Board of Directors - New Amber Group (2024)

Mr. Jasbir Singh is Executive Chairman and Chief Executive Officer and Whole Time Director of the Company. He is having more than 21 years of experience in the RAC & B2B manufacturing sector.

He has Been serving the Board of Amber since 1st October 2004, he was appointed as Chairman and Chief Executive Officer of the Company w.e.f 25th August 2017 and was designated as Whole Time Director w.e.f16^th May 2023. He is also the member of Audit Committee, Corporate Social Responsibility Committee, Risk Management Committee and Business Responsibility and Sustainability Committee of the Company.

Mr. Jasbir Singh has played an Instrumental role in driving growth through organic and in organic acquisitions. Under Mr. Jasbir Singh leadership, the Amber Group has grown its manufacturing footprints from single plant to (30) thirty manufacturing facilities in 21 years and transformed the Company into diversified unique B2B solution provider in the space of (RAC, RAC Components, Motors, Non-RAC Components), Electronics Manufacturing Systems, and Railway & Defence for various industries. Under Mr. Jasbir Singh astute Guidance, reins and strategic thinking, the Company growth has significantly augmented.

He holds Bachelor’s degree in Production Engineering (Industrial Production) from Karnataka University and Master’s degree in Business Administration from the University of Hull, United Kingdom.

Mr. Daljit Singhis the Managing Director of the Company. He is serving the Board of Amber since 1st January 2008 and appointed as Managing Director of the Company w.e.f 25th August 2017. He is also the member of Stakeholder Relationship Committee and Corporate Social Responsibility Committee of the Company.

He has 17 years’ experience in finance services and ten years of experience in the RAC manufacturing sector.

He holds Bachelor’s degree in Electronic Engineering from Nagpur University and Master’s degree in Information Technology from the Rochester Institute of Technology.

Mr. Sachin Gupta is serving as a Whole Time Directorof the Company w.e.f. 09^thAugust 2024. He isan Engineering Graduate with an illustrious professional career spanning over 24 years and experience spanning in consumer durables industry.

Heis accredited with various professional developmental certifications, including PGDM in Business Administration, Black Belt Six Sigma, Toyota Production System Certification, Lean Manufacturing.

He has been associated with our Company since 1stNovember 2014. Since then, he has been leading the AC business & built it to its current leadership position in B2B space.

Under his supervision the business of the Company has grown and improved in areas such as sales, revenue, product offerings, talent acquisition, customer service, and brand awareness.

Mr. Arvind Uppal is the Chairman of Stakeholder Relationship Committee and Nomination and Remuneration Committee of the Company and member of Audit Committee and Corporate Social Responsibility Committee.

He has over thirty-one years of experience in the consumer industry with extensive board experience. He has held key positions in top management, general management and marketing across the geographies of Asia pacific and Europe.

Mr. Uppal holds Bachelor’s degree in Chemical Engineering from IIT Delhi and Master’s degree in Business Administration from FMS Delhi. He has also completed a Program for Executive Development from I.M.D. Lausanne, Switzerland in 2003.

Dr. Girish Kumar Ahujais the Chairman of Audit Committee and member of Nomination and Remuneration Committee of the Company.

He is a qualified and practicing Chartered Accountant for more than 45 years. He is a member of the Institute of Chartered Accountants of India (‘ICAI’). He has been a Member of a committee on direct tax matters constituted by the Government of India. He is a consultant on tax matters to various industries and non-profit making organizations.

He has authored 25 books on various aspects of taxation for students and professionals.

Dr. Girish Kumar Ahuja, holds a bachelor’s and Master’s degree in commerce from University of Delhi. He holds a degree of doctor of philosophy from University of Delhi.

Ms. Sudha Pillai is the chairperson of Corporate Social Responsibility Committee and member of Audit and Risk Management Committee of the Company.

She has more than 45 years of experience in public administration. Prior to joining our Company, she has served as district collector of Thiruvananthapuram, chairman and managing director of Kerala Finance Corporation principal secretary (Finance), Government of Kerala. She has also served as joint secretary, Department of Company Affairs; Additional Secretary, Ministry of Mines; Secretary, Ministry of Labour & Employment; Member Secretary, Planning Commission and held such other dignified positions in various offices under the Government of India.

Ms. Pillai, is a post graduate in Psychology (gold medallist), Punjab University and in Public Administration, Harvard University, USA with special areas of interest in Impact of Foreign Direct Investment on Employment & Growth, Macro Economic Policy, World Food System, Equity in Rural Development Policy and Leadership & Mobilization of Group Resources.