Directors of Meghraj Biscuit Industries Ltd.

Directors - MEGHRAJ BISCUIT INDUSTRIES LTD.

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Mala Verma who was appointed on 20 September, 1990. Mala Verma has been on the board for more than 33 years. The most recently appointed directors are Ravi Verma and Arti Verma, who were appointed on 01 August, 2017.

Abhimanyu Verma has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ABHIMANYU VERMA	Director	01 January, 1996	Other directorships - KR PL CREATIONS PRIVATE LIMITED,  MEGHRAJ FOODS PRIVATE LIMITED,  MASTER PACK (INDIA) PRIVATE LIMITED,  KR JEWELCRAFT PRIVATE LIMITED,
MALA VERMA	Director	20 September, 1990	Other directorships - MEGHRAJ FOODS PRIVATE LIMITED,  MASTER PACK (INDIA) PRIVATE LIMITED,
MADAN VERMA	Director	01 April, 1991	Other directorships - MASTER PACK (INDIA) PRIVATE LIMITED,  PRAGATI POWER CORPORATION LIMITED,  ETRAIN EDUCATION PRIVATE LIMITED,
RAVI VERMA	Director	01 August, 2017	Other directorships - KIDYS FOOD PRODUCTS PRIVATE LIMITED,  GOODLIFE TECHNOLOGIES PRIVATE LIMITED,
ARTI VERMA	Director	01 August, 2017	Other directorships - MASTER PACK (INDIA) PRIVATE LIMITED,  KR JEWELCRAFT PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ABHIMANYU VERMA	Director	01 January, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KR PL CREATIONS PRIVATE LIMITED Director 17 December, 2022 Manufacturing (Others) MEGHRAJ FOODS PRIVATE LIMITED Director 18 May, 1998 Manufacturing (Food products and beverages) MASTER PACK (INDIA) PRIVATE LIMITED Director 01 June, 1995 Business Services KR JEWELCRAFT PRIVATE LIMITED Director 26 February, 2024 Manufacturing (Others)
MALA VERMA	Director	20 September, 1990	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MEGHRAJ FOODS PRIVATE LIMITED Director 24 June, 2015 Manufacturing (Food products and beverages) MASTER PACK (INDIA) PRIVATE LIMITED Director 06 May, 2002 Business Services
MADAN VERMA	Director	01 April, 1991	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MASTER PACK (INDIA) PRIVATE LIMITED Director 06 May, 2002 Business Services PRAGATI POWER CORPORATION LIMITED Director 18 February, 2010 Business Services ETRAIN EDUCATION PRIVATE LIMITED Director 01 May, 2018 Education
RAVI VERMA	Director	01 August, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KIDYS FOOD PRODUCTS PRIVATE LIMITED Director 01 August, 2020 Manufacturing (Food products and beverages) GOODLIFE TECHNOLOGIES PRIVATE LIMITED Director 21 April, 2011 Computer Related Services
ARTI VERMA	Director	01 August, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MASTER PACK (INDIA) PRIVATE LIMITED Director 07 August, 2017 Business Services KR JEWELCRAFT PRIVATE LIMITED Director 10 August, 2015 Manufacturing (Others)