Directors of Meenakshi Energy And Infrastructure Holdings

Directors - MEENAKSHI ENERGY AND INFRASTRUCTURE HOLDINGS PRIVATE LIMITED

The company has 4 directors and 1 reported key management personnel.

The longest serving directors currently on board are Sivaji Chitturi and Devineni Suresh who were appointed on 07 May, 2008. They have been on the board for more than 16 years. The most recently appointed directors are Rameshbabu Gabbita and Purnachandra Rao Veeramachaneni, who were appointed on 01 August, 2023.

Sivaji Chitturi has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 42 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SIVAJI CHITTURI	Director	07 May, 2008	Other directorships - MEENAKSHI MULTIPLES GLOBAL LLP,  WHITELINE AQUA PRIVATE LIMITED,  SESHAMAMBA FOUNDATION (SECTION 25),  MEENAKSHI FOUNDATIONS PRIVATE LIMITED,  PUJITHA AVENUES (INDIA) PRIVATE LIMITED,  VIKAS POWER PRIVATE LIMITED,  MEENAKSHI ARUNACHAL POWER PRIVATE LIMITED,  MEENAKSHI HYDRO POWER PRIVATE LIMITED,  MEENAKSHI SIANG VALLEY POWER PRIVATE LIMITED,  SDE ENGINEERS PRIVATE LIMITED,  MEENAKSHI MALKAPUR POWER PRIVATE LIMITED,  MEENAKSHI NORTH EAST POWER PRIVATE LIMITED,  MALAXMI HIGHWAY PRIVATE LIMITED,  MCC PROJECTS PRIVATE LIMITED,  MEENAKSHI VENTURES AND HOLDINGS INDIA PRIVATE LIMITED,  MEENAKSHI PROPERTY MANAGEMENT LLP,  VENKAT CONSTRUCTIONS LLP,  MEENAKSHI INFRASTRUCTURES PRIVATE LIMITED,  JAAGRUTHI FOUNDATIONS PRIVATE LIMITED,  V-CARE FOUNDATION,  MEENAKSHI ODISHA POWER PRIVATE LIMITED,  MEENAKSHI POWER PRIVATE LIMITED,  MEENAKSHI PROJECTS (INDIA) PRIVATE LIMITED,
DEVINENI SURESH	Director	07 May, 2008	Other directorships - ETHICAL EDUCATION AND ENERGY SOLUTIONS,  SDE ENERGY AND INFRASTRUCTURE HOLDINGS PRIVATE LIMITED,  MEENAKSHI MULTIPLES GLOBAL LLP,  TAMANNA BUILDWELL PRIVATE LIMITED,  MEENAKSHI ARUNACHAL POWER PRIVATE LIMITED,  MEENAKSHI HYDRO POWER PRIVATE LIMITED,  MEENAKSHI SIANG VALLEY POWER PRIVATE LIMITED,  SDE ENGINEERS PRIVATE LIMITED,  KINNERA POWER COMPANY PRIVATE LIMITED,  MEENAKSHI NORTH EAST POWER PRIVATE LIMITED,  MALAXMI HIGHWAY PRIVATE LIMITED,  MCC PROJECTS PRIVATE LIMITED,  MEENAKSHI VENTURES AND HOLDINGS INDIA PRIVATE LIMITED,  MEENAKSHI ODISHA POWER PRIVATE LIMITED,  MEENAKSHI POWER PRIVATE LIMITED,  MEENAKSHI PROJECTS (INDIA) PRIVATE LIMITED,  TENET MEDCORP PRIVATE LIMITED,
RAMESHBABU GABBITA	Director	01 August, 2023	Other directorships - KAKINADA INFRA INVESTMENTS PRIVATE LIMITED,  POLYGON ENTERPRISES PRIVATE LIMITED,  KAKINADA SECURITY SERVICES PRIVATE LIMITED,  ANU AVENUES PRIVATE LIMITED,  WORKOVER RIGS (INDIA) LIMITED,  HERBOTICS TECHNOLOGIES PRIVATE LIMITED,  KAKINADA MARINE & OFFSHORE COMPLEX LIMITED,
PURNACHANDRA RAO VEERAMACHANENI	Director	01 August, 2023	Other directorships - KAKINADA INFRA INVESTMENTS PRIVATE LIMITED,  FLEXASOFT TECHNOLOGIES PRIVATE LIMITED,  SSG INDIA AMBULANCE SERVICE PRIVATE LIMITED,  POLYGON ENTERPRISES PRIVATE LIMITED,  KAKINADA SECURITY SERVICES PRIVATE LIMITED,  KSEZ PORTS PRIVATE LIMITED,  ANU AVENUES PRIVATE LIMITED,  KHG HEALTH SERVICES PRIVATE LIMITED,  UDAY AVENUES LLP,  KBR LOGISTICS LLP,  HERBOTICS TECHNOLOGIES PRIVATE LIMITED,  KAKINADA MARINE & OFFSHORE COMPLEX LIMITED,  KAKINADA LNG PRIVATE LIMITED,
NIDHI DAMANI	KMP	01 January, 2020	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SIVAJI CHITTURI	Director	07 May, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MEENAKSHI MULTIPLES GLOBAL LLP Director 31 October, 2018 Other Business Activities WHITELINE AQUA PRIVATE LIMITED Director 29 September, 1994 Agriculture and Allied Activities SESHAMAMBA FOUNDATION (SECTION 25) Director 16 August, 2007 Business Services MEENAKSHI FOUNDATIONS PRIVATE LIMITED Director 16 January, 1997 Real Estate and Renting PUJITHA AVENUES (INDIA) PRIVATE LIMITED Director 03 January, 2007 Real Estate and Renting VIKAS POWER PRIVATE LIMITED Director 05 January, 2023 Electricity, Gas & Water MEENAKSHI ARUNACHAL POWER PRIVATE LIMITED Director 03 August, 2010 Electricity, Gas & Water MEENAKSHI HYDRO POWER PRIVATE LIMITED Director 26 May, 2010 Electricity, Gas & Water MEENAKSHI SIANG VALLEY POWER PRIVATE LIMITED Director 03 August, 2010 Electricity, Gas & Water SDE ENGINEERS PRIVATE LIMITED Director 05 October, 2001 Business Services MEENAKSHI MALKAPUR POWER PRIVATE LIMITED Director 10 March, 2022 Recreational, cultural and sporting activities MEENAKSHI NORTH EAST POWER PRIVATE LIMITED Director 21 May, 2010 Electricity, Gas & Water MALAXMI HIGHWAY PRIVATE LIMITED Director 26 June, 2006 Construction MCC PROJECTS PRIVATE LIMITED Director 01 March, 2006 Construction MEENAKSHI VENTURES AND HOLDINGS INDIA PRIVATE LIMITED Director 31 March, 2010 Finance MEENAKSHI PROPERTY MANAGEMENT LLP Director 11 July, 2017 VENKAT CONSTRUCTIONS LLP Director 27 June, 2023 MEENAKSHI INFRASTRUCTURES PRIVATE LIMITED Director 07 July, 2004 Construction JAAGRUTHI FOUNDATIONS PRIVATE LIMITED Director 12 January, 1998 Construction V-CARE FOUNDATION Director 02 August, 2002 Health and Social Work MEENAKSHI ODISHA POWER PRIVATE LIMITED Director 01 June, 2003 Electricity, Gas & Water MEENAKSHI POWER PRIVATE LIMITED Director 31 May, 1999 Electricity, Gas & Water MEENAKSHI PROJECTS (INDIA) PRIVATE LIMITED Director 11 May, 2007 Construction
DEVINENI SURESH	Director	07 May, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ETHICAL EDUCATION AND ENERGY SOLUTIONS Director 21 December, 2010 Education SDE ENERGY AND INFRASTRUCTURE HOLDINGS PRIVATE LIMITED Director 21 March, 2016 Electricity, Gas & Water MEENAKSHI MULTIPLES GLOBAL LLP Director 31 October, 2018 Other Business Activities TAMANNA BUILDWELL PRIVATE LIMITED Director 25 June, 2015 Real Estate and Renting MEENAKSHI ARUNACHAL POWER PRIVATE LIMITED Director 28 September, 2012 Electricity, Gas & Water MEENAKSHI HYDRO POWER PRIVATE LIMITED Director 28 September, 2012 Electricity, Gas & Water MEENAKSHI SIANG VALLEY POWER PRIVATE LIMITED Director 28 September, 2012 Electricity, Gas & Water SDE ENGINEERS PRIVATE LIMITED Director 07 October, 1996 Business Services KINNERA POWER COMPANY PRIVATE LIMITED Director 24 March, 2007 Electricity, Gas & Water MEENAKSHI NORTH EAST POWER PRIVATE LIMITED Director 28 September, 2012 Electricity, Gas & Water MALAXMI HIGHWAY PRIVATE LIMITED Director 26 June, 2006 Construction MCC PROJECTS PRIVATE LIMITED Director 29 September, 2001 Construction MEENAKSHI VENTURES AND HOLDINGS INDIA PRIVATE LIMITED Director 30 July, 2010 Finance MEENAKSHI ODISHA POWER PRIVATE LIMITED Director 01 December, 2004 Electricity, Gas & Water MEENAKSHI POWER PRIVATE LIMITED Director 28 September, 2002 Electricity, Gas & Water MEENAKSHI PROJECTS (INDIA) PRIVATE LIMITED Director 30 July, 2010 Construction TENET MEDCORP PRIVATE LIMITED Director 05 February, 2018 Business Services
RAMESHBABU GABBITA	Director	01 August, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KAKINADA INFRA INVESTMENTS PRIVATE LIMITED Director 21 October, 2013 Finance POLYGON ENTERPRISES PRIVATE LIMITED Director 16 October, 2021 Manufacturing (Chemicals and chemical products) KAKINADA SECURITY SERVICES PRIVATE LIMITED Director 16 October, 2021 Other service activites ANU AVENUES PRIVATE LIMITED Director 16 October, 2021 Construction WORKOVER RIGS (INDIA) LIMITED Director 10 May, 2013 Business Services HERBOTICS TECHNOLOGIES PRIVATE LIMITED Director 16 October, 2021 Computer Related Services KAKINADA MARINE & OFFSHORE COMPLEX LIMITED Director 12 December, 2022 Electricity, Gas & Water
PURNACHANDRA RAO VEERAMACHANENI	Director	01 August, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KAKINADA INFRA INVESTMENTS PRIVATE LIMITED Director 10 August, 2017 Finance FLEXASOFT TECHNOLOGIES PRIVATE LIMITED Director 27 August, 2020 Computer Related Services SSG INDIA AMBULANCE SERVICE PRIVATE LIMITED Director 30 August, 2019 Business Services POLYGON ENTERPRISES PRIVATE LIMITED Director 10 August, 2017 Manufacturing (Chemicals and chemical products) KAKINADA SECURITY SERVICES PRIVATE LIMITED Director 10 August, 2017 Other service activites KSEZ PORTS PRIVATE LIMITED Director 09 August, 2021 Business Services ANU AVENUES PRIVATE LIMITED Director 20 August, 2014 Construction KHG HEALTH SERVICES PRIVATE LIMITED Director 22 November, 2018 Health and Social Work UDAY AVENUES LLP Director 07 March, 2020 Construction KBR LOGISTICS LLP Director 27 November, 2020 Supporting and auxiliary transport activities, activities of travel agencies HERBOTICS TECHNOLOGIES PRIVATE LIMITED Director 30 May, 2019 Computer Related Services KAKINADA MARINE & OFFSHORE COMPLEX LIMITED Director 25 August, 2023 Electricity, Gas & Water KAKINADA LNG PRIVATE LIMITED Director 09 August, 2021 Electricity, Gas & Water
NIDHI DAMANI	KMP	01 January, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY