Directors of C P E C Limited

Directors - C P E C LIMITED

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Alim Abdulhamid Jamal Shamji who was appointed on 06 February, 1992. Alim Abdulhamid Jamal Shamji has been on the board for more than 32 years. The most recently appointed director is Ratan Ramchand Wadhwani, who was appointed on 13 February, 2015.

Shernaz Hosi Master has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 4 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHERNAZ HOSI MASTER	Director	22 August, 1995	Other directorships - PROTEUS TRADING PRIVATE LIMITED,  MOULIK IMPEX PRIVATE LIMITED,  CARDCOM (INDIA) PRIVATE LIMITED,
RYAZ ABDULHAMID JAMAL SHAMJI	Director	24 May, 1999	Other directorships - MOULIK IMPEX PRIVATE LIMITED,  CARDCOM (INDIA) PRIVATE LIMITED,  C P E C ANANTA PRIVATE LIMITED,
ALIM ABDULHAMID JAMAL SHAMJI	Director	06 February, 1992	Other directorships - PROTEUS TRADING PRIVATE LIMITED,
AKBAR ABDULHAMID JAMAL SHAMJI	Director	25 May, 1998	Other directorships - PROTEUS TRADING PRIVATE LIMITED,
RATAN RAMCHAND WADHWANI	Director	13 February, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SHERNAZ HOSI MASTER	Director	22 August, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PROTEUS TRADING PRIVATE LIMITED Additional director 19 October, 2006 Trading MOULIK IMPEX PRIVATE LIMITED Director 20 June, 2005 Trading CARDCOM (INDIA) PRIVATE LIMITED Director 01 January, 2004 Business Services
RYAZ ABDULHAMID JAMAL SHAMJI	Director	24 May, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MOULIK IMPEX PRIVATE LIMITED Director 20 June, 2005 Trading CARDCOM (INDIA) PRIVATE LIMITED Director 01 January, 2004 Business Services C P E C ANANTA PRIVATE LIMITED Director 31 October, 2016 Business Services
ALIM ABDULHAMID JAMAL SHAMJI	Director	06 February, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PROTEUS TRADING PRIVATE LIMITED Director 29 January, 1998 Trading
AKBAR ABDULHAMID JAMAL SHAMJI	Director	25 May, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PROTEUS TRADING PRIVATE LIMITED Additional director 19 October, 2006 Trading
RATAN RAMCHAND WADHWANI	Director	13 February, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY