Directors of Mahindra Logistics Limited
Directors - MAHINDRA LOGISTICS LIMITED
The company has 9 directors and 3 reported key management personnel.
The longest serving directors currently on board are Ranu Vohra and Darius Dinshaw Pandole who were appointed on 25 July, 2017. They have been on the board for more than 6 years. The most recently appointed director is Ameet Pratapsinh Hariani, who was appointed on 01 May, 2022.
Ameet Pratapsinh Hariani has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 68 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| DHANANJAY NARENDRA MUNGALE | Director | 29 January, 2021 | Other directorships - LICHFL ASSET MANAGEMENT COMPANY LIMITED, MENTOR TECHNOLOGIES PRIVATE LIMITED, I-NESTOR ADVISORS PRIVATE LIMITED, MAHINDRA COMPOSITES LIMITED, LAVGAN DOCKYARD PRIVATE LIMITED, DSP ASSET MANAGERS PRIVATE LIMITED, MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED, NOCIL LIMITED, TAMILNADU PETROPRODUCTS LIMITED, NGL FINE-CHEM LIMITED, SAMSON MARITIME LIMITED, KALPATARU PROJECTS INTERNATIONAL LIMITED, KALPATARU LIMITED, |
| AMEET PRATAPSINH HARIANI | Director | 01 May, 2022 | Other directorships - RADICLE INFORMATICS LLP, ENVISION COMPUTER CONSULTANCY LLP, HARIANI ADVISORY SERVICES PRIVATE LIMITED, TRUST AMC TRUSTEE PRIVATE LIMITED, ENVISION COMPUTER CONSULTANCY PRIVATE LIMITED, MAHINDRA HAPPINEST DEVELOPERS LIMITED, RAS RESORTS AND APART HOTELS LTD, APTECH LIMITED, MAHINDRA WORLD CITY (JAIPUR) LIMITED, BATLIBOI LIMITED, RADICLE INFORMATICS PRIVATE LIMITED, STRIDES PHARMA SCIENCE LIMITED, MAHINDRA LIFESPACE DEVELOPERS LIMITED, MAHINDRA WORLD CITY DEVELOPERS LIMITED, HDFC ERGO GENERAL INSURANCE COMPANY LIMITED, |
| RANU VOHRA | Director | 25 July, 2017 | Other directorships - AVEZO ADVISORS PRIVATE LIMITED, OCEAN DIAL ASSET MANAGEMENT INDIA PRIVATE LIMITED, AVENDUS INVESTMENT HOLDING PRIVATE LIMIT ED, AVENDUS PE INVESTMENT ADVISORS PRIVATE LIMITED, AVENDUS CAPITAL PRIVATE LIMITED, AVENDUS CAPITAL PUBLIC MARKETS ALTERNATE STRATEGIES LLP, |
| DARIUS DINSHAW PANDOLE | Director | 25 July, 2017 | Other directorships - CREDIBILITY FINANCIAL SERVICES PRIVATE LIMITED, GATEWAY FUND ADVISORS PRIVATE LIMITED, FAIRCHEM ORGANICS LIMITED, THE CRICKET CLUB OF INDIA LIMITED, |
| RAMPRAVEEN SWAMINATHAN | KMP | 01 October, 2019 | No other directorships |
| RAMPRAVEEN SWAMINATHAN | Director | 04 February, 2020 | Other directorships - V-LINK FREIGHT SERVICES PRIVATE LIMITED, V-LINK AUTOMOTIVE SERVICES PRIVATE LIMITED, 2 X 2 LOGISTICS PRIVATE LIMITED, MLL EXPRESS SERVICES PRIVATE LIMITED, V-LINK FLEET SOLUTIONS PRIVATE LIMITED, MLL MOBILITY PRIVATE LIMITED, ZIPZAP LOGISTICS PRIVATE LIMITED, LORDS FREIGHT (INDIA) PRIVATE LIMITED, DODLA DAIRY LIMITED, |
| ANISH DILIP SHAH | Director | 02 April, 2021 | Other directorships - ORIZONTE BUSINESS SOLUTIONS LIMITED, TECH MAHINDRA FOUNDATION, MAHINDRA TRUCKS AND BUSES LIMITED, MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED, MAHINDRA ELECTRIC AUTOMOBILE LIMITED, MAHINDRA LIFESPACE DEVELOPERS LIMITED, MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED, FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY., MAHINDRA AND MAHINDRA LIMITED, TECH MAHINDRA LIMITED, |
| AVANI VISHAL DAVDA | Director | 06 June, 2018 | Other directorships - BOLD DIAMONDS PRIVATE LIMITED, MAX ESTATES LIMITED, MLL EXPRESS SERVICES PRIVATE LIMITED, NIIT LIMITED, EMAMI LIMITED, CUREFOODS INDIA PRIVATE LIMITED, PERSISTENT SYSTEMS LIMITED, |
| SAURABH TANEJA | KMP | 01 September, 2023 | No other directorships |
| NAVEEN RAJU KOLLAICKAL | Director | 03 September, 2020 | Other directorships - TRANSTECH LOGISTICS PRIVATE LIMITED, V-LINK FREIGHT SERVICES PRIVATE LIMITED, 2 X 2 LOGISTICS PRIVATE LIMITED, MAHINDRA AND MAHINDRA CONTECH LIMITED, MLL EXPRESS SERVICES PRIVATE LIMITED, MLL MOBILITY PRIVATE LIMITED, ZIPZAP LOGISTICS PRIVATE LIMITED, LORDS FREIGHT (INDIA) PRIVATE LIMITED, |
| MALVIKA SAHNI SINHA | Director | 30 July, 2020 | Other directorships - BAJAJ FINSERV ASSET MANAGEMENT LIMITED, NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED, TATA CAPITAL HOUSING FINANCE LIMITED, MAHANAGAR GAS LIMITED, TATA CAPITAL FINANCIAL SERVICES LIMITED, |
| JIGNESH ASHOK PARIKH | KMP | 01 December, 2023 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DHANANJAY NARENDRA MUNGALE | Director | 29 January, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AMEET PRATAPSINH HARIANI | Director | 01 May, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RANU VOHRA | Director | 25 July, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DARIUS DINSHAW PANDOLE | Director | 25 July, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAMPRAVEEN SWAMINATHAN | KMP | 01 October, 2019 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAMPRAVEEN SWAMINATHAN | Director | 04 February, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANISH DILIP SHAH | Director | 02 April, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AVANI VISHAL DAVDA | Director | 06 June, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SAURABH TANEJA | KMP | 01 September, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NAVEEN RAJU KOLLAICKAL | Director | 03 September, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MALVIKA SAHNI SINHA | Director | 30 July, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JIGNESH ASHOK PARIKH | KMP | 01 December, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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25 July, 2017
Director
25 July, 2017
Director
06 June, 2018
Director
01 October, 2019
RAMPRAVEEN SWAMINATHAN
KMP
04 February, 2020
Director
30 July, 2020
Director
03 September, 2020
Director
29 January, 2021
Director
02 April, 2021
Director
01 May, 2022
Director
01 September, 2023
SAURABH TANEJA
KMP
01 December, 2023
JIGNESH ASHOK PARIKH
KMP
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