Directors of Tech Mahindra Limited
Directors - TECH MAHINDRA LIMITED
The company has 10 directors and 3 reported key management personnel.
The longest serving director currently on board is Anand Gopal Mahindra who was appointed on 19 September, 1995. Anand Gopal Mahindra has been on the board for more than 28 years. The most recently appointed director is Mohit Vineet Joshi, who was appointed on 20 December, 2023.
Anand Gopal Mahindra has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 49 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| ANAND GOPAL MAHINDRA | Director | 19 September, 1995 | Other directorships - TECH MAHINDRA FOUNDATION, MAHINDRA HOLDINGS LIMITED, MAHINDRA UGINE STEEL COMPANY LIMITED, GOTHAM PARK PROJECTS LLP, ARAKU ORIGINALS PRIVATE LIMITED, ANGULAR CONSTRUCTIONS PRIVATE LIMITED, MAHINDRA HOLDINGS & FINANCE LIMITED, THE MAHINDRA UNITED WORLD COLLEGE OF INDIA, INVEST INDIA, THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED, PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD, NAANDI COMMUNITY WATER SERVICES PRIVATE LIMITED, BREACH CANDY HOSPITAL TRUST, MAHINDRA AND MAHINDRA LIMITED, CLASSIC LEGENDS PRIVATE LIMITED, |
| HAIGREVE KHAITAN | Director | 01 August, 2019 | Other directorships - KHAITAN CONSULTANTS LIMITED, VS TRUSTEE PRIVATE LIMITED, PERITO TESSILI DESIGNS LLP, HARULIKA VENTURES LLP, BHASA AGRI LLP, NEW DEMOCRATIC ELECTORAL TRUST, GUJARAT BOROSIL LIMITED, INOX LEISURE LIMITED, JSW ISPAT STEEL LIMITED, BOROSIL RENEWABLES LIMITED, JIO PLATFORMS LIMITED, DALMIA BHARAT LIMITED, MAHINDRA AND MAHINDRA LIMITED, JSW STEEL LIMITED, CEAT LIMITED, |
| RAJYALAKSHMI MEKA RAO | Director | 01 July, 2013 | Other directorships - SATYAM COMPUTER SERVICES LTD, GLOBAL INSURANCE BROKERS PRIVATE LIMITED, NAMASTE AMERICA - INDO AMERICAN ASSOCIATION FOR ART & CULTURE, REWAS PORTS LIMITED, |
| SHIKHA SANJAYA SHARMA | Director | 01 August, 2019 | Other directorships - MAHINDRA ELECTRIC AUTOMOBILE LIMITED, PIRAMAL ENTERPRISES LIMITED, MAHINDRA AND MAHINDRA LIMITED, TATA COFFEE LIMITED, TATA CONSUMER PRODUCTS LIMITED, DR.REDDY'S LABORATORIES LTD, |
| THOTHALA NARAYANASAMY MANOHARAN | Director | 01 July, 2013 | Other directorships - SATYAM COMPUTER SERVICES LTD, IDBI BANK LIMITED, MAHINDRA AND MAHINDRA LIMITED, |
| ANISH DILIP SHAH | Director | 10 September, 2019 | Other directorships - ORIZONTE BUSINESS SOLUTIONS LIMITED, TECH MAHINDRA FOUNDATION, MAHINDRA ELECTRIC AUTOMOBILE LIMITED, MAHINDRA TRUCKS AND BUSES LIMITED, FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY., MAHINDRA LOGISTICS LIMITED, MAHINDRA LIFESPACE DEVELOPERS LIMITED, MAHINDRA AND MAHINDRA LIMITED, MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED, MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED, |
| ANIL MOHANLAL KHATRI | KMP | 01 April, 2017 | No other directorships |
| MANOJ BHAT | Director | 02 April, 2021 | Other directorships - NEW DEMOCRATIC ELECTORAL TRUST, CANVASM TECHNOLOGIES LIMITED, MAHINDRA HOLDINGS LIMITED, SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED, MAHINDRA SUSTEN PRIVATE LIMITED, CLASSIC LEGENDS PRIVATE LIMITED, |
| ROHIT ANAND | KMP | 01 June, 2022 | No other directorships |
| MOHIT VINEET JOSHI | KMP | 20 December, 2023 | No other directorships |
| MOHIT VINEET JOSHI | Director | 20 December, 2023 | Other directorships - TECH MAHINDRA FOUNDATION, |
| MUKTI VISHVANATH KHAIRE | Director | 19 April, 2019 | No other directorships |
| PENELOPE FOWLER | Director | 13 May, 2022 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANAND GOPAL MAHINDRA | Director | 19 September, 1995 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HAIGREVE KHAITAN | Director | 01 August, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAJYALAKSHMI MEKA RAO | Director | 01 July, 2013 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHIKHA SANJAYA SHARMA | Director | 01 August, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| THOTHALA NARAYANASAMY MANOHARAN | Director | 01 July, 2013 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANISH DILIP SHAH | Director | 10 September, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANIL MOHANLAL KHATRI | KMP | 01 April, 2017 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MANOJ BHAT | Director | 02 April, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ROHIT ANAND | KMP | 01 June, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MOHIT VINEET JOSHI | KMP | 20 December, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MOHIT VINEET JOSHI | Director | 20 December, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MUKTI VISHVANATH KHAIRE | Director | 19 April, 2019 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PENELOPE FOWLER | Director | 13 May, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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19 September, 1995
Director
01 July, 2013
Director
01 July, 2013
THOTHALA NARAYANASAMY MANOHARAN
Director
01 April, 2017
ANIL MOHANLAL KHATRI
KMP
19 April, 2019
Director
01 August, 2019
Director
01 August, 2019
Director
10 September, 2019
Director
02 April, 2021
Director
13 May, 2022
Director
01 June, 2022
ROHIT ANAND
KMP
20 December, 2023
MOHIT VINEET JOSHI
KMP
20 December, 2023
Director
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TECH MAHINDRA LIMITED
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