Directors of Kanak Investments Ltd.

Directors - KANAK INVESTMENTS LTD.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Raj Kumar Lohia who was appointed on 30 August, 2000. Raj Kumar Lohia has been on the board for more than 24 years. The most recently appointed director is Vinod Kumar Dugar, who was appointed on 22 December, 2012.

Vinod Kumar Dugar has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VINOD KUMAR DUGAR	Director	22 December, 2012	Other directorships - TEJPUR VANIJYA (CAL) LTD,  RIKHABCHAND SOHANLALL LTD,  ALIPORE ESTATES LTD,  DUGAR PHOTOFILMS LTD.,  SHYAM BURLAP CO LIMITED,  ALIPORE ESTATE PRIVATE LIMITED,  TEJPUR VANIJYA LTD,  SHYAM BURLAP PRIVATE LIMITED,  KANAK PACKAGING PRODUCTS (CALCUTTA) PVT. LTD.,  LENIN SARANI PROPERTIES PVT. LTD.,  VIVEK FERTILIZERS LIMITED,  TETENAL INDIA LIMITED,  KOTHARI METALS LTD,  HAILEYBURIA TEA ESTATES LTD,
DIPESH NANDI	Director	19 July, 2008	Other directorships - DUGAR TETENAL INDIA LTD,  DUGAR PHOTOFILMS LTD.,  SHYAM BURLAP CO LIMITED,  KUSUM BIOTECH LIMITED,  MEHTA SURAYA PVT LTD,  R AND R TECH MACH LTD,  SHYAM BURLAP PRIVATE LIMITED,  LENIN SARANI PROPERTIES PVT. LTD.,  YOGI INDUSTRIES PVT.LTD.,
RAJ KUMAR LOHIA	Director	30 August, 2000	Other directorships - ROYAL TOUCH CATERER LLP,  SULABH VANIJYA LTD,

NAME	DESIGNATION	APPOINTMENT DATE
VINOD KUMAR DUGAR	Director	22 December, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TEJPUR VANIJYA (CAL) LTD Director 01 September, 1995 Manufacture of textiles RIKHABCHAND SOHANLALL LTD Director 20 December, 1989 Manufacture of textiles ALIPORE ESTATES LTD Director 22 December, 2005 Real Estate and Renting DUGAR PHOTOFILMS LTD. Director 11 October, 1993 Recreational, cultural and sporting activities SHYAM BURLAP CO LIMITED Director 19 May, 2014 Manufacture of textiles ALIPORE ESTATE PRIVATE LIMITED Director 22 December, 2005 Real Estate and Renting TEJPUR VANIJYA LTD Director 01 September, 1995 Finance SHYAM BURLAP PRIVATE LIMITED Director 07 July, 2004 Real Estate and Renting KANAK PACKAGING PRODUCTS (CALCUTTA) PVT. LTD. Director 02 November, 1989 Manufacturing (Metals & Chemicals and their products) LENIN SARANI PROPERTIES PVT. LTD. Director 22 September, 1986 Real Estate and Renting VIVEK FERTILIZERS LIMITED Director 08 May, 1986 Manufacturing (Chemicals and chemical products) TETENAL INDIA LIMITED Director 29 May, 2000 Business Services KOTHARI METALS LTD Director 07 September, 2023 Manufacturing (Metals & Chemicals and their products) HAILEYBURIA TEA ESTATES LTD Director 26 November, 1999 Agriculture and Allied Activities
DIPESH NANDI	Director	19 July, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DUGAR TETENAL INDIA LTD Director 25 July, 2004 Manufacturing (Machinery & Equipments) DUGAR PHOTOFILMS LTD. Director 16 June, 2014 Recreational, cultural and sporting activities SHYAM BURLAP CO LIMITED Director 28 December, 1984 Manufacture of textiles KUSUM BIOTECH LIMITED Director 24 June, 2019 Manufacturing (Chemicals and chemical products) MEHTA SURAYA PVT LTD Director 02 September, 2019 Real Estate and Renting R AND R TECH MACH LTD Director 16 December, 1998 Business Services SHYAM BURLAP PRIVATE LIMITED Director 20 December, 2001 Real Estate and Renting LENIN SARANI PROPERTIES PVT. LTD. Director 16 March, 2016 Real Estate and Renting YOGI INDUSTRIES PVT.LTD. Director 06 August, 1984 Manufacturing (Machinery & Equipments)
RAJ KUMAR LOHIA	Director	30 August, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ROYAL TOUCH CATERER LLP Director 22 August, 2019 Hotels and Restaurants SULABH VANIJYA LTD Director 14 March, 1995 Trading