Directors of Afcons Infrastructure Limited

Active    As on: 15 April, 2024    Update Info    Print    Share

Directors - AFCONS INFRASTRUCTURE LIMITED

The company has 10 directors and 2 reported key management personnel.


The longest serving director currently on board is Shapoorji Pallonji Mistry who was appointed on 26 April, 2000. Shapoorji Pallonji Mistry has been on the board for more than 23 years. The most recently appointed directors are Atul Sobti and Cherag Sarosh Balsara, who were appointed on 24 March, 2024.


Shapoorji Pallonji Mistry has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 26 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHAPOORJI PALLONJI MISTRY Director 26 April, 2000 Other directorships - SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED,  PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED,  MISTRY VENTURES LLP,  SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED,  STERLING INVESTMENT CORPORATION PRIVATE LIMITED,  SOVEREIGN PHARMA PRIVATE LIMITED,  FORBES & COMPANY LIMITED,  EUREKA FORBES LTD,  CYRUS INVESTMENTS PRIVATE LIMITED,  SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED,  SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED,  SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED, 
SUBRAMANIAN KRISHNAMURTHY Director 15 November, 2002 No other directorships
PARAMASIVAN SRINIVASAN Director 10 June, 2002 Other directorships - AFCONS (MID EAST) CONSTRUCTIONS INVESTMENTS PVT LTD,  AFCONS CORROSION PROTECTION PRIVATE LIMITED, 
GIRIDHAR RAJAGOPALAN Director 01 October, 2016 Other directorships - AFCONS CORROSION PROTECTION PRIVATE LIMITED,  INSTITUTE FOR LEAN CONSTRUCTION EXCELLENCE, 
SITARAM KUNTE Director 12 March, 2024 Other directorships - PROTIUM FINANCE LIMITED,  DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD, 
UMESH NARAIN KHANNA Director 22 August, 2012 Other directorships - SHAPOORJI PALLONJI MARINE FRONTIERS PRIVATE LIMITED,  SP ARMADA CLEAN ENERGY VENTURES PRIVATE LIMITED,  SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED,  STERLING AND WILSON RENEWABLE ENERGY LIMITED,  SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED,  SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED,  STERLING AND WILSON PRIVATE LIMITED, 
ATUL SOBTI Director 24 March, 2024 No other directorships
CHERAG SAROSH BALSARA Director 24 March, 2024 Other directorships - THE NEW PIECE GOODS BAZAR COMPANY LIMITED,  STERLING AND WILSON RENEWABLE ENERGY LIMITED, 
ANURAG KUMAR SACHAN Director 12 March, 2024 Other directorships - SHREM FINANCIAL PRIVATE LIMITED, 
RUKHSHANA JINA MISTRY Director 12 March, 2024 Other directorships - STERLING AND WILSON RENEWABLE ENERGY LIMITED,  ALLIED BLENDERS AND DISTILLERS LIMITED, 
RAMESH KUMAR JHA KMP 16 March, 2023 No other directorships
GAURANG MAHESHCHANDRA PAREKH KMP 19 October, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SHAPOORJI PALLONJI MISTRY Director 26 April, 2000 View other directorships
SUBRAMANIAN KRISHNAMURTHY Director 15 November, 2002 No other directorships
PARAMASIVAN SRINIVASAN Director 10 June, 2002 View other directorships
GIRIDHAR RAJAGOPALAN Director 01 October, 2016 View other directorships
SITARAM KUNTE Director 12 March, 2024 View other directorships
UMESH NARAIN KHANNA Director 22 August, 2012 View other directorships
ATUL SOBTI Director 24 March, 2024 No other directorships
CHERAG SAROSH BALSARA Director 24 March, 2024 View other directorships
ANURAG KUMAR SACHAN Director 12 March, 2024 View other directorships
RUKHSHANA JINA MISTRY Director 12 March, 2024 View other directorships
RAMESH KUMAR JHA KMP 16 March, 2023 No other directorships
GAURANG MAHESHCHANDRA PAREKH KMP 19 October, 2018 No other directorships
26 April, 2000
10 June, 2002
15 November, 2002
22 August, 2012
01 October, 2016
19 October, 2018

GAURANG MAHESHCHANDRA PAREKH

KMP

16 March, 2023

RAMESH KUMAR JHA

KMP

12 March, 2024

SITARAM KUNTE

Director

12 March, 2024
12 March, 2024
24 March, 2024

ATUL SOBTI

Director

24 March, 2024
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