Directors of Brakes Auto (India) Limited

Directors - BRAKES AUTO (INDIA) LIMITED

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Suresh Jairam Sharma and Indresh Krishanlal Khanna who were appointed on 15 December, 2005. They have been on the board for more than 18 years. The most recently appointed directors are Giriraj Prasad Sharma, Sachin Sharma and Rajen Navnitlal Damania, who were appointed on 26 February, 2009.

Suresh Jairam Sharma has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 25 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GIRIRAJ PRASAD SHARMA	Director	26 February, 2009	Other directorships - NARDHANA INFRASTRUCTURE LIMITED,  S.S.FORGINGS AND ENGINEERING LIMITED,  VERTEX SPINNING LIMITED,
SACHIN SHARMA	Director	26 February, 2009	Other directorships - PHENOMENAL CRAFT PRIVATE LIMITED,  GREEN COTTAGE AND RESORTS LTD,  NARDHANA INFRASTRUCTURE LIMITED,  DEWAS FABRICS LIMITED,  UTTERUP ONLINE VENTURES PRIVATE LIMITED,  S.S.FORGINGS AND ENGINEERING LIMITED,  VERTEX SPINNING LIMITED,
SURESH JAIRAM SHARMA	Director	15 December, 2005	Other directorships - DRISHTI FINVEST PRIVATE LIMITED,  BHILWARA INTEGRATED TEXTILE PARK LIMITED,  MINTPEARL FINANCE AND INVESTMENTS PVT LTD,  MINTO YESTER FINANCE AND INVESTMENTS PVT LTD,  VALIENT MACHINES PRIVATE LIMITED,  PROGRESSIVE SECURITIES PRIVATE LIMITED,  PANAM FINVEST PRIVATE LIMITED,  RATNAPRIYA FABRICS PRIVATE LIMITED,  ZOOM COLONIZERS PVT LTD,  MANSUKH FINANCE AND INVESTMENT PRIVATE LIMITED,  GREEN COTTAGE AND RESORTS LTD,  DUPLET PACKAGING PRIVATE LIMITED,  VIRGIL TEX-PROCESSERS PRIVATE LIMITED,  NARDHANA INFRASTRUCTURE LIMITED,  YARD SECURITIES PVT LTD,  HIGHLIGHT GARMENTS PRIVATE LIMITED,  DUPION FABRICS PRIVATE LIMITED,  NICHOLAS WOOLTEX PRIVATE LIMITED,  S.S.FORGINGS AND ENGINEERING LIMITED,  VERTEX SPINNING LIMITED,
DALJEET SINGH RAVINDRA SINGH MATHARU	Director	16 March, 2007	Other directorships - VALIENT MACHINES PRIVATE LIMITED,  PROGRESSIVE SECURITIES PRIVATE LIMITED,  GREEN COTTAGE AND RESORTS LTD,  NARDHANA INFRASTRUCTURE LIMITED,  SUPREME CONDUCTORS LTD,  S.S.FORGINGS AND ENGINEERING LIMITED,
INDRESH KRISHANLAL KHANNA	Director	15 December, 2005	No other directorships
RAJEN NAVNITLAL DAMANIA	Director	26 February, 2009	Other directorships - TWINSTAR FINVEST PRIVATE LIMITED,  NARDHANA INFRASTRUCTURE LIMITED,  S.S.FORGINGS AND ENGINEERING LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
GIRIRAJ PRASAD SHARMA	Director	26 February, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NARDHANA INFRASTRUCTURE LIMITED Director 26 February, 2009 Construction S.S.FORGINGS AND ENGINEERING LIMITED Director 26 February, 2009 Manufacturing (Metals & Chemicals and their products) VERTEX SPINNING LIMITED Director 31 July, 2008 Manufacturing (Metals & Chemicals and their products)
SACHIN SHARMA	Director	26 February, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PHENOMENAL CRAFT PRIVATE LIMITED Director 15 September, 2012 Finance GREEN COTTAGE AND RESORTS LTD Director 19 November, 2020 Hotels and Restaurants NARDHANA INFRASTRUCTURE LIMITED Director 26 February, 2009 Construction DEWAS FABRICS LIMITED Director 27 November, 2020 Finance UTTERUP ONLINE VENTURES PRIVATE LIMITED Director 04 March, 2015 Business Services S.S.FORGINGS AND ENGINEERING LIMITED Director 26 February, 2009 Manufacturing (Metals & Chemicals and their products) VERTEX SPINNING LIMITED Director 22 June, 1995 Manufacturing (Metals & Chemicals and their products)
SURESH JAIRAM SHARMA	Director	15 December, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DRISHTI FINVEST PRIVATE LIMITED Director 05 May, 2006 Manufacture of wearing apparel, dressing and dyeing of fur BHILWARA INTEGRATED TEXTILE PARK LIMITED Director 06 August, 2008 Construction MINTPEARL FINANCE AND INVESTMENTS PVT LTD Director 07 March, 2006 Finance MINTO YESTER FINANCE AND INVESTMENTS PVT LTD Director 25 February, 2006 Trading VALIENT MACHINES PRIVATE LIMITED Director 27 February, 2006 Business Services PROGRESSIVE SECURITIES PRIVATE LIMITED Director 08 December, 2004 Manufacture of wearing apparel, dressing and dyeing of fur PANAM FINVEST PRIVATE LIMITED Director 05 May, 2006 Manufacture of wearing apparel, dressing and dyeing of fur RATNAPRIYA FABRICS PRIVATE LIMITED Director 05 May, 2006 Finance ZOOM COLONIZERS PVT LTD Director 25 February, 2006 Construction MANSUKH FINANCE AND INVESTMENT PRIVATE LIMITED Director 25 February, 2006 Manufacture of wearing apparel, dressing and dyeing of fur GREEN COTTAGE AND RESORTS LTD Director 05 May, 2006 Hotels and Restaurants DUPLET PACKAGING PRIVATE LIMITED Director 05 May, 2006 Construction VIRGIL TEX-PROCESSERS PRIVATE LIMITED Director 05 May, 2006 Manufacture of wearing apparel, dressing and dyeing of fur NARDHANA INFRASTRUCTURE LIMITED Director 09 November, 1995 Construction YARD SECURITIES PVT LTD Director 25 February, 2006 Finance HIGHLIGHT GARMENTS PRIVATE LIMITED Director 05 May, 2006 Finance DUPION FABRICS PRIVATE LIMITED Director 11 February, 2003 Manufacture of textiles NICHOLAS WOOLTEX PRIVATE LIMITED Director 27 February, 2006 Manufacture of textiles S.S.FORGINGS AND ENGINEERING LIMITED Director 09 January, 2006 Manufacturing (Metals & Chemicals and their products) VERTEX SPINNING LIMITED Director 28 September, 2007 Manufacturing (Metals & Chemicals and their products)
DALJEET SINGH RAVINDRA SINGH MATHARU	Director	16 March, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VALIENT MACHINES PRIVATE LIMITED Director 27 February, 2006 Business Services PROGRESSIVE SECURITIES PRIVATE LIMITED Director 27 February, 2006 Manufacture of wearing apparel, dressing and dyeing of fur GREEN COTTAGE AND RESORTS LTD Director 25 February, 2006 Hotels and Restaurants NARDHANA INFRASTRUCTURE LIMITED Director 07 January, 2007 Construction SUPREME CONDUCTORS LTD Director 25 February, 2007 Manufacturing (Machinery & Equipments) S.S.FORGINGS AND ENGINEERING LIMITED Director 27 February, 2006 Manufacturing (Metals & Chemicals and their products)
INDRESH KRISHANLAL KHANNA	Director	15 December, 2005	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAJEN NAVNITLAL DAMANIA	Director	26 February, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TWINSTAR FINVEST PRIVATE LIMITED Additional Director 01 December, 2008 Manufacture of wearing apparel, dressing and dyeing of fur NARDHANA INFRASTRUCTURE LIMITED Director 26 February, 2009 Construction S.S.FORGINGS AND ENGINEERING LIMITED Director 26 February, 2009 Manufacturing (Metals & Chemicals and their products)