
Dr. Jairam Varadaraj serves as the Managing Director of Elgi Equipments Ltd. and Board Member of Elgi Ultra Industries Ltd., Elgi Rubber Co., Magna Electro Castings, Precot Meridian Ltd. and Thermax Ltd. Dr. Varadaraj is a third-generation entrepreneur from the illustrious business family of LRG Naidu. For nearly 30 years, Dr. Varadaraj has led and guided the organisation’s business interests in textiles, polymers, mechanical machines and consumer appliances. Prior to this, he was engaged in teaching and research in the United States. Dr. Varadaraj is the former Chairman of the Tamil Nadu State Committee of the Confederation of Indian Industry (CII) and past member of the Southern Region Council of CII. He holds a master’s degree in Business Administration from George Washington University, USA, and a PhD in international business from the University of Michigan, USA. He also enjoys the distinction of holding four patents in the fields of compressors, drive belts, consumer appliances and food manufacturing.
NON-EXECUTIVE

Mohan Nambiar is a graduate in Economics and has more than 41 years of experience as an industrialist. He serves as the senior most Director on the board of the company. He also serves as Director on the Board of Lakshmi Apparels and Wovens Ltd. and The Palani Andavar Mills Ltd.

Vijayakumar is the grandson of late Sri. G.D. Naidu. He is a graduate in science and has more than 27 years of experience as an industrialist. He is the Managing Director of LG Balakrishnan & Bros Ltd., a leading manufacturer of automotive chains in India. Vijayakumar is also a Director in several other companies.

Dr. Ganesh Devaraj is a technocrat industrialist. He is an engineering graduate in Electronics and Communications and holds a master of science degree in Electrical Engineering. Dr. Ganesh Devaraj also holds a doctorate from USA. He possesses more than 17 years of experience as an industrialist. He is also the Managing Director of Soliton Technologies Private Limited, Bangalore.

Ramprasad is a graduate in science and also holds a master’s degree in Business Administration. Ramprasad possesses more than 25 years of experience as a finance consultant. He is the Chairman of Mape Advisory Group Private Ltd., a Chennai based investment backing firm. Ramprasad has structured several complex deals in his long career.

Aruna Thangaraj is the Managing Director of AGT Electronics Ltd, Coimbatore. She has worked as an instructional design and training consultant for oil and gas companies in Houston, Texas. She was also involved in several organisational intervention projects during this time. She was the Convenor of Indian Women Network of CII Coimbatore zone and is currently the co-convenor of the ICT panel of CII Coimbatore zone.
NON-EXECUTIVE

Sudarsan Varadaraj is the brother of Dr. Jairam Varadaraj. He is a graduate in Mechanical Engineering and also holds a master of science degree in mechanical engineering from the USA. Sudarsan Varadaraj has more than 27 years of experience as an industrialist. He is the Managing Director of Elgi Rubber Company Limited which has operations in several countries. Sudarsan Varadaraj is also a Director in several other Coimbatore based companies.

Harjeet Singh Wahan is a bachelor in Electronics Engineering and Management. He has been a professional manager in several leading engineering companies and possesses 30 years of experience in quality and business processes.

Anvar Jay Varadaraj serves as an Executive Director of Elgi Equipments Limited and is part of the fourth generation of the promoter group of ELGi. Following undergraduate degrees in Economics and Philosophy at the University of Michigan, Ann Arbor, Anvar began his professional career at Target Corporation in Minneapolis
At Target, Anvar started in finance and strategic audit prior to supporting Target's Pharmacy Operations business. In 2013, Anvar pursued his MBA at Cornell University specializing in marketing and brand management.
Following his MBA, Anvar spent two years at Mars Chocolate North America, supporting the Snickers Brand. During his tenure at Mars, Anvar oversaw the launch of Snickers Bites, the relaunch of Snickers Peanut Butter, while leading financing reporting for the brand. Anvar started with ELGi in 2015, where he established ELGi's marketing and communications function and activities to build the ELGi brand and support the company's "CK2" aspiration. Anvar moved to Charlotte, North Carolina, in 2018 to establish ELGi North America's marketing function. Anvar continues to mentor ELGi's marketing organization while supporting the company's strategic, long-term goals.

Dr. Jairam Varadaraj serves as the Managing Director of Elgi Equipments Ltd. and Board Member of Elgi Ultra Industries Ltd., Elgi Rubber Co., Magna Electro Castings, Precot Meridian Ltd. and Thermax Ltd. Dr. Varadaraj is a third-generation entrepreneur from the illustrious business family of LRG Naidu. For nearly 30 years, Dr. Varadaraj has led and guided the organisation’s business interests in textiles, polymers, mechanical machines and consumer appliances. Prior to which, for around four years, he was engaged in teaching and research in the United States.
Dr. Varadaraj is ex Chairman of the Tamil Nadu State Committee of the Confederation of Indian Industry (CII) and past member of the Southern Region Council of CII. He holds a master’s degree in business administration from George Washington University, USA, and a PhD in international business from the University of Michigan, USA. He owns the distinction of holding four patents in the fields of compressors, drive belts, consumer appliances and food manufacturing.

Ramesh Ponnuswami is responsible for ELGi’s business in SEA and Oceania. He is also the Director of ATS ELGI Limited, a wholly owned subsidiary of ELGi. He joined ELGi in November 2011.
Prior to joining ATS ELGI, he was with the EID Parry (India) Limited, a Murugappa Group company, as Vice President – Operations. He was with Parry for ten years, handling several roles involving sugar, power and distillery plant operations, sales and marketing. He also led the project team that engineered, built and commissioned Asia’s largest port based sugar refinery. Before joining Parry, Ramesh Ponnuswami worked for five-and-a-half years at Sugar Research Limited in Australia as business development manager, responsible for selling technology and services to sugar companies worldwide.
Ramesh Ponnuswami holds a mechanical engineering degree from India and an MBA from RMIT University, Melbourne, Australia. He was part of the Murugappa Group Business Leadership Program.

Chris Ringlstetter is responsible for all of ELGi’s European operations, including Rotair. He has 25 years of business leadership experience with Ingersoll Rand and Doosan. His career has spanned application engineering, marketing, service and sales management, product management. He was the president of Ingersoll Rand’s air treatment division – a $200 million global business with full P&L responsibilities, including three manufacturing facilities. He has worked in multiple countries including the US, Germany, Italy, England and Belgium. He speaks English, German and Italian fluently.
Prior to joining ELGi, Chris Ringlstetter was the European president of the Luminator Technology Group, which makes passenger information systems for the mass transit and aerospace industries. In this role, held full P&L responsibilities over Europe, ME, Africa and Asia and led two manufacturing facilities.
Ringlstetter has an MBA from Duke University, and a BS in Mechanical Engineering from Michigan State University.

Jayakanthan is responsible for Finance and IT functions globally for ELGi and has over 35 years of experience across industries and functions.
Before taking over the role of Chief Financial Officer, Jayakanthan was responsible for Global Strategy and HR functions at ELGi.
Since joining ELGi , besides being responsible for Corporate strategy, Jayakanthan has led Corporate Planning, Product Management and Marketing, Elgi Business System and Information Technology.
Before ELGi, he had worked with Kennametal India Ltd, Tata Honeywell Ltd., Krupp Industries and Bajaj Auto Limited. He is a commerce graduate from the University of Madras.

Rajesh Premchandran is responsible for ELGi business operations in India, South-Asia, Africa and Middle-East.
Premchandran has 26 years of experience in the automotive and industrial segments. He has worked for Precision Fasteners, Timken India and Danfoss Industries in the past.
Premchandran is a mechanical engineer from Bangalore University, with a post-graduate diploma in sales from National Institute of Sales, Chennai, and a diploma from Darden School of Business, University of Virginia.

Sriram Srinivas currently heads the Special Projects. Previously, he was heading internal audit at ELGi. Prior to that, he was the Director of Operations and Chief Financial Officer at ELGi. He was also heading the company’s business in China, Oceania, and South-East Asia (COSEA). Sriram has more than 40 years of experience in the industry. He was the Financial Controller of the Cholayil Group before joining ELGi. Besides being a certified information systems auditor, he is a Fellow Chartered Accountant (FCA) and a Fellow Cost and Management Accountant (FCMA). He holds a bachelor’s degree in mathematics from Madras University.

Bheemsingh Melchisedec serves as the Director of Operations at ELGi. In his previous assignment, he served as the President and Board of directors for Rane Light Metal Castings America Inc., USA, where he led the company's operational turnaround. He was instrumental in winning the Deming Grand Prize for Rane Brake Lining Limited. He was with the Rane group for over 16 years before joining ELGi. He holds a Master's degree in Business Administration from OUBS, UK. He also did courses in the field of Manufacturing Excellence, Strategy, and Leadership from IIM Ahmedabad, IIM Bangalore, ISB Hyderabad, and NUS, Singapore. Before the Rane group, he was with the Murugappa group and MRF Ltd.

Dr. K. Venu Madhav is responsible for new product development, technology development and innovation with a view to meeting global market requirements. He has close to 24 years of industrial experience and has been with ELGi since 1998, barring a short stint in a research organisation after his master’s degree. Dr. Venu has played a pivotal role in designing air ends and has been singularly responsible for bringing the “know why” of rotor design to the company. Venu Madhav holds a doctoral degree in Mechanical Engineering with specialisation in compressors from City University, London. He has several technical publications and 2 patents in compressor technology to his credit. Apart from this, he enjoys playing badminton with his children and reading during his leisure time.

Nitesh Jain holds the position of Chief Human Resource Officer at ELGi. Prior to joining ELGi, he served as the Senior Vice President - Human Resources at Glenmark Pharmaceuticals. Throughout his career, Nitesh has held various roles of increasing responsibility at esteemed organizations such as Dr. Reddy's Laboratories, Arvind Mills, and Crompton Greaves. His extensive experience includes managing and collaborating with global teams, with expertise in Talent Strategy, Organizational Design, Change Management, Learning & Development, Rewards & Recognition, and Performance Management.
Nitesh holds a bachelor’s degree in Computer Application from Birla Institute of Technology, Ranchi, India. Additionally, he obtained a Post Graduate Diploma in Management with a specialization in Human Resources from Xavier Institute of Social Service, Ranchi, India.

Dr Premendra is responsible for Corporate Strategy at ELGi and its subsidiaries, including ATS ELGI, and also leads Product Management Organization and Digital functions at ELGi. He joined ELGi in March 2023. Before joining ELGi, he worked with JK Paper Ltd. as Vice President - Strategy. Prior to that, he has worked with Roland Berger and Toyota Motor Europe.
Premendra has a bachelor’s degree in Materials Science & Metallurgical engineering from Indian Institute of Technology (Kanpur) and doctoral degree in Materials Science, with specialization in corrosion and electrochemistry, from Delft University of Technology (Netherlands). He has completed one-year full-time MBA (PGPX) from Indian Institute of Management (Ahmedabad). He has authored several research publications and a patent.

Ramprasad is a graduate in science and also holds a master’s degree in Business Administration. Ramprasad possesses more than 25 years of experience as a finance consultant. He is the Chairman of Mape Advisory Group Private Ltd., a Chennai based investment backing firm. Ramprasad has structured several complex deals in his long career.

Dr. Ganesh Devaraj is a technocrat industrialist. He is an engineering graduate in Electronics and Communications and holds a master of science degree in Electrical Engineering. Dr. Ganesh Devaraj also holds a doctorate from USA. He possesses more than 17 years of experience as an industrialist. He is also the Managing Director of Soliton Technologies Private Limited, Bangalore.

Mohan Nambiar is a graduate in Economics and has more than 41 years of experience as an industrialist. He serves as the senior most Director on the board of the company. He also serves as Director on the Board of Lakshmi Apparels and Wovens Ltd. and The Palani Andavar Mills Ltd.

Harjeet Singh Wahan is a bachelor in Electronics Engineering and Management. He has been a professional manager in several leading engineering companies and possesses 30 years of experience in quality and business processes.

Aruna Thangaraj is the Managing Director of AGT Electronics Ltd, Coimbatore. She has worked as an instructional design and training consultant for oil and gas companies in Houston, Texas. She was also involved in several organisational intervention projects during this time. She was the Convenor of Indian Women Network of CII Coimbatore zone and is currently the co-convenor of the ICT panel of CII Coimbatore zone.

Ramprasad is a graduate in science and also holds a master’s degree in Business Administration. Ramprasad possesses more than 25 years of experience as a finance consultant. He is the Chairman of Mape Advisory Group Private Ltd., a Chennai based investment backing firm. Ramprasad has structured several complex deals in his long career.

Dr. Ganesh Devaraj is a technocrat industrialist. He is an engineering graduate in Electronics and Communications and holds a master of science degree in Electrical Engineering. Dr. Ganesh Devaraj also holds a doctorate from USA. He possesses more than 17 years of experience as an industrialist. He is also the Managing Director of Soliton Technologies Private Limited, Bangalore.

Mohan Nambiar is a graduate in Economics and has more than 41 years of experience as an industrialist. He serves as the senior most Director on the board of the company. He also serves as Director on the Board of Lakshmi Apparels and Wovens Ltd. and The Palani Andavar Mills Ltd.

Dr. Jairam Varadaraj serves as the Managing Director of Elgi Equipments Ltd. and Board Member of Elgi Ultra Industries Ltd., Elgi Rubber Co., Magna Electro Castings, Precot Meridian Ltd. and Thermax Ltd. Dr. Varadaraj is a third-generation entrepreneur from the illustrious business family of LRG Naidu.

Vijayakumar is the grandson of late Sri. G.D. Naidu. He is a graduate in science and has more than 27 years of experience as an industrialist. He is the Managing Director of LG Balakrishnan & Bros Ltd., a leading manufacturer of automotive chains in India. Vijayakumar is also a Director in several other companies.

Aruna Thangaraj is the Managing Director of AGT Electronics Ltd, Coimbatore. She has worked as an instructional design and training consultant for oil and gas companies in Houston, Texas. She was also involved in several organisational intervention projects during this time. She was the Convenor of Indian Women Network of CII Coimbatore zone and is currently the co-convenor of the ICT panel of CII Coimbatore zone.

Dr. Jairam Varadaraj serves as the Managing Director of Elgi Equipments Ltd. and Board Member of Elgi Ultra Industries Ltd., Elgi Rubber Co., Magna Electro Castings, Precot Meridian Ltd. and Thermax Ltd. Dr. Varadaraj is a third-generation entrepreneur from the illustrious business family of LRG Naidu.

Mohan Nambiar is a graduate in Economics and has more than 41 years of experience as an industrialist. He serves as the senior most Director on the board of the company. He also serves as Director on the Board of Lakshmi Apparels and Wovens Ltd. and The Palani Andavar Mills Ltd.

Sudarsan Varadaraj is the brother of Dr. Jairam Varadaraj. He is a graduate in Mechanical Engineering and also holds a master of science degree in mechanical engineering from the USA. Sudarsan Varadaraj has more than 27 years of experience as an industrialist. He is the Managing Director of Elgi Rubber Company Limited which has operations in several countries. Sudarsan Varadaraj is also a Director in several other Coimbatore based companies.

Aruna Thangaraj is the Managing Director of AGT Electronics Ltd, Coimbatore. She has worked as an instructional design and training consultant for oil and gas companies in Houston, Texas. She was also involved in several organisational intervention projects during this time. She was the Convenor of Indian Women Network of CII Coimbatore zone and is currently the co-convenor of the ICT panel of CII Coimbatore zone.

Harjeet Singh Wahan is a bachelor in Electronics Engineering and Management. He has been a professional manager in several leading engineering companies and possesses 30 years of experience in quality and business processes.

Dr. Jairam Varadaraj serves as the Managing Director of Elgi Equipments Ltd. and Board Member of Elgi Ultra Industries Ltd., Elgi Rubber Co., Magna Electro Castings, Precot Meridian Ltd. and Thermax Ltd. Dr. Varadaraj is a third-generation entrepreneur from the illustrious business family of LRG Naidu.

Jayakanthan is responsible for Finance and IT functions globally for ELGi and has over 35 years of experience across industries and functions.
Before taking over the role of Chief Financial Officer, Jayakanthan was responsible for Global Strategy and HR functions at ELGi.
Since joining ELGi , besides being responsible for Corporate strategy, Jayakanthan has led Corporate Planning, Product Management and Marketing, Elgi Business System and Information Technology.
Before ELGi, he had worked with Kennametal India Ltd, Tata Honeywell Ltd., Krupp Industries and Bajaj Auto Limited. He is a commerce graduate from the University of Madras.

Dr. Ganesh Devaraj is a technocrat industrialist. He is an engineering graduate in Electronics and Communications and holds a master of science degree in Electrical Engineering. Dr. Ganesh Devaraj also holds a doctorate from USA. He possesses more than 17 years of experience as an industrialist. He is also the Managing Director of Soliton Technologies Private Limited, Bangalore.

Mohan Nambiar is a graduate in Economics and has more than 41 years of experience as an industrialist. He serves as the senior most Director on the board of the company. He also serves as Director on the Board of Lakshmi Apparels and Wovens Ltd. and The Palani Andavar Mills Ltd.

Ramprasad is a graduate in science and also holds a master’s degree in Business Administration. Ramprasad possesses more than 25 years of experience as a finance consultant. He is the Chairman of Mape Advisory Group Private Ltd., a Chennai based investment backing firm. Ramprasad has structured several complex deals in his long career.

Ramprasad is a graduate in science and also holds a master’s degree in Business Administration. Ramprasad possesses more than 25 years of experience as a finance consultant. He is the Chairman of Mape Advisory Group Private Ltd., a Chennai based investment backing firm. Ramprasad has structured several complex deals in his long career.

Mohan Nambiar is a graduate in Economics and has more than 41 years of experience as an industrialist. He serves as the senior most Director on the board of the company. He also serves as Director on the Board of Lakshmi Apparels and Wovens Ltd. and The Palani Andavar Mills Ltd.

Vijayakumar is the grandson of late Sri. G.D. Naidu. He is a graduate in science and has more than 27 years of experience as an industrialist. He is the Managing Director of LG Balakrishnan & Bros Ltd., a leading manufacturer of automotive chains in India. Vijayakumar is also a Director in several other companies.

Aruna Thangaraj is the Managing Director of AGT Electronics Ltd, Coimbatore. She has worked as an instructional design and training consultant for oil and gas companies in Houston, Texas. She was also involved in several organisational intervention projects during this time. She was the Convenor of Indian Women Network of CII Coimbatore zone and is currently the co-convenor of the ICT panel of CII Coimbatore zone.

Dr. Ganesh Devaraj is a technocrat industrialist. He is an engineering graduate in Electronics and Communications and holds a master of science degree in Electrical Engineering. Dr. Ganesh Devaraj also holds a doctorate from USA. He possesses more than 17 years of experience as an industrialist. He is also the Managing Director of Soliton Technologies Private Limited, Bangalore.
S.No | Programme | Date of Programme | Duration |
---|---|---|---|
1 | Visit to the Air Compressor Plant & Foundry. During the visit, they were briefed about the manufacturing process, productivity, raw materials used, overall power consumption, cost savings and environmental protection activities undertaken by the new plant. | 25-09-2014 | 2 hrs |
2 | Presentation about the performance of Elgi Gulf FZE – Wholly owned subsidiary of Elgi Equipments Limited by Mr. Raghavan Neelakantan – Director ISAAME | 03-02-2015 | 2 hrs |
3 | Presentation on proposed New Project by Mr. Salim Ramachandran – Vice President Technology. | 30-10-2015 | 2 hrs |
4 | Presentation on Technology Road Map by Mr. Rajendra Singh – Director Technology | 05-02-2016 | 2 hrs |
5 | Presentation on the current operations of the Chinese Subsidiaries ie., Elgi Equipments Zhejiang Ltd and Elgi Compressors Trading Shanghai Ltd by Mr. S Sriram – Chief Financial Officer & Director COSEA. | 29-07-2016 | 1 hr |
6 | Presentation on Technology Road and updates on Motor Project by Mr. Rajendra Singh – Director Technology | 10-02-2017 | 2 hrs |
7 | Presentation on Project Phoenix by Mr. Ramesh Ponnuswami – Director ISAAME | 09-05-2017 | 1 hr |
8 | Presentation by Mr. Ramesh Ponnuswami, Director – ISAAME and Mr. Jayakanthan, Director – Product, Systems and Strategy, members of the Risk Management Committee on a high risk area from the NPPO and ISAAME departments. | 28/07/2017 | Half an hour |
9 | Presentation on the Technology Roadmap by Mr. Sree Ramachandra Murthy, Director – Technology & Operations. | 28/07/2017 | Half an hour |
10 | Presentation on Funding Plan for the future in line with CK2 by Mr. S Sriram – Chief Financial Officer on. | 28/07/2017 | Half an hour |
11 | Presentation on the Project – Oil Free Compressors by Dr. Venu Madhav, Vice President, Technology | 29/01/2018 | Half an hour |
12 | Presentation on Air~Alert services by Mr. Salim Ramachandran, Vice President, Technology | 29/01/2018 | Half an hour |
13 | Presentation on Overall Global Strategy of the Company by Mr. Jayakanthan R, Director – Product, Systems & Strategy | 29/01/2018 | Half an hour |
14 | Presentation on the Dash Board showing progress of R&D Road Map by Dr. Venu Madhav – Vice President Technology | 10/08/2018 | Half an hour |
15 | Presentation on Deming Prize by Mr. Jayakanthan R, Director – People, Systems & Strategy and Mr. Sundarrajan P, VP- BS | 08/11/2019 | Half an hour |
16 | Restructuring of European business | 08/02/2021 | 2 hrs |
17 | Necessity for forming subsidiaries in Nordics, U.K. & Poland | 08/02/2021 | 1 hr |
18 | Key changes in law , Viz the new consumer protection law, new CSR rules | 08/02/2021 | 1 hr |
19 | Plans for introduction of new products | 09/02/2021 | 2 hrs |
20 | New strategic business plan for the enterprise | 09/02/2021 | 2 hrs |
FINANCIAL YEAR 2021-22 | |||
21 | i) Strategic Business Plan 2 | 18/06/2021 | 1 hr |
ii) Project IOT, People demographics, Policy changes and Project COSMOS | 08/11/2021 | 1 hr | |
iii) Changes in SEBI Listing Regulations on Independent Directors and Related Party Transactions iv) Strategic Business Plan 1 |
10/02/2022 | 1 hr | |
Total Hours | 3 hrs |
S.No | Programme | Date of Programme | Duration |
---|---|---|---|
1 | Visit to the Air Compressor Plant & Foundry. During the visit, they were briefed about the manufacturing process, productivity, raw materials used, overall power consumption, cost savings and environmental protection activities undertaken by the new plant. | 25-09-2014 | 2 hrs |
2 | Presentation about the performance of Elgi Gulf FZE – Wholly owned subsidiary of Elgi Equipments Limited by Mr. Raghavan Neelakantan – Director ISAAME | 03-02-2015 | 2 hrs |
3 | Presentation on proposed New Project by Mr. Salim Ramachandran – Vice President Technology. | 30-10-2015 | 2 hrs |
4 | Presentation on Technology Road Map by Mr. Rajendra Singh – Director Technology | 05-02-2016 | 2 hrs |
5 | Presentation on the current operations of the Chinese Subsidiaries ie., Elgi Equipments Zhejiang Ltd and Elgi Compressors Trading Shanghai Ltd by Mr. S Sriram – Chief Financial Officer & Director COSEA. | 29-07-2016 | 1 hr |
6 | Presentation on Technology Road and updates on Motor Project by Mr. Rajendra Singh – Director Technology | 10-02-2017 | 2 hrs |
7 | Presentation on Project Phoenix by Mr. Ramesh Ponnuswami – Director ISAAME | 09-05-2017 | 1 hr |
8 | Presentation by Mr. Ramesh Ponnuswami, Director – ISAAME and Mr. Jayakanthan, Director – Product, Systems and Strategy, members of the Risk Management Committee on a high risk area from the NPPO and ISAAME departments. | 28/07/2017 | Half an hour |
9 | Presentation on the Technology Roadmap by Mr. Sree Ramachandra Murthy, Director – Technology & Operations. | 28/07/2017 | Half an hour |
10 | Presentation on Funding Plan for the future in line with CK2 by Mr. S Sriram – Chief Financial Officer on. | 28/07/2017 | Half an hour |
11 | Presentation on the Project – Oil Free Compressors by Dr. Venu Madhav, Vice President, Technology | 29/01/2018 | Half an hour |
12 | Presentation on Air~Alert services by Mr. Salim Ramachandran, Vice President, Technology | 29/01/2018 | Half an hour |
13 | Presentation on Overall Global Strategy of the Company by Mr. Jayakanthan R, Director – Product, Systems & Strategy | 29/01/2018 | Half an hour |
14 | Presentation on the Dash Board showing progress of R&D Road Map by Dr. Venu Madhav – Vice President Technology | 10/08/2018 | Half an hour |
15 | Presentation on Deming Prize by Mr. Jayakanthan R, Director – People, Systems & Strategy and Mr. Sundarrajan P, VP- BS | 08/11/2019 | Half an hour |
16 | Restructuring of European business | 08/02/2021 | 2 hrs |
17 | Necessity for forming subsidiaries in Nordics, U.K. & Poland | 08/02/2021 | 1 hr |
18 | Key changes in law , Viz the new consumer protection law, new CSR rules | 08/02/2021 | 1 hr |
19 | Plans for introduction of new products | 09/02/2021 | 2 hrs |
20 | New strategic business plan for the enterprise | 09/02/2021 | 2 hrs |
FINANCIAL YEAR 2021-22 | |||
21 | i) Strategic Business Plan 2 | 18/06/2021 | 1 hr |
ii) Project IOT, People demographics, Policy changes and Project COSMOS | 08/11/2021 | 1 hr | |
iii) Changes in SEBI Listing Regulations on Independent Directors and Related Party Transactions iv) Strategic Business Plan 1 |
10/02/2022 | 1 hr | |
Total Hours | 3 hrs |
FINANCIAL YEAR 2022-23 | |||
---|---|---|---|
S.No | Programme | Date of Programme | Duration |
1 | Presentation on people demographics. | May 13, 2022 | 30 minutes |
2 | Adoption of new policies towards environmental, social and governance (“ESG”) covering Human Rights Policy, Anti-Bribery Policy and Supplier Code of Conduct. | August 12, 2022 | 30 minutes |
3 | a. Board meeting tool / app to the Directors which provides easy access to view all documents related to a Board, committee meetings in a clear manner with facility to annotate, comment and collaborate in secured manner. b. Presentation on ESG reporting. c. Presentation on Asia pacific whistleblowing landscape – benchmarking & best practices. |
November 4, 2022 | 15 minutes 30 minutes 15 minutes |
4 | Presentation on Strategic Business Plan. | February 3, 2023 | 30 minutes |
Total Hours | 2.30 hrs |
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