Directors of Mahindra Defence Systems Limited
Directors - MAHINDRA DEFENCE SYSTEMS LIMITED
The company has 7 directors and 2 reported key management personnel.
The longest serving director currently on board is Shriprakash Shukla who was appointed on 29 April, 2013. Shriprakash Shukla has been on the board for more than 10 years. The most recently appointed director is Vinod Kumar Sahay, who was appointed on 23 January, 2024.
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 17 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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SHRIPRAKASH SHUKLA | Director | 29 April, 2013 | 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 AEROSPACE PRIVATE LIMITED, MAHINDRA AEROSTRUCTURES PRIVATE LIMITED, MAHINDRA EPC IRRIGATION LIMITED, CIE AUTOMOTIVE INDIA LIMITED, |
ABANTI SANKARANARAYANAN | Director | 28 October, 2022 | Other directorships - SW FINANCE CO. LIMITED, MAHINDRA ELECTRIC AUTOMOBILE LIMITED, MAHINDRA AEROSPACE PRIVATE LIMITED, |
RUZBEH BAMAN IRANI | Director | 16 March, 2018 | Other directorships - MAHINDRA AIRWAYS LIMITED, MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED, MAHINDRA ELECTRIC MOBILITY LIMITED, THE MAHINDRA UNITED WORLD COLLEGE OF INDIA, |
MUKUL VERMA | KMP | 26 March, 2014 | No other directorships |
SUKHVINDAR DEEP SINGH HAYER | Director | 08 November, 2017 | Other directorships - DEFENCE LAND SYSTEMS INDIA LIMITED, |
DEVENDRA BHATNAGAR | Director | 01 October, 2019 | Other directorships - MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED, |
VINOD KUMAR SAHAY | Director | 23 January, 2024 | Other directorships - MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED, MAHINDRA TRUCKS AND BUSES LIMITED, MAHINDRA TWO WHEELERS LIMITED, MAHINDRA AEROSPACE PRIVATE LIMITED, MAHINDRA AEROSTRUCTURES PRIVATE LIMITED, |
SEEMA BANGIA | Director | 21 October, 2020 | Other directorships - MAHINDRA AEROSPACE PRIVATE LIMITED, MAHINDRA AEROSTRUCTURES PRIVATE LIMITED, |
ASHVIN PATNI | KMP | 25 January, 2023 | No other directorships |
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SHRIPRAKASH SHUKLA | Director | 29 April, 2013 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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ABANTI SANKARANARAYANAN | Director | 28 October, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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RUZBEH BAMAN IRANI | Director | 16 March, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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MUKUL VERMA | KMP | 26 March, 2014 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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SUKHVINDAR DEEP SINGH HAYER | Director | 08 November, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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DEVENDRA BHATNAGAR | Director | 01 October, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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VINOD KUMAR SAHAY | Director | 23 January, 2024 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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SEEMA BANGIA | Director | 21 October, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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ASHVIN PATNI | KMP | 25 January, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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Director
MUKUL VERMA
KMP
Director
Director
Director
Director
Director
ASHVIN PATNI
KMP
Director
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MAHINDRA DEFENCE SYSTEMS LIMITED
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