Anu Aga is on the Board of Thermax Limited, the leading Indian player in energy and environment management. She retired as Chairperson of the company in October 2004.
She has done her BA in Economics and holds a post graduate degree in medical and psychiatric social work from Tata Institute of Social Sciences (TISS). She was selected for the Fullbright Scholarship for social workers to study in the U.S.
Ms. Aga has been very active in various national and local associations like Confederation of Indian Industries (CII) and had served as the Chairperson of CII's Western Region. She has written extensively and given talks on the subjects of corporate governance, corporate social responsibility, role of women and education.
Ms. Aga is the Chairperson of the Thermax Social Initiative Foundation (TSIF) which runs the CSR activities of Thermax. Along with Akanksha, TSIF has signed a MOU to support three municipal schools in Pune. She is also closely associated with the Teach for India Initiative which attempts bridging the inequity gap in education. She is keenly involved in the causes of communal harmony and human rights, especially women and children.
Ms. Meher Pudumjee is the Chairperson of Thermax Ltd, a company focused on providing energy and environment solutions.
A postgraduate in Chemical Engineering from the Imperial College of Science & Technology, London, Meher joined Thermax as a trainee engineer in August 1990. A year later, along with her husband Pheroz Pudumjee, they took over the responsibility of turning around a Thermax subsidiary company in the UK.
After her return to India in September 1996, she was appointed on the Board of Directors. With her newly acquired interest in Finance, she worked closely with the treasury and working capital management functions of Thermax. She was involved with overseeing a Joint Venture Company in the area of drinking water as well as the Air Pollution Control businesses of the company. In January 2001 she became a non-executive director and was appointed Vice Chairperson in 2002. During this period she played an active role in the turnaround of Thermax.
She took over as Chairperson on October 5, 2004, after the retirement of Mrs. Anu Aga.
Ms.Pudumjee represented India at the Asian Business Women’s Conference in Osaka in 2006. The World Economic Forum in 2008 selected her as a Young Global Leader for her professional accomplishment, commitment to society and potential to contribute to shaping the future of the world. She was selected CEO of the Year, 2009 by Business Standard.
Ms. Pudumjee served as the Chairperson of Pune Zonal Council of the Confederation of Indian Industry (CII). When a member of CII's Young Indians, she chaired the National Employability initiative.
Meher has a keen interest in music, especially western classical and is a member of a Pune based choir. She lives in Pune with her husband and has two children.
Pheroz Pudumjee is a Director of the company since January 15, 2001. He managed Thermax's overseas venture in UK and facilitates the company's international initiatives including the incubation and development of new business and relevant organisational changes.
Mr. Pudumjee was the Chairman of the Confederation of Indian Industries (CII), Pune. He was also a member of CII'S national committee on Export and a member on the Maratha Chamber of Commerce's International panel.
He has a Masters in Business Administration and a diploma in Automobile Technology from Stanford University.
M. S. Unnikrishnan took over as Managing Director on July 1, 2007. Earlier, as Executive Vice President, he had been the company's project business – captive power, boilers & heaters and air pollution control.
Mr. Unnikrishnan began his career with Thermax after graduating from the VNIT, Nagpur in 1982 in Mechanical engineering. He has also completed his Advanced Management Programme from the Harvard Business School, USA.
Joining Thermax as a graduate trainee, he went on to establish the marketing set up for the Energy division of Thermax in the Western Region. From 1987 and 1997, Mr. Unnikrishnan worked with EID Parry as the Head of Engineering Division and with Terrazzo Inc, U.A.E. as AGM heading the manufacturing, marketing and commercial operations.
After rejoining Thermax as General Manager in 1997, he headed the waste management and absorption cooling divisions of the company, turning around both these businesses and making them profitable. After an organizational restructuring in 2000, he became a member of the newly formed Executive Council in 2000. He led the human resource function of Thermax during its critical turnaround period and later established the Project Management Office, to spearhead the transformation initiative of the company.
Mr. Unnikrishnan is a passionate advocate of a sustaining ecosystem of innovation and technology for national resurgence. He co-chairs the National Committee for Capital goods of FICCI. He is Member of the Development Council constituted by the Ministry of Heavy Industries, Government of India, to create strategies for the industrial development of the country.
Mr. Unnikrishnan is actively involved in initiatives for the improvement of technical education in India. He is a member of the AICT Jury Committee for annual ranking of technical and management institutes of the country.
Mr. Unnikrishnan has been honoured with the ‘Asia Innovator Award' at the 11th CNBC Asia Business Leaders Awards, held in Bangkok in November 2012. Earlier in 2010, he was also awarded the ‘Distinguished Alumni' of VNIT, Nagpur.
Mr. Unnikrishnan is known for his strategic and human relations skills and is a champion of green technologies.
Harsh Mariwala is a Director of the company since November 10, 2016.
He is the Chairman of Marico Limited, and is also Chairman & Managing Director of its wholly owned subsidiary, Kaya Limited. Mr. Mariwala has transformed Marico, a traditional commodities driven business into a leading consumer products and services company in the beauty and wellness space. From a turnover of Rs. 50 lakhs in 1971, Marico's products generated a turnover of INR 6,132 crores during 2015-16. The company has won several awards and recognition under his leadership. He established the Marico Innovation Foundation in 2003 to fuel innovation in India. He started ASCENT in 2012, a not-for-profit and unique peer-to- peer platform for high potential entrepreneurs to exchange experiences and ideas
Mr. Mariwala was the President of Federation of Indian Chambers of Commerce and Industry (FICCI) in 2011. He has been a part of the Young Presidents Organization (YPO), held the position of YPO Education, Membership and Chapter Chair for the Bombay Chapter, and was a member of the International Forum Board of YPO International. He is now a part of the World Presidents Organization (WPO).
Dr. R A Mashelkar, former Director-General of the Council of Scientific and Industrial Research (CSIR), has been inducted onto the Thermax Board as an independent Director, effective January 29, 2008.
Dr. Mashelkar, with his global exposure to science and technology, will help spearhead innovation within the company.
As one of India's foremost scientists, decorated by 26 universities around the world with honorary doctorates, Dr. Mashelkar is known for shaping India's science and technology policies in post-liberalised India, and for transforming CSIR into a user-focused, performance driven organization and in creating a balanced intellectual property regime in India. His crusade for protecting India's traditional knowledge has brought a new awareness around the world about the rights of the developing world.
Dr. Valentin von Massow is an Independent Director on the Board and also chairs the Strategic Business Development Committee.
Dr. Valentin von Massow received his PhD in Agricultural Economics from Georgia Augusta University, Göttingen (Germany) in 1983. After initial work experience in Africa, he worked for almost 20 years as a Management Consultant with The Boston Consulting Group (BCG) in Europe, US and India; in 1993 he was promoted to be Vice President and Director of BCG Inc. During his tenure with BCG he held a number of senior positions, including that of Managing Director for BCG, India. He brings with him a rich global experience of business models, governance, strategy and operations.
Since 2006, Dr. Valentin von Massow has been working as an Independent Non-Executive Director, based in London. His board mandates include companies and organisations in the (renewable) energy, environment and agriculture sectors in India, Germany and UK. He serves, among others, on the Board of Crompton Greaves Ltd. (India), as Chairman of ADAS Ltd. (UK) and has been a Trustee of the Worldwide Fund for Nature (WWF) in Germany and UK for many years.
Nawshir Mirza, is a Fellow of the Institute of Chartered Accountants of India having qualified in the year 1973. He spent most of his career with Ernst & Young and its Indian member firm, S. R. Batliboi & Co., Chartered Accountants, and its predecessor firm, Arthur Young, being a partner from 1974 to 2003.
He has contributed to the accounting profession, being a speaker or the chairperson at a large number of professional conferences in India and abroad.
As a philanthropist, he is actively involved with Childline, an all-India NGO for abused and distressed children. He is also Honorary Treasurer of the Indian Red Cross, Maharashtra and a trustee of the Narielvala Fire Temple in Mumbai.
Since 2003 Mr. Mirza has been involved in the movement for improved governance in the corporate sector. He is also involved in propagating knowledge of the threat to humankind from climate change and an appropriate response to it.
Mr. S.B. (Ravi) Pandit, 67, is the co-founder, chairman and group CEO of KPIT Technologies Ltd. His vision has steered the company from product engineering, IT consulting and services, to three industries namely automotive & transportation, manufacturing, and energy & utilities.
He is a gold medalist and member of the Institute of Chartered Accountants of India, an associate member of the Institute of Cost and Works Accountants of India, and holds a masters from Sloan School of Management, MIT, Cambridge, USA. In 2014, Tilak Maharashtra University decorated him with an honorary D.Litt.
Having run a Chartered Accountancy firm for close to a decade after finishing his master's studies, Mr. Pandit decided to venture into information technology consulting and services, thus setting up KPIT with his co-founder in 1990.
For his commitment to conducting business in an ethical manner and for the value KPIT partnership has brought to Cummins, Mr. Pandit was honoured with the J Irwin Miller Award of Excellence by Cummins. He has also been conferred the Rotary Excellence Award, Maharashtra Corporate Excellence (MAXELL) Award and the Samata Award.
Ravi is a founder trustee of NGO Janwani which focuses on improvements in urban India. He is a founder trustee of the Pune International Centre, a national level think tank working on policy issues. Mr. Pandit was a member of the Government of India’s Automotive Research Program Committee and on DST’s Technology Development Board. He has served as the president of the Mahratta Chamber of Commerce, Industries and Agriculture and has been on the NASSCOM executive council twice.
Dr. Jairam Varadaraj is Managing Director of ELGI Equipments Ltd. and is also on the Board of Elgi Ultra Industries Ltd., Elgitread (India) Ltd. and Precot Mills Ltd. His varied experience of 16 years in India, covers textiles, polymers, mechanical machines and consumer appliances. He has spent 4 years in teaching and research in the US. He was also Chairman of the Tamil Nadu State Committee of CII.
Dr. Varadaraj is a Ph. D. from the University of Michigan and an MBA from George Washington University.