Gouvernance Dynamatic Technologies Limited

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DYNAMATECH

INE221B01012

Pièces auto, camion, moto

Temps Différé 07:02:33 03/09/2026 Varia. 5j. Varia. 1 janv.
11 397,55 INR -0,26% Graphique intraday de Dynamatic Technologies Limited -0,90% +21,58%

Comité Exécutif: Dynamatic Technologies Limited

Dirigeant
Fonctions occupéesDepuis
Udayant Malhoutra

Udayant Malhoutra

60 ans

Chief Executive Officer 01/10/1989
Chalapathi Puramannagari

Chalapathi Puramannagari

Director of Finance/CFO 01/01/2009
Jayagopal Gajendra

Jayagopal Gajendra

Treasurer -
V. Shivaram

V. Shivaram

Investor Relations Contact 25/03/2019
General Counsel -
Corporate Secretary 25/03/2019
Ravichander V.

Ravichander V.

Chief Tech/Sci/R&D Officer 08/08/2023
Srinivas M. K.

Srinivas M. K.

Compliance Officer 01/04/2022
Krishna Raj Rao

Krishna Raj Rao

Chief Operating Officer 01/02/2014

Composition du Conseil d'Administration: Dynamatic Technologies Limited

Administrateur
ComitésDepuis
Pierre de Bausset

Pierre de Bausset

64 ans

Finance Committee 14/08/2023
Compensation Committee 14/08/2023
Nominating Committee 14/08/2023
Audit Committee Chair 14/08/2023
Pradyumna R. Vyas

Pradyumna R. Vyas

66 ans

Audit Committee 14/05/2025
Compensation Committee 14/05/2025
Nominating Committee 14/05/2025
Finance Committee Chair 11/02/2019
Compensation Committee Chair
Nominating Committee Chair
Gaitri Issar Kumar

Gaitri Issar Kumar

64 ans

Audit Committee 09/08/2023
Finance Committee 09/08/2023
Compensation Committee 09/08/2023
Nominating Committee 09/08/2023
Vivek Ram Chaudhari

Vivek Ram Chaudhari

Audit Committee 23/12/2025
Compensation Committee Chair 23/12/2025
Nominating Committee Chair 23/12/2025
Udayant Malhoutra

Udayant Malhoutra

60 ans

Finance Committee 23/03/2015
Compensation Committee 23/05/2025
Nominating Committee 23/05/2025
Shyamala Venkatachalam

Shyamala Venkatachalam

Audit Committee 23/12/2025
James Tucker

James Tucker

54 ans

Director/Board Member 14/02/2015
Chalapathi Puramannagari

Chalapathi Puramannagari

Director/Board Member

Anciens Dirigeants et Administrateurs: Dynamatic Technologies Limited

Insider
Fonctions occupées
DepuisJusqu'au
Dietmar Hahn
Dietmar Hahn
Director/Board Member 08/11/2012 19/05/2026
Usha Santhosh
Usha Santhosh
Human Resources Officer 01/02/2013 01/11/2025
Ajay Kumar
Ajay Kumar
Director/Board Member 10/11/2023 15/05/2025
Independent Dir/Board Member 10/11/2023 15/05/2025
Polenahally S. Ramesh
Polenahally S. Ramesh
Director/Board Member 14/11/2014 13/11/2024
Chief Operating Officer 08/08/2023 13/11/2024
Chief Tech/Sci/R&D Officer 14/11/2014 08/08/2023
Govind Manik Mirchandani
Govind Manik Mirchandani
Director/Board Member 01/01/2008 -
Chairman - 14/08/2023
Independent Dir/Board Member 01/01/2008 14/08/2023
Malavika Jayaram
Malavika Jayaram
Director/Board Member 01/12/2009 14/08/2023
Independent Dir/Board Member 23/05/2011 14/08/2023
Arvind Mishra
Arvind Mishra
Director/Board Member - 08/08/2023
P. K. Ray Chaudhuri
P. K. Ray Chaudhuri
Chief Tech/Sci/R&D Officer 23/05/2011 01/03/2020
Nalini Ranjan Mohanty
Nalini Ranjan Mohanty
Director/Board Member 27/09/2013 13/08/2019
Independent Dir/Board Member 27/09/2013 13/08/2019
Nitin Ajage
Nitin Ajage
Comptroller/Controller/Auditor 01/10/2010 01/05/2019
Naveen Chandra Prakash
Naveen Chandra Prakash
Compliance Officer 28/05/2014 15/11/2018
Investor Relations Contact 28/05/2014 15/11/2018
General Counsel 28/05/2014 15/11/2018
Corporate Secretary 28/05/2014 15/11/2018
Hanuman Kumar Sharma
Hanuman Kumar Sharma
Director/Board Member - 14/02/2018
Director of Finance/CFO 17/09/2012 13/12/2017
Srinivasapuram Krishnaswamy
Srinivasapuram Krishnaswamy
Director/Board Member 01/12/2009 13/08/2017
Independent Dir/Board Member 23/05/2011 13/08/2017
Vijai Kapur
Vijai Kapur
Chairman - 13/08/2017
Independent Dir/Board Member 23/05/2011 13/08/2017
Raymond Keith Lawton
Raymond Keith Lawton
Director/Board Member 01/12/2009 19/07/2017
S. Chandrashekar
S. Chandrashekar
Compliance Officer 04/01/2019 -
Corporate Officer/Principal 06/07/2017 04/01/2019
Shirish Saraf
Shirish Saraf
Director/Board Member 01/11/2016 -
Ramesh Venkataraman
Ramesh Venkataraman
Director/Board Member 08/11/2013 05/05/2016
Independent Dir/Board Member 08/11/2013 05/05/2016
Rajendra Babu Subodh
Rajendra Babu Subodh
Director/Board Member 01/01/2000 15/03/2016
Corporate Officer/Principal 01/01/2000 15/03/2016
S. P. Singh
S. P. Singh
Human Resources Officer 01/11/2014 -
M. Sindhu
M. Sindhu
Compliance Officer 13/02/2012 28/05/2014
Investor Relations Contact 13/02/2012 28/05/2014
General Counsel 13/02/2012 28/05/2014
Corporate Secretary 13/02/2012 28/05/2014
Claire Louise Tucker
Claire Louise Tucker
Director/Board Member 17/08/2011 31/03/2014
Kuppann Iyengar Aprameyan
Kuppann Iyengar Aprameyan
Director/Board Member 01/12/2009 27/09/2013
Independent Dir/Board Member 23/05/2011 27/09/2013
Sundararajan Govindarajan
Sundararajan Govindarajan
Director/Board Member 23/05/2011 27/09/2013
Independent Dir/Board Member 23/05/2011 27/09/2013
Narayanamurthy Rajagopal
Narayanamurthy Rajagopal
Director/Board Member 01/12/2009 23/08/2013
Chief Tech/Sci/R&D Officer 01/12/2009 23/08/2013
Vasudeva Rao Sunder
Vasudeva Rao Sunder
Director/Board Member - 03/06/2013
Director of Finance/CFO 01/12/2009 30/09/2012
President 01/12/2009 30/09/2012
Balasubramanian Seshnath
Balasubramanian Seshnath
Director/Board Member 01/12/2009 10/08/2012
Sales & Marketing 01/12/2009 10/08/2012
G. Haritha
G. Haritha
Compliance Officer 13/02/2012 13/02/2012
Investor Relations Contact 23/05/2011 13/02/2012
Public Communications Contact 02/12/2009 23/05/2011
General Counsel 23/05/2011 -
Corporate Secretary 01/12/2009 13/02/2012
Shanti Ekambaram
Shanti Ekambaram
Director/Board Member - 05/03/2009
Denis Delannoy
Denis Delannoy
Corporate Officer/Principal - -
Rajender Singh
Rajender Singh
Human Resources Officer - -
D. Satheesh Kumar
D. Satheesh Kumar
Corporate Officer/Principal 24/05/2011 -
S. T. Arun
S. T. Arun
Corporate Officer/Principal 24/05/2011 -
Althaf Shareef
Althaf Shareef
Chief Tech/Sci/R&D Officer 23/05/2011 -
N. Ram Mohan
N. Ram Mohan
Comptroller/Controller/Auditor 23/05/2011 -
S. K. Kapur
S. K. Kapur
Corporate Officer/Principal - -
Rekha S. Nair
Rekha S. Nair
Public Communications Contact 02/12/2009 -
Peter Stab
Peter Stab
Chief Tech/Sci/R&D Officer - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme14
Femme2

Dont comité exécutif

Homme7
Femme0

Dont Administrateurs

Homme6
Femme2
Logo Dynamatic Technologies Limited
Dynamatic Technologies Limited est une entreprise d'ingénierie internationale spécialisée dans la conception et la fabrication de haute précision. Elle conçoit et fabrique des produits techniques destinés aux secteurs de l'hydraulique, de l'aéronautique, de la métallurgie et de la sécurité. Son segment Hydraulique est dédié à la fabrication de pompes hydrauliques, de pompes manuelles, d'ensembles de levage, de vannes et de groupes hydrauliques. Sa gamme de produits comprend des pompes à engrenages à haut rendement, des pompes à faible niveau sonore, des pompes haute pression, des pompes à pistons axiaux, des moteurs hydrauliques à couple faible et à grande vitesse, des pompes manuelles à piston, des vannes de commande d'attelage et d'autres produits. Son segment Aérospatiale est spécialisé dans la fabrication de structures de cellules et de composants aérospatiaux de précision. Son segment Métallurgie est spécialisé dans la fabrication de faces avant de carters, de collecteurs d'admission et de collecteurs d'échappement. Son segment Autres comprend Dynauton Systems, qui propose des solutions de sécurité visant à renforcer les capacités du pays en matière de lutte contre les menaces de sécurité modernes, ainsi qu'une division médicale qui fournit des services de diagnostic de haute qualité.
Employés
860

Départs de Personnes Clées

Govind Manik Mirchandani
-
Govind Manik Mirchandani

Chairman

- 14/08/2023

Vijai Kapur
-
Vijai Kapur

Chairman

- 13/08/2017