Directors of Heritage Board Limited

Directors - HERITAGE BOARD LIMITED

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

The longest serving directors currently on board are Vishal Vijay Bhai Agarwal and Vikas Vijay Bhai Agarwal who were appointed on 17 December, 2004. They have been on the board for more than 19 years. The most recently appointed director is Devraj Agarwal, who was appointed on 04 March, 2023.

Vikas Vijay Bhai Agarwal has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 12 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VISHAL VIJAY BHAI AGARWAL	Director	17 December, 2004	Other directorships - HERITAGE DECORATIVE SURFACES LLP,  HERITAGE INDUSTRIES PRIVATE LIMITED,  KRISHNA DECOR PVT LTD,  SALASAR LAMINATES LIMITED,  KAVERY LAMINART PRIVATE LIMITED,  SHREE SALASAR DECOR PRIVATE LIMITED,  DECO MICA LIMITED,  SALASAR AGROPANEL PRIVATE LIMITED,  HERITAGE PLY BOARD PRIVATE LIMITED,  HERITAGE LAMINATES PRIVATE LIMITED,
VIKAS VIJAY BHAI AGARWAL	Director	17 December, 2004	Other directorships - HERITAGE INDUSTRIES PRIVATE LIMITED,  SHREESALASAR AGROBOARD PRIVATE LIMITED,  KRISHNA DECOR PVT LTD,  SALASAR LAMINATES LIMITED,  KAVERY LAMINART PRIVATE LIMITED,  SHREE SALASAR DECOR PRIVATE LIMITED,  INDIAN LAMINATE MANUFACTURERS ASSOCIATION,  DECO MICA LIMITED,  SALASAR AGROPANEL PRIVATE LIMITED,  HERITAGE PLY BOARD PRIVATE LIMITED,  HERITAGE LAMINATES PRIVATE LIMITED,
VIJAY KUMAR DINDAYAL AGARWAL	Director	18 November, 2008	Other directorships - SALASAR LAMINATES LIMITED,  DECO MICA LIMITED,  SALASAR AGROPANEL PRIVATE LIMITED,
ANKUR KUMAR	Director	27 April, 2015	Other directorships - SHREESALASAR AGROBOARD PRIVATE LIMITED,
DEVRAJ AGARWAL	Director	04 March, 2023	No other directorships
AMAN GOYAL	KMP	06 February, 2024	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
VISHAL VIJAY BHAI AGARWAL	Director	17 December, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HERITAGE DECORATIVE SURFACES LLP Designated Partner 12 May, 2016 Manufacture articles of straw&plating materials wood&it's products&cork,except furniture HERITAGE INDUSTRIES PRIVATE LIMITED Director 17 December, 2007 Manufacturing (Wood Products) KRISHNA DECOR PVT LTD Director 24 September, 2014 Agriculture and Allied Activities SALASAR LAMINATES LIMITED Director 23 December, 2008 Manufacturing (Wood Products) KAVERY LAMINART PRIVATE LIMITED Director 24 September, 2014 Agriculture and Allied Activities SHREE SALASAR DECOR PRIVATE LIMITED Director 05 September, 2020 Business Services DECO MICA LIMITED Director 08 November, 2008 Manufacturing (Wood Products) SALASAR AGROPANEL PRIVATE LIMITED Director 08 October, 2009 Manufacturing (Wood Products) HERITAGE PLY BOARD PRIVATE LIMITED Director 28 March, 2007 Manufacturing (Wood Products) HERITAGE LAMINATES PRIVATE LIMITED Director 07 October, 2022 Manufacturing (Wood Products)
VIKAS VIJAY BHAI AGARWAL	Director	17 December, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HERITAGE INDUSTRIES PRIVATE LIMITED Director 17 December, 2007 Manufacturing (Wood Products) SHREESALASAR AGROBOARD PRIVATE LIMITED Director 11 November, 2020 Manufacturing (Wood Products) KRISHNA DECOR PVT LTD Director 24 September, 2014 Agriculture and Allied Activities SALASAR LAMINATES LIMITED Director 30 January, 2002 Manufacturing (Wood Products) KAVERY LAMINART PRIVATE LIMITED Director 24 September, 2014 Agriculture and Allied Activities SHREE SALASAR DECOR PRIVATE LIMITED Director 05 September, 2020 Business Services INDIAN LAMINATE MANUFACTURERS ASSOCIATION Director 01 September, 2017 Business Services DECO MICA LIMITED Director 13 February, 2018 Manufacturing (Wood Products) SALASAR AGROPANEL PRIVATE LIMITED Director 08 October, 2009 Manufacturing (Wood Products) HERITAGE PLY BOARD PRIVATE LIMITED Director 28 March, 2007 Manufacturing (Wood Products) HERITAGE LAMINATES PRIVATE LIMITED Director 07 October, 2022 Manufacturing (Wood Products)
VIJAY KUMAR DINDAYAL AGARWAL	Director	18 November, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SALASAR LAMINATES LIMITED Director 18 November, 2008 Manufacturing (Wood Products) DECO MICA LIMITED Director 01 January, 1997 Manufacturing (Wood Products) SALASAR AGROPANEL PRIVATE LIMITED Director 22 April, 2015 Manufacturing (Wood Products)
ANKUR KUMAR	Director	27 April, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHREESALASAR AGROBOARD PRIVATE LIMITED Director 11 November, 2020 Manufacturing (Wood Products)
DEVRAJ AGARWAL	Director	04 March, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
AMAN GOYAL	KMP	06 February, 2024	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY