Directors of Mahindra Aerospace Private Limited

Active    As on: 13 March, 2024    Update Info    Print    Share

Directors - MAHINDRA AEROSPACE PRIVATE LIMITED

The company has 6 directors and 3 reported key management personnel.


The longest serving director currently on board is Shriprakash Shukla who was appointed on 23 March, 2015. Shriprakash Shukla has been on the board for more than 9 years. The most recently appointed director is Vinod Kumar Sahay, who was appointed on 01 August, 2023.


Shriprakash Shukla has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 19 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHRIPRAKASH SHUKLA Director 23 March, 2015 Other directorships - DEFENCE LAND SYSTEMS INDIA LIMITED,  KRIBHCO RELIANCE KISAN LIMITED,  MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED,  MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED,  MAHINDRA AEROSTRUCTURES PRIVATE LIMITED,  MAHINDRA DEFENCE SYSTEMS LIMITED,  MAHINDRA EPC IRRIGATION LIMITED,  MAHINDRA AGRI SOLUTIONS LIMITED,  CIE AUTOMOTIVE INDIA LIMITED, 
DURGASHANKAR SUBRAMANIAM Director 25 January, 2022 Other directorships - MAHINDRA HZPC PRIVATE LIMITED,  MAHINDRA HOLDINGS LIMITED,  MAHINDRA EPC IRRIGATION LIMITED,  MAHINDRA VEHICLE MANUFACTURERS LIMITED,  MAHINDRA AGRI SOLUTIONS LIMITED,  SESHASAYEE PAPER AND BOARDS LIMITED,  MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED,  E.I.D PARRY (INDIA) LIMITED, 
ARVIND KUMAR MEHRA KMP 10 May, 2020 No other directorships
ARVIND KUMAR MEHRA Director 10 May, 2023 Other directorships - MAHINDRA AEROSTRUCTURES PRIVATE LIMITED, 
VAIGALATHUR SUBRAMANIAN RAMESH KMP 08 November, 2017 No other directorships
ABANTI SANKARANARAYANAN Director 14 July, 2022 Other directorships - SW FINANCE CO. LIMITED,  MAHINDRA ELECTRIC AUTOMOBILE LIMITED,  MAHINDRA DEFENCE SYSTEMS LIMITED, 
VINOD KUMAR SAHAY Director 01 August, 2023 Other directorships - MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED,  MAHINDRA AEROSTRUCTURES PRIVATE LIMITED,  MAHINDRA DEFENCE SYSTEMS LIMITED,  MAHINDRA DEFENCE SYSTEMS LIMITED,  MAHINDRA TRUCKS AND BUSES LIMITED,  MAHINDRA TWO WHEELERS LIMITED, 
SUBRAHMANYA SARMA TANGIRALA KMP 18 May, 2016 No other directorships
SEEMA BANGIA Director 28 May, 2020 Other directorships - MAHINDRA AEROSTRUCTURES PRIVATE LIMITED,  MAHINDRA DEFENCE SYSTEMS LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SHRIPRAKASH SHUKLA Director 23 March, 2015 View other directorships
DURGASHANKAR SUBRAMANIAM Director 25 January, 2022 View other directorships
ARVIND KUMAR MEHRA KMP 10 May, 2020 No other directorships
ARVIND KUMAR MEHRA Director 10 May, 2023 View other directorships
VAIGALATHUR SUBRAMANIAN RAMESH KMP 08 November, 2017 No other directorships
ABANTI SANKARANARAYANAN Director 14 July, 2022 View other directorships
VINOD KUMAR SAHAY Director 01 August, 2023 View other directorships
SUBRAHMANYA SARMA TANGIRALA KMP 18 May, 2016 No other directorships
SEEMA BANGIA Director 28 May, 2020 View other directorships
23 March, 2015
18 May, 2016

SUBRAHMANYA SARMA TANGIRALA

KMP

08 November, 2017

VAIGALATHUR SUBRAMANIAN RAMESH

KMP

10 May, 2020

ARVIND KUMAR MEHRA

KMP

28 May, 2020

SEEMA BANGIA

Director

25 January, 2022
14 July, 2022
10 May, 2023
01 August, 2023
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