Directors of Ags Transact Technologies Limited
Directors - AGS TRANSACT TECHNOLOGIES LIMITED
The company has 8 directors and 2 reported key management personnel.
The longest serving director currently on board is Ravi Badrinarain Goyal who was appointed on 11 December, 2002. Ravi Badrinarain Goyal has been on the board for more than 21 years. The most recently appointed director is Preeti Malhotra, who was appointed on 28 June, 2023.
Sivanandhan Dhanushkodi has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 51 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| SUDIP BANDYOPADHYAY | Director | 29 March, 2023 | Other directorships - MADINAT TRADING PRIVATE LIMITED, INDITRADE HOUSING FINANCE LIMITED, LADDER HOLDINGS PRIVATE LIMITED, INDITRADE FINCORP LIMITED, INDITRADE SCALERATOR LIMITED, GORDON ADVISORS LLP, INDITRADE CAPITAL LIMITED, INDITRADE RURAL MARKETING LIMITED, INDITRADE MICROFINANCE LIMITED, INDIA TRANSACT SERVICES LIMITED, VST INDUSTRIES LIMITED, TOTALSTART ENTREPRENEURSHIP ECOSYSTEM DEVELOPERS, SECUREVALUE INDIA LIMITED, |
| JHUMA GUHA | Director | 05 August, 2022 | Other directorships - INDITRADE HOUSING FINANCE LIMITED, LADDER HOLDINGS PRIVATE LIMITED, INDITRADE FINCORP LIMITED, INDITRADE SCALERATOR LIMITED, JUNO MONETA TECHNOLOGIES PRIVATE LIMITED, INDITRADE COMMUNITY FOUNDATION, INDITRADE CAPITAL LIMITED, INDITRADE MICROFINANCE LIMITED, INDIA TRANSACT SERVICES LIMITED, SECUREVALUE INDIA LIMITED, |
| SUBRATA KUMAR ATINDRA MITRA | Director | 20 July, 2021 | Other directorships - QSK ADVISORY LLP, INDITRADE FINCORP LIMITED, MANGAL KESHAV SECURITIES LIMITED, IL&FS TRANSPORTATION NETWORKS LIMITED, PPFAS ASSET MANAGEMENT PRIVATE LIMITED, ASIRVAD MICRO FINANCE LIMITED, IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED, CENTRUM CAPITAL LIMITED, CENTRUM BROKING LIMITED (CN), |
| PREETI MALHOTRA | Director | 28 June, 2023 | Other directorships - SMART MODICITI HOSPITALS PRIVATE LIMITED, K M ADVISORS & CONSULTANTS (OPC) PRIVATE LIMITED, BEYOND 100 INDIA PRIVATE LIMITED, MODI FOUNTAINLIFE DELHI PRIVATE LIMITED, SMART GLOBAL CORPORATE HOLDING PRIVATE LIMITED, WELLTECH PRIVATE LIMITED, MODI FOUNTAINLIFE PRIVATE LIMITED, INDIA TRANSACT SERVICES LIMITED, SECUREVALUE INDIA LIMITED, |
| RAVI BADRINARAIN GOYAL | Director | 11 December, 2002 | Other directorships - AGS MEGA AUTOMATION SYSTEMS PRIVATE LIMITED, AGS COMMUNITY FOUNDATION, AGS SUNDYNE TECHNOLOGIES PRIVATE LIMITED, WOW FOOD BRANDS PRIVATE LIMITED, FILLON TECHNOLOGIES INDIA PRIVATE LIMITED, VINEHA ENTERPRISES PRIVATE LIMITED, INSTRUMENT RESEARCH ASSOCIATES PRIVATE LIMITED, INDIA TRANSACT SERVICES LIMITED, SECUREVALUE INDIA LIMITED, |
| SIVANANDHAN DHANUSHKODI | Director | 11 March, 2023 | Other directorships - ARKA FINANCIAL HOLDINGS PRIVATE LIMITED, AQUAMALL WATER SOLUTIONS LIMITED, SECURUS FIRST DIGITAL SERVICES PRIVATE LIMITED, SECURUS FIRST INDIA PRIVATE LIMITED, FORBES CAMPBELL FINANCE LIMITED, INDITRADE CAPITAL LIMITED, KIRLOSKAR INDUSTRIES LIMITED, SEVENTEEN EVENTS PRIVATE LIMITED, ARKA FINCAP LIMITED, FORBES & COMPANY LIMITED, EUREKA FORBES LTD, S D FINE-CHEM LIMITED, ASHOK LEYLAND DEFENCE SYSTEMS LIMITED, UNITED SPIRITS LIMITED, |
| STANLEY JOHNSON PANACHERRY | Director | 09 June, 2021 | Other directorships - CONFEDERATION OF ATM INDUSTRY, |
| VINAYAK RAVI GOYAL | Director | 09 June, 2021 | Other directorships - INDIA TRANSACT SERVICES LIMITED, |
| SNEHA PRABHAKAR KADAM | KMP | 17 August, 2017 | No other directorships |
| LAL SAURABH | KMP | 16 August, 2018 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUDIP BANDYOPADHYAY | Director | 29 March, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JHUMA GUHA | Director | 05 August, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUBRATA KUMAR ATINDRA MITRA | Director | 20 July, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PREETI MALHOTRA | Director | 28 June, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAVI BADRINARAIN GOYAL | Director | 11 December, 2002 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SIVANANDHAN DHANUSHKODI | Director | 11 March, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| STANLEY JOHNSON PANACHERRY | Director | 09 June, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VINAYAK RAVI GOYAL | Director | 09 June, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SNEHA PRABHAKAR KADAM | KMP | 17 August, 2017 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LAL SAURABH | KMP | 16 August, 2018 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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11 December, 2002
Director
17 August, 2017
SNEHA PRABHAKAR KADAM
KMP
16 August, 2018
LAL SAURABH
KMP
09 June, 2021
Director
09 June, 2021
Director
20 July, 2021
Director
05 August, 2022
Director
11 March, 2023
Director
29 March, 2023
Director
28 June, 2023
Director
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AGS TRANSACT TECHNOLOGIES LIMITED
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