Directors of Tata Hitachi Construction Machinery Company

Active    As on: 17 March, 2024    Update Info    Print    Share

Directors - TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED

The company has 11 directors and 2 reported key management personnel.


The longest serving director currently on board is Sandeep Singh who was appointed on 01 August, 2015. Sandeep Singh has been on the board for more than 8 years. The most recently appointed directors are Venkata Gopal Ramanan and Rajesh Kaul, who were appointed on 08 November, 2023.


Venkata Gopal Ramanan has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 8 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANDEEP SINGH Director 01 August, 2015 No other directorships
VENKATA GOPAL RAMANAN Director 08 November, 2023 Other directorships - AUTOMOBILE CORPORATION OF GOA LIMITED,  JAGUAR LAND ROVER TECHNOLOGY AND BUSINESS SERVICES INDIA PRIVATE LIMITED,  TATA CUMMINS PRIVATE LIMITED,  TATA MOTORS BODY SOLUTIONS LIMITED,  TML BUSINESS SERVICES LIMITED,  TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED, 
GIRISH ARUN WAGH Director 19 August, 2021 Other directorships - AUTOMOBILE CORPORATION OF GOA LIMITED,  TATA CUMMINS PRIVATE LIMITED,  TATA MOTORS BODY SOLUTIONS LIMITED,  TATA MOTORS LIMITED, 
TORU TAKATANI Director 28 July, 2022 No other directorships
KENTA TOMIZAWA Director 08 July, 2022 No other directorships
HIROYUKI YOSHIDA Director 14 June, 2019 No other directorships
TAKUYA KAWAMOTO Director 08 July, 2022 No other directorships
TAKAHISA FURUYA Director 13 July, 2022 No other directorships
TOSHIKI ONISHI Director 03 August, 2022 Other directorships - BRADKEN INDIA PRIVATE LIMITED, 
TAKAHIRO KOBAYASHI Director 16 March, 2023 No other directorships
RAJESH KAUL Director 08 November, 2023 Other directorships - TATA CUMMINS PRIVATE LIMITED, 
AZHAGESAN AYYAMPERUMAL KMP 09 January, 2001 No other directorships
KRISHNAMURTHY SOMASKANDAN KMP 06 December, 2021 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SANDEEP SINGH Director 01 August, 2015 No other directorships
VENKATA GOPAL RAMANAN Director 08 November, 2023 View other directorships
GIRISH ARUN WAGH Director 19 August, 2021 View other directorships
TORU TAKATANI Director 28 July, 2022 No other directorships
KENTA TOMIZAWA Director 08 July, 2022 No other directorships
HIROYUKI YOSHIDA Director 14 June, 2019 No other directorships
TAKUYA KAWAMOTO Director 08 July, 2022 No other directorships
TAKAHISA FURUYA Director 13 July, 2022 No other directorships
TOSHIKI ONISHI Director 03 August, 2022 View other directorships
TAKAHIRO KOBAYASHI Director 16 March, 2023 No other directorships
RAJESH KAUL Director 08 November, 2023 View other directorships
AZHAGESAN AYYAMPERUMAL KMP 09 January, 2001 No other directorships
KRISHNAMURTHY SOMASKANDAN KMP 06 December, 2021 No other directorships
09 January, 2001

AZHAGESAN AYYAMPERUMAL

KMP

01 August, 2015

SANDEEP SINGH

Director

14 June, 2019

HIROYUKI YOSHIDA

Director

19 August, 2021

GIRISH ARUN WAGH

Director

06 December, 2021

KRISHNAMURTHY SOMASKANDAN

KMP

08 July, 2022

KENTA TOMIZAWA

Director

08 July, 2022

TAKUYA KAWAMOTO

Director

13 July, 2022

TAKAHISA FURUYA

Director

28 July, 2022

TORU TAKATANI

Director

03 August, 2022

TOSHIKI ONISHI

Director

16 March, 2023

TAKAHIRO KOBAYASHI

Director

08 November, 2023

VENKATA GOPAL RAMANAN

Director

08 November, 2023

RAJESH KAUL

Director

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