Mr. Soumendra Basu (born on 19th November, 1949), Independent Director of Endurance Technologies Limited (“Company”) is the Chairman of its Board of Directors of the Company. He has been a Director of the Company since 16th June, 2010 and was appointed as an Independent Director effective 10th June, 2016. He is also a Member of …
Mr. Anurang Jain (born on 21st March, 1962), is the promoter and the first generation entrepreneur of Endurance Technologies Limited (“Company”). He is the Director of the Company since incorporation. He is nominated as Chairman of the Risk Management Committee and the Corporate Social Responsibility Committee and as a Member of the Stakeholder’s Relationship Committee,by …
Mr. Rajendra Abhange (born on 15th November, 1962) is a Director and Chief Operating Officer of the Company. He holds a degree in Bachelor of Mechanical Engineering (B.E.) from the Government College of Engineering, Chh. Sambhajinagar, Fellow Member of the Institution of Engineers (F.I.E.) and Alumnus of the Oxford Strategic Leadership Program (OSLP) for strategic …
Mr. Satrajit Ray (born on 16th February, 1959) is a Non-Executive, Non-Independent Director of the Company from 6th June, 2024. He is a Fellow member of the Institute of Chartered Accountants of India and a commerce graduate from the University of Calcutta. He is a Member of the Stakeholders’ RelationshipCommittee of the Board of Directors …
Mr. Massimo Venuti (born on 6th November, 1972) is a Non-Executive Director of the Company since 2nd December, 2016. He is also the Chief Executive Officer of Endurance Overseas SpA, overseas subsidiary of the Company and is overall incharge of the European operation of the Group. He holds a degree in Philosophy and Letters from …
Mr. Alfredo Altavilla (born on 2nd August, 1963) joined the Board of the Company as an Independent Director with effect from 1st September, 2024. He holds a degree in Economics from Università Cattolica, Milan. He has more than three decades of extensive and varied experience, mainly, in the automobile industry. He has served at senior …
Ms. Anjali Seth (born on 25th October, 1958) is an Independent Director of the Company since 10th June, 2016. She holds a bachelor’s degree in laws from University of Delhi and a Bachelor’s Degree in Arts (Honours) from Meerut University. She is a Chairperson of the Nomination and Remuneration Committee as well as the Stakeholders’ …
Mrs. Varsha Jain (born on 27th April, 1967) is a Director and Head – CSR and Facility Management of the Company since 10th November, 2020. She is a Member of the Corporate Social Responsibility (“CSR”) Committee of the Board of Directors of the Company (“Board”). She holds a degree in Bachelor of Science in Accounting …
Mr. Indrajit Banerjee (born on 14th January, 1956) joined the Board of the Company as an Independent Director on 9th February, 2021. He is an Associate member of the Institute of Chartered Accountants of India. He is a Chairman of the Audit Committee and a Member of the Nomination and Remuneration Committee and the Risk …
Mr. Anant Talaulicar (born on 11th July, 1961) joined the Board of the Company as an Independent Director on 12th July, 2021. He holds a Master’s degree in Mechanical Engineering from the University of Michigan, USA and a Master’s degree in Business Administration from Tulane University, Louisiana, USA. He earned his Bachelor’s degree in Mechanical …
Mrs. Dipali Sheth (born on 4th July, 1965) joined the Board of the Company as an Independent Director with effect from 1st August, 2025. She holds a Bachelor of Arts (Honours) in Economics from the University of Delhi. Mrs. Sheth has a career spanning around three decades. She has expertise in Strategy, Human Resources, Marketing, …
Mr. Shyamak Ramyar Tata (born on 11th July, 1963) joined the Board of the Company as an Independent Director with effect from 1st November, 2025. He is a Fellow Member of the Institute of Chartered Accountants of India. He is also a Certified Information Systems Auditor, a Company Secretary and a Commerce graduate from Mumbai …
