Gouvernance Mindteck (India) Limited NSE India S.E.

MINDTECK

INE110B01017

Services et conseils en informatique

Marché Fermé - NSE India S.E. 13:05:09 15/09/2026			Varia. 5j.	Varia. 1 janv.
154,36 ^INR	-2,68%		-6,45%	-24,40%

13/08	Mindteck (India) Limited annonce le versement d'un dividende pour l'exercice clos le 31 mars 2026	CI
12/08	Mindteck (India) Limited publie ses résultats pour le premier trimestre clos le 30 juin 2026	CI

Comité Exécutif: Mindteck (India) Limited

Dirigeant

Fonctions occupéesDepuis

Karim Dhanani

Chief Executive Officer

06/02/2026

G. Sathya Raja

Investor Relations Contact	-
General Counsel	01/05/2013
Corporate Secretary	01/05/2013

Santosh Nandiyath

Director of Finance/CFO

24/05/2025

Keshav Prasad

Sales & Marketing

04/06/2026

Composition du Conseil d'Administration: Mindteck (India) Limited

Administrateur

ComitésDepuis

Javed Mohommed Gaya

69 ans

Audit Committee	05/12/2025
Compensation Committee	05/02/2026
Nominating Committee	05/02/2026

Keyuri Singh

66 ans

Audit Committee
Compensation Committee Chair	07/02/2026
Nominating Committee Chair	07/02/2026

Subhash Bhushan Dhar

60 ans

Audit Committee
Compensation Committee	29/05/2018
Nominating Committee	29/05/2018

Satish Menon

68 ans

Compensation Committee
Nominating Committee
Audit Committee Chair

Madhuranath R. Konety

Director/Board Member	13/05/2026
Independent Dir/Board Member	13/05/2026

Preeti Mohan

58 ans

Director/Board Member	13/05/2026
Independent Dir/Board Member	13/05/2026

Meenaz Dhanani

69 ans

Director/Board Member

04/10/2013

Anciens Dirigeants et Administrateurs: Mindteck (India) Limited

Insider

Fonctions occupées

DepuisJusqu'au

K Pradeep

Human Resources Officer

02/07/2026

Jigar Vasani

Sales & Marketing

28/02/2026

Yusuf Lanewala

Chief Executive Officer	13/02/2013	01/03/2017
Chairman	13/02/2013	15/11/2025
Independent Dir/Board Member	13/02/2013	-

Harish Nair

Sales & Marketing	-	12/04/2025
Sales & Marketing	01/09/2013	11/10/2018

Babu Ramanathan

Corporate Officer/Principal

26/02/2025

24/03/2025

Ramachandra S. Magadi

Comptroller/Controller/Auditor	01/03/2013	01/09/2017
Director of Finance/CFO	01/03/2020	23/08/2024
Corporate Officer/Principal	01/09/2017	01/03/2020

Jacob Pillay

Sales & Marketing

01/06/2024

Surjit Lahiri

Chief Tech/Sci/R&D Officer

29/03/2005

01/03/2022

Prochie Sanat Mukherji

Director/Board Member	28/04/2015	04/08/2021
Independent Dir/Board Member	28/04/2015	04/08/2021

K. V. Krishnan

Chief Tech/Sci/R&D Officer	01/01/2007	-
Corporate Officer/Principal	01/01/2007	21/06/2021
Sales & Marketing	01/01/2007	-

Sanjeev Kathpalia

Director/Board Member	10/02/2017	12/03/2020
Chief Executive Officer	01/03/2017	29/02/2020

Prashanth Idgunji

Director of Finance/CFO

28/08/2017

29/07/2019

Narayan Ambat Menon

Director/Board Member	30/09/2011	11/12/2017
Independent Dir/Board Member	30/09/2011	11/12/2017

Anand Balakrishnan

Director of Finance/CFO	07/11/2014	08/11/2017
Public Communications Contact	07/11/2014	08/11/2017
Director/Board Member	14/02/2020	31/03/2025
Chief Executive Officer	01/03/2020	31/03/2025
Chief Operating Officer	01/02/2019	01/03/2020
Director of Finance/CFO	13/08/2019	01/03/2020

Avneet Gupta

Chief Operating Officer

02/01/2015

08/08/2016

Dayanand Shetty

Director/Board Member

01/10/2013

13/06/2014

Jagdish Dayal Malkani

Director/Board Member	08/08/2013	-
Independent Dir/Board Member	08/08/2013	-

Wayne Berkowitz

Chief Executive Officer

06/02/2012

11/06/2013

Usha Talaguvaram Narayanamurthy

Compliance Officer	10/08/2012	10/05/2013
Economist	29/12/2009	29/12/2009
Investor Relations Contact	10/08/2012	10/08/2012
Public Communications Contact	29/12/2009	10/05/2013
General Counsel	29/12/2009	10/05/2013
Corporate Secretary	29/12/2009	10/05/2013

Shivarama S. Adiga

Compliance Officer	-	-
Investor Relations Contact	18/03/2013	-
General Counsel	18/03/2013	-
Corporate Secretary	18/03/2013	-

V. R. Suresh Rao

Director of Finance/CFO	29/12/2009	05/07/2012
Investor Relations Contact	05/10/2011	05/07/2012
Public Communications Contact	05/10/2011	05/07/2012

Vivek Malhotra

Director/Board Member	09/02/2007	09/05/2012
Independent Dir/Board Member	05/10/2011	09/05/2012
Investor Relations Contact	05/10/2011	05/10/2011

Pankaj Agarwal

Director/Board Member	09/02/2007	29/12/2009
President	29/12/2009	08/02/2012

Guhan Subramaniam

Chairman	29/12/2009	26/05/2010
Director/Board Member	20/05/2016	19/05/2026
Independent Dir/Board Member	20/05/2016	19/05/2026

Ramesh Ajjampur

Corporate Officer/Principal

05/10/2011

Indresh Narain

Director/Board Member	29/12/2009	-
Independent Dir/Board Member	05/10/2011	-

Arunava De

Comptroller/Controller/Auditor

01/07/2000

01/02/2003

L. M. Singh

Director/Board Member

01/01/2000

01/07/2001

Anand Iyer

Chief Tech/Sci/R&D Officer

05/10/2011

Pradeep Kizhakkethil

Human Resources Officer

Karen Stark

Public Communications Contact	-	-
Sales & Marketing	-	-

Satheesh Kumar Sreedharan

Director/Board Member

Usha T. N.

General Counsel	-	-
Corporate Secretary	-	-

Venugopal Ramesh B.

Comptroller/Controller/Auditor	-	-
Public Communications Contact	-	-

P. Vidya Sagar

General Counsel	29/12/2009	-
Corporate Secretary	29/12/2009	-

Mahendra Bala Gangadharan

Human Resources Officer

Shivakumar Krishnamurthy

Chief Tech/Sci/R&D Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	2

Dont comité exécutif

Homme	4
Femme	0

Dont Administrateurs

Homme	5
Femme	2

Mindteck (India) Limited est une société basée en Inde. Elle fournit des services d'ingénierie et de technologies de l'information (TI). Elle propose principalement des services d'ingénierie de produits, de logiciels d'application, de conception électronique, de test et d'entreprise. Son activité d'ingénierie de produits propose des services de conception électronique, de microprogrammes et de logiciels dans les domaines des sciences de la vie et des instruments analytiques, des équipements de fabrication de semi-conducteurs, des instruments médicaux et dans le segment des produits de stockage. La ligne de services Enterprise Business fournit des services dans les domaines de l'assistance et de la maintenance des applications à l'échelle de l'entreprise. Les services de logiciels d'application sont axés sur la fourniture de solutions aux fournisseurs de logiciels indépendants dans le secteur des services bancaires et financiers (BFSI) et de services de développement d'applications personnalisées et de gestion d'applications.

Employés

652

Secteur

Services et conseils en informatique

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