Board of Directors

Mr. Surinder Paul Kanwar, CMD
Mr. Surinder Paul Kanwar, aged 66 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 36 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.

Dr. Sanjeev Kumar, Director
Dr. Sanjeev Kumar, aged 60 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 75 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. V. K. Pargal, Director
Mr. V.K. Pargal, aged 85 years, is a Non-Executive Independent Director of the Company since July 22, 2010. He is a qualified Chartered Engineer and Member of The Institution of Engineering and Technology, England. He started his career with intensive training in Roots Group (Manufacturers of Humber-Hillman range of motor vehicles) of United Kingdom and thereafter played a significant role in development & manufacturing of advanced machine tools. In India, he has a distinguished spell with Mahindra & Mahindra Limited, serving at various senior level positions.

Mr. N.V. Srinivasan, Director
Mr. N.V. Srinivasan, aged 74 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 University of Illinois and he is an MBA from Graduate School of Business from the University of Pittsburgh in USA. He has rich experience of 50 years.

Mr. P.K. Mittal, Director
Mr. P.K. Mittal aged 65 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 36 years of experience in Central Excise Laws, Customs, Company Law, FEMA etc.




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