お知らせ • Jan 25
Sasken Technologies Limited Announces Board Appointments
Sasken Technologies Limited announced that at its board meeting held on January 24, 2023, On the recommendations of Nomination and Remuneration Committee, Board of Directors have approved appointment of Mr. Raja Ramana Macha (DIN: 06904402) as an Additional Director (Non- Executive Independent category) effective January 24, 2023, to hold office till the conclusion of the upcoming Annual General Meeting. On the recommendations of Nomination and Remuneration Committee, Board of Directors have approved appointment of Mr. Sunil Sachan (DIN: 09849981) as an Additional Director (Non-Executive Independent category) effective January 24, 2023, to hold office till the conclusion of the upcoming Annual General Meeting. Mr. Raja Ramana Macha (DIN: 06904402) born on August 26, 1966, aged 56 years, is Executive Vice President and Chief Technology Officer at Eaton Corporation - Beachwood, Ohio, USA. He comes with over 35 years of experience in the Automotive, Industrials, Information Technology and Engineering Services sectors, where he had worked with Indian and international companies. He holds MDBA - Production, systems, and operations from Institute of Management Development & Research (IMDR) where he was a gold medalist and Bachelor's in Engineering from Indian Institute of Technology, Roorkee. He has held multiple leadership positions in Schneider Electric, Geometric Limited, Detroit & India, Tata Consultancy Services, India, and Tata Motors India. His expertise in leading digital transformation and innovation in large & complex multinational technology organizations with deep, diverse, and all-round global experience in business and technology domains across automotive, manufacturing, software and hardware products and IT services would be of immense benefit to the Company. He also possesses expertise in "Lean" methodologies and contemporary technologies to deliver breakthrough business and technology results. Based on the recommendation of the Nomination and Remuneration Committee, the Board vide its resolution dated 24th January 2023, appointed Mr. Macha as an Additional Director to hold office as an Independent Director of the Company. He does not either hold by himself or through his relatives on a beneficial basis, any shares in the Company. Mr. Sunil Sachan (DIN: 09849981) born on May 27, 1975, aged 47 years, is Managing Director of the Global Mobility (Auto Tech & Auto) Sector at Rothschild & Co, New York, USA. He comes with over 20 years of experience in the Mobility, Industrials and Engineering Services sectors, where he had worked with companies in North America, Europe, and Asia. He holds an MBA in Finance, Economics and Strategy from Booth School of Business, University of Chicago, a Master's in Chemical Engineering from Auburn University and a Bachelor's in Chemical Engineering from Indian Institute of Technology, Roorkee. He has held multiple leadership roles at some of the leading technology, engineering, manufacturing and consulting companies such as Arconic Corporation and Booz & Company. He also led Nasscom's landmark study on engineering services that set the public policy framework for the Government of India and has paved the path for the private sector to grow in the engineering services sector. He has a proven track record of creating accelerated impact through strategic organic and inorganic initiatives, establishing new capabilities, and building high-performance teams. His expertise as a C- suite advisor on Investment Banking, Merger and Acquisitions and other strategic topics with experience in the field of Investment Banking, Strategy Consulting and Corporate P&L experience would add value to the propositions of the Company. Based on the recommendation of the Nomination and Remuneration Committee, the Board vide its resolution dated 24th January 2023, appointed Mr. Sachan as an Additional Director to hold office as an Independent Director of the Company. He does not either hold by himself or through his relatives on a beneficial basis, any shares in the Company.