Directors of Bhopal Dhule Transmission Company Limited
Directors - BHOPAL DHULE TRANSMISSION COMPANY LIMITED
The company has 6 directors and 3 reported key management personnel.
The longest serving directors currently on board are Harsh Dinesh Shah and Swapnil Prakash Patil who were appointed on 24 April, 2017. They have been on the board for more than 7 years. The most recently appointed director is Prabhakar Singh, who was appointed on 07 January, 2021.
Meghana Pandit has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 25 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| PRABHAKAR SINGH | Director | 07 January, 2021 | Other directorships - GURGAON-PALWAL TRANSMISSION LIMITED, NER II TRANSMISSION LIMITED, BYTEBURST LABS LLP, INDIGRID 1 LIMITED, INDIGRID 2 LIMITED, INDIGRID LIMITED, |
| HARSH DINESH SHAH | Director | 24 April, 2017 | Other directorships - PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED, PATRAN TRANSMISSION COMPANY LIMITED, NRSS XXIX TRANSMISSION LIMITED, MAHESHWARAM TRANSMISSION LIMITED, RAPP TRANSMISSION COMPANY LIMITED, GRAVITAS FIRST CREATIVE PARTNERS LLP, INDIGRID INVESTMENT MANAGERS LIMITED, |
| URMIL KISHOR SHAH | KMP | 26 May, 2020 | No other directorships |
| SWAPNIL PRAKASH PATIL | Director | 24 April, 2017 | Other directorships - PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED, ODISHA GENERATION PHASE-II TRANSMISSION LIMITED, PATRAN TRANSMISSION COMPANY LIMITED, NRSS XXIX TRANSMISSION LIMITED, MAHESHWARAM TRANSMISSION LIMITED, RAPP TRANSMISSION COMPANY LIMITED, |
| SAUMIL KISHORE SHAH | Director | 18 November, 2020 | Other directorships - SAKAL MONEY FINANCIAL SERVICES LLP, GURGAON-PALWAL TRANSMISSION LIMITED, ACC PRO SOLUTIONS PRIVATE LIMITED, INDRAS AGENCIES PRIVATE LIMITED, |
| SATISH DNYANESHWAR TALMALE | Director | 27 September, 2019 | Other directorships - PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED, PATRAN TRANSMISSION COMPANY LIMITED, NRSS XXIX TRANSMISSION LIMITED, MAHESHWARAM TRANSMISSION LIMITED, RAPP TRANSMISSION COMPANY LIMITED, JABALPUR TRANSMISSION COMPANY LIMITED, INDIGRID 1 LIMITED, INDIGRID 2 LIMITED, INDIGRID LIMITED, |
| MEGHANA PANDIT | Director | 02 November, 2020 | Other directorships - ODISHA GENERATION PHASE-II TRANSMISSION LIMITED, EAST-NORTH INTERCONNECTION COMPANY LIMITED, GURGAON-PALWAL TRANSMISSION LIMITED, KALLAM TRANSMISSION LIMITED, JHAJJAR KT TRANSCO PRIVATE LIMITED, NER II TRANSMISSION LIMITED, ASSOCIATION OF INDIAN INVITS, JHAJJAR KT TRANSCO PRIVATE LIMITED, INDIGRID 2 LIMITED, SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED, RAICHUR SHOLAPUR TRANSMISSION COMPANY PRIVATE LIMITED, |
| DIVYA BEDI VERMA | KMP | 26 May, 2020 | No other directorships |
| JAGAN MOHAN RAO POLANA | KMP | 19 January, 2021 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PRABHAKAR SINGH | Director | 07 January, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HARSH DINESH SHAH | Director | 24 April, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URMIL KISHOR SHAH | KMP | 26 May, 2020 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SWAPNIL PRAKASH PATIL | Director | 24 April, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SAUMIL KISHORE SHAH | Director | 18 November, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SATISH DNYANESHWAR TALMALE | Director | 27 September, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MEGHANA PANDIT | Director | 02 November, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DIVYA BEDI VERMA | KMP | 26 May, 2020 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JAGAN MOHAN RAO POLANA | KMP | 19 January, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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24 April, 2017
Director
24 April, 2017
Director
27 September, 2019
Director
26 May, 2020
URMIL KISHOR SHAH
KMP
26 May, 2020
DIVYA BEDI VERMA
KMP
02 November, 2020
Director
18 November, 2020
Director
07 January, 2021
Director
19 January, 2021
JAGAN MOHAN RAO POLANA
KMP
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BHOPAL DHULE TRANSMISSION COMPANY LIMITED
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