Directors of Modulex Construction Technologies Limited

Directors - MODULEX CONSTRUCTION TECHNOLOGIES LIMITED

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

The longest serving directors currently on board are Suchit Punnose, Ajay Shridhar Palekar and Aditya Vikram Kanoria who were appointed on 10 March, 2018. They have been on the board for more than 6 years. The most recently appointed director is Rakhee Amit Agarwal, who was appointed on 31 July, 2020.

Suchit Punnose has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJ KUMAR SHARMA	Director	14 August, 2019	Other directorships - B4S INFRATECH PRIVATE LIMITED,  MODULEX MODULAR BUILDINGS PRIVATE LIMITED,
SUCHIT PUNNOSE	Director	10 March, 2018	Other directorships - REDRIBBON ADVISORY SERVICES PRIVATE LIMITED,  ARMAEC ENERGY PRIVATE LIMITED,  RIBBON SERVICES PRIVATE LIMITED,  CROWDSOURCE GLOBAL PRIVATE LIMITED,  SUBSTANTIA REAL ESTATE INDIA PRIVATE LIMITED,  MODULEX MODULAR BUILDINGS PRIVATE LIMITED,  GIVE VINDUET WINDOWS AND DOORS PRIVATE LIMITED,  ECO HOTELS AND RESORTS LIMITED,  ECO HOTELS INDIA PRIVATE LIMITED,
AJAY SHRIDHAR PALEKAR	Director	10 March, 2018	Other directorships - MODULEX MODULAR BUILDINGS PRIVATE LIMITED,
ADITYA VIKRAM KANORIA	Director	10 March, 2018	Other directorships - CREDENT PROPERTY ADVISORY LLP,  AZH CONSULTANTS LLP,  CREDENT ALPHA LLP,  CREDENT INVESTMENT PRIVATE LIMITED,  CREDENT PROPERTY ADVISORY PRIVATE LIMITED,  CREDENT ASSET MANAGEMENT SERVICES PRIVATE LIMITED,  CREDENT GLOBAL FINANCE LIMITED,  MODULEX MODULAR BUILDINGS PRIVATE LIMITED,
RAKHEE AMIT AGARWAL	Director	31 July, 2020	Other directorships - AARVI VENTURES LLP,  FIRSTPLUTTUS GROWTH SERVICES LLP,  MODULEX MODULAR BUILDINGS PRIVATE LIMITED,
MAHENDRA KUMAR SURAJCHAND BHURAT	KMP	14 November, 2018	No other directorships
BHOOMI PRAMOD MEWADA	KMP	14 August, 2019	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAJ KUMAR SHARMA	Director	14 August, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY B4S INFRATECH PRIVATE LIMITED Director 06 December, 2014 Real Estate and Renting MODULEX MODULAR BUILDINGS PRIVATE LIMITED Director 01 September, 2022 Manufacturing (Metals & Chemicals and their products)
SUCHIT PUNNOSE	Director	10 March, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY REDRIBBON ADVISORY SERVICES PRIVATE LIMITED Director 07 June, 2010 Business Services ARMAEC ENERGY PRIVATE LIMITED Director 30 June, 2009 Electricity, Gas & Water RIBBON SERVICES PRIVATE LIMITED Director 18 February, 2021 Business Services CROWDSOURCE GLOBAL PRIVATE LIMITED Director 21 September, 2016 Computer Related Services SUBSTANTIA REAL ESTATE INDIA PRIVATE LIMITED Director 13 March, 2020 Real Estate and Renting MODULEX MODULAR BUILDINGS PRIVATE LIMITED Director 14 July, 2009 Manufacturing (Metals & Chemicals and their products) GIVE VINDUET WINDOWS AND DOORS PRIVATE LIMITED Director 18 July, 2011 Manufacturing (Metals & Chemicals and their products) ECO HOTELS AND RESORTS LIMITED Director 10 November, 2022 Hotels and Restaurants ECO HOTELS INDIA PRIVATE LIMITED Director 29 December, 2008 Hotels and Restaurants
AJAY SHRIDHAR PALEKAR	Director	10 March, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MODULEX MODULAR BUILDINGS PRIVATE LIMITED Director 01 December, 2011 Manufacturing (Metals & Chemicals and their products)
ADITYA VIKRAM KANORIA	Director	10 March, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CREDENT PROPERTY ADVISORY LLP Director 06 May, 2019 Real estate activities AZH CONSULTANTS LLP Director 20 December, 2019 Other Business Activities CREDENT ALPHA LLP Director 06 October, 2021 Activities auxiliary to financial intermediation CREDENT INVESTMENT PRIVATE LIMITED Director 29 October, 2018 Finance CREDENT PROPERTY ADVISORY PRIVATE LIMITED Director 15 March, 2022 Real Estate and Renting CREDENT ASSET MANAGEMENT SERVICES PRIVATE LIMITED Director 01 August, 2017 Finance CREDENT GLOBAL FINANCE LIMITED Director 03 November, 2021 Finance MODULEX MODULAR BUILDINGS PRIVATE LIMITED Director 02 February, 2023 Manufacturing (Metals & Chemicals and their products)
RAKHEE AMIT AGARWAL	Director	31 July, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AARVI VENTURES LLP Director 18 October, 2018 Construction FIRSTPLUTTUS GROWTH SERVICES LLP Director 24 January, 2019 Other Business Activities MODULEX MODULAR BUILDINGS PRIVATE LIMITED Director 02 February, 2023 Manufacturing (Metals & Chemicals and their products)
MAHENDRA KUMAR SURAJCHAND BHURAT	KMP	14 November, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
BHOOMI PRAMOD MEWADA	KMP	14 August, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY