Directors of Modi Rubber Limited

Directors - MODI RUBBER LIMITED

The company has 5 directors and 2 reported key management personnel.

The longest serving director currently on board is Vinay Kumar Modi who was appointed on 27 February, 1971. Vinay Kumar Modi has been on the board for more than 53 years. The most recently appointed director is Umesh Kumar Khaitan, who was appointed on 28 May, 2019.

Umesh Kumar Khaitan 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
KAMAL GUPTA	KMP	01 April, 2014	No other directorships
ALOK KUMAR MODI	Director	14 June, 2008	Other directorships - INDIAN GLASS MANUFACTURERS' ASSOCIATION,  GUJARAT GUARDIAN LIMITED,  MAPLE BEAR EDUCATION PRIVATE LIMITED,  ASAHI MODI MATERIALS PRIVATE LIMITED,
VINAY KUMAR MODI	Director	27 February, 1971	Other directorships - MODI MARCO ALDANY PRIVATE LIMITED,  MODI INDUSTRIES LIMITED,  GUJARAT GUARDIAN LIMITED,  GURGAON CONVENTION CITY PRIVATE LIMITED,
SANJEEV KUMAR BAJPAI	KMP	01 May, 2008	No other directorships
AMRIT KAPUR	Director	29 May, 2018	Other directorships - SUPERIOR INVESTMENT (INDIA) LIMITED,
UMESH KUMAR KHAITAN	Director	28 May, 2019	Other directorships - GHAZIABAD INVESTMENTLIMITED,  ASHUTOSH HOLDINGS PRIVATE LIMITED,  SHENGDI CONSULTANCY SERVICES PRIVATE LIM ITED,  THE AYER MANIS RUBBER ESTATE LIMITED,  ISK BIOSCIENCES INDIA PRIVATE LIMITED,  COMBINE OVERSEAS LIMITED,  COMBINE AGRITECH LLP,  CREMICA FOOD INDUSTRIES LIMITED,  3F OIL PALM PRIVATE LIMITED,  METRO TYRES LIMITED,  SUTLEJ TEXTILES AND INDUSTRIES LIMITED,
PIYA MODI	Director	08 August, 2014	Other directorships - EDUMOD LLP,  ARRAY EXPORTS AND INVESTMENTS PRIVATE LIMITED,  MODI EDUTECH PRIVATE LIMITED,  MAPLE BEAR EDUCATION PRIVATE LIMITED,  ASAHI MODI MATERIALS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KAMAL GUPTA	KMP	01 April, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ALOK KUMAR MODI	Director	14 June, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDIAN GLASS MANUFACTURERS' ASSOCIATION Director 26 November, 1998 Community, Personal and Social Services GUJARAT GUARDIAN LIMITED Director 01 April, 2014 Manufacture of textiles MAPLE BEAR EDUCATION PRIVATE LIMITED Director 27 September, 2011 Education ASAHI MODI MATERIALS PRIVATE LIMITED Director 25 February, 2013 Manufacturing (Chemicals and chemical products)
VINAY KUMAR MODI	Director	27 February, 1971	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MODI MARCO ALDANY PRIVATE LIMITED Director 23 June, 2017 Business Services MODI INDUSTRIES LIMITED Director 29 April, 1967 Manufacturing (Food products and beverages) GUJARAT GUARDIAN LIMITED Director 21 February, 1990 Manufacture of textiles GURGAON CONVENTION CITY PRIVATE LIMITED Director 21 July, 2006 Real Estate and Renting
SANJEEV KUMAR BAJPAI	KMP	01 May, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
AMRIT KAPUR	Director	29 May, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUPERIOR INVESTMENT (INDIA) LIMITED Director 29 May, 2019 Finance
UMESH KUMAR KHAITAN	Director	28 May, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GHAZIABAD INVESTMENTLIMITED Additional director 24 March, 2009 Finance ASHUTOSH HOLDINGS PRIVATE LIMITED Director 28 August, 1986 Finance SHENGDI CONSULTANCY SERVICES PRIVATE LIM ITED Director 24 November, 2010 Education THE AYER MANIS RUBBER ESTATE LIMITED Director 20 August, 1986 Agriculture and Allied Activities ISK BIOSCIENCES INDIA PRIVATE LIMITED Director 06 April, 2015 Manufacturing (Chemicals and chemical products) COMBINE OVERSEAS LIMITED Director 01 November, 2018 Business Services COMBINE AGRITECH LLP Director 22 July, 2022 CREMICA FOOD INDUSTRIES LIMITED Director 18 August, 2014 Manufacturing (Food products and beverages) 3F OIL PALM PRIVATE LIMITED Director 22 May, 2020 Manufacturing (Food products and beverages) METRO TYRES LIMITED Director 16 August, 2022 Manufacturing (Metals & Chemicals and their products) SUTLEJ TEXTILES AND INDUSTRIES LIMITED Director 01 June, 2006 Manufacture of textiles
PIYA MODI	Director	08 August, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EDUMOD LLP Director 04 December, 2017 Education ARRAY EXPORTS AND INVESTMENTS PRIVATE LIMITED Director 19 August, 2011 Business Services MODI EDUTECH PRIVATE LIMITED Director 29 September, 2018 Education MAPLE BEAR EDUCATION PRIVATE LIMITED Director 11 July, 2017 Education ASAHI MODI MATERIALS PRIVATE LIMITED Director 26 September, 2018 Manufacturing (Chemicals and chemical products)