Directors of Cube Highways Roots Foundation

Directors - CUBE HIGHWAYS ROOTS FOUNDATION

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Ashok Kumar Sharma who was appointed on 08 October, 2020. Ashok Kumar Sharma has been on the board for 3 years and 6 months. The most recently appointed directors are Ravindranath Karati, Shibashish Sahoo and Mukul Shastry, who were appointed on 12 December, 2022.

Ravindranath Karati has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAVINDRANATH KARATI	Director	12 December, 2022	Other directorships - AVIATION TRAINING ACADEMY PRIVATE LIMITED,  MAHUA BHARATPUR EXPRESSWAYS LIMITED,  BORGAON WATAMBARE HIGHWAYS PRIVATE LIMITED,  NELAMANGALA DEVIHALLI EXPRESSWAY PRIVATE LIMITED,  WALAYAR VADAKKENCHERRY EXPRESSWAYS PRIVATE LIMITED,  FARAKKA-RAIGANJ HIGHWAYS LIMITED,  MANGALWEDHA SOLAPUR HIGHWAYS PRIVATE LIMITED,  N.A.M.EXPRESSWAY LIMITED,  CUBE HIGHWAYS TECHNOLOGIES PRIVATE LIMITED,  CUBE HIGHWAYS OPERATIONS MANAGEMENT PRIVATE LIMITED,  KNR TIRUMALA INFRA PRIVATE LIMITED,
ASHOK KUMAR SHARMA	Director	08 October, 2020	Other directorships - CUBE HIGHWAYS PROJECT MANAGEMENT PRIVATE LIMITED,
SIPPY NARENDER KUMAR	Director	24 May, 2021	Other directorships - JAIPUR-MAHUA TOLLWAY LIMITED,  N.A.M.EXPRESSWAY LIMITED,
SHIBASHISH SAHOO	Director	12 December, 2022	No other directorships
MUKUL SHASTRY	Director	12 December, 2022	Other directorships - CUBE HIGHWAYS INVESTMENT ADVISORY PRIVATE LIMITED,  CUBE HIGHWAYS AND TRANSPORTATION ASSETS ADVISORS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAVINDRANATH KARATI	Director	12 December, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AVIATION TRAINING ACADEMY PRIVATE LIMITED Director 10 September, 2019 Business Services MAHUA BHARATPUR EXPRESSWAYS LIMITED Director 31 August, 2016 Construction BORGAON WATAMBARE HIGHWAYS PRIVATE LIMITED Director 14 November, 2022 Construction NELAMANGALA DEVIHALLI EXPRESSWAY PRIVATE LIMITED Director 21 May, 2019 Construction WALAYAR VADAKKENCHERRY EXPRESSWAYS PRIVATE LIMITED Director 28 September, 2020 Construction FARAKKA-RAIGANJ HIGHWAYS LIMITED Director 22 September, 2020 Construction MANGALWEDHA SOLAPUR HIGHWAYS PRIVATE LIMITED Director 28 July, 2022 Construction N.A.M.EXPRESSWAY LIMITED Director 30 November, 2018 Construction CUBE HIGHWAYS TECHNOLOGIES PRIVATE LIMITED Director 24 February, 2023 Business Services CUBE HIGHWAYS OPERATIONS MANAGEMENT PRIVATE LIMITED Director 16 November, 2022 Construction KNR TIRUMALA INFRA PRIVATE LIMITED Director 29 June, 2023 Construction
ASHOK KUMAR SHARMA	Director	08 October, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CUBE HIGHWAYS PROJECT MANAGEMENT PRIVATE LIMITED Director 23 October, 2018 Construction
SIPPY NARENDER KUMAR	Director	24 May, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JAIPUR-MAHUA TOLLWAY LIMITED Director 19 May, 2021 Construction N.A.M.EXPRESSWAY LIMITED Director 09 June, 2021 Construction
SHIBASHISH SAHOO	Director	12 December, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MUKUL SHASTRY	Director	12 December, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CUBE HIGHWAYS INVESTMENT ADVISORY PRIVATE LIMITED Director 11 November, 2022 Finance CUBE HIGHWAYS AND TRANSPORTATION ASSETS ADVISORS PRIVATE LIMITED Director 25 November, 2022 Business Services