Directors of Lexicon Finance Limited

Directors - LEXICON FINANCE LIMITED

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

The longest serving director currently on board is Shashank Ranjan Misra who was appointed on 31 August, 2001. Shashank Ranjan Misra has been on the board for more than 22 years. The most recently appointed director is Venkatraman Venkitachalam, who was appointed on 02 November, 2022.

Venkatraman Venkitachalam has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
UNNIKRISHNAN KOTTIETH	Director	31 August, 2007	Other directorships - LEXICON INFOTECH LIMITED,
SHASHANK RANJAN MISRA	Director	31 August, 2001	Other directorships - LEXICON SECURITIES LIMITED,
PRADEEP DADLANI	Director	08 July, 2022	Other directorships - SYCOM PROJECTS CONSULTANTS PRIVATE LIMITED,  ASCENT ELEVATORS PRIVATE LIMITED,  LEXICON FINANCIAL PLANNERS PRIVATE LIMITED,  CADES DIGITECH PRIVATE LIMITED,
SURBHI GOPAL	Director	05 March, 2015	Other directorships - FEALTY F&A SERVICES PRIVATE LIMITED,  C & C EDUCATORS PRIVATE LIMITED,  NEWPATH CONSULTANTS PRIVATE LIMITED,
VENKATRAMAN VENKITACHALAM	Director	02 November, 2022	Other directorships - INFRASPACE VENTURES LLP,  KOCHI PROPERTY DEVELOPERS PRIVATE LIMITED,  LEXICON INFOTECH LIMITED,  LEXICON SECURITIES LIMITED,  PEREIRA HOLDINGS PRIVATE LIMITED,  TAYANA MOBILITY TECHNOLOGIES PRIVATE LIMITED,  JUPITER CAPITAL PRIVATE LIMITED,  RC ADVISORS PRIVATE LIMITED,  ASIANXT DIGITAL TECHNOLOGIES PRIVATE LIMITED,  AXISCADES TECHNOLOGIES LIMITED,
MANGESH DHONDIRAM KADAM	KMP	05 March, 2015	No other directorships
Preetal Arnav Kothari	KMP	01 February, 2017	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
UNNIKRISHNAN KOTTIETH	Director	31 August, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LEXICON INFOTECH LIMITED Director 31 August, 2007 Finance
SHASHANK RANJAN MISRA	Director	31 August, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LEXICON SECURITIES LIMITED Director 31 August, 2007 Finance
PRADEEP DADLANI	Director	08 July, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SYCOM PROJECTS CONSULTANTS PRIVATE LIMITED Director 23 July, 1996 Business Services ASCENT ELEVATORS PRIVATE LIMITED Director 11 May, 2015 Business Services LEXICON FINANCIAL PLANNERS PRIVATE LIMITED Director 03 December, 2009 Finance CADES DIGITECH PRIVATE LIMITED Director 24 October, 2009 Post and Telecommunications
SURBHI GOPAL	Director	05 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FEALTY F&A SERVICES PRIVATE LIMITED Director 26 March, 2019 Business Services C & C EDUCATORS PRIVATE LIMITED Director 29 September, 2012 Education NEWPATH CONSULTANTS PRIVATE LIMITED Director 14 July, 2015 Business Services
VENKATRAMAN VENKITACHALAM	Director	02 November, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INFRASPACE VENTURES LLP Director 29 July, 2010 Other Business Activities KOCHI PROPERTY DEVELOPERS PRIVATE LIMITED Director 04 April, 2016 Real Estate and Renting LEXICON INFOTECH LIMITED Director 02 November, 2022 Finance LEXICON SECURITIES LIMITED Director 15 June, 2022 Finance PEREIRA HOLDINGS PRIVATE LIMITED Director 31 August, 2017 Business Services TAYANA MOBILITY TECHNOLOGIES PRIVATE LIMITED Director 14 July, 2023 Computer Related Services JUPITER CAPITAL PRIVATE LIMITED Director 23 May, 2023 Finance RC ADVISORS PRIVATE LIMITED Director 11 September, 2023 Business Services ASIANXT DIGITAL TECHNOLOGIES PRIVATE LIMITED Director 11 September, 2023 Business Services AXISCADES TECHNOLOGIES LIMITED Director 01 April, 2023 Computer Related Services
MANGESH DHONDIRAM KADAM	KMP	05 March, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
Preetal Arnav Kothari	KMP	01 February, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY