Directors of Minerva Veritas Data Centre

Directors - MINERVA VERITAS DATA CENTRE PRIVATE LIMITED

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

The longest serving directors currently on board are Chidambaranathan Velan, Rohith Bhandary, Senthil Vijayasundaram and Surajit Chatterjee who were appointed on 14 September, 2022. They have been on the board for 1 years and 7 months. The most recently appointed director is Maulik Shirish Shah, who was appointed on 09 December, 2022.

Surajit Chatterjee has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 22 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
CHIDAMBARANATHAN VELAN	Director	14 September, 2022	Other directorships - AARUSH (PHASE III) LOGISTICS PARK PRIVATE LIMITED,  RADIAL (PHASE II) IT PARK PRIVATE LIMITED,  CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED,  RADIAL (PHASE III) IT PARK PRIVATE LIMITED,  ITPG DEVELOPERS PRIVATE LIMITED,  POONAMALLEE LOGISTICS PRIVATE LIMITED,
ROHITH BHANDARY	Director	14 September, 2022	Other directorships - ANOMALOUS INFRA PRIVATE LIMITED,  ECOSPACE IT PARK PRIVATE LIMITED,  I-VEN RESIDENTIAL PROPERTIES (MUMBAI) LIMITED,  ASCENDAS PANVEL FTWZ PRIVATE LIMITED,  AVANCE TECHNOHUB PRIVATE LIMITED,  CHENGALPATTU LOGISTICS PARKS PRIVATE LIMITED,  VITP PRIVATE LIMITED,  LOMA CO-DEVELOPERS 1 PRIVATE LIMITED,
SENTHIL VIJAYASUNDARAM	Director	14 September, 2022	Other directorships - ASCENDAS FIRSTSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED,
SURAJIT CHATTERJEE	Director	14 September, 2022	Other directorships - AARUSH (PHASE III) LOGISTICS PARK PRIVATE LIMITED,  ANOMALOUS INFRA PRIVATE LIMITED,  AARAVALLI LOGISTICS PARK PRIVATE LIMITED,  AARUSH (PHASE IV) LOGISTICS PARK PRIVATE LIMITED,  AARUSH (PHASE V) LOGISTICS PARK PRIVATE LIMITED,  AARUSH (PHASE II) LOGISTICS PARK PRIVATE LIMITED,  VINPLEX INDIA PRIVATE LIMITED,  KONA LOGISTICS PARK PRIVATE LIMITED,  ASCENDAS PANVEL FTWZ PRIVATE LIMITED,  DATASCAPE REALTY PRIVATE LIMITED,  LOMA CO-DEVELOPERS 1 PRIVATE LIMITED,
MAULIK SHIRISH SHAH	Director	09 December, 2022	No other directorships
. HIMANSHI	KMP	01 August, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
CHIDAMBARANATHAN VELAN	Director	14 September, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AARUSH (PHASE III) LOGISTICS PARK PRIVATE LIMITED Director 28 August, 2020 Real Estate and Renting RADIAL (PHASE II) IT PARK PRIVATE LIMITED Director 13 January, 2020 Real Estate and Renting CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED Director 09 March, 2020 Business Services RADIAL (PHASE III) IT PARK PRIVATE LIMITED Director 13 January, 2020 Real Estate and Renting ITPG DEVELOPERS PRIVATE LIMITED Director 25 May, 2020 Construction POONAMALLEE LOGISTICS PRIVATE LIMITED Director 25 November, 2010 Real Estate and Renting
ROHITH BHANDARY	Director	14 September, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANOMALOUS INFRA PRIVATE LIMITED Director 28 March, 2022 Business Services ECOSPACE IT PARK PRIVATE LIMITED Director 29 August, 2022 Construction I-VEN RESIDENTIAL PROPERTIES (MUMBAI) LIMITED Director 07 February, 2015 Real Estate and Renting ASCENDAS PANVEL FTWZ PRIVATE LIMITED Director 11 September, 2020 Other service activites AVANCE TECHNOHUB PRIVATE LIMITED Director 15 March, 2021 Construction CHENGALPATTU LOGISTICS PARKS PRIVATE LIMITED Director 18 May, 2022 Construction VITP PRIVATE LIMITED Director 30 March, 2023 Computer Related Services LOMA CO-DEVELOPERS 1 PRIVATE LIMITED Director 22 November, 2021 Construction
SENTHIL VIJAYASUNDARAM	Director	14 September, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASCENDAS FIRSTSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED Director 30 January, 2018 Real Estate and Renting
SURAJIT CHATTERJEE	Director	14 September, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AARUSH (PHASE III) LOGISTICS PARK PRIVATE LIMITED Director 31 May, 2021 Real Estate and Renting ANOMALOUS INFRA PRIVATE LIMITED Director 28 March, 2022 Business Services AARAVALLI LOGISTICS PARK PRIVATE LIMITED Director 31 May, 2021 Supporting and auxiliary transport activities, activities of travel agencies AARUSH (PHASE IV) LOGISTICS PARK PRIVATE LIMITED Director 31 May, 2021 Real Estate and Renting AARUSH (PHASE V) LOGISTICS PARK PRIVATE LIMITED Director 31 May, 2021 Real Estate and Renting AARUSH (PHASE II) LOGISTICS PARK PRIVATE LIMITED Director 31 May, 2021 Real Estate and Renting VINPLEX INDIA PRIVATE LIMITED Director 31 May, 2021 Manufacturing (Metals & Chemicals and their products) KONA LOGISTICS PARK PRIVATE LIMITED Director 11 April, 2022 Construction ASCENDAS PANVEL FTWZ PRIVATE LIMITED Director 11 September, 2020 Other service activites DATASCAPE REALTY PRIVATE LIMITED Director 20 October, 2021 Supporting and auxiliary transport activities, activities of travel agencies LOMA CO-DEVELOPERS 1 PRIVATE LIMITED Director 22 November, 2021 Construction
MAULIK SHIRISH SHAH	Director	09 December, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
. HIMANSHI	KMP	01 August, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY