29th Annual Report 2020-21

Corporate information

CORPORATE INFORMATION

Board of Directors

  • Mr. Nirmal K. Minda – Chairman & Managing Director
  • Mr. Ravi Mehra – Deputy Managing Director
  • Mr. Anand Kumar Minda – Non-Executive Director
  • Mr. K. K. Jalan – Independent Director
  • Mr. Satish Sekhri – Independent Director
  • Ms. Pravin Tripathi – Independent Director
  • Dr. Chandan Chowdhury – Independent Director
  • Ms. Paridhi Minda – Whole-Time Director

Statutory Auditors

  • B S R & Co. LLP
  • Chartered Accountants

Listed at

  • BSE Limited
  • National Stock Exchange of India Ltd.

Depositories

  • National Securities Depositories Ltd.
  • Central Depository Services (India) Ltd.

Company Secretary

  • Mr. Tarun Kumar Srivastava

Registered Office

  • B-64/1, Wazirpur Industrial Area, Delhi – 110052

Corporate Office

  • Village Nawada Fatehpur, P.O. Sikanderpur Badda, Distt. Gurgaon (Haryana)

Bankers

  • Axis Bank
  • HDFC Bank
  • Standard Chartered Bank
  • Canara Bank
  • State Bank of India
  • Kotak Mahindra Bank
  • Citibank
  • Banco Bilbao Vizcaya Argentaria
  • HSBC
Key Works
  • Minda Industries Limited. Corporate Office IMT Manesar, NAWADA P.O SIKANDERPUR BADDA
  • Minda Industires Ltd. Creat Division Om Chambers T– 29/31, Floor 8, Bhosari Telco Road, Balaji Nagar, Midc, Bhosari, Pimpri Chinchwad, Pune, Maharashtra 411026, India.
  • Minda Industires Ltd. Controller Division First Floor, Gate No.427/10, 427/5, Village Mahalunge Khed, Distt. Pune, Maharashtra-410501, India
  • Minda Industries Limited Acoustics Division Gat No. 243 Kharabwadi, Chakan, Pune, Maharashtra 410501, India
  • Minda Industries Limited Acoustics Division Plot No. -5-A, Plot No-5-A, Sector-10, Iie Pantnagar, Udham Singh Nagar, Uttarakhand, 263153, India
  • Minda Industries Limited Acoustics Division MTP. Vill. Naharpur kasan, P.O. Nakhrola, Manesar, Gurgaon, Haryana, 122004, India
  • Minda Industries Limited Acoustics Division Vill- Naharpur Kasan, P.O. Nakhrola, Gurgaon, Haryana, 122001, India
  • Minda Industries Limited Autogas Division Vill- Naharpur Kasan, P.O. Nakhrola, Gurgaon, Haryana, 122001, India
  • Minda Industries Limited lighting Division Vill- Naharpur Kasan, P.O. Nakhrola, Gurgaon, Haryana, 122001, India
  • Minda Industries Limited lighting Division Survey No-21,Taluka Mandal, State High Way -07, Jalisana, Ahmedabad, Gujarat, 382120, India
  • Minda Industries Limited lighting Division MIDC, B-1/5, Industrial Area, Village, Nigoje, Pune, Maharashtra, 410501, India
  • Minda Industries Limited lighting Division Sipcot Industrial Park, Plot No B3, Sf 301P,302, Vengadu Village, Pillaipakkam Post, India
  • Minda industries Limited Switch Division Vill Nawada Fathepur, P.O. Sikander Pur Badda, Manesar, Gurgaon, Haryana, 122004, India
  • Minda industries Limited Switch Division Plot No. B-6, Minda Industries Ltd, MIDC, Village Mahalunge, Pune, Maharashtra, 410501, India
  • Minda industries Limited Switch Division S.no 209, Minda Industries Ltd, Upparapalli Village, Mathagondapalli Post Thally Road, India
  • Minda industries Limited Switch Division Sector-10, Plot No.5, Plot No.5, Iie, Sidcul Pantnagar, Udham Singh Nagar, Uttarakhand, 263153, India
  • Minda industries Limited Fuel Cap Division Me-1, Sec - 2A Imt Manesar, Village - Naharpur, Haryana 122050, India