Mirc Electronics Limited - Company, Directors, Charges and Compliance details | Cinbook

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Overview

Board Members

8

Executive Team

2

Past Directors

9

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
00026664	GULU LALCHAND MIRCHANDANI Call Now	Managing Director	01-Jan-1981 Call Now
01041809	VIJAY JAIKRISHIN MANSUKHANI Call Now	Managing Director	08-May-2007 Call Now
00106962	CARLTON GERARD PEREIRA Call Now	Director	03-Sep-2014 Call Now
01179978	KAVAL GULU MIRCHANDANI Call Now	Whole-time director	28-Sep-2016 Call Now
01229072	ARVIND RAJKISHORE SHARMA Call Now	Director	18-Aug-2017 Call Now
08771417	MOHITA ARORA Call Now	Director	24-Sep-2020 Call Now
10095690	SHIRISH MOHANBHAI SUVAGIA Call Now	Whole-time director	03-Jul-2023 Call Now
03570647	NANDINI MANSINGHKA Call Now	Director	17-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
01041809	VIJAY JAIKRISHIN MANSUKHANI Call Now	Whole-time director	01-Jan-1981	08-May-2007Call Now
00026664	GULU LALCHAND MIRCHANDANI Call Now	Managing Director	01-Jan-1981	20-May-2025Call Now
00521563	RAFIQUE ABDUL MALIK Call Now	Additional Director	28-Jan-2014	03-Sep-2014Call Now
00521563	RAFIQUE ABDUL MALIK Call Now	Director	03-Sep-2014	02-Nov-2023Call Now
00106962	CARLTON GERARD PEREIRA Call Now	Additional Director	15-May-2014	03-Sep-2014Call Now
00106962	CARLTON GERARD PEREIRA Call Now	Director	03-Sep-2014	02-Sep-2024Call Now
01179978	KAVAL GULU MIRCHANDANI Call Now	Additional Director	26-May-2016	28-Sep-2016Call Now
01229072	ARVIND RAJKISHORE SHARMA Call Now	Additional Director	14-Nov-2016	18-Aug-2017Call Now
08665841	LOKESH SIKKA Call Now	Additional Director	13-Feb-2020	24-Sep-2020Call Now
08665841	LOKESH SIKKA Call Now	Whole-time director	24-Sep-2020	03-Apr-2023Call Now
08771417	MOHITA ARORA Call Now	Additional Director	26-Jun-2020	24-Sep-2020Call Now
03570647	NANDINI MANSINGHKA Call Now	Additional Director	02-Nov-2023	16-Jan-2024Call Now

Timeline of Current Leadership

Executive Team (2)

Board Members (8)

9y 2m 4y 7m Interval

Jan 1981

Aug 1985

Mar 1990

Oct 1994

May 1999

Dec 2003

Jul 2008

Feb 2013

Sep 2017

Apr 2022

30 Jul 2026

Jan 1981

Mar 1990

May 1999

Jul 2008

Sep 2017

30 Jul 2026

GULU LALCHAND MIRCHANDANI,Managing Director (01-Jan-1981)

VIJAY JAIKRISHIN MANSUKHANI,Managing Director (08-May-2007)

CARLTON GERARD PEREIRA,Director (03-Sep-2014)

KAVAL GULU MIRCHANDANI,Whole-time director (28-Sep-2016)

ARVIND RAJKISHORE SHARMA,Director (18-Aug-2017)

MOHITA ARORA,Director (24-Sep-2020)

PRASAD ARUN OAK,Company Secretary (24-Dec-2021)

SHIRISH MOHANBHAI SUVAGIA,Whole-time director (03-Jul-2023)

SHIRISH MOHANBHAI SUVAGIA,CFO (03-Jul-2023)

NANDINI MANSINGHKA,Director (17-Jan-2024)