Board of Directors

Chairman – Mahindra EPC Irrigation Limited

Mr. SP Shukla is the Chairman of the Boards of several companies of the Mahindra Group engaged in Defence, Aero, and Agri.

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Managing Director – Mahindra EPC Irrigation Limited

Mr. Ramesh Ramachandran, is an MBA with distinction from INSEAD, an MMS from S.P Jain Institute of Management and Research

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Non-Executive - Independent Director

Mrs. Aruna Bhinge holds Bachelor’s and Master’s degree in Life Sciences from the University of Pune and the University of Bombay, respectively.

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Non-Executive - Independent Director

Mr. Anand Daga has completed 51 years of age. Mr. Anand Daga holds Bachelor’s Degree in Commerce and he is a Practising Chartered Accountant since 1994.

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Non-Executive - Independent Director

Dr. Sudhir Kumar Goel is a Science Graduate and completed his Ph.D. in Physics from Bhabha Atomic Research Centre. He has also obtained a degree of M.Sc. in Development Studies from University of Bath, U.K.

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Non-Executive - Non Independent Director

Mr. S. Durgashankar holds a Bachelor’s Degree in Commerce and is a Member of the Institute of Chartered Accountants of India, New Delhi.

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Committees of Board

Audit Committee

  • Mr. Anand Daga – Chairman
  • Mr. S Durgashankar
  • Dr. Sudhir Kumar Goel

Nomination and Remuneration Committee

  • Mr. Anand Daga – Chairman
  • Mr. S Durgashankar
  • Dr. Sudhir Kumar Goel

Stakeholders Relationship Committee

  • Dr. Sudhir Kumar Goel- Chairman
  • Mr. Ramesh Ramachandran
  • Ms. Aruna Bhinge

Risk Management Committee

  • Mr. Ramesh Ramachandran – Chairman
  • Mr. S Durgashankar
  • Mr. Anand Daga

Corporate Social Responsibility Committee

  • Mr. Ramesh Ramachandran – Chairman
  • Mr. S Durgashankar
  • Dr. Sudhir Kumar Goel