Mr. Jitendra U. Mamtora, Chairman and Managing Director
Mr. Jitendra U. Mamtora aged 63 years, is the Chairman and Managing Director of our Company. He holds a bachelor’s degree in electrical engineering from Jalpaiguri Government Engineering College. Mr. Mamtora started his career in 1969 with Electrical Equipment Manufacturing Company as an engineer, and thereafter he started a proprietary concern in the name and style of M/s Transformers And Rectifiers (India) in 1981. Under his leadership the firm diversified from its initial business of manufacture of distribution transformers into the production of furnace transformers. He has over 38 years of experience in the manufacturing of transformers and the transformer industry. Mr. Mamtora has been instrumental in the setting up and growth of our Company since its inception in the year 1994. He is an Executive Council member of IEEMA and has been nominated as the Chairman of IEEMA, Transformer Division since 2007. He is also a member of CII and FICCI. His leadership abilities and overall expertise in the technical and commercial aspects of the transformer business have been instrumental in the growth and success of our Company. He oversees the entire technical department of our Company and is responsible for the expansion plans and day to day functioning of our Company.

Mrs. Karuna J. Mamtora, Executive Director
Mrs. Karuna J. Mamtora, aged 61 years, is an Executive Director of our Company. She holds a Bachelor’s degree in Arts from Gujarat University. She has been associated with our Company since career in 1997, and has been instrumental in the formulation and implementation of “corporate social responsibility” related policies and activities in our Company. Mrs. Karuna Mamtora was appointed as Executive Director with effect from April 1, 2005 and is in charge of General Administrative functions and the Human Resource development in our Company.

Mr. Satyen J Mamtora, Joint Managing Director
Mr. Satyen J. Mamtora, aged 35 years, is the Joint Managing Director of our Company. He holds a Diploma holder in Electrical Engineer, from Uxbridge College of Engineering, London-UK. He has been associated with our Company since its inception. He has over10 years of experience in the transformer industry, in area of project, production and marketing. As Joint Managing Director, he is responsible for overall operations of our Changodar Unit.

Mr. Bhaskar Sen, Independent Director
Mr. Bhaskar Sen, 68 years, is the Independent Director of our Company. He holds a Bachelor’s degree in Mechanical Engineering from Jadavpur University. Mr. Sen has over 43 years of experience in overall management of business relating to switchgears, transformers, motor projects, REC equipments, excetra and has previously worked in various organisations including GEC Alstom in various capacities such as Executive Director of the AIR Control Division, Executive Director in charge of Development, Executive Director for EHV Switchgear, Executive Director for Planning and Co-ordination, Business Unit Head- Motors, with EMCO Transformers as an Executive Director; with Andrew Yule limited as the Chief Executive of the Electrical Division, and with Marsons Limited as Chief Executive.

Mr. Michael B. Homawalla, Director
Mr. Michael B. Homawalla, 49 years, is a Non-Executive and Independent Director of our Company. He holds a Bachelor’s degree in Commerce from Gujarat University and a Masters in Business Administration from the University of East Georgia, U.S.A. He has over 35 years of experience inter-alia in human resource management. He started his career as an executive with the Consulate of the United States Government in Mumbai. From July 1983 to August 1992, he worked as Head of Human Resource at Himalaya Machiner and hasthereafter been associated with various organisations in different capacities including with Atco Group as Vice President, Whole Time Director of Atco Products Limited, and Vice President Human Resources at the Samsung Group. Since 2000 he has been working with the Rubamin Group as Vice President HR.

Mr. Harish R. Rangwala, Director
Mr. Harish R. Rangwala, 60 years, is a Non-Executive and Independent Director of our Company. He holds a Bachelors degree in Mechanical Engineering from LE Engineering College, Morbi. He worked with Tata Chemicals, Mithapur as a Shop Engineer for six years. Subsequently in 1972 he set up Harsha Engineers Limited, for the manufacture of small tools and engineering components. Mr. Rangwala is also the president of the Lenco Alumini Association.

Mr. Rajendra S. Shah, Director
Mr. Rajendra S. Shah, 60 years, is a Non-Executive and Independent Director of our Company. He holds a Bachelor’s Degree in Mechanical Engineering from LE Engineering College, Morbi. He started his career working as an engineer with an engineering firm. He is the founder Promoter of Harsha Engineers Limited which is engaged in the manufacture of taper roller bearing cages . He has over thirty-five years of experience in the areas of . In 2001 he was awarded “Best Entrepreneur” by the Ahmedabad Management Association, Ahmedabad. He is currently the Managing Director of Harsha Engineers Limited.

Mr. Sureshchandra Agarwal, Director
Mr. Sureshchandra Agarwal, 58 years, is a Non- Executive, and Independent Director of our Company. He holds a Bachelor’s Degree with Honours in Mechanical Engineering from Agra University and. Mr. Agarwal has over 33 years of experience in the metal recovery and petroleum refining industry including. He is currently the Managing Director of MahaGujarat Smelting Company Private Limited.