Directors of Northern Arc Capital Limited
Directors - NORTHERN ARC CAPITAL LIMITED
The company has 9 directors and 2 reported key management personnel.
The longest serving director currently on board is Kshama Fernandes who was appointed on 01 August, 2012. Kshama Fernandes has been on the board for more than 11 years. The most recently appointed director is Trikkur Anantharaman, who was appointed on 09 February, 2023.
Palamadai Sundararajan Jayakumar has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 50 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| ASHUTOSH ARVIND PEDNEKAR | Director | 14 September, 2020 | Other directorships - INVESTOR SERVICES OF INDIA LTD, DFK CONSULTING SERVICES (INDIA) PRIVATE LIMITED, STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED, ELECON ENGINEERING COMPANY LIMITED, ST. JUDE INDIA CHILDCARE CENTRES, |
| MICHAEL JUDE FERNANDES | Director | 28 March, 2014 | Other directorships - IFMR HOLDINGS PRIVATE LIMITED, NEOGROWTH CREDIT PRIVATE LIMITED, |
| TRIKKUR ANANTHARAMAN | Director | 09 February, 2023 | Other directorships - POLYCLINIC PVT LTD, INBOT PROPERTIES PRIVATE LIMITED, GOSREE FINANCE LIMITED, ENOVATE LIFESTYLES PRIVATE LIMITED, TRICHUR HEART HOSPITAL LTD, KALYAN JEWELLERS INDIA LIMITED, |
| PALAMADAI SUNDARARAJAN JAYAKUMAR | Director | 15 October, 2020 | Other directorships - SGM CAPITAL ADVISORS LLP, PROGROW FARM AND RURAL MISSION PRIVATE LIMITED, JKRK CONSULTING LLP, HT MEDIA LIMITED, VBHC VALUE HOMES PRIVATE LIMITED, AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED, ADANI LOGISTICS LIMITED, TATA MOTORS FINANCE LIMITED, TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED, INDIFI TECHNOLOGIES PRIVATE LIMITED, FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED, JM FINANCIAL LIMITED, ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED, ZUVENTUS HEALTHCARE LIMITED, EMCURE PHARMACEUTICALS LIMITED, CG POWER AND INDUSTRIAL SOLUTIONS LIMITED, |
| ARUNKUMAR NERUR THIAGARAJAN | Director | 14 February, 2022 | Other directorships - DVARA SOLUTIONS PRIVATE LIMITED, AGROSPERITY TECH SOLUTIONS PRIVATE LIMITED, CIEL HR SERVICES LIMITED, GHODAWAT CONSUMER LIMITED, ANGEL ONE LIMITED, |
| KSHAMA FERNANDES | Director | 01 August, 2012 | Other directorships - NSE INVESTMENTS LIMITED, NORTHERN ARC INVESTMENT ADVISER SERVICES PRIVATE LIMITED, NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED, NORTHERN ARC FOUNDATION, SUNDARAM FINANCE LIMITED, SAHYADRI FARMS POST HARVEST CARE LIMITED, |
| ASHISH MEHROTRA | Director | 14 February, 2022 | Other directorships - NORTHERN ARC SECURITIES PRIVATE LIMITED, FINREACH SOLUTIONS PRIVATE LIMITED, NORTHERN ARC INVESTMENT ADVISER SERVICES PRIVATE LIMITED, AAPT HOLDINGS PRIVATE LIMITED, AAPT INVESTMENT ADVISORS PRIVATE LIMITED, AAPT INSURANCE BROKERS PRIVATE LIMITED, AAPT FINTECH PRIVATE LIMITED, PRAGATI FINSERV PRIVATE LIMITED, NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED, NORTHERN ARC FOUNDATION, |
| ANURADHA RAO | Director | 31 October, 2019 | Other directorships - PROTIUM FINANCE LIMITED, |
| VIJAY CHAKRAVARTHI NALLAN | Director | 19 January, 2018 | Other directorships - PRAGATI FINSERV PRIVATE LIMITED, AFFIRMA CAPITAL INVESTMENT ADVISER INDIA PRIVATE LIMITED, BELSTAR MICROFINANCE LIMITED, |
| PRAKASH CHANDRA PANDA | KMP | 22 April, 2024 | No other directorships |
| ATUL TIBREWAL | KMP | 18 May, 2021 | No other directorships |
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| ASHUTOSH ARVIND PEDNEKAR | Director | 14 September, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MICHAEL JUDE FERNANDES | Director | 28 March, 2014 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TRIKKUR ANANTHARAMAN | Director | 09 February, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PALAMADAI SUNDARARAJAN JAYAKUMAR | Director | 15 October, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ARUNKUMAR NERUR THIAGARAJAN | Director | 14 February, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KSHAMA FERNANDES | Director | 01 August, 2012 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ASHISH MEHROTRA | Director | 14 February, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANURADHA RAO | Director | 31 October, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VIJAY CHAKRAVARTHI NALLAN | Director | 19 January, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PRAKASH CHANDRA PANDA | KMP | 22 April, 2024 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ATUL TIBREWAL | KMP | 18 May, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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01 August, 2012
Director
28 March, 2014
Director
19 January, 2018
Director
31 October, 2019
Director
14 September, 2020
Director
15 October, 2020
PALAMADAI SUNDARARAJAN JAYAKUMAR
Director
18 May, 2021
ATUL TIBREWAL
KMP
14 February, 2022
Director
14 February, 2022
Director
09 February, 2023
Director
22 April, 2024
PRAKASH CHANDRA PANDA
KMP
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NORTHERN ARC CAPITAL LIMITED
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