Directors of Epack Durable Limited
Directors - EPACK DURABLE LIMITED
The company has 10 directors and 3 reported key management personnel.
The longest serving director currently on board is Bajrang Bothra who was appointed on 20 April, 2019. Bajrang Bothra has been on the board for more than 5 years. The most recently appointed directors are Shashank Agarwal, Priyanka Gulati, Sameer Bhargava, Narasimhachari Krishnamachari and Kailash Chandra Jain, who were appointed on 29 July, 2023.
Nikhil Mohta has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 33 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| AJAY DD SINGHANIA | KMP | 14 January, 2021 | No other directorships |
| AJAY DD SINGHANIA | Director | 02 November, 2021 | Other directorships - S D MERCANTILES PRIVATE LIMITED, MADHAV BUILDING SOLUTION PRIVATE LIMITED, EPAVO ELECTRICALS PRIVATE LIMITED, EPACK POLYMERS PRIVATE LIMITED, EPACK COMPONENTS PRIVATE LIMITED, EPACK PETROCHEM SOLUTIONS PRIVATE LIMITED, |
| BAJRANG BOTHRA | Director | 20 April, 2019 | Other directorships - BOTHRA MANUFACTURING COMPANY PRIVATE LIMITED, EPACK POLYMERS PRIVATE LIMITED, EAST INDIA TECHNOLOGIES PRIVATE LIMITED., EPACK COMPONENTS PRIVATE LIMITED, EPACK PETROCHEM SOLUTIONS PRIVATE LIMITED, |
| SHASHANK AGARWAL | Director | 29 July, 2023 | Other directorships - GANGES CONCAST INDUSTRIES LIMITED, HILL VIEW INFRABUILD LIMITED, MORE ENGINEERING PRIVATE LIMITED, SALASAR TECHNO ENGINEERING LIMITED, SALASAR TECHNO ENGINEERING LIMITED, |
| VIBHAV NIREN PARIKH | Director | 07 September, 2022 | Other directorships - EPACK COMPONENTS PRIVATE LIMITED, PRIME FOCUS TECHNOLOGIES LIMITED, TIRUPATI MEDICARE LIMITED, PRIME FOCUS LIMITED, |
| NIKHIL MOHTA | Director | 24 September, 2021 | Other directorships - NEWGEN IMAGING SYSTEMS PRIVATE LIMITED, CROWN CHEMICALS PVT LTD, INDIFI CAPITAL PRIVATE LIMITED, ANTHEA AROMATICS PVT LTD, INDIA1 PAYMENTS LIMITED, DRT-ANTHEA AROMA CHEMICALS PRIVATE LIMITED, INDIFI TECHNOLOGIES PRIVATE LIMITED, |
| SANJAY SINGHANIA | Director | 13 June, 2019 | Other directorships - E-PACK INFRASTRUCTURES LLP, S D MERCANTILES PRIVATE LIMITED, KRISH PACKAGING PRIVATE LIMITED, PHD CHAMBER OF COMMERCE AND INDUSTRY, EPACK POLYMERS PRIVATE LIMITED, EPACK COMPONENTS PRIVATE LIMITED, EPACK PETROCHEM SOLUTIONS PRIVATE LIMITED, |
| PRIYANKA GULATI | Director | 29 July, 2023 | Other directorships - MANTHAN MANAGEMENT SOLUTIONS PRIVATE LIMITED, KRISHNA PENSTONE AUTOMOTIVE PRIVATE LIMITED, SGS TEKNIKS MANUFACTURING PRIVATE LIMITED, PREMIER ENERGIES LIMITED, TALBROS AUTOMOTIVE COMPONENTS LIMITED, |
| SAMEER BHARGAVA | Director | 29 July, 2023 | Other directorships - OYA CREATIONS PRIVATE LIMITED, |
| NARASIMHACHARI KRISHNAMACHARI | Director | 29 July, 2023 | Other directorships - THE NAINITAL BANK LIMITED, |
| RAJESH KUMAR MITTAL | KMP | 08 June, 2020 | No other directorships |
| KAILASH CHANDRA JAIN | Director | 29 July, 2023 | Other directorships - PROCS TECHNOLOGY PRIVATE LIMITED, |
| ESHA GUPTA | KMP | 31 May, 2023 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||
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| AJAY DD SINGHANIA | KMP | 14 January, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||
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| AJAY DD SINGHANIA | Director | 02 November, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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| BAJRANG BOTHRA | Director | 20 April, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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| SHASHANK AGARWAL | Director | 29 July, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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| VIBHAV NIREN PARIKH | Director | 07 September, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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| NIKHIL MOHTA | Director | 24 September, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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| SANJAY SINGHANIA | Director | 13 June, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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| PRIYANKA GULATI | Director | 29 July, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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| SAMEER BHARGAVA | Director | 29 July, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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| NARASIMHACHARI KRISHNAMACHARI | Director | 29 July, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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| RAJESH KUMAR MITTAL | KMP | 08 June, 2020 | No other directorships | ||||||||||||||||||||||||||||||||||||||||
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| KAILASH CHANDRA JAIN | Director | 29 July, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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| ESHA GUPTA | KMP | 31 May, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||
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20 April, 2019
Director
13 June, 2019
Director
08 June, 2020
RAJESH KUMAR MITTAL
KMP
14 January, 2021
AJAY DD SINGHANIA
KMP
24 September, 2021
Director
02 November, 2021
Director
07 September, 2022
Director
31 May, 2023
ESHA GUPTA
KMP
29 July, 2023
Director
29 July, 2023
Director
29 July, 2023
Director
29 July, 2023
Director
29 July, 2023
Director
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EPACK DURABLE LIMITED
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