CA Subhash Chander Vasudeva

Chairman and Non-Executive Director

CA Subhash Chander Vasudeva, the Chairman of the Company, is a distinguished Fellow Member of both the Institute of Chartered Accountants of India (ICAI) and the Institute of Company Secretaries of India (ICSI). Holding a B.Com. (Hons.) and an LL.B. degree, he is the founding partner of erstwhile M/s S.C. Vasudeva & Co. and M/s SCV & Co. LLP, leading chartered accountancy firms.

With over five decades of rich experience, Shri Vasudeva specializes in accounting, tax advisory, corporate consultancy, and the audit and taxation of large corporates. He also serves on the boards of public and private companies in a professional capacity. Shri Vasudeva contributes a weekly column titled ‘Tax Advice’ in The Tribune.

A distinguished figure in his field, Shri Vasudeva’s vast experience and insightful perspectives significantly enrich the Board’s discussions and decisions. His contributions bring diversity, depth, and confidence to the governance and strategic initiatives of the Company.

Directorship in other Body Corporates

S C V Corporate Advisory Services Private Limited

SCV & CO. LLP (Partner)

Shri Varoon Malik

Managing Director

Shri Varoon Malik is the Managing Director of Jullundur Motor Agency (Delhi) Limited (“JMA”), providing strategic leadership and overseeing the overall direction, operations and growth of the organization. With a strong track record in business strategy, corporate leadership, brand partnerships and operational management, he has been instrumental in strengthening JMA’s businesses and positioning the JMA Group for sustainable growth.

Shri Malik joined JMA on 1 January 2019 as Chief Operating Officer and was subsequently appointed Chief Executive Officer in June 2020. During his tenure, he has played a pivotal role in driving operational excellence, strengthening strategic partnerships, fostering organizational development and identifying new avenues for business growth.

Prior to joining JMA, Shri Malik spent over a decade with Bennett, Coleman and Co. Ltd. (The Times Group), where he served as Deputy General Manager – Brand Capital. In this role, he gained extensive experience in strategic brand investments, business development and partnership-led growth, working at the intersection of brands, businesses and long-term value creation.

An alumnus of St. Stephen’s College, University of Delhi, Shri Malik holds an Honours degree in Economics and an MBA from the Asian Institute of Management, Manila. He has also been an exchange student at the Stockholm School of Economics and has completed an executive programme at the Indian School of Business (ISB), Hyderabad.

Known for his dynamic leadership, strategic perspective and innovative approach, Shri Malik brings a blend of business acumen, market understanding and a strong focus on execution to his role. As Managing Director, he continues to lead JMA Group with a focus on strengthening its businesses, embracing new opportunities, building enduring partnerships and creating long-term value for the organization and its stakeholders.

Directorship in other Body Corporates

JMA Marketing Limited

Shri Deepak Arora

Non-Executive Director

Shri Deepak Arora, is a Promoter and Non-Executive Director of the Company. With over 36 years of industry experience in the distribution of auto spare parts and the automobile sector, Shri Arora is a passionate entrepreneur with deep expertise in marketing and sales strategies.

His visionary leadership has played a pivotal role in steering the Company through a dynamic market environment, ensuring its continued prominence as a leading distribution house in the Indian automobile industry.

Directorship in other Body Corporates

JMA Marketing Limited

Smt. Shuchi Arora

Non-Executive Director

Smt. Shuchi Arora, is a Promoter and Non-Executive Director of the Company since March 12, 1987. She also serves as a member of the Corporate Social Responsibility Committee of the Company.

A passionate entrepreneur with over 30 years of business management expertise, Smt. Arora is a valued contributor to the Company’s strategic vision and growth.

Directorship in other Body Corporates

JMA Marketing Limited

Shri Sanjeev Kumar

Non-Executive Director

Shri Sanjeev Kumar, is a seasoned professional with a distinguished academic and professional background. He holds a B. Tech degree in Mechanical Eng. from the Indian Institute of Technology Delhi, and an MBA.

With over 48 years of diverse experience across leading organizations, Shri Kumar has excelled in various leadership roles, including Director and CEO, in industries such as construction, retail, and manufacturing, handling cross cultural teams across India, Africa and the Middle East. He has been associated with renowned companies such as Metecno Group, KidZania India, Emtelle Group, and Mainetti, contributing significantly to their growth and success.

Shri Kumar’s deep understanding of strategic business planning, market dynamics, and consumer behavior has been instrumental in driving the Company’s progress.

Smt. Tanu Priya Puri

Non-Executive Director

Smt. Tanu Priya Puri, is a Non-Executive Director on the Board of the Company. She joined the Board on November 4, 2015, and has been serving as a Non-Independent Non-Executive Director of the Company since then.

Her extensive experience in the business domain, coupled with her leadership roles in reputable companies, makes her a valuable asset to the Company. Her presence on the Board adds significant value and instills confidence in the Company's decisions.

Directorship in other Body Corporates

ISGEC Hitachi Zosen Limited

CA Mohindar Mohan Khanna

Non-Executive Director

CA Mohindar Mohan Khanna, is a Fellow Chartered Accountant with a B.Com. (Hons.) from Delhi University. He is also a member of the Institute of Internal Auditors Inc., Florida, USA.

With extensive experience in accounting, financial management, and taxation, CA Khanna has served on committees of statutory bodies such as IRDA, RBI, and CLB. He has also represented India at major international conferences.

His profound knowledge and diverse experience significantly enhance the Board’s deliberations, bringing valuable insights to the Company’s decision-making process.

Directorship in other Body Corporates

Morison SCV Consulting Private Limited

Nuvistas Consultants Private Limited

Shri Sanjay Sondhi

Independent Director

Shri Sanjay Sondhi brings over 36 years of experience in investment banking and financial services. His expertise spans debt and equity capital markets, fixed income trading, wealth management, and governance.

Having served with JM Financial and JM Morgan Stanley in senior leadership roles, Shri Sondhi provides valuable insights into business strategy, risk management, and sustainability, adding immense value to the Board.

Directorship in other Body Corporates

JMA Marketing Limited

Pegasus Finserv Private Limited (Managing Director)

Shri Rajesh Nangia

Independent Director

Dr. Rajesh Nangia, a seasoned professional with over 37 years of experience in the automotive aftermarket, serves as a Non-Executive Independent Director of Jullundur Motor Agency (Delhi) Limited since September 1, 2023.

An academic achiever, Dr. Nangia holds a Ph.D. in Strategic Management from IIM Lucknow, an MBA from IIM Ahmedabad, and a Bachelor’s degree in Mechanical Engineering from DCE, Delhi. His expertise spans strategic management, product innovation, and brand development in the automotive sector.

Dr. Nangia has provided consultancy to reputed organizations like Schaeffler, Total, and JK Fenner, and has been a trusted advisor to leadership teams at Digilytics and Autokartz. His deep understanding of the Indian automotive aftermarket, coupled with his strategic foresight, makes him an invaluable contributor to the Board’s decision-making process.

Directorship in other Body Corporates

JMA Marketing Limited

DIETFEST LLP (Designated Partner)

Shri Anuj Singh

Independent Director

Mr. Anuj Singh is an accomplished leader with over 25 years of experience across diverse industries, including retail, food services, and consumer goods, in India, the Middle East, and Europe. He holds a Bachelor's degree in Statistics from Delhi University, a Post-Graduate Diploma in Management from the Indian Institute of Management Calcutta, and an MBA from the London Business School.

Currently serving as the Managing Director and CEO of Spencer’s Retail Limited, Mr. Singh has held pivotal roles in leading organizations such as Nestlé, Walmart India, and General Mills India. His expertise spans strategic planning, merchandising, operations, and marketing. Notably, he served as Chief Merchandising Officer at Walmart India and as Country Head & Director at General Mills India, contributing to significant business transformations.

Mr. Singh’s vast experience in wholesale marketing, leadership acumen, and deep understanding of consumer behavior bring valuable insights to the Board, strengthening strategic decision-making and fostering growth.

Directorship in other Body Corporates

Spencer's Retail Limited (Managing Director)

CA Karan Jit Singh Jasuja

Independent Director

CA Karan Jit Singh Jasuja, a distinguished Fellow Member of both the Institute of Chartered Accountants of India (ICAI) and the Institute of Company Secretaries of India (ICSI), brings over three decades of professional expertise in corporate law, taxation, audit, and financial advisory.

He is the Senior Partner at Karan Jasuja Associates, a renowned chartered accountancy firm he established in 1985. Throughout his career, Mr. Jasuja has contributed significantly to the profession, authoring articles on taxation and corporate laws and actively participating in study groups formed by ICAI, ICSI, and the Ministry of Corporate Affairs. His governance experience includes serving on the boards of various companies as an Independent Director, where he has provided strategic insights and oversight.

With his vast knowledge of financial management, corporate law, and taxation, coupled with his leadership and advisory experience, Mr. Jasuja brings immense value to the Board’s discussions and decision-making processes.

Directorship in other Body Corporates

Jasuja Consultants LLP (Designated Partner)