Directors of Tega Mcnally Minerals Limited

Directors - TEGA MCNALLY MINERALS LIMITED

The company has 5 directors and 2 reported key management personnel.

The longest serving directors currently on board are Madan Mohan Mohanka, Mehul Mohanka, Manoj Kumar Sinha and Ashwani Maheshwari who were appointed on 29 March, 2023. They have been on the board for 1 years and 1 months. The most recently appointed director is Sharad Kumar Khaitan, who was appointed on 08 November, 2023.

Madan Mohan Mohanka has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 28 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MADAN MOHAN MOHANKA	Director	29 March, 2023	Other directorships - TRU-TRAC ROLLERS (INDIA) LIMITED,  MM AQUA FILL PRIVATE LIMITED,  MM ROSEWOOD BUILDINFRA PRIVATE LIMITED,  T P W ENGINEERING LTD,  M M GROUP HOLDINGS PRIVATE LIMITED,  TRAFALGAR CONSULTING INTERNATIONAL COMPANY PRIVATE LIMITED,  MM AQUA TECHNOLOGIES LIMITED,  HOSCH EQUIPMENT (INDIA) LTD,  MARUDHAR FOOD & CREDIT LTD,  MM-NERIFILL (INDIA) LIMITED,  NIHAL FISCAL SERVICES PVT LTD,  TEGA INDUSTRIES (SEZ) LIMITED,  MM AQUA TECHNOLOGIES LIMITED,  MAPLE ORGTECH (INDIA) LIMITED,  TEGA INDUSTRIES LIMITED,  TEGA EQUIPMENTS PRIVATE LIMITED,  HIGH VALUE EQUIPMENT PRIVATE LIMITED,
MEHUL MOHANKA	Director	29 March, 2023	Other directorships - TRU-TRAC ROLLERS (INDIA) LIMITED,  MM AQUA FILL PRIVATE LIMITED,  WEST BENGALSTATE ELECTRICITY DISTRIBUTION COMPANY LIMITED,  MM ROSEWOOD BUILDINFRA PRIVATE LIMITED,  M M GROUP HOLDINGS PRIVATE LIMITED,  TRAFALGAR CONSULTING INTERNATIONAL COMPANY PRIVATE LIMITED,  MM AQUA TECHNOLOGIES LIMITED,  INDIAN CHAMBER OF COMMERCE CALCUTTA,  MARUDHAR FOOD & CREDIT LTD,  NIHAL FISCAL SERVICES PVT LTD,  TEGA INDUSTRIES (SEZ) LIMITED,  WEST BENGAL TOURISM DEVELOPMENT CORPN LTD,  TEGA INDUSTRIES LIMITED,  TEGA EQUIPMENTS PRIVATE LIMITED,
MANOJ KUMAR SINHA	Director	29 March, 2023	Other directorships - COOLMAX RESEARCH & CONSULTANCY PRIVATE LIMITED,
ASHWANI MAHESHWARI	Director	29 March, 2023	Other directorships - CHANDRA-JAI SOCIAL FOUNDATION,  VIGO CONSULTANTS OPC PRIVATE LIMITED,  CAREIVY HOSPITALS PRIVATE LIMITED,  TEGA INDUSTRIES LIMITED,  IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED,
SAIKAT GHOSH	KMP	05 March, 2018	No other directorships
SHARAD KUMAR KHAITAN	Director	08 November, 2023	Other directorships - NIDHI DISHA ESTATES & PROJECTS PRIVATE LIMITED,  ATRIA BROADBAND SERVICES PRIVATE LIMITED,  HCV DIGITAL ENTERTAINMENT PRIVATE LIMITED,
KAUSHAL SUREKA	KMP	08 November, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MADAN MOHAN MOHANKA	Director	29 March, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRU-TRAC ROLLERS (INDIA) LIMITED Director 19 January, 2012 Manufacturing (Metals & Chemicals and their products) MM AQUA FILL PRIVATE LIMITED Director 11 December, 2008 Agriculture and Allied Activities MM ROSEWOOD BUILDINFRA PRIVATE LIMITED Director 28 November, 2008 Construction T P W ENGINEERING LTD Director 30 November, 2020 Manufacturing (Metals & Chemicals and their products) M M GROUP HOLDINGS PRIVATE LIMITED Director 17 September, 2020 Business Services TRAFALGAR CONSULTING INTERNATIONAL COMPANY PRIVATE LIMITED Director 20 March, 2007 Business Services MM AQUA TECHNOLOGIES LIMITED Director 02 November, 1988 Unknown HOSCH EQUIPMENT (INDIA) LTD Director 10 July, 1991 Manufacturing (Metals & Chemicals and their products) MARUDHAR FOOD & CREDIT LTD Director 26 May, 2005 Finance MM-NERIFILL (INDIA) LIMITED Director 27 January, 2007 Manufacturing (Machinery & Equipments) NIHAL FISCAL SERVICES PVT LTD Director 01 February, 2007 Finance TEGA INDUSTRIES (SEZ) LIMITED Director 26 August, 2010 Manufacturing (Metals & Chemicals and their products) MM AQUA TECHNOLOGIES LIMITED Director 12 December, 1990 Manufacturing (Machinery & Equipments) MAPLE ORGTECH (INDIA) LIMITED Director 10 October, 2001 Agriculture and Allied Activities TEGA INDUSTRIES LIMITED Director 15 May, 1976 Manufacturing (Metals & Chemicals and their products) TEGA EQUIPMENTS PRIVATE LIMITED Director 05 August, 2019 Business Services HIGH VALUE EQUIPMENT PRIVATE LIMITED Director 21 February, 1995 Manufacturing (Metals & Chemicals and their products)
MEHUL MOHANKA	Director	29 March, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRU-TRAC ROLLERS (INDIA) LIMITED Director 19 January, 2012 Manufacturing (Metals & Chemicals and their products) MM AQUA FILL PRIVATE LIMITED Director 11 December, 2008 Agriculture and Allied Activities WEST BENGALSTATE ELECTRICITY DISTRIBUTION COMPANY LIMITED Director 06 March, 2023 Electricity, Gas & Water MM ROSEWOOD BUILDINFRA PRIVATE LIMITED Director 28 November, 2008 Construction M M GROUP HOLDINGS PRIVATE LIMITED Director 17 September, 2020 Business Services TRAFALGAR CONSULTING INTERNATIONAL COMPANY PRIVATE LIMITED Director 20 March, 2007 Business Services MM AQUA TECHNOLOGIES LIMITED Director 22 June, 1994 Unknown INDIAN CHAMBER OF COMMERCE CALCUTTA Director 18 December, 2020 Health and Social Work MARUDHAR FOOD & CREDIT LTD Director 26 May, 2005 Finance NIHAL FISCAL SERVICES PVT LTD Director 01 February, 2007 Finance TEGA INDUSTRIES (SEZ) LIMITED Director 26 August, 2010 Manufacturing (Metals & Chemicals and their products) WEST BENGAL TOURISM DEVELOPMENT CORPN LTD Director 28 January, 2022 Supporting and auxiliary transport activities, activities of travel agencies TEGA INDUSTRIES LIMITED Director 01 June, 2008 Manufacturing (Metals & Chemicals and their products) TEGA EQUIPMENTS PRIVATE LIMITED Director 05 August, 2019 Business Services
MANOJ KUMAR SINHA	Director	29 March, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY COOLMAX RESEARCH & CONSULTANCY PRIVATE LIMITED Director 13 March, 2019 Manufacturing (Machinery & Equipments)
ASHWANI MAHESHWARI	Director	29 March, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CHANDRA-JAI SOCIAL FOUNDATION Director 20 April, 2021 Health and Social Work VIGO CONSULTANTS OPC PRIVATE LIMITED Director 13 January, 2016 Business Services CAREIVY HOSPITALS PRIVATE LIMITED Director 12 September, 2023 Unknown TEGA INDUSTRIES LIMITED Director 01 April, 2022 Manufacturing (Metals & Chemicals and their products) IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED Director 10 November, 2022 Recreational, cultural and sporting activities
SAIKAT GHOSH	KMP	05 March, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SHARAD KUMAR KHAITAN	Director	08 November, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NIDHI DISHA ESTATES & PROJECTS PRIVATE LIMITED Director 20 September, 2021 Real Estate and Renting ATRIA BROADBAND SERVICES PRIVATE LIMITED Director 26 December, 2022 Manufacturing (Machinery & Equipments) HCV DIGITAL ENTERTAINMENT PRIVATE LIMITED Director 26 December, 2022 Recreational, cultural and sporting activities
KAUSHAL SUREKA	KMP	08 November, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY