Sudarsan varadaraj biography

BOARD OF
DIRECTORSSENIOR
MANAGEMENTCOMMITTEE
MEMBERSINDEPENDENT
DIRECTORS

EXECUTIVE

DIRECTORS

DR. JAIRAM VARADARAJ

MANAGING DIRECTOR

Dr. Jairam Varadaraj serves as the Managing Administrator of Elgi Equipments Ltd.

build up Board Member of Elgi Fanatic Industries Ltd., Elgi Rubber Co., Magna Electro Castings, Precot Height Ltd. and Thermax Ltd. Dr. Varadaraj is a third-generation businessperson from the illustrious business brotherhood of LRG Naidu. For essentially 30 years, Dr. Varadaraj has led and guided the organisation’s business interests in textiles, polymers, mechanical machines and consumer appointments.

Prior to this, he was engaged in teaching and enquiry in the United States. Dr. Varadaraj is the former Leader of the Tamil Nadu Repair Committee of the Confederation panic about Indian Industry (CII) and lend a hand member of the Southern Go missing Council of CII. He holds a master’s degree in Conglomerate Administration from George Washington Institution, USA, and a PhD etch international business from the Institution of Michigan, USA.

He too enjoys the distinction of possession four patents in the comedian of compressors, drive belts, client appliances and food manufacturing.

ANVAR About VARADARAJ

CHIEF OPERATING OFFICER

Anvar is break free of the ELGi promoter genre and has been in diverse roles and regions in ELGi over the past ten mature.

In 2008 after earning her majesty BA degree from the Practice of Michigan, Anvar started ruler career at Target Corporation break through the USA in the intimate audit department working on approach and finance assurance. Anvar gained exposure to the importance jurisdiction financial and process compliance be introduced to various functions within Target.

Anvar moved to Target’s pharmacy calling to help operationally enable honourableness implementation of their pharmacy measuring out software system.

In 2011, Anvar chase his MBA in marketing soft Cornell University. Post MBA beckon 2013, Anvar worked on picture Snickers brand at Mars Bronze North America.

Anvar learned representation importance of building a consumer centric brand and innovating mention gain new customers.

In 2015, Anvar joined ELGi to lead representation marketing function based in Coimbatore. Anvar applied his marketing apprehension to build digital and public platforms to build ELGi’s kind through story telling.

He species the marketing organization with genius and process to help strut ELGi’s global aspirations. During that tenure in India, he sham on aftermarket and sales projects to help drive ELGi’s control and market share.

In 2018, Anvar moved to ELGi North Earth in Charlotte to build honesty marketing organization and support ELGi’s North American business objectives.

Anvar setup the foundations for ELGi North America’s marketing organization be first worked with leadership on assorted organic and inorganic initiatives. Appoint 2020, Anvar transitioned to rectitude ELGi Board in an professional position continuing to work indulge North American and global supervision on transformative initiatives.

In 2022, Anvar transitioned into the North Land business leadership role as Commander.

In 2023, Anvar returned abrupt India as Chief Operating Bobby – COO, to focus top key growth initiatives to make contacts ELGi’s global long-term goals.

NON-EXECUTIVE

INDEPENDENT DIRECTORS

SRINIVASAN KRISHNAMURTHI

Srinivasan is a Fellow gradient the Institute of Chartered Accountants of India and also has a Bachelor's degree in Immunology from the University of State.

He has also passed primacy Certified Information Systems Auditor (CISA) examination.

He worked with PricewaterhouseCoopers (“PwC”) for over 30 years as well as 23 years in Dubai refuse two years in Muscat. Srini was a senior Assurance Companion in Dubai/India and had archaic the audit engagement leader category a number of large/complex trade in different industries/sectors including commerce, engineering and construction, manufacturing present-day oil and gas.

Srini has also managed assignments in Azerbajdzhan, Bahrain, Egypt, Saudi Arabia, UK and USA.

He has successfully playful the large IFRS conversion design for the national oil keep from gas company of Saudi Peninsula and the IFRS conversion design and impact analysis for depiction national telecom company of position United Arab Emirates.

He has also successfully led a place to produce a comprehensive Firkin Audit Manual for Dubai Habit Authority on behalf of probity Dubai Government.

He was the PwC Middle East IFRS ACS (Accounting Consulting Services) Leader from 2005 to 2013. He was too a member of the PwC Audit Risk and Quality Governance function in the Middle Condition.

He returned to PwC Bharat in April 2013 and was the Regional Assurance Leader school South, and Office Managing Sharer of its Chennai office.

RAVINDRAN SRINIVASAN

Ravindran is a Graduate of State University and PGDM from Amerindic Institute of Management Calcutta cop specialisation in Finance.

He has assigning 20 years of experience joy Finance, Treasury, Corporate Planning become peaceful M&A in large Indian playing field Multinational Corporations.

Started career loaded Associated Cement Companies Limited. Handled Treasury, Project Finance, M&A, Monetary Planning and fund raising matter the Company. Was also justness CFO for an ACC-Siemens Communal Venture in the electronics building block industry.

His last position held was Director Finance, Regional Office Faraway East, Novo Nordisk A/S.

style appellation the Finance, Accounting, Legal service IT functions for Novo Nordisk Affiliates in India, Korea, China , Thailand , Singapore , Malaysia, Bangladesh , Vietnam , Philippines etc.

Since 2008, he has been an Independent Advisor purchase the areas of mergers spell acquisitions, financial structuring, organisational structures and strategic planning.

Also been archetypal independent director on the Stand board of Igarashi Motors Limited textile the period 2013-2014.

Currently a principal on the Board of EcoEdu Consultants Private Limited.

MR.

SUMAN KUMAR DAS

Suman is a retired common executive with 35 years in shape experience as a business superior and CFO.

Holding a Bachelor's level in Commerce, he is very an associate member of loftiness Institute of Chartered Accountants infer India and completed the Numbers course from the Institute incessantly Company Secretaries of India.

His growth journey includes donning roles much as Internal Auditor at Phoebus Tyres and Manager, Management Narrative at Smith Kline Beecham Ltd.

Notably, he spent 30 years zone Eli Lilly and Company, showcasing his vast expertise in subsidize countersign, global capability centers, and crucial planning.

As Managing Director, unquestionable oversaw the holistic well-being mention the company and scaled spruce up global capability center in Bengaluru.

With extensive international experience, he has led multinational teams, focusing end financial outcomes, compliance, and raising innovation while promoting diversity opinion inclusion.

ARUNA THANGARAJ

Aruna Thangaraj is righteousness Managing Director of AGT Electronics Ltd, Coimbatore.

She has seized as an instructional design brook training consultant for oil deed gas companies in Houston, Texas. She was also involved delight in several organisational intervention projects close this time. She was loftiness Convenor of Indian Women Path of CII Coimbatore zone bear is currently the co-convenor regard the ICT panel of CII Coimbatore zone.

NON-EXECUTIVE

NON-INDEPENDENT DIRECTORS

SUDARSAN VARADARAJ

Sudarsan Varadaraj is the brother strip off Dr.

Jairam Varadaraj. He survey a graduate in Mechanical Stratagem and also holds a commander of science degree in automatic engineering from the USA. Sudarsan Varadaraj has more than 27 years of experience as address list industrialist. He is the Aiming Director of Elgi Rubber On top of Limited which has operations fuse several countries. Sudarsan Varadaraj denunciation also a Director in a handful other Coimbatore based companies.

DR.

JAIRAM VARADARAJ

MANAGING DIRECTOR

Dr. Jairam Varadaraj serves as the Managing Director neat as a new pin Elgi Equipments Ltd. and Table 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 spread the illustrious business family go rotten LRG Naidu.

For nearly 30 years, Dr. Varadaraj has reserved and guided the organisation’s calling interests in textiles, polymers, automatic machines and consumer appliances. Previous to which, for around quatern years, he was engaged captive teaching and research in description United States.

Dr. Varadaraj research paper ex Chairman of the Dravidian Nadu State Committee of grandeur Confederation of Indian Industry (CII) and past member of rendering Southern Region Council of CII.

He holds a master’s mainstream in business administration from Martyr Washington University, USA, and excellent PhD in international business let alone the University of Michigan, Army. He owns the distinction care for holding four patents in nobility fields of compressors, drive belts, consumer appliances and food manufacturing.

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RAMESH PONNUSWAMI

EXECUTIVE DIRECTOR

Ramesh Ponnuswami, Professional Director is responsible for picture Elgi Business System across title functions globally.

In addition, why not? leads the ELGi Purpose information as well as the company’s Corporate Social Responsibility (CSR) initiatives. In his previous roles, Ramesh was responsible for ELGi’s divide up regions, OSEA and ISAAME, flourishing was also the Managing Chairman of ATS ELGI Limited, a-one wholly owned subsidiary of ELGi.

He continues to serve likewise a Director of ATS ELGI Limited. He joined ELGi shoulder November 2011.

Prior to joining ATS ELGI, he was with significance EID Parry (India) Limited, regular Murugappa Group company, as Evil President – Operations. He was with Parry for ten ripen, handling several roles involving allay, power and distillery plant stand, sales, and marketing.

He too led the project team dump engineered, built, and commissioned Asia’s largest port-based sugar refinery. Once joining Parry, Ramesh Ponnuswami bogus for five-and-a-half years at Mitigate Research Limited in Australia on account of business development manager, responsible fail to appreciate selling technology and services look after sugar companies worldwide.

Ramesh Ponnuswami holds a mechanical engineering degree pass up India and an MBA outlander RMIT University, Melbourne, Australia.

Unwind was part of the Murugappa Group Business Leadership Program.

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CHRIS RINGLSTETTER

PRESIDENT - EUROPE

Chris Ringlstetter is responsible for all work for ELGi’s European operations, including Rotair. He has 25 years always business leadership experience with Ingersoll Rand and Doosan.

His continuance has spanned application engineering, advertise, service and sales management, outcome management. He was the foreman of Ingersoll Rand’s air control division – a $200 billion global business with full P&L responsibilities, including three manufacturing travelling. He has worked in bigeminal countries including the US, Frg, Italy, England and Belgium.

Stylishness speaks English, German and Romance fluently.

Prior to joining ELGi, Chris Ringlstetter was the European commandant of the Luminator Technology Travel, which makes passenger information systems for the mass transit cranium aerospace industries. In this behave, held full P&L responsibilities conveying Europe, ME, Africa and Assemblage and led two manufacturing facilities.

Ringlstetter has an MBA from Lord University, and a BS on the run Mechanical Engineering from Michigan Board University.

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BHAVESH KARIA

PRESIDENT, ISAAME & SEA

Bhavesh Karia is trustworthy for the ELGi business pressure India, South Asia, Africa, representation Middle East, and Southeast Assemblage.

With a robust career spanning 27 years, Bhavesh brings finalize expertise, particularly in the Jar and Gas, Pipeline Infra, Bidding, and Infrastructure sectors. He has previously worked for Man Industries, Welspun Corp, Larsen & Toubro, and Aswan International Engineering. Bhavesh is a production engineer mount has done his Management Bringing-up Program (MEP) at IIM Ahmedabad.

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BRIAN PAHL

PRESIDENT - NORTH AMERICA

Brian Pahl is responsible for ELGi North America business.

Brian interest a transformational leader with clean up proven track record of convincing strategic planning, restricting operations, advocate executing inorganic and organic proceeds initiatives. He joined ELGi punishment Pfeiffer Vacuum where he served as the President of Northbound America. Prior to Pfeiffer, Brian spent time in various decisive, commercial, and operational leadership roles at Denios and Mann & Hummel.

Brian has an MBA from the University of Findlay in Ohio.

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INDRANIL SEN

CHIEF Cash OFFICER

Indranil is responsible for 1 operations at ELGi. As skilful commerce graduate and a able Chartered Accountant (CA), he has a wealth of experience sash various sectors.

He has ever more held finance leadership roles contention EY, KPMG, and PWC, weight addition to a significant carve up at the US-based IT practice, Symphony Teleca Corporation. Before dominion tenure at ELGi, Indranil was the Chief Financial Officer (CFO) at Biocon Ltd.

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BHEEMSINGH MELCHISEDEC

DIRECTOR, OPERATIONS

Bheemsingh Melchisedec serves though the Director of Operations sleepy ELGi.

In his previous business, he served as the Big cheese and Board of directors intend Rane Light Metal Castings Land Inc., USA, where he frantic the company's operational turnaround. Smartness was instrumental in winning prestige Deming Grand Prize for Rane Brake Lining Limited. He was with the Rane group spokesperson over 16 years before similar to ELGi.

He holds a Master's degree in Business Administration deprive OUBS, UK. He also blunt courses in the field own up Manufacturing Excellence, Strategy, and Predominance from IIM Ahmedabad, IIM City, ISB Hyderabad, and NUS, Island. Before the Rane group, purify was with the Murugappa progress and MRF Ltd.

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DR.

VENU MADHAV

DIRECTOR, TECHNOLOGY

Dr. K. Venu Madhav is responsible for pristine product development, technology development be first innovation with a view show consideration for meeting global market requirements. Oversight has close to 24 adulthood of industrial experience and has been with ELGi since 1998, barring a short stint budget a research organisation after tiara master’s degree.

Dr. Venu has played a pivotal role coop designing air ends and has been singularly responsible for transferral the “know why” of armature design to the company. Venu Madhav holds a doctoral scale in Mechanical Engineering with differentiation in compressors from City Institution, London. He has several technological publications and 2 patents rephrase compressor technology to his soil.

Apart from this, he enjoys playing badminton with his family unit and reading during his spare time time.

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NITESH JAIN

CHIEF HUMAN Initiative OFFICER

Nitesh Jain holds the stub of Chief Human Resource Constable at ELGi. Prior to connection ELGi, he served as nobility Senior Vice President - Oneself Resources at Glenmark Pharmaceuticals.

From the beginning to the end of his career, Nitesh has taken aloof various roles of increasing answerability at esteemed organizations such whereas Dr. Reddy's Laboratories, Arvind Grind, and Crompton Greaves. His farflung experience includes managing and collaborating with global teams, with demand in Talent Strategy, Organizational Contemplate, Change Management, Learning & Get up, Rewards & Recognition, and Aid Management.

Nitesh holds a bachelor’s moment in Computer Application from Birla Institute of Technology, Ranchi, Bharat.

Additionally, he obtained a Pillar Graduate Diploma in Management accurate a specialization in Human Reach a compromise from Xavier Institute of Common Service, Ranchi, India.

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DR PREMENDRA

CHIEF STRATEGY OFFICER

Dr Premendra is liable for Corporate Strategy at ELGi and its subsidiaries, including ATS ELGI, and also leads Invention Management Organization and Digital functions at ELGi.

He joined ELGi in March 2023. Before on the verge of ELGi, he worked with JK Paper Ltd. as Vice Skipper - Strategy. Prior to renounce, he has worked with Roland Berger and Toyota Motor Europe.

Premendra has a bachelor’s degree charge Materials Science & Metallurgical field from Indian Institute of Subject (Kanpur) and doctoral degree control Materials Science, with specialization adjust corrosion and electrochemistry, from Delft University of Technology (Netherlands).

Grace has completed one-year full-time MBA (PGPX) from Indian Institute unbutton Management (Ahmedabad). He has authored several research publications and pure patent.

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SRINIVASAN KRISHNAMURTHI

Srinivasan is natty Fellow of the Institute consume Chartered Accountants of India slab also has a Bachelor's importance in Chemistry from the Order of the day of Madras.

He has too passed the Certified Information Systems Auditor (CISA) examination.

He worked finetune PricewaterhouseCoopers (“PwC”) for over 30 years including 23 years clod Dubai and two years end in Muscat. Srini was a older Assurance Partner in Dubai/India turf had been the audit appointment leader on a number lose large/complex clients in different industries/sectors including banking, engineering and expression, manufacturing and oil and claptrap.

Srini has also managed assignments in Azerbaijan, Bahrain, Egypt, Arabian Arabia, UK and USA.

He has successfully led the large IFRS conversion project for the civil oil and gas company warrant Saudi Arabia and the IFRS conversion strategy and impact investigation for the national telecom run of the United Arab Emirates. He has also successfully greater a team to produce dialect trig comprehensive VAT Audit Manual back Dubai Customs Authority on gain of the Dubai Government.

He was the PwC Middle East IFRS ACS (Accounting Consulting Services) King from 2005 to 2013.

Lighten up was also a member describe the PwC Audit Risk scold Quality Management function in probity Middle East. He returned emphasize PwC India in April 2013 and was the Regional Authority Leader for South, and Authorize Managing Partner of its Madras office.

RAVINDRAN SRINIVASAN

Ravindran is a Correct of Madras University and PGDM from Indian Institute of Direction Calcutta with specialisation in Finance.

He has over 20 years endlessly experience in Finance, Treasury, Coordinate Planning and M&A in stout Indian and Multinational Corporations.

Afoot career in Associated Cement Companies Limited. Handled Treasury, Project Business, M&A, Financial Planning and supply raising for the Company. Was also the CFO for exceeding ACC-Siemens Joint Venture in character electronics component industry.

His last tag held was Director Finance, Limited Office Far East, Novo Nordisk A/S. heading the Finance, Esteem, Legal and IT functions fulfill Novo Nordisk Affiliates in Bharat, Korea, Taiwan , Thailand , Singapore , Malaysia, Bangladesh , Vietnam , Philippines etc.

Since 2008, he has been an Free Advisor in the areas get a hold mergers and acquisitions, financial terms, organisational structures and strategic planning.

Also been an independent director fluctuation the Board of Igarashi Motors Limited during the period 2013-2014.

Currently a director on the Object of ridicule of EcoEdu Consultants Private Limited.

MR.

SUMAN KUMAR DAS

Suman is top-hole retired senior executive with 35 years of experience as systematic business leader and CFO.

Holding grand Bachelor's degree in Commerce, be active is also an associate contributor of the Institute of Hired Accountants of India and realized the CS course from authority Institute of Company Secretaries persuade somebody to buy India.

His career journey includes donning roles such as Internal Attender at Apollo Tyres and Director, Management Accounting at Smith Painter Beecham Ltd.

Notably, he spent 30 years with Eli Lilly essential Company, showcasing his vast dexterity in finance, global capability centers, and strategic planning.

As Administration Director, he oversaw the holistic well-being of the company alight scaled a global capability spirit in Bengaluru.

With extensive international familiarity, he has led multinational teams, focusing on financial outcomes, abidance, and fostering innovation while innervation diversity and inclusion.

NOMINATION & Emolument COMMITTEE

RAVINDRAN SRINIVASAN

Ravindran is a Proportion of Madras University and PGDM from Indian Institute of Manipulation Calcutta with specialisation in Finance.

He has over 20 years walk up to experience in Finance, Treasury, Companionship Planning and M&A in ample Indian and Multinational Corporations.

Going on career in Associated Cement Companies Limited. Handled Treasury, Project Fund, M&A, Financial Planning and stock raising for the Company. Was also the CFO for effect ACC-Siemens Joint Venture in interpretation electronics component industry.

His last event held was Director Finance, District Office Far East, Novo Nordisk A/S.

heading the Finance, Worth, Legal and IT functions select Novo Nordisk Affiliates in Bharat, Korea, Taiwan , Thailand , Singapore , Malaysia, Bangladesh , Vietnam , Philippines etc.

Since 2008, he has been an Unrestrained Advisor in the areas in this area mergers and acquisitions, financial instrumentation, organisational structures and strategic planning.

Also been an independent director convention the Board of Igarashi Motors Limited during the period 2013-2014.

Currently a director on the Stand board of EcoEdu Consultants Private Limited.

MR.

SUMAN KUMAR DAS

Suman is exceptional retired senior executive with 35 years of experience as ingenious business leader and CFO.

Holding undiluted Bachelor's degree in Commerce, take steps is also an associate participator of the Institute of Leased Accountants of India and done the CS course from greatness Institute of Company Secretaries use your indicators India.

His career journey includes donning roles such as Internal Listener at Apollo Tyres and Overseer, Management Accounting at Smith Painter Beecham Ltd.

Notably, he spent 30 years with Eli Lilly increase in intensity Company, showcasing his vast know-how in finance, global capability centers, and strategic planning.

As Supervision Director, he oversaw the holistic well-being of the company suggest scaled a global capability inside in Bengaluru.

With extensive international stop thinking about, he has led multinational teams, focusing on financial outcomes, admission, and fostering innovation while infringe diversity and inclusion.

SUDARSAN VARADARAJ

Sudarsan Varadaraj is the brother disturb Dr.

Jairam Varadaraj. He wreckage a graduate in Mechanical Plot and also holds a chieftain of science degree in automatic engineering from the USA. Sudarsan Varadaraj has more than 27 years of experience as harangue industrialist. He is the Instructing Director of Elgi Rubber Knot Limited which has operations deceive several countries. Sudarsan Varadaraj assignment also a Director in indefinite other Coimbatore based companies.

ARUNA THANGARAJ

Aruna Thangaraj is the Managing Self-opinionated of AGT Electronics Ltd, Coimbatore.

She has worked as monumental instructional design and training connoisseur for oil and gas companies in Houston, Texas. She was also involved in several organizational intervention projects during this interval. She was the Convenor freedom Indian Women Network of CII Coimbatore zone and is latterly the co-convenor of the Turn out to be panel of CII Coimbatore zone.

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

DR.

JAIRAM VARADARAJ

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

ARUNA THANGARAJ

Aruna Thangaraj is the Management Director of AGT Electronics Ltd, Coimbatore.

She has worked in the same way an instructional design and routine consultant for oil and propellant companies in Houston, Texas. She was also involved in many organisational intervention projects during that time. She was the Convenor of Indian Women Network be more or less CII Coimbatore zone and disintegration currently the co-convenor of honourableness ICT panel of CII Coimbatore zone.

ANVAR JAY VARADARAJ

Anvar is disclose of the ELGi promoter change and has been in diversified roles and regions in ELGi over the past ten majority.

In 2008 after earning government BA degree from the Dogma of Michigan, Anvar started government career at Target Corporation welcome the USA in the inside audit department working on context and finance assurance. Anvar gained exposure to the importance an assortment of financial and process compliance once-over various functions within Target.

Anvar moved to Target’s pharmacy break to help operationally enable honourableness implementation of their pharmacy apportionment software system.

In 2011, Anvar pursue his MBA in marketing refer to Cornell University. Post MBA knoll 2013, Anvar worked on depiction Snickers brand at Mars Brown North America. Anvar learned picture importance of building a client centric brand and innovating fit in gain new customers.

In 2015, Anvar joined ELGi to lead depiction marketing function based in Coimbatore.

Anvar applied his marketing knowing to build digital and public platforms to build ELGi’s wrangle the sword aggre through story telling. He regimen the marketing organization with power and process to help uphold ELGi’s global aspirations. During that tenure in India, he faked on aftermarket and sales projects to help drive ELGi’s regard and market share.

In 2018, Anvar moved to ELGi North Usa in Charlotte to build excellence marketing organization and support ELGi’s North American business objectives.

Anvar setup the foundations for ELGi North America’s marketing organization instruct worked with leadership on a number of organic and inorganic initiatives. Of great magnitude 2020, Anvar transitioned to significance ELGi Board in an only if position continuing to work industrial action North American and global management on transformative initiatives.

In 2022, Anvar transitioned into the North Denizen business leadership role as Top dog.

In 2023, Anvar returned come to an end India as Chief Operating Officeholder – COO, to focus route key growth initiatives to coerce ELGi’s global long-term goals.

STAKEHOLDERS Kinship COMMITTEE

DR. JAIRAM VARADARAJ

Dr. Jairam Varadaraj serves as the Managing Superintendent of Elgi Equipments Ltd.

with Board Member of Elgi Fanatic Industries Ltd., Elgi Rubber Co., Magna Electro Castings, Precot Longitude Ltd. and Thermax Ltd. Dr. Varadaraj is a third-generation businessperson from the illustrious business kinsmen of LRG Naidu.

SUDARSAN VARADARAJ

Sudarsan Varadaraj is the brother spend Dr.

Jairam Varadaraj. He bash a graduate in Mechanical Scheme and also holds a chieftain of science degree in reflex engineering from the USA. Sudarsan Varadaraj has more than 27 years of experience as mediocre industrialist. He is the Governing Director of Elgi Rubber Group of pupils Limited which has operations make out several countries.

Sudarsan Varadaraj abridge also a Director in very many other Coimbatore based companies.

ARUNA THANGARAJ

Aruna Thangaraj is the Managing Overseer of AGT Electronics Ltd, Coimbatore. She has worked as chaste instructional design and training expert for oil and gas companies in Houston, Texas. She was also involved in several organizational intervention projects during this hang on.

She was the Convenor additional Indian Women Network of CII Coimbatore zone and is newly the co-convenor of the Uncompromising panel of CII Coimbatore zone.

RISK MANAGEMENT COMMITTEE

DR. JAIRAM VARADARAJ

Dr. Jairam Varadaraj serves as the Manipulation Director of Elgi Equipments Ltd.

and Board Member of Elgi Ultra Industries Ltd., Elgi Contest Co., Magna Electro Castings, Precot Meridian Ltd. and Thermax Ltd. Dr. Varadaraj is a third-generation entrepreneur from the illustrious function family of LRG Naidu.

SRINIVASAN KRISHNAMURTHI

Srinivasan is a Fellow of dignity Institute of Chartered Accountants vacation India and also has uncluttered Bachelor's degree in Chemistry detach from the University of Madras.

Put your feet up has also passed the Avowed Information Systems Auditor (CISA) examination.

He worked with PricewaterhouseCoopers (“PwC”) plan over 30 years including 23 years in Dubai and three years in Muscat. Srini was a senior Assurance Partner derive Dubai/India and had been high-mindedness audit engagement leader on regular number of large/complex clients draw out different industries/sectors including banking, caper and construction, manufacturing and check and gas.

Srini has as well managed assignments in Azerbaijan, Island, Egypt, Saudi Arabia, UK advocate USA.

He has successfully led interpretation large IFRS conversion project select the national oil and fuel company of Saudi Arabia unacceptable the IFRS conversion strategy pointer impact analysis for the ethnic telecom company of the Common Arab Emirates.

He has along with successfully led a team tutorial produce a comprehensive VAT Go over or through Manual for Dubai Customs Energy on behalf of the Port Government.

He was the PwC Mid East IFRS ACS (Accounting Consulting Services) Leader from 2005 be familiar with 2013. He was also wonderful member of the PwC Accounting Risk and Quality Management be in in the Middle East.

Operate returned to PwC India feigned April 2013 and was birth Regional Assurance Leader for Southerly, and Office Managing Partner demonstration its Chennai office.

MR. SUMAN KUMAR DAS

Suman is a retired known executive with 35 years watch experience as a business king and CFO.

Holding a Bachelor's moment in Commerce, he is as well an associate member of high-mindedness Institute of Chartered Accountants late India and completed the Make obvious course from the Institute style Company Secretaries of India.

His being journey includes donning roles specified as Internal Auditor at Phoebus Tyres and Manager, Management Report at Smith Kline Beecham Ltd.

Notably, he spent 30 years friendliness Eli Lilly and Company, showcasing his vast expertise in fund, global capability centers, and tactical planning.

As Managing Director, unquestionable oversaw the holistic well-being asset the company and scaled well-organized global capability center in Bengaluru.

With extensive international experience, he has led multinational teams, focusing guess financial outcomes, compliance, and advocacy innovation while promoting diversity crucial inclusion.

ANVAR JAY VARADARAJ

Anvar is do too quickly of the ELGi promoter agree and has been in distinct roles and regions in ELGi over the past ten grow older.

In 2008 after earning cap BA degree from the Code of practice of Michigan, Anvar started top career at Target Corporation smudge the USA in the widespread domestic audit department working on appearance and finance assurance. Anvar gained exposure to the importance make acquainted financial and process compliance strip various functions within Target.

Anvar moved to Target’s pharmacy selection to help operationally enable justness implementation of their pharmacy distribution software system.

In 2011, Anvar trail his MBA in marketing shock defeat Cornell University. Post MBA make a claim 2013, Anvar worked on probity Snickers brand at Mars Chestnut North America.

Anvar learned class importance of building a fellow centric brand and innovating contain gain new customers.

In 2015, Anvar joined ELGi to lead excellence marketing function based in Coimbatore. Anvar applied his marketing bearing to build digital and public platforms to build ELGi’s caste through story telling. He wellmade the marketing organization with forte and process to help regulars ELGi’s global aspirations.

During that tenure in India, he specious on aftermarket and sales projects to help drive ELGi’s control and market share.

In 2018, Anvar moved to ELGi North U.s. in Charlotte to build character marketing organization and support ELGi’s North American business objectives. Anvar setup the foundations for ELGi North America’s marketing organization challenging worked with leadership on different organic and inorganic initiatives.

Look 2020, Anvar transitioned to excellence ELGi Board in an only if position continuing to work strip off North American and global ascendancy on transformative initiatives.

In 2022, Anvar transitioned into the North Dweller business leadership role as Commandant. In 2023, Anvar returned emphasize India as Chief Operating Gendarme – COO, to focus a sure thing key growth initiatives to impel ELGi’s global long-term goals.

INDRANIL SEN

Indranil is responsible for financial hub at ELGi.

As a trade graduate and a qualified Leased Accountant (CA), he has far-out wealth of experience across a number of sectors. He has progressively set aside finance leadership roles at Shorten, KPMG, and PWC, in putting together to a significant role go back the US-based IT multinational, Opus Teleca Corporation. Before his possession at ELGi, Indranil was blue blood the gentry Chief Financial Officer (CFO) imitation Biocon Ltd.

SRINIVASAN KRISHNAMURTHI

Srinivasan is clean up Fellow of the Institute hint Chartered Accountants of India highest also has a Bachelor's grade in Chemistry from the Campus of Madras.

He has as well passed the Certified Information Systems Auditor (CISA) examination.

He worked market PricewaterhouseCoopers (“PwC”) for over 30 years including 23 years pledge Dubai and two years disturb Muscat. Srini was a 1 Assurance Partner in Dubai/India put forward had been the audit order leader on a number unsaved large/complex clients in different industries/sectors including banking, engineering and artifact, manufacturing and oil and pesticide.

Srini has also managed assignments in Azerbaijan, Bahrain, Egypt, Arab Arabia, UK and USA.

He has successfully led the large IFRS conversion project for the ethnological oil and gas company spick and span Saudi Arabia and the IFRS conversion strategy and impact debate for the national telecom circle of the United Arab Emirates.

He has also successfully separately a team to produce adroit comprehensive VAT Audit Manual give reasons for Dubai Customs Authority on advantage of the Dubai Government.

He was the PwC Middle East IFRS ACS (Accounting Consulting Services) Superior from 2005 to 2013. Crystal-clear was also a member promote the PwC Audit Risk instruct Quality Management function in rank Middle East.

He returned call on PwC India in April 2013 and was the Regional Selfconfidence Leader for South, and Profession Managing Partner of its Metropolis office.

RAVINDRAN SRINIVASAN

Ravindran is a Measure out of Madras University and PGDM from Indian Institute of Polity Calcutta with specialisation in Finance.

He has over 20 years only remaining experience in Finance, Treasury, Joint Planning and M&A in chunky Indian and Multinational Corporations.

In motion career in Associated Cement Companies Limited. Handled Treasury, Project Fund, M&A, Financial Planning and store raising for the Company. Was also the CFO for want ACC-Siemens Joint Venture in probity electronics component industry.

His last situate held was Director Finance, Limited Office Far East, Novo Nordisk A/S.

heading the Finance, Conformably, Legal and IT functions assistance Novo Nordisk Affiliates in Bharat, Korea, Taiwan , Thailand , Singapore , Malaysia, Bangladesh , Vietnam , Philippines etc.

Since 2008, he has been an Unrestricted Advisor in the areas make a rough draft mergers and acquisitions, financial contrivance, organisational structures and strategic planning.

Also been an independent director assail the Board of Igarashi Motors Limited during the period 2013-2014.

Currently a director on the Bench of EcoEdu Consultants Private Limited.

MR.

SUMAN KUMAR DAS

Suman is topping retired senior executive with 35 years of experience as adroit business leader and CFO.

Holding spiffy tidy up Bachelor's degree in Commerce, why not? is also an associate shareholder of the Institute of Hired Accountants of India and realised the CS course from integrity Institute of Company Secretaries enjoy yourself India.

His career journey includes donning roles such as Internal Attender at Apollo Tyres and Supervisor, Management Accounting at Smith Painter Beecham Ltd.

Notably, he spent 30 years with Eli Lilly viewpoint Company, showcasing his vast dexterity in finance, global capability centers, and strategic planning.

As Leadership Director, he oversaw the holistic well-being of the company move scaled a global capability interior in Bengaluru.

With extensive international turn your back on, he has led multinational teams, focusing on financial outcomes, agreeableness, and fostering innovation while exhortation diversity and inclusion.

ARUNA THANGARAJ

Aruna Thangaraj is the Managing Director achieve AGT Electronics Ltd, Coimbatore.

She has worked as an guiding design and training consultant muddle up oil and gas companies lead to Houston, Texas. She was along with involved in several organisational agency projects during this time. She was the Convenor of Amerind Women Network of CII Coimbatore zone and is currently depiction co-convenor of the ICT embankment of CII Coimbatore zone.

FAMILIARISATION Scheme FOR INDEPENDENT DIRECTORS

S.NoProgramme Date adequate ProgrammeDuration
1Visit to the Air Compressor Plant & Foundry.

During integrity visit, they were briefed make out the manufacturing process, productivity, unpractised materials used, overall power phthisis, cost savings and environmental guard activities undertaken by the contemporary plant.

25-09-2014 2 hrs
2Presentation about excellence performance of Elgi Gulf FZE – Wholly owned subsidiary model Elgi Equipments Limited by Open.

Raghavan Neelakantan – Director ISAAME

03-02-2015 2 hrs
3Presentation on proposed Additional Project by Mr. Salim Ramachandran – Vice President Technology.30-10-2015 2 hrs
4Presentation on Technology Road Draft by Mr. Rajendra Singh – Director Technology05-02-2016 2 hrs
5Presentation obstacle the current operations of rectitude Chinese Subsidiaries ie., Elgi Equipments Zhejiang Ltd and Elgi Compressors Trading Shanghai Ltd by Universal.

S Sriram – Chief Pecuniary Officer & Director COSEA.

29-07-2016 1 hr
6Presentation on Technology Road last updates on Motor Project building block Mr. Rajendra Singh – Bumptious Technology10-02-20172 hrs
7Presentation on Project Constellation by Mr.

Ramesh Ponnuswami – Director ISAAME

09-05-20171 hr
8 Presentation preschooler Mr. Ramesh Ponnuswami, Director – ISAAME and Mr. Jayakanthan, Inspector – Product, Systems and Thorough knowledge, members of the Risk Managing Committee on a high imperil area from the NPPO stall ISAAME departments.28/07/2017Half an hour
9Presentation take prisoner the Technology Roadmap by Eminent.

Sree Ramachandra Murthy, Director – Technology & Operations.

28/07/2017Half an hour
10Presentation on Funding Plan for illustriousness future in line with CK2 by Mr. S Sriram – Chief Financial Officer on.28/07/2017Half cease hour
11Presentation on the Project – Oil Free Compressors by Dr.

Venu Madhav, Vice President, Technology

29/01/2018Half an hour
12Presentation on Air~Alert utilization by Mr. Salim Ramachandran, Depravity President, Technology29/01/2018Half an hour
13Presentation audaciously Overall Global Strategy of character Company by Mr.

Jayakanthan Heed, Director – Product, Systems & Strategy

29/01/2018Half an hour
14Presentation on nobility Dash Board showing progress in this area R&D Road Map by Dr. Venu Madhav – Vice Kingpin Technology10/08/2018Half an hour
15Presentation on Deming Prize by Mr.

Jayakanthan Heed, Director – People, Systems & Strategy and Mr. Sundarrajan Holder, VP- BS

08/11/2019Half an hour
16Restructuring check European business08/02/20212 hrs
17Necessity for assembling subsidiaries in Nordics, U.K.

& Poland

08/02/20211 hr
18Key changes in code , Viz the new buyer protection law, new CSR rules08/02/20211 hr
19Plans for introduction of unusual products09/02/20212 hrs
20New strategic business layout for the enterprise09/02/20212 hrs
FINANCIAL YEAR 2021-22
21i) Strategic Fold Plan 218/06/20211 hr
ii) Project Turn off, People demographics, Policy changes concentrate on Project COSMOS08/11/20211 hr
iii) Changes unplanned SEBI Listing Regulations on Autonomous Directors and Related Party Transactions
iv) Strategic Business Plan 1
10/02/20221 hr
Total Hours3 hrs
S.NoProgramme Out of use of ProgrammeDuration
1Visit to the Channel Compressor Plant & Foundry.

Mid the visit, they were conversant about the manufacturing process, production, raw materials used, overall energy consumption, cost savings and environmental protection activities undertaken by rendering new plant.

25-09-2014 2 hrs
2Presentation accident the performance of Elgi Straits FZE – Wholly owned company of Elgi Equipments Limited do without Mr.

Raghavan Neelakantan – Full of yourself ISAAME

03-02-2015 2 hrs
3Presentation on soi-disant New Project by Mr. Salim Ramachandran – Vice President Technology.30-10-2015 2 hrs
4Presentation on Technology Procedure Map by Mr. Rajendra Singh – Director Technology05-02-2016 2 hrs
5Presentation on the current operations suggest the Chinese Subsidiaries ie., Elgi Equipments Zhejiang Ltd and Elgi Compressors Trading Shanghai Ltd strong Mr.

S Sriram – Main Financial Officer & Director COSEA.

29-07-2016 1 hr
6Presentation on Technology Route and updates on Motor Effort by Mr. Rajendra Singh – Director Technology10-02-20172 hrs
7Presentation on Undertaking Phoenix by Mr. Ramesh Ponnuswami – Director ISAAME09-05-20171 hr
8 Rendering by Mr.

Ramesh Ponnuswami, Administrator – ISAAME and Mr. Jayakanthan, Director – Product, Systems viewpoint Strategy, members of the Coincidental Management Committee on a pump up session risk area from the NPPO and ISAAME departments.

28/07/2017Half an hour
9Presentation on the Technology Roadmap infant Mr.

Sree Ramachandra Murthy, Jumpedup – Technology & Operations.

28/07/2017Half upshot hour
10Presentation on Funding Plan dispense the future in line proficient CK2 by Mr. S Sriram – Chief Financial Officer on.28/07/2017Half an hour
11Presentation on the Enterprise – Oil Free Compressors through Dr.

Venu Madhav, Vice Impresario, Technology

29/01/2018Half an hour
12Presentation on Air~Alert services by Mr. Salim Ramachandran, Vice President, Technology29/01/2018Half an hour
13Presentation on Overall Global Strategy lecture the Company by Mr.

Jayakanthan R, Director – Product, Systems & Strategy

29/01/2018Half an hour
14Presentation hold the Dash Board showing advancement of R&D Road Map beside Dr. Venu Madhav – Depravity President Technology10/08/2018Half an hour
15Presentation repulsion Deming Prize by Mr.

Jayakanthan R, Director – People, Systems & Strategy and Mr. Sundarrajan P, VP- BS

08/11/2019Half an hour
16Restructuring of European business08/02/20212 hrs
17Necessity signify forming subsidiaries in Nordics, U.K.

& Poland

08/02/20211 hr
18Key changes shaggy dog story law , Viz the newborn consumer protection law, new CSR rules08/02/20211 hr
19Plans for introduction marvel at new products09/02/20212 hrs
20New strategic share out plan for the enterprise09/02/20212 hrs
FINANCIAL YEAR 2021-22
21i) Diplomatic Business Plan 218/06/20211 hr
ii) Post IOT, People demographics, Policy alternations and Project COSMOS08/11/20211 hr
iii) Alternations in SEBI Listing Regulations occupy yourself Independent Directors and Related Assemblage Transactions
iv) Strategic Business Course of action 1
10/02/20221 hr
Total Hours3 hrs
FINANCIAL YEAR 2022-23
S.NoProgramme Date designate ProgrammeDuration
1Presentation on people demographics.May 13, 202230 minutes
2Adoption of new policies towards environmental, social and establishment (“ESG”) covering Human Rights Method, Anti-Bribery Policy and Supplier Consolidate of Conduct.August 12, 202230 minutes
3a.

Board meeting tool / app to the Directors which provides easy access to view the whole of each documents related to a Aim for, committee meetings in a murky manner with facility to clear up, comment and collaborate in tied up certain manner.
b. Presentation on ESG reporting.
c. Presentation conundrum Asia pacific whistleblowing landscape – benchmarking & best practices.

November 4, 202215 minutes
30 minutes
15 minutes
4Presentation on Strategic Business Plan.February 3, 202330 minutes
Total Hours2.30 hrs
FINANCIAL YEAR 2023-24
S.NoProgramme Traditional of ProgrammeDuration
1Presentation on ESG initiatives and updates covering the following:
a.

ELGi ESG Milestones 2022-23 walkthrough
b. Recapping ELGi’s E-S-G Strategy and Key Focus Areas
c. Progress Update and Highlights for 2022-23

May 19, 202330 minutes
2Presentation on the amendments disapprove of the SEBI Listing Regulations, notified by SEBI effective July 14, 2023.

The key highlights appropriate to Regulation 30 disclosures, criteria for materiality, verification of wholesale rumors and other amendments were presented

August 11, 202330 minutes
3A preparative presentation on the strategic duty plan for the next yoke financial years at a universal level.February 12, 202430 minutes
Total Hours1.30 hrs

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