Directors of Madura Foundation

Directors - MADURA FOUNDATION

The company has 7 directors and no reported key management personnel.

The longest serving directors currently on board are Sanil Radhesham Kalra, Rishi Raman Kalra, Vipan Ramnath Kalra and Gautam Vipan Kalra who were appointed on 31 January, 2020. They have been on the board for 4 years and 3 months. The most recently appointed directors are Raghav Raman Kalra, Tarun Anil Kalra and Sahil Sanil Kalra, who were appointed on 12 July, 2021.

Vipan Ramnath Kalra has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SANIL RADHESHAM KALRA	Director	31 January, 2020	Other directorships - MITKORD STEEL PRIVATE LIMITED,  SJSJ PROPERTIES PRIVATE LIMITED,  MADURA CARBON INDIA LIMITED,  MADURA TECHNICAL POLYESTERS LIMITED,  MADURA TECHNICAL FABRICS LIMITED,  HINDUSTAN RUBBERS INDUSTRIES PRIVATE LIMITED,  RAVASCO TRANSMISSION AND PACKING PRIVATE LIMITED,  MADURA INDUSTRIAL TEXTILES LIMITED,
RISHI RAMAN KALRA	Director	31 January, 2020	Other directorships - PRK PROPERTIES PRIVATE LIMITED,  MADURA GROWTH PARTNERS PRIVATE LIMITED,  MADURA CARBON INDIA LIMITED,  MADURA GREEN POLYMER PRIVATE LIMITED,  MADURA TECHNICAL POLYESTERS LIMITED,  MADURA TECHNICAL FABRICS LIMITED,  HINDUSTAN RUBBERS INDUSTRIES PRIVATE LIMITED,  MADURA INDUSTRIAL TEXTILES LIMITED,
VIPAN RAMNATH KALRA	Director	31 January, 2020	Other directorships - MITKORD STEEL PRIVATE LIMITED,  RVK PROPERTIES PRIVATE LIMITED,  MADURA CARBON INDIA LIMITED,  MADURA GREEN POLYMER PRIVATE LIMITED,  MADURA TECHNICAL POLYESTERS LIMITED,  MADURA TECHNICAL FABRICS LIMITED,  HINDUSTAN RUBBERS INDUSTRIES PRIVATE LIMITED,  RAVASCO TRANSMISSION AND PACKING PRIVATE LIMITED,  MADURA INDUSTRIAL TEXTILES LIMITED,
GAUTAM VIPAN KALRA	Director	31 January, 2020	Other directorships - MITKORD STEEL PRIVATE LIMITED,  MADURA GROWTH PARTNERS PRIVATE LIMITED,  MADURA CARBON INDIA LIMITED,  ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY,  MADURA GREEN POLYMER PRIVATE LIMITED,  MADURA TECHNICAL POLYESTERS LIMITED,  MADURA TECHNICAL FABRICS LIMITED,  MADURA INDUSTRIAL TEXTILES LIMITED,
RAGHAV RAMAN KALRA	Director	12 July, 2021	Other directorships - MITKORD STEEL PRIVATE LIMITED,  RAVASCO SWASTIK INDUSTRIES LLP,  MADURA TECHNICAL POLYESTERS LIMITED,  MADURA INDUSTRIAL TEXTILES LIMITED,
TARUN ANIL KALRA	Director	12 July, 2021	Other directorships - AAK PROPERTIES PRIVATE LIMITED,  MITKORD STEEL PRIVATE LIMITED,  RAVASCO SWASTIK INDUSTRIES LLP,  MADURA GROWTH PARTNERS PRIVATE LIMITED,  MADURA GREEN POLYMER PRIVATE LIMITED,  MADURA TECHNICAL POLYESTERS LIMITED,  RAVASCO TRANSMISSION AND PACKING PRIVATE LIMITED,  MADURA INDUSTRIAL TEXTILES LIMITED,
SAHIL SANIL KALRA	Director	12 July, 2021	Other directorships - MADURA GREEN POLYMER PRIVATE LIMITED,  MADURA INDUSTRIAL TEXTILES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SANIL RADHESHAM KALRA	Director	31 January, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MITKORD STEEL PRIVATE LIMITED Director 07 October, 2008 Business Services SJSJ PROPERTIES PRIVATE LIMITED Director 13 July, 2022 Real Estate and Renting MADURA CARBON INDIA LIMITED Director 07 December, 2017 Manufacturing (Metals & Chemicals and their products) MADURA TECHNICAL POLYESTERS LIMITED Director 11 January, 2018 Manufacture of textiles MADURA TECHNICAL FABRICS LIMITED Director 26 April, 2022 Manufacture of textiles HINDUSTAN RUBBERS INDUSTRIES PRIVATE LIMITED Director 29 August, 1992 Manufacturing (Machinery & Equipments) RAVASCO TRANSMISSION AND PACKING PRIVATE LIMITED Director 29 August, 1992 Manufacturing (Metals & Chemicals and their products) MADURA INDUSTRIAL TEXTILES LIMITED Director 06 September, 2010 Manufacture of textiles
RISHI RAMAN KALRA	Director	31 January, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRK PROPERTIES PRIVATE LIMITED Director 12 July, 2022 Real Estate and Renting MADURA GROWTH PARTNERS PRIVATE LIMITED Director 04 October, 2020 Finance MADURA CARBON INDIA LIMITED Director 07 December, 2017 Manufacturing (Metals & Chemicals and their products) MADURA GREEN POLYMER PRIVATE LIMITED Director 21 July, 2023 Manufacturing (Wood Products) MADURA TECHNICAL POLYESTERS LIMITED Director 11 January, 2018 Manufacture of textiles MADURA TECHNICAL FABRICS LIMITED Director 26 April, 2022 Manufacture of textiles HINDUSTAN RUBBERS INDUSTRIES PRIVATE LIMITED Director 02 December, 2002 Manufacturing (Machinery & Equipments) MADURA INDUSTRIAL TEXTILES LIMITED Director 06 September, 2010 Manufacture of textiles
VIPAN RAMNATH KALRA	Director	31 January, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MITKORD STEEL PRIVATE LIMITED Director 07 October, 2008 Business Services RVK PROPERTIES PRIVATE LIMITED Director 12 July, 2022 Real Estate and Renting MADURA CARBON INDIA LIMITED Director 07 December, 2017 Manufacturing (Metals & Chemicals and their products) MADURA GREEN POLYMER PRIVATE LIMITED Director 21 July, 2023 Manufacturing (Wood Products) MADURA TECHNICAL POLYESTERS LIMITED Director 11 January, 2018 Manufacture of textiles MADURA TECHNICAL FABRICS LIMITED Director 26 April, 2022 Manufacture of textiles HINDUSTAN RUBBERS INDUSTRIES PRIVATE LIMITED Director 29 August, 1992 Manufacturing (Machinery & Equipments) RAVASCO TRANSMISSION AND PACKING PRIVATE LIMITED Director 29 August, 1992 Manufacturing (Metals & Chemicals and their products) MADURA INDUSTRIAL TEXTILES LIMITED Director 06 September, 2010 Manufacture of textiles
GAUTAM VIPAN KALRA	Director	31 January, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MITKORD STEEL PRIVATE LIMITED Director 21 January, 2021 Business Services MADURA GROWTH PARTNERS PRIVATE LIMITED Director 04 October, 2020 Finance MADURA CARBON INDIA LIMITED Director 07 December, 2017 Manufacturing (Metals & Chemicals and their products) ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY Director 26 June, 2021 Manufacture of textiles MADURA GREEN POLYMER PRIVATE LIMITED Director 21 July, 2023 Manufacturing (Wood Products) MADURA TECHNICAL POLYESTERS LIMITED Director 11 January, 2018 Manufacture of textiles MADURA TECHNICAL FABRICS LIMITED Director 26 April, 2022 Manufacture of textiles MADURA INDUSTRIAL TEXTILES LIMITED Director 06 September, 2010 Manufacture of textiles
RAGHAV RAMAN KALRA	Director	12 July, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MITKORD STEEL PRIVATE LIMITED Director 21 January, 2021 Business Services RAVASCO SWASTIK INDUSTRIES LLP Director 01 September, 2015 Manufacture of rubber and plastic products MADURA TECHNICAL POLYESTERS LIMITED Director 12 July, 2021 Manufacture of textiles MADURA INDUSTRIAL TEXTILES LIMITED Director 31 March, 2011 Manufacture of textiles
TARUN ANIL KALRA	Director	12 July, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AAK PROPERTIES PRIVATE LIMITED Director 12 July, 2022 Real Estate and Renting MITKORD STEEL PRIVATE LIMITED Director 21 January, 2021 Business Services RAVASCO SWASTIK INDUSTRIES LLP Director 01 September, 2015 Manufacture of rubber and plastic products MADURA GROWTH PARTNERS PRIVATE LIMITED Director 04 October, 2020 Finance MADURA GREEN POLYMER PRIVATE LIMITED Director 21 July, 2023 Manufacturing (Wood Products) MADURA TECHNICAL POLYESTERS LIMITED Director 12 July, 2021 Manufacture of textiles RAVASCO TRANSMISSION AND PACKING PRIVATE LIMITED Director 17 February, 2022 Manufacturing (Metals & Chemicals and their products) MADURA INDUSTRIAL TEXTILES LIMITED Director 23 December, 2013 Manufacture of textiles
SAHIL SANIL KALRA	Director	12 July, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MADURA GREEN POLYMER PRIVATE LIMITED Director 21 July, 2023 Manufacturing (Wood Products) MADURA INDUSTRIAL TEXTILES LIMITED Director 22 February, 2014 Manufacture of textiles