Directors of Kanchanjunga Power Company

Directors - KANCHANJUNGA POWER COMPANY PRIVATE LIMITED

The company has 5 directors and 2 reported key management personnel.

The longest serving director currently on board is Rohit Saraf who was appointed on 06 January, 2005. Rohit Saraf has been on the board for more than 19 years. The most recently appointed director is Pramod Kumar Arora, who was appointed on 01 July, 2021.

Rohit Saraf has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 29 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ROHIT SARAF	Director	06 January, 2005	Other directorships - LOKNATH MINING PRIVATE LIMITED,  LINGARAJ INFRASTRUCTURE PRIVATE LIMITED,  NDS MINERALS PRIVATE LIMITED,  GDP INFRASTRUCTURE PRIVATE LIMITED,  LUV KUSH PROPERTIES PRIVATE LIMITED,  SHIVALIK RENEWABLE ENERGY PRIVATE LIMITED,  PUNJAB NON CONVENTIONAL ENERGY PRIVATE LIMITED,  LINGARAJ PROJECTS PRIVATE LIMITED,  LINGARAJ BISCUITS PRIVATE LIMITED,  LINGARAJ PIPES PRIVATE LIMITED,  LINGARAJ INDUSTRIAL PRIVATE LIMITED,  MANIPUR MINES & MINERALS PRIVATE LIMITED,  PUNJAB HYDRO POWER PRIVATE LIMITED,  RPA FOODS PRIVATE LIMITED,
VIBHAV SARAF	Director	01 March, 2011	Other directorships - GOLDEN TRIANGLE BEACH RESORTS PRIVATE LIMITED,  RAI BAHADUR SHREE RAM AND COMPANY PRIVATE LIMITED,  AQUA CAPITAL PRIVATE LIMITED,  LINGARAJ PORTFOLIOS PRIVATE LIMITED,  V3S FOODS AND BEVERAGES PRIVATE LIMITED,  PIONEER INFRADEVELOPER PRIVATE LIMITED.,  V3S FOODS LLP,
PRAMOD KUMAR ARORA	Director	01 July, 2021	Other directorships - BHILANGANA HYDRO POWER LIMITED,
SHIVAM SARAF	Director	11 November, 2019	Other directorships - LOKNATH MINING PRIVATE LIMITED,  LINGARAJ INFRASTRUCTURE PRIVATE LIMITED,  ZFL FOODS LLP,  SYLVAN INVESTMENTS PRIVATE LIMITED,  CLIQUE HOSPITALITY PRIVATE LIMITED,  LINGARAJ PORTFOLIOS PRIVATE LIMITED,  LINGARAJ BISCUITS PRIVATE LIMITED,  EXCEL INTERNATIONAL PRIVATE LIMITED,  LINGARAJ PIPES PRIVATE LIMITED,  LINGARAJ POLYMERS PRIVATE LIMITED,  PUNJAB HYDRO POWER PRIVATE LIMITED,  LINGARAJ GREENS LLP,
ANIRUDH SARAF	Director	11 November, 2019	Other directorships - SARAF BANDHU PRIVATE LIMITED,  LUV KUSH PROPERTIES PRIVATE LIMITED,  SYLVAN INVESTMENTS PRIVATE LIMITED,  RAI BAHADUR SHREE RAM AND COMPANY PRIVATE LIMITED,  LINGARAJ BISCUITS PRIVATE LIMITED,  PUNJAB HYDRO POWER PRIVATE LIMITED,  RPA FOODS PRIVATE LIMITED,
Jyoti Chawla	KMP	01 July, 2021	No other directorships
PARVESH SHARMA	KMP	29 March, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ROHIT SARAF	Director	06 January, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LOKNATH MINING PRIVATE LIMITED Director 12 March, 2010 Mining and Quarrying LINGARAJ INFRASTRUCTURE PRIVATE LIMITED Director 21 November, 2006 Real Estate and Renting NDS MINERALS PRIVATE LIMITED Director 06 April, 2011 Mining and Quarrying GDP INFRASTRUCTURE PRIVATE LIMITED Director 09 July, 2007 Finance LUV KUSH PROPERTIES PRIVATE LIMITED Director 16 January, 2023 Real Estate and Renting SHIVALIK RENEWABLE ENERGY PRIVATE LIMITED Director 04 June, 2010 Electricity, Gas & Water PUNJAB NON CONVENTIONAL ENERGY PRIVATE LIMITED Director 04 June, 2010 Electricity, Gas & Water LINGARAJ PROJECTS PRIVATE LIMITED Director 15 January, 2009 Real Estate and Renting LINGARAJ BISCUITS PRIVATE LIMITED Director 23 August, 2004 Manufacturing (Food products and beverages) LINGARAJ PIPES PRIVATE LIMITED Director 19 April, 1999 Manufacturing (Metals & Chemicals and their products) LINGARAJ INDUSTRIAL PRIVATE LIMITED Director 23 August, 2004 Manufacturing (Metals & Chemicals and their products) MANIPUR MINES & MINERALS PRIVATE LIMITED Director 05 October, 2007 Mining and Quarrying PUNJAB HYDRO POWER PRIVATE LIMITED Director 30 January, 2002 Electricity, Gas & Water RPA FOODS PRIVATE LIMITED Director 17 August, 2011 Manufacturing (Food products and beverages)
VIBHAV SARAF	Director	01 March, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GOLDEN TRIANGLE BEACH RESORTS PRIVATE LIMITED Director 16 August, 2005 Hotels and Restaurants RAI BAHADUR SHREE RAM AND COMPANY PRIVATE LIMITED Director 22 October, 2012 Community, Personal and Social Services AQUA CAPITAL PRIVATE LIMITED Director 07 May, 2015 Finance LINGARAJ PORTFOLIOS PRIVATE LIMITED Director 28 July, 2006 Finance V3S FOODS AND BEVERAGES PRIVATE LIMITED Director 20 June, 2020 Manufacturing (Food products and beverages) PIONEER INFRADEVELOPER PRIVATE LIMITED. Director 25 March, 2015 Construction V3S FOODS LLP Director 01 January, 2021 Manufacture of food products and beverages
PRAMOD KUMAR ARORA	Director	01 July, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BHILANGANA HYDRO POWER LIMITED Director 01 November, 2016 Electricity, Gas & Water
SHIVAM SARAF	Director	11 November, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LOKNATH MINING PRIVATE LIMITED Director 25 July, 2017 Mining and Quarrying LINGARAJ INFRASTRUCTURE PRIVATE LIMITED Director 24 April, 2017 Real Estate and Renting ZFL FOODS LLP Director 07 March, 2017 Manufacture of food products and beverages SYLVAN INVESTMENTS PRIVATE LIMITED Director 17 December, 2019 Finance CLIQUE HOSPITALITY PRIVATE LIMITED Director 01 October, 2016 Hotels and Restaurants LINGARAJ PORTFOLIOS PRIVATE LIMITED Director 25 January, 2018 Finance LINGARAJ BISCUITS PRIVATE LIMITED Director 17 April, 2019 Manufacturing (Food products and beverages) EXCEL INTERNATIONAL PRIVATE LIMITED Director 28 February, 2022 Computer Related Services LINGARAJ PIPES PRIVATE LIMITED Director 27 July, 2017 Manufacturing (Metals & Chemicals and their products) LINGARAJ POLYMERS PRIVATE LIMITED Director 25 July, 2022 Manufacturing (Metals & Chemicals and their products) PUNJAB HYDRO POWER PRIVATE LIMITED Director 03 December, 2019 Electricity, Gas & Water LINGARAJ GREENS LLP Director 24 February, 2022 Supporting and auxiliary transport activities, activities of travel agencies
ANIRUDH SARAF	Director	11 November, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SARAF BANDHU PRIVATE LIMITED Director 03 November, 2015 Construction LUV KUSH PROPERTIES PRIVATE LIMITED Director 16 January, 2023 Real Estate and Renting SYLVAN INVESTMENTS PRIVATE LIMITED Director 15 January, 2020 Finance RAI BAHADUR SHREE RAM AND COMPANY PRIVATE LIMITED Director 29 November, 2019 Community, Personal and Social Services LINGARAJ BISCUITS PRIVATE LIMITED Director 15 January, 2019 Manufacturing (Food products and beverages) PUNJAB HYDRO POWER PRIVATE LIMITED Director 28 October, 2016 Electricity, Gas & Water RPA FOODS PRIVATE LIMITED Director 27 January, 2016 Manufacturing (Food products and beverages)
Jyoti Chawla	KMP	01 July, 2021	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PARVESH SHARMA	KMP	29 March, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY