Board of Directors

Mr. Surinder P. Kanwar, CMD
Mr. Surinder P. Kanwar, aged 63 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 33 years, is the youngest son of Mr. Surinder P. 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.

Dr. Sanjeev Kumar, Director
Dr. Sanjeev Kumar, aged 57 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 31 years of experience in corporate and economic laws, corporate finance, accounts, costing, budgeting, MIS, systems, corporate affairs, merchant banking, mutual funds, etc.

Mr. Gautam Mukherjee, Director
Mr. Gautam Mukherjee, aged 59 years, is a Non-Executive Independent Director of the Company since March 23, 2009. He is a Graduate from the Punjab University, Chandigarh. He has a vast experience in the field of banking, having worked with SBI, ICICI Bank & ING Vysya Bank. He also worked closely with Government of India agencies for promotion of awareness of futures trading among farmers as a tool for price discovery mechanism of food grains.

Ms. Seethalakshmi Venkataraman, Director
Ms. Seethalakshmi Venkataraman, aged 72 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 20 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. V. K. Pargal, Director
Mr. V.K. Pargal, aged 83 years, is a Non-Executive Independent Director of the Company since July 22, 2010. He is a qualified Chartered Engineer from England. Presently, he is also managing a consultancy company specializing in Business Strategies and Structures.

Mr. N.V. Srinivasan, Director
Mr. N.V. Srinivasan, aged 72 years, is a Non-Executive Director of the Company since October 30, 2006. He is a Graduate in Mechanical Engineering. He has done MS in Industrial Engineering from the University of Illinois and is a MBA from the Graduate School of Business of the University of Pittsburgh in USA. He has a vast experience of 45 years.

Mr. P.K. Mittal, Director
Mr. P.K. Mittal aged 62 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 33 years of experience in Central Excise Laws, Customs, Company Law, FEMA etc.

Mr. Satya Prakash Mangal, Director
Mr. Satya Prakash Mangal, aged 56 years, is a Non-Executive Independent Director of the Company since November 02, 2011. He is a practicing Chartered Accountant, founder partner M/s Satya Prakash Mangal & Co. based at New Delhi. He has also served in various Companies as Member/Chairman of various Board Committees. He has rich experience in the matters related to Company Law, Income Tax, Project Appraisal, Management Audit, Risk Management etc.




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