Instrument Inactif

Gouvernance Metalyst Forgings Limited

METALFORGE

INE425A01011

Acier

Comité Exécutif: Metalyst Forgings Limited

Dirigeant

Fonctions occupéesDepuis

Ashwanth Ram

Chief Executive Officer

01/05/2025

Rajashree Sameer Dhumale

Corporate Secretary

23/10/2024

Vijay Patil

Director of Finance/CFO

18/03/2025

Composition du Conseil d'Administration: Metalyst Forgings Limited

Administrateur

ComitésDepuis

Archana Girish Lakhe

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

Muthuswami Laxminarayana

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

Muneesh Chawla

59 ans

Audit Committee

30/09/2024

Sanjay Shamgonda Patil

Director/Board Member

26/06/2024

Dernières Nominations: Metalyst Forgings Limited

08/06/24	Metalyst Forgings Limited nomme Pandurang Kumbhar directeur à temps plein	CI
28/06/22	Metalyst Forgings Limited annonce la nomination de Divya Srivastava en tant que secrétaire de la société	CI
07/01/22	Metalyst Forgings Limited annonce la démission de Pratibha Chaudhary en tant que secrétaire de la société et agent de conformité	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Metalyst Forgings Limited

Insider

Fonctions occupées

DepuisJusqu'au

Bharatkumar Parekh

Director/Board Member

30/09/2024

08/05/2025

Prakash Hari Khose

Director/Board Member

26/06/2024

01/05/2025

Neeta Sandeep Revankar

Director/Board Member

26/06/2024

27/04/2025

Yogesh Kumar Singhal

Director of Finance/CFO

27/06/2024

30/11/2024

Divya Srivastava

Compliance Officer	27/06/2022	01/08/2024
Investor Relations Contact	27/06/2022	01/08/2024
Corporate Secretary	27/06/2022	-

Pandurang Kondiba Kumbhar

Director/Board Member

31/05/2024

Jayaram Shetty

Director of Finance/CFO	02/08/2022	-
Public Communications Contact	02/08/2022	-

Arun Kumar Maiti

Director of Finance/CFO

01/06/2015

31/05/2022

Pratibha Chaudhary

Compliance Officer	31/03/2021	07/01/2022
Corporate Secretary	31/03/2021	07/01/2022

Piyush Kumar

Compliance Officer	04/03/2020	08/03/2021
Corporate Secretary	04/03/2020	08/03/2021

Anuradha Kapur

Director/Board Member	25/08/2017	18/10/2019
Independent Dir/Board Member	25/08/2017	18/10/2019

Pavan Kumar Mishra

Compliance Officer	27/11/2017	10/06/2019
Corporate Secretary	27/11/2017	10/06/2019

Sanjiv Bhasin

Director/Board Member	-	10/12/2018
Chairman	13/08/2013	-
Independent Dir/Board Member	13/08/2013	23/06/2017

Vivek Kumar Agarwal

Director/Board Member

25/10/2008

01/06/2018

Gautam Malhotra

Director/Board Member

23/05/2018

John Ernest Flintham

Director/Board Member	03/11/2015	31/03/2018
Chief Executive Officer	03/11/2015	14/02/2017

Prabhleen Kaur Sethi

Compliance Officer	16/01/2017	03/10/2017
Corporate Secretary	16/01/2017	03/10/2017

Brajinder Mohan Singh

Director/Board Member	25/08/2017	-
Independent Dir/Board Member	25/08/2017	-

Yogesh Kapur

Chairman	25/08/2017	-
Independent Dir/Board Member	25/08/2017	-

Ankita Wadhawan

Director/Board Member	24/02/2016	25/08/2017
Independent Dir/Board Member	24/02/2016	25/08/2017

Bahushrut Lugani

Director/Board Member	29/12/2014	22/07/2017
Independent Dir/Board Member	29/12/2014	22/07/2017

Shekhar Gupta

Director/Board Member

14/02/2017

Swati Ahuja

Compliance Officer	-	16/01/2017
Investor Relations Contact	-	16/01/2017
Corporate Secretary	-	16/01/2017

Deshpal Singh Malik

Director/Board Member

28/12/2009

12/09/2016

Sitaraman Easwara Krishnan

Director/Board Member	-	31/08/2016
Independent Dir/Board Member	-	31/08/2016

Bhama Krishnamurthy

Director/Board Member

14/01/2016

Sowmya Narayanan Rajagopalan

Director/Board Member	27/05/2011	03/11/2015
Chief Executive Officer	11/12/2009	03/11/2015

Ram Prasad

Comptroller/Controller/Auditor	-	31/05/2015
Director of Finance/CFO	-	31/05/2015

Divya Pandita

Compliance Officer	26/12/2012	-
Investor Relations Contact	04/05/2011	-
Public Communications Contact	04/05/2011	-
General Counsel	27/05/2011	26/12/2012
Corporate Secretary	27/05/2011	-

Prabhjot Singh Ahluwalia

Public Communications Contact	29/12/2009	04/05/2011
General Counsel	11/12/2009	04/05/2011
Corporate Secretary	17/11/2009	04/05/2011

Ashwini Kumar Syal

Director/Board Member

24/10/2008

Arvind Dham

Director/Board Member

31/03/2003

Mahesh Ochani

Director/Board Member

Sanjeev M. Mahajan

Corporate Officer/Principal

Tapan Kumar Laskar

Comptroller/Controller/Auditor	27/05/2011	-
Director of Finance/CFO	11/12/2009	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	1

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	3
Femme	1

Metalyst Forgings Limited est une société basée en Inde. Elle fabrique une large gamme de pièces forgées de haute technicité. Ses composants comprennent des pièces forgées à chaud et des fixations à haute résistance pour les secteurs automobile et non automobile. Les installations de fabrication de la société sont équipées de presses, de marteaux et de machines de mise en place de classe mondiale. La société fabrique également des poutres d'essieu avant, des vilebrequins et d'autres composants de petite et moyenne taille. Son portefeuille de produits comprend une gamme de composants pour les véhicules à deux roues, les voitures particulières, les tracteurs, les véhicules utilitaires légers, les véhicules utilitaires lourds et les moteurs stationnaires. Les usines de la société sont situées à Maharashtra Industrial Development Corporation (MIDC) Area, Ahmednagar ; Chakan, Pune ; Kuruli, Pune ; Nalagarh, Himachal Pradesh, et MIDC Area, Aurangabad. Elle compte parmi ses clients John Deere, Mahindra, Daimler India, Greaves Cotton, Isuzu Motor India, Mahindra & Mahindra, Ashok Layland, etc.

Employés

513

Secteur

Acier

Plus d'informations sur la société