Directors of Cie Automotive India Limited
Directors - CIE AUTOMOTIVE INDIA LIMITED
The company has 10 directors and 4 reported key management personnel.
The longest serving directors currently on board are Manojkumar Madangopal Maheshwari and Jesus Maria Herrera Barandiaran who were appointed on 04 October, 2013. They have been on the board for more than 10 years. The most recently appointed director is Jairaj Manohar Purandare, who was appointed on 10 June, 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 40 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| SHRIPRAKASH SHUKLA | Director | 01 April, 2015 | Other directorships - DEFENCE LAND SYSTEMS INDIA LIMITED, KRIBHCO RELIANCE KISAN LIMITED, MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED, MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED, MAHINDRA AGRI SOLUTIONS LIMITED, MAHINDRA DEFENCE SYSTEMS LIMITED, MAHINDRA AEROSPACE PRIVATE LIMITED, MAHINDRA AEROSTRUCTURES PRIVATE LIMITED, MAHINDRA EPC IRRIGATION LIMITED, |
| MANOJKUMAR MADANGOPAL MAHESHWARI | Director | 04 October, 2013 | Other directorships - R J INVESTMENT PRIVATE LIMITED, KARJAN ENTERPRISES PRIVATE LIMITED, MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED, MAHINDRA UGINE STEEL COMPANY LIMITED, BILL FORGE PRIVATE LIMITED, MAHESHWARI INVESTORS PRIVATE LIMITED, METRO BRANDS LIMITED, RPG LIFE SCIENCES LIMITED, |
| JAIRAJ MANOHAR PURANDARE | Director | 10 June, 2023 | Other directorships - P & O ADVISORS PRIVATE LIMITED, JMP SAPPHIRE ADVISORS LLP, JMP ADVISORS PRIVATE LIMITED, J M Purandare & Co LLP, INDEGENE LIMITED, HDFC ASSET MANAGEMENT COMPANY LIMITED, PIRAMAL PHARMA LIMITED, PAYU PAYMENTS PRIVATE LIMITED, |
| . ANIL HARIDASS | Director | 22 February, 2022 | Other directorships - BILL FORGE PRIVATE LIMITED, CIE HOSUR LIMITED, BF PRECISION PRIVATE LIMITED, AANP SPORTS LLP, |
| SUHAIL AMIN NATHANI | Director | 12 December, 2014 | Other directorships - UTI TRUSTEE COMPANY PRIVATE LIMITED, SALAAM BOMBAY FOUNDATION, AGA KHAN AGENCY FOR HABITAT INDIA, PIRAMAL CAPITAL & HOUSING FINANCE LIMITED, PROGRESSIVE ELECTORAL TRUST, PIRAMAL ENTERPRISES LIMITED, PIRAMAL CAPITAL & HOUSING FINANCE LIMITED, |
| JESUS MARIA HERRERA BARANDIARAN | Director | 04 October, 2013 | Other directorships - MAHINDRA HINODAY INDUSTRIES LIMITED, MAHINDRA COMPOSITES LIMITED, GESCRAP INDIA PRIVATE LIMITED, |
| ANDER ARENAZA ALVAREZ | Director | 13 September, 2016 | Other directorships - BILL FORGE PRIVATE LIMITED, CIE ALUMINIUM CASTING INDIA LIMITED, |
| MANOJ MULLASSERY MENON | KMP | 14 December, 2017 | No other directorships |
| MANOJ MULLASSERY MENON | Director | 17 October, 2019 | Other directorships - MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED, CIE HOSUR LIMITED, BF PRECISION PRIVATE LIMITED, CIE ALUMINIUM CASTING INDIA LIMITED, |
| ALAN SAVIO D'SILVA PICARDO | Director | 29 September, 2019 | Other directorships - MANTRA DATA CENTERS PRIVATE LIMITED, |
| ROXANA MEDA INORIZA | Director | 29 September, 2019 | Other directorships - CIE HOSUR LIMITED, CIE ALUMINIUM CASTING INDIA LIMITED, |
| KIYATH JAYAPRAKASH NAIR | KMP | 24 October, 2016 | No other directorships |
| SUNIL PANCHAPPA NARKE | KMP | 01 April, 2024 | No other directorships |
| Pankaj Vijay Goyal | KMP | 01 April, 2019 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||
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| SHRIPRAKASH SHUKLA | Director | 01 April, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| MANOJKUMAR MADANGOPAL MAHESHWARI | Director | 04 October, 2013 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| JAIRAJ MANOHAR PURANDARE | Director | 10 June, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| . ANIL HARIDASS | Director | 22 February, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| SUHAIL AMIN NATHANI | Director | 12 December, 2014 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| JESUS MARIA HERRERA BARANDIARAN | Director | 04 October, 2013 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| ANDER ARENAZA ALVAREZ | Director | 13 September, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| MANOJ MULLASSERY MENON | KMP | 14 December, 2017 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| MANOJ MULLASSERY MENON | Director | 17 October, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| ALAN SAVIO D'SILVA PICARDO | Director | 29 September, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| ROXANA MEDA INORIZA | Director | 29 September, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| KIYATH JAYAPRAKASH NAIR | KMP | 24 October, 2016 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| SUNIL PANCHAPPA NARKE | KMP | 01 April, 2024 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| Pankaj Vijay Goyal | KMP | 01 April, 2019 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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04 October, 2013
MANOJKUMAR MADANGOPAL MAHESHWARI
Director
04 October, 2013
JESUS MARIA HERRERA BARANDIARAN
Director
12 December, 2014
Director
01 April, 2015
Director
13 September, 2016
Director
24 October, 2016
KIYATH JAYAPRAKASH NAIR
KMP
14 December, 2017
MANOJ MULLASSERY MENON
KMP
01 April, 2019
Pankaj Vijay Goyal
KMP
29 September, 2019
Director
29 September, 2019
Director
17 October, 2019
Director
22 February, 2022
Director
10 June, 2023
Director
01 April, 2024
SUNIL PANCHAPPA NARKE
KMP
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CIE AUTOMOTIVE INDIA LIMITED
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