The Minda Industries Board of Directors comprises of distinguished specialists from diverse fields with one similarity - each has been an achiever in his own right and is as committed to his own workplace as he is to society at large.
The board acts with complete sovereignty and provides tactical direction, looks at key business priorities and provides leadership in significant business decisions. The Board also discharges its fiduciary responsibilities, and ensures that the organization observes the highest standards of ethics, transparency and disclosure. The Board reviews all statutory and regulatory matters and has full access to all information related to the company.
The Minda Industries Board Comprises of:
Mr Nirmal K Minda
Mr. Nirmal K. Minda is an industrialist with rich business experience of Auto Components Sector for more than 25 years. He is one of the Promoter & Chairman & Managing Director of the company. He is responsible for overall management of the company including the group marketing, finance and commercial activities. A strong team of professionals specialized in the above area is assisting him. He is dynamic energetic and adventurous. His dynamic ideas in the area of marketing are apparent from the growth of the company. He has global vision and has plans to go global. Under his flagship Minda Industries has done various joint ventures including joint venture agreement with Tokai Rica Co. Ltd., Japan for manufacturing of Automotive Switches for four wheelers, M/s. Kyoraku Co. Ltd., & M/s. Nagase & Co. Ltd., Japan for manufacturing of Blow Moulding Products, M/s. Emer S.p.A., Italy for LPG/CNG kits and with M/s. JBM Group for Die Casting Products.
Mr Anand K Minda
Mr. Anand K Minda has more than 35 years of experience in Automobile Industry. He has in depth experience of financial controls and reviews.
Mr. Alok Dutta
Mr. Alok Dutta with more than 35 years of experience, out of which 25 years with Eicher Group of Companies and retired as Managing Director of one of their Companies. Actively engaged in Talent Management of the Company by way of assessment, training/ coaching, retention and providing motivational leadership. He has in-depth experience of Projects Setup, Financial Control and Reviews and Joint Venture negotiations.
Ms. Renu Challu
A Gold Medalist in MA (Economics) and an Associate of the Indian Institute of Bankers, with nearly four decades of experience in banking and financial markets. She has held various senior positions in State Bank of India and its Subsidiaries, like President & COO of SBI Capital Markets Ltd., MD & CEO of SBIDFHI, Dy. Managing Director (Corporate Strategy and New Businesses) at SBI Corporate Centre and MD of State Bank of Hyderabad. She serves as an Independent Director on the Boards of Fullerton India Credit Co. Ltd, FAG Bearings India Ltd, Reliance Life Insurance Co Ltd, SMS Ltd, NCC Ltd, and Torrent Pharmaceuticals Ltd. She is the Chairperson of the Audit and Stakeholders Committees in FAG Bearings India Ltd and is a member of various Committees of the Board of Directors (Audit, CSR, Nomination and Remuneration, etc) in other companies.
Mr. Satish Sekhri
Mr. Satish Sekhri aged 60 years is B.E. (Mech.), Delhi College of Engg. 1971 (First Class with Distinction) & MBA, Chandigarh 1973 (First Class First in University, Gold Medalist). He has vast experience of 37 years in the field of Automotive Industry. He held the position of Managing Director in Bosch Chassis Systems India Limited from 1995 to March, 2010. He is also holding the position of Executive Committee Member of Professional Bodies namely
- Automotive Component Manufacturers Association
- Mahratta Chamber of Com. Ind. & Agriculture
- CII - Pune Zonal Council. A Chartered Accountant with over a decade's experience in Financial Services