Directors of Casuarina Hotels & Resorts Ltd.

Directors - CASUARINA HOTELS & RESORTS LTD.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Prasanta Kumar Sahoo and Charchit Mishra who were appointed on 19 May, 2003. They have been on the board for more than 20 years. The most recently appointed director is Chandan Mishra, who was appointed on 30 September, 2003.

Charchit Mishra has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 20 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRASANTA KUMAR SAHOO	Director	19 May, 2003	Other directorships - ESSF INFRASTRUCTURES LLP,
CHANDAN MISHRA	Director	30 September, 2003	Other directorships - OSL MARINE SOLUTIONS PRIVATE LIMITED,  OSL CARGOWAYS PRIVATE LIMITED,  OSL BALAJI ENTREPOT PRIVATE LIMITED,  OSL SCANDINAVIAN PRIVATE LIMITED,  OSL LUXURY COLLECTIONS PRIVATE LIMITED,  OSL AUTOCAR PRIVATE LIMITED,  OSL EXCLUSIVE PRIVATE LIMITED,  OSL MOTORS PRIVATE LIMITED,  ORISSA STEVEDORES LTD,  ORISSA STEVEDORES (OVERSEAS) PRIVATE LIMITED,  OSL PRESTIGE PRIVATE LIMITED,
CHARCHIT MISHRA	Director	19 May, 2003	Other directorships - OSLIRC LOGISTICS PRIVATE LIMITED,  OSL AUTOMOBILES PRIVATE LIMITED,  OSL CARGOWAYS PRIVATE LIMITED,  OSL BALAJI ENTREPOT PRIVATE LIMITED,  OSL AUTOCAR PRIVATE LIMITED,  INDHAN ENTERPRISES PRIVATE LIMITED,  NANDIGHOSH COAL AND COKE PRODUCT PRIVATE LIMITED,  SYNNOTECH INFRA PRIVATE LIMITED,  ORISSA MAGNETICS PRIVATE LIMITED,  OSL RIPLEY SHIPPING PRIVATE LIMITED,  OSL EXCLUSIVE PRIVATE LIMITED,  OSL MOTORS PRIVATE LIMITED,  ORISSA STEVEDORES LTD,  GOPALPUR PORTS LIMITED,  ORISSA STEVEDORES (OVERSEAS) PRIVATE LIMITED,  OSL PRESTIGE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PRASANTA KUMAR SAHOO	Director	19 May, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ESSF INFRASTRUCTURES LLP Director 23 June, 2022
CHANDAN MISHRA	Director	30 September, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OSL MARINE SOLUTIONS PRIVATE LIMITED Director 01 March, 2011 Supporting and auxiliary transport activities, activities of travel agencies OSL CARGOWAYS PRIVATE LIMITED Director 22 November, 2010 Supporting and auxiliary transport activities, activities of travel agencies OSL BALAJI ENTREPOT PRIVATE LIMITED Director 18 March, 2010 Supporting and auxiliary transport activities, activities of travel agencies OSL SCANDINAVIAN PRIVATE LIMITED Director 10 June, 2013 Trading OSL LUXURY COLLECTIONS PRIVATE LIMITED Director 31 August, 2012 Trading OSL AUTOCAR PRIVATE LIMITED Director 27 May, 2008 Trading OSL EXCLUSIVE PRIVATE LIMITED Director 17 November, 2008 Trading OSL MOTORS PRIVATE LIMITED Director 21 January, 2003 Trading ORISSA STEVEDORES LTD Director 25 September, 2001 Manufacture of motor vehicles, trailers and others ORISSA STEVEDORES (OVERSEAS) PRIVATE LIMITED Director 30 September, 2004 Construction OSL PRESTIGE PRIVATE LIMITED Director 30 March, 2007 Trading
CHARCHIT MISHRA	Director	19 May, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OSLIRC LOGISTICS PRIVATE LIMITED Director 11 August, 2015 Supporting and auxiliary transport activities, activities of travel agencies OSL AUTOMOBILES PRIVATE LIMITED Director 10 February, 2014 Trading OSL CARGOWAYS PRIVATE LIMITED Director 22 November, 2010 Supporting and auxiliary transport activities, activities of travel agencies OSL BALAJI ENTREPOT PRIVATE LIMITED Director 18 March, 2010 Supporting and auxiliary transport activities, activities of travel agencies OSL AUTOCAR PRIVATE LIMITED Director 27 May, 2008 Trading INDHAN ENTERPRISES PRIVATE LIMITED Director 10 October, 2018 Business Services NANDIGHOSH COAL AND COKE PRODUCT PRIVATE LIMITED Director 06 January, 2004 Manufacturing (Metals & Chemicals and their products) SYNNOTECH INFRA PRIVATE LIMITED Director 20 July, 2020 Real Estate and Renting ORISSA MAGNETICS PRIVATE LIMITED Director 30 September, 2004 Manufacturing (Machinery & Equipments) OSL RIPLEY SHIPPING PRIVATE LIMITED Director 17 September, 2015 Transport and Storage OSL EXCLUSIVE PRIVATE LIMITED Director 05 June, 2017 Trading OSL MOTORS PRIVATE LIMITED Director 14 March, 2000 Trading ORISSA STEVEDORES LTD Director 01 April, 2003 Manufacture of motor vehicles, trailers and others GOPALPUR PORTS LIMITED Director 30 September, 2008 Supporting and auxiliary transport activities, activities of travel agencies ORISSA STEVEDORES (OVERSEAS) PRIVATE LIMITED Director 30 September, 2004 Construction OSL PRESTIGE PRIVATE LIMITED Director 30 March, 2007 Trading