Directors of Mirc Electronics Limited
Directors - MIRC ELECTRONICS LIMITED
The company has 8 directors and 2 reported key management personnel.
The longest serving directors currently on board are Gulu Lalchand Mirchandani and Vijay Jaikrishin Mansukhani who were appointed on 01 January, 1981. They have been on the board for more than 43 years. The most recently appointed director is Nandini Mansinghka, who was appointed on 02 November, 2023.
Gulu Lalchand Mirchandani has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 35 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| GULU LALCHAND MIRCHANDANI | Director | 01 January, 1981 | Other directorships - GUVISO HOLDINGS PRIVATE LIMITED, AKASAKA ELECTRONICS LIMITED(AMAL), ADINO RESEARCH FOUNDATION, THEREMIN AI SOLUTIONS PRIVATE LIMITED, BRV INDIA ADVISORS PRIVATE LIMITED, BLOW PLAST LIMITED, OLMO CAPITAL LIMITED, GULITA SECURITIES LIMITED, MUMBAI ANGEL VENTURE MENTORS, FRACTAL ANALYTICS PRIVATE LIMITED, |
| CARLTON GERARD PEREIRA | Director | 15 May, 2014 | Other directorships - FDP SKILLING SOLUTIONS LLP, SANGHVI HOSPITALITY PRIVATE LIMITED, SIERRA INDUSTRIAL ENTERPRISES PRIVATE LI MITED, TANO INDIA ADVISORS PRIVATE LIMITED, ASCENT HR SOLUTIONS PRIVATE LIMITED, SANGHVI FITNESS PRIVATE LIMITED, SSIPL RETAIL LIMITED, SANGHVI BRANDS LIMITED, SANGHVI BEAUTY & SALON PRIVATE LIMITED, |
| VIJAY JAIKRISHIN MANSUKHANI | Director | 01 January, 1981 | Other directorships - AKMAN DQUAY SECURITIES PRIVATE LIMITED, GUVISO HOLDINGS PRIVATE LIMITED, AKASAKA ELECTRONICS LIMITED(AMAL), ADINO TELE SERVICES LIMITED, ADINO RESEARCH FOUNDATION, |
| KAVAL GULU MIRCHANDANI | Director | 26 May, 2016 | Other directorships - PREDICTA SOLUTIONS PRIVATE LIMITED, OLMO CAPITAL LIMITED, AKASAKA ELECTRONICS LIMITED, GULITA WEALTH ADVISORS PRIVATE LIMITED, GULITA SECURITIES LIMITED, IWAI ELECTRONICS PVT LTD, MSL DRIVELINE SYSTEMS LIMITED, |
| ARVIND RAJKISHORE SHARMA | Director | 14 November, 2016 | Other directorships - IVALLEY IRETAIL LLP, GYAN SHALA FOUNDATION, CHEETAHSOFT TECHNOLOGIES PRIVATE LIMITED, BLACK PENCIL ADVERTISING PRIVATE LIMITED, GOOD BRANDS FOR A HEALTHY LIFE PRIVATE LIMITED, |
| PRASAD ARUN OAK | KMP | 24 December, 2021 | No other directorships |
| NANDINI MANSINGHKA | Director | 02 November, 2023 | Other directorships - IDYA PRODUCTIONS LLP, PROVENTUS COLLABORATORS LLP, JALDI5 MEDIA PRIVATE LIMITED, MAVM ANGELS NETWORK PRIVATE LIMITED, |
| MOHITA ARORA | Director | 26 June, 2020 | No other directorships |
| SHIRISH MOHANBHAI SUVAGIA | KMP | 11 November, 2022 | No other directorships |
| SHIRISH MOHANBHAI SUVAGIA | Director | 04 April, 2023 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GULU LALCHAND MIRCHANDANI | Director | 01 January, 1981 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CARLTON GERARD PEREIRA | Director | 15 May, 2014 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VIJAY JAIKRISHIN MANSUKHANI | Director | 01 January, 1981 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KAVAL GULU MIRCHANDANI | Director | 26 May, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ARVIND RAJKISHORE SHARMA | Director | 14 November, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PRASAD ARUN OAK | KMP | 24 December, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NANDINI MANSINGHKA | Director | 02 November, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MOHITA ARORA | Director | 26 June, 2020 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHIRISH MOHANBHAI SUVAGIA | KMP | 11 November, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHIRISH MOHANBHAI SUVAGIA | Director | 04 April, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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01 January, 1981
Director
01 January, 1981
Director
15 May, 2014
Director
26 May, 2016
Director
14 November, 2016
Director
26 June, 2020
Director
24 December, 2021
PRASAD ARUN OAK
KMP
11 November, 2022
SHIRISH MOHANBHAI SUVAGIA
KMP
04 April, 2023
Director
02 November, 2023
Director
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MIRC ELECTRONICS LIMITED
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