Directors of Morgan Tectronics Limited

Directors - MORGAN TECTRONICS LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Pramod Vijay Khullar who was appointed on 05 January, 1991. Pramod Vijay Khullar has been on the board for more than 33 years. The most recently appointed directors are Madhu Khullar and Nidhi Khullar, who were appointed on 15 December, 2019.

Pramod Vijay Khullar has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 6 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRAMOD VIJAY KHULLAR	Director	05 January, 1991	Other directorships - PRAGYA OVERSEAS PRIVATE LIMITED,  SHALOO EXPORTS PRIVATE LIMITED,  NOVAVISION ELECTRONICS PRIVATE LIMITED.,  KASSIA COUTURE LLP,
MADHU KHULLAR	Director	15 December, 2019	Other directorships - NEK ELECTRONICS LIMITED,  NOVAVISION ELECTRONICS PRIVATE LIMITED.,
NIDHI KHULLAR	Director	15 December, 2019	Other directorships - KASSIA COUTURE LLP,  PERTECH EXPORTS PRIVATE LTD.,

NAME	DESIGNATION	APPOINTMENT DATE
PRAMOD VIJAY KHULLAR	Director	05 January, 1991	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRAGYA OVERSEAS PRIVATE LIMITED Director 09 January, 1997 Trading SHALOO EXPORTS PRIVATE LIMITED Director 10 April, 1999 Manufacturing (Machinery & Equipments) NOVAVISION ELECTRONICS PRIVATE LIMITED. Director 05 July, 1997 Manufacturing (Machinery & Equipments) KASSIA COUTURE LLP Director 15 June, 2020 Wholesale trade and commission trade, except of motor vehicles and motorcycles
MADHU KHULLAR	Director	15 December, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEK ELECTRONICS LIMITED Director 21 April, 2007 Manufacturing (Machinery & Equipments) NOVAVISION ELECTRONICS PRIVATE LIMITED. Director 27 November, 1981 Manufacturing (Machinery & Equipments)
NIDHI KHULLAR	Director	15 December, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KASSIA COUTURE LLP Director 15 June, 2020 Wholesale trade and commission trade, except of motor vehicles and motorcycles PERTECH EXPORTS PRIVATE LTD. Director 15 February, 2016 Business Services