Directors of Hardcastle And Waud Manufacturing Company Limited

Active    As on: 29 January, 2023    Update Info    Print    Share

Directors - HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED

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


The longest serving director currently on board is Banwari Lal Jatia who was appointed on 26 May, 1994. Banwari Lal Jatia has been on the board for more than 28 years. The most recently appointed director is Pranjali Mangal Bhandari, who was appointed on 23 August, 2022.


Banwari Lal Jatia has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 23 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
BANWARI LAL JATIA Director 26 May, 1994 Other directorships - MYSON LEASING PRIVATE LIMITED,  HAWCO PETROFER LLP,  GLOBAL TRENDZ LLP,  RONALD MCDONALD HOUSE CHARITIES FOUNDATION INDIA (RMHC INDIA),  VANDEEP TRADE LINKS P LTD,  AKSHAY AYUSH IMPEX PRIVATE LIMITED,  ACACIA IMPEX P LTD,  ACHAL EXIM P LTD,  JEEVDANI CHEMICALS PRIVATE LIMITED,  CONCEPT HIGHLAND BUSINESS PRIVATE LIMITED,  VISHWAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  TRIPLE A FOODS PRIVATE LIMITED,  HOUGHTON HARDCASTLE (INDIA) PRIVATE LIMITED,  ANAND VEENA TWISTERS PRIVATE LIMITED,  WESTLIFE FOODWORLD LIMITED,  SAUBHAGYA IMPEX PRIVATE LIMITED,  HARDCASTLE RESTAURANTS PRIVATE LIMITED, 
VIMAL CHAND KOTHARI Director 22 September, 2020 Other directorships - LOKASHRAYA FOUNDATION,  WEST LEISURE RESORTS LIMITED,  KASYAP SWEETNERS LIMITED,  JHILLAI FORT HOTEL PRIVATE LIMITED, 
SUNIL KANTILAL TRIVEDI Director 30 May, 2016 Other directorships - WESTFIELD ENTERTAINMENT PRIVATE LIMITED,  WEST PIONEER PROPERTIES (INDIA) PRIVATE LIMITED, 
PRAVEDKUMAR MITHAILAL DUBEY KMP 01 February, 2021 No other directorships
PIYUSHKUMAR RAMESHCHANDRA MEHTA Director 18 July, 2020 No other directorships
SMITA SHAILESH ACHREKAR KMP 08 October, 2013 No other directorships
PRANJALI MANGAL BHANDARI Director 23 August, 2022 No other directorships
NAME DESIGNATION APPOINTMENT DATE
BANWARI LAL JATIA Director 26 May, 1994 View other directorships
VIMAL CHAND KOTHARI Director 22 September, 2020 View other directorships
SUNIL KANTILAL TRIVEDI Director 30 May, 2016 View other directorships
PRAVEDKUMAR MITHAILAL DUBEY KMP 01 February, 2021 No other directorships
PIYUSHKUMAR RAMESHCHANDRA MEHTA Director 18 July, 2020 No other directorships
SMITA SHAILESH ACHREKAR KMP 08 October, 2013 No other directorships
PRANJALI MANGAL BHANDARI Director 23 August, 2022 No other directorships
26 May, 1994
08 October, 2013

SMITA SHAILESH ACHREKAR

KMP

30 May, 2016
18 July, 2020
22 September, 2020
01 February, 2021

PRAVEDKUMAR MITHAILAL DUBEY

KMP

23 August, 2022

Previous Directors - HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED

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