Directors of Mahindra Telephonics Integrated Systems Limited

Active    As on: 29 April, 2024    Update Info    Print    Share

Directors - MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED

The company has 5 directors and 3 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 11 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 13 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHRIPRAKASH SHUKLA Director 29 April, 2013 Other directorships - DEFENCE LAND SYSTEMS INDIA LIMITED,  KRIBHCO RELIANCE KISAN LIMITED,  MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED,  MAHINDRA AGRI SOLUTIONS LIMITED,  MAHINDRA DEFENCE SYSTEMS LIMITED,  MAHINDRA AEROSPACE PRIVATE LIMITED,  MAHINDRA AEROSTRUCTURES PRIVATE LIMITED,  MAHINDRA EPC IRRIGATION LIMITED,  CIE AUTOMOTIVE INDIA LIMITED, 
ARUN GUPTA KMP 02 March, 2015 No other directorships
MUKUL VERMA Director 20 November, 2015 Other directorships - DEFENCE LAND SYSTEMS INDIA LIMITED,  MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED,  MAHINDRA AEROSTRUCTURES PRIVATE LIMITED, 
VINOD KUMAR SAHAY Director 01 August, 2023 Other directorships - MAHINDRA TRUCKS AND BUSES LIMITED,  MAHINDRA TWO WHEELERS LIMITED,  MAHINDRA DEFENCE SYSTEMS LIMITED,  MAHINDRA AEROSPACE PRIVATE LIMITED,  MAHINDRA AEROSTRUCTURES PRIVATE LIMITED, 
HARISHKUMAR PRAKASHCHANDRA GUPTA Director 23 June, 2022 Other directorships - V-LINK AUTOMOTIVE SERVICES PRIVATE LIMITED,  GROMAX AGRI EQUIPMENT LIMITED, 
JAYANTA RAJ CHATTERJEE KMP 02 March, 2015 No other directorships
JAYANTA RAJ CHATTERJEE Director 23 June, 2022 No other directorships
ASHVIN PATNI KMP 01 February, 2023 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SHRIPRAKASH SHUKLA Director 29 April, 2013 View other directorships
ARUN GUPTA KMP 02 March, 2015 No other directorships
MUKUL VERMA Director 20 November, 2015 View other directorships
VINOD KUMAR SAHAY Director 01 August, 2023 View other directorships
HARISHKUMAR PRAKASHCHANDRA GUPTA Director 23 June, 2022 View other directorships
JAYANTA RAJ CHATTERJEE KMP 02 March, 2015 No other directorships
JAYANTA RAJ CHATTERJEE Director 23 June, 2022 No other directorships
ASHVIN PATNI KMP 01 February, 2023 No other directorships
29 April, 2013
02 March, 2015

ARUN GUPTA

KMP

02 March, 2015

JAYANTA RAJ CHATTERJEE

KMP

20 November, 2015

MUKUL VERMA

Director

23 June, 2022
23 June, 2022
01 February, 2023

ASHVIN PATNI

KMP

01 August, 2023
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