Mr. Nand Khemka
Chairman and Managing Director

Mr. Nand Khemka is commerce graduate from Calcutta University. M.S. in Foreign Trade and MBA in Production Management from the Columbia University, New York, U.S.A.

He has more than six decades of experience in promoting and running successfully various organizations. His business experiences over this period have been extensive, which include commercial, industrial, and investment activities. Mr. Khemka has also promoted industrial joint ventures in the rubber and finance sectors.

He is Founder, Promoter and Director of Indag since June, 1978.

He is also a Director on the board of several other companies viz., Unipatch Rubber Limited, Khemka Aviation Private Limited, Computing Ahead (India) Pvt. Ltd., M.P. Flour Mills Private Limited, V S P Stores Private Limited, India Petrocom Private Limited, Sun Securities (India) Private Limited, Sungroup Enterprises Private Limited, Indrasil Technologies Private Limited, Hooghly Holdings Private Limited, and Hind Capital Management Private Limited.

He also holds Directorship (Alternate Director) in other Body Corporate viz., SUN Trade (International) Limited.

Mr. Uday Khemka
Director

Mr. Uday Khemka was educated at Eton College and University of Cambridge. He received an MBA with distinction from Harvard Business School (Baker Scholar). Mr. Uday is Vice-Chairman of the SUN Group of companies and has more than three decades of investment, investment banking and entrepreneurial experience. He is the Chairman of the Green AI Learning Initiative (GRAIL), a global initiative that brings together major stakeholders around the world to accelerate the application of critical intelligent solutions to both climate mitigation and adaptation.

He also serves on the Board on the Synergos Institute in New York and is also a member of Board for the Climate Group in India.

In recognition of his leadership, he was named a Young Global Leader for Tomorrow (GLT) by the World Economic Forum, Davos, in 2005. He also served as a member of His Majesty King Charles III Sustainable Markets Council, which played a pivotal role in launching the Sustainable Markets Initiative. Earlier, Mr. Khemka co-chaired the Clean Energy Finance Forum (CEFF), a joint initiative established by Prime Minister Narendra Modi and President Barack Obama to catalyse investments in support of India's ambitious 175 GW clean energy target.

Mr. Uday Khemka has been appointed on the Board of Indag on October 08, 2014. He is also a Director on the board of several other companies viz., Millenium Manufacturing Systems Private Limited, Sungroup Enterprises Private Limited, Sun Securities (India) Private Limited, SGE Advisors (India) Private Limited, Sun Renewables WH Private Limited, and Sun Mobility Private Limited.

He also holds Directorship in Nabha Development Initiative, Sec. 8 (Non-Profit) Company.

In addition, he is also holding directorships in other Body Corporates viz., Mithril Investments Limited, SPR Limited and its subsidiaries, SUN Group Investments Holdings Limited and its subsidiaries, SUN Group Holdings Limited and its subsidiaries, SUN Energy (International) Limited and its subsidiaries, Taybridge Limited, SUN Asset Management Limited and its subsidiaries, SUN Real Estate Limited and its subsidiaries, Novaco Holdings Limited, SUN Venture Partners Limited and its subsidiaries, SUN Securities Limited, Mithril Limited and its subsidiaries, SUN New Energy Capital Limited and its subsidiaries, SUN Realty Holdings and SUN FG Jersey Limited and its subsidiaries.

Mr. Shiv Khemka
Director

Mr. Shiv Khemka holds a Bachelor’s degree in Economics from Brown University, and MBA and MA from the Wharton School of Business and the Lauder Institute at the University of Pennsylvania. Served on the Board of Overseers of the Wharton School for over two decades and is currently on the board of the Lauder Institute and the Centre for the Advanced Study of India (CASI) at the University of Pennsylvania. He has served on both the Brown University and Yale University’s President’s Councils on International Activities and is on the board of the Asia Society Policy Institute’s Global Council. He has also served as a board member on the Stanford Philanthropy and Civic Society (PACS) center and was an advisory board member of the Davis Center for Russian and Eurasian studies at Harvard University.

Mr. Shiv Khemka has been appointed on the Board of Indag on August 14, 2015.

He is also a Director on the board of Sungroup Enterprises Private Limited.

He also holds Directorship in Nabha Development Initiative, Sec. 8 (Non-Profit) Company.

In addition, he is also holding Directorships in other Body Corporates viz., SPR Limited and its subsidiaries, SUN Group Investments Holdings Limited and its subsidiaries, SUN Group Holdings Limited and its subsidiaries, SUN Energy (International) Limited and its subsidiaries, Taybridge Limited, SUN Asset Management Limited and its subsidiaries, SUN Real Estate Limited and its subsidiaries, Novaco Holdings Limited, SUN Venture Partners Limited and its subsidiaries, SUN Securities Limited, Brose Limited, SUN Group Limited, SUN New Energy Capital Limited and its subsidiaries and SFG Jersey Limited and its subsidiaries.

Mr. Nikhil Khanna
Non-Executive Director (Independent)

Mr. Nikhil Khanna holds B.Com. (Hons.) degree from Shri Ram College of Commerce, University of Delhi. He is an experienced professional with a versatile background spanning over more than two decades across infrastructure, aviation, defence, hospitality, luxury brands, public affairs, and community initiatives.

His skill set includes strategic leadership, client relations, business development, public policy, advocacy, content strategy, corporate social responsibility, digital marketing, relationship building, and exemplary writing and communication skills.

Mr. Nikhil Khanna has been appointed as an Independent Director on the Board of Indag w.e.f. April 01, 2024.

He is also a Director on the board of other companies viz., Chase Avian Communications Private Limited, Avian Media Private Limited, and We Communications India Private Limited.

He also holds Directorship in Avtech Forum, Sec. 8 (Non-Profit) Company.

Mr. Raj Kumar Agrawal
Non-Executive Director (Independent)

Mr. Raj Kumar Agrawal, has done B.Com. (Hons.) from Shri Ram College of Commerce, University of Delhi and is a Chartered Accountant. He had been associated with S. R. Batliboi & Co (an EY Member firm) for more than four decades and has experience of providing accounting, advisory and other services to companies in various industry sectors. He has served the Accounting Standards Board and Audit & Assurance Standards Board of the ICAI.

Mr. Agrawal has been appointed as Independent Director of Indag with effect from June 15, 2021.

He is also a Director on the board of other companies viz, Orient Paper and Industries Ltd. and Vachaspati Real Estate Private Limited.

Ms. Ranjana Agarwal
Non-Executive Director (Independent)

Ms. Ranjana Agarwal holds a Bachelor’s degree in Economics (Hons.) from Lady Shri Ram College, Delhi University and is a Chartered Accountant. She is a professional with more than four decades of experience in audit and related services.

She started her own audit firm Vaish & Associates in 1985 after a short stint in the Law firm Vaish Associates, Advocates. After successfully serving the risk assurance needs of various listed companies, she partnered with CC Chokshi and Deloitte to set up their practice in North India.

She is the recipient of the Indira Gandhi Priyadarshini award for professional excellence. She has served as the National President of FICCI FLO and has been chairing some important initiatives of FICCI and PHD.

Ms. Ranjana Agarwal has been appointed as Independent Director of Indag with effect from April 01, 2024.

She is also a Director on the board of other companies viz., RBL Finserve Limited, and RBL Bank Limited.

Mr. Sushil Kumar Dalmia
Non-Executive Director (Independent)

Mr. Sushil Kumar Dalmia has done B. Com (Hons), Chartered Accountancy and Diploma in Information System Audit. He had been associated with S. R. Batliboi & Co. (an EY Member firm) and Ashok Birla Group in various capacities and is currently the Senior Partner of Bansal Dalmia & Co, an audit firm.

He is having more than four decades of experience in the fields of Audit, Direct Taxation, Due Diligence and Corporate Governance.

Mr. Dalmia has been appointed as Independent Director of Indag with effect from May 24, 2023.

Mr. Vijay Shrinivas
CEO & Whole Time Director

Mr. Vijay Shrinivas has done MBA in International Business from Indian Institute of Foreign Trade, New Delhi.

Mr. Vijay Shrinivas is an accomplished with more than three decades of proven track record in both Strategic and Operating roles with marquee companies viz. Indag, DuPont, Shell, Arvind and Larsen & Toubro. He holds diverse experience in Automotive, Auto-component, Industrial and Engineering sectors.

In April 2018, he had joined Indag Rubber Ltd as Chief Commercial Officer and in 2021, he was elevated to the position of CEO and Whole Time Director on the Board of Indag. Prior to that he was with Arvind Ltd, as Global Chief Sales and Marketing Officer.

He is also CEO & Whole Time Director of Indag’s Subsidiary Company viz., Millenium Manufacturing Systems Pvt. Ltd.