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United Kingdom

Minda Industries Ltd (MNDA.NS)

MNDA.NS on National Stock Exchange of India

350.60INR
20 Mar 2019
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Summary

Name Age Since Current Position

Nirmal Minda

2010 Executive Chairman of the Board, Managing Director

Sunil Bohra

2018 Group Chief Financial Officer

Tarun Srivastava

2018 Compliance Officer, Company Secretary

Anand Minda

2011 Non-Executive Director

Alok Dutta

2009 Non-Executive Independent Director

Satish Sekhri

2010 Non-Executive Independent Director

Pravin Tripathi

2019 Additional Non-Executive Independent Director

Biographies

Name Description

Nirmal Minda

Shri. Nirmal Kumar Minda is an Executive Chairman of the Board, Managing Director of Minda Industries Limited. Has been a Director for Mindarika Pvt. Ltd.; Minda Automotive Ltd.; Minda Acoustic Ltd.; Minda Auto Lighting Pvt. Ltd.; Minda Sai Ltd.; Unitech Sai Pvt. Ltd.; Shreeaumji Infrastructure & Projects Pvt. Ltd.; Shreeaumji Developers SEZ Pvt. Ltd.; Shreeaumji Real Estate SEZ Pvt. Ltd.; Minda International Ltd.; Om Marubeni Logistics Pvt. Ltd.; Tokairika Minda India Pvt. Ltd.; Minda Realty & Infrastructure Ltd.; Minda Mindpro Ltd.; Minda Spectrum Advisory Ltd.; Minda EMER Technologies Ltd.; Minda Finance Ltd.; M J Casting Ltd.; FJM Cylinders Pvt. Ltd.; Roki Minda Co. Private Ltd.; Varada Auto Components Ltd. He holds a B.Sc.

Sunil Bohra

Mr. Sunil Bohra has been appointed as a Group Chief Financial Officer of the Company, with effect from 1st October, 2018. He is a Chartered Accountant and has also attended a General Management Program at Harvard Business School, Boston, USA. He has around two decades of rich experience in Finance, Treasury, Taxation, Investor Relations, IT and Digital enablement, M&A and Strategy.

Tarun Srivastava

Mr. Tarun Kumar Srivastava is Compliance Officer, Company Secretary of the Company. Mr. Tarun Kumar Srivastava is a qualified Company Secretary and is an Associate Member of Institute of Company Secretaries of India (ICSI) having experience of more than 19 years. as Company Secretary with over 19 years of experience in Secretarial functions. Before joining Minda Industries Limited, he was associated with TRF Limited as a Company Secretary. He has good experience in company law matters including conducting secretarial activities & board meetings, executing investigative assignments, finalising foreign collaboration agreements, preparing new rule manuals, merger acquisitions/ joint ventures, internal audits & inspection, corporate governance norms board meetings, divestment of subsidiary & acquisition of new entity, acquisition including by way of merger, formation of JV companies, governance and Board affairs of JV Companies. Has functioned as group company secretary looking after 3 JV companies, subsidiaries, other private and public limited companies of the group. He has handled multiple numbers of listed companies, unlisted companies, JV formation & JV companies.

Anand Minda

Mr. Anand Kumar Minda is Non-Executive Director of Minda Industries Limited., since April 14, 2011. Mr. Anand Kumar Minda is a Science Graduate, having experience of more than 35 years in automobile industry. He has the experience in financial controls and reviews.

Alok Dutta

Mr. Alok Dutta is Non-Executive Independent Director of the Minda Industries Limited.

Satish Sekhri

Mr. Satish Sekhri is Non-Executive Independent Director of Minda Industries Limited.

Pravin Tripathi

Basic Compensation

Name Fiscal Year Total

Nirmal Minda

12,616,600

Sunil Bohra

--

Tarun Srivastava

--

Anand Minda

--

Alok Dutta

--

Satish Sekhri

--

Pravin Tripathi

--
As Of  31 Mar 2014

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