The Minda Industries Board of Directors comprises of distinguished specialists from diverse fields with one similarity - each has been an achiever in his own right and is as committed to his own workplace as he is to society at large.
The board acts with complete sovereignty and provides tactical direction, looks at key business priorities and provides leadership in significant business decisions. The Board also discharges its fiduciary responsibilities, and ensures that the organization observes the highest standards of ethics, transparency and disclosure. The Board reviews all statutory and regulatory matters and has full access to all information related to the company.
The Minda Industries Board Comprises of:
Mr Nirmal K Minda
Mr. Nirmal K Minda is an industrialist with a rich business experience of more than three decades in the Auto Components Sector. He has been instrumental in forging new alliances and joint venture partnership with globally renowned names.
Leading the UNO MINDA Group, he has various laurels to his name. ‘Haryana Ratna Award’ has been bestowed upon Mr. Nirmal K Minda for his professional and social achievements. Under his dynamic leadership, the Group has grown manifold, established footprints across the globe and has received numerous awards and recognitions.
He held many offices in bodies like CII as Vice Chairman, Haryana State Council & Special Invitee, Northern Regional Council. He has served as the Chairman of ACMA, Northern Region for three consecutive years.
Mr Anand K Minda
Mr. Anand Kumar Minda has more than 35 years of experience in Automobile Industry. He has in depth experience of financial controls and reviews. He is also the member of Nomination and Remuneration Committee, Stakeholders Relationship Committee and CSR Committee of the Company.
Mr. Alok Dutta
Mr. Dutta is a Mechanical engineer from IIT, Kharagpur and a Cost Accountant from ICWA, Kolkata. He has a work experience of over 40 years, including a long association of 25 years with the Eicher Group of Companies. He had held various senior leadership as well as Board positions while working with Eicher and his last assignment was as the Managing Director of one of the group companies. He has in depth experience in Greenfield projects, M&A, operational and financial turnaround, financial control and reviews, managing joint venture relationships, international business and organisation building and talent development. Currently, he is also engaged in leadership development activities including executive coaching as an independent consultant. Presently, he is also Director on the Board of Minda Kyoraku Ltd. and Engineering First Enterprises Pvt. Ltd.
Ms. Renu Challu
Ms. Challu is a Gold Medallist in MA (Economics) and an Associate of the Indian Institute of Bankers, with nearly four decades of experience in banking and financial markets. She has held various senior positions in State Bank of India and its Subsidiaries, like President & COO of SBI Capital Markets Ltd., MD & CEO of SBIDFHI, Dy. Managing Director (Corporate Strategy and New Businesses) at SBI Corporate Centre and MD of State Bank of Hyderabad. She serves as an Independent Director on the Boards of Fullerton India Credit Co. Ltd, FAG Bearings India Ltd, Reliance Nippon Life Insurance Co Ltd, SMS Ltd, NCC Ltd, Netafim Agricultural Financing Agency Private Ltd., Fullerton India Home Finance Co. Ltd. and Torrent Pharmaceuticals Ltd. She is the Chairperson of the Audit and Stakeholders Relationship Committees in FAG Bearings India Ltd. and also the Chairperson of Stakeholders Relationship Committee of Torrent Pharmaceuticals Ltd. She is a member of various Committees of the Board of Directors (Audit, CSR, Nomination and Remuneration, etc) in other companies.
Mr. Satish Sekhri
Mr. Sekhri is an Engineering Graduate in Mechanical stream from Delhi College of Engineering and a Master of Business Administration (MBA). He has more than 40 years of experience in the field of automotive industry. He has held various senior positions, including Managing Director of Bosch Chassis Systems India Ltd. (from 1995 to March 2010). He has been a member of the Executive Committee of professional bodies like Automotive Components Manufacturers Association, Maharashtra Chamber of Commerce Industries and Agriculture and CII Pune Zone Council. He is also Director on the Board of Rico Auto Industries Ltd., Automotive Axles Ltd., Minda Distribution and Services Ltd., Minda Storage Batteries Pvt. Ltd., Rico Aluminum and Ferrous Auto Components Ltd., Rinder India Pvt. Ltd. and Minda TG Rubber Pvt. Ltd.
- 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