Sharda Motor ensures sound corporate governance both legally and ethically. The Board of Directors are at the core of corporate governance practice and take care of how the Management serves and protects the long-term interests of all the stakeholders.

Composition of Board of Directors

Kishan Nagin Parikh is the Independent Chairman of our Company. He is a Commerce Graduate and has over 25 years of experience in the field of Business Management. He has been associated with Jamshedpur Beverages, Pebco Motors Limited and implemented ISO 9001-2000 in favour of Pebco Motors Limited. He has played vital roles in Singhbhum Chamber of Commerce & Industry, Rotary Club of Jamshedpur, Jamshedpur Vaishnav Samaj, Gujarati Sanatan Samaj.

Sharda Relan is the Executive Director and Co-chairperson of our Company. Smt. Relan has a wide experience in management in automobile components sector and financial services. Her varied experience over such a long period has resulted into a wide and deep understanding of business of the Company. She is also associated with various charitable institutions and is an active member of Inner Wheel Club and Child Society of India. She plays an active role in various social organizations.

Ajay Relan is the Managing Director of our Company. He completed his B.Com (Hons.) and took three years training from Harvard Business School, U.S.A under Owner/President Management (O.P.M.) Programme. He is a dynamic entrepreneur having a vast experience in the line of manufacture of automobile components and setting up of new projects and its successful implementation. He is responsible for overall manufacturing operations, Plant, Research & Development, Product Development and complete supervision of the Company.

Rohit Relan is the Non Independent Non-Executive Director of our Company. He is a Fellow Member of the Institute of Chartered Accountants of India and he took three years training from Harvard Business School, U.S.A under Owner/President Management (O.P.M.) Programme and is Managing Director of Bharat Seats Ltd, a joint venture company of Maruti Udyog Limited and Suzuki Motor Limited, Japan. He has a vast experience in the line of Finance and Total Productivity Maintenance.

Ram Prakash Chowdhry is the Non Independent Non-Executive Director of our Company. He is Bachelor of Engineering (Civil) from Aligarh Muslim University. After completing his Engineering he ventured into his own construction business and has implemented various projects for government and private sector. He is on the Board of our Company since incorporation.

Ashok Kumar Bhattacharya Independent Non Executive Director, holds a degree in Bsc (Hons), Chemistry, M.Sc., Physical Chemistry, from Indian Institute of Technology, Kharagpur and Ph.D from Churchill College, University of Cambridge. He has over 40 years of experience in the field of Research in Process Engineering, Physics and Chemistry of Solids and their Surfaces. He has been associated with Process Technology Group, School of Engineering, University of Warwick as Lecturer, Reader and Director and with University of East Anglia as Senior Research Fellow. Presently he is associated with Engineering Sciences, Department of Engineering, University of Oxford as a Professor.

Satinder Kumar Lambah is an Independent Non Executive Director of our Company. Currently, he is the chairman of Ananta Aspen Centre. He has been Ambassador of India to Hungary, Germany, Russia and High Commissioner to Pakistan. He has been involved in many successful economic ventures. India’s largest investment abroad, ever up to that time, of over $2 billion in Sakhalin-I was made in 2001 when he was Ambassador in Russia for which he was conferred the Urja Sangam ( Energy Security Award) by the Government of India .After retirement from the Indian Foreign Service he has been Special Envoy to the Prime Minister of India (Rank of Minister of State from 2010 onwards.), Co-Chairman of the Task Force on National Security, President of Association of Indian Diplomats, Convener of the National Security Advisory Board (NSAB), President of the Federation of Indo-German Societies in India. He also chaired a Committee on the Re-organization of Ministry of External Affairs and Indian Missions abroad.

Bireswar Mitra is the Non Independent Executive Director of our Company. In August 2002, Shri Bireswar Mitra joined the Company as a Sr. General Manager, he is qualified B.Tech. (Mech. Engg.) from IIT, Kharagpur and has worked for more than 22 Years with various reputed organization at deferent levels; this varied experience over such long period has resulted into a wide and deep understanding in business of Company. This enables him to drive operational excellence across the extensiveness of responsibilities.

Board Committees and their members

Audit Committee CSR Committee Stakeholders Relationship Committee Nomination and Remuneration Committee
  • Kishan N Parikh (Chairman)
  • Satinder Kumar Lambah
  • Sharda Relan
  • Sharda Relan (Chairperson)
  • Ajay Relan
  • Satinder Kumar Lambah
  • Kishan N Parikh
  • R.P. Chowdhry (Chairman)
  • Satinder Kumar Lambah
  • Sharda Relan
  • Satinder Kumar Lambah (Chairman)
  • Kishan N Parikh
  • R.P. Chowdhry
  • Prof. Ashok Kumar Bhattacharya

KMP contact details for determining materiality of an event or information

Ajay Relan Managing Director & CEO  Vivek Bhatia Chief Financial Officer Nitin Vishnoi Company Secretary
Email: investorrelations@shardamotor.com Phone: +91 11 4733 4100 Email: investorrelations@shardamotor.com Phone: +91 11 4733 4100 Email: investorrelations@shardamotor.com Phone: +91 11 4733 4100