Directors of Infiniti Retail Limited
Directors - INFINITI RETAIL LIMITED
The company has 9 directors and 3 reported key management personnel.
The longest serving director currently on board is Harish Ramananda Bhat who was appointed on 13 September, 2013. Harish Ramananda Bhat has been on the board for more than 10 years. The most recently appointed director is Naveen Dindayal Tahilyani, who was appointed on 18 April, 2024.
Aarthi Subramanian has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 31 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| AVIJIT MITRA | KMP | 01 May, 2015 | No other directorships |
| AVIJIT MITRA | Director | 01 April, 2018 | Other directorships - RETAILERS ASSOCIATION'S SKILL COUNCIL OF INDIA, INFINITI WHOLESALE LIMITED, |
| LAKSHMANAN KRISHNA KUMAR | Director | 30 January, 2021 | Other directorships - MOUNT EVEREST MINERAL WATER LIMITED, TATA CONSULTING ENGINEERS LIMITED, |
| HARISH RAMANANDA BHAT | Director | 13 September, 2013 | Other directorships - TANISHQ (INDIA) LIMITED, TRENT LIMITED, TATA COFFEE LIMITED, TATA STARBUCKS PRIVATE LIMITED, |
| MODAN SAHA | Director | 16 July, 2018 | Other directorships - FERBINE PRIVATE LIMITED, TATA FINTECH PRIVATE LIMITED, TATA PAYMENTS LIMITED, PROTRAVINY PRIVATE LIMITED, TATA DIGITAL PRIVATE LIMITED, TATA BUSINESS HUB LIMITED, |
| PRATIK PAL | Director | 02 June, 2020 | Other directorships - TATA FINTECH PRIVATE LIMITED, RETAIL FULLSERVE LIMITED, TATA NEU PRIVATE LIMITED, TATA UNISTORE LIMITED, TATA 1MG TECHNOLOGIES PRIVATE LIMITED, SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED, |
| NAVEEN DINDAYAL TAHILYANI | Director | 18 April, 2024 | Other directorships - TATA AIA LIFE INSURANCE COMPANY LIMITED, TATA DIGITAL PRIVATE LIMITED, |
| AARTHI SUBRAMANIAN | Director | 06 June, 2020 | Other directorships - CMC LIMITED, TATA NEU PRIVATE LIMITED, TATA AIA LIFE INSURANCE COMPANY LIMITED, TATA PAYMENTS LIMITED, TATA CONSULTANCY SERVICES LIMITED, TATA INDUSTRIES LIMITED, TATA DIGITAL PRIVATE LIMITED, TATA BUSINESS HUB LIMITED, TATA CAPITAL LIMITED, TATA UNISTORE LIMITED, SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED, |
| ANKUR VERMA | Director | 22 May, 2023 | Other directorships - TATA TELESERVICES (MAHARASHTRA) LIMITED, TATA COMMUNICATIONS LIMITED, TATA CAPITAL HOUSING FINANCE LIMITED, TATA PLAY LIMITED, TATA TELESERVICES LIMITED, TATA ELXSI LIMITED, TATA AUTOCOMP SYSTEMS LIMITED, TATA UNISTORE LIMITED, TATA 1MG TECHNOLOGIES PRIVATE LIMITED, SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED, |
| NAVEEN KRISHNA | Director | 11 August, 2020 | No other directorships |
| PRAMOD DANGAICH | KMP | 01 September, 2017 | No other directorships |
| SHEETAL MANOJKUMAR MERAI | KMP | 24 August, 2023 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AVIJIT MITRA | KMP | 01 May, 2015 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AVIJIT MITRA | Director | 01 April, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LAKSHMANAN KRISHNA KUMAR | Director | 30 January, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HARISH RAMANANDA BHAT | Director | 13 September, 2013 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MODAN SAHA | Director | 16 July, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PRATIK PAL | Director | 02 June, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NAVEEN DINDAYAL TAHILYANI | Director | 18 April, 2024 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AARTHI SUBRAMANIAN | Director | 06 June, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANKUR VERMA | Director | 22 May, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NAVEEN KRISHNA | Director | 11 August, 2020 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PRAMOD DANGAICH | KMP | 01 September, 2017 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHEETAL MANOJKUMAR MERAI | KMP | 24 August, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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13 September, 2013
Director
01 May, 2015
AVIJIT MITRA
KMP
01 September, 2017
PRAMOD DANGAICH
KMP
01 April, 2018
Director
16 July, 2018
Director
02 June, 2020
Director
06 June, 2020
Director
11 August, 2020
Director
30 January, 2021
Director
22 May, 2023
Director
24 August, 2023
SHEETAL MANOJKUMAR MERAI
KMP
18 April, 2024
Director
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INFINITI RETAIL LIMITED
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