Directors of Consolidated Mining Limited

Directors - CONSOLIDATED MINING LIMITED

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

The longest serving directors currently on board are Suresh Chander Sharma and Arjun Singh who were appointed on 19 October, 2020. They have been on the board for 3 years and 6 months. The most recently appointed director is Shubhang Nandan, who was appointed on 28 April, 2021.

Suresh Chander Sharma has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SURESH CHANDER SHARMA	Director	19 October, 2020	Other directorships - SOLACE LAND HOLDING LIMITED,  JINDAL OPERATION AND MAINTENANCE LIMITED,  RITU MARKETINGS PVT LTD,  TWINKLE TRADERS PVT LTD,  JINDAL INDIA POWER VENTURES LIMITED.,  MANDAKINI COAL COMPANY LIMITED,  MANDAKINI EXPLORATION AND MINING LIMITED,  INDIA FINCAP LIMITED,  JINDAL PHOTO LIMITED,  CONSOLIDATED BUILDTECH PRIVATE LIMITED,  SNAP PACK PRIVATE LIMITED,  JINDAL INDIA THERMAL POWER LIMITED,  JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED,  JINDAL INDIA POWERTECH LIMITED,  COSMIC TRANSPORTER PRIVATE LIMITED,
ARJUN SINGH	Director	19 October, 2020	Other directorships - CLIFF PROPBUILD LIMITED,  OPUS CONBUILD PRIVATE LIMITED,  JINDAL OPERATION AND MAINTENANCE LIMITED,  MANDAKINI EXPLORATION AND MINING LIMITED,  UNIVERSUS POLY & STEEL LIMITED,  XETA PROPERTIES PRIVATE LIMITED,  RISHI TRADING CO LTD,  S M I COATED PRODUCTS PRIVATE LIMITED,  CONSOLIDATED PHOTO & FINVEST LIMITED,  JPFL FILMS PRIVATE LIMITED,  JPFL FILMS PRIVATE LIMITED,  OPUS PROPBUILD PRIVATE LIMITED,
SHUBHANG NANDAN	Director	28 April, 2021	Other directorships - SOLACE LAND HOLDING LIMITED,  MANDAKINI COAL COMPANY LIMITED,  MANDAKINI EXPLORATION AND MINING LIMITED,  XETA PROPERTIES PRIVATE LIMITED,  VERTEX DEFENCE SOLUTION LIMITED,  JINDAL INDIA DEFENCE TECHNOLOGIES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SURESH CHANDER SHARMA	Director	19 October, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SOLACE LAND HOLDING LIMITED Director 25 August, 2020 Real Estate and Renting JINDAL OPERATION AND MAINTENANCE LIMITED Director 06 July, 2020 Business Services RITU MARKETINGS PVT LTD Director 15 April, 2008 Trading TWINKLE TRADERS PVT LTD Director 08 January, 2009 Trading JINDAL INDIA POWER VENTURES LIMITED. Director 13 December, 2007 Mining and Quarrying MANDAKINI COAL COMPANY LIMITED Director 25 August, 2020 Mining and Quarrying MANDAKINI EXPLORATION AND MINING LIMITED Director 06 July, 2020 Mining and Quarrying INDIA FINCAP LIMITED Director 06 August, 2008 Finance JINDAL PHOTO LIMITED Director 04 May, 2020 Manufacturing (Machinery & Equipments) CONSOLIDATED BUILDTECH PRIVATE LIMITED Director 03 February, 2011 Real Estate and Renting SNAP PACK PRIVATE LIMITED Director 01 May, 2010 Recreational, cultural and sporting activities JINDAL INDIA THERMAL POWER LIMITED Director 22 December, 2017 Business Services JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED Director 05 May, 2020 Finance JINDAL INDIA POWERTECH LIMITED Director 07 August, 2021 Business Services COSMIC TRANSPORTER PRIVATE LIMITED Director 19 October, 2020 Transport and Storage
ARJUN SINGH	Director	19 October, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CLIFF PROPBUILD LIMITED Director 14 August, 2018 Real Estate and Renting OPUS CONBUILD PRIVATE LIMITED Director 20 December, 2019 Real Estate and Renting JINDAL OPERATION AND MAINTENANCE LIMITED Director 06 April, 2015 Business Services MANDAKINI EXPLORATION AND MINING LIMITED Director 19 October, 2020 Mining and Quarrying UNIVERSUS POLY & STEEL LIMITED Director 31 August, 2021 Manufacturing (Metals & Chemicals and their products) XETA PROPERTIES PRIVATE LIMITED Director 19 October, 2020 Real Estate and Renting RISHI TRADING CO LTD Director 02 December, 2017 Agriculture and Allied Activities S M I COATED PRODUCTS PRIVATE LIMITED Director 29 April, 2022 Business Services CONSOLIDATED PHOTO & FINVEST LIMITED Director 01 December, 2017 Finance JPFL FILMS PRIVATE LIMITED Director 02 August, 2022 Business Services JPFL FILMS PRIVATE LIMITED Director 02 August, 2022 Business Services OPUS PROPBUILD PRIVATE LIMITED Director 20 December, 2019 Real Estate and Renting
SHUBHANG NANDAN	Director	28 April, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SOLACE LAND HOLDING LIMITED Director 27 September, 2022 Real Estate and Renting MANDAKINI COAL COMPANY LIMITED Director 26 April, 2021 Mining and Quarrying MANDAKINI EXPLORATION AND MINING LIMITED Director 28 April, 2021 Mining and Quarrying XETA PROPERTIES PRIVATE LIMITED Director 06 August, 2021 Real Estate and Renting VERTEX DEFENCE SOLUTION LIMITED Director 28 July, 2023 Manufacturing (Machinery & Equipments) JINDAL INDIA DEFENCE TECHNOLOGIES LIMITED Director 05 September, 2023 Manufacturing (Metals & Chemicals and their products)