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.

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

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.

Chief Executive Officer

Mr. Abhijit Page is an Engineer and MBA. As a part of talent capability building at M&M, he has undergone

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.

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.

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.