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      • OIL FREE COMPRESSORS
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OUR
LEADERSHIP
BOARD OF
DIRECTORS
SENIOR
MANAGEMENT
COMMITTEE
MEMBERS
INDEPENDENT
DIRECTORS
DR. JAIRAM VARADARAJ
MANAGING DIRECTOR

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

INDEPENDENT DIRECTORS
N MOHAN NAMBIAR

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.

B VIJAYAKUMAR

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

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.

M RAMPRASAD

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

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

NON-INDEPENDENT DIRECTORS
SUDARSAN VARADARAJ

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.

DR. BALAJI NAIDU

Dr. Balaji Naidu is a qualified medical doctor and has more than 30 years of experience in the medical profession. He is also a Director in a few other companies.

HARJEET SINGH WAHAN

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

Anvar Jay Varadaraj is a marketing professional and 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 started 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 was appointed to ELGi’s board of directors in 2020 and continues to mentor ELGi’s marketing organization while supporting the company’s strategic, long term goals.

DR. JAIRAM VARADARAJ
MANAGING DIRECTOR

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.

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RAMESH PONNUSWAMI
EXECUTIVE DIRECTOR

Ramesh Ponnuswami is responsible for ELGi’s business in India, South Asia, Africa, Middle East, 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.

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CHRIS RINGLSTETTER
PRESIDENT - EUROPE

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.

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R JAYAKANTHAN
CHIEF FINANCIAL OFFICER

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, Jayakthan 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.

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RAJESH PREMCHANDRAN
DIRECTOR, ISAAME

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.

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DAVID PUCK
PRESIDENT, ELGi NORTH AMERICA

David Puck heads the US operations of ELGi which includes ELGi North America, Pattons Inc. and Pattons Medical.

Puck has over 25 years of experience in companies such as Siemens AG, Ingersoll Rand and Doosan.

He holds a master’s degree in business administration from Wake Forest University, besides a master’s and a bachelor’s degree in mechanical engineering from North Carolina University and Iowa State University, respectively.

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SRIRAM SRINIVAS
DIRECTOR, OPERATIONS

Sriram Srinivas currently heads the operations at ELGi. Earlier, he was the Chief Financial Officer at ELGi and also looked after the company’s business in China, Oceania and South-East Asia (COSEA). Srinivas has more than 35 years of experience in the industry. He was the Financial Controller of the Cholayil Group before joining ELGi. His other assignments were in Mather & Platt India Ltd. and Shaw Wallace & Co. He is a Fellow Chartered Accountant (FCA) and a Fellow Cost and Management Accountant (FCMA), besides being a certified information systems auditor. He holds a bachelor’s degree in mathematics from Madras University.

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AJIT SINGH
DIRECTOR – PRODUCT MANAGEMENT AND MARKETING

Ajit Singh is responsible for global product management and marketing. Ajit has over 30 years of experience having held business leadership positions with Busch Vaccum, Raychem and Ingersoll Rand, across sales, marketing, new products and operations.

Singh is passionate about history and likes reading about world history. He is working on a compilation of articles on events in Sikh history in the form of short write-ups for young readers.

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DR. VENU MADHAV
DIRECTOR, TECHNOLOGY

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.

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AUDIT COMMITTEE
M RAMPRASAD

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

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.

N MOHAN NAMBIAR

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

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

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.

NOMINATION & REMUNERATION COMMITTEE
M RAMPRASAD

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

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.

N MOHAN NAMBIAR

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.

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
DR. JAIRAM VARADARAJ

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.

B VIJAYAKUMAR

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. BALAJI NAIDU

Dr. Balaji Naidu is a qualified medical doctor and has more than 30 years of experience in the medical profession. He is also a Director in a few other companies.

ARUNA THANGARAJ

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.

STAKEHOLDERS RELATIONSHIP COMMITTEE
N MOHAN NAMBIAR

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

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.

DR. BALAJI NAIDU

Dr. Balaji Naidu is a qualified medical doctor and has more than 30 years of experience in the medical profession. He is also a Director in a few other companies.

RISK MANAGEMENT COMMITTEE
HARJEET SINGH WAHAN

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

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.

R JAYAKANTHAN

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, Jayakthan 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.

COMPOSITION
M RAMPRASAD

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

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.

N MOHAN NAMBIAR

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.

B VIJAYAKUMAR

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

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.

Independent Directors Letter Of Appointment

FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS
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
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