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Leading exporter of systems and components for the Off-Highway Market.

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Directors


  • Mr. Gurdeep Soni

    Chairman and Managing Director

    Mr. Gurdeep Soni has been associated with our Company since its incorporation. He was appointed as a Director of our Company on September 26, 1994. He holds a master’s degree in management studies from the Birla Institute of Technology and Science, Pilani. He has 45 years of work experience including experience in different roles within the Uniparts Group. He has been actively involved in the day-to-day operations of our Company and is responsible for the after-market business of the Uniparts Group.
  • Mr. Paramjit Singh Soni

    Executive Director

    Mr. Paramjit Singh Soni has been associated with our Company since its incorporation. He was appointed as Director of our Company on September 26, 1994. He holds a bachelor’s degree in commerce from the University of Delhi. He has 36 years of work experience including experience in different roles within the Uniparts Group and is presently based in the USA. He is responsible for the OEM business of the Uniparts Group and also actively involved in the formulation of corporate strategy and planning, and concentrates on the inorganic growth and diversification plans of our Company.
  • Mr. Herbert Coenen

    Executive Director

    Mr. Herbert Coenen was appointed as a Director of our Company on January 12, 2013. He holds a diploma from the University of Applied Science, Cologne in mechanical engineering. He has 32 years of work experience, of which 20 years were with GKN Walterscheid GmbH. He is associated with the Uniparts Group since May, 2005 and has played a key role in business development, business expansion and technology adoption of our Company and its Subsidiaries. He is also the managing director of our Subsidiary, Uniparts India GmbH.
  • Mr. Ashish Kumar Agarwal

    Nominee Director

    Mr. Ashish Kumar Agarwal is a Nominee Director of our Company and is also on the boards of our subsidiaries, GFPL, UOI and UUL. He was appointed as a Nominee Director on September 18, 2007. He holds a Bachelor of Technology degree in Computer Science and Engineering from the Indian Institute of Technology, Delhi and a post graduate in management from the Indian Institute of Management, Ahmedabad. He has over 23 years of experience in financial service, including 14 years of experience in private equity in PineBridge Investments, earlier known as AIG Investments, and 4 years of experience in investment management in Infinity Alternatives. He was Assistant Vice President – corporate finance at Bank of America in Mumbai and then was the managing director of PineBridge Asia Partners II LP with responsibility over the India portfolio managed or advised by PineBridge Investments Asia Limited. Presently, he is Managing Partner and Chief Executive Officer of Infinity Alternatives Managers Private Limited and also the Managing Partner of group company, Infinity Alternatives Advisors LLP (together “Infinity Alternatives”), an India focussed asset management firm offering investment management / advisory services to domestic and offshore clients.
  • Mr. Alok Nagory

    Independent Director

    Mr. Alok Nagory was appointed as a Director of our Company on August 23, 2014. He holds a master’s of science degree in biological sciences from the Birla Institute of Technology and Science, Pilani. He has about 40 years of experience in international business development, joint ventures and acquisitions in India Thermit Corporation Limited.
  • Mr. Madhukar Rangnath Umarji

    Independent Director

    Mr. Madhukar Rangnath Umarji was appointed as a Director of the Company on January 7, 2014. He holds a bachelor’s and a master’s degree in law from the University of Bombay. He has 53 years of work experience and has held executive positions in various government organizations and banks including as the executive director of the Department of Non-Banking Supervision of RBI, executive director of Corporation Bank and general manager of Dena Bank. He has been a member of certain committees and working groups set up by the Ministry of Finance, Government and the Reserve Bank of India. He is currently an independent legal consultant and was also a member of the Bankruptcy Law Reforms Committee.
  • Mr. Sharat Krishan Mathur

    Independent Director

    Mr. Sharat Krishan Mathur was appointed as a Director of our Company on November 29, 2013. He holds a bachelor’s degree in engineering from the Birla Institute of Technology and Science, Pilani. He has over 33 years of experience in managing complex outsourcing, remote project management and process re-engineering. He has previously worked with reputed companies in different sectors such as Maclean Power Systems. He co-founded Insight Alpha in 2008, a primary research firm focused on finding relevant experts dedicated to providing institutional investors with access to leading industry professionals in India and South East Asia.
  • Ms. Shradha Suri

    Independent Director

    Ms. Shradha Suri was appointed as a Director of our Company on August 23, 2014. She holds a master’s degree in science from the London School of Economics and Political Science, University of London. She has over 18 years of experience and has played a key role in management of affairs, formulation and implementation of policies, directing strategy towards profitable growth and operations for Subros Limited. She is currently the managing director of Subros Limited, a part of the Suri Group, which has interests in a diverse range of businesses ranging from automotive components, cooling systems, hospitality, telecom and education.

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