Ms. Sarita Dhuper is a Non-Executive Independent Director of our Company. She completed her Bachelor of Medicine & Bachelor of Surgery (MBBS) & Doctorate in Medicine (MD) from Maulana Azad Medical School, Delhi University, India in year 1984. She has more than 38 years of experience in the field of Medicine and has specialisation in the field of Paediatrics & obstetrics/ Gynaecology and Cardiology. She holds memberships in Fellow of the American Academy of Paediatrics (FAAP), Fellow of the American College of Cardiologists (FAAC) and so on. She has worked under renowned Institutions, Universities and Hospitals including Memorial Sloan Kettering Hospital (New York), Brookdale University Hospital and Medical Centre (Brooklyn, New York), SUNY Health Science Centre (Brooklyn, New York).

Mr. Kishan Nagin Parikh is a Non-Executive Director of our Company. He is a commerce graduate with over 33 years of experience in business management. He worked with Jamshedpur Beverages and Pebco Motors Limited. During his tenure with Pebco Motors, he worked on the adoption of ISO 9001-2000, which stands for Quality Management System. He is also involved with the Singhbhum Chamber of Commerce and Industry. He is involved in various philanthropic organisations, including the Rotary Club of Jamshedpur, Jamshedpur Vaishnav Samaj, and Gujarati Sanatan Samaj.

Sharda Relan is the Non-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.

Mr. Navin Paul is a Non-Executive Independent Director of our Company and holds more than 23 years of experience. He holds a bachelor’s degree in Science in Mechanical Engineering (with Honors) from National Institute of Technology, Kurukshetra, Haryana and a master’s degree in Business Administration from Faculty of Management Studies, Delhi. He is also a Director in IP Rings Limited, Pricol Limited and Amalgamations Repco Limited. He served as an elected Member of the Executive Committee of ACMA from Sep 2015 to Aug 2021. He is an Eminent Expert on Automotive Components in the Expert Advisory Group (EAG) to Minister & Ministry of Road Transport & Highways (Govt of India). He was the Former Executive Vice President Sales and Marketing of Mobility Solutions with BOSCH, India from 2011-2017 reporting to BOSCH Board of Management in Germany.

Mr. Nitin Vishnoi is an Executive Director and Company Secretary of our company. He brings over 26 years of comprehensive expertise in Corporate Restructuring, Compliance Management, and Corporate Governance. Leading the Corporate Secretarial Department, he has spearheaded transformative initiatives such as the successful implementation of Microsoft NAV (ERP). A fellow member of the Institute of Company Secretaries of India, Mr. Vishnoi holds a Bachelor’s degree in Commerce with Honours, exemplifying his dedication to enhancing organizational governance and operational excellence. As Executive Director and Company Secretary, Mr. Nitin Vishnoi plays a pivotal role in corporate governance, compliance management, and operational excellence, ensuring transparency and accountability across all facets of SMIL’s operations. With over 26 years of comprehensive expertise, he has spearheaded transformative initiatives such as the successful implementation of Microsoft NAV (ERP), leading the Corporate Secretarial Department A fellow member of the Institute of Company Secretaries of India, Mr. Vishnoi holds a Bachelor’s degree in Commerce with Honours, exemplifying his dedication to enhancing organizational governance and operational excellence.

Mr. Udayan Banerjee is a Non-Executive Independent Director of our company holds Masters Degree in Earth Science from IIT Kharagpur in 1969 and also holds diploma in work study from Work Factor Co. of USA in 1978. He has an overall experience for more than 50 Years for working with various reputed organizations including Bata Shoes Limited, Stepwel Industries Limited, worked as Technical and Marketing consultant with UNCTAD/ GATT (presently WTO) for two years and Sharda Motor Industries Limited (SMIL). During his association with SMIL, he led several teams for successful setting up of Manufacturing Units of Automobile Components. His initiatives enabled SMIL to enter into technical collaboration for manufacturing of mono block exhaust system and played a key role in setting up and commissioning of R&D facility of SMIL, located in Chennai. At Present he is actively involved in child development, teaching poor children and rural development in the field of environment protection and child health care.