Directors of Mirae Asset Trustee Company

Directors - MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED

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

The longest serving directors currently on board are Manoj Vaish, Uttam Prakash Agarwal and Barendra Kumar Bhoi who were appointed on 26 September, 2019. They have been on the board for 4 years and 7 months. The most recently appointed director is Ramasubramanian Kuppusubramanian, who was appointed on 12 August, 2020.

Uttam Prakash Agarwal has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 12 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MANOJ VAISH	Director	26 September, 2019	Other directorships - GHCL TEXTILES LIMITED,  GHCL LIMITED,
UTTAM PRAKASH AGARWAL	Director	26 September, 2019	Other directorships - INTENSIVE FISCAL SERVICES PRIVATE LIMITED,  TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED,  CEREBRA INTEGRATED TECHNOLOGIES LIMITED,  3I INFOTECH LIMITED,  ZEE ENTERTAINMENT ENTERPRISES LIMITED,
RAMASUBRAMANIAN KUPPUSUBRAMANIAN	Director	12 August, 2020	Other directorships - MOROVO EBUZ PRIVATE LIMITED,  PATEL KNR INFRASTRUCTURES LIMITED,  PATEL REALTY (INDIA) LIMITED,  PATEL ENERGY RESOURCES LIMITED,  PATEL ENGINEERING LIMITED,
BARENDRA KUMAR BHOI	Director	26 September, 2019	No other directorships
SHRUTI VYAS	KMP	22 November, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MANOJ VAISH	Director	26 September, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GHCL TEXTILES LIMITED Director 06 March, 2023 Manufacture of wearing apparel, dressing and dyeing of fur GHCL LIMITED Director 01 April, 2019 Manufacturing (Chemicals and chemical products)
UTTAM PRAKASH AGARWAL	Director	26 September, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INTENSIVE FISCAL SERVICES PRIVATE LIMITED Director 16 August, 2010 Finance TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED Director 13 November, 2021 Finance CEREBRA INTEGRATED TECHNOLOGIES LIMITED Director 29 September, 2023 Health and Social Work 3I INFOTECH LIMITED Director 16 March, 2022 Finance ZEE ENTERTAINMENT ENTERPRISES LIMITED Director 17 December, 2023 Recreational, cultural and sporting activities
RAMASUBRAMANIAN KUPPUSUBRAMANIAN	Director	12 August, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MOROVO EBUZ PRIVATE LIMITED Director 15 April, 2013 Trading PATEL KNR INFRASTRUCTURES LIMITED Director 20 October, 2016 Construction PATEL REALTY (INDIA) LIMITED Director 01 September, 2016 Real Estate and Renting PATEL ENERGY RESOURCES LIMITED Director 23 March, 2016 Electricity, Gas & Water PATEL ENGINEERING LIMITED Director 20 September, 2019 Community, Personal and Social Services
BARENDRA KUMAR BHOI	Director	26 September, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SHRUTI VYAS	KMP	22 November, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY