Board of Directors

MR. VINAY UCHIL

Chairman and Wholetime Director

Mr. Vinay Uchil, a techno commercial, joined the Organization in the year 1992 and is actively involved in Marketing, Finance and Administration functions of the company. He started his career after completing B.E. in Instrumentation from Swami Vivekananda College, Mumbai in 1992 and thereafter completed MBA (Finance) from Narsee Monjee Institute of Management Studies in the year 1994.

He is actively involved in getting the orders from Defense and Public sector undertakings dealing in Shipping. He was the instrumental in expanding the business of the company to a new height by diversification of the business into difference verticals i.e. Defense, Shipping, Marine & Non- Marine Sectors & Renewable Energy.

Timely delivery / execution of the contract is his major focus and hence he ensures that all the contracts undertaken has been executed timely. More than 600 persons (skilled & Semi Skilled) are working under his leadership.


MR. VENKATESH UCHIL

Managing Director

Mr. Venkatesh Uchil joined the organization in 1999 and was actively involved in procurement, production and technical areas of the company. He has completed his Bachelor in Engineering in Electronics and Telecommunications from Parshvanath College of Engineering, Mumbai in the year 1999 and Post Graduate Diploma in Management from S. P. Jain Institute of Management, Mumbai in the year 2002.

He is instrumental in developing the Non- Marine business of the Organization and started marketing in Industry Sectors and grabbed the orders from various industry / offices / Banks for automation, power management systems & control centers and electrification areas. He also got the Company registered with Delhi Metro for electrification and automation installation and now dealing with Mumbai Metro.

His active participation in grabbing and timely execution of the Industry orders, the company achieved more than 60% of the turnover from Industry Sector in the year 2017.

He ensures that the quality control standards are not compromised under any circumstances over and above timely execution.


DR. TANUJA PUDHIERKAR

Non Executive Non Independent Director

Dr. Tanuja Pudhierkar, aged 45 years, is the Non Executive Non-Independent Director of our Company. She is M.D in Obstetrics, & Gynaecology from University of Mumbai - 2002 and has also undergone various Diploma Courses such as Diploma in Gynaecology & Obstetrics, Diploma in Artificial Reproductive Medicine, Diploma in Advanced Gynaecological Endoscopy, Diploma in Specialised Advanced Gynaecological Endoscopy.

Further, She holds Bachelor’s Degree of Medicine & Bachelor's Degree of Surgery (M.B.B.S.), from Seth G.S. Medical College & K E M Hospital, University of Mumbai. She has around two decades of experience in the field of Gynaecology& Obstetrics. She was associated with various hospitals such as K.E.M Hospital, Nowrosjee Wadia Maternity Hospital, Cooper Hospital and has been a consultant Obstetrician & Gynaecologist at Oma Hospital, Cozy Clinique & Nursing Home and Dr. Shankar's Polyclinic.


MR. MADAN PENDSE

Non Executive Independent Director

Mr. Madan Pendse holds Bachelor's Degree in Commerce and a Master's Degree in Business Administration. Mr. Pendse has around four decades of experience in Finance and Accounts functions including 28 years in Mazagon Dock Limited (now known as Mazagon Dock Shipbuilders Limited) at various post including General Manager (F&A) and 2 years in Reliance Defence Engineering Limited as CFO & Controller (Finance).

During his tenure, he was also appointed as Director on the board of various subsidiaries of Reliance Defence and Engineering Limited. He currently, works as a freelancer finance and tax consultant. As a Non executive Independent Director of our Company, he is responsible for providing his expertise & Inputs in relation to finance and also ensuring that the board adheres to the required corporate governance requirements.


MR. NIKUNJ MISHRA

Non Executive Independent Director

Mr. Nikunj Mishra has completed M Tech (Computer Science) from IIT Bombay and PG Diploma in Business Management from IGNOU. He has around 38 years of experience including about 34 years of experience in India Navy at various levels and 4 years of experience in Hindustan Shipyard Limited as Managing Director. Further, He has been accredited as the "Best Naval Cadet' from National Defence Academy, Pune and has Stood First in overall order of Merit at Naval Engineering Course and Advanced Electronics Engineering Course.

He was also awarded "Nao Sena Medal" by the President of India for successful completion of Aircraft Carrier Modernisation in record time and was appreciated with many such awards in the year 2013-2014. As a Non executive Independent Director of our Company, he is responsible for providing his expertise in Administration, Management and compliance related matters of our Company and also provides inputs in corporate governance matters.


MR. SHAILENDRA KUMAR SHUKLA

Executive Director

Mr. Shailendra Kumar Shukla, aged 50 years, holds Bachelors Degree in Electronics and Communications Engineering from University of Marathwada and Masters in Administrative Management, Business Administration in Narsee Monjee Institute for Management Studies, from Mumbai University. He is a Non executive Non Independent Director on the Board of the Company.


MR. VIKAS JAYWANT

Non Executive Independent Director

He holds Bachelors Degree in Electricals Engineering (B.E. Electricals) and he has done his Masters in Marketing Management (MMM) from Jamlalal Bajaj Institute Of Management Studies. He has over two decades of Work experience with companies like Crompton and Greaves and Schneider Electric Ltd. Vikas is Promoter Director of Oasys Energy & Applied Technologies Pvt Ltd since 2014. He is Additional Non Executive Independent Director on the Board of the Company.


MR. MOHAN RAO

Non Executive Independent Director

He holds Bachelors Degree in Science and he has done his Masters in Science (MSC) (Physics) from Mumbai University. He's been on the Board of Companies like Konkan Barge Builders Pvt Ltd and Vipul Shipyard Pvt Ltd. Since last 10 years he's acting as Consultant of Modest Shipyard Pvt Ltd. He is Additional Non Executive Independent Director on the Board of the Company.


MS. ARCHANA RAJAGOPALAN

Non Executive Independent Director

Ms. Archana Rajagopalan is a Chartered Accountant and Certified Information Systems Auditor (from ISACA, U.S.A) She has done her Bachelor's degree in Commerce from Hyderabad and has a diploma in Information Technology Systems Audit (from ICAI). She has an experience of over 18 years in various roles and Industries and has been associated with companies like Ditech Process Solutions Private Limited, as Chief Operating Officer, Hiranandani Group of Companies, as Manager, Finance, in Hiranandani Foundation School, as Consultant. She is currently working as an Associate partner with IXCFO Services Private Limited, Mumbai, since last 7 years and handles various assignments of the firm in Strategic Finance Roles.


Contact

Head Office

B-1, Udyog Sadan - 3,
MIDC, Marol Industrial Area,
Andheri East,
Mumbai - 400 093.
Tel: +91-22-40334300
E-mail : hr@marineelectricals.com.

Our Location

Established in 1978, Marine Electricals serves the market for about 34 years in diversified areas like Ship Building / Navy / Industries / Commercial Establishments. We are one of the largest supplier of Electrical & Automation Equipment for Marine Applications in India and Middle East Markets

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