Directors of 360 One Prime Limited
Directors - 360 ONE PRIME LIMITED
The company has 6 directors and 3 reported key management personnel.
The longest serving directors currently on board are Himanshu Jain and Yatin Shah who were appointed on 04 October, 2016. They have been on the board for more than 7 years. The most recently appointed director is Ashok Revathy, who was appointed on 28 November, 2023.
Ashok Revathy has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 37 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| ASHOK REVATHY | Director | 28 November, 2023 | Other directorships - STRATEGYGARAGE SOLUTIONS LLP, MICROLAND LIMITED, MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED, KHEMEIA TECHNOLOGIES PRIVATE LIMITED, WELSPUN GLOBAL BRANDS LIMITED, WELSPUN METALLICS LIMITED, SHELL MRPL AVIATION FUELS AND SERVICES LIMITED, BARBEQUE-NATION HOSPITALITY LIMITED, ATHENA INFONOMICS INDIA PRIVATE LIMITED, QUESS CORP LIMITED, SANSERA ENGINEERING LIMITED, ASTRAZENECA PHARMA INDIA LIMITED, |
| SUBBARAMAN NARAYAN | Director | 31 March, 2017 | Other directorships - CASTLEWOOD TRADING PRIVATE LIMITED, FEM CARE PHARMA LIMITED, RUDRANSH TRADING PRIVATE LIMITED, SHANTI NARAYAN FOUNDATION, ARTEMIS GLOBAL LIFE SCIENCES LIMITED, 360 ONE DISTRIBUTION SERVICES LIMITED, ARTEMIS MEDICARE SERVICES LIMITED, SESHASAYEE PAPER AND BOARDS LIMITED, 360 ONE WAM LIMITED, DABUR INDIA LIMITED, |
| HIMANSHU JAIN | KMP | 26 July, 2016 | No other directorships |
| HIMANSHU JAIN | Director | 04 October, 2016 | No other directorships |
| YATIN SHAH | Director | 04 October, 2016 | Other directorships - WEALTH ADVISORS (INDIA) PRIVATE LIMITED, IIFL WEALTH ALTIORE LIMITED, ENTREPRENEURS' ORGANIZATION MUMBAI, 360 ONE IFSC LIMITED, 360 ONE ALTERNATES ASSET MANAGEMENT LIMITED, 360 ONE FOUNDATION, 360 ONE PORTFOLIO MANAGERS LIMITED, 360 ONE DISTRIBUTION SERVICES LIMITED, IIFL WEALTH CAPITAL MARKETS LIMITED, 360 ONE WAM LIMITED, NAYKIA REALTY PRIVATE LIMITED, |
| KARAN BHAGAT | Director | 11 June, 2020 | Other directorships - KYRUSH REALTY PRIVATE LIMITED, KYRUSH VENTURES LLP, 360 ONE WAM LIMITED, 360 ONE ASSET MANAGEMENT LIMITED, |
| SANJAY TULSIO WADHWA | KMP | 04 September, 2021 | No other directorships |
| REKHA GOPAL WARRIAR | Director | 01 August, 2018 | Other directorships - IIFL FACILITIES SERVICES LIMITED, CREDITACCESS GRAMEEN LIMITED, IIFL SECURITIES LIMITED, |
| Amit Bhandari | KMP | 22 January, 2020 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ASHOK REVATHY | Director | 28 November, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUBBARAMAN NARAYAN | Director | 31 March, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HIMANSHU JAIN | KMP | 26 July, 2016 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HIMANSHU JAIN | Director | 04 October, 2016 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| YATIN SHAH | Director | 04 October, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KARAN BHAGAT | Director | 11 June, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SANJAY TULSIO WADHWA | KMP | 04 September, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| REKHA GOPAL WARRIAR | Director | 01 August, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Amit Bhandari | KMP | 22 January, 2020 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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26 July, 2016
HIMANSHU JAIN
KMP
04 October, 2016
Director
04 October, 2016
Director
31 March, 2017
Director
01 August, 2018
Director
22 January, 2020
Amit Bhandari
KMP
11 June, 2020
Director
04 September, 2021
SANJAY TULSIO WADHWA
KMP
28 November, 2023
Director
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360 ONE PRIME LIMITED
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