Directors of Dhunseri Infrastructure Limited

Directors - DHUNSERI INFRASTRUCTURE LIMITED

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

The longest serving director currently on board is Kailash Kumar Tibrewalla who was appointed on 24 January, 2014. Kailash Kumar Tibrewalla has been on the board for more than 10 years. The most recently appointed directors are Mrigank Dhanuka, Chandra Kumar Dhanuka, Rajiv Kumar Sharma and Mayank Beriwala, who were appointed on 31 January, 2014.

Chandra Kumar Dhanuka has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 25 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MRIGANK DHANUKA	Director	31 January, 2014	Other directorships - DHUNSERI POLYCARBONATE LIMITED,  LANDMARK FINANCE PVT LTD,  BELVEDERE PROPERTIES PRIVATE LIMITED,  TRIMPLEX INVESTMENTS LIMITED,  MADHUTING TEA PRIVATE LIMITED,  NAGA DHUNSERI GROUP LTD.,  SOUTH ASIAN PETROCHEM LIMITED,  PLENTY VALLEY INTRA LTD,  MICRO POLYPET PRIVATE LIMITED,  TEZPORE TEA COMPANY LIMITED,  MINT INVESTMENTS LTD,  MAYFAIR INDIA LIMITED,  DHUNSERI INVESTMENTS LIMITED,  DHUNSERI POLY FILMS PRIVATE LIMITED,  DHUNSERI TEA & INDUSTRIES LIMITED,  DHUNSERI VENTURES LIMITED,
CHANDRA KUMAR DHANUKA	Director	31 January, 2014	Other directorships - DHUNSERI POLYCARBONATE LIMITED,  LANDMARK FINANCE PVT LTD,  ABC TEA WORKERS WELFARE SERVICES,  BELVEDERE PROPERTIES PRIVATE LIMITED,  TRIMPLEX INVESTMENTS LIMITED,  MADHUTING TEA PRIVATE LIMITED,  NAGA DHUNSERI GROUP LTD.,  SOUTH ASIAN PETROCHEM LIMITED,  PLENTY VALLEY INTRA LTD,  MICRO POLYPET PRIVATE LIMITED,  TEZPORE TEA COMPANY LIMITED,  MINT INVESTMENTS LTD,  MAYFAIR INDIA LIMITED,  DHUNSERI INVESTMENTS LIMITED,  DHUNSERI OVERSEAS PRIVATE LIMITED,  DHUNSERI POLY FILMS PRIVATE LIMITED,  IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED,  DHUNSERI TEA & INDUSTRIES LIMITED,  DHUNSERI VENTURES LIMITED,  EMAMI LIMITED,
KAILASH KUMAR TIBREWALLA	Director	24 January, 2014	Other directorships - KOLKATA IT PARK ASSOCIATION,  MADHUTING TEA PRIVATE LIMITED,  DHUNSERI OVERSEAS PRIVATE LIMITED,  JATAYU ESTATE PRIVATE LIMITED,
RAJIV KUMAR SHARMA	Director	31 January, 2014	Other directorships - MICRO POLYPET PRIVATE LIMITED,  DHUNSERI POLY FILMS PRIVATE LIMITED,  IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED,  DHUNSERI TEA & INDUSTRIES LIMITED,  DHUNSERI VENTURES LIMITED,
MAYANK BERIWALA	Director	31 January, 2014	Other directorships - ELFIN HEIGHTS PRIVATE LIMITED,  SANCHIT POLYMERS PRIVATE LIMITED,  JATAYU ESTATE PRIVATE LIMITED,  DHUNSERI POLY FILMS PRIVATE LIMITED,  DHUNSERI POLY FILMS PRIVATE LIMITED,  ETERNITY INFRABUILD PRIVATE LIMITED,
SIMERPREET GULATI	KMP	09 November, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MRIGANK DHANUKA	Director	31 January, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DHUNSERI POLYCARBONATE LIMITED Director 17 April, 2008 Manufacturing (Metals & Chemicals and their products) LANDMARK FINANCE PVT LTD Director 31 January, 2007 Finance BELVEDERE PROPERTIES PRIVATE LIMITED Director 26 August, 2005 Real Estate and Renting TRIMPLEX INVESTMENTS LIMITED Director 08 October, 2002 Finance MADHUTING TEA PRIVATE LIMITED Director 06 January, 2003 Agriculture and Allied Activities NAGA DHUNSERI GROUP LTD. Director 08 February, 2018 Agriculture and Allied Activities SOUTH ASIAN PETROCHEM LIMITED Director 31 January, 2003 Trading PLENTY VALLEY INTRA LTD Director 24 May, 2012 Trading MICRO POLYPET PRIVATE LIMITED Director 12 September, 2016 Manufacturing (Metals & Chemicals and their products) TEZPORE TEA COMPANY LIMITED Director 31 January, 2003 Agriculture and Allied Activities MINT INVESTMENTS LTD Director 31 January, 2003 Manufacturing (Food products and beverages) MAYFAIR INDIA LIMITED Director 31 January, 2003 Trading DHUNSERI INVESTMENTS LIMITED Director 27 November, 2009 Manufacturing (Food products and beverages) DHUNSERI POLY FILMS PRIVATE LIMITED Director 04 February, 2021 Manufacturing (Metals & Chemicals and their products) DHUNSERI TEA & INDUSTRIES LIMITED Director 01 February, 2014 Manufacturing (Food products and beverages) DHUNSERI VENTURES LIMITED Director 01 July, 2010 Manufacturing (Food products and beverages)
CHANDRA KUMAR DHANUKA	Director	31 January, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DHUNSERI POLYCARBONATE LIMITED Director 17 April, 2008 Manufacturing (Metals & Chemicals and their products) LANDMARK FINANCE PVT LTD Director 25 November, 2003 Finance ABC TEA WORKERS WELFARE SERVICES Director 18 January, 2001 Manufacturing (Food products and beverages) BELVEDERE PROPERTIES PRIVATE LIMITED Director 26 August, 2005 Real Estate and Renting TRIMPLEX INVESTMENTS LIMITED Director 27 September, 1993 Finance MADHUTING TEA PRIVATE LIMITED Director 23 March, 2002 Agriculture and Allied Activities NAGA DHUNSERI GROUP LTD. Director 31 August, 1974 Agriculture and Allied Activities SOUTH ASIAN PETROCHEM LIMITED Director 05 June, 1996 Trading PLENTY VALLEY INTRA LTD Director 31 January, 2003 Trading MICRO POLYPET PRIVATE LIMITED Director 12 September, 2016 Manufacturing (Metals & Chemicals and their products) TEZPORE TEA COMPANY LIMITED Director 29 December, 1993 Agriculture and Allied Activities MINT INVESTMENTS LTD Director 30 August, 1988 Manufacturing (Food products and beverages) MAYFAIR INDIA LIMITED Director 07 November, 1988 Trading DHUNSERI INVESTMENTS LIMITED Director 20 September, 2010 Manufacturing (Food products and beverages) DHUNSERI OVERSEAS PRIVATE LIMITED Director 26 February, 2020 Business Services DHUNSERI POLY FILMS PRIVATE LIMITED Director 28 November, 2020 Manufacturing (Metals & Chemicals and their products) IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED Director 29 September, 2015 Manufacturing (Metals & Chemicals and their products) DHUNSERI TEA & INDUSTRIES LIMITED Director 01 February, 2014 Manufacturing (Food products and beverages) DHUNSERI VENTURES LIMITED Director 01 July, 2010 Manufacturing (Food products and beverages) EMAMI LIMITED Director 02 August, 2017 Supporting and auxiliary transport activities, activities of travel agencies
KAILASH KUMAR TIBREWALLA	Director	24 January, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KOLKATA IT PARK ASSOCIATION Director 10 February, 2012 Community, Personal and Social Services MADHUTING TEA PRIVATE LIMITED Director 05 November, 2009 Agriculture and Allied Activities DHUNSERI OVERSEAS PRIVATE LIMITED Director 07 February, 2017 Business Services JATAYU ESTATE PRIVATE LIMITED Director 28 January, 2021 Finance
RAJIV KUMAR SHARMA	Director	31 January, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MICRO POLYPET PRIVATE LIMITED Director 12 September, 2016 Manufacturing (Metals & Chemicals and their products) DHUNSERI POLY FILMS PRIVATE LIMITED Director 04 August, 2021 Manufacturing (Metals & Chemicals and their products) IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED Director 31 March, 2016 Manufacturing (Metals & Chemicals and their products) DHUNSERI TEA & INDUSTRIES LIMITED Director 09 September, 2014 Manufacturing (Food products and beverages) DHUNSERI VENTURES LIMITED Director 01 April, 2024 Manufacturing (Food products and beverages)
MAYANK BERIWALA	Director	31 January, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ELFIN HEIGHTS PRIVATE LIMITED Director 06 September, 2016 Real Estate and Renting SANCHIT POLYMERS PRIVATE LIMITED Director 12 September, 2016 Manufacturing (Metals & Chemicals and their products) JATAYU ESTATE PRIVATE LIMITED Director 28 January, 2021 Finance DHUNSERI POLY FILMS PRIVATE LIMITED Director 04 August, 2021 Manufacturing (Metals & Chemicals and their products) DHUNSERI POLY FILMS PRIVATE LIMITED Director 04 August, 2021 Manufacturing (Metals & Chemicals and their products) ETERNITY INFRABUILD PRIVATE LIMITED Director 12 September, 2016 Construction
SIMERPREET GULATI	KMP	09 November, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY