Directors of Charms Agencies Private Limited

Directors - CHARMS AGENCIES PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Ranjan Kumar and Siddhartha Bothra who were appointed on 30 September, 2013. They have been on the board for more than 10 years. The most recently appointed directors are Mamta Bothra and Sanju Bothra, who were appointed on 01 June, 2017.

Siddhartha Bothra has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 2 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RANJAN KUMAR	Director	30 September, 2013	No other directorships
SIDDHARTHA BOTHRA	Director	30 September, 2013	Other directorships - LOOKLINE SHOPPERS LLP,
MAMTA BOTHRA	Director	01 June, 2017	Other directorships - PETROMECH (INDIA) LLP,
SANJU BOTHRA	Director	01 June, 2017	Other directorships - PETROMECH (INDIA) LLP,

NAME	DESIGNATION	APPOINTMENT DATE
RANJAN KUMAR	Director	30 September, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SIDDHARTHA BOTHRA	Director	30 September, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LOOKLINE SHOPPERS LLP Designated Partner 31 March, 2014 Real estate activities
MAMTA BOTHRA	Director	01 June, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PETROMECH (INDIA) LLP Director 10 April, 2017 Other Business Activities
SANJU BOTHRA	Director	01 June, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PETROMECH (INDIA) LLP Director 10 April, 2017 Other Business Activities