Directors of Hamilton & Company Limited

Directors - HAMILTON & COMPANY LIMITED

The company has 5 directors and 1 reported key management personnel.

The longest serving directors currently on board are Sushil Kumar Jalan and Rekha Sushil Jalan who were appointed on 09 November, 1987. They have been on the board for more than 36 years. The most recently appointed director is Vinod Panalal Shah, who was appointed on 24 March, 2021.

Ashish Sushil Jalan has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 22 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUSHIL KUMAR JALAN	Director	09 November, 1987	Other directorships - BOMBAY GAS CABLECOM PRIVATE LIMITED,  BOISTUR COMMERCIAL LIMITED,  RPIL SIGNALLING SYSTEMS LIMITED,  BOMBAY GAS COMPANY LIMITED,  ACRASTYLE POWER (INDIA) LIMITED,
ASHISH SUSHIL JALAN	Director	23 March, 2013	Other directorships - BOMBAY GAS CABLECOM PRIVATE LIMITED,  ACRASTYLE EPS TECHNOLOGIES LIMITED,  S & S POWER SWITCHGEAR LIMITED,  HAMILTON RESEARCH & TECHNOLOGY PRIVATE LIMITED,  RPIL SIGNALLING SYSTEMS LIMITED,  ORANGE WAVES NETWORKS PRIVATE LIMITED,  BOMBAY GAS COMPANY LIMITED,  EXCEL TELESONIC INDIA PRIVATE LIMITED,  ACRASTYLE POWER (INDIA) LIMITED,  S&S POWER SWITCHGEAR EQUIPMENT LIMITED,
VINOD PANALAL SHAH	Director	24 March, 2021	Other directorships - PAYVIN FINANCIAL SERVICES LIMITED,  PAYVIN SERVICES LIMITED LIABILITY PARTNERSHIP,  PAYVIN REALTORS PRIVATE LIMITED,  BLUE CHIP BUSINESS CENTRE PRIVATE LIMITED,  CAPITALISTIC VIEW SECURITIES PRIVATE LIMITED,  NATIONAL STANDARD (INDIA) LIMITED,  SOUMAG ELECTRONICS LIMITED,  SHREENIWAS COTTON MILLS LIMITED,
SNEHAL ASHISH JALAN	Director	05 September, 2019	Other directorships - SAURABH INDUSTRIES LIMITED,  BOISTUR COMMERCIAL LIMITED,  HAMILTON RESEARCH & TECHNOLOGY PRIVATE LIMITED,  WOODLANDS ASSOCIATES PRIVATE LIMITED,
REKHA SUSHIL JALAN	Director	09 November, 1987	Other directorships - BOISTUR COMMERCIAL LIMITED,  MORVI ESTATES LIMITED,  WOODLANDS ASSOCIATES PRIVATE LIMITED,
Vasudeo Rajdeo Vishwakarma	KMP	23 December, 2016	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SUSHIL KUMAR JALAN	Director	09 November, 1987	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BOMBAY GAS CABLECOM PRIVATE LIMITED Director 21 December, 1995 Trading BOISTUR COMMERCIAL LIMITED Director 22 April, 1998 Trading RPIL SIGNALLING SYSTEMS LIMITED Director 30 June, 2006 Supporting and auxiliary transport activities, activities of travel agencies BOMBAY GAS COMPANY LIMITED Director 09 February, 1982 Finance ACRASTYLE POWER (INDIA) LIMITED Director 04 May, 2001 Finance
ASHISH SUSHIL JALAN	Director	23 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BOMBAY GAS CABLECOM PRIVATE LIMITED Director 21 December, 1995 Trading ACRASTYLE EPS TECHNOLOGIES LIMITED Director 19 March, 2010 Manufacturing (Machinery & Equipments) S & S POWER SWITCHGEAR LIMITED Director 19 February, 2002 Manufacturing (Machinery & Equipments) HAMILTON RESEARCH & TECHNOLOGY PRIVATE LIMITED Director 25 June, 2010 Research and Development RPIL SIGNALLING SYSTEMS LIMITED Director 09 September, 2013 Supporting and auxiliary transport activities, activities of travel agencies ORANGE WAVES NETWORKS PRIVATE LIMITED Director 18 June, 2020 Post and Telecommunications BOMBAY GAS COMPANY LIMITED Director 18 December, 2008 Finance EXCEL TELESONIC INDIA PRIVATE LIMITED Director 26 July, 2013 Business Services ACRASTYLE POWER (INDIA) LIMITED Director 27 March, 2007 Finance S&S POWER SWITCHGEAR EQUIPMENT LIMITED Director 01 October, 2007 Manufacturing (Machinery & Equipments)
VINOD PANALAL SHAH	Director	24 March, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PAYVIN FINANCIAL SERVICES LIMITED Director 21 January, 1995 Finance PAYVIN SERVICES LIMITED LIABILITY PARTNERSHIP Director 25 November, 2020 Wholesale trade and commission trade, except of motor vehicles and motorcycles PAYVIN REALTORS PRIVATE LIMITED Director 10 September, 2012 Real Estate and Renting BLUE CHIP BUSINESS CENTRE PRIVATE LIMITED Director 30 July, 2021 Business Services CAPITALISTIC VIEW SECURITIES PRIVATE LIMITED Director 16 February, 2015 Finance NATIONAL STANDARD (INDIA) LIMITED Director 20 July, 2021 Manufacturing (Metals & Chemicals and their products) SOUMAG ELECTRONICS LIMITED Director 16 July, 2012 Manufacturing (Machinery & Equipments) SHREENIWAS COTTON MILLS LIMITED Director 02 February, 2017 Real Estate and Renting
SNEHAL ASHISH JALAN	Director	05 September, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAURABH INDUSTRIES LIMITED Director 12 March, 1991 Manufacturing (Machinery & Equipments) BOISTUR COMMERCIAL LIMITED Director 13 July, 2005 Trading HAMILTON RESEARCH & TECHNOLOGY PRIVATE LIMITED Director 30 September, 2003 Research and Development WOODLANDS ASSOCIATES PRIVATE LIMITED Director 30 September, 2012 Real Estate and Renting
REKHA SUSHIL JALAN	Director	09 November, 1987	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BOISTUR COMMERCIAL LIMITED Director 10 October, 1985 Trading MORVI ESTATES LIMITED Director 31 August, 2007 Real Estate and Renting WOODLANDS ASSOCIATES PRIVATE LIMITED Director 03 August, 1999 Real Estate and Renting
Vasudeo Rajdeo Vishwakarma	KMP	23 December, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY