TECH MAHINDRA LIMITED

KHAIRE, Mukti Vishvanath

Status:	Active
Appointed on:	Thursday, 01 August 2019
Correspondence address:	Apartment 141, 235 W 102 Street, New York, United States, Ny 10025
Nationality:	Indian
Date of birth:	September 1973
Role:	Director
Occupation:	Independent Director
Country of residence:	United States

KHAITAN, Haigreve

Status:	Active
Appointed on:	Thursday, 01 August 2019
Correspondence address:	1104 Sterling Seaface, Dr Anne Besant Road, Worli, India, Mumbai 400018
Nationality:	Indian
Date of birth:	July 1970
Role:	Director
Occupation:	Independent Director
Country of residence:	India

KHATRI, Anil

Status:	Active
Appointed on:	Saturday, 01 April 2017
Correspondence address:	Gateway Building Apollo Bunder, Mumbai Mh400001, India
Role:	Secretary

MAHINDRA, Anand Gopal

Status:	Active
Appointed on:	Thursday, 16 November 1995
Correspondence address:	Goolestan, 65 Napean Sea Road, Bombay 400 006, India
Nationality:	Indian
Date of birth:	May 1955
Role:	Director
Occupation:	Director
Country of residence:	India

MANOHARAN, Thothala Narayanasamy

Status:	Active
Appointed on:	Monday, 01 July 2013
Correspondence address:	2 C.P. Ramaswamy St., Abhiramapuram, Chennai, India, Tamil Nadu 600018
Nationality:	Indian
Date of birth:	April 1956
Role:	Director
Occupation:	Director
Country of residence:	India

MEKA, Rajyalakshmi Rao

Status:	Active
Appointed on:	Monday, 01 July 2013
Correspondence address:	Bungalow No. 3, Madhuli,4 Dr.Annie Besant Road, Worli, Mumbai, India, Maharashtra 400018
Nationality:	Indian
Date of birth:	December 1949
Role:	Director
Occupation:	Director
Country of residence:	India

SHAH, Anish Dilip

Status:	Active
Appointed on:	Tuesday, 10 September 2019
Correspondence address:	D-3603 Vivarea Sane Guruji Marg, Mahalakshmi, India, Mumbai, Maharashtra 400011
Nationality:	American
Date of birth:	December 1969
Role:	Director
Occupation:	Director
Country of residence:	India

SHARMA, Shikha

Status:	Active
Appointed on:	Thursday, 01 August 2019
Correspondence address:	4402 South Tower, The Imperial B, Nakashe Marg, Tardeo, Tulsiwadi, India, Mumbai 400034
Nationality:	Indian
Date of birth:	November 1958
Role:	Director
Occupation:	Independent Director
Country of residence:	India

HALBERT, William George

Status:	Not active
Appointed on:	Thursday, 16 November 1995
Resigned on:	Friday, 01 March 2002
Correspondence address:	67 Trematon Place, Broom Road, Teddington, Middlesex, TW11 9RH
Nationality:	British
Date of birth:	September 1947
Role:	Director
Occupation:	Director
Country of residence:	England

PITAMBER, Raj Kumar

Status:	Not active
Appointed on:	Thursday, 16 November 1995
Resigned on:	Friday, 06 June 1997
Correspondence address:	Windsor Villa 1, Westfield Estate, Bhulabhai Desai Road, Bombay 400 026, India
Nationality:	British
Date of birth:	August 1931
Role:	Director
Occupation:	Chairman

GOODWIN, Clive

Status:	Not active
Appointed on:	Thursday, 16 January 2003
Resigned on:	Friday, 22 January 2010
Correspondence address:	51 Coleshill Road, Teddington, Middlesex, TW11 0LL
Nationality:	British
Date of birth:	November 1970
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

SETH, Arun

Status:	Not active
Appointed on:	Thursday, 08 May 2003
Resigned on:	Friday, 22 January 2010
Correspondence address:	A-7 Geetanjali Enclave, New Delhi 11017, India, FOREIGN
Nationality:	Indian
Date of birth:	November 1951
Role:	Director
Occupation:	Business Executive

CAMERON, Richard

Status:	Not active
Appointed on:	Friday, 22 January 2010
Resigned on:	Friday, 23 December 2011
Correspondence address:	81 Newgate Street, London, EC1A 7AJ
Nationality:	British
Date of birth:	May 1972
Role:	Director
Occupation:	Service
Country of residence:	United Kingdom

STAGG, Nigel

Status:	Not active
Appointed on:	Friday, 22 January 2010
Resigned on:	Friday, 23 December 2011
Correspondence address:	81 Newgate Street, London, EC1A 7AJ
Nationality:	British
Date of birth:	May 1963
Role:	Director
Occupation:	Service
Country of residence:	United Kingdom

GHOSHAL, Sumantra

Status:	Not active
Appointed on:	Monday, 23 October 2000
Resigned on:	Friday, 24 October 2003
Correspondence address:	13 Holland Park Road, London, W14 8NA
Nationality:	Indian
Date of birth:	September 1948
Role:	Director
Occupation:	Professor

GANAPATHY, Jayaraman

Status:	Not active
Appointed on:	Monday, 01 July 2013
Resigned on:	Friday, 31 March 2017
Correspondence address:	H No 14 190a 67 Phase 3, Bhaskara Rao Nagar, Sainikpuri, Secunderabad, Cyberabad 5000094
Role:	Secretary

KHATRI, Anil

Status:	Not active
Appointed on:	Friday, 08 October 2010
Resigned on:	Monday, 01 July 2013
Correspondence address:	401 Charles Schwab Grafton Gate East, Milton Keynes, Uk, Buckinghamshire, MK9 1AQ
Nationality:	British
Role:	Secretary

PAUL, Akash

Status:	Not active
Appointed on:	Monday, 23 October 2000
Resigned on:	Monday, 01 July 2013
Correspondence address:	Flat 3 Ambkia House, 9a Portland Place, London, United Kingdom, W1B 1PR
Nationality:	British
Date of birth:	December 1957
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

REDDY, Raj, Dr

Status:	Not active
Appointed on:	Monday, 23 October 2000
Resigned on:	Monday, 01 July 2013
Correspondence address:	808 Devonshire Street, Pittsburgh, Usa, Philadelphia 15213-2908
Nationality:	American
Date of birth:	June 1937
Role:	Director
Occupation:	Director

WANI, Balkrishna

Status:	Not active
Appointed on:	Monday, 30 March 2009
Resigned on:	Monday, 01 July 2013
Correspondence address:	B-5 Wayward Sitladevi Temple Road, Mahim, Mumbai, India, Maharshtra 400 016
Nationality:	Indian
Date of birth:	October 1933
Role:	Director
Occupation:	Director

SAVAGE, Richard William

Status:	Not active
Appointed on:	Thursday, 06 February 1997
Resigned on:	Monday, 05 July 1999
Correspondence address:	Burford House, Hockering Road, Woking, Surrey, GU22 7HJ
Nationality:	British
Date of birth:	April 1950
Role:	Director
Occupation:	Director

SETH, Arun

Status:	Not active
Appointed on:	Thursday, 01 April 1999
Resigned on:	Monday, 23 October 2000
Correspondence address:	A-7 Geetanjali Enclave, New Delhi 11017, India, FOREIGN
Nationality:	Indian
Date of birth:	November 1951
Role:	Director
Occupation:	Director

PRICE, Chris

Status:	Not active
Appointed on:	Friday, 15 March 2002
Resigned on:	Monday, 31 January 2005
Correspondence address:	53 Stanmore Gardens, Newport Pagnell, Buckinghamshire, MK16 0PD
Nationality:	British
Date of birth:	June 1951
Role:	Director
Occupation:	Director

STOCKMAN, Sinclair Guilanme, Doctor

Status:	Not active
Appointed on:	Monday, 23 October 2000
Resigned on:	Monday, 31 January 2005
Correspondence address:	2 Rue De Poissy, 78810 Feucherolles, France
Nationality:	British
Date of birth:	March 1955
Role:	Director
Occupation:	Bt Group Cio
Country of residence:	France

GANDHE, Vikrant

Status:	Not active
Appointed on:	Thursday, 17 July 2003
Resigned on:	Saturday, 21 August 2010
Correspondence address:	Suncity, Building A-6, Flat No. 19, Pune, India, 411051
Role:	Secretary

SRINIVASA, Parthasarathy Vankipuram

Status:	Not active
Appointed on:	Monday, 10 August 2015
Resigned on:	Sunday, 31 January 2021
Correspondence address:	501-502, Mayfair Bliss, Lena Cottage Co.Op.Hsg.Soc.Ltd.7th Road, Khar West, Mumbai, India, Maharashtra 400052
Nationality:	Indian
Date of birth:	November 1962
Role:	Director
Occupation:	Director
Country of residence:	India

JARVIS, John Edmund Frederick

Status:	Not active
Appointed on:	Thursday, 16 November 1995
Resigned on:	Thursday, 06 February 1997
Correspondence address:	Flat 8, St Hilda's Wharf, 170 Wapping High Street, London, E1 9XX
Nationality:	British
Date of birth:	October 1950
Role:	Director
Occupation:	Director

CHAPLIN, David John Harold

Status:	Not active
Appointed on:	Tuesday, 10 August 1999
Resigned on:	Thursday, 16 January 2003
Correspondence address:	Rosetti Hall Exning House, Cotton End Road, Cambridge, Suffolk, CB8 7NA
Nationality:	British
Date of birth:	October 1963
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

RINGHAM, Paul Michael

Status:	Not active
Appointed on:	Thursday, 04 May 2006
Resigned on:	Thursday, 26 September 2013
Correspondence address:	87 Salcott Road, London, SW11 6DF
Nationality:	British
Date of birth:	May 1969
Role:	Director
Occupation:	Chartered Accountant

ZUCKERMAN, Paul Sebastian, Dr

Status:	Not active
Appointed on:	Thursday, 04 May 2006
Resigned on:	Thursday, 26 September 2013
Correspondence address:	The Old Rectory, Grosvenor Road, London, SW1V 3LG
Nationality:	British
Date of birth:	June 1945
Role:	Director
Occupation:	Economist
Country of residence:	England

HELLEUR, Robert John

Status:	Not active
Appointed on:	Thursday, 16 November 1995
Resigned on:	Thursday, 30 September 2004
Correspondence address:	48 Tuddenham Road, Ipswich, Suffolk, IP4 2SP
Nationality:	British
Date of birth:	August 1947
Role:	Director
Occupation:	General Manager

DOSHI, Bharat Narotham

Status:	Not active
Appointed on:	Friday, 06 June 1997
Resigned on:	Tuesday, 28 July 2015
Correspondence address:	8 St Helen's Court, Gopairao Deshmukh Marg, Mumbai, India, 400026
Nationality:	Indian
Date of birth:	May 1949
Role:	Director
Occupation:	Director

NAYYAR, Vineet Sohanlal

Status:	Not active
Appointed on:	Monday, 17 January 2005
Resigned on:	Tuesday, 31 July 2018
Correspondence address:	5a Friends Colony (West), Mathura Road, New Delhi, India, 110065, FOREIGN
Nationality:	Indian
Date of birth:	November 1938
Role:	Director
Occupation:	Economist
Country of residence:	New Delhi, India

NAGLE, Shrinivas

Status:	Not active
Appointed on:	Thursday, 16 November 1995
Resigned on:	Wednesday, 16 July 2003
Correspondence address:	A-1-12, Mahindra Nagar, Haji Bapu Road, Malad (East), India, Bombay 400 097
Role:	Secretary

KULKARNI, Ravindra

Status:	Not active
Appointed on:	Monday, 30 March 2009
Resigned on:	Wednesday, 31 July 2019
Correspondence address:	Samruddhi Flat No 1 1st Floor Tps Vi, Relief Road Santacruz (West), Mumbai, India, Maharashtra
Nationality:	Indian
Date of birth:	May 1945
Role:	Director
Occupation:	Director

PURI, Anupam Pradip

Status:	Not active
Appointed on:	Friday, 18 October 2002
Resigned on:	Wednesday, 31 July 2019
Correspondence address:	17 East 16 Street, New York, United States, New York 10003-3116
Nationality:	American
Date of birth:	October 1945
Role:	Director
Occupation:	Management Consultant

YARGOP, Ulhas Narayan

Status:	Not active
Appointed on:	Thursday, 01 April 1999
Resigned on:	Wednesday, 31 July 2019
Correspondence address:	S-11 Premio, 1-B Altamount Road, Mumbai 400 026, India
Nationality:	Indian
Date of birth:	January 1954
Role:	Director
Occupation:	Director
Country of residence:	India

BHAT, Vikram Madhusudan

Status:	Not active
Appointed on:	Thursday, 16 November 1995
Resigned on:	Wednesday, 31 March 1999
Correspondence address:	6 Breach Candy Gardens, Bhulabhi Desai Road, Bombay, India, Maharashtra, 400036
Nationality:	Indian
Date of birth:	May 1935
Role:	Director
Occupation:	Director

RAMJI, Al Noor

Status:	Not active
Appointed on:	Monday, 14 February 2005
Resigned on:	Wednesday, 31 March 2010
Correspondence address:	10 Alexander Place, London, SW7 2SF
Nationality:	British
Date of birth:	May 1954
Role:	Director
Occupation:	Financial Analyst
Country of residence:	United Kingdom

DESHPANDE, Kiran Yeshwant

Status:	Not active
Appointed on:	Thursday, 01 April 1999
Resigned on:	Wednesday, 31 October 2001
Correspondence address:	Flat No.6 Amar Heritage, D.P. Road, Kotbagi Lane, Aundh, Pune, India, 411 007
Nationality:	Indian
Date of birth:	March 1955
Role:	Director
Occupation:	Director