Directors of Merlin Projects Ltd.

Directors - MERLIN PROJECTS LTD.

The company has 5 directors and 1 reported key management personnel.

The longest serving director currently on board is Sushil Kumar Mohta who was appointed on 29 December, 1986. Sushil Kumar Mohta has been on the board for more than 37 years. The most recently appointed director is Khusboo Sethia, who was appointed on 15 May, 2023.

Sushil Kumar Mohta 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
RAJIB KUMAR DAS	KMP	16 April, 2018	No other directorships
DILIP KUMAR CHOUDHARY	Director	02 March, 2012	Other directorships - MERLIN REAL ESTATE LLP.,  RIVERVIEW SERVICE POINT PRIVATE LIMITED,  GODHULI NIKETAN PRIVATE LIMITED.,  SAILENDRA AGRO PRIVATE LIMITED,  GOPAL RESIDENCY PRIVATE LIMITED.,  BENGAL MERLIN HOUSING LTD,  SUNNY HOSIERY TRADING PRIVATE LIMITED,  DEBONAIR VANIJYA PVT LTD,  SRIDHAM TRADECOM PRIVATE LIMITED,  BENGAL MERLIN INFRASTRUCTURE LIMITED,  PENGUIN NIRMAN PRIVATE LIMITED,
DINESH G SANGHVI	Director	06 February, 2006	Other directorships - MERLIN PARSHVA REALTORS PRIVATE LIMITED,  MERLIN REAL ESTATE LLP.,  MERLIN PROJECTS AND ESTATES CHENNAI LLP,  ANIKET COMMERCE PVT LTD,  MERLIN INFRA PROJECTS PRIVATE LIMITED,  TRUE VALUE MAINTENANCE SERVICES PRIVATE LIMITED,  MERLIN INFRACON PRIVATE LIMITED,  PANGHAT AGENCY PRIVATE LIMITED,  GALAXY TRACOM PVT LTD,  BENGAL MERLIN INFRASTRUCTURE LIMITED,  MERLIN BUILDCON (GUJARAT) LLP,  MERLIN REALTY & PROJECTS LLP,  NOBLE DEVELOPMENTS PRIVATE LIMITED,  SWASTICK GRIH NIRMAN PRIVATE LIMITED,
SUSHIL KUMAR MOHTA	Director	29 December, 1986	Other directorships - RUBICON BUILDERS LLP,  SOUTH CITY ANMOL INFRA PARK LLP,  MERLIN PROJECTS AND ESTATES CHENNAI LLP,  MERLIN INFRA PROJECTS PRIVATE LIMITED,  CREDAI WEST BENGAL,  BENGAL MERLIN HOUSING LTD,  SOUTH CITY RECREATION PRIVATE LIMITED,  SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED,  ELITA GARDEN VISTA PROJECT PRIVATE LIMITED,  SOUTH CITY PARIVAR PRIVATE LIMITED,  BENGAL MERLIN INFRASTRUCTURE LIMITED,  MERLIN ACROPOLIS PROJECTS PRIVATE LIMITED,  MERLIN BUILDCON (GUJARAT) LLP,  MERLIN APPAREL HUB LLP,  MERLIN RECREATION PRIVATE LIMITED,  OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED,  SPRINGVILLE GREENS LLP,  KAIL LIMITED,  BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED,  MERLIN RSH ALLIANCE DEVELOPERS LLP,  MERLIN REALTY & PROJECTS LLP,  A A INFRAPROPERTIES PRIVATE LIMITED,  SOUTH CITY PROJECTS (KOLKATA) LIMITED,
KHUSBOO SETHIA	Director	15 May, 2023	Other directorships - KISHANRIT YOGPRABHA PRIVATE LIMITED,  MULTICON REALTY LIMITED,
CHARULATA KABRA	Director	31 March, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAJIB KUMAR DAS	KMP	16 April, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
DILIP KUMAR CHOUDHARY	Director	02 March, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MERLIN REAL ESTATE LLP. Director 01 September, 2014 Construction RIVERVIEW SERVICE POINT PRIVATE LIMITED Director 15 December, 2009 Manufacture of motor vehicles, trailers and others GODHULI NIKETAN PRIVATE LIMITED. Director 17 April, 2008 Real Estate and Renting SAILENDRA AGRO PRIVATE LIMITED Director 03 July, 2007 Agriculture and Allied Activities GOPAL RESIDENCY PRIVATE LIMITED. Director 17 April, 2008 Real Estate and Renting BENGAL MERLIN HOUSING LTD Director 02 June, 2006 Real Estate and Renting SUNNY HOSIERY TRADING PRIVATE LIMITED Director 26 November, 2012 Trading DEBONAIR VANIJYA PVT LTD Director 15 October, 2019 Trading SRIDHAM TRADECOM PRIVATE LIMITED Director 14 September, 2009 Trading BENGAL MERLIN INFRASTRUCTURE LIMITED Director 20 August, 2007 Real Estate and Renting PENGUIN NIRMAN PRIVATE LIMITED Director 07 October, 2009 Construction
DINESH G SANGHVI	Director	06 February, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MERLIN PARSHVA REALTORS PRIVATE LIMITED Director 09 November, 2007 Construction MERLIN REAL ESTATE LLP. Director 10 February, 2015 Construction MERLIN PROJECTS AND ESTATES CHENNAI LLP Director 26 October, 2012 Construction ANIKET COMMERCE PVT LTD Director 10 November, 2011 Trading MERLIN INFRA PROJECTS PRIVATE LIMITED Director 23 March, 2010 Real Estate and Renting TRUE VALUE MAINTENANCE SERVICES PRIVATE LIMITED Director 29 November, 1999 Business Services MERLIN INFRACON PRIVATE LIMITED Director 02 March, 2011 Finance PANGHAT AGENCY PRIVATE LIMITED Director 04 January, 2010 Trading GALAXY TRACOM PVT LTD Director 01 August, 2008 Business Services BENGAL MERLIN INFRASTRUCTURE LIMITED Director 23 August, 2013 Real Estate and Renting MERLIN BUILDCON (GUJARAT) LLP Director 01 November, 2011 Construction MERLIN REALTY & PROJECTS LLP Director 05 December, 2022 NOBLE DEVELOPMENTS PRIVATE LIMITED Director 30 September, 2002 Real Estate and Renting SWASTICK GRIH NIRMAN PRIVATE LIMITED Director 20 January, 2005 Construction
SUSHIL KUMAR MOHTA	Director	29 December, 1986	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RUBICON BUILDERS LLP Director 30 November, 2021 Real estate activities SOUTH CITY ANMOL INFRA PARK LLP Director 01 March, 2021 Real estate activities MERLIN PROJECTS AND ESTATES CHENNAI LLP Director 26 October, 2012 Construction MERLIN INFRA PROJECTS PRIVATE LIMITED Director 30 July, 1988 Real Estate and Renting CREDAI WEST BENGAL Director 28 November, 2019 Health and Social Work BENGAL MERLIN HOUSING LTD Director 02 June, 2006 Real Estate and Renting SOUTH CITY RECREATION PRIVATE LIMITED Director 01 December, 2008 Construction SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED Director 18 July, 2011 Real Estate and Renting ELITA GARDEN VISTA PROJECT PRIVATE LIMITED Director 01 March, 2020 Real Estate and Renting SOUTH CITY PARIVAR PRIVATE LIMITED Director 24 January, 2004 Real Estate and Renting BENGAL MERLIN INFRASTRUCTURE LIMITED Director 20 August, 2007 Real Estate and Renting MERLIN ACROPOLIS PROJECTS PRIVATE LIMITED Director 03 February, 2009 Construction MERLIN BUILDCON (GUJARAT) LLP Director 01 November, 2011 Construction MERLIN APPAREL HUB LLP Director 14 October, 2016 MERLIN RECREATION PRIVATE LIMITED Director 16 May, 1991 Real Estate and Renting OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED Director 09 February, 2008 Construction SPRINGVILLE GREENS LLP Director 29 November, 2018 Real estate activities KAIL LIMITED Director 02 May, 2023 Community, Personal and Social Services BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED Director 03 August, 2007 Real Estate and Renting MERLIN RSH ALLIANCE DEVELOPERS LLP Director 21 July, 2014 Construction MERLIN REALTY & PROJECTS LLP Director 01 January, 2024 A A INFRAPROPERTIES PRIVATE LIMITED Director 21 October, 2020 Construction SOUTH CITY PROJECTS (KOLKATA) LIMITED Director 24 November, 2001 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)
KHUSBOO SETHIA	Director	15 May, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KISHANRIT YOGPRABHA PRIVATE LIMITED Director 28 March, 2021 Trading MULTICON REALTY LIMITED Director 06 September, 2021 Finance
CHARULATA KABRA	Director	31 March, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY