About us
Leading exporter of systems and components
for the Off-Highway Market.
- Home
- About us
- Management
- Directors
Management
Directors
Mr. Gurdeep Soni
Chairman and Managing Director
Mr Gurdeep Soni is the Chairman and Managing Director of the Company and have been associated with the Company since its incorporation. He was appointed as a Director of the 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 42 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 the Company and is responsible for the after-market business of the Uniparts Group.
Mr. Paramjit Singh Soni
Executive Director and Vice Chairman
Mr. Paramjit Singh Soni is an Executive Director of the Company and have been associated with the Company since its incorporation. He was appointed as Director of the Company on September 26, 1994. He holds a bachelor’s degree in commerce from the University of Delhi. He has 39 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 the Company.
Mr. Herbert Coenen
Non-Executive Director
Mr Herbert Coenen is Non-Executive Director of the Company. He was appointed as a Director of the Company on January 12, 2013. He holds a diploma from the University of Applied Science, Cologne in mechanical engineering. He has over 35 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 the Company and its Subsidiaries. He is also the managing director of our Subsidiary, Uniparts India GmbH.
Ms. Tanushree Bagrodia
Whole Time Director and Group Chief Operating Officer
Ms. Tanushree Bagrodia was appointed as Whole Time Director of the Company and Group Chief Operating Officer on November 25, 2024. She holds a Bachelor’s degree in Computer Engineering from Vivekananda Education Society’s Institute of Technology, along with an MBA from INSEAD. Her professional journey started as an investment banker in London and Mumbai, where she collaborated with prestigious American, European, and Indian investment banks. In 2013, she transitioned into the industry, becoming one of the youngest female CFOs of a listed company in India. Over her two decade career, Ms. Bagrodia has accumulated extensive experience across diverse geographies and sectors, spanning financial services, automotive, and start-ups. This varied background has endowed her with a unique depth of business acumen, competencies, and leadership skills, enabling her to effectively lead businesses at various stages of growth. She has previously worked with Laxmi Organic Industries Limited, Udaan Capital, NRB Bearings Limited, IDFC Capital, KBC Financial Products, Merrill Lynch Intl and HVB Corporates and Markets.
Mr. Sanjeev Kumar Chanana
Independent Director
Mr. Sanjeev Kumar Chanana is an Independent Director of our Company. He was appointed as a Director of the Company on February 17, 2022. He holds a bachelor’s degree in law and a master’s degree in arts from the University of Delhi. He is also a member of the Institute of Company Secretaries of India. At present, he is associated with the National Pension Scheme Trust as a trustee. He has over 25 years of work experience in the field of investments, technology and corporate governance and has previously been associated with the Oriental Insurance Company Limited and the New India Assurance Company Limited.
Mrs. Celine George
Independent Director
Mrs. Celine George is an Independent Director of our Company. She was appointed as a Director of our Company on November 9, 2023. She is a postgraduate in Business Economics from Delhi University and Post Graduate Diploma in International management from IMI, Delhi. She is a Chevening Gurukul Scholar from London School of Political Science & Economics, UK. She is a certified assessor in organization Development. She is also a certified in the EUM for coaching and facilitation. She has worked in areas of Leadership, Corporate Restructuring, Business Transformation, People Performance and Change Management and has over 30 years of experience advising organisations, in the public and private sectors, across multiple industry verticals, Energy, Healthcare, Financial Services, Retail, Education Technology and Consulting. She started her career in 1984 with ONGC and later worked with the Management Consulting Division of TCS. She has been a key member of the Executive Leadership of Cairn Energy India Pty Ltd, Max Healthcare Institute Limited and Aviva Life Insurance Company Pvt. Ltd. She is presently associated with Green Clouds Education Solutions Private Limited as a Director & Co-promoter. She also works as an Independent Management Consultant and serves as an Independent Director on the Board of PPAP Automotive Limited and as a member of the Governing Board of Action for Autism, a national level not-for-profit organization that has pioneered the autism movement in India and South Asia and runs facilities for persons on the Autism Spectrum.
Mr. Parmeet Singh Kalra
Independent Director
Mr. Parmeet Singh Kalra is an Independent Director of the Company. He was appointed as a Director of the Company on February 8, 2024. He holds a bachelor’s degree in mechanical engineering from Manipal Institute of Technology and a master’s degree in business administration from Delhi University. He has over 47 years of diverse experience in construction, mining sector, industrial equipment sales including entrepreneurial experience. He has worked with Ingersoll Rand India Pvt. Ltd., a multinational corporation for a period of 20 years at senior management level. Presently, he is operating entrepreneurial ventures and has dealership of Kobelco Construction Equipment India Pvt. Ltd. (A Japanese MNC) for distribution of construction equipment(s) . He is also part of the Board of Directors of Gripwel Fasteners Pvt. Ltd. (a wholly owned subsidiary Company) as an Independent Director.
Mr. Ajaya Chand
Independent Director
Mr. Ajaya Chand is an Independent Director of the Company. He was appointed as Director of the Company on August 08, 2024. He holds a bachelor’s degree in commerce from Hansraj College from University of Delhi and is also a qualified chartered accountant. He is currently an independent financial and management consultant. He has over 40 years of experience in Financial Accounting/ Restructuring/ Planning, Implementation of Cost Control System, Internal Audit, Systems Audit, Management Audit, Listing, Merger & Amalgamation and Contracts Management. Prior to that, he was associated with DEN Networks Limited, Zoom Communications Limited, Global Broadcast News, ibn18 Broadcast Limited and New Delhi Television Limited.
