Directors of Minda Investments Limited

Directors - MINDA INVESTMENTS LIMITED

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

The longest serving director currently on board is Anand Kumar Minda who was appointed on 10 February, 2004. Anand Kumar Minda has been on the board for more than 20 years. The most recently appointed directors are Rishav Jaiswal and Shashi Kala Saini, who were appointed on 19 March, 2020.

Anand Kumar Minda has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 34 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANAND KUMAR MINDA	Director	10 February, 2004	Other directorships - MINDA AUTOGAS LTD,  ENERGY LIGHTINGS PRIVATE LIMITED.,  SWITCH AUTO PRIVATE LIMITED,  AMV INVESTMENT AND FINANCIAL SERVICES PR IVATE LIMITED,  SHANKAR MOULDING LIMITED,  SHANKAR MOULDING LIMITED,  MINDA DISTRIBUTION AND SERVICES LIMITED,  MINDA REALTY & INFRASTRUCTURE LIMITED,  MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITED,  UNO MINDA KYORAKU LIMITED,  MINDA TTE DAPS PRIVATE LIMITED,  MAA RUKMANI DEVI AUTO PRIVATE LIMITED,  MINDA FINANCE LIMITED,  UNO MINDA LIMITED,
PARIDHI MINDA	Director	07 May, 2018	Other directorships - SHREEAUMJI LOGISTICS LLP,  SAZZ ADVISORY LLP,  PARIPAL ADVISORY LLP,  MINDA INFRASTRUCTURE LLP,  SPRIKLES ADVISORY LLP,  MINDA DISTRIBUTION AND SERVICES LIMITED,  ZASA ADVISORY LLP,  MINDA ADVISORY LLP,  MINDA STORAGE BATTERIES PRIVATE LIMITED,  UNO MINDA KATOLEC ELECTRONICS SERVICES PRIVATE LIMITED,  HARITA FEHRER LIMITED,
GOUTENDRA PRATAP SINGH	KMP	01 August, 2023	No other directorships
RISHAV JAISWAL	Director	19 March, 2020	Other directorships - SINGHAL FINCAP LIMITED,
SHASHI KALA SAINI	Director	19 March, 2020	Other directorships - PIONEER FINEST LIMITED,  SINGHAL FINCAP LIMITED,  MINDA FINANCE LIMITED,
SUMIT GUPTA	Director	11 December, 2019	Other directorships - SHREEAUMJI INFRASTRUCTURE PRIVATE LIMITED,  SHREEAUMJI DEVELOPERS SEZ PRIVATE LIMITED,  SHREEAUMJI REAL ESTATE SEZ PRIVATE LIMITED,  SHREEAUMJI INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED,  MINDA MINDPRO LIMITED,  MINDA REALTY & INFRASTRUCTURE LIMITED,  LITTLESTAR ESTATES PRIVATE LIMITED,  MINDA INTERNATIONAL LIMITED,  MINDA AUTOMOTIVE LIMITED,
. AKASH	KMP	30 September, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ANAND KUMAR MINDA	Director	10 February, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MINDA AUTOGAS LTD Director 17 December, 2007 Manufacturing (Metals & Chemicals and their products) ENERGY LIGHTINGS PRIVATE LIMITED. Director 13 March, 2000 Manufacturing (Machinery & Equipments) SWITCH AUTO PRIVATE LIMITED Director 12 September, 2005 Business Services AMV INVESTMENT AND FINANCIAL SERVICES PR IVATE LIMITED Director 16 August, 1996 Finance SHANKAR MOULDING LIMITED Director 07 December, 1999 Manufacturing (Machinery & Equipments) SHANKAR MOULDING LIMITED Director 07 December, 1999 Manufacturing (Machinery & Equipments) MINDA DISTRIBUTION AND SERVICES LIMITED Director 12 August, 2016 Manufacture of motor vehicles, trailers and others MINDA REALTY & INFRASTRUCTURE LIMITED Director 10 December, 2008 Construction MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITED Director 25 February, 2022 Manufacturing (Machinery & Equipments) UNO MINDA KYORAKU LIMITED Director 25 October, 2016 Manufacture of motor vehicles, trailers and others MINDA TTE DAPS PRIVATE LIMITED Director 01 May, 2015 Manufacture of motor vehicles, trailers and others MAA RUKMANI DEVI AUTO PRIVATE LIMITED Director 11 November, 1999 Manufacturing (Machinery & Equipments) MINDA FINANCE LIMITED Director 20 May, 2010 Finance UNO MINDA LIMITED Director 14 April, 2011 Business Services
PARIDHI MINDA	Director	07 May, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHREEAUMJI LOGISTICS LLP Director 16 October, 2020 Supporting and auxiliary transport activities, activities of travel agencies SAZZ ADVISORY LLP Director 30 January, 2021 Real estate activities PARIPAL ADVISORY LLP Director 30 January, 2021 Real estate activities MINDA INFRASTRUCTURE LLP Director 12 December, 2018 SPRIKLES ADVISORY LLP Director 03 February, 2021 MINDA DISTRIBUTION AND SERVICES LIMITED Director 14 May, 2018 Manufacture of motor vehicles, trailers and others ZASA ADVISORY LLP Director 15 February, 2021 MINDA ADVISORY LLP Director 11 November, 2020 MINDA STORAGE BATTERIES PRIVATE LIMITED Director 26 February, 2019 Manufacture of motor vehicles, trailers and others UNO MINDA KATOLEC ELECTRONICS SERVICES PRIVATE LIMITED Director 01 November, 2018 Manufacture of motor vehicles, trailers and others HARITA FEHRER LIMITED Director 03 May, 2021 Manufacturing (Metals & Chemicals and their products)
GOUTENDRA PRATAP SINGH	KMP	01 August, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RISHAV JAISWAL	Director	19 March, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SINGHAL FINCAP LIMITED Director 18 March, 2020 Finance
SHASHI KALA SAINI	Director	19 March, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PIONEER FINEST LIMITED Director 16 August, 2022 Business Services SINGHAL FINCAP LIMITED Director 18 March, 2020 Finance MINDA FINANCE LIMITED Director 02 December, 2022 Finance
SUMIT GUPTA	Director	11 December, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHREEAUMJI INFRASTRUCTURE PRIVATE LIMITED Director 19 August, 2020 Business Services SHREEAUMJI DEVELOPERS SEZ PRIVATE LIMITED Director 18 August, 2020 Business Services SHREEAUMJI REAL ESTATE SEZ PRIVATE LIMITED Director 18 August, 2020 Construction SHREEAUMJI INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED Director 19 August, 2020 Real Estate and Renting MINDA MINDPRO LIMITED Director 03 February, 2021 Business Services MINDA REALTY & INFRASTRUCTURE LIMITED Director 10 March, 2021 Construction LITTLESTAR ESTATES PRIVATE LIMITED Director 20 January, 2020 Construction MINDA INTERNATIONAL LIMITED Director 08 January, 2020 Other service activites MINDA AUTOMOTIVE LIMITED Director 05 February, 2021 Manufacture of motor vehicles, trailers and others
. AKASH	KMP	30 September, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY