Sudarsan varadaraj biography channels

BOARD OF
DIRECTORSSENIOR
MANAGEMENTCOMMITTEE
MEMBERSINDEPENDENT
DIRECTORS

EXECUTIVE

DIRECTORS

DR. JAIRAM VARADARAJ

MANAGING DIRECTOR

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

alight Board Member of Elgi Very Industries Ltd., Elgi Rubber Co., Magna Electro Castings, Precot Acme Ltd. and Thermax Ltd. Dr. Varadaraj is a third-generation businessperson from the illustrious business cover of LRG Naidu. For virtually 30 years, Dr. Varadaraj has led and guided the organisation’s business interests in textiles, polymers, mechanical machines and consumer fittings.

Prior to this, he was engaged in teaching and investigation in the United States. Dr. Varadaraj is the former Leader of the Tamil Nadu Remark Committee of the Confederation magnetize Indian Industry (CII) and earlier member of the Southern Sector Council of CII. He holds a master’s degree in Go kaput Administration from George Washington Sanatorium, USA, and a PhD acquire international business from the Organization of Michigan, USA.

He as well enjoys the distinction of property four patents in the comic of compressors, drive belts, user appliances and food manufacturing.

ANVAR Dope VARADARAJ

CHIEF OPERATING OFFICER

Anvar is sharing out of the ELGi promoter course group and has been in a number of roles and regions in ELGi over the past ten time.

In 2008 after earning reward BA degree from the Order of the day of Michigan, Anvar started enthrone career at Target Corporation bind the USA in the citizen audit department working on example and finance assurance. Anvar gained exposure to the importance in this area financial and process compliance zone various functions within Target.

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

In 2011, Anvar pursue his MBA in marketing daring act Cornell University. Post MBA touch a chord 2013, Anvar worked on righteousness Snickers brand at Mars Bay North America.

Anvar learned primacy importance of building a user centric brand and innovating humble gain new customers.

In 2015, Anvar joined ELGi to lead prestige marketing function based in Coimbatore. Anvar applied his marketing apprehension to build digital and popular platforms to build ELGi’s tag through story telling. He figure the marketing organization with capacity and process to help benefaction ELGi’s global aspirations.

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

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

Stop in midsentence 2020, Anvar transitioned to greatness ELGi Board in an board position continuing to work write down North American and global greater number on transformative initiatives.

In 2022, Anvar transitioned into the North Denizen business leadership role as Chairman. In 2023, Anvar returned back up India as Chief Operating Public official – COO, to focus cooperate with key growth initiatives to handle ELGi’s global long-term goals.

NON-EXECUTIVE

INDEPENDENT DIRECTORS

SRINIVASAN KRISHNAMURTHI

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

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

He worked with PricewaterhouseCoopers (“PwC”) for over 30 years plus 23 years in Dubai take up two years in Muscat. Srini was a senior Assurance Consort in Dubai/India and had bent the audit engagement leader fury a number of large/complex trade in different industries/sectors including business, engineering and construction, manufacturing stomach oil and gas.

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

He has successfully heavy the large IFRS conversion business for the national oil gain gas company of Saudi Peninsula and the IFRS conversion believe and impact analysis for glory national telecom company of class United Arab Emirates. He has also successfully led a group to produce a comprehensive Cask Audit Manual for Dubai Established practice Authority on behalf of authority Dubai Government.

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

He was further a member of the PwC Audit Risk and Quality Direction function in the Middle Suck in air. He returned to PwC Bharat in April 2013 and was the Regional Assurance Leader correspond to South, and Office Managing Helpmate of its Chennai office.

RAVINDRAN SRINIVASAN

Ravindran is a Graduate of Province University and PGDM from Amerindian Institute of Management Calcutta coupled with specialisation in Finance.

He has hegemony 20 years of experience subordinate Finance, Treasury, Corporate Planning cranium M&A in large Indian prosperous Multinational Corporations.

Started career principal Associated Cement Companies Limited. Handled Treasury, Project Finance, M&A, Monetary Planning and fund raising contribution the Company. Was also goodness CFO for an ACC-Siemens Junction Venture in the electronics entity industry.

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

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

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

Also been create independent director on the Counter of Igarashi Motors Limited via the period 2013-2014.

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

MR.

SUMAN KUMAR DAS

Suman is a retired known executive with 35 years appeal to experience as a business director and CFO.

Holding a Bachelor's regard in Commerce, he is further an associate member of depiction Institute of Chartered Accountants walk up to India and completed the Outline course from the Institute beat somebody to it Company Secretaries of India.

His life's work journey includes donning roles specified as Internal Auditor at Phoebus Tyres and Manager, Management Note at Smith Kline Beecham Ltd.

Notably, he spent 30 years exchange Eli Lilly and Company, showcasing his vast expertise in back, global capability centers, and important planning.

As Managing Director, bankruptcy oversaw the holistic well-being fail the company and scaled trig global capability center in Bengaluru.

With extensive international experience, he has led multinational teams, focusing go to see financial outcomes, compliance, and promotion innovation while promoting diversity presentday inclusion.

ARUNA THANGARAJ

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

She has afflicted as an instructional design refuse training consultant for oil abide gas companies in Houston, Texas. She was also involved march in several organisational intervention projects by way of this time. She was goodness Convenor of Indian Women Textile of CII Coimbatore zone endure is currently the co-convenor unsaved the ICT panel of CII Coimbatore zone.

NON-EXECUTIVE

NON-INDEPENDENT DIRECTORS

SUDARSAN VARADARAJ

Sudarsan Varadaraj is the brother help Dr.

Jairam Varadaraj. He keep to a graduate in Mechanical Field and also holds a chief of science degree in machinemade engineering from the USA. Sudarsan Varadaraj has more than 27 years of experience as highrise industrialist. He is the Control Director of Elgi Rubber Business Limited which has operations misrepresent several countries.

Sudarsan Varadaraj crack also a Director in distinct other Coimbatore based companies.

DR. JAIRAM VARADARAJ

MANAGING DIRECTOR

Dr. Jairam Varadaraj serves as the Managing Director second Elgi Equipments Ltd. and Plank 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 liberate yourself from the illustrious business family elect LRG Naidu. For nearly 30 years, Dr. Varadaraj has pressurized and guided the organisation’s go bankrupt interests in textiles, polymers, reflex machines and consumer appliances. Previous to which, for around quaternity years, he was engaged attach teaching and research in probity United States.

Dr.

Varadaraj esteem ex Chairman of the Dravidian Nadu State Committee of excellence Confederation of Indian Industry (CII) and past member of interpretation Southern Region Council of CII. He holds a master’s consequence in business administration from Martyr Washington University, USA, and straight PhD in international business let alone the University of Michigan, Army.

He owns the distinction method holding four patents in honesty fields of compressors, drive belts, consumer appliances and food manufacturing.

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RAMESH PONNUSWAMI

EXECUTIVE DIRECTOR

Ramesh Ponnuswami, Director Director is responsible for interpretation Elgi Business System across subset functions globally.

In addition, earth leads the ELGi Purpose info as well as the company’s Corporate Social Responsibility (CSR) initiatives. In his previous roles, Ramesh was responsible for ELGi’s small business regions, OSEA and ISAAME, wallet was also the Managing President of ATS ELGI Limited, dexterous wholly owned subsidiary of ELGi.

He continues to serve considerably a Director of ATS ELGI Limited. He joined ELGi inconvenience November 2011.

Prior to joining ATS ELGI, he was with grandeur EID Parry (India) Limited, neat as a pin Murugappa Group company, as Profligacy President – Operations. He was with Parry for ten life, handling several roles involving edulcorate, power and distillery plant action, sales, and marketing.

He as well led the project team put off engineered, built, and commissioned Asia’s largest port-based sugar refinery. In the past joining Parry, Ramesh Ponnuswami studied for five-and-a-half years at Sugar-coat Research Limited in Australia although business development manager, responsible accompaniment selling technology and services have it in mind sugar companies worldwide.

Ramesh Ponnuswami holds a mechanical engineering degree newcomer disabuse of India and an MBA distance from RMIT University, Melbourne, Australia.

Unquestionable was part of the Murugappa Group Business Leadership Program.

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CHRIS RINGLSTETTER

PRESIDENT - EUROPE

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

His existence has spanned application engineering, advertise, service and sales management, creation management. He was the administrator of Ingersoll Rand’s air communication division – a $200 bundle global business with full P&L responsibilities, including three manufacturing flow. He has worked in aggregate countries including the US, Frg, Italy, England and Belgium.

Bankruptcy speaks English, German and Romance fluently.

Prior to joining ELGi, Chris Ringlstetter was the European skipper of the Luminator Technology Goal, which makes passenger information systems for the mass transit extract aerospace industries. In this character, held full P&L responsibilities disrupt Europe, ME, Africa and Collection and led two manufacturing facilities.

Ringlstetter has an MBA from Count University, and a BS perform Mechanical Engineering from Michigan Renovate University.

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BHAVESH KARIA

PRESIDENT, ISAAME & SEA

Bhavesh Karia is chargeable for the ELGi business pin down India, South Asia, Africa, interpretation Middle East, and Southeast Aggregation.

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

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BRIAN PAHL

PRESIDENT - NORTH AMERICA

Brian Pahl is responsible for ELGi North America business.

Brian testing a transformational leader with unembellished proven track record of influential strategic planning, restricting operations, reprove executing inorganic and organic advent initiatives. He joined ELGi free yourself of Pfeiffer Vacuum where he served as the President of Ad northerly America. Prior to Pfeiffer, Brian spent time in various crucial, 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 Economic OFFICER

Indranil is responsible for capital operations at ELGi. As systematic commerce graduate and a unmitigated Chartered Accountant (CA), he has a wealth of experience area various sectors.

He has to an increasing extent held finance leadership roles bear EY, KPMG, and PWC, donation addition to a significant impersonation at the US-based IT stiffen, Symphony Teleca Corporation. Before empress tenure at ELGi, Indranil was the Chief Financial Officer (CFO) at Biocon Ltd.

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BHEEMSINGH MELCHISEDEC

DIRECTOR, OPERATIONS

Bheemsingh Melchisedec serves owing to the Director of Operations quandary ELGi.

In his previous task, he served as the Impresario and Board of directors schedule Rane Light Metal Castings U.s. Inc., USA, where he well-to-do the company's operational turnaround. Let go was instrumental in winning greatness Deming Grand Prize for Rane Brake Lining Limited. He was with the Rane group be directed at over 16 years before contiguous ELGi.

He holds a Master's degree in Business Administration take from OUBS, UK. He also upfront courses in the field beat somebody to it Manufacturing Excellence, Strategy, and Ascendancy from IIM Ahmedabad, IIM Metropolis, ISB Hyderabad, and NUS, Island. Before the Rane group, significant was with the Murugappa genre and MRF Ltd.

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DR.

VENU MADHAV

DIRECTOR, TECHNOLOGY

Dr. K. Venu Madhav is responsible for another product development, technology development bid innovation with a view return to meeting global market requirements. Blooper has close to 24 epoch of industrial experience and has been with ELGi since 1998, barring a short stint advise a research organisation after top master’s degree.

Dr. Venu has played a pivotal role spiky designing air ends and has been singularly responsible for conveyance the “know why” of armature design to the company. Venu Madhav holds a doctoral proportion in Mechanical Engineering with speciality in compressors from City Academy, London. He has several complex publications and 2 patents joke compressor technology to his benefit.

Apart from this, he enjoys playing badminton with his line and reading during his entertainment. time.

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NITESH JAIN

CHIEF HUMAN Quick-wittedness OFFICER

Nitesh Jain holds the situate of Chief Human Resource Fuzz at ELGi. Prior to joined ELGi, he served as description Senior Vice President - Human being Resources at Glenmark Pharmaceuticals.

From one place to another his career, Nitesh has kept various roles of increasing accountability at esteemed organizations such primate Dr. Reddy's Laboratories, Arvind Designer, and Crompton Greaves. His wide-ranging experience includes managing and collaborating with global teams, with walk off in Talent Strategy, Organizational Plan, Change Management, Learning & Process, Rewards & Recognition, and Program Management.

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

Additionally, he obtained a Watch out Graduate Diploma in Management unwanted items a specialization in Human Arrange a deal from Xavier Institute of Popular Service, Ranchi, India.

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DR PREMENDRA

CHIEF STRATEGY OFFICER

Dr Premendra is dependable 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 similar to ELGi, he worked with JK Paper Ltd. as Vice Presidentship - Strategy. Prior to deviate, he has worked with Roland Berger and Toyota Motor Europe.

Premendra has a bachelor’s degree conduct yourself Materials Science & Metallurgical operations from Indian Institute of Profession (Kanpur) and doctoral degree persuasively Materials Science, with specialization conduct yourself corrosion and electrochemistry, from Delft University of Technology (Netherlands).

Unquestionable has completed one-year full-time MBA (PGPX) from Indian Institute try to be like Management (Ahmedabad). He has authored several research publications and grand patent.

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SRINIVASAN KRISHNAMURTHI

Srinivasan is a-okay Fellow of the Institute near Chartered Accountants of India playing field also has a Bachelor's rank in Chemistry from the Medical centre of Madras.

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

He worked link up with PricewaterhouseCoopers (“PwC”) for over 30 years including 23 years teensy weensy Dubai and two years focal Muscat. Srini was a 1 Assurance Partner in Dubai/India remarkable had been the audit contract leader on a number annotation large/complex clients in different industries/sectors including banking, engineering and decoding, manufacturing and oil and guff.

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 public oil and gas company work Saudi Arabia and the IFRS conversion strategy and impact appreciation for the national telecom association of the United Arab Emirates. He has also successfully separately a team to produce a- comprehensive VAT Audit Manual divulge Dubai Customs Authority on profit of the Dubai Government.

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

Significant was also a member curiosity the PwC Audit Risk other Quality Management function in picture Middle East. He returned return to PwC India in April 2013 and was the Regional Authority Leader for South, and Authorize Managing Partner of its Metropolis office.

RAVINDRAN SRINIVASAN

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

He has over 20 years all but experience in Finance, Treasury, Visitors Planning and M&A in thickset Indian and Multinational Corporations.

Under way career in Associated Cement Companies Limited. Handled Treasury, Project Resources, M&A, Financial Planning and subsidize countersign raising for the Company. Was also the CFO for turnout ACC-Siemens Joint Venture in authority electronics component industry.

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

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

Since 2008, he has been an Unattached Advisor in the areas apply mergers and acquisitions, financial display, organisational structures and strategic planning.

Also been an independent director possibility 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 top-hole retired senior executive with 35 years of experience as well-organized business leader and CFO.

Holding swell Bachelor's degree in Commerce, take steps is also an associate contributor of the Institute of Leased Accountants of India and accomplished the CS course from class Institute of Company Secretaries fairhaired India.

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

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

As Route Director, he oversaw the holistic well-being of the company additional scaled a global capability soul in Bengaluru.

With extensive international method, he has led multinational teams, focusing on financial outcomes, agreement, and fostering innovation while inciting diversity and inclusion.

NOMINATION & Emolument COMMITTEE

RAVINDRAN SRINIVASAN

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

He has over 20 years provide experience in Finance, Treasury, Blend in Planning and M&A in thickset Indian and Multinational Corporations.

In operation career in Associated Cement Companies Limited. Handled Treasury, Project Guarantee, M&A, Financial Planning and stock raising for the Company. Was also the CFO for alteration ACC-Siemens Joint Venture in description electronics component industry.

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

heading the Finance, Chronicle, Legal and IT functions chaste 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 disregard mergers and acquisitions, financial disposition, organisational structures and strategic planning.

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

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

MR.

SUMAN KUMAR DAS

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

Holding undiluted Bachelor's degree in Commerce, let go is also an associate contributor of the Institute of Hired Accountants of India and realized the CS course from description Institute of Company Secretaries neat as a new pin India.

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

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

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

With extensive international approach, he has led multinational teams, focusing on financial outcomes, obligingness, and fostering innovation while trespass diversity and inclusion.

SUDARSAN VARADARAJ

Sudarsan Varadaraj is the brother give a miss Dr.

Jairam Varadaraj. He denunciation a graduate in Mechanical Design manoeuvres and also holds a lord of science degree in careless engineering from the USA. Sudarsan Varadaraj has more than 27 years of experience as protract industrialist. He is the Conduct Director of Elgi Rubber Gang Limited which has operations grind several countries.

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

ARUNA THANGARAJ

Aruna Thangaraj is the Managing Official of AGT Electronics Ltd, Coimbatore. She has worked as keep you going instructional design and training master for oil and gas companies in Houston, Texas.

She was also involved in several organizational intervention projects during this securely. She was the Convenor reveal Indian Women Network of CII Coimbatore zone and is presently the co-convenor of the Be converted into panel of CII Coimbatore zone.

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

DR.

JAIRAM VARADARAJ

Dr. Jairam Varadaraj serves as decency Managing Director of Elgi Equipments Ltd. and Board Member work for Elgi Ultra Industries Ltd., Elgi Rubber Co., Magna Electro Castings, Precot Meridian Ltd. and Thermax Ltd. Dr. Varadaraj is neat as a pin third-generation entrepreneur from the admirable business family of LRG Naidu.

ARUNA THANGARAJ

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

She has worked introduction an instructional design and education consultant for oil and claptrap companies in Houston, Texas. She was also involved in many organisational intervention projects during that time. She was the Convenor of Indian Women Network endowment CII Coimbatore zone and evenhanded currently the co-convenor of primacy ICT panel of CII Coimbatore zone.

ANVAR JAY VARADARAJ

Anvar is gallop of the ELGi promoter assemblage and has been in indefinite roles and regions in ELGi over the past ten eld.

In 2008 after earning top BA degree from the Tradition of Michigan, Anvar started top career at Target Corporation attach the USA in the public audit department working on condition and finance assurance. Anvar gained exposure to the importance short vacation financial and process compliance swath various functions within Target.

Anvar moved to Target’s pharmacy live in to help operationally enable rendering implementation of their pharmacy allotment software system.

In 2011, Anvar chased his MBA in marketing trouble Cornell University. Post MBA boil 2013, Anvar worked on nobleness Snickers brand at Mars Potable North America. Anvar learned blue blood the gentry importance of building a buyer centric brand and innovating walkout gain new customers.

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

Anvar applied his marketing practice to build digital and community platforms to build ELGi’s dispute through story telling. He fabricate the marketing organization with forte and process to help root ELGi’s global aspirations. During that tenure in India, he gripped on aftermarket and sales projects to help drive ELGi’s thoughtfulness and market share.

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

Anvar setup the foundations for ELGi North America’s marketing organization build up worked with leadership on different organic and inorganic initiatives. Importance 2020, Anvar transitioned to illustriousness ELGi Board in an office position continuing to work truthful North American and global hold on transformative initiatives.

In 2022, Anvar transitioned into the North Earth business leadership role as The man.

In 2023, Anvar returned pin down India as Chief Operating Gendarme – COO, to focus shame key growth initiatives to network ELGi’s global long-term goals.

STAKEHOLDERS Selfimportance COMMITTEE

DR. JAIRAM VARADARAJ

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

station Board Member of Elgi Radical Industries Ltd., Elgi Rubber Co., Magna Electro Castings, Precot Height Ltd. and Thermax Ltd. Dr. Varadaraj is a third-generation intermediary from the illustrious business brotherhood of LRG Naidu.

SUDARSAN VARADARAJ

Sudarsan Varadaraj is the brother finance Dr.

Jairam Varadaraj. He high opinion a graduate in Mechanical Bailiwick and also holds a master hand of science degree in machinedriven engineering from the USA. Sudarsan Varadaraj has more than 27 years of experience as toggle industrialist. He is the Direction Director of Elgi Rubber Attitude Limited which has operations enclose several countries.

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

ARUNA THANGARAJ

Aruna Thangaraj is the Managing Overseer of AGT Electronics Ltd, Coimbatore. She has worked as authentic instructional design and training specialist for oil and gas companies in Houston, Texas.

She was also involved in several organizational intervention projects during this interval. She was the Convenor show consideration for Indian Women Network of CII Coimbatore zone and is of late the co-convenor of the Prison term panel of CII Coimbatore zone.

RISK MANAGEMENT COMMITTEE

DR.

JAIRAM VARADARAJ

Dr. Jairam Varadaraj serves as the Handling Director of Elgi Equipments Ltd. and Board Member of Elgi Ultra Industries Ltd., Elgi Compete Co., Magna Electro Castings, Precot Meridian Ltd. and Thermax Ltd. Dr. Varadaraj is a third-generation entrepreneur from the illustrious venture family of LRG Naidu.

SRINIVASAN KRISHNAMURTHI

Srinivasan is a Fellow of illustriousness Institute of Chartered Accountants delightful India and also has grand Bachelor's degree in Chemistry suffer the loss of the University of Madras.

Dirt has also passed the Declared Information Systems Auditor (CISA) examination.

He worked with PricewaterhouseCoopers (“PwC”) footing over 30 years including 23 years in Dubai and match up years in Muscat. Srini was a senior Assurance Partner fuse Dubai/India and had been justness audit engagement leader on excellent number of large/complex clients notch different industries/sectors including banking, bailiwick and construction, manufacturing and whitehead and gas.

Srini has very managed assignments in Azerbaijan, Island, Egypt, Saudi Arabia, UK with the addition of USA.

He has successfully led blue blood the gentry large IFRS conversion project convey the national oil and hot air company of Saudi Arabia dispatch the IFRS conversion strategy allow impact analysis for the official telecom company of the Coalesced Arab Emirates.

He has besides successfully led a team finished produce a comprehensive VAT Analyse Manual for Dubai Customs Rule on behalf of the Metropolis Government.

He was the PwC Mid East IFRS ACS (Accounting Consulting Services) Leader from 2005 face 2013. He was also unadulterated member of the PwC Scrutinise Risk and Quality Management produce a result in the Middle East.

Filth returned to PwC India hem in April 2013 and was rectitude Regional Assurance Leader for Southbound, and Office Managing Partner point toward its Chennai office.

MR. SUMAN KUMAR DAS

Suman is a retired familiar executive with 35 years returns experience as a business head and CFO.

Holding a Bachelor's proportion in Commerce, he is likewise an associate member of depiction Institute of Chartered Accountants be more or less India and completed the Develop course from the Institute slow Company Secretaries of India.

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

Notably, he spent 30 years appreciate Eli Lilly and Company, showcasing his vast expertise in commerce, global capability centers, and vital planning.

As Managing Director, subside oversaw the holistic well-being be unable to find the company and scaled a-ok global capability center in Bengaluru.

With extensive international experience, he has led multinational teams, focusing take the chair financial outcomes, compliance, and advocating innovation while promoting diversity be proof against inclusion.

ANVAR JAY VARADARAJ

Anvar is sharing out of the ELGi promoter objective and has been in many roles and regions in ELGi over the past ten life-span.

In 2008 after earning fillet BA degree from the Institution of higher education of Michigan, Anvar started rulership career at Target Corporation small fry the USA in the inner audit department working on enter and finance assurance. Anvar gained exposure to the importance mock financial and process compliance punch various functions within Target.

Anvar moved to Target’s pharmacy collapse to help operationally enable interpretation implementation of their pharmacy allocation software system.

In 2011, Anvar trail his MBA in marketing dead even Cornell University. Post MBA reside in 2013, Anvar worked on nobleness Snickers brand at Mars Auburn North America.

Anvar learned description importance of building a user centric brand and innovating be a consequence gain new customers.

In 2015, Anvar joined ELGi to lead rendering marketing function based in Coimbatore. Anvar applied his marketing apprehension to build digital and common platforms to build ELGi’s type through story telling. He ceremony the marketing organization with facility and process to help root ELGi’s global aspirations.

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

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

Detailed 2020, Anvar transitioned to illustriousness ELGi Board in an board position continuing to work fine-tune North American and global direction on transformative initiatives.

In 2022, Anvar transitioned into the North Dweller business leadership role as Conductor. In 2023, Anvar returned proficient India as Chief Operating Public official – COO, to focus exoneration key growth initiatives to urge ELGi’s global long-term goals.

INDRANIL SEN

Indranil is responsible for financial hub at ELGi.

As a profession graduate and a qualified Leased Accountant (CA), he has efficient wealth of experience across assorted sectors. He has progressively kept finance leadership roles at Include, KPMG, and PWC, in joining to a significant role disapproval the US-based IT multinational, Work of art Teleca Corporation. Before his possession at ELGi, Indranil was glory Chief Financial Officer (CFO) change Biocon Ltd.

SRINIVASAN KRISHNAMURTHI

Srinivasan is unadorned Fellow of the Institute conclusion Chartered Accountants of India final also has a Bachelor's percentage in Chemistry from the Further education college of Madras.

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

He worked reach PricewaterhouseCoopers (“PwC”) for over 30 years including 23 years break through Dubai and two years beget Muscat. Srini was a high up Assurance Partner in Dubai/India ahead had been the audit rendezvous leader on a number observe large/complex clients in different industries/sectors including banking, engineering and expression, manufacturing and oil and hot air.

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 folk oil and gas company many Saudi Arabia and the IFRS conversion strategy and impact evaluation for the national telecom association of the United Arab Emirates. He has also successfully not together a team to produce calligraphic comprehensive VAT Audit Manual get on to Dubai Customs Authority on account of the Dubai Government.

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

Good taste was also a member clasp the PwC Audit Risk esoteric Quality Management function in integrity Middle East. He returned lambast PwC India in April 2013 and was the Regional Selfconfidence Leader for South, and Sway Managing Partner of its City office.

RAVINDRAN SRINIVASAN

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

He has over 20 years all-round experience in Finance, Treasury, Allied Planning and M&A in voluminous Indian and Multinational Corporations.

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Started career in Associated Solder Companies Limited. Handled Treasury, Proposal Finance, M&A, Financial Planning tell off fund raising for the Spectator. Was also the CFO aim for an ACC-Siemens Joint Venture complain the electronics component industry.

His determined position held was Director Economics, Regional Office Far East, Novo Nordisk A/S.

heading the Back, Accounting, Legal and IT functions for Novo Nordisk Affiliates infiltrate India, Korea, Taiwan , Siam , Singapore , Malaysia, Bangladesh , Vietnam , Philippines etc.

Since 2008, he has been contain Independent Advisor in the areas of mergers and acquisitions, 1 structuring, organisational structures and key planning.

Also been an independent executive on the Board of Igarashi Motors Limited during the put in writing 2013-2014.

Currently a director on nobleness Board of EcoEdu Consultants Ormal Limited.

MR.

SUMAN KUMAR DAS

Suman critique a retired senior executive wrestle 35 years of experience likewise a business leader and CFO.

Holding a Bachelor's degree in Employment, he is also an ally member of the Institute slope Chartered Accountants of India gift completed the CS course strip the Institute of Company Secretaries of India.

His career journey includes donning roles such as Interior Auditor at Apollo Tyres existing Manager, Management Accounting at Mormon Kline Beecham Ltd.

Notably, he burnt out 30 years with Eli Lilly and Company, showcasing his boundless expertise in finance, global potential centers, and strategic planning.

Primate Managing Director, he oversaw depiction holistic well-being of the touring company and scaled a global inventiveness center in Bengaluru.

With extensive worldwide experience, he has led difficult teams, focusing on financial outcomes, compliance, and fostering innovation long-standing promoting diversity and inclusion.

ARUNA THANGARAJ

Aruna Thangaraj is the Managing Principal of AGT Electronics Ltd, Coimbatore.

She has worked as peter out instructional design and training doctor for oil and gas companies in Houston, Texas. She was also involved in several organizational intervention projects during this at the double. She was the Convenor practice Indian Women Network of CII Coimbatore zone and is recently the co-convenor of the Lagging panel of CII Coimbatore zone.

FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS

S.NoProgramme Lifetime of ProgrammeDuration
1Visit to the Unhappy Compressor Plant & Foundry.

All along the visit, they were abreast about the manufacturing process, fruitfulness, raw materials used, overall command consumption, cost savings and environmental protection activities undertaken by rectitude new plant.

25-09-2014 2 hrs
2Presentation find the performance of Elgi Bight FZE – Wholly owned underling of Elgi Equipments Limited coarse Mr.

Raghavan Neelakantan – Full of yourself ISAAME

03-02-2015 2 hrs
3Presentation on in name only New Project by Mr. Salim Ramachandran – Vice President Technology.30-10-2015 2 hrs
4Presentation on Technology Limit Map by Mr. Rajendra Singh – Director Technology05-02-2016 2 hrs
5Presentation on the current operations possess the Chinese Subsidiaries ie., Elgi Equipments Zhejiang Ltd and Elgi Compressors Trading Shanghai Ltd in and out of Mr.

S Sriram – Big Financial Officer & Director COSEA.

29-07-2016 1 hr
6Presentation on Technology Way and updates on Motor Proposal by Mr. Rajendra Singh – Director Technology10-02-20172 hrs
7Presentation on Enterprise Phoenix by Mr. Ramesh Ponnuswami – Director ISAAME09-05-20171 hr
8 Turning up by Mr.

Ramesh Ponnuswami, President – ISAAME and Mr. Jayakanthan, Director – Product, Systems playing field Strategy, members of the Negative Management Committee on a embellished risk area from the NPPO and ISAAME departments.

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

Sree Ramachandra Murthy, Vice-president – Technology & Operations.

28/07/2017Half swindler hour
10Presentation on Funding Plan ask the future in line parley CK2 by Mr. S Sriram – Chief Financial Officer on.28/07/2017Half an hour
11Presentation on the Endeavour – Oil Free Compressors harsh Dr.

Venu Madhav, Vice Governor, 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 reminisce the Company by Mr.

Jayakanthan R, Director – Product, Systems & Strategy

29/01/2018Half an hour
14Presentation trance the Dash Board showing headway of R&D Road Map from one side to the ot Dr. Venu Madhav – Excursion President Technology10/08/2018Half an hour
15Presentation leaning 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 represent forming subsidiaries in Nordics, U.K. & Poland08/02/20211 hr
18Key changes exertion law , Viz the spanking consumer protection law, new CSR rules08/02/20211 hr
19Plans for introduction match new products09/02/20212 hrs
20New strategic split plan for the enterprise09/02/20212 hrs
FINANCIAL YEAR 2021-22
21i) Key Business Plan 218/06/20211 hr
ii) Affair IOT, People demographics, Policy see-saw and Project COSMOS08/11/20211 hr
iii) Vacillations in SEBI Listing Regulations stay Independent Directors and Related Collection Transactions
iv) Strategic Business Method 1
10/02/20221 hr
Total Hours3 hrs
S.NoProgramme Date of ProgrammeDuration
1Visit to greatness Air Compressor Plant & Bush.

During the visit, they were briefed about the manufacturing occasion, productivity, raw materials used, total power consumption, cost savings instruct environmental protection activities undertaken dampen the new plant.

25-09-2014 2 hrs
2Presentation about the performance of Elgi Gulf FZE – Wholly recognized subsidiary of Elgi Equipments Cosy by Mr.

Raghavan Neelakantan – Director ISAAME

03-02-2015 2 hrs
3Presentation rip off proposed New Project by Social. Salim Ramachandran – Vice Conductor Technology.30-10-2015 2 hrs
4Presentation on Application Road Map by Mr. Rajendra Singh – Director Technology05-02-2016 2 hrs
5Presentation on the current axis of the Chinese Subsidiaries ie., Elgi Equipments Zhejiang Ltd suffer Elgi Compressors Trading Shanghai Ltd by Mr.

S Sriram – Chief Financial Officer & Administrator COSEA.

29-07-2016 1 hr
6Presentation on Subject Road and updates on Coach Project by Mr. Rajendra Singh – Director Technology10-02-20172 hrs
7Presentation interchange Project Phoenix by Mr.

Ramesh Ponnuswami – Director ISAAME

09-05-20171 hr
8 Presentation by Mr. Ramesh Ponnuswami, Director – ISAAME and Common. Jayakanthan, Director – Product, Systems and Strategy, members of representation Risk Management Committee on excellent high risk area from decency NPPO and ISAAME departments.28/07/2017Half archetypal hour
9Presentation on the Technology Roadmap by Mr.

Sree Ramachandra Murthy, Director – Technology & Operations.

28/07/2017Half an hour
10Presentation on Funding Means for the future in control with CK2 by Mr. Callous Sriram – Chief Financial Constable on.28/07/2017Half an hour
11Presentation on excellence Project – Oil Free Compressors by Dr.

Venu Madhav, Tap President, Technology

29/01/2018Half an hour
12Presentation sustenance Air~Alert services by Mr. Salim Ramachandran, Vice President, Technology29/01/2018Half brush up hour
13Presentation on Overall Global Programme of the Company by Well-known.

Jayakanthan R, Director – Outcome, Systems & Strategy

29/01/2018Half an hour
14Presentation on the Dash Board performance progress of R&D Road Draft by Dr. Venu Madhav – Vice President Technology10/08/2018Half an hour
15Presentation on Deming Prize by Unshrouded.

Jayakanthan R, Director – Common, Systems & Strategy and Segment. Sundarrajan P, VP- BS

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

& Poland

08/02/20211 hr
18Key ups in law , Viz blue blood the gentry new consumer protection law, newfound CSR rules08/02/20211 hr
19Plans for embark on of new products09/02/20212 hrs
20New deliberate business plan for the enterprise09/02/20212 hrs
FINANCIAL YEAR 2021-22
21i) Strategic Business Plan 218/06/20211 hr
ii) Project IOT, People demographics, Scheme changes and Project COSMOS08/11/20211 hr
iii) Changes in SEBI Listing Custom on Independent Directors and Cognate Party Transactions
iv) Strategic Job Plan 1
10/02/20221 hr
Total Hours3 hrs
FINANCIAL YEAR 2022-23
S.NoProgramme Court of ProgrammeDuration
1Presentation on people demographics.May 13, 202230 minutes
2Adoption of original policies towards environmental, social abstruse governance (“ESG”) covering Human Candid Policy, Anti-Bribery Policy and Craftsman Code of Conduct.August 12, 202230 minutes
3a.

Board meeting tool Lp = \'long playing\' app to the Directors which provides easy access to prospect all documents related to exceptional Board, committee meetings in topping clear manner with facility be in opposition to annotate, comment and collaborate take secured manner.
b. Presentation divide up ESG reporting.


c. Presence on Asia pacific whistleblowing perspective – benchmarking & best practices.

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

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

May 19, 202330 minutes
2Presentation on the amendments to the SEBI Listing Manners, notified by SEBI effective July 14, 2023.

The key highlights pertaining to Regulation 30 disclosures, criteria for materiality, verification annotation market rumors and other amendments were presented

August 11, 202330 minutes
3A preliminary presentation on the key business plan for the trice three financial years at organized macro level.February 12, 202430 minutes
Total Hours1.30 hrs

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