Directors of Maa Infrastructure Company Limited

Directors - MAA INFRASTRUCTURE COMPANY LIMITED

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

The longest serving directors currently on board are Dipti Chetan Sandesara and Chetan Jayantilal Sandesara who were appointed on 16 January, 2007. They have been on the board for more than 17 years. The most recently appointed director is Nishithkumar Bhagwatprasad Brahmbhatt, who was appointed on 07 May, 2016.

Dipti Chetan Sandesara has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 49 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DIPTI CHETAN SANDESARA	Director	16 January, 2007	Other directorships - MODI CAPITAL FINANCE (INDIA) LIMITED,  BLUE-MARK PROPERTIES PRIVATE LIMITED,  PIOUS MERCANTILE PRIVATE LIMITED,  OSMUND PROPERTIES PRIVATE LIMITED,  HIZIN TRADING COMPANY PRIVATE LIMITED,  SOHAM PROTEINS PRIVATE LIMITED,  TARANA EXPORTS PRIVATE LIMITED,  RICHMOND INVESTMENTS PVT LTD,  JANGPRIYA PROPERTIES PRIVATE LIMITED,  HIZIN MERCANTILE PRIVATE LIMITED,  COYOTE LEASING PRIVATE LIMITED,  CIEL PORT MANAGEMENT PRIVATE LIMITED,  SANYUKTA INVESTRADE PRIVATE LIMITED,  ENSA EXPORTS INDUSTRIES LIMITED,  SHAMEEK BREWERIES PRIVATE LIMITED,  SWADESHI FINVEST PVT LTD,  STERLING OIL RESOURCES LIMITED,  CHARISMATIC TRADING LLP,  TITANIC INVESTMENT AND CONSULTANTS PRIVATE LIMITED,
CHETAN JAYANTILAL SANDESARA	Director	16 January, 2007	Other directorships - MODI CAPITAL FINANCE (INDIA) LIMITED,  MARUT APPARELS PRIVATE LIMITED,  UNIQUE PROTEINS PRIVATE LIMITED,  ADITI HOSPITALS PRIVATE LIMITED,  BLUE-MARK MERCANTILE PRIVATE LIMITED,  STERLING PORT LIMITED,  STERLING GELATIN LIMITED,  RELIQUE LEASFIN PRIVATE LIMITED,  BRISK PROPERTIES PRIVATE LIMITED,  BRIGHTDAY PROPERTIES PRIVATE LIMITED,  ANTARIKSHA SECURITIES PRIVATE LIMITED,  ANULA PROPERTIES PRIVATE LIMITED,  STERLING INTERNATIONAL ENTERPRISES LIMITED,  CHARISMATIC TRADING PRIVATE LIMITED,  STERLING SEZ AND INFRASTRUCTURE LIMITED,  STERLING OIL RESOURCES LIMITED,  CHARISMATIC TRADING LLP,
NISHITHKUMAR BHAGWATPRASAD BRAHMBHATT	Director	07 May, 2016	Other directorships - STERLING SEZ AMENITIES LIMITED,  STERLING VAYUDUT PRIVATE LIMITED,  HIZIN MERCANTILE PRIVATE LIMITED,  STERLING FREE TRADE AND WAREHOUSING ZONE PRIVATE LIMITED,  STERLING SEZ POWER DISTRIBUTION COMPANY LIMITED,  STERLING WINES PRIVATE LIMITED,  STERLING SEZ TELE SERVICES LIMITED,  PMT OIL RIGS PRIVATE LIMITED,  PMT ENGINEERING LIMITED,  POWERLINK PROJECTS AND ENGINEERS LIMITED TRANSFERED TO MUMBAI,  STERLING SEZ DEVELOPERS LIMITED,  AMERICAN BIOTECH LIMITED,  STERLING VADODARA INTERNATIONAL AIRPORT PRIVATE LIMITED,  STERLING NATURAL RESOURCES PRIVATE LIMITED,  STERLING WASTE MANAGEMENT LIMITED,  STERLING SEZ GAS DISTRIBUTORS LIMITED,  STERLING SEZ TRANSPORTATION DEVELOPERS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
DIPTI CHETAN SANDESARA	Director	16 January, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MODI CAPITAL FINANCE (INDIA) LIMITED Director 18 December, 2004 Finance BLUE-MARK PROPERTIES PRIVATE LIMITED Director 10 February, 2017 Real Estate and Renting PIOUS MERCANTILE PRIVATE LIMITED Director 10 February, 2017 Trading OSMUND PROPERTIES PRIVATE LIMITED Director 10 February, 2017 Real Estate and Renting HIZIN TRADING COMPANY PRIVATE LIMITED Director 28 February, 2007 Trading SOHAM PROTEINS PRIVATE LIMITED Director 28 February, 2007 Health and Social Work TARANA EXPORTS PRIVATE LIMITED Director 31 March, 2006 Trading RICHMOND INVESTMENTS PVT LTD Director 18 December, 2004 Finance JANGPRIYA PROPERTIES PRIVATE LIMITED Director 10 February, 2017 Real Estate and Renting HIZIN MERCANTILE PRIVATE LIMITED Director 10 February, 2017 Trading COYOTE LEASING PRIVATE LIMITED Director 28 February, 2007 Finance CIEL PORT MANAGEMENT PRIVATE LIMITED Director 28 February, 2007 Supporting and auxiliary transport activities, activities of travel agencies SANYUKTA INVESTRADE PRIVATE LIMITED Director 18 December, 2004 Finance ENSA EXPORTS INDUSTRIES LIMITED Director 29 August, 2008 Trading SHAMEEK BREWERIES PRIVATE LIMITED Director 18 December, 2004 Manufacturing (Food products and beverages) SWADESHI FINVEST PVT LTD Director 27 March, 2008 Finance STERLING OIL RESOURCES LIMITED Director 01 November, 2007 Manufacturing (Metals & Chemicals and their products) CHARISMATIC TRADING LLP Director 02 May, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles TITANIC INVESTMENT AND CONSULTANTS PRIVATE LIMITED Director 30 March, 2007 Finance
CHETAN JAYANTILAL SANDESARA	Director	16 January, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MODI CAPITAL FINANCE (INDIA) LIMITED Director 26 December, 2011 Finance MARUT APPARELS PRIVATE LIMITED Director 28 March, 2008 Trading UNIQUE PROTEINS PRIVATE LIMITED Director 26 December, 2011 Health and Social Work ADITI HOSPITALS PRIVATE LIMITED Director 26 December, 2011 Health and Social Work BLUE-MARK MERCANTILE PRIVATE LIMITED Director 18 December, 2004 Trading STERLING PORT LIMITED Director 29 September, 2006 Other service activites STERLING GELATIN LIMITED Director 05 July, 1999 Manufacturing (Chemicals and chemical products) RELIQUE LEASFIN PRIVATE LIMITED Director 18 August, 2008 Trading BRISK PROPERTIES PRIVATE LIMITED Director 04 May, 2009 Real Estate and Renting BRIGHTDAY PROPERTIES PRIVATE LIMITED Director 13 December, 2007 Real Estate and Renting ANTARIKSHA SECURITIES PRIVATE LIMITED Director 28 March, 2008 Finance ANULA PROPERTIES PRIVATE LIMITED Director 26 December, 2011 Community, Personal and Social Services STERLING INTERNATIONAL ENTERPRISES LIMITED Director 30 January, 2008 Computer Related Services CHARISMATIC TRADING PRIVATE LIMITED Director 13 October, 2007 Trading STERLING SEZ AND INFRASTRUCTURE LIMITED Director 22 June, 2006 Construction STERLING OIL RESOURCES LIMITED Director 01 November, 2007 Manufacturing (Metals & Chemicals and their products) CHARISMATIC TRADING LLP Director 01 April, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles
NISHITHKUMAR BHAGWATPRASAD BRAHMBHATT	Director	07 May, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STERLING SEZ AMENITIES LIMITED Director 07 May, 2016 Construction STERLING VAYUDUT PRIVATE LIMITED Director 07 May, 2016 Trading HIZIN MERCANTILE PRIVATE LIMITED Director 07 May, 2016 Trading STERLING FREE TRADE AND WAREHOUSING ZONE PRIVATE LIMITED Director 07 May, 2016 Trading STERLING SEZ POWER DISTRIBUTION COMPANY LIMITED Director 07 May, 2016 Electricity, Gas & Water STERLING WINES PRIVATE LIMITED Director 07 May, 2016 Manufacturing (Food products and beverages) STERLING SEZ TELE SERVICES LIMITED Director 07 May, 2016 Computer Related Services PMT OIL RIGS PRIVATE LIMITED Director 07 May, 2016 Trading PMT ENGINEERING LIMITED Director 07 May, 2016 Manufacturing (Machinery & Equipments) POWERLINK PROJECTS AND ENGINEERS LIMITED TRANSFERED TO MUMBAI Director 29 August, 2008 Community, Personal and Social Services STERLING SEZ DEVELOPERS LIMITED Director 07 May, 2016 Construction AMERICAN BIOTECH LIMITED Director 07 May, 2016 Manufacturing (Chemicals and chemical products) STERLING VADODARA INTERNATIONAL AIRPORT PRIVATE LIMITED Director 07 May, 2016 Transport and Storage STERLING NATURAL RESOURCES PRIVATE LIMITED Director 07 May, 2016 Mining and Quarrying STERLING WASTE MANAGEMENT LIMITED Director 07 May, 2016 Business Services STERLING SEZ GAS DISTRIBUTORS LIMITED Director 07 May, 2016 Mining and Quarrying STERLING SEZ TRANSPORTATION DEVELOPERS LIMITED Director 07 May, 2016 Supporting and auxiliary transport activities, activities of travel agencies