Directors of Mahindra Manulife Trustee

Directors - MAHINDRA MANULIFE TRUSTEE PRIVATE LIMITED

The company has 6 directors and 1 reported key management personnel.

The longest serving director currently on board is Manohar Gopal Bhide who was appointed on 10 July, 2013. Manohar Gopal Bhide has been on the board for more than 11 years. The most recently appointed director is Michael Charles Fitzgerald, who was appointed on 27 March, 2023.

Suneet Shriniwas Maheshwari has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MANOHAR GOPAL BHIDE	Director	10 July, 2013	Other directorships - CRISIL RESEARCH AND INFORMATION SERVICES LIMITED,
KRISHNASWAMY SRIDHAR	Director	17 September, 2020	Other directorships - PLANE JAR WELFARE FOUNDATION,  ANGEL ONE LIMITED,
GAUTAM GULABCHAND PAREKH	Director	21 September, 2015	Other directorships - THE MOTWANE MANUFACTURING COMPANY PRIVATE LIMITED,  INDCHEMIE HEALTH SPECIALITIES PRIVATE LIMITED,  PRANAV CONSTRUCTIONS LIMITED,
SUNEET SHRINIWAS MAHESHWARI	Director	10 February, 2020	Other directorships - UDVIK INFRASTRUCTURE ADVISORS LLP,  ANTONY LARA ENVIRO SOLUTIONS PRIVATE LIMITED,  ANTONY LARA RENEWABLE ENERGY PRIVATE LIMITED,  ASAPP INFO GLOBAL SERVICES PRIVATE LIMITED,  ANTONY WASTE HANDLING CELL LIMITED,  SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED,  AG ENVIRO INFRA PROJECTS PRIVATE LIMITED,  ZUARI INDUSTRIES LIMITED,
NILESH BHASKAR SATHE	Director	16 June, 2020	Other directorships - TATA AIA LIFE INSURANCE COMPANY LIMITED,  BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED,  PB FINTECH LIMITED,
MICHAEL CHARLES FITZGERALD	Director	27 March, 2023	No other directorships
TEJAS LALITKUMAR AGRAWAL	KMP	19 December, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MANOHAR GOPAL BHIDE	Director	10 July, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CRISIL RESEARCH AND INFORMATION SERVICES LIMITED Director 14 December, 2005 Community, Personal and Social Services
KRISHNASWAMY SRIDHAR	Director	17 September, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PLANE JAR WELFARE FOUNDATION Director 21 December, 2017 Health and Social Work ANGEL ONE LIMITED Director 24 February, 2023 Finance
GAUTAM GULABCHAND PAREKH	Director	21 September, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY THE MOTWANE MANUFACTURING COMPANY PRIVATE LIMITED Director 23 August, 2022 Manufacturing (Machinery & Equipments) INDCHEMIE HEALTH SPECIALITIES PRIVATE LIMITED Director 20 July, 2015 Manufacturing (Chemicals and chemical products) PRANAV CONSTRUCTIONS LIMITED Director 30 July, 2024 Real Estate and Renting
SUNEET SHRINIWAS MAHESHWARI	Director	10 February, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UDVIK INFRASTRUCTURE ADVISORS LLP Director 13 June, 2015 Other Service activities ANTONY LARA ENVIRO SOLUTIONS PRIVATE LIMITED Director 12 December, 2018 Community, Personal and Social Services ANTONY LARA RENEWABLE ENERGY PRIVATE LIMITED Director 01 April, 2022 Community, Personal and Social Services ASAPP INFO GLOBAL SERVICES PRIVATE LIMITED Director 01 April, 2024 Business Services ANTONY WASTE HANDLING CELL LIMITED Director 12 December, 2018 Community, Personal and Social Services SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED Director 29 December, 2020 Finance AG ENVIRO INFRA PROJECTS PRIVATE LIMITED Director 12 December, 2018 Community, Personal and Social Services ZUARI INDUSTRIES LIMITED Director 01 July, 2022 Finance
NILESH BHASKAR SATHE	Director	16 June, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TATA AIA LIFE INSURANCE COMPANY LIMITED Director 01 February, 2022 Insurance BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED Director 16 July, 2021 Insurance PB FINTECH LIMITED Director 19 June, 2021 Trading
MICHAEL CHARLES FITZGERALD	Director	27 March, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
TEJAS LALITKUMAR AGRAWAL	KMP	19 December, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY