Directors of Tata Ficosa Automotive Systems
Directors - TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED
The company has 6 directors and 3 reported key management personnel.
The longest serving director currently on board is Francisco Javier Pujol Artigas who was appointed on 31 March, 1999. Francisco Javier Pujol Artigas has been on the board for more than 25 years. The most recently appointed director is Ravi Narayana Chidambar, who was appointed on 20 October, 2022.
Arvind Hari Goel has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 21 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| BHARATKUMAR BALVANTRAI PAREKH | Director | 01 January, 2019 | Other directorships - TATA AUTOCOMP SECO POWERTRAIN PRIVATE LIMITED, TACO PUNCH POWERTRAIN PRIVATE LIMITED, TATA TOYO RADIATOR LIMITED, TACO EV COMPONENT SOLUTIONS PRIVATE LIMITED, TM AUTOMOTIVE SEATING SYSTEMS PRIVATE LIMITED, REVENT METALCAST LIMITED, REVENT PRECISION ENGINEERING LIMITED, AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED, |
| ARVIND HARI GOEL | Director | 01 April, 2019 | Other directorships - TATA AUTOCOMP SECO POWERTRAIN PRIVATE LIMITED, AUTOMOTIVE SKILLS TRAINING PRIVATE LIMITED, MAHRATTA CHAMBER OF COMMERCE INDUSTRIES AND AGRICULTURE, TACO COMPOSITES LIMITED, TATA TOYO RADIATOR LIMITED, TATA AUTOCOMP GOTION GREEN ENERGY SOLUTIONS PRIVATE LIMITED, TACO AIR INTERNATIONAL THERMAL SYSTEMS PRIVATE LIMITED, TACO PRESTOLITE ELECTRIC PRIVATE LIMITED, TM AUTOMOTIVE SEATING SYSTEMS PRIVATE LIMITED, TATA AUTOCOMP KATCON EXHAUST SYSTEMS PRIVATE LIMITED, PERSISTENT SYSTEMS LIMITED, TATA AUTOCOMP HENDRICKSON SUSPENSIONS PRIVATE LIMITED, TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED, KIRLOSKAR OIL ENGINES LIMITED, TATA AUTOCOMP SYSTEMS LIMITED, AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED, |
| FRANCISCO JAVIER PUJOL ARTIGAS | Director | 31 March, 1999 | No other directorships |
| JOSE MARIA PERMANYER SERRA | Director | 28 March, 2000 | Other directorships - FICOSA INDIA ENGINEERING CENTER PRIVATE LIMITED, |
| RAVI NARAYANA CHIDAMBAR | Director | 20 October, 2022 | Other directorships - TACO PUNCH POWERTRAIN PRIVATE LIMITED, TATA TOYO RADIATOR LIMITED, TATA AUTOCOMP GOTION GREEN ENERGY SOLUTIONS PRIVATE LIMITED, TACO EV COMPONENT SOLUTIONS PRIVATE LIMITED, TACO AIR INTERNATIONAL THERMAL SYSTEMS PRIVATE LIMITED, TACO PRESTOLITE ELECTRIC PRIVATE LIMITED, TATA AUTOCOMP KATCON EXHAUST SYSTEMS PRIVATE LIMITED, TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED, |
| IGNASI CASTELLO ESCUDE | Director | 03 July, 2020 | No other directorships |
| SURESHNARAYANAN SUNDARESAN | KMP | 01 February, 2020 | No other directorships |
| PRASAD VINAYAK DESHPANDE | KMP | 01 November, 2022 | No other directorships |
| VIJAY PRAKASH MISHRA | KMP | 19 April, 2023 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BHARATKUMAR BALVANTRAI PAREKH | Director | 01 January, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ARVIND HARI GOEL | Director | 01 April, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| FRANCISCO JAVIER PUJOL ARTIGAS | Director | 31 March, 1999 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JOSE MARIA PERMANYER SERRA | Director | 28 March, 2000 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAVI NARAYANA CHIDAMBAR | Director | 20 October, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| IGNASI CASTELLO ESCUDE | Director | 03 July, 2020 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SURESHNARAYANAN SUNDARESAN | KMP | 01 February, 2020 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PRASAD VINAYAK DESHPANDE | KMP | 01 November, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VIJAY PRAKASH MISHRA | KMP | 19 April, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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31 March, 1999
FRANCISCO JAVIER PUJOL ARTIGAS
Director
28 March, 2000
Director
01 January, 2019
Director
01 April, 2019
Director
01 February, 2020
SURESHNARAYANAN SUNDARESAN
KMP
03 July, 2020
Director
20 October, 2022
Director
01 November, 2022
PRASAD VINAYAK DESHPANDE
KMP
19 April, 2023
VIJAY PRAKASH MISHRA
KMP
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TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED
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