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Mr. V.K. Mundhra
Chairman
Mr. V.K. Mundhra, 67 years, is the Chairman of our Company. He joined our Company in March, 2000. He holds a bachelor’s degree in commerce from St. Xavier's College, Calcutta. Mr. Mundhra has over 35 years of varied business experience having successfully run and looked after large scale manufacturing units in the field of steel, engineering and chemicals. During the 1960s and 1970s, he was a director of Turner Morrison and Company Limited, which had several large manufacturing and industrial units under its fold such as Shalimar Tar Products Limited, Lodna Colliery Company Limited, Angelo Brothers Limited, Shalimar Works Limited etc and was actively associated in their management. During the 1970s, he managed Globe Motors Limited, Delhi which had a steel division by the name of Globe Steel and an auto component clutch manufacturing unit called Luk Auto Ancillary India Limited. He converted Globe Steel from a mild steel manufacturing unit to an alloy steel manufacturing unit when they were hardly any such units in the private sector.
Mr. PD Mundhra
Co-founder and executive director
Mr. PD Mundhra is a co-founder and Executive Director of eClerx Services Limited. PD Mundhra has over
17 years experience
with ten years in the KPO / BPO sector. PD brings with him a wealth of experience from his tenures in Lehman Brothers' and Citibank, as well as his prior entrepreneurial ventures in the manufacturing industry. He holds
a Master of Business Administration degree in finance from The Wharton School, University of Pennsylvania (USA) and a Bachelors of Commerce from St. Xavier's College, Calcutta (India).
Mr. Anjan Malik
Co-founder and director
Mr. Anjan Malik is a co-founder and director of eClerx Services Limited and the executive director of its on-shore subsidiaries. He has over 18 years experience in investment banking, capital markets, consulting and technological solutions. Nine of those 18 years have been devoted to capital markets and the KPO / BPO sector. Prior to his involvement with eClerx, which he co-founded in 2000 along with Mr. Mundhra, Mr. Malik ran the credit trading department for Lehman Brothers in London. Prior to Lehman, he worked in Europe as a senior consultant with Accenture’s capital markets practice. Mr. Malik holds a Masters of Business Administration degree in finance from The Wharton School, University of Pennsylvania (USA) and a first class Bachelors of Science degree in Physics, with honors, from the Imperial College of Science and Technology, London (UK).
Mr. Jimmy Bilimoria
Non-executive and independent director
Mr. Jimmy Bilimoria, 60 years, is a non-executive and independent Director of our Company. He joined our Board on October 29, 2007. He holds a bachelor’s degree in commerce from Sydenham College of Commerce and Economics, Mumbai. He is also a fellow member of the Institute of Chartered Accountant, England and Wales. He is the chairman and managing director of Ciba Speciality Chemicals India Limited and has been associated with Ciba group since 1998 where he was responsible for successful implementation of business model for Ciba group in India, in setting up of an independent research and development facility and disinvestment of polymer business. He has also played a major role in the merger of Sandoz (India) Limited and Hindustan Ciba Geigy Limited in formation of Novartis India Limited, and the subsequent demerger of Ciba Speciality Chemicals India Limited. He is also a director of ING Investment Management Pvt Limited and chairman of its audit committee.
Mr. Anish Ghoshal
Non-executive and independent director
Mr. Anish Ghoshal, 42 years, is a non-executive and independent Director on our Board. He joined our Board in August, 2007. He graduated with a bachelor’s degree in commerce with honours from St. Xavier’s College, Calcutta, thereafter he obtained bachelor’s degree in law from University of Bombay. He has been involved in legal practice since 1990, specializing in corporate, regulatory laws, acquisitions, joint ventures, labor laws, real estate and intellectual property laws. He is currently a partner in AM Law, Advocates and Solicitors.
Mr. Pradeep Kapoor
Non-executive and independent director
Mr. Pradeep Kapoor, 62 years, is a non-executive and independent Director on our Board. He joined our Company in August, 2007. He holds a bachelor’s degree in mechanical engineering, from Regional Engineering College, Bhopal University. He has been associated with the infrastructure industry, especially engineering and construction industry, for about 40 years and under his leadership a number of major cement plants, mineral processing plants and infrastructure projects have been constructed. In the past he was associated with one of the subsidiaries of Trafalgar House, U.K, Chairman of Fuller Infotech Private Limited and a Director of FLS Automotion India Private Limited. Further, Mr. Pradeep Kapoor has also been the chief executive officer of some of the major Indian companies such as Dodsal Limited and Sanghi Industries Limited. Currently, he is the managing director and chief executive officer of ABG Cement Limited, the managing director of ABG Engineering and Constructions Limited and a director of ABG Energy Private Limited.
Mr. Vikram Limaye
Non-executive and independent director
Mr. Vikram Limaye, 40 years, is a non-executive and independent Director of our Company. He joined our Board in August, 2007. He graduated with a bachelor’s degree in commerce from University of Mumbai. He is also a chartered accountant from the Institute of Chartered Accountants of India and holds a master’s degree in business administration from the Wharton School, University of Pennsylvania. He has over 18 years of experience with global investment banks, foreign banks and global accounting firms. He began his corporate career with Arthur Andersen in Mumbai and has also worked with the Business Advisory Services Group at Ernst and Young and the Global Consumer Banking Group at Citibank N.A. He has also worked with Credit Suisse First Boston, U.S.A. in a variety of roles in investment banking, capital markets, structured finance and credit portfolio management. He joined Infrastructure Development Finance Corporation Limited as an executive director in March, 2005.
Mr. Sandeep Singhal
Non-executive and Non independent director
Mr. Sandeep Singhal, 41 years, is a Non Executive and Non Independent Director. He joined our Board with effect from April 30, 2010. Mr. Sandeep Singhal is currently the Managing Director with Sequoia Capital India Advisors Pvt Ltd. (“Sequoia”). Prior to joining Sequoia, Mr. Singhal was associated with West Bridge Capital Partners. Mr. Singhal has worked at BCG, where he advised several mid-market Indian companies on their product and marketing strategies. Prior to BCG, Mr. Singhal worked with Hindustan Lever Limited (HLL), where he was instrumental in eleven product launches targeting Indian consumer segments that have provided significant contribution to the company’s business. Mr. Singhal, inter-alia, serves on the Board of the Internet and Mobile Association of India (IAMAI).
Mr. Sandeep Singhal received MBA with distinction from IIM Ahmadabad, MS in molecular simulation from University of llinois and B. Tech in Chemical Engineering from IIT Delhi.
Mr. Biren Gabhawala
Non-executive and independent director
Mr. Biren Gabhawala, 46 years, is a non-executive and independent Director of our Company. He joined our Board as an Additional Director with effect from May 18, 2011. Mr. Biren Gabhawala is a qualified Chartered Accountant and is a Fellow Member of the Institute of Chartered Accountants of India in practice for 23 years. Mr. Gabhawala graduated from H. R. College of Commerce & Economics with a Bachelor of Commerce Degree, Mumbai. He is a Senior Partner of M/s. C. M. Gabhawala & Co. Chartered Accountants and specializes in Direct and Indirect Taxation, FEMA, International Taxation, Mergers and Acquisitions. He provides consultancy both to national and international companies, as well as Audit and Assurance Services.
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