Directors of Earthcon Promoters Limited

Directors - EARTHCON PROMOTERS LIMITED

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

The longest serving director currently on board is Dharmendra Kumar Arora who was appointed on 27 October, 2010. Dharmendra Kumar Arora has been on the board for more than 13 years. The most recently appointed director is Satvik Sachdeva, who was appointed on 23 March, 2020.

Sangeeta Sachdeva has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 20 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DHARMENDRA KUMAR ARORA	Director	27 October, 2010	Other directorships - EARTHCON INFRASTRUCTURE PRIVATE LIMITED,  BHAWANAM HOTELS AND RESORTS PRIVATE LIMITED,  MODEX INSTITUTE OF FINANCIAL MARKET PRIVATE LIMITED,  BHAWANAM INFRASTRUCTURE PRIVATE LIMITED,  EGENEXT TECHNOPARK PRIVATE LIMITED,  SPAN PROMOTERS PRIVATE LIMITED,  MODEX CAPITAL MANAGEMENT PRIVATE LIMITED,  MODEX INTERNATIONAL SECURITIES LIMITED,  MODEX INTERNATIONAL SECURITIES IFSC PRIVATE LIMITED,
SANGEETA SACHDEVA	Director	26 March, 2011	Other directorships - KIRPAL AUTOMOBILES PRIVATE LIMITED,  PREMIUM AUTOMOBILES PRIVATE LIMITED,  ALL HEAVEN HOLDINGS AND ESTATES LIMITED,  NEERVARUN PROPERTIES PRIVATE LIMITED,  KLASSY CONSTRUCTIONS PRIVATE LIMITED,  SCB INFOTECH PRIVATE LIMITED,  DIVIAN LEASING AND FINANCE PRIVATE LIMITED,  CANIND FOOD CONCEPTS PRIVATE LIMITED,  SHIVRAJ BUILDCON PRIVATE LIMITED,  TIKKA AN TIKKA ENGINEERS PRIVATE LIMITED,  SHIVRAJ INDIA LIMITED,
SATVIK SACHDEVA	Director	23 March, 2020	Other directorships - PREMIUM AUTOMOBILES PRIVATE LIMITED,  NEERVARUN PROPERTIES PRIVATE LIMITED,  KLASSY CONSTRUCTIONS PRIVATE LIMITED,  DIVIAN LEASING AND FINANCE PRIVATE LIMITED,  CANIND FOOD CONCEPTS PRIVATE LIMITED,  SHIVRAJ BUILDCON PRIVATE LIMITED,  TIKKA AN TIKKA ENGINEERS PRIVATE LIMITED,  SHIVRAJ INDIA LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
DHARMENDRA KUMAR ARORA	Director	27 October, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EARTHCON INFRASTRUCTURE PRIVATE LIMITED Director 24 January, 2007 Construction BHAWANAM HOTELS AND RESORTS PRIVATE LIMITED Director 03 May, 2007 Hotels and Restaurants MODEX INSTITUTE OF FINANCIAL MARKET PRIVATE LIMITED Director 05 June, 2008 Business Services BHAWANAM INFRASTRUCTURE PRIVATE LIMITED Director 02 February, 2007 Construction EGENEXT TECHNOPARK PRIVATE LIMITED Director 25 March, 2019 Computer Related Services SPAN PROMOTERS PRIVATE LIMITED Director 20 July, 2013 Business Services MODEX CAPITAL MANAGEMENT PRIVATE LIMITED Director 01 August, 1994 Business Services MODEX INTERNATIONAL SECURITIES LIMITED Director 07 February, 1995 Business Services MODEX INTERNATIONAL SECURITIES IFSC PRIVATE LIMITED Director 21 December, 2016 Finance
SANGEETA SACHDEVA	Director	26 March, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KIRPAL AUTOMOBILES PRIVATE LIMITED Director 20 December, 2005 Manufacture of motor vehicles, trailers and others PREMIUM AUTOMOBILES PRIVATE LIMITED Director 03 October, 2008 Trading ALL HEAVEN HOLDINGS AND ESTATES LIMITED Director 24 May, 1995 Business Services NEERVARUN PROPERTIES PRIVATE LIMITED Director 15 October, 2019 Business Services KLASSY CONSTRUCTIONS PRIVATE LIMITED Director 12 March, 2009 Construction SCB INFOTECH PRIVATE LIMITED Director 17 February, 2010 Computer Related Services DIVIAN LEASING AND FINANCE PRIVATE LIMITED Director 01 November, 2010 Business Services CANIND FOOD CONCEPTS PRIVATE LIMITED Director 01 October, 2004 Manufacturing (Food products and beverages) SHIVRAJ BUILDCON PRIVATE LIMITED Director 06 July, 2016 Construction TIKKA AN TIKKA ENGINEERS PRIVATE LIMITED Director 03 September, 2016 Manufacturing (Machinery & Equipments) SHIVRAJ INDIA LIMITED Director 30 September, 2005 Manufacture of wearing apparel, dressing and dyeing of fur
SATVIK SACHDEVA	Director	23 March, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PREMIUM AUTOMOBILES PRIVATE LIMITED Director 23 March, 2020 Trading NEERVARUN PROPERTIES PRIVATE LIMITED Director 23 March, 2020 Business Services KLASSY CONSTRUCTIONS PRIVATE LIMITED Director 23 March, 2020 Construction DIVIAN LEASING AND FINANCE PRIVATE LIMITED Director 07 July, 2020 Business Services CANIND FOOD CONCEPTS PRIVATE LIMITED Director 23 March, 2020 Manufacturing (Food products and beverages) SHIVRAJ BUILDCON PRIVATE LIMITED Director 23 March, 2020 Construction TIKKA AN TIKKA ENGINEERS PRIVATE LIMITED Director 23 March, 2020 Manufacturing (Machinery & Equipments) SHIVRAJ INDIA LIMITED Director 03 January, 2020 Manufacture of wearing apparel, dressing and dyeing of fur