Directors of Mahindra Integrated Business Solutions

Active    As on: 13 May, 2024    Update Info    Print    Share

Directors - MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED

The company has 6 directors and 2 reported key management personnel.


The longest serving directors currently on board are Durgashankar Subramaniam, Sanjay Vasant Joglekar and Vinay Dinkar Deshpande who were appointed on 22 February, 2012. They have been on the board for more than 12 years. The most recently appointed director is Rohit Chandur Thakur, who was appointed on 05 April, 2024.


Durgashankar Subramaniam has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 26 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DURGASHANKAR SUBRAMANIAM Director 22 February, 2012 Other directorships - MAHINDRA HOLDINGS LIMITED,  MAHINDRA VEHICLE MANUFACTURERS LIMITED,  MAHINDRA AGRI SOLUTIONS LIMITED,  E.I.D PARRY (INDIA) LIMITED,  SESHASAYEE PAPER AND BOARDS LIMITED,  MAHINDRA HZPC PRIVATE LIMITED,  MAHINDRA EPC IRRIGATION LIMITED,  MAHINDRA AEROSPACE PRIVATE LIMITED, 
SANJAY VASANT JOGLEKAR Director 22 February, 2012 Other directorships - CREST GEARTECH PRIVATE LIMITED,  MAHINDRA STOKES HOLDING COMPANY LIMITED,  MAHINDRA INVESTMENTS (INDIA) PRIVATE LIM ITED,  MAHINDRA HINODAY INDUSTRIES LIMITED, 
RAHUL ASTHANA Director 28 December, 2020 Other directorships - MAHINDRA WASTE TO ENERGY SOLUTIONS LIMITED,  INDIGRID 1 LIMITED,  INDIGRID 2 LIMITED,  MAHINDRA VEHICLE MANUFACTURERS LIMITED,  INDIGRID LIMITED,  NBS INTERNATIONAL LIMITED,  AEGIS LOGISTICS LIMITED, 
NEERA SAGGI Director 28 December, 2020 Other directorships - INTERISE INVESTMENT MANAGERS LIMITED,  TATA STEEL BSL LIMITED,  GE T&D INDIA LIMITED,  KEC INTERNATIONAL LIMITED,  ADANI GREEN ENERGY LIMITED,  HONEYWELL AUTOMATION INDIA LIMITED, 
VINAY DINKAR DESHPANDE Director 22 February, 2012 Other directorships - MAHINDRA BUSINESS & CONSULTING SERVICES PRIVATE LIMITED, 
ROHIT CHANDUR THAKUR Director 05 April, 2024 Other directorships - GE CAPITAL FINANCIAL SERVICES (PRIVATE C OMPANY WITH ULTD. LIAB.), 
RITEN CHAKRABARTY KMP 06 May, 2019 No other directorships
JAYDIP DHAR KMP 01 September, 2022 No other directorships
NAME DESIGNATION APPOINTMENT DATE
DURGASHANKAR SUBRAMANIAM Director 22 February, 2012 View other directorships
SANJAY VASANT JOGLEKAR Director 22 February, 2012 View other directorships
RAHUL ASTHANA Director 28 December, 2020 View other directorships
NEERA SAGGI Director 28 December, 2020 View other directorships
VINAY DINKAR DESHPANDE Director 22 February, 2012 View other directorships
ROHIT CHANDUR THAKUR Director 05 April, 2024 View other directorships
RITEN CHAKRABARTY KMP 06 May, 2019 No other directorships
JAYDIP DHAR KMP 01 September, 2022 No other directorships
22 February, 2012
22 February, 2012
22 February, 2012
06 May, 2019

RITEN CHAKRABARTY

KMP

28 December, 2020

RAHUL ASTHANA

Director

28 December, 2020

NEERA SAGGI

Director

01 September, 2022

JAYDIP DHAR

KMP

05 April, 2024
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