Directors - ARDEX ENDURA (INDIA) PRIVATE LIMITED

The company has 8 directors and 1 reported key management personnel.


The longest serving director currently on board is Mark John Simm who was appointed on 01 February, 1998. Mark John Simm has been on the board for more than 26 years. The most recently appointed directors are Prabir Kumar Ray and Andreas Oberecker, who were appointed on 10 January, 2024.


Vijay Aggarwal has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 11 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MARK JOHN SIMM Director 01 February, 1998 Other directorships - BAL ENDURA BUILDING PRODUCTS PRIVATE LIMITED, 
VIJAY AGGARWAL Director 14 September, 1998 Other directorships - INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE,  GINGER ENTERPRISES LLP,  DISCOVERY FINANCIAL SERVICES PRIVATE LIMITED,  RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED,  APTECH LIMITED,  RMC READYMIX (INDIA) PRIVATE LIMITED,  H. & R. JOHNSON (INDIA) LIMITED,  PRISM JOHNSON LIMITED, 
GOPINATH KRISHNAN Director 29 September, 2004 Other directorships - BAL ENDURA BUILDING PRODUCTS PRIVATE LIMITED, 
ADITYA BOB MAHENDRU Director 25 July, 2007 Other directorships - DISCOVERY FINANCIAL SERVICES PRIVATE LIMITED, 
MARK ESLAMLOOY Director 16 March, 2012 No other directorships
SARAT KUMAR CHANDAK Director 24 March, 2023 Other directorships - CORAL GOLD TILES PRIVATE LIMITED,  INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE,  PRISM JOHNSON LIMITED, 
PRABIR KUMAR RAY Director 10 January, 2024 Other directorships - MILANO BATHROOM FITTINGS PRIVATE LIMITED, 
BALA VENKATA SATYA SRIPAVANKUMAR PALLAPOTHU KMP 24 June, 2021 No other directorships
ANDREAS OBERECKER Director 10 January, 2024 No other directorships
NAME DESIGNATION APPOINTMENT DATE
MARK JOHN SIMM Director 01 February, 1998 View other directorships
VIJAY AGGARWAL Director 14 September, 1998 View other directorships
GOPINATH KRISHNAN Director 29 September, 2004 View other directorships
ADITYA BOB MAHENDRU Director 25 July, 2007 View other directorships
MARK ESLAMLOOY Director 16 March, 2012 No other directorships
SARAT KUMAR CHANDAK Director 24 March, 2023 View other directorships
PRABIR KUMAR RAY Director 10 January, 2024 View other directorships
BALA VENKATA SATYA SRIPAVANKUMAR PALLAPOTHU KMP 24 June, 2021 No other directorships
ANDREAS OBERECKER Director 10 January, 2024 No other directorships
01 February, 1998

MARK JOHN SIMM

Director

14 September, 1998

VIJAY AGGARWAL

Director

29 September, 2004
25 July, 2007
16 March, 2012

MARK ESLAMLOOY

Director

24 June, 2021

BALA VENKATA SATYA SRIPAVANKUMAR PALLAPOTHU

KMP

24 March, 2023
10 January, 2024

PRABIR KUMAR RAY

Director

10 January, 2024
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