Directors of Tata 1Mg Technologies
Directors - TATA 1MG TECHNOLOGIES PRIVATE LIMITED
The company has 8 directors and 2 reported key management personnel.
The longest serving director currently on board is Prashant Tandon who was appointed on 20 April, 2015. Prashant Tandon has been on the board for more than 9 years. The most recently appointed directors are Saurabh Mahesh Agrawal and Pratik Pal, who were appointed on 27 February, 2023.
Saurabh Mahesh Agrawal has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 33 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| SAURABH MAHESH AGRAWAL | Director | 27 February, 2023 | Other directorships - GRADIS TRADING PRIVATE LIMITED, THE TATA POWER COMPANY LIMITED, TATA AIA LIFE INSURANCE COMPANY LIMITED, TATA POWER RENEWABLE ENERGY LIMITED, TATA AIG GENERAL INSURANCE COMPANY LIMITED, TATA CAPITAL LIMITED, TATA PLAY LIMITED, TATA STEEL LIMITED, TALACE PRIVATE LIMITED, VOLTAS LIMITED, SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED, TATA SONS PRIVATE LIMITED, |
| PRASHANT TANDON | Director | 20 April, 2015 | Other directorships - PRIME HEALTHCHAKRA PRIVATE LIMITED, BRIGHT LIFECARE PRIVATE LIMITED, |
| PRATIK PAL | Director | 27 February, 2023 | Other directorships - TATA FINTECH PRIVATE LIMITED, RETAIL FULLSERVE LIMITED, TATA NEU PRIVATE LIMITED, TATA UNISTORE LIMITED, INFINITI RETAIL LIMITED, SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED, |
| MENON HARI | Director | 09 June, 2021 | Other directorships - JASSBYS HOTELS PRIVATE LIMITED, RETAILERS ASSOCIATION'S SKILL COUNCIL OF INDIA, DAILYNINJA DELIVERY SERVICES PRIVATE LIMITED, LABOURNET SERVICES INDIA PRIVATE LIMITED, SAVIS RETAIL PRIVATE LIMITED, INNOVATIVE RETAIL CONCEPTS PRIVATE LIMITED, SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED, |
| MATTHEW JOHN KINSELLA | Director | 25 May, 2016 | Other directorships - VSERV DIGITAL SERVICES PRIVATE LIMITED, |
| GAURAV AGARWAL | Director | 27 April, 2016 | Other directorships - TATA 1MG HEALTHCARE SOLUTIONS PRIVATE LIMITED, |
| ANKUR VERMA | Director | 09 June, 2021 | Other directorships - TATA TELESERVICES (MAHARASHTRA) LIMITED, TATA ELXSI LIMITED, TATA COMMUNICATIONS LIMITED, TATA CAPITAL HOUSING FINANCE LIMITED, TATA UNISTORE LIMITED, TATA PLAY LIMITED, INFINITI RETAIL LIMITED, TATA TELESERVICES LIMITED, TATA AUTOCOMP SYSTEMS LIMITED, SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED, |
| VANESSA CYNTHIA FREY | Director | 19 December, 2018 | No other directorships |
| VANDANA SETH | KMP | 14 March, 2016 | No other directorships |
| SANJAY KUMAR JHAWAR | KMP | 03 February, 2023 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SAURABH MAHESH AGRAWAL | Director | 27 February, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PRASHANT TANDON | Director | 20 April, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PRATIK PAL | Director | 27 February, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MENON HARI | Director | 09 June, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MATTHEW JOHN KINSELLA | Director | 25 May, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GAURAV AGARWAL | Director | 27 April, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANKUR VERMA | Director | 09 June, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VANESSA CYNTHIA FREY | Director | 19 December, 2018 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VANDANA SETH | KMP | 14 March, 2016 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SANJAY KUMAR JHAWAR | KMP | 03 February, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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20 April, 2015
Director
14 March, 2016
VANDANA SETH
KMP
27 April, 2016
Director
25 May, 2016
Director
19 December, 2018
Director
09 June, 2021
Director
09 June, 2021
Director
03 February, 2023
SANJAY KUMAR JHAWAR
KMP
27 February, 2023
Director
27 February, 2023
Director
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TATA 1MG TECHNOLOGIES PRIVATE LIMITED
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