Directors of Graphite India Limited
Directors - GRAPHITE INDIA LIMITED
The company has 9 directors and 2 reported key management personnel.
The longest serving director currently on board is Krishna Kumar Bangur who was appointed on 04 July, 1988. Krishna Kumar Bangur has been on the board for more than 35 years. The most recently appointed director is Sridhar Srinivasan, who was appointed on 30 May, 2023.
Nandan Surajratan Damani has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 46 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| PRADIP KUMAR KHAITAN | Director | 08 June, 2002 | Other directorships - DALMIA BHARAT LIMITED, ELECTROSTEEL CASTINGS LTD, INDIA GLYCOLS LIMITED, CESC LTD, FIRSTSOURCE SOLUTIONS LIMITED, WOODLANDS MULTISPECIALITY HOSPITAL LIMITED, |
| KRISHNA KUMAR BANGUR | Director | 04 July, 1988 | Other directorships - SHREE LAXMI AGENTS LIMITED, H. L. INVESTMENT COMPANY LIMITED, CARBON FINANCE LIMITED, THE MARWAR TEXTILES (AGENCY) PRIVATE LIMITED, BCC MERCANTILE LIMITED, THE BOND COMPANY LIMITED, EMERALD COMPANY PRIVATE LIMITED, MATRIX COMMERCIAL PRIVATE LIMITED, GKW LTD, |
| ADITYA VIKRAM LODHA | Director | 29 December, 1992 | Other directorships - ALFRED HERBERT (INDIA) LTD, |
| SHIVA BALAN | KMP | 26 July, 1993 | No other directorships |
| NANDAN SURAJRATAN DAMANI | Director | 22 February, 1993 | Other directorships - SHRINATHJI FLOUR MILLS LLP, LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED, SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED, ENAS FOUNDATION, THE NAV BHARAT REFRIGERATION AND INDUSTRIES LIMITED, SHREELEKHA GLOBAL FINANCE LIMITED, NEW TEXTILES LLP, THE INDIAN HUME PIPE COMPANY LIMITED, SIMPLEX REALTY LIMITED, PUDUMJEE PAPER PRODUCTS LIMITED, |
| NAYAKANKUPPAM VENKATARAMANI | Director | 19 October, 2008 | Other directorships - DWELLING DESIGN SOLUTIONS PRIVATE LIMITED, USHAS AUTOGEARS PRIVATE LIMITED, VINAY AUTOPARTS PRIVATE LIMITED, CARBON FINANCE LIMITED, |
| GAURAV SWARUP | Director | 25 August, 2014 | Other directorships - IFGL REFRACTORIES LIMITED, INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED, SWADESHI POLYTEX LTD, AVADH SUGAR & ENERGY LIMITED, PAHARPUR 3P PRIVATE LIMITED, GARIMA PVT LTD, KSB LIMITED, LOHIA CORP LIMITED, PAHARPUR COOLING TOWERS LTD, MEDICA SYNERGIE PRIVATE LIMITED, |
| MAHENDRA KUMAR CHHAJER | KMP | 01 July, 2022 | No other directorships |
| SUDHA KRISHNAN | Director | 01 December, 2021 | Other directorships - NATIONAL E- GOVERNANCE SERVICES LIMITED, HIGHWAY CONCESSIONS ONE PRIVATE LIMITED, SBI FUNDS MANAGEMENT LIMITED, IDFC FINANCIAL HOLDING COMPANY LIMITED, |
| ASHUTOSH DIXIT | Director | 01 April, 2020 | Other directorships - GODI INDIA PRIVATE LIMITED, |
| SRIDHAR SRINIVASAN | Director | 30 May, 2023 | Other directorships - ORACLE FINANCIAL SERVICES SOFTWARE LIMITED, NIRLON LIMITED, |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PRADIP KUMAR KHAITAN | Director | 08 June, 2002 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KRISHNA KUMAR BANGUR | Director | 04 July, 1988 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ADITYA VIKRAM LODHA | Director | 29 December, 1992 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHIVA BALAN | KMP | 26 July, 1993 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NANDAN SURAJRATAN DAMANI | Director | 22 February, 1993 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NAYAKANKUPPAM VENKATARAMANI | Director | 19 October, 2008 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GAURAV SWARUP | Director | 25 August, 2014 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MAHENDRA KUMAR CHHAJER | KMP | 01 July, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUDHA KRISHNAN | Director | 01 December, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ASHUTOSH DIXIT | Director | 01 April, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SRIDHAR SRINIVASAN | Director | 30 May, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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04 July, 1988
Director
29 December, 1992
Director
22 February, 1993
Director
26 July, 1993
SHIVA BALAN
KMP
08 June, 2002
Director
19 October, 2008
Director
25 August, 2014
Director
01 April, 2020
Director
01 December, 2021
Director
01 July, 2022
MAHENDRA KUMAR CHHAJER
KMP
30 May, 2023
Director
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GRAPHITE INDIA LIMITED
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