VA Tech Wabag Limited — Board/Management Information 2019

Apr 29, 2019

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NameofChiefFinancialOfficer	Mr.SandeepKumarAgrawal
DateofBirth	02ndMarch1971
Qualifications	ACA,ACS,AICWA,BCorn(Hons)
Experience	Hehasover24yearsofvariedexperience
	withreputedorganizationsinoverall
	managementofTreasury,Accounts,
	Taxation,Audit,BusinessStrategy,Investor
	Relations,CorporateGovernance,and
	Legal&Secretarialfunctions.
	SandeepwasGroupCFOinAdventz
	Group'sAgriBusiness(erstwhileKKBirla
	Group)forlast3yearsandbeforethathe
	hadalongstintof15yearswithVedanta
	Group,invariedcapacities,bothinIndiaand
	overseas,includingCFOofcertaingroup
	entities.
riefProfileofMr.MilinMehta
NameofIndependentDirector	Mr.MilinMehta
DateofBirth	08thSeptember1964
Qualifications	MCorn,FCA,LLB
Experience	MrMilinMehtaistheseniorpartneratKC
	Mehta&CoaleadingfirmofChartered
	AccountantshavingpresencealloverIndia.
	Heishavingmorethan30yearsof
	experienceintheprofessionalfieldproviding
	consultancytovariouscorporateandnon-
	corporatebodiesintheareaofstrategy,
	taxation(domestic&international),mergers
	andacquisitions.Hewasamemberofthe
	CommitteeappointedbytheFinance
	MinistryundertheCBDTforconsideringthe
	MATImpactonintroductionofIndAS.
Inter-serelationshipbetweenDirectors	Nointer-serelationshipbetweenDirectors.
	HoweverMr.MilinMehtaandMr.Sumit
	Chandwani(CompanyDirector)are
	IndependentDirectorsofRubaminLimiteda
	publiclimitedCompany.—--.