KEY PEOPLE

Inder Jaisinghani

Chairman & Managing Director

Aged 65 years, is the Chairman and Managing Director of our Company. He has been working with our Company since its inception. He has completed his education up to secondary school certificate level. He has worked in different areas of Sales, Marketing, Production and other support services and has played a major role in leadership of our Company.

AJAY T JAISINGHANI

Whole-Time Director

Aged 66 years, is a Whole-Time Director of our Company. He has completed his education up to secondary school certificate level. He has worked in different areas of Sales, Marketing, Production and other support services and has played a major role in leadership of our Company.

RAMESH T JAISINGHANI

Whole-Time Director

Aged 62 years, is a Whole-Time Director of our Company. He has been working with our Company since its inception as a director. He has completed his education up to secondary school certificate level. He has worked in different areas of Sales, Marketing, Production and other support services and has played a major role in leadership of our Company.

SHYAM LAL BAJAJ

Chief Financial Officer and Whole-Time Director

Aged 64 years, is the Chief Financial Officer and Whole-Time Director of our Company. He holds a bachelor’s degree in commerce from Rajasthan University and is a qualified Chartered Accountant. Prior to joining our Company, he served as the Director Finance at Vedanta Limited (including at Sesasterlite Limited now merged with Vedanta Limited).

HIROO MIRCHANDANI

Independent Director

Aged 57 years, is an Independent Director of our Company. She holds a Bachelors’ degree in commerce and an MBA from the University of Delhi. She joined our Company board on September 20, 2018. She also serves on the board of directors of listed companies like Tata Teleservices (Maharashtra) Limited, DFM Foods Limited and Nilkamal Limited. Ms. Mirchandani is a former shareholder director of Punjab National Bank. Her business career of over thirty years has primarily been in Consumer Goods & Healthcare sectors where she grew from being a Branch Manager at Asian Paints to Business Unit Head at Pfizer. She has also held leadership roles at Dabur, World Gold Council & BPL Telecom. She is a Chevening Gurukul Scholar from the London School of Economics.

PRADEEP PODDAR

Independent Director

Aged 64 years, is an Independent Director of our Company. He completed his Bachelors’ degree in Chemical Engineering from the University Department of Chemical Technology, University of Mumbai in 1976 and a post-graduate program in management from Indian Institute of Management, Ahmedabad, in 1978. He has significant experience in consumer goods industry, having worked in Glindia Limited (formerly known as ‘Glaxo Laboratories (India) Limited’), Heinz India Private Limited and TATA Group.

RADHEY SHYAM SHARMA

Independent Director

Aged 67 years, is an Independent Director of our Company. He holds a bachelor of arts’ degree from University of Delhi. He has passed the final certificate examination from the Institute of Cost and Works Accountants of India and the associate examination from the Indian Institute of Bankers. Prior to joining our Company he has served as Chairman and Managing Director at Oil and Natural Gas Corporation Limited.

TILOKCHAND PUNAMCHAND OSTWAL

Independent Director

Aged 63 years, is an Independent Director of our Company. He is a qualified chartered accountant from the Institute of Chartered Accountants of India since 1978. He is a practicing chartered accountant and is a senior partner with T.P. Ostwal and Associates LLP. He is also a partner at DTS & Associates and Ostwal Desai & Kothari, Chartered Accountants. He has served as a member of the advisory group for advising and establishing transfer pricing regulations in India, set up by the Central Board of Direct Taxes, Ministry of Finance, Government of India. He is a member of the sub-committee on Transfer Pricing for Developing Countries of United Nations.

SAI SUBRAMANIAM NARAYANA

Company Secretary & Compliance Officer

He is the Company Secretary of our Company since December 14, 2012. He joined our Company on December 8, 2010. He holds a bachelor’s degree in law from Bombay University, bachelor’s degree in science from Bangalore University and he is also a fellow member of the Institute of Company Secretaries of India, New Delhi. He has significant work experience in the field of legal, secretarial and administration.

RAMAKRISHNAN RAMAMURTHI

Chief Executive

He is the Chief Executive of our Company since May 23, 2018. He joined our Company on March 12, 2012. He holds a bachelors’ degree in science from Osmania University. He holds a Post Graduate Diploma in Business Management from Xavier Labour Relations Institute, Jamshedpur. He has significant work experience of 36 years in management and organizational leadership. Prior to joining our Company, he had worked for around 12 years in Bajaj Electricals Limited where the last position he held was as executive director.

BHARAT JAISINGHANI

Director - FMEG Business (Non-board member)

He is the Director – FMEG Business (non-board member) of our Company since October 16, 2018. He joined our Company on January 1, 2012. He holds a master’s degree in operations management from the University of Manchester. He has experience of working in different areas of sales, marketing, production and other support services and has played a key leadership role in our Company.

NIKHIL JAISINGHANI

Director - LDC Business (Non-board member)

He is the Director – LDC Business (non-board member) of our Company since October 16, 2018. He joined our Company on January 1, 2012. He holds a master’s degree in business administration (MBA) from Kellogg School of Management, Northwestern University, Illinois, USA. He has worked in different areas of sales, marketing, production and other support services and has played a key leadership role in our Company.

KUNAL JAISINGHANI

Head Agri Products

He is the Head – Agri Products of our Company since October 16, 2018. He joined our Company on August 1, 2015. He holds a degree in business management studies from University of Mumbai. He has experience in factory operations, MIS and pricing.

ANIL HARIANI

Director - Commodities (Non-board member)

He is the Director – Commodities (non-board member) of our Company since October 16, 2018. He has been working with our Company since its inception. He holds a diploma from Bensalem High School. He has experience in Commodity Pricing, Forex, Purchase and Sales Support.

MANOJ VERMA

Executive President and Chief Operating Officer (CE)

He is the Executive President and Chief Operating Officer (CE) of our Company since October 16, 2018. He joined our Company on May 3, 2018. He holds a bachelors’ degree in technology (electronics and telecom) from Jabalpur University. He has significant work experience in sales, marketing and operations. Prior to joining our Company, he has served as chief executive officer of Orient Paper and Industries Limited.

ANIL SHIPLEY

Executive President and Chief Supply Chain Officer

He is the Executive President and Chief Supply Chain Officer of our Company. He joined our Company on October 1, 2018. He holds a bachelors’ degree in technology (mechanical engineering) from Banaras Hindu University, Varanasi. He also holds a Post Graduate Diploma in Business Management from the Indian Institute of Management, Kolkata. He has significant work experience in supply chain management and procurement. Prior to joining our Company, he served in Bajaj Electricals Limited for five years, where the last position held by him was as executive president and head (supply chain management). He has also worked in Blue Star Limited for eight years where the last position held was as senior general manager (procurement).

SHASHI AMIN

President (Cables)

He is the President, (Cables) of our Company since May 23, 2016. He joined our Company on July 1, 2011. He holds a bachelors’ degree in engineering (Electrical Power System) from Amravati University in the year 1989. He also holds a masters’degree in marketing management from Principal L.N. Welingkar Institute of Management and Research, University of Bombay, Mumbai, in the year 1995. He has significant work experience in sales and marketing of cables. He has served as an assistant sales manager in BICC-MET, Bahrain.

BHUSHAN SAWHNEY

President (LDC)

He is the President of our Company. He joined our Company on June 02, 2010. He holds a bachelors’ degree in Commerce from Delhi University. He hold the post graduate diploma in Export Management (International Marketing). He has significant work experience in sales, marketing and operations. Prior to joining our Company, he has served in Havells India Limited where the last designation held was Deputy General Manager.Last Stint: DGM-Sales Havells India Limited.

VIVEK KHANNA

President (Accounts) & Chief Information Officer

He is the President (Accounts and Information Technology) of our Company since October 16, 2018. He joined our Company on January 16, 2018. He is a Chartered Accountant and has completed the Information Systems Audit (ISA) Assessment Test from Institute of Chartered Accountants of India and holds a Bachelors’ Degree in Commerce (Honours) from Shri Ram College of Commerce, Delhi University. He has significant work experience of managing finance and accounts. Prior to joining our Company, he served Havells India Limited where the last designation held was as senior vice president (finance).

SANJEEV CHHABRA

President (Treasury)

He is the President (Treasury) of our Company since August 19, 2016. He joined our Company on April 30, 2012. He holds a masters’ degree in commerce (accounting) from Jai Narain Vyas University, Jodhpur. He holds a diploma course, namely, Post Graduate Diploma in Computer Applications, conducted by the Computer Education Society of Rajasthan during the year 1992 to 1993. He has significant work experience in finance, treasury, marketing and risk management. Prior to joining our Company, he has worked at Sterlite Copper, a unit of Sterlite Industries (India) Limited, for 16 years where the last designation held was as associate general manager.

GANDHARV TONGIA

Deputy Chief Financial Officer

He is the Deputy Chief Financial Officer of our Company. He joined our Company on July 25, 2018. He completed his bachelor’s degree in commerce from University of Rajasthan, Jaipur, in the year 2002. He is a Chartered Accountant from the Institute of Chartered Accountants of India. He has also completed the Professional Programme Examination from the Institute of Company Secretaries of India. He has over 14 years of work experience in auditing and consulting. Prior to joining our Company, he was a director at S R B C and CO LLP, Mumbai and has worked in S.R. Batliboi & Associates LLP.

SURESH KUMAR

President (Strategy & Human Resources)

He is the President (Strategy & Human Resources) of our Company. He joined our Company on August 28, 2018. He holds an L.L.B degree from Jiwaji University, Gwalior. He has significant work experience in human resources. Prior to joining our Company he has served as senior vice president (human resources & administration) with Mafatlal Industries Limited.

ANURAG AGARWAL

President (Strategic Initiatives & New Businesses)

He is the President (Strategic Initiatives & New Businesses) of our Company since June 22, 2016. He joined our Company on October 23, 2015. He holds a bachelors’ degree in electronics from University of Pune. He also holds a masters’ degree in science (quality Management) from the Birla Institute of Technology and Science, Pilani. He has significant work experience in strategic projects and business operations. Prior to joining our Company, he served in Sterlite Technologies Limited as general manager (operations).

SANDEEP BHARGAVA

President (Procurement)

He is the President (Procurement) of our Company since August 19, 2016. He joined our Company on November, 7 2011. He holds a bachelors’ degree in industrial engineering, from Nagpur University, in the year 1991. He has significant work experience in the field of materials and procurement. Prior to joining our Company, he served as associate vice president in Sterlite Industries India Limited and as General Manager (Smelter Procurement) in Vedanta Aluminium Limited.

VIJAY NARAYANAN

President (Strategic Marketing)

He is the President of our Company. He joined our Company on June 27, 2019. He holds a bachelors’ degree in Commerce from Delhi University. He has significant work experience in sales & marketing. Prior to joining our Company, he has served in Havells India Limited, LG Electronics, & Philips India Ltd, His last designation held was Senior Vice President Marketing at Havells India Ltd.Last Stint: Senior Vice President- Marketing, Havells India Limited.

RAKESHKUMAR TALATI

Director (Non-Board Member)

He is the Director (Non-Board Member), Division – Works (Projects, Administration and Investor Relations), since August 25, 2018. Prior to this, he was working as a Civil Consultant of our Company, effective from April 1, 2014, purely on a contractual basis. He holds a Diploma in Civil Engineering and a certificate course in Interior Decoration from the Maharaja Sayajirao, University of Baroda. He has prior work experience in planning and designing of civil construction and interior designing work. Since he was appointed in August 2018, he was not paid any compensation during Fiscal 2018.

ASHISH D. JAIN

President (Special Cables)

He is the President and Business Head (Telecom) of our Company since June 30, 2017. He joined our Company on February 3, 2014. He handles our Telecom Business (Optical Fiber Cable, FRP/ARP, IGFR, Smart City and Telecom EPC). He obtained a bachelors’ of engineering degree in computers from University of Poona, in the year 1994. Prior to joining our Company, he has worked with Teracom Limited as the Chief Operating Officer and with Vuppalamritha Magnetic Components Limited as the Vice President. He has significant more than 25 years work experience in the field of telecommunication business.

ANIL S. KUMAR

President - EPC and Customer Approvals

He is working with Polycab for over 22 years. Known in Cable Industry for around 30 years. Joined Polycab in year 1997 as Head of Technical and Quality assurance at Daman and grown with the company.Basically a Graduate in Production Engineering, Year 1987, having post education in Industrial engineering, Business Management and Public Administration Degrees from Nagpur University, has served in various business processes of Power Cable Industry.Prior joining Polycab, was Assistant works manager in Central Cables Ltd. Nagpur from Year 1990 to 1997.He presently looks after EHV Cable business, EPC business and areas where higher technicalities are involved.

DIWAKER BHARADWAJ

President (Marketing Communications & Packaging Development)

He is the President (Marketing Communication and Packaging Development) of our Company since June 30, 2017. He joined our Company on January 28, 2013. He holds bachelors’ degree in engineering (printing technology) from Manipal Institute of Technology. He had successfully completed a diploma course, namely, Professional Diploma in Communication Technology & Management from All India Management Association, Centre for Management Education, in collaboration with Apple Publishing Technology and Management. He has significant work experience in marketing and packaging. Prior to joining our Company, he worked as senior manager, Packaging Engineering at SYSCOM Corporation Limited.

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