Directors of Eon Electric Limited

Directors - EON ELECTRIC LIMITED

The company has 5 directors and 2 reported key management personnel.

The longest serving director currently on board is Vinay Mahendru who was appointed on 24 June, 2010. Vinay Mahendru has been on the board for more than 13 years. The most recently appointed director is Shruti Kukreti, who was appointed on 21 March, 2020.

Ashish Bansal has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 9 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VINAY MAHENDRU	Director	24 June, 2010	Other directorships - LUXTRA LIGHTING PRIVATE LIMITED,
VIVEK MAHENDRU	Director	12 May, 2012	Other directorships - VPM INDUSTRIAL SERVICES CORPORATION LLP,  LUXTRA LIGHTING PRIVATE LIMITED,
ASHISH BANSAL	Director	01 April, 2019	Other directorships - CITICAP PRIVATE LIMITED,  CITICAP CHANNELS LIMITED,  CITICAP HOUSING DEVELOPMENTS LIMITED,  MySkinic Solutions LLP,
KULBHUSHAN SATIJA	KMP	12 August, 2014	No other directorships
SHRUTI KUKRETI	Director	21 March, 2020	Other directorships - HILLOCK TOURS AND TRAVELS PRIVATE LIMITED,  S4G SERVICES (INDIA) PRIVATE LIMITED,  AK TAXFIN CONSULTANCY PRIVATE LIMITED,
ASHOK KUMAR GUPTA	Director	01 April, 2019	No other directorships
ARUSHI BHARDWAJ	KMP	02 May, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
VINAY MAHENDRU	Director	24 June, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LUXTRA LIGHTING PRIVATE LIMITED Director 19 August, 2011 Manufacturing (Machinery & Equipments)
VIVEK MAHENDRU	Director	12 May, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VPM INDUSTRIAL SERVICES CORPORATION LLP Designated Partner 28 October, 2009 Manufacture of electrical machinery and apparatus N.E.C. LUXTRA LIGHTING PRIVATE LIMITED Director 19 August, 2011 Manufacturing (Machinery & Equipments)
ASHISH BANSAL	Director	01 April, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CITICAP PRIVATE LIMITED Director 29 April, 1986 Business Services CITICAP CHANNELS LIMITED Director 04 April, 1994 Business Services CITICAP HOUSING DEVELOPMENTS LIMITED Director 13 August, 1994 Construction MySkinic Solutions LLP Director 29 June, 2023
KULBHUSHAN SATIJA	KMP	12 August, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SHRUTI KUKRETI	Director	21 March, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HILLOCK TOURS AND TRAVELS PRIVATE LIMITED Director 21 January, 2020 Supporting and auxiliary transport activities, activities of travel agencies S4G SERVICES (INDIA) PRIVATE LIMITED Director 13 September, 2018 Business Services AK TAXFIN CONSULTANCY PRIVATE LIMITED Director 07 September, 2018 Business Services
ASHOK KUMAR GUPTA	Director	01 April, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ARUSHI BHARDWAJ	KMP	02 May, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY