MELLANOX TECHNOLOGIES INDIA PRIVATE LIMITED

OVERVIEW - MELLANOX TECHNOLOGIES INDIA PRIVATE LIMITED

Mellanox Technologies India Private Limited is an unlisted private company incorporated on 18 August, 2017. It is classified as a private subsidiary of a foreign company and is located in , Delhi. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Mellanox Technologies India Private Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Mellanox Technologies India Private Limited, per our records, was held on 26 October, 2020.

Mellanox Technologies India Private Limited has four directors - Ofer Perets, Sudha Hooda, and others.

The Corporate Identification Number (CIN) of Mellanox Technologies India Private Limited is U72900DL2017FTC322341. The registered office of Mellanox Technologies India Private Limited is at Rectangle 1, D-4, Saket, District Centre, Commercial Complex, New Delhi South Delhi , Delhi.

REGISTERED DETAILS - MELLANOX TECHNOLOGIES INDIA PRIVATE LIMITED

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Directors - MELLANOX TECHNOLOGIES INDIA PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Ofer Perets and Nadav Sadan who were appointed on 31 May, 2018. They have been on the board for more than 5 years. The most recently appointed directors are Sudha Hooda and Vinit Kumar Agarwal, who were appointed on 26 October, 2020.

Sudha Hooda has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
OFER PERETS	Director	31 May, 2018	No other directorships
SUDHA HOODA	Director	26 October, 2020	Other directorships - OSKI TECHNOLOGY PRIVATE LIMITED,  NVIDIA GRAPHICS PRIVATE LIMITED,
NADAV SADAN	Director	31 May, 2018	No other directorships
VINIT KUMAR AGARWAL	Director	26 October, 2020	Other directorships - OSKI TECHNOLOGY PRIVATE LIMITED,  NVIDIA GRAPHICS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
OFER PERETS	Director	31 May, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SUDHA HOODA	Director	26 October, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OSKI TECHNOLOGY PRIVATE LIMITED Director 13 October, 2021 Manufacturing (Machinery & Equipments) NVIDIA GRAPHICS PRIVATE LIMITED Director 07 December, 2017 Manufacturing (Machinery & Equipments)
NADAV SADAN	Director	31 May, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VINIT KUMAR AGARWAL	Director	26 October, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OSKI TECHNOLOGY PRIVATE LIMITED Director 13 October, 2021 Manufacturing (Machinery & Equipments) NVIDIA GRAPHICS PRIVATE LIMITED Director 30 July, 2018 Manufacturing (Machinery & Equipments)