Polymatech Electronics Limited. - Company, Directors, Charges and Compliance details | FileSure

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Overview

Board Members

6

Executive Team

2

Past Directors

4

Current Leadership

8

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
02220048	UMA NANDAM Call Now	Director	30-Sep-2018 Call Now
02220039	ESWARA RAO NANDAM Call Now	Managing Director	10-Apr-2023 Call Now
09528399	RAPALA VIRTANEN TARJA HANNELE Call Now	Director	21-Jun-2023 Call Now
07318680	VISHAAL NANDAM Call Now	Director	30-Nov-2024 Call Now
10295603	RYAN ALEXANDER YOUNG Call Now	Director	30-Nov-2024 Call Now
10325105	SELVAMANI SHRI JANANI Call Now	Director	30-Nov-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
02220039	ESWARA RAO NANDAM Call Now	Director	03-Jan-2018	09-Apr-2023Call Now
02220048	UMA NANDAM Call Now	Additional Director	14-Aug-2018	30-Sep-2018Call Now
08320813	HIDENOBU HITOTSUMATSU Call Now	Director	27-Dec-2018	30-Jun-2023Call Now
09528399	RAPALA VIRTANEN TARJA HANNELE Call Now	Additional Director	16-Feb-2023	20-Jun-2023Call Now

Timeline of Current Leadership

Executive Team (2)

Board Members (6)

1y 4m 8 Months Interval

Sep 2018

May 2019

Jan 2020

Sep 2020

May 2021

Jan 2022

Sep 2022

May 2023

Jan 2024

Sep 2024

May 2025

09 Jun 2025

Sep 2018

Jan 2020

May 2021

Sep 2022

Jan 2024

May 2025

09 Jun 2025

UMA NANDAM,Director (30-Sep-2018)

BADRI PRASAD MAHAPATRO,Company Secretary (01-Feb-2023)

ESWARA RAO NANDAM,Managing Director (10-Apr-2023)

MANOJ KUMAR BAJAJ,CFO (10-Apr-2023)

RAPALA VIRTANEN TARJA HANNELE,Director (21-Jun-2023)

VISHAAL NANDAM,Director (30-Nov-2024)

RYAN ALEXANDER YOUNG,Director (30-Nov-2024)

SELVAMANI SHRI JANANI,Director (30-Nov-2024)