Comité Exécutif: Minda Industries Ltd.

Dirigeant
Fonctions occupéesDepuis
Ravi Mehra

Ravi Mehra

Chief Executive Officer 01/04/2025
Amrita Singh

Amrita Singh

Human Resources Officer -
Garima Garg

Garima Garg

Human Resources Officer 27/08/2025
Rajarshi Sengupta

Rajarshi Sengupta

Sales & Marketing 01/04/2023
Sanjay Jain

Sanjay Jain

Comptroller/Controller/Auditor -
Bimal Bedi

Bimal Bedi

Chief Operating Officer 01/04/2022
Nitesh Minda

Nitesh Minda

Sales & Marketing -
Sunil Bohra

Sunil Bohra

Director of Finance/CFO 01/10/2018
Parna Ghosh

Parna Ghosh

Chief Tech/Sci/R&D Officer 01/12/2016
Amit Jain

Amit Jain

Chief Tech/Sci/R&D Officer 01/01/2017
Tarun Kumar Srivastava

Tarun Kumar Srivastava

Compliance Officer 22/05/2018
Corporate Secretary 22/05/2018

Composition du Conseil d'Administration: Minda Industries Ltd.

Administrateur
ComitésDepuis
Nirmal Kumar Minda

Nirmal Kumar Minda

68 ans

Chairman 16/09/1992
Shekar Viswanathan

Shekar Viswanathan

70 ans

Audit Committee 01/04/2024
Compensation Committee 01/04/2024
Nominating Committee 01/04/2024
Compensation Committee Chair 01/04/2024
Nominating Committee Chair 01/04/2024
Rajiv Batra

Rajiv Batra

Audit Committee 02/11/2021
Audit Committee Chair 02/11/2022
Compensation Committee Chair 02/11/2022
Nominating Committee Chair 02/11/2022
Rashmi Hemant Urdhwareshe

Rashmi Hemant Urdhwareshe

Audit Committee 08/05/2024
Compensation Committee 16/05/2023
Nominating Committee 16/05/2023
Ravi Mehra

Ravi Mehra

Director/Board Member 01/04/2021
Vivek Jindal

Vivek Jindal

47 ans

Director/Board Member 01/04/2023
Abhay Damle

Abhay Damle

Director/Board Member 01/04/2025
Independent Dir/Board Member 01/04/2025
Paridhi Minda

Paridhi Minda

Director/Board Member 01/04/2025
Pallak Minda

Pallak Minda

Director/Board Member 01/04/2025
Randhir Singh Kalsi

Randhir Singh Kalsi

Director/Board Member 11/08/2025
Independent Dir/Board Member 11/08/2025

Anciens Dirigeants et Administrateurs: Minda Industries Ltd.

Insider
Fonctions occupées
DepuisJusqu'au
Sandhya Shekhar
Sandhya Shekhar
Director/Board Member 01/09/2024 01/09/2026
Independent Dir/Board Member 01/09/2024 01/09/2026
Kundan Kumar Jha
Kundan Kumar Jha
Corporate Officer/Principal - 19/04/2026
Kulithalai S. Ramesh
Kulithalai S. Ramesh
Corporate Officer/Principal 17/08/2024 30/08/2025
Rakesh Mehta
Rakesh Mehta
Human Resources Officer 12/04/2024 27/08/2025
Krishana Khandelwal
Krishana Khandelwal
Director/Board Member 15/06/2023 15/06/2025
Independent Dir/Board Member 15/06/2023 15/06/2025
Satish Balkrishna Borwankar
Satish Balkrishna Borwankar
Director/Board Member 12/04/2022 12/04/2025
Independent Dir/Board Member 12/04/2022 12/04/2025
Anand Kumar Minda
Anand Kumar Minda
Director/Board Member 14/04/2011 25/03/2025
Rajeev Gandotra
Rajeev Gandotra
Corporate Officer/Principal - 28/02/2025
Sales & Marketing - -
Rakesh Batra
Rakesh Batra
Director/Board Member 19/07/2021 19/07/2024
Independent Dir/Board Member 19/07/2021 19/07/2024
Rajiv Kapoor
Rajiv Kapoor
Human Resources Officer 01/02/2017 01/09/2023
Rajiv Kapoor
Rajiv Kapoor
Human Resources Officer - 16/08/2023
Krishan Kumar Jalan
Krishan Kumar Jalan
Director/Board Member 16/05/2019 16/05/2023
Independent Dir/Board Member 16/05/2019 16/05/2023
Pravin Tripathi
Pravin Tripathi
Director/Board Member 06/02/2019 06/02/2023
Independent Dir/Board Member 06/02/2019 06/02/2023
Rishibha Kumari
Rishibha Kumari
Public Communications Contact 01/01/2021 01/09/2022
Satish Sekhri
Satish Sekhri
Director/Board Member 29/07/2010 01/04/2022
Independent Dir/Board Member 29/07/2010 01/04/2022
Sudhir Kashyap
Sudhir Kashyap
Corporate Officer/Principal 01/11/2019 01/03/2022
Chandan Chowdhury
Chandan Chowdhury
Director/Board Member 07/08/2019 06/08/2021
Independent Dir/Board Member 07/08/2019 06/08/2021
Alok Dutta
Alok Dutta
Director/Board Member 29/10/2009 16/05/2019
Independent Dir/Board Member 11/10/2012 16/05/2019
Renu Challu
Renu Challu
Director/Board Member 19/12/2014 18/12/2018
Independent Dir/Board Member 19/12/2014 18/12/2018
Sudhir Jain
Sudhir Jain
Director/Board Member - -
Compliance Officer 31/03/2018 22/05/2018
Director of Finance/CFO - 30/09/2018
Vishal Murailal Tulsyan
Vishal Murailal Tulsyan
Director/Board Member 03/11/2015 03/03/2016
Rakesh Sony
Rakesh Sony
Director/Board Member 17/02/2010 31/08/2015
Surendra Kumar Arya
Surendra Kumar Arya
Director/Board Member 23/12/2009 12/08/2014
Independent Dir/Board Member 01/01/2003 12/08/2014
Subhash Chandra Lakhotia
Subhash Chandra Lakhotia
Director/Board Member 23/12/2009 15/03/2014
Independent Dir/Board Member - 15/03/2014
Ashok Minda
Ashok Minda
Director/Board Member 01/01/1986 14/04/2011
Ashok Kumar Goel
Ashok Kumar Goel
Director/Board Member 29/07/2009 29/10/2009
Independent Dir/Board Member 29/07/2009 29/10/2009
B. R. Agarwal
B. R. Agarwal
Director/Board Member 01/04/1997 30/01/2009
Sanjay Walia
Sanjay Walia
Public Communications Contact 01/11/2000 -
Sales & Marketing 01/11/2000 -
Shadi Lal Minda
Shadi Lal Minda
Chairman 23/12/2009 -
Founder 16/09/1992 -
Hidehito Jay Araki
Hidehito Jay Araki
Director/Board Member - -
Hitesh Kumar Sharma
Hitesh Kumar Sharma
Sales & Marketing - -
Rajneesh Chaudhary
Rajneesh Chaudhary
Chief Operating Officer - -
Puneet Kohli
Puneet Kohli
Chief Operating Officer - -
Aneesh Kakkar
Aneesh Kakkar
Sales & Marketing - -
Ajit Wankhede
Ajit Wankhede
Sales & Marketing - -
Deepak Gupta
Deepak Gupta
Corporate Officer/Principal - -
Harish Chander Dhamija
Harish Chander Dhamija
Comptroller/Controller/Auditor - -
Investor Relations Contact 11/10/2012 -
General Counsel 28/12/2009 -
Corporate Secretary 28/12/2009 22/05/2018
P. K. Shrivastava
P. K. Shrivastava
Human Resources Officer - -
Tripurari Kumar
Tripurari Kumar
Investor Relations Contact - -
Raja Ram Gupta
Raja Ram Gupta
Director/Board Member 23/12/2009 -
J. K. Menon
J. K. Menon
Corporate Officer/Principal - -
Rajesh Rustagi
Rajesh Rustagi
Corporate Officer/Principal - -
Devika Gupta
Devika Gupta
Public Communications Contact - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme26
Femme6

Dont comité exécutif

Homme9
Femme2

Dont Administrateurs

Homme7
Femme3
Logo Minda Industries Ltd.
Uno Minda Limited est spécialisée dans les composants et systèmes automobiles. Elle conçoit et fabrique plus de 28 catégories de composants destinés à des véhicules de tous les segments, notamment les voitures particulières, les véhicules utilitaires, ainsi que les deux- et trois-roues, tant pour les véhicules à moteur à combustion interne (ICE) que pour les véhicules électriques ou hybrides. Son portefeuille de produits diversifié couvre les systèmes d'éclairage et de carburants alternatifs, les systèmes électroniques et de commande, les systèmes de sécurité et de confort, les systèmes ADAS, les contrôleurs, les pièces en alliage léger et les groupes motopropulseurs. Elle propose une gamme de solutions, notamment des klaxons, des feux, des systèmes d'infodivertissement, des capteurs, des contrôleurs, des commutateurs, des ceintures de sécurité, des jantes en alliage, des airbags, des pièces moulées par soufflage, des systèmes de carburants alternatifs, des toits ouvrants, des haut-parleurs, des pièces moulées et divers composants électroniques spécifiques aux véhicules. Elle opère par le biais de deux canaux commerciaux principaux, à savoir les équipementiers (OEM) et le marché des pièces de rechange. Son portefeuille de véhicules électriques comprend des chargeurs, des convertisseurs CC-CC, des systèmes de gestion de batterie et des groupes motopropulseurs électriques.
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