Board of Directors

Mr. Surinder Paul Kanwar, CMD
Mr. Surinder Paul Kanwar, aged 67 years, is a Commerce Graduate from the University of Delhi. He has in-depth knowledge of the core business of the Company i.e. EPC contracting. He has had a wide exposure to all aspects of the business of the Company and is engaged in supervising and conducting the business of the Company, along with a team of senior management personnel, who assist him in carrying out his activities, subject to the overall supervision and control of the Board. He has been affiliated with the Company as a member of the Board of Directors since 1990. He is also the past President of the Automotive Components Manufacturers Association of India (ACMA).

Mr. Sachit Kanwar, JMD
Mr. Sachit Kanwar, aged 37 years, is the youngest son of Mr. Surinder Paul Kanwar. He has a Bachelor's Degree in Administrative Studies from York University, Atkinson Faculty of Liberal & Professional Studies, Toronto, Ontario, Canada. After completing his graduation in 2004, he worked as a Corporate Sales/Lease Portfolio Manager, Airport Kia, Toronto, Ontario, Canada, for four years, where he gained experience in fields such as dealership sales, lease portfolio management, fleet management sales and service management, etc. He joined the Company as the Executive Director on April 01, 2008 and had been appointed as the Joint Managing Director w.e.f. June 01, 2011.

Mr. Sameer Kanwar, Director
Mr. Sameer Kanwar, aged 42 years, is the elder son of Mr. Surinder Paul Kanwar. He holds a degree of Bachelor of Economics from York University, Canada. He received two years training in the areas of Planning, Finance and Control at ZF Friedrichshafen AG, Germany. He has overall experience and exposure in Marketing, Purchase and Management.
Mr. Sameer Kanwar is also the Joint Managing Director of Bharat Gears Limited (BGL), a Company within the group.

Dr. Sanjeev Kumar, Director
Dr. Sanjeev Kumar, aged 61 years, is a Non-Executive Independent Director of the Company since May 25, 2006. He is a Post Graduate in Commerce, Ph.D., LL.B., and PGDIPRL. He is also the fellow member of "The Institute of Company Secretaries of India" and "Institute of Cost and Works Accountants of India". He has over 34 years of experience in corporate and economic laws, corporate finance, accounts, costing, budgeting, MIS, systems, corporate affairs, merchant banking, mutual funds, etc.

Ms. Seethalakshmi Venkataraman, Director
Ms. Seethalakshmi Venkataraman, aged 77 years, has done Masters in Economics from the University of Delhi. She was a research associate with All India Management Association and Faculty Research Associate in Indian Institute of Management, Ahmedabad. She has also researched on the Introduction of Management Education in India (a Ford Foundation Project). She has also worked as Senior Manager (HRD) with NTPC Limited for over 23 years and also worked on Non Profit Management Modules for a Project for Getty Foundation, USA. She was a Member Secretary with the Sanskrit Foundation, New Delhi.

Mr Rajiv Chandra Rastogi, Director
Mr. Rajiv Chandra Rastogi, aged 68 years is a Commerce graduate from University of Delhi. He has a wide exposure of different aspects of Industry. He currently holds directorship in Xlerate Driveline India Limited and City Fame Engineering Private Limited.

Mr. P.K. Mittal, Director
Mr. P.K. Mittal aged 66 years, is a Non-Executive Independent Director of the Company since July 31, 2003. He is a Commerce Graduate and LLB from the University of Delhi. He is also the fellow member of the Institute of Company Secretaries of India. He has over 37 years of experience in Central Excise Laws, Customs, Company Law, FEMA etc.

Mr. Naresh Kumar Verma, Director
Mr. Naresh Kumar Verma, aged 60 years is a master in commerce and holds a Post Graduate Diploma in Personnel Management & Industrial Relations. He is having a rich experience of 38 years.
He has served in various renowned companies like VXL India Limited, Bhartia Curtler Hammer, Daikin Shriram Air Conditioning etc and currently holds the designation of Corporate Head-HR & Operations in Bharat Gears Limited, a Company within the group.




Raunaq EPC International Ltd.
20 km Mathura Road,
P.O. Box- 353, P.O. Amar Nagar
Phone: +91-129-4288888
Fax: +91-129-4288823