Directors of Dhanuka Agritech Limited
Directors - DHANUKA AGRITECH LIMITED
The company has 13 directors and 2 reported key management personnel.
The longest serving director currently on board is Mahendra Kumar Dhanuka who was appointed on 13 February, 1985. Mahendra Kumar Dhanuka has been on the board for more than 39 years. The most recently appointed director is Manish Dhanuka, who was appointed on 07 November, 2023.
Siraj Azmat Chaudhry has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 44 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| PRIYA BRAT | Director | 28 October, 2002 | Other directorships - TRINOVA INDIA PRIVATE LIMITED, SOUTH ASIAN ENTERPRISES LIMITED, |
| BAJRANG LAL BAJAJ | Director | 21 May, 2019 | Other directorships - DYNAMIC ORBITS CONSULTANTS PRIVATE LIMITED, DYNAMIC ORBITS MANAGEMENT SERVICES PRIVATE LIMITED, |
| RAHUL DHANUKA | Director | 28 January, 2002 | Other directorships - DHANUKA CHEMICALS PRIVATE LIMITED, AGRIHAWK TECHNOLOGIES PRIVATE LIMITED, GOLDEN OVERSEAS PRIVATE LIMITED, NORTHERN MINERALS LIMITED, CROPLIFE INDIA, H D REALTORS PRIVATE LIMITED, DHANUKA LABORATORIES LIMITED, |
| SIRAJ AZMAT CHAUDHRY | Director | 22 July, 2020 | Other directorships - CARGILL FOODS INDIA LIMITED, TRIVENI ENGINEERING AND INDUSTRIES LIMITED, SATS (INDIA) CO. PRIVATE LIMITED, ARBOREAL BIOINNOVATIONS PRIVATE LIMITED, JUBILANT INGREVIA LIMITED, AIR INDIA SATS AIRPORT SERVICES PRIVATE LIMITED, CARRIER AIRCONDITIONING & REFRIGERATION LIMITED, TATA COFFEE LIMITED, TATA CONSUMER PRODUCTS LIMITED, BIKAJI FOODS INTERNATIONAL LIMITED, |
| HARSH DHANUKA | Director | 21 May, 2019 | Other directorships - DHANUKA CHEMICALS PRIVATE LIMITED, ZOOM LEASING AND FINANCE COMPANY LIMITED, NORTHERN MINERALS LIMITED, H D REALTORS PRIVATE LIMITED, SYNMEDIC LABORATORIES PRIVATE LIMITED, |
| MANISH DHANUKA | Director | 07 November, 2023 | Other directorships - COSMO COMPONENTS PRIVATE LIMITED, A.M. BROS. FINTRADE PRIVATE LIMITED, DUKE IMPEX PRIVATE LIMITED, DHANUKA PHARMACEUTICALS PRIVATE LIMITED, ORCHID BIO-PHARMA LIMITED, SYNMEDIC LABORATORIES PRIVATE LIMITED, ORCHID PHARMA LIMITED, DHANUKA LABORATORIES LIMITED, OTSUKA CHEMICAL (INDIA) PRIVATE LIMITED, |
| RAM GOPAL AGARWAL | Director | 10 March, 1992 | Other directorships - DHANUKA FINVEST PRIVATE LIMITED, NORTHERN MINERALS LIMITED, ORCHID BIO-PHARMA LIMITED, H D REALTORS PRIVATE LIMITED, ORCHID PHARMA LIMITED, |
| MAHENDRA KUMAR DHANUKA | Director | 13 February, 1985 | Other directorships - MADHURI DESIGNS-N-EXPORTS PRIVATE LIMITED, M D BUILDTECH PRIVATE LIMITED, DHANUKA INFOTECH PRIVATE LIMITED, GOLDEN OVERSEAS PRIVATE LIMITED, DHANUKA FINVEST PRIVATE LIMITED, DHANUKA PHARMACEUTICALS PRIVATE LIMITED, DHANUKA LABORATORIES LIMITED, |
| VINOD KUMAR JAIN | Director | 24 March, 2005 | Other directorships - R.J. GARMENT EXPORTS PRIVATE LIMITED, |
| SANJAY SAXENA | Director | 22 May, 2018 | Other directorships - TOTAL SYNERGY CONSULTING PRIVATE LIMITED, |
| SACHIN KUMAR BHARTIYA | Director | 09 February, 2016 | Other directorships - OREO CAPITAL ADVISORS PRIVATE LIMITED, BOMBAY CENTRAL HOLDINGS AND TRADING CO PVT LTD, PLOUTUS ADVISORS INDIA PRIVATE LIMITED, INDORAMA INDIA PRIVATE LIMITED, LIGHTHOUSE AMC PRIVATE LIMITED, LIGHTHOUSE ADVISORS (INDIA) PRIVATE LIMITED, INDIAN HERBS SPECIALITIES PRIVATE LIMITED, BIKAJI FOODS INTERNATIONAL LIMITED, |
| VINOD KUMAR BANSAL | KMP | 20 May, 2014 | No other directorships |
| ASHISH SARAF | Director | 24 March, 2017 | No other directorships |
| JITIN SADANA | KMP | 13 February, 2020 | No other directorships |
| NAMRATA GUPTA | Director | 21 May, 2019 | Other directorships - RKG LAMINATES PRIVATE LIMITED, |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PRIYA BRAT | Director | 28 October, 2002 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BAJRANG LAL BAJAJ | Director | 21 May, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAHUL DHANUKA | Director | 28 January, 2002 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SIRAJ AZMAT CHAUDHRY | Director | 22 July, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HARSH DHANUKA | Director | 21 May, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MANISH DHANUKA | Director | 07 November, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAM GOPAL AGARWAL | Director | 10 March, 1992 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MAHENDRA KUMAR DHANUKA | Director | 13 February, 1985 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VINOD KUMAR JAIN | Director | 24 March, 2005 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SANJAY SAXENA | Director | 22 May, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SACHIN KUMAR BHARTIYA | Director | 09 February, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VINOD KUMAR BANSAL | KMP | 20 May, 2014 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ASHISH SARAF | Director | 24 March, 2017 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JITIN SADANA | KMP | 13 February, 2020 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NAMRATA GUPTA | Director | 21 May, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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13 February, 1985
Director
10 March, 1992
Director
28 January, 2002
Director
28 October, 2002
Director
24 March, 2005
Director
20 May, 2014
VINOD KUMAR BANSAL
KMP
09 February, 2016
Director
24 March, 2017
Director
22 May, 2018
Director
21 May, 2019
Director
21 May, 2019
Director
21 May, 2019
Director
13 February, 2020
JITIN SADANA
KMP
22 July, 2020
Director
07 November, 2023
Director
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DHANUKA AGRITECH LIMITED
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