Directors of Pacific Industries Limited
Directors - PACIFIC INDUSTRIES LIMITED
The company has 6 directors and 2 reported key management personnel.
The longest serving director currently on board is Jagdish Prasad Agarwal who was appointed on 13 July, 1989. Jagdish Prasad Agarwal has been on the board for more than 34 years. The most recently appointed directors are Rekha Kumari Suthar and Nehal Mehta, who were appointed on 08 February, 2024.
Kapil Agarwal has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 39 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| JAGDISH PRASAD AGARWAL | Director | 13 July, 1989 | Other directorships - M.R. AGARWAL HOLDING LLP, AGG HOSPITALITY LLP, YASH PROCESSORS PRIVATE LIMITED, RAHUL AVAS YOJNA PRIVATE LIMITED, RAVI REALMART PRIVATE LIMITED, GIST MINERALS TECHNOLOGIES LIMITED, GAZE FASHIONTRADE LIMITED, GEETANJALI INDUSTRIAL MINERALS PRIVATE LIMITED, OJASWI LOGISTICS LLP, |
| KAPIL AGARWAL | Director | 23 July, 2005 | Other directorships - RAVI BUILDMART PRIVATE LIMITED, GITANJALI METASTEEL PRIVATE LIMITED, GORBANDH FORT AND PALACE PRIVATE LIMITED, SEA HORSE CONSTRUCTIONS PRIVATE LIMITED, PACIFIC LEASING AND RESEARCH LTD, GEETANJALI GRANITES LLP, PROCLAIM CONSTRUCTIONS PRIVATE LIMITED, PACIFIC METASTEEL PRIVATE LIMITED, MOUNT SAROLI INFRASTRUCTURES LIMITED, STEADFAST BUILDERS PRIVATE LIMITED, GEETANJALI INVESTECH HOLDINGS INDIA PRIVATE LIMITED, GALAXY REALVENTURE PRIVATE LIMITED, BHASKAR BUILDMART PRIVATE LIMITED, CHAITANYA INTERNATIONAL MINERALS LLP, GORBANDH KANHA PROPERTIES LLP, OJASWI LOGISTICS LLP, GAURIK BUILDTECH LLP, GATI BUILDSQUARE LLP, MARWAL AGRO LLP, GEETANJALI AVIATION PRIVATE LIMITED, GEETANJALI BUILDTECH PRIVATE LIMITED, PEARL REALHOME DEVELOPERS PRIVATE LIMITED, REYANSH MINES AND MINERALS PRIVATE LIMITED, |
| KAPIL AGARWAL | KMP | 30 September, 2014 | No other directorships |
| GEETADEVI JAGDISH AGARWAL | Director | 14 August, 2014 | Other directorships - M.R. AGARWAL HOLDING LLP, PACIFIC LEASING AND RESEARCH LTD, YASH PROCESSORS PRIVATE LIMITED, RAHUL AVAS YOJNA PRIVATE LIMITED, RAJAT HOTELS AND RESORTS PRIVATE LIMITED, MOUNT SAROLI INFRASTRUCTURES LIMITED, GEETANJALI INDUSTRIAL MINERALS PRIVATE LIMITED, LAKECITY HOUSING DEVELOPMENT AND FINANCE PRIVATE LIMITED, RAHUL MARBLES PRIVATE LIMITED, |
| NEELAM TATER | Director | 12 November, 2022 | Other directorships - VEER GLOBAL INFRACONSTRUCTION LIMITED, ASCOM CALCIUM INDIA PRIVATE LIMITED, INDIANIVESH LIMITED, GAZE FASHIONTRADE LIMITED, STAR HOUSING FINANCE LIMITED, MANBA FINANCE LIMITED, |
| REKHA KUMARI SUTHAR | Director | 08 February, 2024 | No other directorships |
| NEHAL MEHTA | Director | 08 February, 2024 | No other directorships |
| SACHIN SHAH | KMP | 10 June, 2018 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JAGDISH PRASAD AGARWAL | Director | 13 July, 1989 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KAPIL AGARWAL | Director | 23 July, 2005 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KAPIL AGARWAL | KMP | 30 September, 2014 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GEETADEVI JAGDISH AGARWAL | Director | 14 August, 2014 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NEELAM TATER | Director | 12 November, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| REKHA KUMARI SUTHAR | Director | 08 February, 2024 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NEHAL MEHTA | Director | 08 February, 2024 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SACHIN SHAH | KMP | 10 June, 2018 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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13 July, 1989
Director
23 July, 2005
Director
14 August, 2014
Director
30 September, 2014
KAPIL AGARWAL
KMP
10 June, 2018
SACHIN SHAH
KMP
12 November, 2022
Director
08 February, 2024
Director
08 February, 2024
Director
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PACIFIC INDUSTRIES LIMITED
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