Directors of Haldia Energy Limited

Directors - HALDIA ENERGY LIMITED

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

The longest serving director currently on board is Rabi Chowdhury who was appointed on 16 June, 2015. Rabi Chowdhury has been on the board for more than 8 years. The most recently appointed directors are Debanjan Mandal and Gargi Chatterjea, who were appointed on 15 June, 2021.

Debanjan Mandal has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 34 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SANJIV GOENKA	Director	22 May, 2018	Other directorships - ATK MOHUN BAGAN PRIVATE LIMITED,  SPENCER AND COMPANY LIMITED,  CESC LTD,  FIRSTSOURCE SOLUTIONS LIMITED,  PCBL LIMITED,  SPENCER INTERNATIONAL HOTELS LIMITED,  RPSG VENTURES LIMITED,  SAREGAMA INDIA LIMITED,
DEBANJAN MANDAL	Director	15 June, 2021	Other directorships - FOX & MANDAL CONSULTANCY SOLUTIONS PRIVATE LIMITED,  INDIAN CHAMBER OF COMMERCE CALCUTTA,  APEEJAY TEA LIMITED,  INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED,  TITAGARH RAIL SYSTEMS LIMITED,  WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY),  CENTURY PLYBOARDS (INDIA) LTD.,  CESC LTD,  BENGAL AEROTROPOLIS PROJECTS LIMITED,  SPENCER'S RETAIL LIMITED,  APEEJAY SURRENDRA PARK HOTELS LIMITED,
NOSHIR NAVAL FRAMJEE	Director	10 February, 2020	Other directorships - PCBL (TN) LIMITED,  NOIDA POWER COMPANY LIMITED,  INTEGRATED COAL MINING LTD,  CRESCENT POWER LIMITED,  RPSG SPORTS VENTURES PRIVATE LIMITED,  HARRISONS MALAYALAM LTD,  RPSG SPORTS PRIVATE LIMITED,  APRICOT FOODS PRIVATE LIMITED,  SAREGAMA INDIA LIMITED,
GARGI CHATTERJEA	Director	15 June, 2021	Other directorships - CESC INFRASTRUCTURE LIMITED,  NOIDA POWER COMPANY LIMITED,  BIKANER ELECTRICITY SUPPLY LIMITED,  KOTA ELECTRICITY DISTRIBUTION LIMITED,  SPENCER' S RETAIL LIMITED,
RABI CHOWDHURY	Director	16 June, 2015	Other directorships - GHAZIABAD POWER COMPANY LIMIED,  JARONG HYDRO-ELECTRIC POWER COMPANY LIMITED,  CESC INFRASTRUCTURE LIMITED,  DHARIWAL INFRASTRUCTURE LIMITED,  CESC GREEN POWER LIMITED,  CESC LTD,
SAYAK CHATTERJEE	KMP	01 March, 2012	No other directorships
SUBIR KUMAR SAHA	KMP	31 March, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SANJIV GOENKA	Director	22 May, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ATK MOHUN BAGAN PRIVATE LIMITED Director 10 July, 2020 Recreational, cultural and sporting activities SPENCER AND COMPANY LIMITED Director 05 January, 1989 Business Services CESC LTD Director 29 April, 1989 Manufacturing (Machinery & Equipments) FIRSTSOURCE SOLUTIONS LIMITED Director 03 December, 2012 Post and Telecommunications PCBL LIMITED Director 30 October, 1986 Manufacturing (Metals & Chemicals and their products) SPENCER INTERNATIONAL HOTELS LIMITED Director 24 September, 1999 Hotels and Restaurants RPSG VENTURES LIMITED Director 14 November, 2018 Business Services SAREGAMA INDIA LIMITED Director 17 August, 1991 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)
DEBANJAN MANDAL	Director	15 June, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FOX & MANDAL CONSULTANCY SOLUTIONS PRIVATE LIMITED Director 30 March, 2012 Business Services INDIAN CHAMBER OF COMMERCE CALCUTTA Director 14 July, 2016 Health and Social Work APEEJAY TEA LIMITED Director 07 November, 2002 Agriculture and Allied Activities INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED Director 07 November, 2017 Finance TITAGARH RAIL SYSTEMS LIMITED Director 04 September, 2023 Manufacturing (Metals & Chemicals and their products) WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) Director 14 July, 2020 Business Services CENTURY PLYBOARDS (INDIA) LTD. Director 01 August, 2017 Manufacturing (Wood Products) CESC LTD Director 10 May, 2021 Manufacturing (Machinery & Equipments) BENGAL AEROTROPOLIS PROJECTS LIMITED Director 17 November, 2021 Manufacture of motor vehicles, trailers and others SPENCER'S RETAIL LIMITED Director 11 February, 2019 Business Services APEEJAY SURRENDRA PARK HOTELS LIMITED Director 21 February, 2017 Health and Social Work
NOSHIR NAVAL FRAMJEE	Director	10 February, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PCBL (TN) LIMITED Director 25 April, 2022 Electricity, Gas & Water NOIDA POWER COMPANY LIMITED Director 29 July, 2022 Manufacturing (Machinery & Equipments) INTEGRATED COAL MINING LTD Director 08 September, 2020 Electricity, Gas & Water CRESCENT POWER LIMITED Director 30 March, 2019 Real Estate and Renting RPSG SPORTS VENTURES PRIVATE LIMITED Director 31 March, 2023 Recreational, cultural and sporting activities HARRISONS MALAYALAM LTD Director 31 March, 2023 Agriculture and Allied Activities RPSG SPORTS PRIVATE LIMITED Director 27 March, 2023 Recreational, cultural and sporting activities APRICOT FOODS PRIVATE LIMITED Director 23 November, 2018 Manufacturing (Food products and beverages) SAREGAMA INDIA LIMITED Director 12 June, 2017 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)
GARGI CHATTERJEA	Director	15 June, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CESC INFRASTRUCTURE LIMITED Director 18 August, 2016 Real Estate and Renting NOIDA POWER COMPANY LIMITED Director 21 March, 2016 Manufacturing (Machinery & Equipments) BIKANER ELECTRICITY SUPPLY LIMITED Director 21 August, 2018 Electricity, Gas & Water KOTA ELECTRICITY DISTRIBUTION LIMITED Director 21 August, 2018 Electricity, Gas & Water SPENCER' S RETAIL LIMITED Director 05 August, 2016 Trading
RABI CHOWDHURY	Director	16 June, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GHAZIABAD POWER COMPANY LIMIED Director 15 June, 2015 Mining and Quarrying JARONG HYDRO-ELECTRIC POWER COMPANY LIMITED Director 15 June, 2015 Electricity, Gas & Water CESC INFRASTRUCTURE LIMITED Director 14 September, 2015 Real Estate and Renting DHARIWAL INFRASTRUCTURE LIMITED Director 16 June, 2015 Real Estate and Renting CESC GREEN POWER LIMITED Director 08 February, 2017 Business Services CESC LTD Director 28 May, 2018 Manufacturing (Machinery & Equipments)
SAYAK CHATTERJEE	KMP	01 March, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SUBIR KUMAR SAHA	KMP	31 March, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY