Directors of Kimberlite Investments Private Limited

Directors - KIMBERLITE INVESTMENTS PRIVATE LIMITED

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

The longest serving directors currently on board are Ashish Rathore, Umesh Tachu Kunnumel, Sija Thankamma, Dugganahally Chikkanna Shivakumar and Sanjaykumar Rangnath Anavatti who were appointed on 11 September, 2020. They have been on the board for 3 years and 8 months. The most recently appointed director is Shivani Rathore, who was appointed on 10 February, 2021.

Ashish Rathore has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ASHISH RATHORE	Director	11 September, 2020	Other directorships - PROTECH CHEMICALS INDIA PRIVATE LIMITED,  KIMBERLITE SOFTWARES PRIVATE LIMITED,  KIMBERLITE CHEMICALS (INDIA) PRIVATE LIMITED,
SHIVANI RATHORE	Director	10 February, 2021	Other directorships - PROTECH CHEMICALS INDIA PRIVATE LIMITED,  KIMBERLITE SOFTWARES PRIVATE LIMITED,  KIMBERLITE CHEMICALS (INDIA) PRIVATE LIMITED,
UMESH TACHU KUNNUMEL	Director	11 September, 2020	No other directorships
SIJA THANKAMMA	Director	11 September, 2020	No other directorships
DUGGANAHALLY CHIKKANNA SHIVAKUMAR	Director	11 September, 2020	No other directorships
SANJAYKUMAR RANGNATH ANAVATTI	Director	11 September, 2020	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ASHISH RATHORE	Director	11 September, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PROTECH CHEMICALS INDIA PRIVATE LIMITED Director 31 July, 2017 Manufacturing (Chemicals and chemical products) KIMBERLITE SOFTWARES PRIVATE LIMITED Director 05 March, 2014 Computer Related Services KIMBERLITE CHEMICALS (INDIA) PRIVATE LIMITED Director 28 March, 2005 Manufacturing (Chemicals and chemical products)
SHIVANI RATHORE	Director	10 February, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PROTECH CHEMICALS INDIA PRIVATE LIMITED Director 31 July, 2017 Manufacturing (Chemicals and chemical products) KIMBERLITE SOFTWARES PRIVATE LIMITED Director 05 March, 2014 Computer Related Services KIMBERLITE CHEMICALS (INDIA) PRIVATE LIMITED Director 01 June, 2012 Manufacturing (Chemicals and chemical products)
UMESH TACHU KUNNUMEL	Director	11 September, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SIJA THANKAMMA	Director	11 September, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
DUGGANAHALLY CHIKKANNA SHIVAKUMAR	Director	11 September, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SANJAYKUMAR RANGNATH ANAVATTI	Director	11 September, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY