Directors of Luxmi Portfolio Limited

Directors - LUXMI PORTFOLIO LIMITED

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

The longest serving directors currently on board are Dipankar Chatterjee and Rudra Chatterjee who were appointed on 24 May, 2008. They have been on the board for more than 15 years. The most recently appointed director is Sujit Kumar Poddar, who was appointed on 01 April, 2016.

Rudra Chatterjee has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 31 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DIPANKAR CHATTERJEE	Director	24 May, 2008	Other directorships - LUXMI OCEANIC PVT.LTD.,  UTTORA CHRYSANTHEMUM RESIDENCY LLP,  BHAGIRATHI GREENFIELD REAL ESTATE LIMITED,  I T P LTD,  LUXMI TOWNSHIP & HOLDINGS LIMITED,  LUXMI TEA LLP,  KALYANI TEA CO LTD,  MAKAIBARI TEA & TRADING CO PVT LTD,  MATELLI TEA COMPANY PRIVATE LIMITED,  MAKAIBARI TEA ESTATE PRIVATE LIMITED,  CHATTERJEE ASSET HOLDINGS PRIVATE LIMITED,  LUXMI TEA CO PRIVATE LIMITED,  OBEETEE PRIVATE LIMITED,
SUJIT KUMAR PODDAR	Director	01 April, 2016	Other directorships - NUVO ENGINEERING SERVICES PRIVATE LIMITED,  NICCO CORPORATION LTD,  INFINITY INFOTECH PARKS LIMITED,  OMEX TREXIM PVT LTD,  MONMOHINIPUR TEA CO LTD.,  BHAGIRATHI GREENFIELD REAL ESTATE LIMITED,  LUXMI TOWNSHIP & HOLDINGS LIMITED,  SOMBIT COMMERCIAL PRIVATE LIMITED,  KALYANI TEA CO LTD,  MAKAIBARI TEA & TRADING CO PVT LTD,  NICCO PARKS & RESORTS LTD.,  LUXMI TEA CO PRIVATE LIMITED,  CHOICEST ENTERPRISES LTD,
RUDRA CHATTERJEE	Director	24 May, 2008	Other directorships - THE BENGAL CLUB LTD,  WEST BENGALSTATE ELECTRICITY DISTRIBUTION COMPANY LIMITED,  BISWA BANGLA MARKETING CORPORATION LIMITED,  I T P LTD,  LUXMI TOWNSHIP & HOLDINGS LIMITED,  MAKAIBARI TEA COMPANY PRIVATE LIMITED,  LUXMI TEA LLP,  KALYANI TEA CO LTD,  BHUYANKHAT TEA CO.PVT LTD,  MAKAIBARI TEA & TRADING CO PVT LTD,  MATELLI TEA COMPANY PRIVATE LIMITED,  WEST BENGAL TOURISM DEVELOPMENT CORPN LTD,  MAKAIBARI TEA ESTATE PRIVATE LIMITED,  HALDIA PETROCHEMICALS LTD,  CHATTERJEE ASSET HOLDINGS PRIVATE LIMITED,  WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD,  TWE OBT PRIVATE LIMITED,  LUXMI TEA CO PRIVATE LIMITED,  HALDIA PETROCHEMICALS LIMITED,  OBEETEE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
DIPANKAR CHATTERJEE	Director	24 May, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LUXMI OCEANIC PVT.LTD. Director 04 August, 1994 Trading UTTORA CHRYSANTHEMUM RESIDENCY LLP Director 23 February, 2017 Construction BHAGIRATHI GREENFIELD REAL ESTATE LIMITED Director 19 September, 2016 Construction I T P LTD Director 28 July, 1997 Trading LUXMI TOWNSHIP & HOLDINGS LIMITED Director 03 June, 1994 Real Estate and Renting LUXMI TEA LLP Director 25 April, 2018 Activities Agriculture, Hunting and related Service activities KALYANI TEA CO LTD Director 12 January, 1998 Agriculture and Allied Activities MAKAIBARI TEA & TRADING CO PVT LTD Director 03 December, 2013 Trading MATELLI TEA COMPANY PRIVATE LIMITED Director 05 September, 2016 Manufacturing (Chemicals and chemical products) MAKAIBARI TEA ESTATE PRIVATE LIMITED Director 22 December, 2021 Manufacturing (Food products and beverages) CHATTERJEE ASSET HOLDINGS PRIVATE LIMITED Director 17 May, 2013 Real Estate and Renting LUXMI TEA CO PRIVATE LIMITED Director 01 April, 2007 Agriculture and Allied Activities OBEETEE PRIVATE LIMITED Director 05 February, 1999 Manufacture of textiles
SUJIT KUMAR PODDAR	Director	01 April, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NUVO ENGINEERING SERVICES PRIVATE LIMITED Director 06 October, 2009 Real Estate and Renting NICCO CORPORATION LTD Director 31 May, 2006 Hotels and Restaurants INFINITY INFOTECH PARKS LIMITED Director 13 June, 2000 Manufacture of textiles OMEX TREXIM PVT LTD Director 01 April, 2003 Trading MONMOHINIPUR TEA CO LTD. Director 26 September, 2006 Manufacturing (Food products and beverages) BHAGIRATHI GREENFIELD REAL ESTATE LIMITED Director 10 May, 2007 Construction LUXMI TOWNSHIP & HOLDINGS LIMITED Director 05 March, 2002 Real Estate and Renting SOMBIT COMMERCIAL PRIVATE LIMITED Director 26 September, 2005 Trading KALYANI TEA CO LTD Director 01 October, 2018 Agriculture and Allied Activities MAKAIBARI TEA & TRADING CO PVT LTD Director 24 December, 2013 Trading NICCO PARKS & RESORTS LTD. Director 30 July, 1997 Recreational, cultural and sporting activities LUXMI TEA CO PRIVATE LIMITED Director 25 August, 2010 Agriculture and Allied Activities CHOICEST ENTERPRISES LTD Director 29 December, 1997 Trading
RUDRA CHATTERJEE	Director	24 May, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY THE BENGAL CLUB LTD Director 26 February, 2021 Community, Personal and Social Services WEST BENGALSTATE ELECTRICITY DISTRIBUTION COMPANY LIMITED Director 23 February, 2023 Electricity, Gas & Water BISWA BANGLA MARKETING CORPORATION LIMITED Director 07 March, 2016 Trading I T P LTD Director 01 June, 2007 Trading LUXMI TOWNSHIP & HOLDINGS LIMITED Director 11 June, 2007 Real Estate and Renting MAKAIBARI TEA COMPANY PRIVATE LIMITED Director 08 September, 2010 Agriculture and Allied Activities LUXMI TEA LLP Director 25 April, 2018 Activities Agriculture, Hunting and related Service activities KALYANI TEA CO LTD Director 05 September, 2016 Agriculture and Allied Activities BHUYANKHAT TEA CO.PVT LTD Director 31 March, 2008 Agriculture and Allied Activities MAKAIBARI TEA & TRADING CO PVT LTD Director 03 December, 2013 Trading MATELLI TEA COMPANY PRIVATE LIMITED Director 20 October, 2009 Manufacturing (Chemicals and chemical products) WEST BENGAL TOURISM DEVELOPMENT CORPN LTD Director 28 January, 2022 Supporting and auxiliary transport activities, activities of travel agencies MAKAIBARI TEA ESTATE PRIVATE LIMITED Director 22 December, 2021 Manufacturing (Food products and beverages) HALDIA PETROCHEMICALS LTD Director 05 September, 2016 Manufacturing (Metals & Chemicals and their products) CHATTERJEE ASSET HOLDINGS PRIVATE LIMITED Director 17 May, 2013 Real Estate and Renting WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD Director 15 January, 2020 Community, Personal and Social Services TWE OBT PRIVATE LIMITED Director 19 May, 2012 Manufacture of wearing apparel, dressing and dyeing of fur LUXMI TEA CO PRIVATE LIMITED Director 21 May, 2007 Agriculture and Allied Activities HALDIA PETROCHEMICALS LIMITED Director 05 September, 2016 Manufacturing (Chemicals and chemical products) OBEETEE PRIVATE LIMITED Director 16 February, 2016 Manufacture of textiles