Directors of Dimensional Securities Pvt. Ltd.

Directors - DIMENSIONAL SECURITIES PVT. LTD.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Ajit Kumar Surana who was appointed on 14 January, 1994. Ajit Kumar Surana has been on the board for more than 30 years. The most recently appointed director is Tapas Kumar Saha, who was appointed on 24 January, 2003.

Poonam Surana has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 9 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AJIT KUMAR SURANA	Director	14 January, 1994	Other directorships - DIMENSIONAL RESOURCES LLP,  DIMENSIONAL FINANCIAL SERVICES PVT LTD,  DIMENSIONAL VENTURES LLP,  VAPP VENTURES LLP,  DIMENSIONAL INSURANCE BROKERS PRIVATE LIMITED,  DIMENSIONAL INVESTORS SERVICES PVT.LTD.,  DIMENSIONAL COMMODITIES PRIVATE LIMITED,  ALPHAINSIGHT VENTURES LLP,
POONAM SURANA	Director	06 October, 1997	Other directorships - DIMENSIONAL RESOURCES LLP,  DIMENSIONAL FINANCIAL SERVICES PVT LTD,  DIMENSIONAL VENTURES LLP,  VAPP VENTURES LLP,  DIMENSIONAL INSURANCE BROKERS PRIVATE LIMITED,  MINDU HEALTH PRIVATE LIMITED,  DIMENSIONAL INVESTORS SERVICES PVT.LTD.,  DIMENSIONAL COMMODITIES PRIVATE LIMITED,  ALPHAINSIGHT VENTURES LLP,
TAPAS KUMAR SAHA	Director	24 January, 2003	Other directorships - DIMENSIONAL FINANCIAL SERVICES PVT LTD,  DIMENSIONAL INVESTORS SERVICES PVT.LTD.,  DIMENSIONAL COMMODITIES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
AJIT KUMAR SURANA	Director	14 January, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DIMENSIONAL RESOURCES LLP Designated Partner 29 November, 2010 DIMENSIONAL FINANCIAL SERVICES PVT LTD Director 31 October, 1986 Finance DIMENSIONAL VENTURES LLP Designated Partner 08 June, 2010 Other Business Activities VAPP VENTURES LLP Designated Partner 31 January, 2011 Wholesale trade and commission trade, except of motor vehicles and motorcycles DIMENSIONAL INSURANCE BROKERS PRIVATE LIMITED Director 20 July, 2010 Finance DIMENSIONAL INVESTORS SERVICES PVT.LTD. Director 28 January, 2001 Business Services DIMENSIONAL COMMODITIES PRIVATE LIMITED Director 21 November, 2003 Trading ALPHAINSIGHT VENTURES LLP Director 21 November, 2011 Other Business Activities
POONAM SURANA	Director	06 October, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DIMENSIONAL RESOURCES LLP Designated Partner 29 November, 2010 DIMENSIONAL FINANCIAL SERVICES PVT LTD Director 06 October, 1997 Finance DIMENSIONAL VENTURES LLP Designated Partner 08 June, 2010 Other Business Activities VAPP VENTURES LLP Designated Partner 31 January, 2011 Wholesale trade and commission trade, except of motor vehicles and motorcycles DIMENSIONAL INSURANCE BROKERS PRIVATE LIMITED Director 20 July, 2010 Finance MINDU HEALTH PRIVATE LIMITED Director 30 March, 2021 Health and Social Work DIMENSIONAL INVESTORS SERVICES PVT.LTD. Director 06 October, 1997 Business Services DIMENSIONAL COMMODITIES PRIVATE LIMITED Director 21 November, 2003 Trading ALPHAINSIGHT VENTURES LLP Director 21 November, 2011 Other Business Activities
TAPAS KUMAR SAHA	Director	24 January, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DIMENSIONAL FINANCIAL SERVICES PVT LTD Director 15 October, 2001 Finance DIMENSIONAL INVESTORS SERVICES PVT.LTD. Director 03 March, 2011 Business Services DIMENSIONAL COMMODITIES PRIVATE LIMITED Director 01 December, 2003 Trading