Directors of Minda Silca Engineering

Directors - MINDA SILCA ENGINEERING PRIVATE LIMITED

The company has 5 directors and 2 reported key management personnel.

The longest serving director currently on board is Pramod Parasramka who was appointed on 04 September, 2002. Pramod Parasramka has been on the board for more than 21 years. The most recently appointed director is Marie Elisabeth Christina Johansson, who was appointed on 20 June, 2023.

Ashok Minda has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 14 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ASHOK MINDA	Director	04 December, 2007	Other directorships - BLEST MARKETING & ADVERTISING PRIVATE LIMITED,  MINDA MANAGEMENT SERVICES LIMITED,  SPARK MINDA FOUNDATION,  MINDA CAPITAL PRIVATE LIMITED,  MINDA SPECTRUM ADVISORY LIMITED.,  MINDA INSTRUMENTS LIMITED,  MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED,  MINDA CORPORATION LIMITED,  MINDA SAI LIMITED,
PRAMOD PARASRAMKA	Director	04 September, 2002	Other directorships - G S G PROPERTIES PRIVATE LIMITED,  TUFF ENGINEERING PRIVATE LIMITED,  REAL LIFE CONSTRUCTIONS PRIVATE LIMITED,
PANKAJ GARG	KMP	01 April, 2014	No other directorships
STEFANO AURELIO ZOCCA	Director	17 June, 2011	No other directorships
PATRICK ARTHUR GRAWEHR .	Director	28 March, 2022	Other directorships - SOLUS SECURITY SYSTEMS PRIVATE LIMITED,  DORMAKABA INDIA PRIVATE LIMITED,
MARIE ELISABETH CHRISTINA JOHANSSON	Director	20 June, 2023	No other directorships
PARDEEP SINGH NEGI	KMP	29 September, 2020	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ASHOK MINDA	Director	04 December, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BLEST MARKETING & ADVERTISING PRIVATE LIMITED Director 16 January, 2017 Business Services MINDA MANAGEMENT SERVICES LIMITED Director 01 April, 2004 Business Services SPARK MINDA FOUNDATION Director 01 April, 2015 Health and Social Work MINDA CAPITAL PRIVATE LIMITED Director 05 August, 2009 Manufacturing (Machinery & Equipments) MINDA SPECTRUM ADVISORY LIMITED. Director 08 May, 2009 Other service activites MINDA INSTRUMENTS LIMITED Director 20 May, 1995 Business Services MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED Director 04 April, 2013 Manufacture of motor vehicles, trailers and others MINDA CORPORATION LIMITED Director 22 July, 1987 Business Services MINDA SAI LIMITED Director 09 April, 2003 Manufacturing (Machinery & Equipments)
PRAMOD PARASRAMKA	Director	04 September, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY G S G PROPERTIES PRIVATE LIMITED Director 22 June, 2015 Construction TUFF ENGINEERING PRIVATE LIMITED Director 20 July, 2006 Manufacturing (Chemicals and chemical products) REAL LIFE CONSTRUCTIONS PRIVATE LIMITED Director 03 January, 2013 Construction
PANKAJ GARG	KMP	01 April, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
STEFANO AURELIO ZOCCA	Director	17 June, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PATRICK ARTHUR GRAWEHR .	Director	28 March, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SOLUS SECURITY SYSTEMS PRIVATE LIMITED Director 15 July, 2021 Computer Related Services DORMAKABA INDIA PRIVATE LIMITED Director 26 July, 2018 Other service activites
MARIE ELISABETH CHRISTINA JOHANSSON	Director	20 June, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PARDEEP SINGH NEGI	KMP	29 September, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY