The Minda Industries Board of Directors comprises of distinguished specialists from diverse fields with one similarity - each has been an achiever in his own right and is as committed to his own workplace as he is to society at large.
The board acts with complete sovereignty and provides tactical direction, looks at key business priorities and provides leadership in significant business decisions. The Board also discharges its fiduciary responsibilities, and ensures that the organization observes the highest standards of ethics, transparency and disclosure. The Board reviews all statutory and regulatory matters and has full access to all information related to the company.
The Minda Industries Board Comprises of:
Mr. Nirmal K. Minda is an industrialist with rich business experience of Auto Components Sector for more than 25 years. He is one of the Promoter & Chairman & Managing Director of the company. He is responsible for overall management of the company including the group marketing, finance and commercial activities. A strong team of professionals specialized in the above area is assisting him. He is dynamic energetic and adventurous. His dynamic ideas in the area of marketing are apparent from the growth of the company. He has global vision and has plans to go global. Under his flagship Minda Industries has done various joint ventures including joint venture agreement with Tokai Rica Co. Ltd., Japan for manufacturing of Automotive Switches for four wheelers and Joint venture Agreement with TYC Brothers, Taiwan for manufacturing of Automotive Lightings and relating Components.
More than 20 years experience in the field of automobile and engineering Industry. He was appointed as Director of the company in 2003. He is a member of Shareholder Committee of M/s. Jay Bharat Maruti Ltd. and Chairman and member of Shareholder Committee of M/s. JBM Auto Ltd. He is also a member of Remuneration Committee of M/s. JBM Auto Ltd. In addition to above, he is also a member of CII- Northern Regional Council, Chairman of SME Sub- Committee of CII- Northern Region, Member of Executive Committee of ACMA and Chairman of CII-Haryana State Council (2004-05). Apart from the above, he also held different positions in apex industry chambers in the past also. He has been awarded various awards for his immense contribution to Automotive and Engineering Industry viz.
• UDYOG RATAN Award in 2005;
• Haryana Ratan Award in 2005;
• FIE Foundation Award in 2001;
• Best Entrepreneur for the Year Award in 1994;
• Udyog Ratan Award in 1993;
• Gem of India Award in 1992
Mr. Alok Dutta with more than 35 years of experience, out of which 25 years with Eicher Group of Companies and retired as Managing Director of one of their Companies. Actively engaged in Talent Management of the Company by way of assessment, training/ coaching, retention and providing motivational leadership. He has in-depth experience of Projects Setup, Financial Control and Reviews and Joint Venture negotiations.
Mr. Vivek Jindal is the Executive Director of the Minda Industries Limited. An IIT Delhi graduate and an MBA , he holds rich experience in the auto component industry. He is also a Director on Board of Sarvpriya Industries Ltd., Jindal Paddings Ltd., Jindal Builtec Pvt. Ltd. and Jindal Mectec Pvt. Ltd.
Mr. Subhash Lakhotia is a noted income-tax advisor for over 38 years. He regularly writes columns over the subject in various famous national dailies of the country. He also conducts a very popular show "Tax Guru" on "CNBC Awaaz”, a popular TV channel from the house of CNBC News. He also replies tax queries on moneycontrol.com and magicbricks.com
Mr. Ashok Minda is an Industrialist with rich business experience in auto components sector for more than 25 years. Mr. Ashok Minda is the chairman o Minda Corp. Ltd. and Managing director of Minda Management Services Ltd.
Mr. Satish Sekhri aged 60 years is B.E. (Mech.), Delhi College of Engg. 1971 (First Class with Distinction) & MBA, Chandigarh 1973 (First Class First in University, Gold Medalist). He has vast experience of 37 years in the field of Automotive Industry. He held the position of Managing Director in Bosch Chassis Systems India Limited from 1995 to March, 2010. He held the position of Chairman in Precision Seals Mgd. Ltd., Pune up to March, 2010. He is also holding the position of Executive Committee Member of Professional Bodies namely
• Automotive Component Manufacturers Association
• Mahratta Chamber of Com. Ind. & Agriculture
• CII - Pune Zonal Council. A Chartered Accountant with over a decade's experience in Financial Services.
A Chartered Accountant with over a decade's experience in Financial Services. Mr. Rakesh Sony has expertise in enabling closely-held family businesses gradually evolve into public listed companies, creating and formulating liquidity events.
