Comité Exécutif: Castex Technologies Limited

Dirigeant
Fonctions occupéesDepuis
Muneesh Chawla

Muneesh Chawla

59 ans

Comptroller/Controller/Auditor 24/09/2022
Astha Rustagi

Astha Rustagi

Corporate Secretary 26/12/2024
Yogesh Kumar Singhal

Yogesh Kumar Singhal

63 ans

Director of Finance/CFO 21/03/2025

Composition du Conseil d'Administration: Castex Technologies Limited

Administrateur
ComitésDepuis
Muthuswami Lakshminarayan

Muthuswami Lakshminarayan

80 ans

Compensation Committee 28/06/2025
Nominating Committee 28/06/2025
Audit Committee Chair 01/04/2024
Audit Committee 28/06/2025
Archana Girish Lakhe

Archana Girish Lakhe

Audit Committee 28/06/2025
Compensation Committee 28/06/2025
Nominating Committee 28/06/2025
Ashwath Ram

Ashwath Ram

Audit Committee 30/04/2025
Compensation Committee 30/04/2025
Nominating Committee 30/04/2025
Muneesh Chawla

Muneesh Chawla

59 ans

Audit Committee 30/09/2024

Anciens Dirigeants et Administrateurs: Castex Technologies Limited

Insider
Fonctions occupées
DepuisJusqu'au
Bharatkumar Parekh
Bharatkumar Parekh
Director/Board Member 01/07/2022 08/05/2025
Independent Dir/Board Member 01/07/2022 08/05/2025
Ramesh Chandra Maheswari
Ramesh Chandra Maheswari
Director/Board Member 01/07/2022 08/05/2025
Independent Dir/Board Member 01/07/2022 08/05/2025
Anantakrishnan Krishna
Anantakrishnan Krishna
Director/Board Member 01/07/2022 08/05/2025
Independent Dir/Board Member 01/07/2022 08/05/2025
Prakash Hari Khose
Prakash Hari Khose
Chief Executive Officer - 01/05/2025
Neeta Revankar
Neeta Revankar
Director/Board Member 04/06/2024 27/04/2025
Jyoti Sharma
Jyoti Sharma
Compliance Officer 29/04/2019 26/12/2024
Corporate Secretary 29/04/2019 26/12/2024
Shomitra Bhowal
Shomitra Bhowal
Director of Finance/CFO 24/09/2022 01/09/2023
Kritika Singh
Kritika Singh
Director/Board Member 24/09/2022 -
Arvind Hari Goel
Arvind Hari Goel
Director/Board Member 01/07/2022 -
Independent Dir/Board Member 01/07/2022 -
Sanjay Arora
Sanjay Arora
Director/Board Member 27/03/2017 27/05/2022
Nishant Pritam Raj
Nishant Pritam Raj
Compliance Officer 09/07/2021 01/02/2022
Corporate Secretary 09/07/2021 01/02/2022
Divya Rijwani
Divya Rijwani
Compliance Officer 03/09/2020 08/07/2021
Corporate Secretary 03/09/2020 08/07/2021
Anuradha Kapur
Anuradha Kapur
Director/Board Member - 14/10/2019
Independent Dir/Board Member - 14/10/2019
Ruchika
Ruchika
Corporate Secretary 21/02/2018 29/04/2019
Sanjiv Bhasin
Sanjiv Bhasin
Director/Board Member 14/02/2014 10/12/2018
Independent Dir/Board Member 14/02/2014 10/12/2018
Ajay Kumar
Ajay Kumar
Director of Finance/CFO 29/06/2018 -
Gautam Malhotra
Gautam Malhotra
Director/Board Member 31/01/2008 23/05/2018
Chief Executive Officer 31/01/2008 03/11/2015
John Ernest Flintham
John Ernest Flintham
Director/Board Member 13/05/2013 31/03/2018
Chief Executive Officer 14/02/2017 31/03/2018
Bhavya Sehra
Bhavya Sehra
Director/Board Member 01/08/2015 -
Compliance Officer 01/08/2015 29/01/2018
Investor Relations Contact 01/08/2015 29/01/2018
General Counsel 01/08/2015 29/01/2018
Corporate Secretary 01/08/2015 29/01/2018
Darshan Prasad Yadav
Darshan Prasad Yadav
Director of Finance/CFO 30/05/2017 27/11/2017
Ankita Wadhawan
Ankita Wadhawan
Director/Board Member 13/02/2016 25/08/2017
Independent Dir/Board Member 13/02/2016 25/08/2017
Brajinder Mohan Singh
Brajinder Mohan Singh
Director/Board Member 25/08/2017 -
Independent Dir/Board Member 25/08/2017 -
Yogesh Kapur
Yogesh Kapur
Director/Board Member 25/08/2017 -
Independent Dir/Board Member 25/08/2017 -
Bahushrut Lugani
Bahushrut Lugani
Director/Board Member - 22/07/2017
Deepak Vasudev Wadhwa
Deepak Vasudev Wadhwa
Director of Finance/CFO - 30/05/2017
Shekhar Gupta
Shekhar Gupta
Director/Board Member 02/12/2009 14/02/2017
Independent Dir/Board Member 13/06/2011 14/02/2017
Kattassery Thomas James
Kattassery Thomas James
Director/Board Member 02/12/2009 30/11/2016
Independent Dir/Board Member 20/06/2011 30/11/2016
S S Verma
S S Verma
Director/Board Member 03/11/2015 30/11/2016
Chief Executive Officer 03/11/2015 30/11/2016
Deshpal Singh Malik
Deshpal Singh Malik
Director/Board Member 02/12/2009 10/09/2016
Independent Dir/Board Member 13/06/2011 02/02/2012
Bhama Krishnamurthy
Bhama Krishnamurthy
Director/Board Member - 14/01/2016
Sanjay Chhabra
Sanjay Chhabra
Director/Board Member 13/08/2013 -
Chairman - -
Independent Dir/Board Member 13/08/2013 -
Chetan Vimalkumar Shah
Chetan Vimalkumar Shah
Director/Board Member 13/06/2011 14/06/2013
Independent Dir/Board Member 13/06/2011 14/06/2013
Monika Sachdeva
Monika Sachdeva
Investor Relations Contact 07/03/2011 07/03/2011
Public Communications Contact - 07/03/2011
General Counsel 07/03/2011 07/03/2011
Corporate Secretary 07/03/2011 07/03/2011
Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Board Member 02/12/2009 02/12/2009
Investor Relations Contact - 02/12/2009
Public Communications Contact - 02/12/2009
President - 02/12/2009
Ram Shanker Katiyar
Ram Shanker Katiyar
Director/Board Member - 02/12/2009
Independent Dir/Board Member - 02/12/2009
Arvind Dham
Arvind Dham
Director/Board Member - -
Chairman 02/12/2009 -
Rajesh Soni
Rajesh Soni
Human Resources Officer - -
Vishal Wason
Vishal Wason
Compliance Officer - -
Corporate Secretary - -
Vimal Kaushik
Vimal Kaushik
Director of Finance/CFO - -
Shuchita Bhartiya
Shuchita Bhartiya
Compliance Officer - -
Investor Relations Contact - -
Corporate Secretary - -
Mahesh Ochani
Mahesh Ochani
Director/Board Member - -
Arun Kumar
Arun Kumar
Director/Board Member - -
Shallu Suryavanshi
Shallu Suryavanshi
Investor Relations Contact - -
Public Communications Contact - -
General Counsel 13/06/2011 -
Corporate Secretary 13/06/2011 -
Sonal Choudhary
Sonal Choudhary
Human Resources Officer - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme4
Femme2

Dont comité exécutif

Homme2
Femme1

Dont Administrateurs

Homme3
Femme1
Logo Castex Technologies Limited
Castex Technologies Limited, anciennement Amtek India Limited, est une entreprise de moulage en fonte basée en Inde. L'activité principale de la société est le service de fabrication de pièces et d'accessoires pour véhicules automobiles. L'entreprise propose une gamme de composants techniques, notamment des culasses, des blocs-cylindres et des boîtiers de turbocompresseurs. Le portefeuille de produits de la société comprend une gamme de composants pour les 2/3 roues, les voitures, les tracteurs, les véhicules commerciaux légers (LCV), les véhicules commerciaux lourds (HCV) et les moteurs stationnaires. Les couronnes dentées de la Société comprennent les couronnes de volant, l'usinage, le forgeage, le moulage d'aluminium, comme le calcul parallèle et distribué à haute performance (HPDC), et le moulage sous pression par gravité (GDC), et le moulage de fer (HPDC & GDC). L'usine de fabrication de couronnes volantes de la société est engagée dans l'usinage d'une gamme de composants automobiles de grande et moyenne taille. La société propose ses services aux secteurs des composants automobiles et non automobiles. La filiale de la société est Amtek Kupper GmbH.
Employés
587

Départs de Personnes Clées

Prakash Hari Khose
-
Prakash Hari Khose

Chief Executive Officer

- 01/05/2025

Gautam Malhotra
-
Gautam Malhotra

Chief Executive Officer

31/01/2008 03/11/2015

John Ernest Flintham
-
John Ernest Flintham

Chief Executive Officer

14/02/2017 31/03/2018

S S Verma
-
S S Verma

Chief Executive Officer

03/11/2015 30/11/2016

Arvind Dham
-
Arvind Dham

Chairman

02/12/2009 -