Directors of Isgec Heavy Engineering Limited
Directors - ISGEC HEAVY ENGINEERING LIMITED
The company has 8 directors and 2 reported key management personnel.
The longest serving director currently on board is Ranjit Puri who was appointed on 14 October, 1981. Ranjit Puri has been on the board for more than 42 years. The most recently appointed director is Rashi Sikka, who was appointed on 28 May, 2022.
Sidharth Prasad has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 26 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| RANJIT PURI | Director | 14 October, 1981 | Other directorships - SARASWATI SUGAR MILLS LIMITED, ISGEC ENGINEERING AND PROJECTS LIMITED, JULLUNDUR MOTOR AGENCY (DELHI) LTD (TRS. CO.-DELHI TO HARANA), THE YAMUNA SYNDICATE LIMITED, |
| ADITYA PURI | Director | 30 April, 1996 | Other directorships - FREE LOOK SOFTWARE PRIVATE LIMITED, SARASWATI SUGAR MILLS LIMITED, ISGEC ENGINEERING AND PROJECTS LIMITED, ISGEC TITAN METAL FABRICATORS PRIVATE LIMITED, ISGEC SFW BOILERS PRIVATE LIMITED, ISGEC COVEMA LIMITED., ISGEC HITACHI ZOSEN LIMITED, ISGEC REDECAM ENVIRO SOLUTIONS PRIVATE LIMITED, THE YAMUNA SYNDICATE LIMITED, |
| SIDHARTH PRASAD | Director | 31 October, 2015 | Other directorships - THE UNITED PROVINCES SUGAR COMPANY LIMITED, SHRIKAR INVESTMENTS PRIVATE LIMITED, PRASAD LATEX PRIVATE LIMITED, SHRIKAR FINLEASE PRIVATE LIMITED, SHRIKAR PHARMACEUTICALS PRIVATE LIMITED, IVORY HOTELS PRIVATE LIMITED, SHRIKAR HOTELS PRIVATE LIMITED, IMPERIALHERITAGE HOTELS PRIVATE LIMITED, GANGAHERITAGE RESORTS PRIVATE LIMITED, PRASAD HERITAGE PROJECTS PRIVATE LIMITED, L H SUGAR FACTORIES LIMITED, |
| VISHAL KIRTI KESHAV MARWAHA | Director | 30 March, 2017 | Other directorships - HENDERSON EQUITY PARTNERS INDIA PRIVATE LIMITED, |
| RASHI SIKKA | Director | 28 May, 2022 | Other directorships - RSR DESIGN SOLUTIONS PRIVATE LIMITED, COSMOS DESIGN SERVICES PRIVATE LIMITED, UV ENTERPRISES PRIVATE LIMITED, |
| SACHIN SALUJA | KMP | 15 November, 2022 | No other directorships |
| SANJAY GULATI | Director | 28 June, 2021 | Other directorships - ISGEC HITACHI ZOSEN LIMITED, |
| KISHORE CHATNANI | KMP | 26 May, 2014 | No other directorships |
| KISHORE CHATNANI | Director | 28 June, 2021 | Other directorships - FREE LOOK SOFTWARE PRIVATE LIMITED, ISGEC EXPORTS LIMITED., ISGEC ENGINEERING AND PROJECTS LIMITED, ISGEC COVEMA LIMITED., THE YAMUNA SYNDICATE LIMITED, |
| ARVIND SAGAR | Director | 28 June, 2021 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RANJIT PURI | Director | 14 October, 1981 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ADITYA PURI | Director | 30 April, 1996 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SIDHARTH PRASAD | Director | 31 October, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VISHAL KIRTI KESHAV MARWAHA | Director | 30 March, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RASHI SIKKA | Director | 28 May, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SACHIN SALUJA | KMP | 15 November, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SANJAY GULATI | Director | 28 June, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KISHORE CHATNANI | KMP | 26 May, 2014 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KISHORE CHATNANI | Director | 28 June, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ARVIND SAGAR | Director | 28 June, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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14 October, 1981
Director
30 April, 1996
Director
26 May, 2014
KISHORE CHATNANI
KMP
31 October, 2015
Director
30 March, 2017
Director
28 June, 2021
Director
28 June, 2021
Director
28 June, 2021
Director
28 May, 2022
Director
15 November, 2022
SACHIN SALUJA
KMP
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ISGEC HEAVY ENGINEERING LIMITED
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