Directors of Ncc Infrastructure Holdings Limited

Directors - NCC INFRASTRUCTURE HOLDINGS LIMITED

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

The longest serving director currently on board is Seshagiri Rao Sattiraju who was appointed on 03 May, 2011. Seshagiri Rao Sattiraju has been on the board for more than 12 years. The most recently appointed director is Durga Prasad Subramanyam Anapindi, who was appointed on 03 November, 2016.

Swetha Manthena has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 50 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SWETHA MANTHENA	Director	06 February, 2015	Other directorships - ABHYASA EDUCATIONAL INSTITUTES LLP,  JUBILEE AGRO FARMS PRIVATE LIMITED,  ABHIJEETH AGRO FARMS PRIVATE LIMITED,  RUKMINI PLANTATIONS PRIVATE LIMITED,  PHALGUN AGRO FARMS PRIVATE LIMITED,  SANNITHA EDUCATIONAL INSTITUTIONS PRIVATE LIMITED,  PRAMODA AGRO FARMS PRIVATE LIMITED,  MATRIX PALM OIL INDUSTRIES PRIVATE LIMITED,  EVOLUTION IT SURVEILLANCE SYSTEMS PRIVATE LIMITED,  ATHMEEYA AGROTECH PRIVATE LIMITED,  AVANEESH AGRO FARMS PRIVATE LIMITED,  SRIMANNARAYANA GREEN FIELDS PRIVATE LIMITED,  EVOLUTION INDIA AGRO FARMS PRIVATE LIMITED,  UNNATI AVENUES PRIVATE LIMITED,  AMBAREESH AGRITECH PRIVATE LIMITED,  SWETHA CAPITAL PRIVATE LIMITED,  GREEN DELTA AGRO VENTURES PRIVATE LIMITED,  MATRIX SECURITY AND SURVEILLANCE PRIVATE LIMITED,
SESHAGIRI RAO SATTIRAJU	Director	03 May, 2011	Other directorships - JSW ENERGY (VIJAYANAGAR) LIMITED,  JSW POWERTRANSCO LIMITED,  JSW ENERGY (RATNAGIRI) LIMITED,  BARMER LIGNITE MINING COMPANY LIMITED,  JSW IP HOLDINGS PRIVATE LIMITED,  STAR METALLICS AND POWER PRIVATE LIMITED,  MYTRAH VAYU (MANJIRA) PRIVATE LIMITED,  NCC URBAN INFRASTRUCTURE LIMITED,
DURGA PRASAD SUBRAMANYAM ANAPINDI	Director	03 November, 2016	Other directorships - SWELL FINANCIAL SERVICES PRIVATE LIMITED,  SRESHTAYA SOFTTECH INDIA PRIVATE LIMITED,  COST TECHNOLOGY (ASIA) PRIVATE LIMITED,  TRUPLUSCO INDIA LLP,  PATIL RAIL INFRASTRUCTURE PRIVATE LIMITED,  NCC URBAN INFRASTRUCTURE LIMITED,  NCC LIMITED,
ALLURI RAGHU VARMA	Director	05 August, 2014	Other directorships - NCC INTERNATIONAL CONVENTION CENTRE LIMITED,  SAMASHTI GAS ENERGY LIMITED,  O B INFRASTRUCTURE LIMITED,  BRINDAVAN INFRASTRUCTURE COMPANY LIMITED,  HIMALAYAN GREEN ENERGY PRIVATE LIMITED,  J. KUMAR - NCC PRIVATE LIMITED,  EKANA SPORTZ CITY PRIVATE LIMITED,  NCC INFRA LIMITED,
RAJIV REDDY TIKKAVARAPU	Director	03 May, 2014	Other directorships - ALLOX RESOURCES LLP,  GAYATRI REALTY VENTURES PRIVATE LIMITED,  INDIRA REALTY HOLDINGS PRIVATE LIMITED,  GAYATRI INFRA VENTURES LIMITED,  ALLOX INTERNATIONAL AM PRIVATE LIMITED,  INVENTO LABS PRIVATE LIMITED,  ALLOX INFRA PRIVATE LIMITED,  ALLOX INFRA PRIVATE LIMITED,  GAYATRI DIGITAL PRIVATE LIMITED,  ACEWALL MINING SERVICES PRIVATE LIMITED,  ALLOX ADVANCE MATERIALS PRIVATE LIMITED,
YERUBANDI VENKATESWARA RAO	KMP	01 November, 2017	No other directorships
MONA RAJORA	KMP	15 May, 2020	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SWETHA MANTHENA	Director	06 February, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ABHYASA EDUCATIONAL INSTITUTES LLP Director 24 May, 2018 Education JUBILEE AGRO FARMS PRIVATE LIMITED Director 09 March, 2011 Agriculture and Allied Activities ABHIJEETH AGRO FARMS PRIVATE LIMITED Director 30 April, 2013 Agriculture and Allied Activities RUKMINI PLANTATIONS PRIVATE LIMITED Director 17 April, 2013 Agriculture and Allied Activities PHALGUN AGRO FARMS PRIVATE LIMITED Director 30 April, 2013 Agriculture and Allied Activities SANNITHA EDUCATIONAL INSTITUTIONS PRIVATE LIMITED Director 15 March, 2010 Education PRAMODA AGRO FARMS PRIVATE LIMITED Director 30 April, 2013 Agriculture and Allied Activities MATRIX PALM OIL INDUSTRIES PRIVATE LIMITED Director 20 November, 2020 Manufacturing (Food products and beverages) EVOLUTION IT SURVEILLANCE SYSTEMS PRIVATE LIMITED Director 27 January, 2011 Business Services ATHMEEYA AGROTECH PRIVATE LIMITED Director 26 April, 2013 Agriculture and Allied Activities AVANEESH AGRO FARMS PRIVATE LIMITED Director 29 February, 2012 Electricity, Gas & Water SRIMANNARAYANA GREEN FIELDS PRIVATE LIMITED Director 14 June, 2021 Agriculture and Allied Activities EVOLUTION INDIA AGRO FARMS PRIVATE LIMITED Director 20 November, 2007 Agriculture and Allied Activities UNNATI AVENUES PRIVATE LIMITED Director 08 August, 2012 Real Estate and Renting AMBAREESH AGRITECH PRIVATE LIMITED Director 30 April, 2013 Agriculture and Allied Activities SWETHA CAPITAL PRIVATE LIMITED Director 30 June, 2005 Finance GREEN DELTA AGRO VENTURES PRIVATE LIMITED Director 20 November, 2007 Agriculture and Allied Activities MATRIX SECURITY AND SURVEILLANCE PRIVATE LIMITED Director 01 November, 2013 Business Services
SESHAGIRI RAO SATTIRAJU	Director	03 May, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JSW ENERGY (VIJAYANAGAR) LIMITED Director 31 August, 2007 Electricity, Gas & Water JSW POWERTRANSCO LIMITED Director 30 August, 2007 Electricity, Gas & Water JSW ENERGY (RATNAGIRI) LIMITED Director 31 August, 2007 Electricity, Gas & Water BARMER LIGNITE MINING COMPANY LIMITED Director 28 October, 2020 Mining and Quarrying JSW IP HOLDINGS PRIVATE LIMITED Director 04 February, 2020 Business Services STAR METALLICS AND POWER PRIVATE LIMITED Director 10 March, 2015 Electricity, Gas & Water MYTRAH VAYU (MANJIRA) PRIVATE LIMITED Director 01 April, 2023 Electricity, Gas & Water NCC URBAN INFRASTRUCTURE LIMITED Director 03 November, 2015 Construction
DURGA PRASAD SUBRAMANYAM ANAPINDI	Director	03 November, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SWELL FINANCIAL SERVICES PRIVATE LIMITED Director 18 April, 1991 Finance SRESHTAYA SOFTTECH INDIA PRIVATE LIMITED Director 07 May, 2007 Computer Related Services COST TECHNOLOGY (ASIA) PRIVATE LIMITED Director 25 November, 2009 Business Services TRUPLUSCO INDIA LLP Director 24 August, 2017 Other Business Activities PATIL RAIL INFRASTRUCTURE PRIVATE LIMITED Director 09 June, 2021 Transport and Storage NCC URBAN INFRASTRUCTURE LIMITED Director 23 August, 2015 Construction NCC LIMITED Director 24 May, 2016 Computer Related Services
ALLURI RAGHU VARMA	Director	05 August, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NCC INTERNATIONAL CONVENTION CENTRE LIMITED Director 21 October, 2011 Business Services SAMASHTI GAS ENERGY LIMITED Director 21 October, 2011 Electricity, Gas & Water O B INFRASTRUCTURE LIMITED Director 22 July, 2010 Construction BRINDAVAN INFRASTRUCTURE COMPANY LIMITED Director 28 November, 2008 Construction HIMALAYAN GREEN ENERGY PRIVATE LIMITED Director 16 August, 2010 Electricity, Gas & Water J. KUMAR - NCC PRIVATE LIMITED Director 13 October, 2023 Unknown EKANA SPORTZ CITY PRIVATE LIMITED Director 22 May, 2014 Construction NCC INFRA LIMITED Director 04 February, 2012 Construction
RAJIV REDDY TIKKAVARAPU	Director	03 May, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ALLOX RESOURCES LLP Director 29 August, 2018 Mining of coal and lignite, extraction of peat GAYATRI REALTY VENTURES PRIVATE LIMITED Additional director 30 March, 2015 Real Estate and Renting INDIRA REALTY HOLDINGS PRIVATE LIMITED Additional director 30 March, 2015 Construction GAYATRI INFRA VENTURES LIMITED Director 16 July, 2016 Construction ALLOX INTERNATIONAL AM PRIVATE LIMITED Director 22 July, 2022 Manufacturing (Chemicals and chemical products) INVENTO LABS PRIVATE LIMITED Director 28 July, 2014 Business Services ALLOX INFRA PRIVATE LIMITED Director 06 March, 2020 Construction ALLOX INFRA PRIVATE LIMITED Director 06 March, 2020 Construction GAYATRI DIGITAL PRIVATE LIMITED Director 19 August, 2019 Computer Related Services ACEWALL MINING SERVICES PRIVATE LIMITED Director 19 April, 2022 Mining and Quarrying ALLOX ADVANCE MATERIALS PRIVATE LIMITED Director 02 February, 2022 Manufacturing (Chemicals and chemical products)
YERUBANDI VENKATESWARA RAO	KMP	01 November, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MONA RAJORA	KMP	15 May, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY