Directors of Inc.5 Shoes Private Limited

Directors - INC.5 SHOES PRIVATE LIMITED

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Amin Abdul Virji, Almas Satyen Nanda and Abdul Noorallah Virji who were appointed on 14 October, 2013. They have been on the board for more than 10 years. The most recently appointed directors are Abhishek Sharman and Hithendra Karadathodi Ramachandran, who were appointed on 12 October, 2023.

Hithendra Karadathodi Ramachandran has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 20 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AMIN ABDUL VIRJI	Director	14 October, 2013	Other directorships - ALL INDIA FOOTWEAR MANUFACTURERS AND RETAILERS ASSOCIATION,
ABHISHEK SHARMAN	Director	12 October, 2023	Other directorships - CARPEDIEM CAPITAL LLP,  SHAOLIN TRUSTEESHIP PRIVATE LIMITED,  CARPEDIEM ADVISORS PRIVATE LIMITED,  FORNAX CORPORATE SERVICES PRIVATE LIMITED,  SINDHUJA MICROCREDIT PRIVATE LIMITED,  COLDEX LOGISTICS PRIVATE LIMITED,  COLDEX LIMITED,
HITHENDRA KARADATHODI RAMACHANDRAN	Director	12 October, 2023	Other directorships - CARPEDIEM CAPITAL LLP,  SIMPLY REALTY PRIVATE LIMITED,  OBJECTWIN TECHNOLOGY INDIA PRIVATE LIMITED,  IVANGEL SALES & SERVICES PRIVATE LIMITED,  CARPEDIEM ADVISORS PRIVATE LIMITED,  FLIPSPACES TECHNOLOGY LABS PRIVATE LIMITED,  UNH MANAGEMENT SERVICES PRIVATE LIMITED,  ADINATH AGRO PROCESSED FOODS PRIVATE LIMITED,  COLLATERAL MEDICAL PRIVATE LIMITED,  SUKKHI ONLINE PRIVATE LIMITED,  WOOVLY INDIA PRIVATE LIMITED,  FORNAX CORPORATE SERVICES PRIVATE LIMITED,  HANDS-ON MANAGEMENT SERVICES PRIVATE LIMITED,  NYSAA RETAIL PRIVATE LIMITED,
ALMAS SATYEN NANDA	Director	14 October, 2013	No other directorships
ABDUL NOORALLAH VIRJI	Director	14 October, 2013	Other directorships - VERSATILE IMPEX PRIVATE LIMITED,
ROZMIN AMIN VIRJI	Director	01 November, 2018	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
AMIN ABDUL VIRJI	Director	14 October, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ALL INDIA FOOTWEAR MANUFACTURERS AND RETAILERS ASSOCIATION Director 06 January, 2011 Community, Personal and Social Services
ABHISHEK SHARMAN	Director	12 October, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CARPEDIEM CAPITAL LLP Director 30 November, 2018 Other Service activities SHAOLIN TRUSTEESHIP PRIVATE LIMITED Director 27 December, 2013 Business Services CARPEDIEM ADVISORS PRIVATE LIMITED Director 06 December, 2013 Business Services FORNAX CORPORATE SERVICES PRIVATE LIMITED Director 16 September, 2022 Business Services SINDHUJA MICROCREDIT PRIVATE LIMITED Director 05 September, 2019 Finance COLDEX LOGISTICS PRIVATE LIMITED Director 31 August, 2018 Transport and Storage COLDEX LIMITED Director 24 August, 2018 Supporting and auxiliary transport activities, activities of travel agencies
HITHENDRA KARADATHODI RAMACHANDRAN	Director	12 October, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CARPEDIEM CAPITAL LLP Director 30 November, 2018 Other Service activities SIMPLY REALTY PRIVATE LIMITED Director 23 June, 2022 Construction OBJECTWIN TECHNOLOGY INDIA PRIVATE LIMITED Director 10 October, 2023 Computer Related Services IVANGEL SALES & SERVICES PRIVATE LIMITED Director 27 September, 2022 Trading CARPEDIEM ADVISORS PRIVATE LIMITED Director 06 December, 2013 Business Services FLIPSPACES TECHNOLOGY LABS PRIVATE LIMITED Director 27 December, 2018 Business Services UNH MANAGEMENT SERVICES PRIVATE LIMITED Director 12 April, 2023 Business Services ADINATH AGRO PROCESSED FOODS PRIVATE LIMITED Director 16 December, 2015 Agriculture and Allied Activities COLLATERAL MEDICAL PRIVATE LIMITED Director 13 April, 2023 Manufacturing (Machinery & Equipments) SUKKHI ONLINE PRIVATE LIMITED Director 05 October, 2018 Business Services WOOVLY INDIA PRIVATE LIMITED Director 18 July, 2017 Business Services FORNAX CORPORATE SERVICES PRIVATE LIMITED Director 16 September, 2022 Business Services HANDS-ON MANAGEMENT SERVICES PRIVATE LIMITED Director 12 April, 2023 Business Services NYSAA RETAIL PRIVATE LIMITED Director 23 February, 2018 Business Services
ALMAS SATYEN NANDA	Director	14 October, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ABDUL NOORALLAH VIRJI	Director	14 October, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VERSATILE IMPEX PRIVATE LIMITED Director 28 August, 2004 Trading
ROZMIN AMIN VIRJI	Director	01 November, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY