Directors of Arboreal Bioinnovations Private Limited

Directors - ARBOREAL BIOINNOVATIONS PRIVATE LIMITED

The company has 5 directors and 1 reported key management personnel.

The longest serving directors currently on board are Swati Pandey and Manish Chauhan who were appointed on 23 May, 2018. They have been on the board for more than 5 years. The most recently appointed directors are Siraj Azmat Chaudhry and James John Winterbotham, who were appointed on 07 November, 2019.

Siraj Azmat Chaudhry has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 20 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SIRAJ AZMAT CHAUDHRY	Director	07 November, 2019	Other directorships - CARGILL FOODS INDIA LIMITED,  TRIVENI ENGINEERING AND INDUSTRIES LIMITED,  SATS (INDIA) CO. PRIVATE LIMITED,  JUBILANT INGREVIA LIMITED,  AIR INDIA SATS AIRPORT SERVICES PRIVATE LIMITED,  CARRIER AIRCONDITIONING & REFRIGERATION LIMITED,  DHANUKA AGRITECH LIMITED,  TATA CONSUMER PRODUCTS LIMITED,  BIKAJI FOODS INTERNATIONAL LIMITED,  TATA COFFEE LIMITED,
JAMES JOHN WINTERBOTHAM	Director	07 November, 2019	Other directorships - MIRA CAEPRO INDIA PRIVATE LIMITED,
NARAYANAN VENKITRAMAN	Director	10 August, 2018	Other directorships - MADHURIMA INTERNATIONAL PRIVATE LIMITED,  FALAK INVESTMENT PRIVATE LIMITED,  TRAPU CANS PVT LTD,  TRAPU INVESTMENTS PVT LTD,  KATHAROS TECH LLP,  NSFO VENTURES LLP,  GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED,
SWATI PANDEY	Director	23 May, 2018	Other directorships - ARBOREAL FARMS PRIVATE LIMITED,  ARBOREAL AGRO INNOVATIONS PRIVATE LIMITED,
MANISH CHAUHAN	Director	23 May, 2018	Other directorships - ARBOREAL FARMS PRIVATE LIMITED,
. ISHIKA	KMP	17 November, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SIRAJ AZMAT CHAUDHRY	Director	07 November, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CARGILL FOODS INDIA LIMITED Director 20 October, 2005 Business Services TRIVENI ENGINEERING AND INDUSTRIES LIMITED Director 25 July, 2023 Manufacturing (Food products and beverages) SATS (INDIA) CO. PRIVATE LIMITED Director 16 December, 2022 Supporting and auxiliary transport activities, activities of travel agencies JUBILANT INGREVIA LIMITED Director 06 February, 2021 Manufacturing (Chemicals and chemical products) AIR INDIA SATS AIRPORT SERVICES PRIVATE LIMITED Director 15 May, 2023 Business Services CARRIER AIRCONDITIONING & REFRIGERATION LIMITED Director 29 November, 2021 Business Services DHANUKA AGRITECH LIMITED Director 22 July, 2020 Manufacturing (Chemicals and chemical products) TATA CONSUMER PRODUCTS LIMITED Director 03 July, 2017 Manufacturing (Food products and beverages) BIKAJI FOODS INTERNATIONAL LIMITED Director 24 August, 2021 Manufacturing (Food products and beverages) TATA COFFEE LIMITED Director 15 May, 2015 Agriculture and Allied Activities
JAMES JOHN WINTERBOTHAM	Director	07 November, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MIRA CAEPRO INDIA PRIVATE LIMITED Director 15 May, 2012 Business Services
NARAYANAN VENKITRAMAN	Director	10 August, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MADHURIMA INTERNATIONAL PRIVATE LIMITED Director 01 February, 2020 Finance FALAK INVESTMENT PRIVATE LIMITED Director 12 September, 2018 Finance TRAPU CANS PVT LTD Director 21 September, 2018 Trading TRAPU INVESTMENTS PVT LTD Director 10 January, 2022 Finance KATHAROS TECH LLP Director 28 March, 2015 Other Business Activities NSFO VENTURES LLP Director 20 October, 2023 Other Business Activities GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED Director 01 June, 2018 Business Services
SWATI PANDEY	Director	23 May, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARBOREAL FARMS PRIVATE LIMITED Director 27 February, 2018 Agriculture and Allied Activities ARBOREAL AGRO INNOVATIONS PRIVATE LIMITED Director 20 June, 2016 Agriculture and Allied Activities
MANISH CHAUHAN	Director	23 May, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARBOREAL FARMS PRIVATE LIMITED Director 27 February, 2018 Agriculture and Allied Activities
. ISHIKA	KMP	17 November, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY