Hero MotoCorp Ltd.
01-10-1986
Hero FinCorp Ltd.
16-12-1991
-
Indian School of Business
25-08-2008
-
Bahadur Chand Investments Pvt.
Ltd.
20-05-2010 -
Rockman Industries Ltd.
29-05-2010
-
Hero Future Energies Private Ltd.
(Merged with Clean Solar Power
(Hiriyur) Private Limited)
18-10-2012 30-03-2018
Cosmic APA Private Limited
21-03-2016
01-02-2021
Munjal Acme Packaging Systems
16-08-2016 -
PAN Mining Private Limited
31-01-2017
-
Hero Future Energies Global
Limited
12-12-2018 -
Cosmic APA LLP 02-02-2021
N.A. ACGPM7510D
Hero InvestCorp Private Ltd.
Hero Realty and Infra Private Ltd.
20-05-2010
28-05-2010
-
13-10-2017
00004223 Dr.Pawan Munjal
(Executive
Chairman and
Whole-time
Director)
N.A Late Mr.
Brijmohan Lall
Munjal
Late Mrs.
Santosh
Munjal
Mrs. Aniesha
Munjal
Nationality
of origin
(if different
from present
nationality)
Occupation
Date of BR in
which
appointment
was made
Office held or relinquished in
any other Body Corporate
Business
Present Permanent
28.10.1954 N-87, near
Panchsheel Club,
Panchsheel Park,
South Delhi-
110017
Same as
present
Indian N.A 01.10.1986
Register of Directors & Key Managerial Personnel u/s 170
Director
Identification
Number
Present Name
&
Surname in Full
Former
Name or
Surname in
Full
(if Any)
Father's
Name &
Surname in
full
Mother's
Name &
Surname in
full
Spouse Name
& Surname in
full
Date of Birth
Residential Address
Nationality
Membershi
p No. of ICSI
in case of
Comapny
Secretary
PAN
Date of
Appointment/
Reappointment
Date of
Cessation &
Reasons
thereof
Rockman Industries Limited 10-01-1986 -
Hero Investcorp Private Limited (formerly Hero
InvestCorp Ltd)
30-04-1993 -
Rockman Auto Private Limited
16-03-1999
07-06-2022
BCM Energies Private Limited (Strike off)
16-03-2006
27-07-2017
Thakurdevi Hydro Private Limited (Strike Off)
21-03-2007
27-07-2017
Survam Investments Private Limited
30-05-2007
22-03-2016
Survam Infrastructure Limited
(Strike off)
18-03-2008 01-12-2016
Survam Real Estate Private Limited (Strike off)
30-05-2008
22-03-2016
Hero Corporate Service Private Limited (formerly Hero
Corporate Services Ltd)
20-05-2010 -
Bahadur Chand Investments Private Limited
20-05-2010
-
Munjal Acme Packaging Systems Pvt. Ltd. (formerly
Munjal Acme Packaging Systems Ltd)
20-05-2010 -
Hero Steels Limited
16-07-2010
-
Hero MotoCorp Limited
29-07-2010
-
BML EduCorp Services
12-10-2011
-
Queen Building Solutions Private Limited
08-06-2012
22-03-2016
Rockman Industries Chennai Private Limited (formerly
Sargam Diecastings P Ltd) - Merged with Rockman
Industries Limited
21-02-2014 19-12-2018
Automotive Component Manufacturers Association of
India
03-09-2015 30-08-2016
My box Technologies Private Limited
04-07-2015
12-08-2022
Hero Electronix Private Limited
04-06-2015
-
Rockman Advanced Composites Private Limited
(name changed from Moldex Composites Private Limited
w.e.f October 22, 2019)
14-12-2016 -
Survam Private Limited
27-01-2017
-
Tessolve Semiconductor Private Limited
06-04-2016
-
Halo General Insurance Limited 16-05-2018 15-05-2022
Survam Partners LLP 17-10-2017 -
BMU Incubation Foundation
09-01-2020
-
Herox Private Limited
21-11-2020
-
Rockman precision private limited
06-06-2022
Hero Investments Private Limited (Amalgamated)
23-03-1987
-
Rockman Technologies Private Limited
13-05-2022
-
Late Mr.
Brijmohan
Lall Munjal
N.AMr. Suman
Kant Munjal
(Non-
Executive Non
Independent
Director)
18-10-2012 30-03-2018
26-02-1953Mrs. Renuka
Munjal
Late Mrs.
Santosh
Munjal
N.A. ABMPM8075AN.A00002803
Nationality
of origin
(if different
from present
nationality)
Occupation
Date of BR in
which
appointment
was made
Office held or relinquished in any other Body
Corporate
Present Permanent
29.07.2010Business
Hero Future Energies Private Limited (Formaly Known
as Hero Future Energies Linited)
IndianSame as
present
K5, Lane W-
12, Western
Avenue,
Sainik Farm,
New Delhi -
110 062
Register of Directors & Key Managerial Personnel u/s 170
Director
Identification
Number
Present Name
&
Surname in
Full
Former
Name or
Surname in
Full
(if Any)
Father's
Name &
Surname in
full
Mother's
Name &
Surname in
full
Spouse
Name &
Surname in
full
Date of Birth
Residential Address
Nationality
Membership
No. of ICSI in
case of
Comapny
Secretary
PAN
Date of
Appointmen
t/
Reappointm
ent
Date of
Cessation &
Reasons
thereof
Present Permanent
Ultima Finvest Limited 15-07-2000 01-08-2014
Micromatic Grinding
Technologies Limited
24-01-2005 01-08-2014
DFM Foods Limited 08-03-1994 14-01-2020
DCM Shriram Limited 18-07-1994 -
Hero MotoCorp Limited 31-03-2001 -
Hero Corporate Services (P)
Limited
22-08-2001 21-05-2018
Shriram Pistons And Rings
Limited
16-05-2003 -
SPR International Auto
Exports Limited
29-05-2007 21-05-2018
JK Lakshmi Cement Limited 16-03-2009 31-08-2019
Shriram Veritech Solutions
Private Limited
02-05-2002 21-05-2018
S. R. Dinodia & Co., LLP 05-09-2013 -
Hero FinCorp Ltd 29-05-2016 -
Sukalpit Enterprises Private
Limited
21-04-2017 21-05-2018
28.05.2014 N.A. AAFPD2546M
Nationality
of origin
(if different
from
present
nationality)
Occupation
N.A Chartered
Accountant
Mrs. Sujata
Dinodia
02-12-1953 A-9A,
Maharani
Bagh,
New
Delhi -
110065
Same as
present
Indian00027995 Mr. Pradeep
Dinodia
(Non-Executive
Non Independent
Director)
N.A Late Sri. S.
R. Dinodia
Late Mrs.
Padma
Dinodia
Register of Directors & Key Managerial Personnel u/s 170
DIN Present Name
&
Surname in Full
Former
Name or
Surname
in Full
(if Any)
Father's
Name &
Surname
in full
Mother's
Name &
Surname
in full
Spouse
Name &
Surname
in full
Date of Birth Residential Address Nationalit
y
Membership
No. of ICSI in
case of
Comapny
Secretary
PANDate of BR in
which
appointment
was made
Office held or relinquished
in any other Body Corporate
Date of
Appointment/
Reappointment
Date of
Cessation &
Reasons
thereof
Present Permanent
HMC MM Auto
Limited
11.11.2013 -
HMCL Niloy
Bangladesh Ltd.
29.09.2014 -
Hero MotoCorp
Limited
08.08.2016 -
AAFPV6685BSame as
present
Indian N.A Service 08.08.2016 N.A.Mrs.
Ranjana
Vikram
Kasbekar
06.10.1954 Flat No. 1502,
Tower D, The
palm drive emaar,
golf course, link
road,Sec-66,
Gurgaon- 122 001.
Nationality of
origin
(if different
from present
nationality)
Occupation
00985182 Mr. Vikram
Sitaram Kasbekar
(Whole-time
Director)
N.A Late Sh. Sitaram
Mahableshwar
Kasbekar
Late Smt.
Sheela
Sitaram
Kasbekar
Register of Directors & Key Managerial Personnel u/s 170
Director
identificatio
n Number
Present Name
&
Surname in Full
Former
Name or
Surname
in Full
(if Any)
Father's Name &
Surname in full
Mother's
Name &
Surname in
full
Spouse
Name &
Surname
in full
Date of Birth
Residential Address
Nationality
Membership
No. of ICSI in
case of
Comapny
Secretary
PAN
Date of BR in
which
appointment
was made
Office held or
relinquished in
any other Body
Corporate
Date of
Appointment/
Reappointment
Date of
Cessation
& Reasons
thereof
AKLPR6915N26-09-1954 6 JODI
COURT
CHERRY
HILL
NEW
JERSEY
USA
Same as
present
U S NA Professor 16-10-2018 Hero MotoCorp
Ltd.
15-11-2018 - N.A.Mrs. Indu J
Singh
Nationality of
origin
(if different
from present
nationality)
Occupation
Date of BR in
which
appointment
was made
Office held or
relinquished in
any other Body
Corporate
08273039 Prof.
Jagmohan
Singh Raju
(Non-
Executive
Independent
Director)
N.A. Mr. Ajit
Singh
Mrs. Uttam
Kaur
Register of Directors & Key Managerial Personnel u/s 170
Director
Identificatio
n Number
Present
Name
&
Surname in
Full
Former
Name or
Surname
in Full
(if Any)
Father's
Name &
Surname in
full
Mother's
Name &
Surname
in full
Spouse
Name &
Surname in
full
Date of Birth
Residential Address
Nationality
Members
hip No. of
ICSI in
case of
Comapny
Secretary
PAN
Present Permanent
Date of
Appointment/
Reappointment
Date of
Cessation
& Reasons
thereof
Oberoi Realty
Limited
12.04.2019 -
Flatiron
Consulting
Services Pvt
Limited
27.12.2016 17-12-2021
SCP India
Advisors LLP
23.03.2015 -
Hero MotoCorp
Limited
23.10.2019 -
C.E. Info Systems
Limited
27.07.2021 -
N.A. AHHPT1090P09-07-1975 Meadows 9,
Street 12,
Villa 2,
Dubai,
United Arab
Emirates
PO BOX
900210
Same as
present
Indian NA Startegy &
Business
development
professional
and Executive
Coach
Mr.
Heramb
Ravindra
Hajarnavis
Nationality
of origin
(if different
from
present
nationality)
Occupation
Date of BR in
which
appointment
was made
Office held or
relinquished in
any other Body
Corporate
23-10-201902778940 Ms. Tina
Trikha
(Non-
Executive
Independent
Director)
N.A. Mr. Kranti
Kumar
Trikha
Mrs.
Sharda
Trikha
Register of Directors & Key Managerial Personnel u/s 170
Director
Identificatio
n Number
Present
Name
&
Surname in
Full
Former
Name or
Surname
in Full
(if Any)
Father's
Name &
Surname in
full
Mother's
Name &
Surname
in full
Spouse
Name &
Surname
in full
Date of Birth
Residential Address
Nationali
ty
Membership
No. of ICSI in
case of
Comapny
Secretary
PAN
Present Permane
nt
Date of
Appointment/
Reappointment
Date of
Cessation &
Reasons
thereof
Present Permanent
Hero
MotoCorp
Limited
01-10-2020 -
Intergloble
Aviation
Limited
27-05-2022 -
Office held
or
relinquish
ed in any
other
Body
Corporate
13-08-2020
Register of Directors & Key Managerial Personnel u/s 170
Director
identification
Number
Present
Name
&
Surname in
Full
Former
Name or
Surname
in Full
(if Any)
Father's
Name &
Surname in
full
Mother's
Name &
Surname
in full
Spouse
Name &
Surname in
full
Date of
Birth
Residential Address Nationalit
y
Member
ship No.
PANNationalit
y of origin
(if different
from
present
nationality)
Occupation Date of BR
in
which
appointme
nt
was made
NA AAGPD6196A
Date of
Appointment
/
Reappointme
nt
Date of
Cessatio
n &
Reasons
thereof
08851613 ACM
Birender
Singh Dhanoa
(Retd.)
(Non-
Executive
Independent
Director)
N.A. Late Mr.
Surain Singh
Danoa
- Mrs.
Kamalpreet
Dhanoa
07-09-1957 40, Munirka
Enclave,
Munirka,
South West
Delhi, Delhi -
110067
Same as
present
Indian - Retired/
Pensioner
Register of Directors & Key Managerial Personnel u/s 170
Director
Identificati
on Number
Present
Name
&
Surname in
Full
Former
Name or
Surname
in Full
(if Any)
Father's
Name &
Surname
in full
Mother's
Name &
Surname
in full
Spouse
Name &
Surname
in full
Date of Birth
Residential Address
Nationali
ty
Member
ship No.
of ICSI in
case of
Comapn
y
Secretar
y
PAN
Present Permane
nt
Date of
Appointment
/
Reappointme
nt
Date of
Cessation
& Reasons
thereof
-Mr. Hing
Chung
Tang
N.A.Ms. Camille
Miki Tang
(Non-
Executive
Independent
Director)
09404649
Occupation
Date of BR in
which
appointment
was made
Office held
or
relinquishe
d in any
other Body
Corporate
12-11-2021 Professional Hero
MotoCorp
Limited
Same as
present
2175 ward
way,
Woodside CA
California
USA
94062
30-05-1955-
Nationali
ty of
origin
(if
different
from
present
nationali
ty)
NA 19-11-2021 - N.A. N.A.U S A
LTIMindtree
Ltd.
(Erstwhile-
Larsen &
Toubro
Infotech Ltd.)
26-08-2021 17-07-2023
Lighthouse
Communities
Foundation
19-01-2021 -
HSBC Asia
Pacific,
Hongkong
26-08-2021 -
Hero Motocorp
Ltd.
25-11-2021 -
Ambuja
Cements Ltd
16-09-2022 -
OYO Room
Hospitality
SDN, BHD.
Malaysia
26-11-2021 -
Larsen and
Tourbo Limited
10-05-2023 -
Bookprop
Management
Services Pvt
Ltd.
30-03-2023 -
Fingage
Advisory LLP
29-08-2022 -
Register of Directors & Key Managerial Personnel u/s 170
Director
Identificat
ion
Number
Present Name
&
Surname in
Full
Former
Name or
Surname
in Full
(if Any)
Father's
Name &
Surname
in full
Mother's
Name &
Surname
in full
Spouse
Name &
Surname
in full
Date of Birth
Residential Address
National
ity
Membership
No. of ICSI in
case of
Comapny
Secretary
PAN
Present Permanent
Date of
Appointment
/
Reappointm
ent
National
ity of
origin
(if
different
from
present
nationali
ty)
05328267 INSame as
present
F202,
Ambience
Caitriona
Sector 24,
Gurugram
122010
14-01-1958Mrs.
Reeta
Agarwal
NA -Late Mr.
Radhey
Lal
N.A.Mr. Rajnish
Kumar
(Non-Executive
Independent
Director)
N.A. AIJPK9858M
Occupati
on
Date of BR in
which
appointment
was made
25-11-2021Service
Office held or
relinquished
in any other
Body
Corporate
Resilient
Innovations
Pvt. Ltd.
Date of
Cessation &
Reasons
thereof
11-10-2021 -
Hero MotoCorp
Ltd.
25-11-2021 -
Cosmic Kitchen
Pvt. Ltd.
13-08-2004 -
Sukalpit
Enterprises Pvt.
Ltd.
09-07-2016 -
Register of Directors & Key Managerial Personnel u/s 170
Director
Identificati
on Number
Present
Name
&
Surname in
Full
Former
Name or
Surname
in Full
(if Any)
Father's
Name &
Surname
in full
Mother's
Name &
Surname
in full
Spouse
Name &
Surname
in full
Date of Birth
Residential
Address
Nationali
ty
Member
ship No.
of ICSI in
case of
Comapn
y
Secretar
y
PAN
Date of
Appointment
/
Reappointme
nt
Date of
Cessatio
n &
Reasons
thereof
Present Permane
nt
Date of BR in
which
appointment
was made
Office held or
relinquished in
any other Body
Corporate
BusinessNA 25-11-2021
Nationali
ty of
origin
(if
different
from
present
nationali
ty)
Occupati
on
N.A. AIBPM4927H00327151 Ms. Vasudha
Dinodia
(Non-
Executive
Non
Independent
Director)
N.A. Dr.
Pawan
Munjal
Smt.
Aniesha
Munjal
Mr.
Pankaj
Dinodia
INDIA18-08-1981 House No.
A-9A
Maharani
Bagh,
Sriniwasp
uri,
New Delhi
-
110065
Same as
present
Present Permanent
Hero MotoCorp
Limited 08.02.2017
(Appointed w.e.f.
01.04.2017)
-
HMC MM Auto
Limited Director
(As
Representative of
Hero MotoCorp
Ltd)
28.04.2017 -
Ather Energy
Private Limited
Director (As
Representative of
Hero MotoCorp
Ltd)
03.11.2020 -
HMCL Colombia
S.A.S Director (As
Representative of
Hero MotoCorp
Ltd)
26.10.2020 -
HMCL
Netherlands BV
Director (As
Representative of
Hero MotoCorp
Ltd)
10.05.2017 -
NA AAWPG7712R08.02.2017ServiceN.AIndianSame as
present
Nationality
of origin
(if different
from present
nationality)
Occupation
E-503, Bestech
Park View
SPA, Sector 47,
South City II,
Gurgaon,
Haryana-
122018.
30-01-1971Mrs.
Prerana
Gupta
N.A07806792 Sh. Sohan
Lal Gupta
Mrs. Geeta
Debi Gupta
Mr. Niranjan
Kumar Gupta
(Chief
Execuitve
Officer & Chief
Financial
Officer)
Register of Directors & Key Managerial Personnel u/s 170
Director
identification
Number
Present Name
&
Surname in
Full
Former
Name or
Surname in
Full
(if Any)
Father's
Name &
Surname in
full
Mother's
Name &
Surname
in full
Spouse
Name &
Surname
in full
Date of Birth
Residential Address
Nationality
Membership
No. of ICSI in
case of
Company
Secretary
PAN
Date of BR in
which
appointment
was made
Office held or
relinquished in
any other Body
Corporate
Date of
Appointment/
Reappointment
Date of
Cessation &
Reasons
thereof
Present Permanent
24.01.2022 01.02.2022 - F5454 AMNPK7060MHero
MotoCorp
Limited
Ms. Ruchi
Kapoor
14.11.1977 AD 100 C
Shalimar
Bagh, Delhi,
110088
Nationality
of origin
(if different
from present
nationality)
Occupation
Same as
present
Indian N.A ServiceNA Mr. Dhiraj
Kapoor
(Company
Secretary &
Compliance
Officer)
N.A Late Mr. Lal
Chand
Kapoor
Ms. Asha
Kapoor
Register of Directors & Key Managerial Personnel u/s 170
Director
identificat
ion
Number
Present Name
&
Surname in
Full
Former
Name or
Surname
in Full
(if Any)
Father's
Name &
Surname in
full
Mother's
Name &
Surname
in full
Spouse
Name &
Surname in
full
Date of Birth
Residential Address
Nationality
Membership
No. of ICSI in
case of
Company
Secretary
PAN
Date of BR in
which
appointment
was made
Office held
or
relinquishe
d in any
other Body
Corporate
Date of
Appointment/
Reappointment
Date of
Cessation &
Reasons
thereof