Directors of Wimco Limited

Directors - WIMCO LIMITED

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

The longest serving director currently on board is Chittranjan Dua who was appointed on 21 April, 1998. Chittranjan Dua has been on the board for more than 26 years. The most recently appointed director is Ashok Dharmarajan, who was appointed on 22 July, 2022.

Chittranjan Dua has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 35 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
CHITTRANJAN DUA	Director	21 April, 1998	Other directorships - NEWFOUND EXPLORATION PRIVATE LIMITED,  CCRI EXPLORATION PRIVATE LIMITED,  SELLA SYNERGY INDIA PRIVATE LIMITED,  LAND MINERALS EXPLORATION PRIVATE LIMITE D,  PBE INDIA PRIVATE LIMITED,  CABOT INDIA LIMITED,  NORLING PRIVATE LIMITED,  RESULT SERVICES PRIVATE LIMITED,  VODAFONE INDIA LIMITED,  AMIT INVESTMENTS PRIVATE LIMITED,  TVS HOLDINGS LIMITED,  ASSOCIATED CORPORATE CONSULTANTS INDIA PRIVATE LIMITED,  SUNDARAM-CLAYTON LIMITED,  TVS MOTOR COMPANY LIMITED,  GILLETTE INDIA LIMITED,  MCCANN-ERICKSON INDIA PRIVATE LIMITED,  LINDE ENGINEERING INDIA PRIVATE LIMITED,  INAPEX PRIVATE LIMITED,  PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED,
DIPAK KUMAR DUTTA	Director	01 July, 2005	Other directorships - LOOKEAST BUSINESS CONSULTANTS PRIVATE LIMITED,  SPEARHEAD CONSULTANTS & EVALUATERS PVT LTD,  UBIX MANAGEMENT SERVICES PRIVATE LIMITED,  MIMEC (INDIA) LTD,
SAMIR VIJAY LIMAYE	Director	07 June, 2021	Other directorships - WIMCO BOARDS LIMITED,  WIMCO SEEDLINGS LIMITED,
ASHOK DHARMARAJAN	Director	22 July, 2022	Other directorships - DIVYA MANAGEMENT LTD,  ANTRANG FINANCE LTD,  RUSSELL INVESTMENTS LTD,  TECHNICO AGRI SCIENCES LIMITED,  NORTH EAST NUTRIENTS PRIVATE LIMITED,  SUNRISE FOODS PRIVATE LIMITED,  MIMEC (INDIA) LTD,
NIDHI BAJAJ	Director	30 December, 2019	Other directorships - GREENACRE HOLDINGS LTD,  GOLD FLAKE CORPORATION LIMITED,  ITC INTEGRATED BUSINESS SERVICES LIMITED,  ITC INDIVISION LIMITED,
SURENDRA KUMAR SIPANI	KMP	01 May, 2011	No other directorships
SHARAD MUNDRA	KMP	01 September, 2017	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
CHITTRANJAN DUA	Director	21 April, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEWFOUND EXPLORATION PRIVATE LIMITED Director 02 February, 2007 Mining and Quarrying CCRI EXPLORATION PRIVATE LIMITED Director 29 January, 2007 Mining and Quarrying SELLA SYNERGY INDIA PRIVATE LIMITED Director 30 June, 2009 Computer Related Services LAND MINERALS EXPLORATION PRIVATE LIMITE D Director 24 January, 2007 Mining and Quarrying PBE INDIA PRIVATE LIMITED Director 15 May, 1995 Business Services CABOT INDIA LIMITED Director 09 April, 1987 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) NORLING PRIVATE LIMITED Director 18 February, 2013 Manufacture of wearing apparel, dressing and dyeing of fur RESULT SERVICES PRIVATE LIMITED Director 02 May, 1995 Business Services VODAFONE INDIA LIMITED Director 27 September, 2006 Manufacturing (Machinery & Equipments) AMIT INVESTMENTS PRIVATE LIMITED Director 19 July, 1995 Finance TVS HOLDINGS LIMITED Director 27 April, 2023 Manufacture of motor vehicles, trailers and others ASSOCIATED CORPORATE CONSULTANTS INDIA PRIVATE LIMITED Director 02 May, 1995 Business Services SUNDARAM-CLAYTON LIMITED Director 13 March, 2023 Trading TVS MOTOR COMPANY LIMITED Director 27 December, 2001 Manufacture of motor vehicles, trailers and others GILLETTE INDIA LIMITED Director 31 July, 2002 Manufacturing (Metals & Chemicals and their products) MCCANN-ERICKSON INDIA PRIVATE LIMITED Director 06 February, 2007 Finance LINDE ENGINEERING INDIA PRIVATE LIMITED Director 11 November, 1987 Post and Telecommunications INAPEX PRIVATE LIMITED Director 06 September, 2001 Business Services PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED Director 25 August, 2020 Manufacturing (Chemicals and chemical products)
DIPAK KUMAR DUTTA	Director	01 July, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LOOKEAST BUSINESS CONSULTANTS PRIVATE LIMITED Director 25 November, 2010 Business Services SPEARHEAD CONSULTANTS & EVALUATERS PVT LTD Director 18 June, 1992 Business Services UBIX MANAGEMENT SERVICES PRIVATE LIMITED Director 14 May, 1987 Business Services MIMEC (INDIA) LTD Director 24 August, 1998 Unknown
SAMIR VIJAY LIMAYE	Director	07 June, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WIMCO BOARDS LIMITED Director 03 August, 2007 Business Services WIMCO SEEDLINGS LIMITED Director 03 August, 2007 Agriculture and Allied Activities
ASHOK DHARMARAJAN	Director	22 July, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DIVYA MANAGEMENT LTD Director 21 March, 2016 Trading ANTRANG FINANCE LTD Director 21 January, 2008 Finance RUSSELL INVESTMENTS LTD Director 21 March, 2016 Finance TECHNICO AGRI SCIENCES LIMITED Director 20 August, 2018 Agriculture and Allied Activities NORTH EAST NUTRIENTS PRIVATE LIMITED Director 06 February, 2014 Manufacturing (Food products and beverages) SUNRISE FOODS PRIVATE LIMITED Director 27 July, 2020 Manufacturing (Food products and beverages) MIMEC (INDIA) LTD Director 10 February, 2012 Unknown
NIDHI BAJAJ	Director	30 December, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GREENACRE HOLDINGS LTD Director 15 January, 2020 Hotels and Restaurants GOLD FLAKE CORPORATION LIMITED Director 30 December, 2019 Manufacturing (Tobacco products) ITC INTEGRATED BUSINESS SERVICES LIMITED Director 15 January, 2020 Business Services ITC INDIVISION LIMITED Director 09 July, 2020 Manufacturing (Tobacco products)
SURENDRA KUMAR SIPANI	KMP	01 May, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SHARAD MUNDRA	KMP	01 September, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY