Directors of Forbes & Company Limited

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Directors - FORBES & COMPANY LIMITED

The company has 6 directors and 2 reported key management personnel.


The longest serving director currently on board is Shapoorji Pallonji Mistry who was appointed on 03 September, 2001. Shapoorji Pallonji Mistry has been on the board for more than 22 years. The most recently appointed director is Nikhil Jaysinh Bhatia, who was appointed on 16 May, 2019.


Sivanandhan Dhanushkodi has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 43 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHAPOORJI PALLONJI MISTRY Director 03 September, 2001 Other directorships - SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED,  PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED,  MISTRY VENTURES LLP,  SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED,  SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED,  EUREKA FORBES LTD,  SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED,  STERLING INVESTMENT CORPORATION PRIVATE LIMITED,  SOVEREIGN PHARMA PRIVATE LIMITED,  CYRUS INVESTMENTS PRIVATE LIMITED,  AFCONS INFRASTRUCTURE LIMITED,  SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED, 
NIKHIL JAYSINH BHATIA Director 16 May, 2019 Other directorships - UDYAMITA SAATHI FOUNDATION,  BHAIDAS MAWJI AND CO PRIVATE LIMITED,  GOKAK POWER & ENERGY LIMITED,  FORBES BUMI ARMADA LIMITED,  GOKAK TEXTILES LIMITED, 
MAHESH CHELARAM TAHILYANI Director 28 April, 2016 Other directorships - SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED,  FORVOL INTERNATIONAL SERVICES LIMITED,  SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED,  EUREKA FORBES LTD,  FORBES BUMI ARMADA LIMITED,  NEXT GEN PUBLISHING PRIVATE LIMITED, 
NIRMAL CHANDMAL JAGAWAT KMP 30 September, 2016 No other directorships
SIVANANDHAN DHANUSHKODI Director 14 March, 2012 Other directorships - ARKA FINANCIAL HOLDINGS PRIVATE LIMITED,  AQUAMALL WATER SOLUTIONS LIMITED,  SECURUS FIRST DIGITAL SERVICES PRIVATE LIMITED,  SECURUS FIRST INDIA PRIVATE LIMITED,  FORBES CAMPBELL FINANCE LIMITED,  INDITRADE CAPITAL LIMITED,  KIRLOSKAR INDUSTRIES LIMITED,  EUREKA FORBES LTD,  SEVENTEEN EVENTS PRIVATE LIMITED,  ARKA FINCAP LIMITED,  AGS TRANSACT TECHNOLOGIES LIMITED,  UNITED SPIRITS LIMITED,  S D FINE-CHEM LIMITED,  ASHOK LEYLAND DEFENCE SYSTEMS LIMITED, 
JAI LAXMIKANT MAVANI Director 22 May, 2012 Other directorships - DHARAMTAR INFRASTRUCTURE PRIVATE LIMITED,  SUPERBON HOSPITALITY VENTURES PRIVATE LIMITED,  SHAPOORJI PALLONJI RENEWABLES PRIVATE LIMITED,  SUPERBON ADVISORS LLP,  SP PORT MAINTENANCE PRIVATE LIMITED,  SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED,  SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED,  EUREKA FORBES LTD,  IMAGE REALTY PRIVATE LIMITED,  SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED,  FORBES TECHNOSYS LIMITED,  SIMAR PORT PRIVATE LIMITED,  GOPALPUR PORTS LIMITED, 
RANI JADHAV AJIT Director 01 September, 2018 Other directorships - PROCTER & GAMBLE HEALTH LIMITED, 
RUPA PAWAN KHANNA KMP 31 August, 2022 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SHAPOORJI PALLONJI MISTRY Director 03 September, 2001 View other directorships
NIKHIL JAYSINH BHATIA Director 16 May, 2019 View other directorships
MAHESH CHELARAM TAHILYANI Director 28 April, 2016 View other directorships
NIRMAL CHANDMAL JAGAWAT KMP 30 September, 2016 No other directorships
SIVANANDHAN DHANUSHKODI Director 14 March, 2012 View other directorships
JAI LAXMIKANT MAVANI Director 22 May, 2012 View other directorships
RANI JADHAV AJIT Director 01 September, 2018 View other directorships
RUPA PAWAN KHANNA KMP 31 August, 2022 No other directorships
03 September, 2001
14 March, 2012
22 May, 2012
28 April, 2016
30 September, 2016

NIRMAL CHANDMAL JAGAWAT

KMP

01 September, 2018

RANI JADHAV AJIT

Director

16 May, 2019
31 August, 2022

RUPA PAWAN KHANNA

KMP

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