Board of Directors

Home Board of Directors

Mr. Sudhir Kumar Munjal

Chairman Cum Managing Director

He is a dynamic entrepreneur. A visionary. An aristocrat with more than 4 decades of experience. He builds zealous teams of high potential – high performing people. He inculcates the philosophy of team working and team spirit in employees at all level. His pragmatism approach has successfully ventured the projects.

 

Mr. Sudhir Kumar Munjal is an Arts Graduate and having more than 46 years of rich experience in bicycle/ automobile/engineering industry. Mr. Sudhir Kumar Munjal has served as Director of Munjal Auto Industries Limited during the period 1991 to 1993 & he assumed charge as Managing Director of the Company in 1993 and Chairman and Managing director in 2015. During his tenure as Managing Director, Mr. Munjal has successfully steered the change in focus of the business of the Company from Bicycle to Auto Components manufacturing, which resulted into turnaround of the Company in 1999-2000.

Ms. Anju Munjal

Whole-time Director

Experience leads to expertise. True for her. She has widespread experience of more than two decades. She was fully involved in the revival efforts of the company as Chief Executive of the Company and presently as the Whole-time Director.

 

Mrs. Anju Munjal is an Arts Graduate. Mrs. Anju Munjal is having more than 30 years of rich experience in bicycle / automobile / engineering industry. In 1999, Mrs. Anju Munjal assumed charge as Whole Time Director of your Company. Under her stewardship, your Company is now one of the fastest growing auto component company in India.

Mr. Anuj Munjal

Whole-time-Director

Mr. Anuj Munjal is MBA in Finance and Marketing from North Eastern University, Boston (USA). He has more than 17 years of experience in the field of Marketing, Finance, Administration, IT, Purchase, Operations etc. Prior to joining Munjal Auto Industries Limited, Mr. Anuj Munjal was Chief Executive of Hero Cycles Limited (CR division). Presently managing day to day operations as Executive Director.

Mr. Naresh K. Chawla

Director

Mr. Naresh Chawla is an Independent Director. Mr. Chawla is a gold medalist from Delhi University . Mr. Chawla has done his graduation in Dairying from National Dairy Research Institute from Punjab University, PGDIM & MBA from Delhi University and Post-Graduation in Economic Decision Analysis from Boston University, Belgium.

 

Mr. Chawla has over 48 years of experience in various fields of corporate sector. Mr. Chawla has worked for 30 years in one of the largest agro-based body corporate i.e. National Dairy Development Board and superannuated as its Executive Director. He has versatile knowledge in various fields of corporate sector viz. finance, administration, etc. by virtue of his experience. He was the past Chairman of Indian Dairy Association, expert group for research on contaminants in foods, Bureau of Indian Standards and Regional expert committee of the Indian Management Association. He was leader of the Indian Delegation to the Codex Committee on Food Hygiene, Washington DC and Indian Delegation to International Dairy Federation, Iceland.

He has also won Bhaskar memorial prize in Management.

Mr. Mahindra Sanghvi

Director

Mr. Sanghvi has a  rich  experience in plastic industry. He is Chairman of Shaily Group of Companies. Shaily Group is leader in precision injection molding of engineering plastics and enjoys premier position in Indian Plastics Industry as Quality Injection Molding House.

Mr. Sanghvi is a Chemical Engineer from Wayne University, USA and Bachelor of Science from Gujarat University. Mr. Sanghvi has also done diploma in plastics engineering and business management from University of Toronto, Canada.

Mr. Vikram Shah

Director

Mr. Vikram Shah is a Chartered Accountant by profession.  He joined the Board of Munjal Auto in the year 1996 as an Independent Director.  He has a rich experience of more than 25 years in areas relating to finance, accounts and corporate market etc.  He is making very valuable contribution in the Board Meeting / Committee Meeting especially in the matters of finance and accounts.

Mr. Sudesh Kumar Duggal

Mr. Sudesh Kumar Duggal, An Ex. IAS officer who has worked as Chief Executive Officer and Managing Director in Torrent Powers/Surat Electrical Co. Ltd, as Managing Director of GSFC, as Managing Director of Gujarat Communications & Electronics Ltd, besides holding various positions with Central Govt. and State Govt. of Gujarat including secretary to CM and Governor. 

Mr. Duggal has all kind of experience in Administration, Marketing, Commercial, and Finance etc.

Mr. Jal Ratan Shaw Patel

Mr. Jal Ratanshaw Patel, a Senior Chartered Accountant and Company Secretary, who has worked as Chairman (Non-Executive) of FAG Bearing Limited. He also held various positions in FAG Bearing Limited viz. Vice-Chairman & Managing Director from 1998 to 2000, Managing Director from 1977 to 1998, Vice President (Admin.) from 1972 to 1977 and Admin. Manager from 1969 to 1972.

Mr. Jal Ratanshaw Patel has all kinds of experience in Administration, Marketing, Commercial, Finance etc.

Mr. Ramkisan Devidayal

Mr. Ramkisan Devidayal has a Master’s Degree in commerce from Maharaja Sayajirao University of Baroda. He is an eminent industrialist having experience over 37 years in the agrochemical industry. He is past President of Forum of Industries, chamber of commerce and association, Vice Chairman of Gujarat Pesticide Formulators Association, Ahmedabad. Mr. Ramkisan Devidayal was also the President of Federation of Gujarat Industries from 2004 to 2006.  Besides, Industrial activities, Mr. Ramkisan Devidayal is also associated with various social organizations i.e. as Vice Chairman of Baroda Citizen Council, Chairman of Navrachna Credit Co-operative Society and syndicate member of Maharaja Sayajirao University of Baroda.

 

Mr. Ramkisan Devidayal is proficient in managing all critical aspects of finance, marketing, administration and all key areas of operations.  His continuation on the Board will enable the Company to gain from his considerable experience and expertise in relation to the company’s business.

 

Audit Committee Meeting
Sr.Name
1MR. VIKRAM SHAH (CHAIRMAN)
2MR. MAHENDRA SANGHVI
3MR. NARESH K. CHAWLA
4MR. RAMKISAN DEVIDAYAL
5 MR. SUDHIR KUMAR MUNJAL
Stakeholder Relationship Committee Meeting
 Sr.Name 
1MR. NARESH K. CHAWLA (CHAIRMAN)
2MR. MAHENDRA SANGHVI
3MR. VIKRAM SHAH
4MR. RAMKISAN DEVIDAYAL
Nomination & Remuneration Committee Meeting
Sr. Name 
1MR. MAHENDRA SANGHVI (CHAIRMAN)
2MR. NARESH K. CHAWLA
3MR. VIKRAM SHAH
4MR. SUDHIR KUMAR MUNJAL
Independent Directors Meeting
 Sr.Name 
1MR. NARESH K. CHAWLA (CHAIRMAN)
2MR. MAHENDRA SANGHVI
3MR. VIKRAM SHAH
4MR. RAMKISAN DEVIDAYAL
5MR. SUDESH KUMAR DUGGAL
6MR. JAL RATANSHAW PATEL
CSR Committee
Sr. Name 
1MR. VIKRAM SHAH (CHAIRMAN)
2MR. NARESH K. CHAWLA
3MR. SUDHIR KUMAR MUNJAL
4MRS. ANJU MUNJAL
5MR. ANUJ MUNJAL
Share Transfer Committee
Sr. Name 
1MR. VIKRAM SHAH
2MR. SUDHIR KUMAR MUNJAL

GET IN TOUCH

STAY CONNECTED

We're confident we've provided all the best for you. Stay connected

Copyright © 2019 Munjal Auto Industries Ltd.

Website by Abacus Desk