Executive Committee: Modison Limited

Manager
Positions heldSince
Murlidhar Nikam

Murlidhar Nikam

Chief Executive Officer 08/02/2023
Ramesh Kothari

Ramesh Kothari

Director of Finance/CFO 23/08/2011
Pooja Birendra Sinha

Pooja Birendra Sinha

Compliance Officer 13/02/2025
Corporate Secretary 13/02/2025

Composition of the Board of Directors: Modison Limited

Director
CommitteesSince
Jayant Kulkarni

Jayant Kulkarni

Audit Committee
Compensation Committee
Nominating Committee
Preeti Arvind Shah

Preeti Arvind Shah

71 year

Compensation Committee 13/08/2024
Nominating Committee 13/08/2024
Kumar Jay G. Modi

Kumar Jay G. Modi

47 year

Finance Committee
Rajkumar Mohanlal Modi

Rajkumar Mohanlal Modi

61 year

Audit Committee 18/07/2012
Girdharilal Madanlal Modi

Girdharilal Madanlal Modi

84 year

Finance Committee Chair 23/07/2015
Nandkishore Bafna

Nandkishore Bafna

Director/Board Member 01/11/2025
Independent Dir/Board Member 01/11/2025

Former Officers and Directors: Modison Limited

Insider
Positions held
SinceUntil
Ashok Shantilal Jatia
Ashok Shantilal Jatia
Director/Board Member 10/08/2015 01/11/2025
Independent Dir/Board Member 10/08/2015 01/11/2025
Reema Solanki
Reema Solanki
Compliance Officer 13/02/2024 08/01/2025
Corporate Secretary 13/02/2024 08/01/2025
Rita D. Bhatia
Rita D. Bhatia
Director/Board Member 01/04/2014 26/10/2024
Independent Dir/Board Member 01/04/2014 26/10/2024
Ramavtar A. Goenka
Ramavtar A. Goenka
Director/Board Member 28/04/2008 31/03/2024
Independent Dir/Board Member 28/04/2008 31/03/2024
Vijay Kumar Modi
Vijay Kumar Modi
Director/Board Member 01/06/2023 10/01/2024
Chief Tech/Sci/R&D Officer 01/06/2023 10/01/2024
Sales & Marketing 01/06/2023 10/01/2024
Manika Arora
Manika Arora
Compliance Officer 16/12/2019 28/11/2023
Investor Relations Contact 16/12/2019 28/11/2023
Corporate Secretary 16/12/2019 28/11/2023
Rajnee Ranjan
Rajnee Ranjan
Comptroller/Controller/Auditor - 07/10/2023
Manish Gupta
Manish Gupta
Comptroller/Controller/Auditor 20/07/2020 08/03/2023
Manish Srivastava
Manish Srivastava
Director/Board Member 20/07/2020 22/02/2023
Chief Executive Officer 20/05/2019 22/02/2023
Rakesh Shyamvir Singh
Rakesh Shyamvir Singh
Director/Board Member 02/11/2015 31/01/2023
Chief Executive Officer 17/05/2013 01/11/2018
Sureshchandra P. Mody
Sureshchandra P. Mody
Director/Board Member 01/01/1997 09/09/2020
Deepashree Makarand Dadkar
Deepashree Makarand Dadkar
Compliance Officer 02/11/2015 15/10/2019
Investor Relations Contact 01/04/2015 15/10/2019
Corporate Secretary 01/04/2015 15/10/2019
Ranjan Panchu Gopal Dasgupta
Ranjan Panchu Gopal Dasgupta
Chairman 18/01/2010 28/10/2016
Independent Dir/Board Member 09/06/1998 28/10/2016
Lalita Pershad Aggarwal
Lalita Pershad Aggarwal
Director/Board Member 15/07/2013 27/10/2014
Independent Dir/Board Member 15/07/2013 27/10/2014
Bibhuti Bhushan P. Singh
Bibhuti Bhushan P. Singh
Director/Board Member 23/08/2011 07/05/2014
Director/Board Member 12/08/2014 09/09/2014
Director/Board Member 27/10/2014 02/02/2018
Satish Rameshchandra Mody
Satish Rameshchandra Mody
Director/Board Member 18/01/2010 20/06/2013
Independent Dir/Board Member 23/08/2011 20/06/2013
Anil Lohia
Anil Lohia
Director/Board Member 18/01/2010 14/06/2013
Independent Dir/Board Member 23/08/2011 14/06/2013
Shravan Vijaykumar Sharma
Shravan Vijaykumar Sharma
Director/Board Member 18/01/2010 13/06/2013
Independent Dir/Board Member 23/08/2011 13/06/2013
L. P. Shrivastava
L. P. Shrivastava
Chief Operating Officer 23/08/2011 -

Age distribution of managers

Parity Men Women

Male7
Female2

Of which Executive Committee

Male2
Female1

Of which Directors

Male5
Female1
Logo Modison Limited
Modison Limited is an India-based company. The Company is engaged in the manufacturing of electrical contacts for switchgear in India and globally. It manufactures electrical contact materials and finishes contacts for all the areas of the switchgear industry including Low, Medium, High and Extra High Voltage. It also produces goods for dominant sectors such as automotive, engineering, aerospace, marine, defense, and railways. Its Electrical Contacts include Low Voltage Electrical Contacts, such as Silver Tin Oxide Contact, Silver Brazing Alloy, and Fine Silver-Powder/ Granules, and others; Medium and High Voltage Electrical Contacts, such as Brazed Arcing Contacts, Electron-Beam Welding, and Copper Tungsten Contacts, among others; and Precious Metal Compounds, such as Silver Oxide, Silver Nitrate, and Silver Sulphate. Its Silver Bullion includes Cast Silver, Minted Silver, and Silver Cutlery. Its value-added services include silver plating, electron beam welding, and others.
Employees
256

Departures of Key Persons

Manish Srivastava
-
Manish Srivastava

Chief Executive Officer

20/05/2019 22/02/2023

Rakesh Shyamvir Singh
-
Rakesh Shyamvir Singh

Chief Executive Officer

17/05/2013 01/11/2018

Ranjan Panchu Gopal Dasgupta
-
Ranjan Panchu Gopal Dasgupta

Chairman

18/01/2010 28/10/2016