Directors of Integra Engineering India Limited
Directors - INTEGRA ENGINEERING INDIA LIMITED
The company has 6 directors and 3 reported key management personnel.
The longest serving directors currently on board are Mahendra Bhogilal Sanghvi, Adrian Manuel Oehler and Shalin Sunandan Divatia who were appointed on 03 January, 2011. They have been on the board for more than 13 years. The most recently appointed director is Bharat Salhotra, who was appointed on 01 June, 2023.
Shalin Sunandan Divatia has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 30 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| RAHUL GAUTAM DIVAN | Director | 13 June, 2012 | Other directorships - SERENDIB INVESTMENTS PVT LTD, BALTIC CONSULTANCY AND SERVICES PRIVATE LIMITED, INTEGRA INDIA GROUP COMPANY LIMITED, FAIRWAY SPORTS PRIVATE LIMITED, THE RUBY MILLS LIMITED, KEYSTONE REALTORS LIMITED, |
| MAHENDRA BHOGILAL SANGHVI | Director | 03 January, 2011 | Other directorships - STALLION TEXTILES PRIVATE LTD, IQMS ERP INDIA PRIVATE LIMITED, SUNIDO TEXTILES PRIVATE LTD, PANAX APPLIANCES PRIVATE LIMITED, SHAILY IDC (INDIA) PRIVATE LIMITED, SHAILY MEDICAL PLASTICS PRIVATE LIMITED, MUNJAL AUTO INDUSTRIES LIMITED, SHAILY ENGINEERING PLASTICS LIMITED, ORGANIZATION OF PLASTICS PROCESSORS OF INDIA, |
| ADRIAN MANUEL OEHLER | Director | 03 January, 2011 | Other directorships - INTEGRA SYSTEMS PRIVATE LIMITED, INTEGRA INDIA GROUP COMPANY LIMITED, |
| SHALIN SUNANDAN DIVATIA | Director | 03 January, 2011 | Other directorships - PARADIGM ESOP CONSULTANTS PRIVATE LIMITED, SIR MATHURDAS VISSANJI FOUNDATION., NMIMS BUSINESS SCHOOL ALUMNI ASSOCIATION, HIFIN CAPITAL PRIVATE LIMITED, SAI AASHA IT PARKS PRIVATE LIMITED, QUESMATRIX FOUNDATION, VISSANJI SONS AND COMPANY PRIVATE LIMITED, BHUKHANVALA HOLDINGS PRIVATE LIMITED, WALLACE FLOUR MILLS COMPANY PRIVATE LIMITED, POLESTAR CLINICAL LABORATORIES PRIVATE LIMITED, BHUKHANVALA INDUSTRIES PRIVATE LIMITED, |
| CORINNE CHRISTINA RUCKSTUHL | Director | 18 April, 2011 | Other directorships - INTEGRA SYSTEMS PRIVATE LIMITED, |
| BHARAT SALHOTRA | Director | 01 June, 2023 | Other directorships - H2TECH SOLUTIONS PRIVATE LIMITED, MLIT-18 TECHNOLOGY PRIVATE LIMITED, IIMCALCUTTA INNOVATION PARK, |
| BHAVIN DHIRAJLAL KARIYA | KMP | 05 February, 2022 | No other directorships |
| RAVI BIPINCHANDRA THANKI | KMP | 08 April, 2024 | No other directorships |
| KUNAL THAKRAR | KMP | 09 February, 2022 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAHUL GAUTAM DIVAN | Director | 13 June, 2012 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MAHENDRA BHOGILAL SANGHVI | Director | 03 January, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ADRIAN MANUEL OEHLER | Director | 03 January, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHALIN SUNANDAN DIVATIA | Director | 03 January, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CORINNE CHRISTINA RUCKSTUHL | Director | 18 April, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BHARAT SALHOTRA | Director | 01 June, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BHAVIN DHIRAJLAL KARIYA | KMP | 05 February, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAVI BIPINCHANDRA THANKI | KMP | 08 April, 2024 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KUNAL THAKRAR | KMP | 09 February, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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03 January, 2011
Director
03 January, 2011
Director
03 January, 2011
Director
18 April, 2011
Director
13 June, 2012
Director
05 February, 2022
BHAVIN DHIRAJLAL KARIYA
KMP
09 February, 2022
KUNAL THAKRAR
KMP
01 June, 2023
Director
08 April, 2024
RAVI BIPINCHANDRA THANKI
KMP
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