Our Company was incorporated as “Carraro India Private Limited” on April 11 1997 as a private limited company under the Companies Act 1956 at New Delhi India pursuant to a certificate of incorporation issued by the Registrar of Companies NCT of Delhi and Haryana (“RoC Delhi”). Pursuant to allotment of Equity Shares* by our Company and in accordance with the provisions of Section 43A(1) of the Companies Act 1956 our Board passed a resolution on September 30 1997 wherein our Board noted that our Company had become a deemed public company and the name of our Company was changed to “Carraro India Limited” with effect from September 3 1997 pursuant to a certificate of incorporation endorsed by the RoC Delhi to that effect. Further pursuant to a resolution passed by our Board dated September 28 2007 and a special resolution passed by our Shareholders dated September 29 2007 which was confirmed by an order of the Company Law Board Northern Region Bench New Delhi dated July 25 2008 the registered office of our Company was shifted from the state of Delhi to the state of Maharashtra with effect from July 25 2008 and a certificate of registration of the order of the Company Law Board for change of state of our registered office was issued by the Registrar of Companies Maharashtra at Pune (“RoC”) on August 14 2008.Subsequently pursuant to a resolution passed by our Board dated August 28 2008 and a special resolution passed by our Shareholders dated September 22 2008 our Company was re-converted into a private limited company and the name of our Company was changed to “Carraro India Private Limited” and a fresh certificate of incorporation dated March 16 2009 was issued by the RoC. Subsequently on the conversion of our Company to a public limited company pursuant to a resolution passed by our Board on July 3 2024 and a special resolution passed by our Shareholders on July 4 2024 the name of our Company was changed to “Carraro India Limited” and a fresh certificate of incorporation dated August 12 2024 was issued by the RoC.Major Events and Milestones:2014- Amalgamation of Turbo Gears India Private Limited with our Company2016- Launch of steering axle applicable for 4-WD vehicle2022- Launch of steering portal axle2023- Launch of T135 transmission system2024- Acquisition of 99.00% shareholding of Carraro Technologies India Private Limited
| Name | Position |
|---|---|
| Mr. Ettore Francesco Sequi | Chairman & Ind.Director |
| Mr. Tomaso Carraro | Vice Chairman & Non Exe.Dire |
| Mr. Balaji Gopalan | Managing Director |
| Mr. Davide Grossi | Whole Time Director |
| Mr. Sudhendra Mannikar | Whole Time Director & COO |