Sudarshan Chemical Industries Limited
Register of Directors and Key Managerial Personnel and their Shareholding
[Pursuant to Section 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and Qualification of Directors) Rules, 2014]
Director | Nationality | Membership | ||||||||||||
number of the | Permanent Account | |||||||||||||
Identification | Father's name, mother's | (including | ||||||||||||
Any former | Residential address | Date of appointment | Date of cessation of | Institute of | Number (mandatory | |||||||||
Sr. No. | Number | Present name and | name and spouse's name(if | Date of birth | the | Occupation | Office of director or key managerial personnel held or | |||||||
(optional for key | surname in full | name or | married) and surnames in | (present as well as | nationality of | and reappointment | office and reasons | relinquished in any other body corporate | Company | for key managerial | ||||
surname in full | permanent) | in the company | therefor | Secretaries of | personnel if not | |||||||||
managerial | full | origin, if | India in case of | having DIN) | ||||||||||
personnel) | different) | |||||||||||||
Company | ||||||||||||||
1 | 00018567 | Mr.Kishor | Not Applicable | Mr.Laxminarayan Jagannath | 27th October, | C-4, Abhimanshree | Indian | Business | 29th June, 1995 | 29th June, 1995 | 1st June, 2018, | - | Not Applicable | AAHPR4178F |
Laxminarayan Rathi | Rathi-Father | 1938 | Society, Pashan Road, | Resignation | ||||||||||
Mrs. Sundarbai K. Rathi- | Pune-411008 | |||||||||||||
Mother | ||||||||||||||
Mrs.Aruna K.Rathi- Wife | ||||||||||||||
2 | `00018577 | Mr.Pradeep Ramwilas | Not Applicable | Mr. Ramwilas Jagannath Rathi- | 20th May, 1953 | 2, Boat Club Road, | Indian | Business | 8th November, 1995 | 8th November, 1995 | - | RATHI VESSELS AND SYSTEMS LLP | Not Applicable | AARPR3934M |
Rathi | Father, | Pune-411001 | THIRUMALAI CHEMICALS LIMITED (Date of cessation) - 17/09/2013 | |||||||||||
Late Mrs. Kusum Ramwilas | Re-appointed as Vice | CLEAN SCIENCE AND TECHNOLOGY LIMITED | ||||||||||||
Rathi-Mother, | Chairman and MD for 5 | SUDARSHAN CHEMICAL INDUSTRIES LIMITED | ||||||||||||
Mrs. Subhadra Pradeep Rathi- | years w.e.f. | KIRLOSKAR OIL ENGINES LIMITED (Date of cessation) - 09/07/2021 | ||||||||||||
Wife | 01.04.2014 at the | SANGHVI MOVERS LIMITED | ||||||||||||
EOGM held on | FINOLEX CABLES LIMITED (Date of cessation) - 09/09/2019 | |||||||||||||
29.03.2014 | FINOLEX INDUSTRIES LIMITED | |||||||||||||
LAHOTI OVERSEAS LIMITED (Date of cessation) - 07/02/2014 | ||||||||||||||
Appointed as Non- | RATHI MIXERS PRIVATE LIMITED | |||||||||||||
Executive, Non- | RATHI BROTHERS PRIVATE LIMITED | |||||||||||||
Independent | RATHI ENTERPRISES PRIVATE LIMITED | |||||||||||||
Chairperson | RIECO INDUSTRIES LIMITED | |||||||||||||
AMERICHEM POLYMERS INDIA PRIVATE LIMITED (Date of cessation) - | ||||||||||||||
Change in status of | 01/06/2018 | |||||||||||||
directorship as | MATRIX LIFE SCIENCE PRIVATE LIMITED | |||||||||||||
"Director liable to retire | RABRO SPECIALITY CHEMICALS PRIVATELIMITED | |||||||||||||
by rotation" in lieu of | RATHI VESSELS AND SYSTEMS PRIVATE LIMITED (Date of cessation) | |||||||||||||
"Director not liable to | - 11/08/2014 | |||||||||||||
retire by rotation at the | RATHI BROTHERS POONA LIMITED (Ceased to be Director) | |||||||||||||
69th AGM | RATHI BROTHERS MADRAS LIMITED (Date of cessation)- | |||||||||||||
31/03/2015 | ||||||||||||||
RATHI BROTHERS CALCUTTA LIMITED (Date of cessation) - | ||||||||||||||
31/03/2015 | ||||||||||||||
RATHI BROTHERS DELHI LIMITED (Ceased to be Director) | ||||||||||||||
PRR FINANCE PVT LTD | ||||||||||||||
P.S. STOCK BROKING PRIVATE LIMITED (Date of cessation) - | ||||||||||||||
31/05/2013 | ||||||||||||||
GPSK CAPITAL PRIVATE LIMITED (Date of cessation) - 23/06/2014 | ||||||||||||||
SUDARSHAN CSR FOUNDATION - 03/03/2015 | ||||||||||||||
VIDEOCON D2H LIMITED (Ceased to be a Director) | ||||||||||||||
3 | 00018628 | Mr. Rajesh | Not Applicable | Mr. Balkrishna Jagannath Rathi- | 13th November, | Sr. No. 277, Plot No. | Indian | Business | 23rd May, 2008 | 23rd May, 2008 | - | RATHI VESSELS AND SYSTEMS LLP | Not Applicable | ABDPR2556A |
Balkrishna Rathi | Father, | 1968 | 4/8, Lane no. 3, | SUDARSHAN CHEMICAL INDUSTRIES LIMITED | ||||||||||
Mrs.Kusum Balkrishna Rathi- | Pallod Farm, Pune- | Appointed Deputy MD | RATHI BROTHERS PRIVATE LIMITED | |||||||||||
Mother, | 411045 | for 5 years w.e.f. | MARATHWADA CHEMICAL INDUSTRIES PRIVATELIMITED | |||||||||||
Mrs. Rachana Rajesh Rathi- | 01.04.2014 at the 63rd | RATHI ENTERPRISES PRIVATE LIMITED | ||||||||||||
Wife | AGM held on | RIECO INDUSTRIES LIMITED | ||||||||||||
09.08.2014 | AMERICHEM POLYMERS INDIA PRIVATE LIMITED (Date of cessation) - | |||||||||||||
01/06/2018 | ||||||||||||||
Appointed an MD for 5 | RABRO SPECIALITY CHEMICALS PRIVATE LIMITED | |||||||||||||
years from 01.06.2018 | RATHI VESSELS AND SYSTEMS PRIVATE LIMITED (Date of cessation) | |||||||||||||
to 31.05.2023 at the | - 11/08/2014 | |||||||||||||
67th AGM held on | RATHI BROTHERS POONA LIMITED (Ceased to be Director) | |||||||||||||
09.08.2018 | RATHI BROTHERS MADRAS LIMITED (Ceased to be Director) | |||||||||||||
RATHI BROTHERS CALCUTTA LIMITED (Ceased to be Director) | ||||||||||||||
RATHI BROTHERS DELHI LIMITED (Ceased to be Director) | ||||||||||||||
BALKRISHNA RATHI FINANCE PVT LTD | ||||||||||||||
SUDARSHAN CSR FOUNDATION | ||||||||||||||
PIGMENT MANUFACTURERS ASSOCIATION OFINDIA | ||||||||||||||
STRR CONSULTING LLP - Appointed as an Individual Partner | ||||||||||||||
Sudarshan North America Inc. | ||||||||||||||
Sudarshan Shanghai Trading Company Limited | ||||||||||||||
Sudarshan Japan Limited | ||||||||||||||
Sudarshan Mexico S de R.L. de CV | ||||||||||||||
Sudarshan Europe BV, Netherlands |
Sudarshan Chemical Industries Limited
Register of Directors and Key Managerial Personnel and their Shareholding
[Pursuant to Section 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and Qualification of Directors) Rules, 2014]
Director | Nationality | Membership | ||||||||||||
number of the | Permanent Account | |||||||||||||
Identification | Father's name, mother's | (including | ||||||||||||
Any former | Residential address | Date of appointment | Date of cessation of | Institute of | Number (mandatory | |||||||||
Sr. No. | Number | Present name and | name and spouse's name(if | Date of birth | the | Occupation | Office of director or key managerial personnel held or | |||||||
(optional for key | surname in full | name or | married) and surnames in | (present as well as | nationality of | and reappointment | office and reasons | relinquished in any other body corporate | Company | for key managerial | ||||
surname in full | permanent) | in the company | therefor | Secretaries of | personnel if not | |||||||||
managerial | full | origin, if | India in case of | having DIN) | ||||||||||
personnel) | different) | |||||||||||||
Company | ||||||||||||||
4 | 00018597 | Mr. Narayandas | Not Applicable | Mr. Jagannath Mangniram | 18th May, 1935 | Lane No. 4A, 113/3, | Indian | Business | 30th January, 2003 | 30th January, 2003 | 7th August, 2019, | RATHI VESSELS AND SYSTEMS LLP | Not Applicable | AARPR3935L |
Jagannath Rathi | Rathi-Father, | Koregoan Park, Pune | Retirement | SUDARSHAN CHEMICAL INDUSTRIES LIMITED (Date of cessation) - | ||||||||||
Mrs.Sundarbai Jagannath Rathi- | - 411 001. | 07/08/2019 | ||||||||||||
Mother, | RATHI ENTERPRISES PRIVATE LIMITED | |||||||||||||
Mrs.Aruna Narayandas Rathi- | RIECO INDUSTRIES LIMITED | |||||||||||||
Wife | CROP CARE FEDERATION OF INDIA (Date of cessation) - 30/03/2019 | |||||||||||||
AMERICHEM POLYMERS INDIA PRIVATE LIMITED (Date of cessation) - | ||||||||||||||
01/06/2018 | ||||||||||||||
RABRO SPECIALITY CHEMICALS PRIVATE LIMITED | ||||||||||||||
RATHI VESSELS AND SYSTEMS PRIVATELIMITED(Date of | ||||||||||||||
Cessation) - 11/08/2014 | ||||||||||||||
RATHI BROTHERS POONA LIMITED (Ceased to be a Director) | ||||||||||||||
RATHI BROTHERS MADRAS LIMITED (Ceased to be a Director) | ||||||||||||||
RATHI BROTHERS CALCUTTA LIMITED (Ceased to be a Director) | ||||||||||||||
RATHI BROTHERS DELHI LIMITED (Ceased to be a Director) | ||||||||||||||
NJR FINANCE PVT LTD | ||||||||||||||
P.S. STOCK BROKING PRIVATE LIMITED (Date of cessation) - | ||||||||||||||
31/05/2013 | ||||||||||||||
5 | 00018683 | Mr. Anuj Narayandas | Not Applicable | Mr. Narayandas J. Rathi-Father | 3rd September, | 113/3 Koregaon Park, | Indian | Business | 7th August, 2019 | 8th August, 2019 | - | COSMETICTREE INDIA LLP | Not Applicable | AAHPR4177L |
Rathi | Mrs. Archana A. Rathi - Wife | 1971 | Pune - 411 001 | SUDARSHAN CHEMICAL INDUSTRIES LIMITED | ||||||||||
Appointed as an | RATHI MIXERS PRIVATE LIMITED | |||||||||||||
Additional Director | RATHI BROTHERS PRIVATE LIMITED | |||||||||||||
w.e.f. 08.08.2019 at | PHYTOMYCO RESEARCH PRIVATE LIMITED | |||||||||||||
the BM held on | NJR FINANCE PVT LTD | |||||||||||||
07.08.2019 | ||||||||||||||
Appointed as Non- | ||||||||||||||
Executive - Non | ||||||||||||||
Independent Director, | ||||||||||||||
liable to retire by | ||||||||||||||
rotation at the 69th | ||||||||||||||
AGM | ||||||||||||||
Appointed as Non- | ||||||||||||||
Executive - Non | ||||||||||||||
Independent Director, | ||||||||||||||
liable to retire by | ||||||||||||||
rotation at the 71st | ||||||||||||||
AGM | ||||||||||||||
6 | 00025180 | Mr. Shrikrishna | Not Applicable | Mr. Narhar Inamdar-Father | 6th May, 1945 | 2-A Ameya | Indian | Advocate | 2nd August, 1989 | 2nd August, 1989 | Resigned as ID w.e.f. | Sudarshan Chemical Industries Limited - resigned wef 20.11.2020 | Not Applicable | AAAPI1052J |
Narhari Inamdar | Apartments 1193- B. | close of business hours | Kirloskar Ferrous Industries Limited - Ceased to be Director w.e.f. | |||||||||||
K. Dhuru Marg, | Appointed as ID for 5 | of 20.11.2020 | 24.10.2016 | |||||||||||
Dadar, Mumbai - 28 | years from 09.08.2014 | Kirloskar Industries Limited - Ceased to be Director w.e.f. | ||||||||||||
to 08.08.2019 at 63rd | 08.06.2016 | |||||||||||||
AGM held on | Kirloskar Proprietory Limited - Ceased to be Director w.e.f. | |||||||||||||
09.08.2014 | 02.05.2016 | |||||||||||||
Kirloskar Brothers Limited - Ceased to be Director w.e.f. 28.07.2018 | ||||||||||||||
Re-appointed as ID for | Finolex Industries Limited - Ceased to be a Director wef 19.09.2019 | |||||||||||||
5 years from | Sakal Papers Private Limited - Ceased to be a Director wef | |||||||||||||
07.08.2019 to | 09.11.2019 | |||||||||||||
06.08.2024 at 68th | Sakal Media Private Limited | |||||||||||||
AGM held on | Apple Hospitals and Research Institute Limited | |||||||||||||
07.08.2019 | PVAI Valuation Professional Organisation - Ceased to be a Director | |||||||||||||
wef 15.10.2019 | ||||||||||||||
7 | 00011439 | Mr. Pralhad Chhabria | Not Applicable | Mr. Parsram Chhabria-Father | 12th March, 1930 | 9, ICS Colony, | Indian | Business | 15th March, 1997 | 15th March, 1997 | 5th May, 2016, Death | Not Applicable | AAMPC9924D | |
Ganeshkhind Road, | ||||||||||||||
Pune - 411 007. | ||||||||||||||
8 | 00403834 | Mr. Dara Damania | Not Applicable | Mr. Nadirshaw Damania - | 2nd December, | 11, Shri G.G.Thakkar | Indian | Business | 20th November, | 20th November, 1984 | - | SUDARSHAN CHEMICAL INDUSTRIES LIMITED | Not Applicable | ABMPD2673D |
Father | 1936 | Road, Off Managaldas | 1984 | KSB LIMITED | ||||||||||
Road, Pune-411001 | Appointed as ID for | SANGHVI MOVERS LIMITED | ||||||||||||
first term of 5 years | FINOLEX INDUSTRIES LIMITED (Date of cessation) - 19/09/2019 | |||||||||||||
from 09.08.2014 to | RIECO INDUSTRIES LIMITED | |||||||||||||
08.08.2019 at 63rd | TK ELEVATOR INDIA PRIVATE LIMITED (Date of cessation) - | |||||||||||||
AGM held on | 02/04/2014 | |||||||||||||
09.08.2014 | THYSSENKRUPP SYSTEM ENGINEERING INDIAPRIVATE LIMITED | |||||||||||||
(Date of cessation) - 02/04/2014 | ||||||||||||||
Re-appointed as ID for | THYSSENKRUPP ENGINE COMPONENTS INDIAPRIVATE LIMITED | |||||||||||||
second term of 5 years | (Date of cessation) - 03/04/2014 | |||||||||||||
from 07.08.2019 to | JBM AUTO SYSTEM PRIVATE LIMITED (Date of cessation) - | |||||||||||||
06.08.2024 at 68th | 23/04/2009 | |||||||||||||
AGM held on | THYSSENKRUPP INDUSTRIAL SOLUTIONS(INDIA) PRIVATE LIMITED | |||||||||||||
07.08.2019 | (Date of cessation) - 22/07/2016 | |||||||||||||
BERCO UNDERCARRIAGES (INDIA) PRIVATELIMITED (Date of | ||||||||||||||
cessation) - 04/09/2014 | ||||||||||||||
THYSSENKRUPP INDUSTRIES INDIA PRIVATELIMITED (Date of | ||||||||||||||
cessation) - 31/05/2018 |
Sudarshan Chemical Industries Limited
Register of Directors and Key Managerial Personnel and their Shareholding
[Pursuant to Section 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and Qualification of Directors) Rules, 2014]
Director | Nationality | Membership | ||||||||||||
number of the | Permanent Account | |||||||||||||
Identification | Father's name, mother's | (including | ||||||||||||
Any former | Residential address | Date of appointment | Date of cessation of | Institute of | Number (mandatory | |||||||||
Sr. No. | Number | Present name and | name and spouse's name(if | Date of birth | the | Occupation | Office of director or key managerial personnel held or | |||||||
(optional for key | surname in full | name or | married) and surnames in | (present as well as | nationality of | and reappointment | office and reasons | relinquished in any other body corporate | Company | for key managerial | ||||
surname in full | permanent) | in the company | therefor | Secretaries of | personnel if not | |||||||||
managerial | full | origin, if | India in case of | having DIN) | ||||||||||
personnel) | different) | |||||||||||||
Company | ||||||||||||||
9 | 00001207 | Mr. Subramanian | Not Applicable | Mr. Padmanabhan - Father | 1st September, | 30 Vishrambagh | Indian | Management | 25th September, | 25th September, 2002 | - | SUDARSHAN CHEMICAL INDUSTRIES LIMITED | Not Applicable | AEGPS3170P |
Padmanabhan | 1939 | Society,Senapati | Consultant | 2002 | RAJKUMAR FORGE LIMITED (Date of cessation) - 01/12/2016 | |||||||||
Bapat Road Pune - | Appointed as ID for | SANGHVI MOVERS LIMITED | ||||||||||||
411 016 | first term of 5 years | FORCE MOTORS LIMITED (Date of Cessation) - 12/09/2022 | ||||||||||||
from 09.08.2014 to | PREMIER LIMITED (Date of Cessation) - 29/01/2021 | |||||||||||||
08.08.2019 at 63rd | ASIAN ELECTRONICS LIMITED (Date of appointment at current | |||||||||||||
AGM held on | designation) - 05/11/2008 | |||||||||||||
09.08.2014 | VIDEOCON INDUSTRIES LIMITED (Date of cessation) - 25/03/2014 | |||||||||||||
TREND ELECTRONICS LIMITED (Date of cessation) - 30/03/2010 | ||||||||||||||
Re-appointed as ID for | DESAI FOODS PRIVATE LIMITED | |||||||||||||
second term of 5 years | RIECO INDUSTRIES LIMITED | |||||||||||||
from 07.08.2019 to | AMERICHEM POLYMERS INDIA PRIVATE LIMITED (Date of cessation) - | |||||||||||||
06.08.2024 at 68th | 01/06/2018 | |||||||||||||
AGM held on | AQUAPHARM CHEMICALS PRIVATE LIMITED | |||||||||||||
07.08.2019 | APPLICOMP (INDIA) LIMITED (Date of cessation) - 05/01/2012 | |||||||||||||
VIDEOCON POWER LIMITED (Date of cessation) - 25/03/2014 | ||||||||||||||
PIPAVAV ENERGY PRIVATE LIMITED (Date of cessation) - | ||||||||||||||
25/03/2014 | ||||||||||||||
GOA ENERGY LIMITED (Date of cessation) - 13/03/2012 | ||||||||||||||
CHHATTISGARH POWER VENTURES PRIVATELIMITED (Date of | ||||||||||||||
cessation) - 25/03/2014 | ||||||||||||||
DESAI BROTHERS LTD | ||||||||||||||
VIDEOCON VCR SECURITIES LIMITED (Date of cessation) - | ||||||||||||||
29/09/2008 | ||||||||||||||
TECHNO KART INDIA LIMITED (Date of cessation) - 06/01/2012 | ||||||||||||||
PUNE SMART CITY DEVELOPMENT CORPORATIONLIMITED | ||||||||||||||
KAIL LIMITED (Date of cessation) - 02/02/2012 | ||||||||||||||
VIDEOCON ENERGY HOLDINGS LIMITED (Date of cessation) - | ||||||||||||||
25/03/2014 | ||||||||||||||
Sudarshan Chemical Industries Limited
Register of Directors and Key Managerial Personnel and their Shareholding
[Pursuant to Section 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and Qualification of Directors) Rules, 2014]
Director | Nationality | Membership | ||||||||||||
number of the | Permanent Account | |||||||||||||
Identification | Father's name, mother's | (including | ||||||||||||
Any former | Residential address | Date of appointment | Date of cessation of | Institute of | Number (mandatory | |||||||||
Sr. No. | Number | Present name and | name and spouse's name(if | Date of birth | the | Occupation | Office of director or key managerial personnel held or | |||||||
(optional for key | surname in full | name or | married) and surnames in | (present as well as | nationality of | and reappointment | office and reasons | relinquished in any other body corporate | Company | for key managerial | ||||
surname in full | permanent) | in the company | therefor | Secretaries of | personnel if not | |||||||||
managerial | full | origin, if | India in case of | having DIN) | ||||||||||
personnel) | different) | |||||||||||||
Company | ||||||||||||||
10 | 00008221 | Mr. Sanjay K. Asher | Not Applicable | Mr. Khatau Asher - Father | 26th November, | 32, Modi Street, | Indian | Advocate | Appointed as ID for | - | MEGHMANI FINECHEM LIMITED | Not Applicable | ADQPA0146C | |
1963 | Fort, | first term of 5 years | DEEPAK NITRITE LIMITED | |||||||||||
Mumbai 400 001 | from 09.08.2014 to | SUDARSHAN CHEMICAL INDUSTRIES LIMITED | ||||||||||||
08.08.2019 at 63rd | ASHOK LEYLAND LIMITED | |||||||||||||
AGM held on | INDUSIND BANK LTD. | |||||||||||||
09.08.2014 | SONATA SOFTWARE LIMITED | |||||||||||||
DEEPAK PHENOLICS LIMITED | ||||||||||||||
Re-appointed as ID for | VECTUS INDUSTRIES LIMITED | |||||||||||||
second term of 5 years | KINECO KAMAN COMPOSITES- INDIA PRIVATELIMITED | |||||||||||||
from 07.08.2019 to | SIPOREX INDIA PRIVATE LIMITED | |||||||||||||
06.08.2024 at 68th | ARCH PROTECTION CHEMICALS PRIVATELIMITED | |||||||||||||
AGM held on | ORBIT ELECTRICALS PRIVATE LIMITED | |||||||||||||
07.08.2019 | SUN PHARMACEUTICAL INDUSTRIES LIMITED | |||||||||||||
Ceased Directorships: | ||||||||||||||
WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE | ||||||||||||||
LIMITED - 14.01.2023 | ||||||||||||||
WAVIN INDIA HOLDINGS PRIVATE LIMITED - 01.10.2022 | ||||||||||||||
SHREE RENUKA SUGARS LIMITED - 02-07-2018 | ||||||||||||||
GB GLOBAL LIMITED - 30-09-2014 | ||||||||||||||
REPRO INDIA LIMITED - 02-09-2021 | ||||||||||||||
INFOMEDIA PRESS LIMITED - 21-08-2008 | ||||||||||||||
INDIA PESTICIDES LIMITED. - 08-02-2021 | ||||||||||||||
J B CHEMICALS AND PHARMACEUTICALSLIMITED - 25-03-2015 | ||||||||||||||
SANGHVI MOVERS LIMITED - 30-09-2014 | ||||||||||||||
INTEGRA ENGINEERING INDIA LIMITED - 18-02-2011 | ||||||||||||||
INNOVENTIVE INDUSTRIES LIMITED - 30-09-2014 | ||||||||||||||
FINOLEX CABLES LIMITED - 20-04-2019 | ||||||||||||||
SHARP INDIA LIMITED - 30-09-2014 | ||||||||||||||
FINOLEX INDUSTRIES LIMITED - 19-09-2019 | ||||||||||||||
BALKRISHNA INDUSTRIES LIMITED - 01-08-2019 | ||||||||||||||
ASIAN ELECTRONICS LIMITED - 05-11-2008 | ||||||||||||||
DEWAS SOYA LIMITED - 19-03-2012 | ||||||||||||||
HH GLOBAL MARKETING SOLUTIONS PRIVATELIMITED - 24-05- | ||||||||||||||
2012 | ||||||||||||||
NARENDRA PLASTIC PRIVATE LIMITED (PARTIX) - 12-06-2014 | ||||||||||||||
KRYFS POWER COMPONENTS LIMITED - 25-03-2015 | ||||||||||||||
MIGATRONIC INDIA PRIVATE LIMITED - 29-06-2009 | ||||||||||||||
HOGANAS INDIA PRIVATE LIMITED - 01-09-2014 | ||||||||||||||
INDO-FILL ELASTOMER PRIVATE LIMITED - 25-09-2013 | ||||||||||||||
SCHLAFHORST MACHINES PRIVATE LIMITED - 03-07-2013 | ||||||||||||||
PEASS INDUSTRIAL ENGINEERS PRIVATELIMITED - 03-07-2013 | ||||||||||||||
ZINSER TEXTILE SYSTEMS PRIVATE LIMITED - 03-07-2013 | ||||||||||||||
OERLIKON TEXTILE INDIA PRIVATE LIMITED - 29-05-2017 | ||||||||||||||
I2IT PRIVATE LIMITED - 05-02-2011 | ||||||||||||||
NEC SOFTWARE SOLUTIONS (INDIA) PRIVATELIMITED - 16-12- | ||||||||||||||
2012 | ||||||||||||||
TEVAPHARM INDIA PRIVATE LIMITED - 08-09-2011 | ||||||||||||||
FINOLEX PLASSON INDUSTRIES PRIVATELIMITED - 25-11-2019 | ||||||||||||||
VAMONA DEVELOPERS PRIVATE LIMITED - 30-03-2015 | ||||||||||||||
BIOPHARMAX INDIA PRIVATE LIMITED - 10-03-2008 | ||||||||||||||
LONZA INFRASTRUCTURE PRIVATE LIMITED - 01-04-2015 | ||||||||||||||
FINOLEX INFRASTRUCTURE PRIVATE LIMITED - 18-12-2010 | ||||||||||||||
SANDHYA RHINE RIVER PROJECTS PRIVATELIMITED - 25-03-2015 | ||||||||||||||
SURYA TREASURE ISLAND PRIVATE LIMITED - 25-03-2015 | ||||||||||||||
DIAMANT BOART MARKETING PRIVATE LIMITED - 25-03-2015 | ||||||||||||||
ALLIANCE SPACES PRIVATE LIMITED - 30-03-2015 | ||||||||||||||
SK RESTAURANTS PRIVATE LIMITED - 23-01-2020 | ||||||||||||||
GANGETIC HOTELS PRIVATE LIMITED - 25-03-2015 | ||||||||||||||
OFFBEAT DEVELOPERS PRIVATE LIMITED - 30-03-2015 | ||||||||||||||
C.H. ROBINSON WORLDWIDE FREIGHT INDIAPRIVATE LIMITED - 01- | ||||||||||||||
12-2006 | ||||||||||||||
VARUN MARITIME LIMITED - 01-04-2015 | ||||||||||||||
11 | 00137326 | Mrs. Rati Farhad | Not Applicable | Mr. Farhad Forbes - Spouse | 23rd March, 1957 | 30, Koregaon Park, | Indian | Business | 29th March, 2014 | 29th March, 2014 | - | SUDARSHAN CHEMICAL INDUSTRIES LIMITED | Not Applicable | AAAPF6801A |
Forbes | Lane No.2, Poona - | AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED (Date of | ||||||||||||
411001 | Appointed as ID for | Cessation) - 19/07/2019 | ||||||||||||
first term of 5 years | FORBES MARSHALL PRIVATE LIMITED | |||||||||||||
from 09.08.2014 to | TATA AUTOCOMP SYSTEMS LIMITED | |||||||||||||
08.08.2019 at 63rd | EDELGIVE FOUNDATION | |||||||||||||
AGM held on | CENTRE FOR ADVANCEMENT OF PHILANTHROPY | |||||||||||||
09.08.2014 | LIGHTHOUSE COMMUNITIES FOUNDATION (Date of Cessation) - | |||||||||||||
17/08/2020 | ||||||||||||||
Re-appointed as ID for | TARA MOBILE CRECHES PUNE (Date of Cessation) - 21/09/2013 | |||||||||||||
second term of 5 years | LEADERSHIP FOR SKILLED EDUCATIONFOUNDATION | |||||||||||||
from 07.08.2019 to | TATA TOYO RADIATOR LIMITED (Date of Cessation) - 27/02/2020 | |||||||||||||
06.08.2024 at 68th | Pune City Connect Development Foundation - Resigned from | |||||||||||||
AGM held on | directorship w.e.f. closing of business hours of 17th August, 2020. | |||||||||||||
07.08.2019 | SVP Philanthropy Foundation - (Date of Appointment) - 03/09/2022 | |||||||||||||
Sudarshan Chemical Industries Limited
Register of Directors and Key Managerial Personnel and their Shareholding
[Pursuant to Section 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and Qualification of Directors) Rules, 2014]
Director | Nationality | Membership | ||||||||||||
number of the | Permanent Account | |||||||||||||
Identification | Father's name, mother's | (including | ||||||||||||
Any former | Residential address | Date of appointment | Date of cessation of | Institute of | Number (mandatory | |||||||||
Sr. No. | Number | Present name and | name and spouse's name(if | Date of birth | the | Occupation | Office of director or key managerial personnel held or | |||||||
(optional for key | surname in full | name or | married) and surnames in | (present as well as | nationality of | and reappointment | office and reasons | relinquished in any other body corporate | Company | for key managerial | ||||
surname in full | permanent) | in the company | therefor | Secretaries of | personnel if not | |||||||||
managerial | full | origin, if | India in case of | having DIN) | ||||||||||
personnel) | different) | |||||||||||||
Company | ||||||||||||||
12 | 02599310 | Mrs. Shubhalakshmi | Not Applicable | Mr. Aamod Panse | 28th Jan. 1954 | Flat no.102, Chinar | Indian | Management | 27th May, 2015 | 27th May, 2015 | - | Sudarshan Chemical Industries Limited | Not Applicable | AFEPP0393L |
Amod Panse | Building B Co- | Consultant | Atul Limited | |||||||||||
operative Housing | Appointed as ID for | Can Fin Homes Limited | ||||||||||||
Society, Crosswinds, | first term of 5 years | |||||||||||||
Baner, Pune 411045 | from 14.08.2015 to | Ceased Directorships: | ||||||||||||
13.08.2020 at 64th | KSK ENERGY VENTURES LIMITED - 30-05-2016 | |||||||||||||
AGM held on | CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED - 20-11-2019 | |||||||||||||
14.08.2015 | THE FEDERAL BANK LTD - 17-07-2020 | |||||||||||||
PNB HOUSING FINANCE LIMITED - 05-01-2021 | ||||||||||||||
Appointed as ID for | PTC INDIA FINANCIAL SERVICES LIMITED - 11-05-2015 | |||||||||||||
second term of 5 years | IL & FS INVESTMENT MANAGERS LIMITED - 30-04-2019 | |||||||||||||
from 14.08.2020 to | LARSEN & TOUBRO INFOTECH LIMITED - 15-05-2017 | |||||||||||||
13.08.2025 at 69th | KPIT TECHNOLOGIES LIMITED - 17-06-2021 | |||||||||||||
AGM held on | NATIONAL INSURANCE COMPANY LIMITED - 10-05-2013 | |||||||||||||
04.09.2020 | UTKARSH COREINVEST LIMITED - 04-10-2017 | |||||||||||||
IL&FS FINANCIAL SERVICES LIMITED - 20-09-2018 | ||||||||||||||
L&T INFRASTRUCTURE DEVELOPMENT PROJECTSLIMITED - 22-09- | ||||||||||||||
2018 | ||||||||||||||
UNIVERSAL SOMPO GENERAL INSURANCECOMPANY LIMITED - 02- | ||||||||||||||
04-2014 | ||||||||||||||
CHOLAMANDALAM MS GENERAL INSURANCECOMPANY LIMITED - 20- | ||||||||||||||
11-2019 | ||||||||||||||
INDIA INFOLINE FINANCE LIMITED - 31-10-2018 | ||||||||||||||
ALLBANK FINANCE LTD - 01-02-2014 | ||||||||||||||
THE MAHARASHTRA EXECUTOR AND TRUSTEECOMPANY PRIVATE | ||||||||||||||
LIMITED - 25-09-2009 | ||||||||||||||
CATALYST ASSET RECONSTRUCTION PRIVATELIMITED - 20-09- | ||||||||||||||
2018 | ||||||||||||||
INDIAN INSTITUTE OF BANKING AND FINANCE - 25-04-2014 | ||||||||||||||
13 | 00568298 | Mr. Naresh | Not Applicable | Mr. Thakurdas Raisinghani | 18th April, 1965 | 5/3, Prem Prakash | Indian | Management | 13th Feb. 2015 | 13th Feb. 2015 | - | Sudarshan Chemical Industries Limited | Not Applicable | AADPR6196D |
Thakurdas | CHS, Laxmi Colony, | Consultant | Breakthrough Management Group India Private Limited | |||||||||||
Raisinghani | Mahul Road, | Appointed as ID for | TRILLION DOLLAR WEALTH MANAGEMENTSERVICES PRIVATE | |||||||||||
Chembur, Mumbai- | first term of 5 years | LIMITED - Company Striked off | ||||||||||||
4000074 | from 09.08.2018 to | BMG INDIA CONSULTING PRIVATE LIMITED - Company striked off | ||||||||||||
08.08.2023 at 67th | ||||||||||||||
AGM held on | ||||||||||||||
09.08.2018 | ||||||||||||||
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Sudarshan Chemical Industries Ltd. published this content on 10 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2023 08:55:04 UTC.