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Leading exporter of systems and components for the Off-Highway Market.

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Directors


  • Mr. Gurdeep Soni

    Chairman and Managing Director

    Mr Gurdeep Soni is the Chairman and Managing Director of the Company and have been associated with the Company since its incorporation. He was appointed as a Director of the Company on September 26, 1994. He holds a master’s degree in management studies from the Birla Institute of Technology and Science, Pilani. He has 42 years of work experience including experience in different roles within the Uniparts Group. He has been actively involved in the day-to-day operations of the Company and is responsible for the after-market business of the Uniparts Group.
  • Mr. Paramjit Singh Soni

    Executive Director and Vice Chairman

    Mr. Paramjit Singh Soni is an Executive Director of the Company and have been associated with the Company since its incorporation. He was appointed as Director of the Company on September 26, 1994. He holds a bachelor’s degree in commerce from the University of Delhi. He has 39 years of work experience including experience in different roles within the Uniparts Group and is presently based in the USA. He is responsible for the OEM business of the Uniparts Group and also actively involved in the formulation of corporate strategy and planning and concentrates on the inorganic growth and diversification plans of the Company.
  • Mr. Herbert Coenen

    Non-Executive Director

    Mr Herbert Coenen is an Executive Director of the Company. He was appointed as a Director of the Company on January 12, 2013. He holds a diploma from the University of Applied Science, Cologne in mechanical engineering. He has over 35 years of work experience, of which 20 years were with GKN Walterscheid GmbH. He is associated with the Uniparts Group since May, 2005 and has played a key role in business development, business expansion and technology adoption of the Company and its Subsidiaries. He is also the managing director of our Subsidiary, Uniparts India GmbH.
  • Mr. Alok Nagory

    Independent Director

    Mr. Alok Nagory is an Independent Director of the Company. He was appointed as a Director of our Company on August 23, 2014. He holds a Master of Science degree in biological sciences from the Birla Institute of Technology and Science, Pilani. He has about 43 years of experience in international business development, joint ventures and acquisitions in India Thermit Corporation Limited. He is currently the chairman and the managing director of The India Thermit Corporation Limited.
  • Mr. Sanjeev Kumar Chanana

    Independent Director

    Mr. Sanjeev Kumar Chanana is an Independent Director of our Company. He was appointed as a Director of the Company on February 17, 2022. He holds a bachelor’s degree in law and a master’s degree in arts from the University of Delhi. He is also a member of the Institute of Company Secretaries of India. At present, he is associated with the National Pension Scheme Trust as a trustee. He has over 25 years of work experience in the field of investments, technology and corporate governance and has previously been associated with the Oriental Insurance Company Limited and the New India Assurance Company Limited.
  • Mr. Sharat Krishan Mathur

    Independent Director

    Mr. Sharat Krishan Mathur is an Independent Director of the Company. He was appointed as a Director of the Company on November 29, 2013. He holds a bachelor’s degree in engineering from the Birla Institute of Technology and Science, Pilani. He has over 36 years of experience in managing complex outsourcing, remote project management and process re-engineering. He has previously worked with companies in different sectors such as Maclean Power Systems. He co-founded Insight Alpha in 2008, a primary research firm focused on finding relevant experts dedicated to providing institutional investors with access to leading industry professionals in India and South East Asia.
  • Ms. Shradha Suri

    Independent Director

    Ms. Shradha Suri is an Independent Director of our Company. She was appointed as a Director of our Company on August 23, 2014. She holds a master’s degree in science from the London School of Economics and Political Science, University of London and a master’s degree in science (having followed a programme of advanced study in international marketing and management) from the University of Leeds. She has over 21 years of experience and has played a key role in management of affairs, formulation and implementation of policies, directing strategy towards profitable growth and operations for Subros Limited. She is currently the chairperson and managing director of Subros Limited a part of the Suri Group, which has interests in a diverse range of businesses ranging from automotive components, cooling systems, hospitality, telecom and education. She is also the co-chairperson of Northern Region of Automotive Components Manufacturers Association of India.
  • Mr. Harjit Singh Bhatia

    Nominee Director

    Mr. Harjit Singh Bhatia is the Nominee Director of the Company and a nominee of Ambadevi Mauritius Holding Limited and Ashoka Investment Holdings Limited (investor shareholder) on the board. He was appointed as a Nominee Director of the Company on May 21, 2021. He holds a master’s degree in commerce from the University of Allahabad and a master’s degree in business administration from the University of Delhi. He is also an associate of the Indian Institute of Bankers and has been awarded the GE Company Certification as a GE Green Belt in Six Sigma. I has over 41 years of experience across various sectors and have previously been associated with the State Bank of India, GE Healthcare, Deutsche Bank and PineBridge Investments Singapore Limited.

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