Directors of Noble House Securities And Holdings Limited

Directors - NOBLE HOUSE SECURITIES AND HOLDINGS LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Sujata Vivek Shah who was appointed on 21 April, 1994. Sujata Vivek Shah has been on the board for more than 30 years. The most recently appointed director is Vivek Vinay Shah, who was appointed on 18 January, 2022.

Sujata Vivek Shah has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 14 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUJATA VIVEK SHAH	Director	21 April, 1994	Other directorships - KAIZEN INFRASTRUCTURE LLP,  SHIVAAN ENTERPRISES LLP,  WASTE WATER TREATMENT EQUIPMENTS INDIA PRIVATE LIMITED,  K PACK SYSTEMS PVT LTD,  ORIENTAL EXIM PVT LTD,  KAIZEN INFRASTRUCTURE PRIVATE LIMITED,  ZEN MARKETING LIMITED,  HEETU CHEMICALS AND ALKALIES LIMITED,  HEENA MARKETING LIMITED,
VIVEK VINAY SHAH	Director	18 January, 2022	Other directorships - BAMANGAM INDUSTRIES LLP,  SUVI TECHNOLOGIES PRIVATE LIMITED,  K PACK SYSTEMS PVT LTD,  ZEN MARKETING LIMITED,  HEETU CHEMICALS AND ALKALIES LIMITED,  HEENA MARKETING LIMITED,
SUBHASH ASHOK DHURU	Director	02 December, 2014	Other directorships - ZEN MARKETING LIMITED,  HEENA MARKETING LIMITED,
RUTWIK VIVEK SHAH	Director	01 October, 2017	Other directorships - SHIVAAN ENTERPRISES LLP,  HYDROLABS ENVIRONMENTAL SERVICES LLP,  K-PACK ENPROTECH PRIVATE LIMITED,  WASTE WATER TREATMENT EQUIPMENTS INDIA PRIVATE LIMITED,  HYDRO LABS PRIVATE LIMITED,  K PACK SYSTEMS PVT LTD,  ZEN MARKETING LIMITED,  HEETU CHEMICALS AND ALKALIES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUJATA VIVEK SHAH	Director	21 April, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KAIZEN INFRASTRUCTURE LLP Designated Partner 15 March, 2013 Construction SHIVAAN ENTERPRISES LLP Director 23 July, 2020 Real estate activities WASTE WATER TREATMENT EQUIPMENTS INDIA PRIVATE LIMITED Director 12 August, 2011 Community, Personal and Social Services K PACK SYSTEMS PVT LTD Director 01 October, 2017 Trading ORIENTAL EXIM PVT LTD Director 11 February, 1994 Trading KAIZEN INFRASTRUCTURE PRIVATE LIMITED Director 20 October, 2005 Construction ZEN MARKETING LIMITED Director 07 February, 2017 Trading HEETU CHEMICALS AND ALKALIES LIMITED Director 31 July, 2019 Manufacturing (Chemicals and chemical products) HEENA MARKETING LIMITED Director 15 January, 2024 Manufacturing (Chemicals and chemical products)
VIVEK VINAY SHAH	Director	18 January, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BAMANGAM INDUSTRIES LLP Director 09 December, 2016 Manufacture of machinery and equipment N.E.C. SUVI TECHNOLOGIES PRIVATE LIMITED Director 28 November, 1990 Manufacturing (Machinery & Equipments) K PACK SYSTEMS PVT LTD Director 03 January, 2023 Trading ZEN MARKETING LIMITED Director 11 December, 2023 Trading HEETU CHEMICALS AND ALKALIES LIMITED Director 18 January, 2022 Manufacturing (Chemicals and chemical products) HEENA MARKETING LIMITED Director 15 January, 2024 Manufacturing (Chemicals and chemical products)
SUBHASH ASHOK DHURU	Director	02 December, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ZEN MARKETING LIMITED Director 01 October, 2017 Trading HEENA MARKETING LIMITED Director 01 October, 2017 Manufacturing (Chemicals and chemical products)
RUTWIK VIVEK SHAH	Director	01 October, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHIVAAN ENTERPRISES LLP Director 23 July, 2020 Real estate activities HYDROLABS ENVIRONMENTAL SERVICES LLP Director 07 June, 2021 Other Business Activities K-PACK ENPROTECH PRIVATE LIMITED Director 01 October, 2017 Manufacturing (Machinery & Equipments) WASTE WATER TREATMENT EQUIPMENTS INDIA PRIVATE LIMITED Director 01 October, 2017 Community, Personal and Social Services HYDRO LABS PRIVATE LIMITED Director 30 July, 2020 Business Services K PACK SYSTEMS PVT LTD Director 05 September, 2015 Trading ZEN MARKETING LIMITED Director 17 February, 2021 Trading HEETU CHEMICALS AND ALKALIES LIMITED Director 02 November, 2019 Manufacturing (Chemicals and chemical products)