Directors of Chartered Capital And Investment Limited

Directors - CHARTERED CAPITAL AND INVESTMENT LIMITED

The company has 5 directors and 2 reported key management personnel.

The longest serving director currently on board is Mohib Nomanbhai Khericha who was appointed on 21 March, 1986. Mohib Nomanbhai Khericha has been on the board for more than 38 years. The most recently appointed director is Sofia Mohib Khericha, who was appointed on 30 September, 2014.

Mohib Nomanbhai Khericha has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MOHIB NOMANBHAI KHERICHA	Director	21 March, 1986	Other directorships - VIMRAJ INVESTMENTS PRIVATE LIMITED,  SAPHIRE FINMAN SERVICES LLP,  TECHNO OFFICE SPACE LLP,  DF POWER SYSTEMS PRIVATE LIMITED,  KIRLOSKAR POWER BUILD GEARS LIMITED,  LABURNUM CHEMICALS PRIVATE LIMITED,  SAPHIRE FINMAN SERVICES PRIVATE LIMITED,  TD POWER SYSTEMS LIMITED,  MAZDA LIMITED,
AMRITLAL RIKHABCHAND SANGHVI	Director	11 January, 2005	Other directorships - REALTIME CORPORATE SERVICES PRIVATE LIMITED,
ASHOK RUPLAL KAVDIA	Director	28 February, 2003	Other directorships - ASHAPURA INFRACON LLP,  EMPIRICAL SOLUTIONS PRIVATE LIMITED,  UMA CONVERTER LIMITED,
DEEPAK SINGHVI	Director	18 October, 2006	Other directorships - PUSHPLATA SECURITIES PRIVATE LIMITED,  SHAKTI SHARE SHOPPE PRIVATE LIMITED,  FACTS SHARE SHOPPE PRIVATE LIMITED,  D SMITH ADVISORS PRIVATE LIMITED,
SOFIA MOHIB KHERICHA	Director	30 September, 2014	Other directorships - SAPHIRE FINMAN SERVICES LLP,  LABURNUM CHEMICALS PRIVATE LIMITED,  SAPHIRE FINMAN SERVICES PRIVATE LIMITED,
JAVEDMEHDI SAJJADMEHDI SAIYED	KMP	28 August, 2014	No other directorships
MANOJKUMAR ISHWARLAL RAMRAKHYANI	KMP	16 August, 2005	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MOHIB NOMANBHAI KHERICHA	Director	21 March, 1986	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIMRAJ INVESTMENTS PRIVATE LIMITED Director 29 September, 2010 Unknown SAPHIRE FINMAN SERVICES LLP Director 02 January, 2015 Other Business Activities TECHNO OFFICE SPACE LLP Director 01 August, 2016 Real estate activities DF POWER SYSTEMS PRIVATE LIMITED Director 07 February, 2007 Trading KIRLOSKAR POWER BUILD GEARS LIMITED Director 08 February, 2000 Manufacturing (Machinery & Equipments) LABURNUM CHEMICALS PRIVATE LIMITED Director 18 June, 2013 Manufacturing (Chemicals and chemical products) SAPHIRE FINMAN SERVICES PRIVATE LIMITED Director 26 June, 2009 Business Services TD POWER SYSTEMS LIMITED Director 15 March, 2000 Manufacturing (Machinery & Equipments) MAZDA LIMITED Director 12 September, 1992 Manufacturing (Machinery & Equipments)
AMRITLAL RIKHABCHAND SANGHVI	Director	11 January, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY REALTIME CORPORATE SERVICES PRIVATE LIMITED Director 13 April, 2004 Business Services
ASHOK RUPLAL KAVDIA	Director	28 February, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASHAPURA INFRACON LLP Director 03 May, 2017 Real estate activities EMPIRICAL SOLUTIONS PRIVATE LIMITED Director 03 September, 2005 Computer Related Services UMA CONVERTER LIMITED Director 13 August, 2018 Manufacturing (Metals & Chemicals and their products)
DEEPAK SINGHVI	Director	18 October, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PUSHPLATA SECURITIES PRIVATE LIMITED Director 21 March, 2002 Finance SHAKTI SHARE SHOPPE PRIVATE LIMITED Director 24 September, 1994 Finance FACTS SHARE SHOPPE PRIVATE LIMITED Director 28 December, 1994 Finance D SMITH ADVISORS PRIVATE LIMITED Director 08 October, 2012 Business Services
SOFIA MOHIB KHERICHA	Director	30 September, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAPHIRE FINMAN SERVICES LLP Director 02 January, 2015 Other Business Activities LABURNUM CHEMICALS PRIVATE LIMITED Director 18 June, 2013 Manufacturing (Chemicals and chemical products) SAPHIRE FINMAN SERVICES PRIVATE LIMITED Director 26 June, 2009 Business Services
JAVEDMEHDI SAJJADMEHDI SAIYED	KMP	28 August, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MANOJKUMAR ISHWARLAL RAMRAKHYANI	KMP	16 August, 2005	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY