Directors of Mahindra Susten Private Limited
Directors - MAHINDRA SUSTEN PRIVATE LIMITED
The company has 9 directors and 3 reported key management personnel.
The longest serving director currently on board is Ramesh Ganesh Iyer who was appointed on 26 October, 2018. Ramesh Ganesh Iyer has been on the board for more than 5 years. The most recently appointed director is Anjali Gupta, who was appointed on 25 February, 2023.
Ramesh Ganesh Iyer has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 48 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| RAMESH GANESH IYER | Director | 26 October, 2018 | Other directorships - FINANCE INDUSTRY DEVELOPMENT COUNCIL, MAHINDRA BUSINESS & CONSULTING SERVICES PRIVATE LIMITED, MAHINDRA AGRI SOLUTIONS LIMITED, MAHINDRA RURAL HOUSING FINANCE LIMITED, MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED, MAHINDRA INSURANCE BROKERS LIMITED, NBS INTERNATIONAL LIMITED, MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED, NOCIL LIMITED, TVS CAPITAL FUNDS PRIVATE LIMITED, MAHINDRA FIRST CHOICE WHEELS LIMITED, |
| ANJALI GUPTA | Director | 25 February, 2023 | Other directorships - ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED, INTERISE INVESTMENT MANAGERS LIMITED, |
| DIWAKAR GUPTA | Director | 21 October, 2020 | Other directorships - INDIA DEBT RESOLUTION COMPANY LIMITED, SMFG INDIA CREDIT COMPANY LIMITED, CRISIL RATINGS LIMITED, MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED, NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED, MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED, |
| MANOJ BHAT | Director | 28 July, 2021 | Other directorships - NEW DEMOCRATIC ELECTORAL TRUST, CANVASM TECHNOLOGIES LIMITED, MAHINDRA HOLDINGS LIMITED, SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED, CLASSIC LEGENDS PRIVATE LIMITED, TECH MAHINDRA LIMITED, |
| DEEPAKSINGH CHANDRASINGH THAKUR | KMP | 16 August, 2022 | No other directorships |
| DEEPAKSINGH CHANDRASINGH THAKUR | Director | 16 August, 2022 | Other directorships - MARVEL SOLREN PRIVATE LIMITED, RESURGENCE SOLARIZE URJA PRIVATE LIMITED, GELOS SOLREN PRIVATE LIMITED, EMERGENT SOLREN PRIVATE LIMITED, LAYER HYBREN PRIVATE LIMITED, MIGOS HYBREN PRIVATE LIMITED, MAHINDRA SUSTAINABLE ENERGY PRIVATE LIMITED, MAHINDRA TEQO PRIVATE LIMITED, |
| BRUCE CRANE | Director | 22 December, 2022 | Other directorships - SUSTAINABLE ENERGY INFRA INVESTMENT MANAGERS PRIVATE LIMITED, GREEN ENERGY INFRA PROJECT MANAGERS PRIVATE LIMITED, |
| AMIT KUMAR SINHA | Director | 28 July, 2021 | Other directorships - MAHINDRA WORLD CITY (JAIPUR) LIMITED, MAHINDRA HAPPINEST DEVELOPERS LIMITED, MAHINDRA INDUSTRIAL PARK CHENNAI LIMITED, MAHINDRA HOMES PRIVATE LIMITED, MAHINDRA WATER UTILITIES LIMITED, MAHINDRA ELECTRIC MOBILITY LIMITED, MAHINDRA WORLD CITY DEVELOPERS LIMITED, MAHINDRA FIRST CHOICE WHEELS LIMITED, MAHINDRA LIFESPACE DEVELOPERS LIMITED, MAHINDRA LIFESPACE DEVELOPERS LIMITED, |
| AVINASH ASHOK BAPAT | KMP | 17 December, 2020 | No other directorships |
| PUNEET RENJHEN | Director | 22 April, 2022 | Other directorships - SUSTAINABLE ENERGY INFRA INVESTMENT MANAGERS PRIVATE LIMITED, SWARAJ ENGINES LTD, NEW DELHI CENTRE FOR SIGHT LIMITED, |
| DEBAPRATIM HAJARA | Director | 22 December, 2022 | Other directorships - SUSTAINABLE ENERGY INFRA INVESTMENT MANAGERS PRIVATE LIMITED, NEO SOLREN PRIVATE LIMITED, MEGA SURYAURJA PRIVATE LIMITED, GREEN ENERGY INFRA PROJECT MANAGERS PRIVATE LIMITED, NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED, MAHINDRA TEQO PRIVATE LIMITED, NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED, |
| Mandar Joshi | KMP | 28 July, 2016 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAMESH GANESH IYER | Director | 26 October, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANJALI GUPTA | Director | 25 February, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DIWAKAR GUPTA | Director | 21 October, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MANOJ BHAT | Director | 28 July, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DEEPAKSINGH CHANDRASINGH THAKUR | KMP | 16 August, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DEEPAKSINGH CHANDRASINGH THAKUR | Director | 16 August, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BRUCE CRANE | Director | 22 December, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AMIT KUMAR SINHA | Director | 28 July, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AVINASH ASHOK BAPAT | KMP | 17 December, 2020 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PUNEET RENJHEN | Director | 22 April, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DEBAPRATIM HAJARA | Director | 22 December, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Mandar Joshi | KMP | 28 July, 2016 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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28 July, 2016
Mandar Joshi
KMP
26 October, 2018
Director
21 October, 2020
Director
17 December, 2020
AVINASH ASHOK BAPAT
KMP
28 July, 2021
Director
28 July, 2021
Director
22 April, 2022
Director
16 August, 2022
DEEPAKSINGH CHANDRASINGH THAKUR
KMP
16 August, 2022
DEEPAKSINGH CHANDRASINGH THAKUR
Director
22 December, 2022
Director
22 December, 2022
Director
25 February, 2023
Director
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MAHINDRA SUSTEN PRIVATE LIMITED
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