MR. SANJIIVV JINDALL WHOLE TIME DIRECTOR- STRATEGY

Mr. Sanjiivv Jindall, Whole Time Director- Strategy of the Company, a well-known face in plastics industry, was born on 28.06.1957. He has completed his Doctorate (Ph.D.) form Pacific Western University, U.S.A in Marketing and MBA in Marketing From International Management Institute, Delhi and is a commerce graduate from St. Xavier’s College, Calcutta. He has rich experience in the field of plastic moulding and marketing and is associated with the company since its inception.

An able and successful entrepreneur under whose leadership the Company could achieve and maintain impeccable operational standards. Company has successfully obtained IATF 16949: 2016, ISO 9001: 2015, ISO 14001:2015, OHSAS 18001: 2007 and ISO 9001:2015 (Tool Division).

ADITYA JINDAL CHAIRMAN CUM MANAGING DIRECTOR

Aditya Jindal, Chairman cum Managing Director of the Company, son of Mr. Sanjiivv Jindall. He did Bachelor of Science in Chemical Engineering from University of Michigan, Ann Arbor.

He joined Machino Plastics Limited in 2009 as Vice President. The company is engaged in the business of manufacturing plastic moulding and Moulding large components like Bumpers, Instrument Panels and Radiator Grills for entire range of Maruti cars.

He plays a leadership role for an organization and often fulfills a motivational role in addition to office-based work. He motivates and mentor members, staff, and may chair meetings. He leads the organization and develops its organizational culture.

MRS. ANUPAM GUPTA INDEPENDENT WOMAN DIRECTOR

Mrs. Anupam Gupta has completed her Chartered Accountant (CA) in 1987, B.Com (Hon) from Jesus & Mary College, New Delhi, C.A. from Lovelock & Lewes, New Delhi.

Mrs. Anupam Gupta is a working director in Export House- Hira Lall & Son (I) Anupam Pvt, Ltd. She has a vast experience in the field of textile industries and is also a member of Indo – German Chamber of Commerce, Delhi, Delhi Exporters Associations & FIEO.

he actively participates in Social/Health camps organized by Rotary Club- South Central, New Delhi. She has adopted a girl child for education with NGO- Shanti Shahyog.

Mrs. Anupam Gupta is an independent Director on the Board of Machino Plastics Limited.

DR. SANDEEP GOEL INDEPENDENT DIRECTOR

Dr. Sandeep Goel is a Senior Professor in the area of Accounting and Finance, and Corporate Governance at Management Development Institute (MDI) Gurgaon. He holds ‘Double Doctorate’, one in Finance; and another in Accounting from Faculty of Management Studies (FMS), University of Delhi. He did his Hons. in Commerce from Shri Ram College of Commerce (SRCC), University of Delhi and Master’s degree in Commerce with specialisation in Finance from Department of Commerce, Delhi School of Economics, University of Delhi.

He has three decades of industry and academic experience in key positions in organizations/institutions of repute, including Shri Ram Group, University of Delhi and MDI Gurgaon. He also has hands on experience in the family business in business compliance and financial management functions.

He sits as an Independent Director on the Board of Machino Plastics Ltd., Gurugram, a Suzuki JV. He is an accomplished Forensic Accounting, Fraud Risk Management, and Corporate Governance Professional. He is a Visiting Professor to the Faculty of Management, University of Lodz, Poland and Aix-Marseille Graduate School of Management – IAE AIX-Marseille University, France. He offers a unique and popular course, ‘Forensic Accounting and Corporate Governance’ to second year students of MBA at MDI.

He has got an extensive international experience in different parts of the world; including the US, Europe, Canada and Asia. His cross-national research and training experience includes Duke University, US; Sapienza University of Rome, Italy; Frankfurt School of Finance and Management, Germany; and Ontario College for Research and Development, University of Toronto, Canada.

He is a Management Trainer and Consultant to Organisations like Bata, Encore, Federal-Mogul Goetze (India) Ltd., SOS Village International, Cairn India, National Banking Institute (Nepal), Druk Holdings (Bhutan), UltraTech Cements, ONGC, IOCL, Jindal, LIC, BEL, IGL, TIL, Ester Industries, and Armed Forces. He has conducted and delivered over 500 MDPs/Training Programs at senior and mid-levels dealing with financial and management skills, and trained more than 10,000 officials and executives of GoI, PSUs and Private Corporate over the years. These mainly include Finance for Non-Finance Executives, Forensic Analytics, Fraud Risk Management, Independent Director’s and Corporate Governance and Enhancing Financial Skills Using Excel. He has executed a number of consultancy assignments, the major ones include Assessment of Employees for Promotion Exercise for IFCI Ltd., Evaluation of Bid for Municipal Corporation Gurugram, Corporate Governance for IOCL, Feasibility Study for Increasing Coin Production at SPMCIL, Financial Management of Bata, Accounting Application for SAP Professionals of Ester Industries, and Financial Leadership of TIL.

He is a prolific writer and has authored more than 12 books, including highly acclaimed books Finance for Non-Finance People and Financial Markets, Financial Institutions and Financial Services. He has published more than 75 research articles in national and international journals of repute. His cases have been published by Ivey Publishing; cross-listed in Harvard Business Review Publishing, Asia Case Research Centre, and Emerald Emerging Markets Case Studies.

His interest areas are Financial Reporting and Analysis, Corporate Finance, Forensic Accounting, Fraud Risk Management and Corporate Governance. He has been the Financial Columnist to ‘Purchase’ (A Publication of Indian Purchase.com).

He has been conferred with Award for Excellence in Research, 2015-16 and Award for Excellence in Teaching, 2015-16 at MDI.

 

MR. RAJIV KUMAR SINGH INDEPENDENT DIRECTOR

Mr. Rajiv Kumar Singh is a recognized expert on business valuation, banking, corporate finance and strategy, M&A and restructuring, forex risk management and internal controls. Rajiv uniquely blends his in-depth academic specialization in valuation with his long years of practical exposure as consultant and trainer. Over the past twenty-two years, he has carried out complex transactional valuation analyses, transfer pricing valuation, fair value measurement for IFRS/Ind-AS/NFRS/Singapore-FRS, valuation for FEMA, and intangible asset valuation. He has experience, serving as either an expert witness or consultant in array of valuation related to litigation including economic damages.

He is a qualified Certified Information system auditor (USA), a qualified valuer from the ICAI and a registered valuer with IBBI. He cherished his role as the first Joint Technical Director and Visiting Professor of Valuation and Masters in Business Finance courses of the ICAI. Since 2008, he has trained more than 5000 Chartered Accountants/Company Secretaries/MBAs in India and Nepal. He trains summer interns/start-up entrepreneurs from IIMs/IIT Delhi/ IIT Roorkee/IFMR/TAPMI/Narsee Monjee on a regular basis in business valuation area. His approach to teaching and training is structured and practical.

MR. AJIT YADAV
INDEPENDENT DIRECTOR

Mr. Ajit Yadav is Currently Advocate of Supreme Court of India and holding the position of Managing Partner of Lexaya Partners. He has been actively associated with Functional committees of reputed trade forums and a member of many committees of the Assocham, FICCI and USIBC and actively participates in their activities. He has been a frequent speaker in several forums and electronic media on industry and corporate issues.

Educational Background

Attorney of India, Company Secretary, Solicitor of England & Wales

Professional Background
  • Worked in senior positions in large and reputed organizations
  • Managing Partner, Lexaya Partners (a full service law firm) since Oct 2014.
  • President & Group General Counsel ,Vedanta Group 2011- 2014
  • Senior Partner, Fox Mandal & Co (a full service law firm )  2009- 2011
  • Exec Vice President & General Counsel , Patni Computer Systems Ltd 2007- 2009
  • Executive Director-Legal. PepsiCo , South Asia 2000- 2006 (Member Board -PepsiCo; Holdings Pvt. Ltd)
  • Vice President –Legal & Secretarial Services ,ICI India Ltd 1997-2000
  • Senior Director –Legal & Secretarial Services, Ranbaxy Laboratories Ltd 1994-1997.
  • Company Secretary & Senior Legal Manager – Hindustan Lever Ltd ( Unilever) 1981-94
  • Started professional career with Govt. of India by joining IAS (Allied) Services and worked for Govt. of India for two years during early 80s.

MR. KAZUNARI YAMAGUCHI
ADDITIONAL DIRECTOR

Mr. Kazunari Yamaguchi was born on 11.01.1963, son of Mr. Shigetoshi Yamaguchi. He graduated from department of Agricultural engineering, faculty of Agriculture, Kagoshima in March 1986. He joined Suzuki Motor Corporation in April 1986, transferred to Magyar Suzuki corporation in July 1996. Assigned to Senior executive officer in production division in Maruti Suzuki India ltd. He has Area of Specialization in management of Automobile production plant. He is the Additional Director in the board of Machino Plastics Limited.