Board of Directors

board member
Mrs. N. Malkani Nagpal

Executive Chairman

MBA (Imperial College). With over 23 years in Finance Management. She is also responsible for e-business initiatives at Ador.

board member
Mr. A.T. Malkani

Managing Director

MBA (ISB, Hyderabad). Worked across various functions like corporate marketing, exports and strategic planning in Ador Group.

board member
Mr. D.A. Lalvani

Director (Non-executive)

Chairman, Corporate Social Responsibility Committee

MBA (Manchester). Worked at Langham Capital, DHL Europe and NGOs in the past.

board member
Mr. R.A. Mirchandani

Director (Non-executive)

MBA (Queensland). Worked at Origin Energy AU & Managed Cryolor in Asia Pacific. Currently heads Ador Powertron and Mack Valves.

board member
Ms. Tanya Advani

Director (Non-executive)

MBA (LBS). Worked as Big Data & Analytics Consultant at IBM and at Accenture, UK.

board member
Ms. Nita Dempo Mirchandani

Director (Non-executive & Independent)

Chairman, Nomination & Remuneration Committee

M.Sc. Economics (LSE). Active angel investor into InMobi, Innovcare, Squadrun & iGenetics and heads early-stage venture fund Kae Capital.

board member
Mr. Navroze S. Marshall

Director (Non-Executive & Independent)

Chairman, Audit Committee

Navroze Shiamak Marshall is a British national of Indian origin and has been Managing Director of Simmonds-Marshall Ltd. since January 2003. He holds a Masters degree in Business Administration and his specific areas of expertise include Production, Planning and Leadership. He is also an independent director with Hindustan Hardy Spicer.

board member
Mr. Santosh J. Iyer

Director (Non-executive & Independent)

Mr. Santosh Janakiram is a Law Graduate from the National Law School and is enrolled as an Advocate with the Bar Council of Maharashtra and Goa. He is associated with Cyril Amarchand Mangaldas (Advocates and Solicitors), Mumbai as a ‘Senior Partner’. Specific area of expertise: Legal

board member
Mr. Jitendra H. Panjabi

Director (Non-executive & Independent)

Mr. Jitendra Panjabi is an Engineer from Mumbai University and has done his MBA from Sri Sathya Sai Institute of Higher Learning. He spent 20 years with the US$ 2.7 Trillion Capital Group Companies from Los Angeles, USA. His last role in the Company was “Global Equity Strategist”, Asia Macro head and India office head. He is currently advising some foreign investors and large family offices on strategic business issues. His areas of expertise straddle across global macro and geopolitics, as well industry domains like Automotive and Finance.

board member
Mr. Mihir Jayaraman

Director (Non-Executive & Independent)

Chief Executive Officer of Aditya Auto, a specialized automotive supplier of mechatronic systems, motors, and precision components. Business Leader with over 22 years of management experience in the automotive & industrial equipment sectors. Proven track record in managing product-driven enterprises with P&L responsibility. Experience in greenfield operations setup, purchasing, supply chain, ERP systems rollout, M&A, fundraising, business development, and commercial management. Graduated with an MBA from INSEAD, one of the world's leading business schools. Active interest in the startup eco-system in areas of electric mobility, precision engineered products, motors, electronics, automation, and telematics. Excited about the future of well-designed products with efficient manufacturing from India for global markets.

We are committed to high standards of business conduct and ensuring the best interests of the Company and its various stakeholders, ensuring regulatory compliance at all times.