Directors of Haldia Petrochemicals Limited
Directors - HALDIA PETROCHEMICALS LIMITED
The company has 6 directors and 3 reported key management personnel.
The longest serving directors currently on board are Subhasendu Chatterjee and Purnendu Chatterjee who were appointed on 23 February, 2015. They have been on the board for more than 9 years. The most recently appointed director is Navanit Narayan, who was appointed on 01 November, 2022.
Subhasendu Chatterjee has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 70 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| PRAMOD KUMAR GUPTA | KMP | 01 October, 2023 | No other directorships |
| ARUN BALAKRISHNAN | Director | 12 August, 2020 | Other directorships - HPCL-MITTAL SERVICES LIMITED, ALPHAMERS LIMITED, WAISL LIMITED, LINDE INDIA LIMITED, PIPELINE INFRASTRUCTURE LIMITED, BROOKFIELD INDIA INFRASTRUCTURE MANAGER PRIVATE LIMITED, YOKOGAWA INDIA LIMITED, RASHTRIYA E MARKET SERVICES PRIVATE LIMITED, |
| SUBHASENDU CHATTERJEE | Director | 23 February, 2015 | Other directorships - HALDIA POWER LTD., I CREATE FOUNDATION, T.C.G. AVIATION PRIVATE LIMITED, CELCIUS TECHNOLOGIES PRIVATE LIMITED, TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED, SUSRUT WELFARE FOUNDATION, HALDIA POLYPARKS PRIVATE LIMITED, SIO2P PRIVATE LIMITED, PENCH POWER PRIVATE LIMITED, CROSSOVER FILMS INDIA PRIVATE LIMITED, THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY, TCG REFINERIES PRIVATE LIMITED, GREEN ACRE DEVELOPERS PRIVATE LIMITED, LAKELAND VILLAGE PRIVATE LIMITED, ACULEAD (INDIA) PRIVATE LIMITED, INSTITUTE OF MOLECULAR MEDICINE, ASIAN GATEWAY LTD., HALDIA CRACKER COMPLEX LIMITED, HALDIA RIVERSIDE ESTATES LIMITED, HALDIA PETROCHEMICALS LTD, CHATTERJEE MANAGEMENT SERVICES PVT LTD, |
| PURNENDU CHATTERJEE | Director | 23 February, 2015 | Other directorships - CRYSTAL CITY DEVELOPERS PRIVATE LIMITED, HALDIA PETROCHEMICALS LTD, ASIA SOCIETY INDIA CENTRE, TCG CENTRES FOR RESEARCH AND EDUCATION IN SCIENCE AND TECHNOLOGY, TCG LIFESCIENCES PRIVATE LIMITED, INDIAN SCHOOL OF BUSINESS, |
| RUDRA CHATTERJEE | Director | 05 September, 2016 | Other directorships - THE BENGAL CLUB LTD, WEST BENGALSTATE ELECTRICITY DISTRIBUTION COMPANY LIMITED, BISWA BANGLA MARKETING CORPORATION LIMITED, I T P LTD, LUXMI PORTFOLIO LIMITED, LUXMI TOWNSHIP & HOLDINGS LIMITED, MAKAIBARI TEA COMPANY PRIVATE LIMITED, LUXMI TEA LLP, KALYANI TEA CO LTD, BHUYANKHAT TEA CO.PVT LTD, MATELLI TEA COMPANY PRIVATE LIMITED, WEST BENGAL TOURISM DEVELOPMENT CORPN LTD, HALDIA PETROCHEMICALS LTD, CHATTERJEE ASSET HOLDINGS PRIVATE LIMITED, OBEETEE PRIVATE LIMITED, MAKAIBARI TEA & TRADING CO PVT LTD, MAKAIBARI TEA ESTATE PRIVATE LIMITED, TWE OBT PRIVATE LIMITED, LUXMI TEA CO PRIVATE LIMITED, WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD, |
| SHANTA GHOSH | Director | 05 September, 2016 | Other directorships - VALLAURIS CERAMICS PVT LTD, ECONOMIC AND ENTREPRENEURSHIP DEVELOPMENT FOUNDATION, DCG AILABS ACADEMY PRIVATE LIMITED, S C DUTT & ASSOCIATES (ENGINEERS) PVT LTD, D C PROPERTIES PRIVATE LIMITED, BENGAL DCL HOUSING DEVELOPMENT COMPANY LIMITED, DATA-CORE (INDIA) PRIVATE LIMITED, EMERGING HEALTHTEK SERVICES PRIVATE LIMITED, ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED, DEVELOPMENT ARCHITECTS PRIVATE LIMITED, THE KULJIAN CORPORATION (INDIA) PRIVATE LIMITED, HALDIA PETROCHEMICALS LTD, DCG DATA-CORE SYSTEMS (INDIA) PRIVATE LIMITED, DEVELOPMENT CONSULTANTS PRIVATE LIMITED, |
| SARBANI MITRA | KMP | 01 April, 2023 | No other directorships |
| NAVANIT NARAYAN | KMP | 01 November, 2022 | No other directorships |
| NAVANIT NARAYAN | Director | 01 November, 2022 | Other directorships - HPL INDUSTRIAL ESTATES LIMITED, HPL GO PRIVATE LIMITED, ADPLUS CHEMICALS AND POLYMERS PRIVATE LIMITED, HPL INDUSTRIAL PARKS LIMITED, ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED, |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PRAMOD KUMAR GUPTA | KMP | 01 October, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ARUN BALAKRISHNAN | Director | 12 August, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUBHASENDU CHATTERJEE | Director | 23 February, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PURNENDU CHATTERJEE | Director | 23 February, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RUDRA CHATTERJEE | Director | 05 September, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHANTA GHOSH | Director | 05 September, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SARBANI MITRA | KMP | 01 April, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NAVANIT NARAYAN | KMP | 01 November, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NAVANIT NARAYAN | Director | 01 November, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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23 February, 2015
Director
23 February, 2015
Director
05 September, 2016
Director
05 September, 2016
Director
12 August, 2020
Director
01 November, 2022
NAVANIT NARAYAN
KMP
01 November, 2022
Director
01 April, 2023
SARBANI MITRA
KMP
01 October, 2023
PRAMOD KUMAR GUPTA
KMP
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HALDIA PETROCHEMICALS LIMITED
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