Directors of Max India Limited
Directors - MAX INDIA LIMITED
The company has 9 directors and 2 reported key management personnel.
The longest serving directors currently on board are Analjit Singh, Sharmila Tagore, Pradeep Pant, Mohit Talwar and Tara Singh Vachani who were appointed on 01 June, 2020. They have been on the board for 3 years and 11 months. The most recently appointed directors are Ajit Singh and Rohit Kapoor, who were appointed on 25 May, 2022.
Analjit Singh has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 53 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| ANALJIT SINGH | Director | 01 June, 2020 | Other directorships - MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED, SIVA REALTY VENTURES PRIVATE LIMITED, LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED, TROPHY HOLDINGS PRIVATE LIMITED, SKA DIAGNOSTIC PRIVATE LIMITED, DELHI GUEST HOUSES PVT LTD, ACQVIRE TALENT SERVICES LIMITED, P V T VENTURES PRIVATE LIMITED, MAX VENTURES PRIVATE LIMITED, MAX INDIA LIMITED, MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED, VODAFONE INDIA LIMITED, MAX FINANCIAL SERVICES LIMITED, MAX VENTURES AND INDUSTRIES LIMITED, BOOM INVESTMENTS PRIVATE LIMITED, BAS ENTERPRISES PRIVATE LIMITED, PIVETA ESTATES PRIVATE LIMITED, MAX ESTATES LIMITED, |
| SHARMILA TAGORE | Director | 01 June, 2020 | Other directorships - SRK TRAVEL AND TOURS PRIVATE LIMITED, DOLPHIN FISHERIES AND TRADING PRIVATE LIMITED, MAX INDIA LIMITED, |
| NITEN MALHAN | Director | 01 February, 2021 | Other directorships - NNA CRE PROPERTIES LLP, FLEUR HOTELS PRIVATE LIMITED, New Mark Services LLP, SPANK HOTELS PRIVATE LIMITED, ANTARA PURUKUL SENIOR LIVING LIMITED, LEMON TREE HOTELS LIMITED, MAX VENTURES AND INDUSTRIES LIMITED, NEW MARK CAPITAL AIF LLP, NEW MARK ADVISORS LLP, ANTARA ASSISTED CARE SERVICES LIMITED, ANTARA SENIOR LIVING LIMITED, MAX ESTATES LIMITED, |
| PRADEEP PANT | Director | 01 June, 2020 | Other directorships - MAX LIFE INSURANCE COMPANY LIMITED, ANTARA SENIOR LIVING LIMITED, NIVA BUPA HEALTH INSURANCE COMPANY LIMITED, |
| RAJIT MEHTA | Director | 15 January, 2021 | Other directorships - WINDOWS CONSULTANTS PRIVATE LIMITED, INTERSTOFF SYNDICATE PRIVATE LIMITED, QUANTUM INSTITUTE FOR WELLBEING PRIVATE LIMITED, MAX SKILL FIRST LIMITED, ASSOCIATION OF SENIOR LIVING INDIA, ANTARA PURUKUL SENIOR LIVING LIMITED, DR. LAL PATHLABS LIMITED, ANTARA ASSISTED CARE SERVICES LIMITED, ANTARA SENIOR LIVING LIMITED, MEDICA SYNERGIE PRIVATE LIMITED, |
| MOHIT TALWAR | Director | 01 June, 2020 | Other directorships - MAX INDIA LIMITED, MAX LIFE INSURANCE COMPANY LIMITED, |
| AJIT SINGH | Director | 25 May, 2022 | Other directorships - MEDECUBE HEALTHCARE INDIA PRIVATE LIMITED, CORE DIAGNOSTICS PRIVATE LIMITED, ANTARA SENIOR LIVING LIMITED, |
| TARA SINGH VACHANI | Director | 01 June, 2020 | Other directorships - MAXPAK INVESTMENT LIMITED, PIVET FINANCES LIMITED, P V T INVESTMENT LIMITED, MOAV INVESTMENT LIMITED, SIVA REALTY VENTURES PRIVATE LIMITED, TROPHY HOLDINGS PRIVATE LIMITED, TWIGGY VENTURES PRIVATE LIMITED, MAX LEARNING VENTURES PRIVATE LIMITED, SKA DIAGNOSTIC PRIVATE LIMITED, RAMA KRISHNA COLD-CHEM LIMITED, SEVEN HEAVEN BUILDMART PRIVATE LIMITED, MAX INDIA LIMITED, MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED, SIVA ENTERPRISES PRIVATE LIMITED, ANTARA PURUKUL SENIOR LIVING LIMITED, INDIAN SCHOOL OF BUSINESS, ANTARA ASSISTED CARE SERVICES LIMITED, ANTARA SENIOR LIVING LIMITED, |
| SANDEEP PATHAK | KMP | 01 June, 2020 | No other directorships |
| ROHIT KAPOOR | Director | 25 May, 2022 | Other directorships - HOMETRAIL ESTATE PRIVATE LIMITED, OXYZO FINANCIAL SERVICES PRIVATE LIMITED, |
| PANKAJ CHAWLA | KMP | 01 June, 2020 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANALJIT SINGH | Director | 01 June, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHARMILA TAGORE | Director | 01 June, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NITEN MALHAN | Director | 01 February, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PRADEEP PANT | Director | 01 June, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAJIT MEHTA | Director | 15 January, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MOHIT TALWAR | Director | 01 June, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AJIT SINGH | Director | 25 May, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TARA SINGH VACHANI | Director | 01 June, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SANDEEP PATHAK | KMP | 01 June, 2020 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ROHIT KAPOOR | Director | 25 May, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PANKAJ CHAWLA | KMP | 01 June, 2020 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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01 June, 2020
Director
01 June, 2020
Director
01 June, 2020
Director
01 June, 2020
Director
01 June, 2020
Director
01 June, 2020
SANDEEP PATHAK
KMP
01 June, 2020
PANKAJ CHAWLA
KMP
15 January, 2021
Director
01 February, 2021
Director
25 May, 2022
Director
25 May, 2022
Director
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MAX INDIA LIMITED
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