Mr. Saleh N. Mithiborwala is the Chairman, Whole-Time Director & CFO at Oriental Rail Infrastructure Limited. Mr. Saleh holds a Bachelor’s degree in Commerce from Mumbai University and has rich experience of more than thirty years. After completing his studies, he joined his family business. Mr. Saleh’s dynamic thinking and Leadership Skills, added value to the Company, its employees and Shareholders. A focus on financial fundamentals, high levels of patience and strong conviction have been the bedrock, on which the Company’s values and business direction have been built.

Directorship and Full-Time Positions in Body Corporates

Mr. Vali N. Mithiborwala - Whole-Time Director at Oriental Rail Infrastructure Limited. Mr. Vali has a graduate degree from Mumbai University and has more than thirty-two years of rich experience in Veneer and Compreg Board industry. Mr. Vali has entrepreneur skills to conceptualise business and establish it as a successful enterprise. Mr. Vali has held various key positions in the family business and was instrumental in bringing recognition and new heights to the business by introducing innovative technology. Mr. Vali’s foresight and business acumen have resulted in achievement of goals by the Company.

Directorship and Full-Time Positions in Body Corporates

Mr. Karim N. Mithiborwala is a Managing Director at Oriental Rail Infrastructure Limited. Mr. Karim holds Bachelor of Commerce (Hons.) from Mumbai University. Mr. Karim is a promoter shareholder and has been working as Managing Director of the Company since 1999. Mr. Karim has an eminent personality and has a vast and rich experience of more than twenty-six years in the industry.

Directorship and Full-Time Positions in Body Corporates

Mrs. Sheetal Nagda is an Independent Director at Oriental Rail Infrastructure Limited. Mrs. Sheetal has an enriching experience of almost seventeen years in the field of Education. Mrs. Sheetal holds a degree of Masters of Science in Biochemistry and also holds a degree of B.Ed in Science from Mumbai University. Mrs. Sheetal is certified Global Career Counsellor from University of California.

Directorship and Full-Time Positions in Body Corporates

Mr. Suresh Govind Mane is an Independent Director at Oriental Rail Infrastructure Limited. Mr. Mane is Graduate and has Industry experience including its entire value chain and in-depth experience in corporate strategy and planning. Mr. Mane has geographical and cross-cultural experience.

Directorship and Full-Time Positions in Body Corporates

Mr. Amitabh Sinha holds position of Executive Director (Technical) at Oriental Rail Infrastructure Limited. Mr. Sinha belongs to the 1984 batch of Indian Railway Service of Mechanical Engineers (SCRA ’81).

Mr. Sinha took voluntary retirement in 2014. Mr. Sinha has more than 38 years of rich experience as a leader, in the field of Railway Rolling Stock design, manufacture, maintenance and marketing. During Mr. Sinha’s tenure with the Indian Railway and RITES, he was involved in a leadership role in the production of diesel engines, design of coaches, design of maintenance routines for railway rolling stock, the transfer of technology contract with Linke-Hofmann-Busch for indigenous manufacture of coaches, and supply and leasing of locomotives and coaches to Tanzania and Mozambique. As Executive Director (Wagon), Mr. Sinha led the team to develop the high axle load high speed wagons and the bilevel auto carrier, both of which were transformation projects for Indian Railways.

At ORIL Group since April 2015, Mr. Sinha has conceptualized set up and brought into Commercial production the plant for manufacture of Wagons, the Steel Foundry for manufacture of Bogies and Couplers and the plant for manufacture of Springs.

Directorship and Full-Time Positions in Body Corporates

Mr. Latif Pirani is an Independent Director at Oriental Rail Infrastructure Limited. Mr. Pirani Solicitor having very high professional qualifications and expertise in his area of work. Mr. Pirani has worked with senior management person in his capacity as Solicitor for compliances and to resolve legal issues, forecasting issues likely to arise in every case. Being part of the Board of Director, Mr. Pirani assists the Board in arriving at a decision considering the legal issues involved. Mr. Pirani continuing education in the Director’s Program with Director’s World Council of Directors has helped him to balance divergent views of the Board with that of the Chairman. It also enables him to chair Committee Meetings. Mr. Pirani’s rich experience and abilities makes him an asset in the Board.

Directorship and Full-Time Positions in Body Corporates

Mr. Dattaprasad Ugrankar is an Independent Director at Oriental Rail Infrastructure Limited. Mr. Dattaprasad is a Chartered Accountant with a widespread experience of 39 years. Mr. Dattaprasad is a Proprietor of M/s. Ugrankar & Associates, Chartered Accountants having practical experience of 37 years. Mr. Dattaprasad specialises in the fields of statutory audits. Taxation, financial consultancy, Bank Audits etc.

Directorship and Full-Time Positions in Body Corporates