Directors of Criss Financial Limited

Directors - CRISS FINANCIAL LIMITED

The company has 5 directors and 1 reported key management personnel.

The longest serving directors currently on board are Abanti Mitra and Kartikeya Dhruv Kaji who were appointed on 27 December, 2018. They have been on the board for more than 5 years. The most recently appointed directors are Ashish Kumar Damani and Shalabh Saxena, who were appointed on 03 August, 2022.

Deepak Calian Vaidya has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DEEPAK CALIAN VAIDYA	Director	30 October, 2019	Other directorships - CHAITYADEEP INVESTMENTS PVT LTD,  SEQUENT SCIENTIFIC LIMITED,  ORCHID RESEARCH LABORATORIES LIMITED,  SUNTEC BUSINESS SOLUTIONS PRIVATE LIMITED,  SPIRACCA VENTURES LLP,  INDRAPRASTHA MEDICAL CORPORATION LIMITED,  APOLLO MULTISPECIALITY HOSPITALS LIMITED,  MARUDHAR HOTELS PVT LTD,  SPANDANA SPHOORTY FINANCIAL LIMITED,  API HOLDINGS LIMITED,
ABANTI MITRA	Director	27 December, 2018	Other directorships - POSITRON CAPITAL SERVICES LLP,  DEVELOPMENT EQUITIES PRIVATE LIMITED,  POSITRON CONSULTING SERVICES PRIVATE LIMITED,  POSITRON ADVISORY SERVICES PRIVATE LIMITED,  VEDANT FASHIONS LIMITED,  SPANDANA SPHOORTY FINANCIAL LIMITED,
DINESH MOURYA	KMP	01 December, 2023	No other directorships
KARTIKEYA DHRUV KAJI	Director	27 December, 2018	Other directorships - CASPIAN FINANCIAL SERVICES LIMITED,  PETALS LIFESTYLE LLP,  CARE HEALTH INSURANCE LIMITED,  PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED,  AAVAS FINANCIERS LIMITED,  SPANDANA SPHOORTY FINANCIAL LIMITED,  TRISHIKHAR VENTURES LLP,
ASHISH KUMAR DAMANI	Director	03 August, 2022	Other directorships - CASPIAN FINANCIAL SERVICES LIMITED,
SHALABH SAXENA	Director	03 August, 2022	Other directorships - CASPIAN FINANCIAL SERVICES LIMITED,  SPANDANA SPHOORTY FINANCIAL LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
DEEPAK CALIAN VAIDYA	Director	30 October, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CHAITYADEEP INVESTMENTS PVT LTD Director 20 August, 1985 Finance SEQUENT SCIENTIFIC LIMITED Director 31 December, 2007 Manufacturing (Chemicals and chemical products) ORCHID RESEARCH LABORATORIES LIMITED Director 28 October, 2010 Research and Development SUNTEC BUSINESS SOLUTIONS PRIVATE LIMITED Director 08 November, 2011 Business Services SPIRACCA VENTURES LLP Director 18 October, 2017 Other Service activities INDRAPRASTHA MEDICAL CORPORATION LIMITED Director 01 August, 2012 Manufacturing (Chemicals and chemical products) APOLLO MULTISPECIALITY HOSPITALS LIMITED Director 20 September, 2006 Manufacturing (Machinery & Equipments) MARUDHAR HOTELS PVT LTD Director 29 September, 2015 Hotels and Restaurants SPANDANA SPHOORTY FINANCIAL LIMITED Director 06 June, 2018 Finance API HOLDINGS LIMITED Director 20 April, 2021 Transport and Storage
ABANTI MITRA	Director	27 December, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY POSITRON CAPITAL SERVICES LLP Director 03 November, 2021 Other Business Activities DEVELOPMENT EQUITIES PRIVATE LIMITED Director 22 October, 2008 Business Services POSITRON CONSULTING SERVICES PRIVATE LIMITED Director 19 August, 2011 Business Services POSITRON ADVISORY SERVICES PRIVATE LIMITED Director 29 January, 2014 Business Services VEDANT FASHIONS LIMITED Director 06 September, 2021 Trading SPANDANA SPHOORTY FINANCIAL LIMITED Director 04 May, 2017 Finance
DINESH MOURYA	KMP	01 December, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
KARTIKEYA DHRUV KAJI	Director	27 December, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CASPIAN FINANCIAL SERVICES LIMITED Director 24 December, 2021 Finance PETALS LIFESTYLE LLP Director 09 December, 2016 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods CARE HEALTH INSURANCE LIMITED Director 02 June, 2020 Insurance PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED Director 19 October, 2023 Computer Related Services AAVAS FINANCIERS LIMITED Director 27 July, 2017 Finance SPANDANA SPHOORTY FINANCIAL LIMITED Director 31 March, 2017 Finance TRISHIKHAR VENTURES LLP Director 25 December, 2019 Other Business Activities
ASHISH KUMAR DAMANI	Director	03 August, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CASPIAN FINANCIAL SERVICES LIMITED Director 03 August, 2022 Finance
SHALABH SAXENA	Director	03 August, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CASPIAN FINANCIAL SERVICES LIMITED Director 03 August, 2022 Finance SPANDANA SPHOORTY FINANCIAL LIMITED Director 19 March, 2022 Finance