Directors of Mahindra Hzpc Private Limited

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Directors - MAHINDRA HZPC PRIVATE LIMITED

The company has 7 directors and 2 reported key management personnel.


The longest serving director currently on board is Durgashankar Subramaniam who was appointed on 28 February, 2014. Durgashankar Subramaniam has been on the board for more than 10 years. The most recently appointed director is Ramesh Ramachandran, who was appointed on 31 August, 2023.


Durgashankar Subramaniam has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 24 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DURGASHANKAR SUBRAMANIAM Director 28 February, 2014 Other directorships - 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,  MAHINDRA AEROSPACE PRIVATE LIMITED, 
CHETAN KUMAR MATHUR Director 24 April, 2018 Other directorships - RJC 2NDINNINGS ADVISORY PRIVATE LIMITED,  TERRAINSPOTTER PRIVATE LIMITED,  IHEALTHCLINICS TECHNOLOGY PRIVATE LIMITED,  TRAKTION SOLUTIONS PRIVATE LIMITED,  RUMI'S KITCHEN MANAGEMENT PRIVATE LIMITED,  BINARY DOODLE LLP,  RISK EDUCATORS PRIVATE LIMITED,  PRATAAP SNACKS LIMITED, 
MEGHNAD MITRA Director 24 April, 2018 Other directorships - THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA,  KOTA FARM SERVICES LIMITED,  MAHINDRA TOP GREENHOUSES PRIVATE LIMITED,  MAHINDRA FRUITS PRIVATE LIMITED, 
HERMANUS VERVELD Director 25 September, 2014 No other directorships
GERARDUS FRANCISCUS JACOBUS BACKX Director 25 September, 2014 No other directorships
RAYAPPA RAMAPPA HANCHINAL Director 05 June, 2018 Other directorships - NARAINGARH SUGAR MILLS LIMITED,  KAVERI SEED COMPANY LTD., 
RAMESH RAMACHANDRAN Director 31 August, 2023 Other directorships - MAHINDRA EPC IRRIGATION LIMITED,  MAHINDRA FRUITS PRIVATE LIMITED,  MAHINDRA AGRI SOLUTIONS LIMITED,  MAHINDRA SUMMIT AGRISCIENCE LIMITED,  CARNOT TECHNOLOGIES PRIVATE LIMITED, 
DAVINDER SINGH DOSANJH KMP 10 November, 2014 No other directorships
VIBHA SWAMINATHAN KMP 20 January, 2016 No other directorships
NAME DESIGNATION APPOINTMENT DATE
DURGASHANKAR SUBRAMANIAM Director 28 February, 2014 View other directorships
CHETAN KUMAR MATHUR Director 24 April, 2018 View other directorships
MEGHNAD MITRA Director 24 April, 2018 View other directorships
HERMANUS VERVELD Director 25 September, 2014 No other directorships
GERARDUS FRANCISCUS JACOBUS BACKX Director 25 September, 2014 No other directorships
RAYAPPA RAMAPPA HANCHINAL Director 05 June, 2018 View other directorships
RAMESH RAMACHANDRAN Director 31 August, 2023 View other directorships
DAVINDER SINGH DOSANJH KMP 10 November, 2014 No other directorships
VIBHA SWAMINATHAN KMP 20 January, 2016 No other directorships
28 February, 2014
25 September, 2014

HERMANUS VERVELD

Director

25 September, 2014
10 November, 2014

DAVINDER SINGH DOSANJH

KMP

20 January, 2016

VIBHA SWAMINATHAN

KMP

24 April, 2018
24 April, 2018

MEGHNAD MITRA

Director

05 June, 2018
31 August, 2023
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