Directors of Gro Digital Platforms Limited

Directors - GRO DIGITAL PLATFORMS LIMITED

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

The longest serving directors currently on board are Dheeraj Gopichand Hinduja, Gopal Mahadevan and Sachin Pillai who were appointed on 14 April, 2021. They have been on the board for 3 years and 1 months. The most recently appointed directors are Aditya Sapru and Mandeep Maitra, who were appointed on 14 October, 2022.

Gopal Mahadevan has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DHEERAJ GOPICHAND HINDUJA	Director	14 April, 2021	Other directorships - SWITCH MOBILITY AUTOMOTIVE LIMITED,  HINDUJA LEYLAND FINANCE LIMITED,  ASHOK LEYLAND LIMITED,  HINDUJA FOUNDRIES LIMITED,  HINDUJA TECH LIMITED,  HINDUJA HOUSING FINANCE LIMITED,
ADITYA SAPRU	Director	14 October, 2022	Other directorships - UNITARY INVESTMENT MANAGEMENT LLP,  NEUMCK STRATEGY & ADVISORY PRIVATE LIMITED,  BIG ENDIAN ADVISORY LLP,  GOCL CORPORATION LIMITED,  THINKING FORKS CONSULTING PRIVATE LIMITED,  SWITCH MOBILITY AUTOMOTIVE LIMITED,  HINDUJA TECH LIMITED,  JYOTHY LABS LIMITED,
GOPAL MAHADEVAN	Director	14 April, 2021	Other directorships - AUTOMOTIVE INFOTRONICS LIMITED,  ASHLEY SERVICES LIMITED,  ASHOK LEYLAND VEHICLES LIMITED,  ASHLEY POWERTRAIN LIMITED,  ASHOK LEYLAND TECHNOLOGIES LIMITED,  SWITCH MOBILITY AUTOMOTIVE LIMITED,  HINDUJA LEYLAND FINANCE LIMITED,  ASHOK LEYLAND LIMITED,  HINDUJA TECH LIMITED,  HINDUJA HOUSING FINANCE LIMITED,  OHM GLOBAL MOBILITY PRIVATE LIMITED,
VIJAYAKUMAR GOPALAN	KMP	17 July, 2023	No other directorships
SACHIN PILLAI	Director	14 April, 2021	Other directorships - HINDUJA INSURANCE BROKING AND ADVISORY SERVICES LIMITED,  HLF SERVICES LIMITED,  GAADI MANDI DIGITAL PLATFORMS LIMITED,  HINDUJA LEYLAND FINANCE LIMITED,  HINDUJA LEYLAND FINANCE LIMITED,  NDL VENTURES LIMITED,  HINDUJA HOUSING FINANCE LIMITED,
MANDEEP MAITRA	Director	14 October, 2022	Other directorships - M-SUITE LEADERSHIP CONSULTING LLP,  EXPRESSIONS LEARNING RESOURCES PRIVATE LIMITED,  HINDUJA LEYLAND FINANCE LIMITED,
RAJAN GOKUL	KMP	28 October, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
DHEERAJ GOPICHAND HINDUJA	Director	14 April, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SWITCH MOBILITY AUTOMOTIVE LIMITED Director 04 April, 2022 Manufacture of motor vehicles, trailers and others HINDUJA LEYLAND FINANCE LIMITED Director 30 August, 2011 Finance ASHOK LEYLAND LIMITED Director 03 September, 1996 Manufacture of motor vehicles, trailers and others HINDUJA FOUNDRIES LIMITED Director 05 September, 1998 Manufacturing (Metals & Chemicals and their products) HINDUJA TECH LIMITED Director 23 July, 2009 Computer Related Services HINDUJA HOUSING FINANCE LIMITED Director 29 September, 2023 Finance
ADITYA SAPRU	Director	14 October, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UNITARY INVESTMENT MANAGEMENT LLP Director 24 March, 2018 Activities auxiliary to financial intermediation NEUMCK STRATEGY & ADVISORY PRIVATE LIMITED Director 12 November, 2009 Business Services BIG ENDIAN ADVISORY LLP Director 26 May, 2023 GOCL CORPORATION LIMITED Director 29 January, 2020 Manufacturing (Chemicals and chemical products) THINKING FORKS CONSULTING PRIVATE LIMITED Director 09 January, 2014 Business Services SWITCH MOBILITY AUTOMOTIVE LIMITED Director 18 July, 2022 Manufacture of motor vehicles, trailers and others HINDUJA TECH LIMITED Director 03 September, 2015 Computer Related Services JYOTHY LABS LIMITED Director 28 March, 2022 Manufacturing (Chemicals and chemical products)
GOPAL MAHADEVAN	Director	14 April, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AUTOMOTIVE INFOTRONICS LIMITED Director 01 August, 2013 Manufacturing (Machinery & Equipments) ASHLEY SERVICES LIMITED Director 23 September, 2013 Business Services ASHOK LEYLAND VEHICLES LIMITED Director 13 September, 2013 Manufacture of motor vehicles, trailers and others ASHLEY POWERTRAIN LIMITED Director 23 March, 2015 Manufacture of motor vehicles, trailers and others ASHOK LEYLAND TECHNOLOGIES LIMITED Director 13 September, 2013 Manufacture of motor vehicles, trailers and others SWITCH MOBILITY AUTOMOTIVE LIMITED Director 28 December, 2020 Manufacture of motor vehicles, trailers and others HINDUJA LEYLAND FINANCE LIMITED Director 16 March, 2015 Finance ASHOK LEYLAND LIMITED Director 24 May, 2019 Manufacture of motor vehicles, trailers and others HINDUJA TECH LIMITED Director 07 November, 2013 Computer Related Services HINDUJA HOUSING FINANCE LIMITED Director 15 April, 2015 Finance OHM GLOBAL MOBILITY PRIVATE LIMITED Director 17 August, 2023 Manufacture of motor vehicles, trailers and others
VIJAYAKUMAR GOPALAN	KMP	17 July, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SACHIN PILLAI	Director	14 April, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HINDUJA INSURANCE BROKING AND ADVISORY SERVICES LIMITED Director 08 May, 2019 Insurance HLF SERVICES LIMITED Director 01 September, 2012 Finance GAADI MANDI DIGITAL PLATFORMS LIMITED Director 19 January, 2022 Trading HINDUJA LEYLAND FINANCE LIMITED Director 11 February, 2020 Finance HINDUJA LEYLAND FINANCE LIMITED Director 11 February, 2020 Finance NDL VENTURES LIMITED Director 31 January, 2023 Finance HINDUJA HOUSING FINANCE LIMITED Director 15 April, 2015 Finance
MANDEEP MAITRA	Director	14 October, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY M-SUITE LEADERSHIP CONSULTING LLP Director 03 September, 2021 Other Business Activities EXPRESSIONS LEARNING RESOURCES PRIVATE LIMITED Director 15 May, 2021 Education HINDUJA LEYLAND FINANCE LIMITED Director 21 March, 2023 Finance
RAJAN GOKUL	KMP	28 October, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY