Mr. Karan Thapar is a qualified Chartered Accountant and is from the promoter group. He brings with him an extensive and rich experience of managing various private and public companies in diverse areas of industry and business. He is on the board of the company and is the Chairman for Strategy, Risk, CSR Committee and a member of the Nomination and Remuneration Committee.

Mr. Neeraj Bisaria is a business leader with 26 years of rich experience in auto, engineering and renewable energy businesses. He is a B.Tech. in Electrical Engineering from KNIT and EGMP from IIM Bangalore. He has worked with GE, Volvo-Eicher, Tata Cummins in different managerial and leadership positions. He is currently the Managing Director & CEO of the company and also the member of the Audit Committee.

Ms. Matangi Gowrishankar is a 5graduate from XLRI in PM & IR. She has a varied experience of around 40 years in Human Resources with global experience in diverse industries. She is skilled in Talent Management, HR Consulting, Leadership Development, Employee Engagement, and Organizational Development. Having strong experience of working with senior leadership teams in the field of contemporary leadership in the digitally-enabled world, she is currently a Non-Executive Director of the company.

Mr. Bidadi Anjani Kumar is a Chartered Accountant (FCA) and an Independent Director and Chairman of the Audit Committee of Kennametal India Ltd. In his earlier assignments, he served as the Vice President and Chief Financial Officer of Kennametal India Ltd and Tecumseh Products India Ltd. Prior to that, he has held senior positions in Finance and Audit with SmithKline Beecham Pharmaceuticals, Bengaluru, and Hindustan Lever Ltd., Mumbai. Mr. Bidadi Anjani Kumar is an Independent Director and is also a member of the Audit Committee of the company.

Mr Firdose Vandrevala is a doyen of Corporate India, he brings impressive experience proven over almost 5 decades in Indian industry. Having led companies in diverse sectors like Steel, Power, Real Estate and Telecommunication, he is an unquestionable authority on matters concerning Business Strategy, Leadership, Marketing, Project Management, Operations and People Management.

Mr. Raja Venkataraman has a rich experience of around 4 decades. He has been associated with companies in varied capacities, starting from the most recent one, Philips India Ltd. (Vice Chairman & Managing Director), TE Connectivity India Pvt. Ltd. (President & Managing Director), GE Healthcare South Asia (last position held CEO & Managing Director), Duracell, Unilever India, Dunlop and Shaw Wallace. He is a member of the Institute of Chartered Accountants of India and the Institute of Company Secretaries of India and has done his graduation from St. Xavier’s college, Kolkata.

Mr. Karan Thapar is a qualified Chartered Accountant and is from the promoter group. He brings with him an extensive and rich experience of managing various private and public companies in diverse areas of industry and business. He is on the board of the company and is the Chairman for Strategy, Risk, CSR Committee and a member of the Nomination and Remuneration Committee.

Mr. Neeraj Bisaria is a business leader with 26 years of rich experience in auto, engineering and renewable energy businesses. He is a B.Tech. in Electrical Engineering from KNIT and EGMP from IIM Bangalore. He has worked with GE, Volvo-Eicher, Tata Cummins in different managerial and leadership positions. He is currently the Managing Director & CEO of the company and also the member of the Audit Committee.

Ms. Matangi Gowrishankar is a 5graduate from XLRI in PM & IR. She has a varied experience of around 40 years in Human Resources with global experience in diverse industries. She is skilled in Talent Management, HR Consulting, Leadership Development, Employee Engagement, and Organizational Development. Having strong experience of working with senior leadership teams in the field of contemporary leadership in the digitally-enabled world, she is currently a Non-Executive Director of the company.

Mr. Bidadi Anjani Kumar is a Chartered Accountant (FCA) and an Independent Director and Chairman of the Audit Committee of Kennametal India Ltd. In his earlier assignments, he served as the Vice President and Chief Financial Officer of Kennametal India Ltd and Tecumseh Products India Ltd. Prior to that, he has held senior positions in Finance and Audit with SmithKline Beecham Pharmaceuticals, Bengaluru, and Hindustan Lever Ltd., Mumbai. Mr. Bidadi Anjani Kumar is an Independent Director and is also a member of the Audit Committee of the company.

Mr Firdose Vandrevala is a doyen of Corporate India, he brings impressive experience proven over almost 5 decades in Indian industry. Having led companies in diverse sectors like Steel, Power, Real Estate and Telecommunication, he is an unquestionable authority on matters concerning Business Strategy, Leadership, Marketing, Project Management, Operations and People Management.

Mr. Raja Venkataraman has a rich experience of around 4 decades. He has been associated with companies in varied capacities, starting from the most recent one, Philips India Ltd. (Vice Chairman & Managing Director), TE Connectivity India Pvt. Ltd. (President & Managing Director), GE Healthcare South Asia (last position held CEO & Managing Director), Duracell, Unilever India, Dunlop and Shaw Wallace. He is a member of the Institute of Chartered Accountants of India and the Institute of Company Secretaries of India and has done his graduation from St. Xavier’s college, Kolkata.

Mr. Neeraj Bisaria is a business leader with 26 years of rich experience in auto, engineering and renewable energy businesses. He is a B.Tech. in Electrical Engineering from KNIT and EGMP from IIM Bangalore. He has worked with GE, Volvo-Eicher, Tata Cummins in different managerial and leadership positions. He is currently the Managing Director & CEO of the company and also the member of the Audit Committee.

Mr. Kaustubh is a qualified Chartered Accountant  with excellent cross functional capabilities gained through experience in FMCG, Manufacturing and Service industries over a period of 17 years.

He has expertise in the fields of corporate strategy / FP&A, financial controllership, manufacturing finance, regional / central finance roles, group reporting (statutory, group, IFRS), Corporate & Indirect taxation with core assignments in Transfer Pricing, Mergers & Acquisitions, business partnering & co-piloting, sales and brand finance, shared services and system implementations.

Before joining Premium he was associated with Racold Thermo Limited.

Mr. N.S. Giri is a Mechanical Engineer and EMBA from S.P. Jain Institute of Management Studies, Mumbai. He has over 30 years of experience in Supply Chain Management in the Manufacturing and Engineering Industries. Prior to joining Premium Transmission Pvt. Ltd., he has worked in MNCs like Cummins Inc., Timken India Ltd, Philips India Ltd and GMM Pfaudler Ltd.

Ms. Nisha has been associated with Premium Transmission as Company Secretary & General Manager- Corporate Functions since January, 2016. As the Company Secretary she is responsible for managing all Board procedures and ensuring that the Members of the Board are ably equipped with resources to discharge their fiduciary duties and corporate governance practices. She handles diverse portfolios within the organization wherein she Leads Legal, Compliance, Human Resource, Corporate Communications and Information Technology functions. Handles a diverse team across the company, she has also partnered with a number of cross functional projects and worked for multi-cultural experience and balanced the stakeholders expectations.

Prior to joining Premium Transmission, she has worked with various organizations like Sandvik Asia Pvt. Ltd., Panasonic Energy India Co. Ltd., etc. and holds an overall experience of 15+ years.

Mr. Raghavendra Kini is a Mechanical Engineering graduate (BE) from BMS College of Engineering, Bangalore and has been associated with Premium Transmission since 2018. Raghavendra Kini joined as the Vice President – Operations and thereon in 2020 with his vigor to take up new challenges he moved into the role of Vice President – Marketing & Sales.

His 20+ years of rich experience in significant domain of the automotive and capital goods industry helps him in understanding the competitive dynamics and leading a highly customer - centric business. He also with his strategic thinking ability brings in the outside-in perspective that helps organization evolve its business.

He has worked extensively across all the areas of Manufacturing and Operations in reputed organizations like Otis Elevators, Alstom, GE and Toyota in the past.

Ms. Sandhya Pande has 25 years of experience in Engineering, R&D and New Technology development in automobile and manufacturing industries. She is MTech in Mechanical Engineering from BITS Pilani and MBA from Pune.  Prior to joining Premium Transmission, she has worked with MNCs like Eicher Polaris, Eaton Corporations and General Motors in India and USA in leadership positions.