Comité Exécutif: Omax Autos Limited

Dirigeant
Fonctions occupéesDepuis
Jatender Kumar Mehta

Jatender Kumar Mehta

77 ans

Chief Executive Officer 01/01/2026
Devashish Mehta

Devashish Mehta

35 ans

Chief Executive Officer 19/07/2018
Gagan Hora

Gagan Hora

29 ans

Chief Tech/Sci/R&D Officer -
Kannu Sharma

Kannu Sharma

31 ans

Compliance Officer 24/07/2025
Corporate Secretary 24/07/2025
Sanjeev Kumar

Sanjeev Kumar

Director of Finance/CFO 25/07/2025

Composition du Conseil d'Administration: Omax Autos Limited

Administrateur
ComitésDepuis
Bharat Kaushal

Bharat Kaushal

Chairman 19/07/2018
Independent Dir/Board Member 19/07/2018
Jatender Kumar Mehta

Jatender Kumar Mehta

77 ans

Audit Committee 28/10/1983
Executive Committee 28/10/1983
Compensation Committee Chair 29/04/2025
Nominating Committee Chair 29/04/2025
Ram Kumar Chugh

Ram Kumar Chugh

67 ans

Audit Committee 13/11/2021
Compensation Committee 03/07/2025
Nominating Committee 03/07/2025
Nipun Khurana

Nipun Khurana

Audit Committee Chair
Tavinder Singh

Tavinder Singh

64 ans

Executive Committee 29/10/2015
Devashish Mehta

Devashish Mehta

35 ans

Audit Committee
Nadira Chaturvedi

Nadira Chaturvedi

Director/Board Member 29/07/2024
Independent Dir/Board Member 29/07/2024
Sakshi M. Kaura

Sakshi M. Kaura

46 ans

Director/Board Member 25/01/2013
Nikhel Kochhar

Nikhel Kochhar

68 ans

Director/Board Member 30/01/2024
Independent Dir/Board Member 30/01/2024

Anciens Dirigeants et Administrateurs: Omax Autos Limited

Insider
Fonctions occupées
DepuisJusqu'au
Mohit Srivastava
Mohit Srivastava
Compliance Officer 16/03/2022 06/05/2025
Corporate Secretary 16/03/2022 06/05/2025
Novel Singhal Lavasa
Novel Singhal Lavasa
Director/Board Member 29/10/2015 28/10/2023
Independent Dir/Board Member 29/10/2015 28/10/2023
Ramesh Chandra Vaish
Ramesh Chandra Vaish
Director/Board Member 27/06/1995 01/10/2022
Independent Dir/Board Member 24/05/2011 01/10/2022
Triloki Nath Kapoor
Triloki Nath Kapoor
Director/Board Member 03/02/1986 01/10/2022
Independent Dir/Board Member 24/05/2011 01/10/2022
Hari Gopal Agrawal
Hari Gopal Agrawal
Director of Finance/CFO 31/01/2020 27/07/2022
Deep K. Kapuria
Deep K. Kapuria
Director/Board Member 10/11/2014 01/11/2021
Independent Dir/Board Member 10/11/2014 01/11/2021
Ravinder Singh Kataria
Ravinder Singh Kataria
Compliance Officer 22/06/2021 30/09/2021
Corporate Secretary 22/06/2021 30/09/2021
Sanjeeb Kumar Subudhi
Sanjeeb Kumar Subudhi
Compliance Officer 10/09/2014 03/04/2021
Investor Relations Contact 10/09/2014 03/04/2021
Public Communications Contact 10/09/2014 -
Corporate Secretary 10/09/2014 03/04/2021
Ravinder Kumar Mehta
Ravinder Kumar Mehta
Director/Board Member 01/01/2006 01/02/2021
Chief Executive Officer - 01/02/2021
Himanshu Sharma
Himanshu Sharma
Chief Operating Officer 16/03/2020 01/01/2021
Pradeep Kumar Panja
Pradeep Kumar Panja
Director/Board Member 22/10/2018 10/12/2020
Independent Dir/Board Member 22/10/2018 10/12/2020
Ghan Shyam Dass
Ghan Shyam Dass
Director of Finance/CFO - 17/08/2019
Brijmohan Lall Munjal
Brijmohan Lall Munjal
Director/Board Member 24/05/2011 01/11/2015
Suresh Chand Mathur
Suresh Chand Mathur
Chairman 23/12/2009 22/05/2015
Independent Dir/Board Member 31/05/2011 22/05/2015
Ramesh Bahadur Singh
Ramesh Bahadur Singh
Director/Board Member 23/01/2015 -
Chief Operating Officer 23/01/2015 -
Jagdish Chandra Jhuraney
Jagdish Chandra Jhuraney
Director/Board Member 01/01/2010 31/12/2014
Human Resources Officer 01/01/2010 31/12/2014
Salil Kumar Bhandari
Salil Kumar Bhandari
Director/Board Member 23/12/2009 05/08/2014
Mewa Lal Maurya
Mewa Lal Maurya
Corporate Officer/Principal 01/01/2001 01/01/2014
Krishan Chand Chawla
Krishan Chand Chawla
Director/Board Member 01/01/1985 30/04/2013
Sanjeev Kumar
Sanjeev Kumar
Compliance Officer 16/11/2011 -
Investor Relations Contact 16/11/2011 -
General Counsel 16/11/2011 -
Corporate Secretary 16/11/2011 -
Pushpendra Kumar Bansal
Pushpendra Kumar Bansal
Director of Finance/CFO 17/06/2011 -
Public Communications Contact 05/06/2011 -
President 05/06/2011 -
Sharad Jain
Sharad Jain
Director of Finance/CFO 01/09/2009 01/05/2011
V. K. Gupta
V. K. Gupta
General Counsel 23/12/2009 01/04/2010
Corporate Secretary 23/12/2009 01/04/2010
Naresh Tandon
Naresh Tandon
Director of Finance/CFO 07/10/1992 01/09/2009
Lalit Bhasin
Lalit Bhasin
Director/Board Member 01/07/2008 -
Independent Dir/Board Member 01/07/2008 -
Ravindra Chandra Bhargava
Ravindra Chandra Bhargava
Chairman 20/03/2004 16/01/2008
Atul Raheja
Atul Raheja
Director/Board Member 23/12/2009 -
Independent Dir/Board Member 24/05/2011 -
Verinder Kumar Chhabra
Verinder Kumar Chhabra
Director/Board Member 23/12/2009 -
Independent Dir/Board Member 24/05/2011 -
Naresh Chand Kaushik
Naresh Chand Kaushik
Corporate Officer/Principal - -
Prabhat Mani Pandey
Prabhat Mani Pandey
Human Resources Officer - -
Investor Relations Contact - -
Tamio Sugiura
Tamio Sugiura
Corporate Officer/Principal - -
Aseem Chopra
Aseem Chopra
Corporate Officer/Principal 22/06/2011 -
Parimesh Manocha
Parimesh Manocha
General Counsel 25/05/2011 -
Manoj Mishra
Manoj Mishra
Corporate Officer/Principal 25/05/2011 -
Kishor Dwarkanath Karnataki
Kishor Dwarkanath Karnataki
Corporate Officer/Principal 25/05/2011 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme9
Femme3

Dont comité exécutif

Homme4
Femme1

Dont Administrateurs

Homme7
Femme2
Logo Omax Autos Limited
Omax Autos Limited est une société basée en Inde spécialisée dans la fabrication de composants en tôle. La société est spécialisée dans les composants en tôle, les composants tubulaires et les composants mécaniques. Elle exerce ses activités dans un seul secteur : celui des composants et pièces en tôle. Les domaines d'activité de la société comprennent les véhicules utilitaires, le secteur ferroviaire et la fabrication lourde. Ses produits destinés aux véhicules utilitaires comprennent les supports de garde-boue, les ensembles de châssis, les traverses, les pare-chocs, les sous-ensembles de longerons transversaux, les supports de plaque d'immatriculation, les longerons latéraux et autres. Ses produits destinés aux chemins de fer et à la construction métallique lourde comprennent des toits, des parois latérales, des châssis, des amortisseurs verticaux et horizontaux, des banquettes en acier inoxydable, des toilettes écologiques, des carrosseries de locomotives électriques, des locomotives diesel et des châssis de bogies. Elle fournit des ensembles de châssis à Tata Motors à Lucknow et se spécialise dans la fabrication de châssis/cadres intégrés pour les véhicules utilitaires lourds et moyens de Tata Motors.
Employés
91

Départs de Personnes Clées

Ravinder Kumar Mehta
-
Ravinder Kumar Mehta

Chief Executive Officer

- 01/02/2021

Suresh Chand Mathur
-
Suresh Chand Mathur

Chairman

23/12/2009 22/05/2015

Ravindra Chandra Bhargava
-
Ravindra Chandra Bhargava

Chairman

20/03/2004 16/01/2008