Dynamatic Technologies Limited - Company, Directors, Charges and Compliance details | Cinbook

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Overview

Board Members

8

Executive Team

2

Past Directors

11

Current Leadership

10

Current Leadership details

This section lists the directors who are currently holding positions in this company. It includes the Director Identification Number (DIN), name, current designation and the date they were appointed to their current role.

DIN	Name	Current Designation	Current Date of Appointment
06414463	DIETMAR HAHN Call Now	Director	27-Sep-2013 Call Now
05205364	RAMESH SHIVARAMAIAH POLENAHALLY Call Now	Whole-time director	14-Nov-2014 Call Now
07093258	JAMES DAVID TUCKER Call Now	Director	25-May-2015 Call Now
07178878	PIERRE ANTOINE JEAN MARIE ANNE DE BAUSSET ROQUEFORT DUCHAINE D Call Now	Director	09-Aug-2019 Call Now
02359563	PRADYUMNA RAMESHCHANDRA VYAS Call Now	Director	09-Aug-2019 Call Now
10245539	GAITRI ISSAR KUMAR Call Now	Director	22-Sep-2023 Call Now
00053714	UDAYANT MALHOUTRA Call Now	Managing Director	01-Oct-2023 Call Now
01975789	AJAY KUMAR Call Now	Director	23-Jan-2024 Call Now

Past Directors

This section provides information about individuals who have previously held positions in the company. It includes the Director Identification Number (DIN), name, their previous designation, the date they were appointed to the role and the date their role ended. This helps track the history of leadership changes within the company.

DIN	Director Name	Previous Designation	Previous Date of Appointment	Cessation Date
00053714	UDAYANT MALHOUTRA Call Now	Managing Director	01-Oct-1989	30-Sep-2023Call Now
00022583	GOVIND MANIK MIRCHANDANI Call Now	Additional Director	27-Jun-2008	27-Sep-2008Call Now
		Director	27-Sep-2008	13-Aug-2018Call Now
		Director	14-Aug-2018	14-Aug-2023Call Now
02252302	MALAVIKA JAYARAM Call Now	Additional Director	27-Jun-2008	27-Sep-2008Call Now
		Director	27-Sep-2008	14-Aug-2018Call Now
		Director	15-Aug-2018	14-Aug-2023Call Now
06414463	DIETMAR HAHN Call Now	Additional Director	08-Nov-2012	27-Sep-2013Call Now
05205364	RAMESH SHIVARAMAIAH POLENAHALLY Call Now	Additional Director	14-Nov-2014	14-Nov-2014Call Now
07093258	JAMES DAVID TUCKER Call Now	Additional Director	14-Feb-2015	25-May-2015Call Now
07892275	ARVIND MISHRA Call Now	Additional Director	09-Aug-2017	10-Aug-2018Call Now
07892275	ARVIND MISHRA Call Now	Whole-time director	10-Aug-2018	08-Aug-2023Call Now
07178878	PIERRE ANTOINE JEAN MARIE ANNE DE BAUSSET ROQUEFORT DUCHAINE D Call Now	Additional Director	11-Feb-2019	09-Aug-2019Call Now
02359563	PRADYUMNA RAMESHCHANDRA VYAS Call Now	Additional Director	11-Feb-2019	09-Aug-2019Call Now
10245539	GAITRI ISSAR KUMAR Call Now	Additional Director	09-Aug-2023	21-Sep-2023Call Now
08087615	CHALAPATHI PURAMANNAGARI Call Now	Additional Director	13-Nov-2024	22-Jan-2025Call Now

Timeline of Current Leadership

Executive Team (2)

Board Members (8)

2y 7m 1y 4m Interval

Sep 2013

Jan 2015

May 2016

Sep 2017

Jan 2019

May 2020

Sep 2021

Jan 2023

May 2024

Sep 2025

31 Jul 2026

Sep 2013

Apr 2016

Nov 2018

Jun 2021

Jan 2024

31 Jul 2026

DIETMAR HAHN,Director (27-Sep-2013)

RAMESH SHIVARAMAIAH POLENAHALLY,Whole-time director (14-Nov-2014)

JAMES DAVID TUCKER,Director (25-May-2015)

CHALAPATHI PURAMANNAGARI,CFO (13-Dec-2017)

SHIVARAM VENKATACHALAM,Company Secretary (25-Mar-2019)

PIERRE ANTOINE JEAN MARIE ANNE DE BAUSSET ROQUEFORT DUCHAINE D,Director (09-Aug-2019)

PRADYUMNA RAMESHCHANDRA VYAS,Director (09-Aug-2019)

GAITRI ISSAR KUMAR,Director (22-Sep-2023)

UDAYANT MALHOUTRA,Managing Director (01-Oct-2023)

AJAY KUMAR,Director (23-Jan-2024)