Directors of Capexil
Directors - CAPEXIL
The company has 13 directors and no reported key management personnel.
The longest serving director currently on board is . Rangaswami Veeramani who was appointed on 27 January, 1990. . Rangaswami Veeramani has been on the board for more than 34 years. The most recently appointed director is Philip Chacko Mundanilkunnathil, who was appointed on 20 December, 2022.
Pradeep Kumar Kheruka has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 77 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| PRADEEP KUMAR KHERUKA | Director | 13 February, 2019 | Other directorships - INDIAN GLASS MANUFACTURERS' ASSOCIATION, CROTON TRADING PRIVATE LIMITED, AZALEA TRADING LLP, GUJARAT FUSION GLASS LLP, SONARGAON PROPERTIES LLP, GUJARAT FUSION GLASS LTD, BEGUM INVESTMENTS PVT LTD, MAHARAJA INVESTMENTS AND TRADING PRIVATE LIMITED, WINDOW GLASS LTD, GENERAL MAGNETS LTD, SONARGAON PROPERTIES PVT LTD, FENNEL INVESTMENT AND FINANCE PRIVATE LIMITED, BOROSIL HOLDINGS LLP, ALL INDIA GLASS MFRS'. FEDERATION., BOROSIL SCIENTIFIC LIMITED, GUJARAT BOROSIL LIMITED, BOROSIL LIMITED, BOROSIL RENEWABLES LIMITED, |
| . RANGASWAMI VEERAMANI | Director | 27 January, 1990 | Other directorships - GEM STONE BEACH RESORTS PRIVATE LIMITED, INDO RUSSIAN TECHNO TRADE PRIVATE LIMITED, SHIVA NEW TERRAIN AGRO LIMITED, GREEN HERBS INTERNATIONAL LIMITED, GET MINERALS AND COAL PRIVATE LIMITED, CELIA LEATHER PRIVATE LIMITED, STONE WONDERS (INDIA) LTD, VEERAMANI NATURAL STONES PRIVATE LIMITED, FERRO MAGNETS & ALLIED PRODUCTS LTD., VEERAMANI MINERALS PRIVATE LIMITED, IMPERIAL TILES PRIVATE LIMITED, GEM SPINNERS INDIA LIMITED, GEM HOLIDAY RESORTS LIMITED., GEM GRANITES PRIVATE LIMITED, IMPERIAL GRANITES PRIVATE LIMITED, |
| GANESAN ASHOKAN | Director | 18 December, 1996 | Other directorships - SANXIANGYUAN ARASAN PRIVATE LIMITED, PANDIANAD FINANCE COMPANY LIMITED, SIVAKASI PRINTING INDUSTRIAL INFRASTRUCTURE UPGRADATION SERVICES, PALMYRAH MICRO FINANCE, VIJAYARAJAN TEXTILES PRIVATE LIMITED, THE ARASAN ALUMINIUM INDUSTRIES PRIVATE LIMITED, KUMARAN POWDERS PRIVATE LIMITED, |
| SHIV KUMAR JAIN | Director | 20 September, 2016 | Other directorships - MISRILALL JAIN PRIVATE LIMITED, MISRILAL PROPERTIES PVT LTD, PIGMENTS & CHROMATES (INDIA) PVT LTD, SKCL CAPITAL PRIVATE LIMITED, MISRILALL DHARAMCHAND PVT LTD, MISRILALL PICTURES PVT LTD, R MCDILL & CO PVT LTD, S.K. CONSULTANTS LTD, THE JAIN CHINA CLAY MINES PVT LTD., MISRILALL MINES PRIVATE LIMITED, |
| PALANISAMY PRASANTH | Director | 14 December, 2021 | Other directorships - NAMAKKAL PANDIAN CHIT FUNDS PRIVATE LIMITED, P R S SWETHA FINANCE LIMITED, NAMAKKAL PANDIAN FINANCE PRIVATE LIMITED, PRS TYRES PRIVATE LIMITED, |
| SAMIR KUMAR GHOSH | Director | 27 December, 2019 | Other directorships - INDIA POTTERIES LTD., SERACRAFT LLP, ALLIED CERAMICS PVT LTD, |
| RAMESH KUMAR MITTAL | Director | 30 September, 2011 | Other directorships - LIFI PUBLICATIONS PRIVATE LIMITED, D.K.AGENCIES PRIVATE LIMITED, |
| SUBBARAJ VENKATESH KUMAR | Director | 27 December, 2019 | Other directorships - V.P.N ASSETS PRIVATE LIMITED, DELISH RETAIL PRIVATE LIMITED, |
| VAIDYALINGAM | Director | 29 December, 2020 | Other directorships - NYETS SERVICES PRIVATE LIMITED, BIRDS INDIA EV ENERGY PRIVATE LIMITED, LYTON POWER SYSTEMS PRIVATE LIMITED, LYTON RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED, BALAJI RUBBER INDUSTRIES PRIVATE LIMITED, BIDAR RUBBER AND RECLAIMS PRIVATE LIMITED, ESWAR RUBBER PRODUCTS PRIVATE LIMITED, BALAJI RUBBER AND RECLAIMS PRIVATE LIMITED, |
| CHITTA RANJAN BHATTACHARJEE | Director | 01 October, 2007 | Other directorships - ATTRACTIVE PAINTS & CHEMICALS PVT LTD, VISHAL COATING PVT LTD, |
| SATISH MALHOTRA | Director | 28 March, 2016 | Other directorships - SWAN MEGA PRINT PRIVATE LIMITED, |
| PHILIP CHACKO MUNDANILKUNNATHIL | Director | 20 December, 2022 | Other directorships - VAC INFRA PROJECTS PRIVATE LIMITED, STERLING BIOTECH LIMITED, |
| DEEPENDRA SINGH | Director | 17 December, 2015 | Other directorships - SKILL COUNCIL FOR MINING SECTOR, IREL (INDIA) LIMITED, FEDERATION OF INDIA MINERAL INDUSTRIES, |
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| PRADEEP KUMAR KHERUKA | Director | 13 February, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| . RANGASWAMI VEERAMANI | Director | 27 January, 1990 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GANESAN ASHOKAN | Director | 18 December, 1996 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHIV KUMAR JAIN | Director | 20 September, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PALANISAMY PRASANTH | Director | 14 December, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SAMIR KUMAR GHOSH | Director | 27 December, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAMESH KUMAR MITTAL | Director | 30 September, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUBBARAJ VENKATESH KUMAR | Director | 27 December, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VAIDYALINGAM | Director | 29 December, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CHITTA RANJAN BHATTACHARJEE | Director | 01 October, 2007 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SATISH MALHOTRA | Director | 28 March, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PHILIP CHACKO MUNDANILKUNNATHIL | Director | 20 December, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DEEPENDRA SINGH | Director | 17 December, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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27 January, 1990
Director
18 December, 1996
Director
01 October, 2007
Director
30 September, 2011
Director
17 December, 2015
Director
28 March, 2016
Director
20 September, 2016
Director
13 February, 2019
Director
27 December, 2019
Director
27 December, 2019
Director
29 December, 2020
Director
14 December, 2021
Director
20 December, 2022
PHILIP CHACKO MUNDANILKUNNATHIL
Director
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CAPEXIL
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