opportunities.

She leads the team of marketing personnel and guides them to identify new marketing initiatives/forge strategies for new business developments and control all associated administration and system-driven operations.

She is currently on the board of the following public limited companies:

Nature of Company
  • Shivam Autotech Limited
  • Munjal Showa Limited
Nature of Office
  • Whole-time Director
  • Director

Dr. Anil Kumar Gupta, aged 72 years, is a well-respected Engineer cum Scientist, having in depth knowledge of Mechanical and Metallurgical Engineering, with special expertise in Metal Forming Processes, including technology development of light weighted materials and composites. Dr Gupta was Former CSIR Cluster Director of Engineering Science Laboratories of CSIR.

Dr. Anil Kumar Gupta holds Doctorate in Engineering from University of Delhi. He is the Fellow of Indian National Academy of Engineering (FNAE), Fellow of Institution of Engineers (India), (FIE) and Fellow of Metrology Society of India (FMSI).

TMS (The Minerals, Metals & Materials Society), Light Metals Division, USA awarded “MAGNESIUM APPLICATION AWARD-2008” to Dr. Gupta. He was former Vice-President of Materials Research Society of India(MRSI) and was also recipient of MRSI MEDAL - 1995.

Dr Gupta was the member of Research Councils of different engineering science laboratories of CSIR. Dr. Gupta was also awarded AICTE-INAE Distinguished Visiting Professorship at the Dept. of Metallurgical Engineering and Materials Science, at IIT, Kharagpur and IIT (BHU), Varanasi. He also held Chairmanship and membership of different committees of Bureau of Indian Standard (BIS).

Mr. Yogesh Chander Munjal, aged 83 years, is an eminent personality in the corporate world. He graduated in the field of Architecture from the IIT, Roorkee. Ever since he finished his formal education, he was associated with many of the Hero Group companies in the capacity of CEO and contributed for making the companies as world leaders. He was Chairman of CII, TPM Club of India, Founder Chairman of QCFI- Delhi Chapter, President of Gurgaon Industrial Association, Chairman of Confederation of Indian Industry (Haryana Committee), Regional Council Member of Confederation of Indian Industry, an Executive Committee Member of Automotive Component Association of India, President of the Rotary Club of Delhi Southend during the year 1991-92 & Vice Chairman of Rotary Education Foundation R.I. District-3010 and was on the Board of PANIIT Alumni Association.

Currently, he is Emeritus Chairman of Quality Circle Forum of India (Delhi Chapter), Director of Hero Cycles Limited, Chairman of Indian National Suggestion Schemes’ Association (INSSAN), Northern India Chapter, Chairman of CII- Cluster of Competitiveness Committee, Executive Committee Member of Alumni Association of Roorkee, Patron of Arya Samaj, Greater Kailash-I, New Delhi, Patron of Alumni Association of National Institute of Technology, Life Member of Indian Institute of Public Administration, Member of National Safety Council, India Habitat Center, All India Management Association, Senior Active Member of Rotary Club of Delhi Southend and Vice Chairman of DAV School and Lala Diwan Chand Trust, Trustee in Vedic Sadhan Ashram, Dehradun and also working President of Shri Maharish Dayanand Saraswati Samarak Trust, Tankara.

Throughout his career, he has received numerous awards including TPM Excellence Consistency Award from JIPM, Japan for Gurugram and Manesar plant and Life Time Achievement Award from Rotary Club (Delhi Chapter) and from Alumni Association of Roorkee, he has also received the Best Client Award from Leadership Management Institute, USA. He strongly believes in promoting education and is actively involved in corporate social activities of Educational institute, Hospitals, Spiritual & Religious institutions. His motto is to spread happiness and peace in the universe.

He is currently on the board of the following companies:

Nature of Company
  • Munjal Showa Limited
  • Hero Cycles Limited
  • Dayanand Munjal Investments Private Limited
Nature of Office
  • Chairman & Managing Director
  • Director
  • Director

A Chartered Accountant from ICAI, India, 40+ years of experience in corporate finance/business consultancy with large corporate houses and a multinational company (10 years in aggregate) and 20+ years in independent practice in finance/corporate strategy areas.

Major spheres of expertise are Business Restructuring and Financial Engineering, Corporate Advisory and Financial Management, Forensic Audit & Investigative Engagements.

Since year 2000, have been involved as a lead member of an elite group of Technical Advisors in ROTARY, undertaking Forensic Audit and Investigative Engagements to unearth and detect malpractices and financial irregularities in humanitarian service projects in various parts of the world like Philippines, Tanzania, Bangladesh, Kazakhstan, Sri Lanka and India involving millions of dollars of frauds and misdemeanors.

An accredited advisor to Central Bureau of Intelligence (CBI), a premier investigation agency in India on matters of national import involving economic crimes in cross border jurisdictions. Involved in representing Hunter Amenities’ Indian Entity – as an independent director – to advise, counsel all legal and statutory compliances and contract drafting plus taxation and Foreign Exchange Regulation Management compliances.

Has been conferred with a “DISTINGUISHED SERVICE AWARD,” the highest recognition bestowed to any individual Rotarian in recognition of services rendered for humanitarian causes to community in need on a sustained basis by The ROTARY FOUNDATION, which is a globally acclaimed voluntary organization.

He is currently on the Board of following Companies:

Nature of Company
  • International Hotel Supply (India) Pvt Ltd
  • AmitySoft Technologies Private Limited, a leading software services provider
  • Woleco India Private Limited, a foreign company and, a subsidiary of a large hotel amenities business entity of HUNTER AMENITIES in Canada
Nature of Office
  • Independent Director
  • Independent Director
  • Independent Director

Senior Academic & Corporate leader, and Professor of Finance. Experienced professional with a demonstrated history of working in the higher education industry and in Investment Banking. Balanced academic-industry work experience of thirty years. Skilled in Business Planning, Strategy designing & Implementation, Team Leadership, Research, and Teaching (Finance, management). Strong education background with a PhD in Finance & Banking, MBA degree from Delhi University, and graduation from SRCC.

Educational Background

Ph.D. 2017 Department of Financial Studies, Delhi University Ph.D. Topic: “Directed Credit Programs: A Study of Lending in Indian Banking” Master of Finance & Control (MFC) 1990 University of Delhi - New Delhi (1st rank holder) Bachelor of Commerce (Hons.) 1988 Shri Ram College of Commerce University of Delhi – New Delhi (Rank holder)

Professional Experience

Freelance Consulting Role (June 2022 till date) Adjunct Faculty & Program Chair, Finance, SOIL: Responsibilities include mainly finance track curriculum design, monitoring its delivery, teaching finance courses, student mentoring, research. Research projects: Listed under Ongoing projects in the section of Research Work appearing later in this document. Most of this pertains to my prime area of interest in Finance Sustainability, including ESG and SDGs. Her Ph.D. work also revolved around the same.

School of Inspired Leadership (Full Time) May 2011 to May 2022 Member of SLT (SOIL Leadership Team) (2019-2022) Responsible for crafting the strategy for the future growth of the entire school, leading the teams, and managing its operations on an end-to-end basis.

In addition to management of the academic team, program office with areas including effective curriculum design and delivery of courses, faculty management, student activities, internal mentoring, and teaching finance courses, took over additional responsibilities of the Dean as: Management of admissions, and marketing team, to strengthen the teamwork and processes therein to ensure higher enrolments and better brand building of the school Managing career services team activities, including placements, industry connect, live projects, external mentoring, and leadership series for effective student employability Managing other areas of school functioning like Global Partnerships, New content development, and HR issues of the team.

Statutory Committees of the Board

Audit Committee

Name Designation
Sunil Chinubhai Vakil Chairperson
Non-Executive - Independent Director
Yogesh Chander Munjal Non-Executive - Non Independent Director
Anil Kumar Gupta Non-Executive - Independent Director
Neetika Batra Non-Executive - Independent Director

Stakeholders' Relationship Committee

Name Designation
Anil Kimar Gupta Chairperson
Non-Executive - Independent Director
Sunil Chinubhai Vakil Non-Executive - Independent Director
Yogesh Chander Munjal Non-Executive - Non Independent Director
Neetika Batra Non-Executive - Independent Director
Neeraj Munjal Executive Director
Charu Munjal Executive Director

Nomination and Remuneration Committee

Name Designation
Sunil Chinubhai Vakil Chairperson
Non-Executive - Independent Director
Yogesh Chander Munjal Non-Executive - Non Independent Director
Anil Kumar Gupta Non-Executive - Independent Director
Neetika Batra Non-Executive - Independent Director

Awards & Excellence

Awards and accolades have always been a part and parcel of the success saga that Shivam Autotech Limited has scripted. The company has bagged various awards and accolades both at national and international levels.

These awards were conferred in view of the company's industry performance, its leadership in the area of innovative manufacturing of auto components, its headway in auto industry verticals and racy Human Resource Practices.

  • Conferred with Direct Online Supplier Award by Hero & Bosch
  • Conferred with Distinguish Case Study Award by CCQC
  • Conferred with Excellence in Performance Award by Bosch
  • Conferred with SAP ACE award by SAP
  • Indian Green Building Council Gold Rating- Rohtak Plant

Conferred with Mando Award in Factory Innovation 2021

Milestones