Automotive Stampings and Assemblies Limited at its board meeting held on August 1, 2023, appointed Mr. Arvind Goel, Non-Executive ­- Non-Independent Director as Chairman of the Board of Directors, effective August 1, 2023 and he shall preside as the Chairman unless and otherwise decided by the Board. Mr. Arvind Goel (Age 65) is the Chairman of Tata AutoComp Systems Limited. With his passion for automotive technology, he has been serving the automotive industry for more than 4 decades. Mr. Goel was appointed as Chairman of Tata AutoComp Systems Limited in January 2023 after having served as MD & CEO of Tata AutoComp Systems since 2018. In his career span of over 15 years at Tata AutoComp, he has held several leadership positions as COO and President of Tata AutoComp. He has been instrumental in creating and expanding Tata AutoComp Systems' Global footprint. Under his leadership Tata AutoComp has entered into 6 Joint Ventures, 3 Technology Agreements and acquisition of TitanX- a global leader in engine cooling system based in Sweden which helped in boosting Tata AutoComp Systems' global footprint beyond China. Mr. Goel has fortified Tata AutoComp's growth by constantly aiming to be future ready and has realigned its focus on Electric Vehicles components. With his relentless efforts Tata AutoComp offers solutions in the entire value chain of Electric Vehicles and for all segments ranging from Two Wheelers to Buses. Mr. Goel's previous leadership roles include President and COO of Man Trucks. He was also associated with Force Motors, Bajaj Tempo and Kirloskar Oil Engines at various leadership positions. Mr. Goel has been an active member of various industry bodies and currently serves as Board
Member of Maratha Chamber of Commerce, Industries and Agriculture (MCCIA), Chairman of Western Region Automotive Components
Manufacturers Association (ACMA), Elected Member of CII Western Regional Council. Mr. Goel has undergone several advanced leadership and management programs from institutes like Harvard, NYU Stern and Centre for Creative leadership in Singapore. Mr. Goel has brought many institutes like IIM Bangalore, INSEAD, and Ross School of business to develop the leadership in Company. Mr. Arvind Goel is not related to
any Director or Key Managerial Personnel (KMP) of the Company.