Directors of Novanet Holdings Limited

Directors - NOVANET HOLDINGS LIMITED

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Sadashiv Tukaram Kharmate who was appointed on 18 September, 2003. Sadashiv Tukaram Kharmate has been on the board for more than 20 years. The most recently appointed directors are Anshul Bhimraj Lodha Jain and Jayesh Padmanabhan Nambiar, who were appointed on 24 July, 2015.

Sunil Kumar Pachar has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 11 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SADASHIV TUKARAM KHARMATE	Director	18 September, 2003	Other directorships - START UP FINANCIAL CONSULTANTS LLP,  VILLAZE GREENS PRIVATE LIMITED,  GK FINANCE & INVESTMENT CONSULTANCY PRIVATE LIMITED,
GLADYS TYAGI	Director	10 September, 2004	Other directorships - NOVANET LIMITED,  VILLAZE GREENS PRIVATE LIMITED,
SUNIL KUMAR PACHAR	Director	12 September, 2012	Other directorships - FAST TRACK IT SOLUTIONS PRIVATE LIMITED,  NOVANET LIMITED,  CARE 2 EARN SERVICES PRIVATE LIMITED,  NOVANET INDIA PRIVATE LIMITED,  SAMESPACE INDIA PRIVATE LIMITED,
ANSHUL BHIMRAJ LODHA JAIN	Director	24 July, 2015	Other directorships - NOVANET LIMITED,  VILLAZE GREENS PRIVATE LIMITED,
JAYESH PADMANABHAN NAMBIAR	Director	24 July, 2015	Other directorships - NOVANET LIMITED,  VILLAZE GREENS PRIVATE LIMITED,  TRIPSHIP HOLIDAYS LLP,  SLASHRTC CLOUD PRIVATE LIMITED,  SLASHRTC SOFTWARE SERVICES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SADASHIV TUKARAM KHARMATE	Director	18 September, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY START UP FINANCIAL CONSULTANTS LLP Designated Partner 16 May, 2016 Other Business Activities VILLAZE GREENS PRIVATE LIMITED Director 10 September, 2004 Agriculture and Allied Activities GK FINANCE & INVESTMENT CONSULTANCY PRIVATE LIMITED Director 01 January, 2008 Finance
GLADYS TYAGI	Director	10 September, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NOVANET LIMITED Director 22 September, 2009 Computer Related Services VILLAZE GREENS PRIVATE LIMITED Director 23 August, 2010 Agriculture and Allied Activities
SUNIL KUMAR PACHAR	Director	12 September, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FAST TRACK IT SOLUTIONS PRIVATE LIMITED Director 24 November, 2005 Computer Related Services NOVANET LIMITED Director 30 September, 2014 Computer Related Services CARE 2 EARN SERVICES PRIVATE LIMITED Director 22 August, 2013 Business Services NOVANET INDIA PRIVATE LIMITED Director 18 March, 2011 Computer Related Services SAMESPACE INDIA PRIVATE LIMITED Director 20 August, 2019 Computer Related Services
ANSHUL BHIMRAJ LODHA JAIN	Director	24 July, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NOVANET LIMITED Wholetime Director 27 July, 2015 Computer Related Services VILLAZE GREENS PRIVATE LIMITED Director 23 July, 2015 Agriculture and Allied Activities
JAYESH PADMANABHAN NAMBIAR	Director	24 July, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NOVANET LIMITED Wholetime Director 27 July, 2015 Computer Related Services VILLAZE GREENS PRIVATE LIMITED Director 23 July, 2015 Agriculture and Allied Activities TRIPSHIP HOLIDAYS LLP Director 26 October, 2020 Supporting and auxiliary transport activities, activities of travel agencies SLASHRTC CLOUD PRIVATE LIMITED Director 06 December, 2021 Computer Related Services SLASHRTC SOFTWARE SERVICES PRIVATE LIMITED Director 01 April, 2018 Business Services