Profile of Directors

DR. BRIJMOHAN LALL MUNJAL
Mr.Brijmohan Lall Munjal  
Dr. Brijmohan Lall Munjal is the founder Director and Chairman of the Company and the $3.2 billion Hero Group. He is the Past President of Confederation of Indian Industry (CII), Society of Indian Automobile Manufacturers (SIAM) and was a Member of the Board of the Country's Central Bank (Reserve Bank of India). In recognition of his contribution to industry, Mr. Munjal was conferred the Padma Bhushan Award by the Union Government.
 
Dr. Brijmohan Lall Munjal is currently on the board of the following Public Limited companies:
     
   
No. Name of Company Nature of Office
1 Hero MotoCorp. Ltd. Chairman and Whole-time Director
2 Hero FinCorp Ltd. Chairman And Director
3 Munjal Showa Limited Chairman and Director
4 Shivam Autotech Limited Director
5 Easy Bill Limited Director
6 Rockman Industrees Ltd. Director
7 Shivam Autotech Ltd. Director
     
MR. PAWAN MUNJAL
Mr.Pawan Munjal  
Mr. Pawan Munjal is the Managing Director and CEO of the Company. He is responsible for growth and strategic planning for the entire Group. A graduate in mechanical engineering, Mr. Munjal has been instrumental in bringing about technological and managerial excellence in the Company's operations. He has been the Chairman of several Committees of CII.

He is also on the board of Indian Institute of Management, Lucknow . An avid golfer, Mr. Munjal is Past Chairman of the Asian PGA Tour Board of Directors and the Past President of Professional Golfers Association of India (PGAI). Under his guidance, Hero MotoCorp launched the Hero Indian Sports Academy (HISA) in collaboration with Laureus Foundation to provide equal opportunities in sports to various communities and to reward talent in the country.

 
Mr. Pawan Munjal is currently on the Board of the following companies:
     
   
No. Name of Company Nature of Office
1 Hero MotoCorp Limited Managing Director & CEO
2 Hero FinCorp Limited Director
3 Rockman Industries Limited Director
     
MR. SUNIL KANT MUNJAL
Mr.Sunil Kant Munjal  
Mr. Sunil Kant Munjal was appointed on the Board of Directors of the Company on August 25, 2006 as an Non Executive Director of the Company. After his graduation, he underwent training in the field of Mechanical Engineering. Presently he is Managing Director of Hero Cycles Ltd. (C.R. Division) and Hero Corporate Services Limited.

Mr. Munjal has also been the President of Confederation of Indian Industry (CII). He is also on the Board of Indian School of Business, Hyderabad and is the visiting faculty at various Business Schools and Corporate. His specialization is in Business Studies and Holistic Management Practices. Apart from the above he is a member of Prime Minister's Council on Trade and Industry, Consultative Group on Industry, Planning Commission, Government of India and SEBI Committee on Disclosures. He has made significant contributions to some of the National-level Economic and Labour reforms in India in the capacity of Chairman or as a member.

 
Mr. Sunil Kant Munjal is currently on the board of the following companies:
     
   
No. Name of Company Nature of Office
1 Hero Management Service Limited Chairman & Managing Director
2 Hero Corporate Service Limited Chairman
3 Shivam Autotech Limited Chairman
4 Hero Life Insurance Company Limited Chairman
5 Abhayuday Manufacturing & Automotive Ltd Director
6 Arrow Infra Limited Director
7 DCM Shriram Consolidated Limited Director
8 Easy Bill Limited Director
9 Hero MotoCorp Limited Director
10 Hero Mindmine Institute Limited Director
11 Hero Realty & Infra Limited Director
12 Hero Steels Limited Director
13 Rockman Industries Limited Director
14 Satyam Auto Components Limited Director
15 Weave Engineering and Design Limited Director
     
MR. SUMAN KANT MUNJAL
Mr.Suman Kant Munjal  
Mr. Suman Kant Munjal was appointed as an Additional Director on the Board of the Company on July 29, 2010. Mr. Munjal is the Managing Director of Rockman Industries Ltd., one of the leading suppliers of Aluminum Die Casting, Machined and Painted Assemblies to Hero MotoCorp Ltd. Mr. Munjal, a graduate in Commerce, possesses rich experience and expertise in business management and thus has been instrumental in elevating Rockman Industries Ltd. to its current status.

 
Mr. Suman Kant Munjal is currently on the board of the following companies:
     
   
No. Name of Company Nature of Office
1 Hero Management Service Limited Managing Director
2 Hero Corporate Service Limited Director
3 Shivam Autotech Limited Director
4 Hero Life Insurance Company Limited Director
5 Abhayuday Manufacturing & Automotive Ltd Director
     
MR. PAUL EDGERLEY
Mr.Paul Edgerley  
Mr. Edgerley has been a Managing Director at Bain Capital since 1990, a private investment firm with over $65 billion in assets under their management, where he focuses on investment in the industrial and consumer product sectors. He is currently on the board of The Boston Celtics, Keystone Automotive, Steel Dynamics, Sensata Technologies, MEI Conlux, HD Supply and Hero Investments Pvt. Limited. Mr. Edgerley is also a member of the Dean Advisory Board at Harvard Business School, Kansas State University Foundation, The Shamrock Foundation, serves on the US Board of The Right to Play and New Profit, Inc. He is a certified working public accountant. He was also awarded an MBA with distinction from Harvard Business School and a BS from Kansas State University. He brings with him enriched experience in the field of finance and administration.
 
Mr. Edgerley is currently on the Board of the following company :
     
   
No. Name of Company Nature of Office
1 Hero MotoCorp Limited Non-Executive Director
     
MR. PRADEEP DINODIA
Mr. Pradeep Dinodia  
Mr. Pradeep Dinodia was appointed as an Additional Director on the Board of the Company on March 31, 2001. Mr. Dinodia is a fellow member of The Institute of Chartered Accountants of India and a senior partner in the Delhi-based Chartered Accountancy firm M/s. S.R. Dinodia & Company. He has considerable experience in corporate affairs and allied legal and taxation matters.
 
Mr. Dinodia is on the Board of the following companies:
     
   
No. Name of Company Nature of Office
1 DCM Shriram Consolidated Limited Director
2 DFM Foods Limited Director
3 Hero Corporate Services Limited Director
4 Hero MotoCorp Limited Director
5 Shriram Pistons & Rings Limited Director
6 JK Lakshmi Cement Limited Director
7 Micromatic Grinding Technologies Limited Director
8 SPR International Auto Exports Limited Director
9 Ultima Finvest Limited Director
     
GEN. (RETD.) V. P. Malik
Gen. (Retd.) V. P. Malik  
Gen. (Retd.) V. P. Malik was appointed as an Additional Director on the Board of the Company on May 4, 2001. Gen. Malik retired as Chief of the Indian Army in September, 2000. During his distinguished military career, he received number of awards including the Ati Vishista Seva Medal (AVSM) and the Param Vishishta Seva Medal (PVSM) - the highest National award for distinguished services.
 
Gen. Malik is on the Board of the following companies:
     
   
No. Name of Company Nature of Office
1 BSES Rajdhani Power Limited Director
2 BSES Yamuna Power Limited Director
3 Hero MotoCorp Limited Director
4 Reliance Infrastructure Limited Director
     
MR. ANALJIT SINGH
Mr. Analjit Singh  
Mr. Analjit Singh, the Chairman of Max India Group, was appointed as an Additional Director on the Board of the Company on September 28, 2004. Mr. Singh brings has rich and varied experience in businesses like Pharmaceuticals, telecom services, packaging, specialty plastic products and electronic components.
 
Mr. Singh is currently on the board of the following companies:
     
   
No. Name of Company Nature of Office
1 Max India Limited Chairman and Mg. Director
2 Max New York Life Insurance Company Limited Chairman
3 Max Healthcare Institute Limited Chairman
4 Max Neeman Medical International Limited Chairman
5 Max Bupa Health Insurance Company Limited Chairman
6 Indus Towers Limited Chairman
7 Malsi Holdings Limited Chairman
8 Malsi Estates Limited Chairman
9 Dabur India Limited Director
10 Hero MotoCorp Limited Director
11 IDBI Bank Limited Director
12 Malsi Hotels Limited Director
13 Tata Beverages Limited Director
14 Vodafone Essar Limited Director
     
DR. PRITAM SINGH
Dr. Pritam Singh  
Dr. Pritam Singh was appointed as an Additional Director on the Board of the Company on September 28, 2004. He is author of seven academically reputed books and over 50 research papers. Dr. Pritam Singh is one of the pioneers of Management Education in India who has devoted his life to the development of Management Education in India and abroad. Dr. Singh received the Padam Shri Award in 2003 for his contributions to this field.
 
He is also on the Board of the following companies and their committees:
     
   
No. Name of Company Nature of Office
1 Dish TV India Limited Director
2 Hero MotoCorp Limited Director
3 Dena Bank Limited Director
4 Godrej Properties Limited Director
5 Parsvnath Developers Limited Director
     
MR. M. DAMODARAN
Mr. M. Damodaran  
Mr. M. Damodaran has been appointed as an Additional Director w.e.f. June 16, 2008 in the category of Non-Executive and Independent Director. Mr. Damodaran, aged 61 years was born on May 4, 1947 and belongs to the Indian Administrative Service, Manipur-Tripura Cadre. He had held various coveted positions in Government / Public Sector and Regulatory Bodies.
In the past he held the position of Joint Secretary (Banking Division) in the Ministry of Finance, Chairman Unit Trust of India. He headed the IDBI bank before being appointed as the Chairman of the Securities and Exchange Board of India (SEBI), the country's financial market watchdog. He was also appointed as officer on special duty with the Reserve Bank of India dealing primarily with the restructuring of three identified weak public sector banks.
 
Mr. Damodaran is currently on the board of the following companies:
     
   
No. Name of Company Nature of Office
1 Hero MotoCorp Limited Director
2 Tech Mahindra Limited Director
3 Cochin Shipyard Limited Director
4 Dedicated Freight Corridor Corporation of India Limited Director
5 ING Vysya Bank Limited Director
6 Satyam Computer Services Limited Director
7 Sobha Developers Limited Director
     
MR. RAVI NATH
Mr. Ravi Nath  
Mr. Ravi Nath has been appointed as an Additional Director w.e.f. October 14, 2009 in the category of Non-Executive and Independent Director. Mr. Nath, aged 64 years is an Advocate of Supreme Court of India. He is a Partner of one of the India's oldest legal firms Rajinder Narain & Co. He has done his B.Com (Honours), LLB, International and Competitive Laws from King's College, London, and PIL from Harvard. He did his apprentice from Sinclair Roche and Temperley, London. He brings with him rich and specialized experience in the field of Corporate and Commercial law, Asset Finance, Aviation and Cross Border issues of nearly 40 illustrious years. He has also been recognized several times by Euromoney and others as a leading lawyer in the field of Mergers & Acquisitions. He is listed in Who's Who and Legal 500. The Bar Association of India conferred its highest honour on him.
 
He is also on the Board of the following companies:
     
   
No. Name of Company Nature of Office
1 Voith Paper Fabrics India Ltd. Director
2 Hero MotoCorp Limited Director
3 Kanoria Chemicals & Industries Ltd Director
4 Somany Ceramics Ltd. Director
     
Dr. ANAND C.BURMAN
Mr. Anand C. Burman  
Mr. Anand C. Burman has been appointed as an Additional Director w.e.f. January 13, 2010 in the category of Non-Executive and Independent Director. Dr. Burman is an eminent Industrialist with particular interests in the areas of Research and Development in the Pharmaceutical Sciences as well as Biotechnology and Technology issues. Dr. Burman has Doctorate in the area of Pharmaceutical Chemistry from the University of Kansas, USA. He is currently the Chairman of Dabur India Limited. He is also a member in the Council of Governors at Birkbeck College, University of London.
 
He is also on the Board of the following companies:
     
   
No. Name of Company Nature of Office
1 Dabur India Limited Chairman & Director
2 Fresenius Kabi Oncology Limited Director
3 Althea Lifesciences Limited Director
4 Aviva Life Insurance Co. India Limited Director
5 Dabur Overseas Limited Director
6 Dabur Pharmaceuticals Limited Director
7 H&B Stores Limited Director
8 Hero MotoCorp Limited Director
9 Hindustan Motors Limited Director