Directors of Minda Finance Limited

Directors - MINDA FINANCE LIMITED

The company has 4 directors and 2 reported key management personnel.

The longest serving director currently on board is Anand Kumar Minda who was appointed on 20 May, 2010. Anand Kumar Minda has been on the board for more than 13 years. The most recently appointed director is Shashi Kala Saini, who was appointed on 02 December, 2022.

Anand Kumar Minda has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 27 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANAND KUMAR MINDA	Director	20 May, 2010	Other directorships - MINDA AUTOGAS LTD,  ENERGY LIGHTINGS PRIVATE LIMITED.,  SWITCH AUTO PRIVATE LIMITED,  AMV INVESTMENT AND FINANCIAL SERVICES PR IVATE LIMITED,  SHANKAR MOULDING LIMITED,  SHANKAR MOULDING LIMITED,  MINDA DISTRIBUTION AND SERVICES LIMITED,  MINDA TTE DAPS PRIVATE LIMITED,  MAA RUKMANI DEVI AUTO PRIVATE LIMITED,  MINDA REALTY & INFRASTRUCTURE LIMITED,  MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITED,  UNO MINDA KYORAKU LIMITED,  MINDA INVESTMENTS LIMITED,  UNO MINDA LIMITED,
PRAMOD KUMAR GARG	Director	14 August, 2014	Other directorships - SM TRANSMISSION PRODUCTS PRIVATE LIMITED,  ULKAVAHINI INVESTMENTS LIMITED,  BAR INVESTMENTS AND FINANCE PRIVATE LIMITED,
ISH SADANA	Director	31 March, 2022	Other directorships - RAVI IRON LIMITED,  PATBACK BUSINESS LIMITED,  SOPHIC ADVISORS LLP,  ELITECON INTERNATIONAL LIMITED,  ULKAVAHINI INVESTMENTS LIMITED,  VARDHMAN HEALTH SPECIALITIES PRIVATE LIMITED,  SHREEJI DISTRIBUTORS PHARMA PRIVATE LIMITED,  AKNA MEDICAL PRIVATE LIMITED,  PLAZA WIRES LIMITED,
SHASHI KALA SAINI	Director	02 December, 2022	Other directorships - SINGHAL FINCAP LIMITED,  PIONEER FINEST LIMITED,  MINDA INVESTMENTS LIMITED,
BANSHI DHAR SHARMA	KMP	30 July, 2021	No other directorships
SHASHI SHANKAR MALVIYA	KMP	30 September, 2014	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ANAND KUMAR MINDA	Director	20 May, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MINDA AUTOGAS LTD Director 17 December, 2007 Manufacturing (Metals & Chemicals and their products) ENERGY LIGHTINGS PRIVATE LIMITED. Director 13 March, 2000 Manufacturing (Machinery & Equipments) SWITCH AUTO PRIVATE LIMITED Director 12 September, 2005 Business Services AMV INVESTMENT AND FINANCIAL SERVICES PR IVATE LIMITED Director 16 August, 1996 Finance SHANKAR MOULDING LIMITED Director 07 December, 1999 Manufacturing (Machinery & Equipments) SHANKAR MOULDING LIMITED Director 07 December, 1999 Manufacturing (Machinery & Equipments) MINDA DISTRIBUTION AND SERVICES LIMITED Director 12 August, 2016 Manufacture of motor vehicles, trailers and others MINDA TTE DAPS PRIVATE LIMITED Director 01 May, 2015 Manufacture of motor vehicles, trailers and others MAA RUKMANI DEVI AUTO PRIVATE LIMITED Director 11 November, 1999 Manufacturing (Machinery & Equipments) MINDA REALTY & INFRASTRUCTURE LIMITED Director 10 December, 2008 Construction MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITED Director 25 February, 2022 Manufacturing (Machinery & Equipments) UNO MINDA KYORAKU LIMITED Director 25 October, 2016 Manufacture of motor vehicles, trailers and others MINDA INVESTMENTS LIMITED Director 10 February, 2004 Business Services UNO MINDA LIMITED Director 14 April, 2011 Business Services
PRAMOD KUMAR GARG	Director	14 August, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SM TRANSMISSION PRODUCTS PRIVATE LIMITED Director 09 June, 1997 Manufacturing (Machinery & Equipments) ULKAVAHINI INVESTMENTS LIMITED Director 18 January, 2017 Finance BAR INVESTMENTS AND FINANCE PRIVATE LIMITED Director 24 November, 2011 Business Services
ISH SADANA	Director	31 March, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAVI IRON LIMITED Director 01 March, 2022 Manufacturing (Metals & Chemicals and their products) PATBACK BUSINESS LIMITED Director 12 April, 2021 Business Services SOPHIC ADVISORS LLP Director 24 August, 2015 Other Business Activities ELITECON INTERNATIONAL LIMITED Director 27 June, 2022 Manufacturing (Tobacco products) ULKAVAHINI INVESTMENTS LIMITED Director 17 September, 2020 Finance VARDHMAN HEALTH SPECIALITIES PRIVATE LIMITED Director 14 February, 2022 Health and Social Work SHREEJI DISTRIBUTORS PHARMA PRIVATE LIMITED Director 01 September, 2022 Trading AKNA MEDICAL PRIVATE LIMITED Director 11 February, 2022 Business Services PLAZA WIRES LIMITED Director 11 March, 2022 Manufacturing (Machinery & Equipments)
SHASHI KALA SAINI	Director	02 December, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SINGHAL FINCAP LIMITED Director 18 March, 2020 Finance PIONEER FINEST LIMITED Director 16 August, 2022 Business Services MINDA INVESTMENTS LIMITED Director 19 March, 2020 Business Services
BANSHI DHAR SHARMA	KMP	30 July, 2021	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SHASHI SHANKAR MALVIYA	KMP	30 September, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY