Directors of Deepak Phenolics Limited
Directors - DEEPAK PHENOLICS LIMITED
The company has 12 directors and 3 reported key management personnel.
The longest serving directors currently on board are Deepak Chimanlal Mehta, Shripad Prabhakar Gumaste and Sanjay Bakulchandra Upadhyay who were appointed on 29 March, 2011. They have been on the board for more than 13 years. The most recently appointed directors are Maulik Deepak Mehta and Ashok Balasubramanian, who were appointed on 06 June, 2022.
Sanjay Khatau Asher has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 65 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| SANDESHKUMAR JAGANNATH ANAND | Director | 23 June, 2015 | Other directorships - OPTIMUM DIAGNOSTICS AND RESEARCH PRIVATE LIMITED, INDIAN PETROCHEMICALS CORPORATION LIMITE D, DEEPAK CHEM TECH LIMITED, SUNRISE INDUSTRIES (INDIA) LIMITED, |
| SANJAY KHATAU ASHER | Director | 08 June, 2020 | Other directorships - ALLMA MACHINES PRIVATE LIMITED, BARMAG MACHINES PRIVATE LIMITED, NEUMAG MACHINES PRIVATE LIMITED, VOLKMANN MACHINES PRIVATE LIMITED, MEPHA PHARMA INDIA PRIVATE LIMITED, OERLIKON TEXTILE COMPONENTS INDIA PRIVAT E LIMITED, FINOLIB CHEMICALS PVT LTD, SAURER PRECICOMP PRIVATE LIMITED, MAJESTY INVESTMENTS PRIVATE LIMITED, EPIGRAL LIMITED, ARCH PROTECTION CHEMICALS PRIVATE LIMITED, KINECO KAMAN COMPOSITES- INDIA PRIVATE LIMITED, WAVIN INDUSTRIES LIMITED, SONATA SOFTWARE LIMITED, DEEPAK NITRITE LIMITED, SUDARSHAN CHEMICAL INDUSTRIES LIMITED, HAWKINS COOKERS LIMITED, SUN PHARMACEUTICAL INDUSTRIES LIMITED, SIPOREX INDIA PRIVATE LIMITED, ASHOK LEYLAND LIMITED, ORBIT ELECTRICALS PRIVATE LIMITED, |
| TANEJA PREMKUMAR | Director | 03 November, 2017 | Other directorships - GU INCUBATION INNOVATION TECHNOLOGY AND APPLIED RESEARCH COUNCIL, GUJARAT POWER CORPORATION LIMTED, GSFC INVESTMENT AND LEASING COMPANY LIMI TED, BHAVNAGAR ENERGY COMPANY LIMITED, STYRENIX PERFORMANCE MATERIALS LIMITED, SHIVA PHARMACHEM LIMITED, |
| DEEPAK CHIMANLAL MEHTA | Director | 29 March, 2011 | Other directorships - SOFOTEL INFRA PRIVATE LIMITED, BINARIUS INFRA PRIVATE LIMITED, KAWANT DEVELOPMENT CORPORATION, DEEPAK RESEARCH AND DEVELOPMENT FOUNDATION, DEEPAK CYBIT PRIVATE LIMITED, BAIF INSTITUTE FOR SUSTAINABLE LIVELIHOODS AND DEVELOPMENT, FOREX LEAFIN PRIVATE LIMITED, STIGMA CREDITS AND CAPITAL PRIVATE LIMITED, SKYROSE FINVEST PRIVATE LIMITED, PRANAWA LEAFIN PRIVATE LIMITED, STOREWELL CREDITS AND CAPITAL PRIVATE LIMITED, LAKAKI WORKS PVT LTD, CHECKPOINT CREDIT AND CAPITAL PRIVATE LIMITED, STEPUP CREDITS AND CAPITAL PRIVATE LIMITED, HARDIK LEAFIN PRIVATE LIMITED, STIFFEN CREDITS AND CAPITAL PRIVATE LIMITED, SUNDOWN FINVEST PRIVATE LIMITED, DEEPAK NOVOCHEM TECHNOLOGIES LIMITED, DEEPAK NITRITE LIMITED, DEEPAK CHEM TECH LIMITED, DEEPAK NOVOCHEM SPECIALITIES LIMITED, |
| ILA DEEPAK MEHTA | Director | 25 April, 2017 | Other directorships - DEEPAK MEDICAL FOUNDATIONS, KAWANT DEVELOPMENT CORPORATION, DEEPAK RESEARCH AND DEVELOPMENT FOUNDATION, FOREX LEAFIN PRIVATE LIMITED, STIGMA CREDITS AND CAPITAL PRIVATE LIMITED, SKYROSE FINVEST PRIVATE LIMITED, PRANAWA LEAFIN PRIVATE LIMITED, STOREWELL CREDITS AND CAPITAL PRIVATE LIMITED, CHECKPOINT CREDIT AND CAPITAL PRIVATE LIMITED, STEPUP CREDITS AND CAPITAL PRIVATE LIMITED, HARDIK LEAFIN PRIVATE LIMITED, STIFFEN CREDITS AND CAPITAL PRIVATE LIMITED, SUNDOWN FINVEST PRIVATE LIMITED, DEEPAK NOVOCHEM TECHNOLOGIES LIMITED, VOIDCOIN SOFTWARE PRIVATE LIMITED, |
| MILIN KAIMAS MEHTA | Director | 10 October, 2019 | Other directorships - PATEL VIJYABEN TRUSTEESHIP PRIVATE LIMITED, VADODARA MARATHON, K C MEHTA & CO LLP, STYRENIX PERFORMANCE MATERIALS LIMITED, SHAILY ENGINEERING PLASTICS LIMITED, DEEPAK CHEM TECH LIMITED, GUJARAT LIFE SCIENCES PRIVATE LIMITED, RUBAMIN PRIVATE LIMITED, INDUSFACE PRIVATE LIMITED, VA TECH WABAG LIMITED, 5PAISA CAPITAL LIMITED, TECHNOKRAFT PRODUCTS PRIVATE LIMITED, HEUBACH COLOUR PRIVATE LIMITED, FARMSON PHARMACEUTICAL GUJARAT PRIVATE LIMITED, |
| CHIRAG KIRTIBHAI SHUKLA | KMP | 27 July, 2022 | No other directorships |
| SHRIPAD PRABHAKAR GUMASTE | Director | 29 March, 2011 | Other directorships - DEEPAK NOVOCHEM TECHNOLOGIES LIMITED, DEEPAK NOVOCHEM SPECIALITIES LIMITED, |
| SANJAY BAKULCHANDRA UPADHYAY | Director | 29 March, 2011 | Other directorships - DEEPAK NOVOCHEM TECHNOLOGIES LIMITED, DEEPAK NITRITE LIMITED, DEEPAK CHEM TECH LIMITED, DEEPAK NOVOCHEM SPECIALITIES LIMITED, |
| KISHOR JHALARIA | KMP | 01 June, 2020 | No other directorships |
| KISHOR JHALARIA | Director | 26 April, 2022 | No other directorships |
| MAULIK DEEPAK MEHTA | Director | 06 June, 2022 | Other directorships - DEEPAK CYBIT PRIVATE LIMITED, DEEPAK NITRITE LIMITED, DEEPAK CHEM TECH LIMITED, |
| MEGHAV DEEPAK MEHTA | Director | 02 May, 2019 | Other directorships - HYSPEC CHEMICALS LIMITED, DEEPAK NITRITE LIMITED, DEEPAK CHEM TECH LIMITED, VOIDCOIN SOFTWARE PRIVATE LIMITED, |
| ASHOK BALASUBRAMANIAN | Director | 06 June, 2022 | No other directorships |
| Ajay Subhashchandra Jajoo | KMP | 01 April, 2018 | No other directorships |
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| SANDESHKUMAR JAGANNATH ANAND | Director | 23 June, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SANJAY KHATAU ASHER | Director | 08 June, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TANEJA PREMKUMAR | Director | 03 November, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DEEPAK CHIMANLAL MEHTA | Director | 29 March, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ILA DEEPAK MEHTA | Director | 25 April, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MILIN KAIMAS MEHTA | Director | 10 October, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CHIRAG KIRTIBHAI SHUKLA | KMP | 27 July, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHRIPAD PRABHAKAR GUMASTE | Director | 29 March, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SANJAY BAKULCHANDRA UPADHYAY | Director | 29 March, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KISHOR JHALARIA | KMP | 01 June, 2020 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KISHOR JHALARIA | Director | 26 April, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MAULIK DEEPAK MEHTA | Director | 06 June, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MEGHAV DEEPAK MEHTA | Director | 02 May, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ASHOK BALASUBRAMANIAN | Director | 06 June, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Ajay Subhashchandra Jajoo | KMP | 01 April, 2018 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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29 March, 2011
Director
29 March, 2011
Director
29 March, 2011
Director
23 June, 2015
Director
25 April, 2017
Director
03 November, 2017
Director
01 April, 2018
Ajay Subhashchandra Jajoo
KMP
02 May, 2019
Director
10 October, 2019
Director
01 June, 2020
KISHOR JHALARIA
KMP
08 June, 2020
Director
26 April, 2022
Director
06 June, 2022
Director
06 June, 2022
Director
27 July, 2022
CHIRAG KIRTIBHAI SHUKLA
KMP
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DEEPAK PHENOLICS LIMITED
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