Directors of Panasonic Appliances India Company Limited

Directors - PANASONIC APPLIANCES INDIA COMPANY LIMITED

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

The longest serving director currently on board is Ajit Gopal Nambiar who was appointed on 30 August, 2012. Ajit Gopal Nambiar has been on the board for more than 11 years. The most recently appointed director is Nobuyuki Shimobayashi, who was appointed on 01 June, 2023.

Ajit Gopal Nambiar has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 22 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AJIT GOPAL NAMBIAR	Director	30 August, 2012	Other directorships - ASIAN AGE (INDIA) PRIVATE LIMITED,  PANINDIA TELECOMMUNICATIONS NETWORK PRIVATE LIMITED,  SANYO BPL PRIVATE LIMITED,  ELECTRONIC RESEARCH PRIVATE LIMITED,  BHARAT ENERGY VENTURES PRIVATE LIMITED,  BPL POWER PROJECTS KERALA PVT LTD,  BPL POWER PROJECTS (AP) PRIVATE LIMITED,  ELECTRO INVESTMENT PVT LTD,  NAMBIAR INTERNATIONAL INVESTMENT CO PVT LTD,  PHOENIX HOLDINGS PRIVATE LIMITED,  ZYFAX SYSTEMS (BANGALORE) PRIVATE LIMITED,  ANAN PROPERTIES AND FINANCE COMPANY PRIVATE LIMITED,  E R COMPUTERS PRIVATE LIMITED,  DYNAMIC ELECTRONICS PRIVATE LIMITED,  STALLION COMPUTERS PRIVATE LIMITED,  ELECTRO INVESTMENT PVT LTD,  MERINO FINANCE PRIVATE LIMITED,  BPL LIMITED,  BPL MEDICAL TECHNOLOGIES PRIVATE LIMITED,
RAJASHREE SANTHANAM	Director	08 November, 2022	Other directorships - ACCREDO RESOLVE PRIVATE LIMITED,  SANKALP RESTRUCTURING PRIVATE LIMITED,  PANASONIC CARBON INDIA CO. LIMITED,
KEN NAKAYAMA	Director	01 July, 2022	No other directorships
THIAGARAJAN GANESAN	Director	01 April, 2019	No other directorships
NOBUYUKI SHIMOBAYASHI	Director	01 June, 2023	No other directorships
AJAY SHUKLA	KMP	12 August, 2022	No other directorships
Jayaraman Satish Kumar	KMP	26 April, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
AJIT GOPAL NAMBIAR	Director	30 August, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASIAN AGE (INDIA) PRIVATE LIMITED Director 23 November, 2012 Health and Social Work PANINDIA TELECOMMUNICATIONS NETWORK PRIVATE LIMITED Director 06 January, 1995 Manufacturing (Machinery & Equipments) SANYO BPL PRIVATE LIMITED Director 27 May, 2004 Business Services ELECTRONIC RESEARCH PRIVATE LIMITED Director 26 September, 1994 Health and Social Work BHARAT ENERGY VENTURES PRIVATE LIMITED Director 21 February, 2007 Electricity, Gas & Water BPL POWER PROJECTS KERALA PVT LTD Director 06 January, 1995 Electricity, Gas & Water BPL POWER PROJECTS (AP) PRIVATE LIMITED Director 02 November, 1995 Electricity, Gas & Water ELECTRO INVESTMENT PVT LTD Director 12 January, 1985 Finance NAMBIAR INTERNATIONAL INVESTMENT CO PVT LTD Director 12 January, 1985 Finance PHOENIX HOLDINGS PRIVATE LIMITED Director 24 February, 1997 Health and Social Work ZYFAX SYSTEMS (BANGALORE) PRIVATE LIMITED Director 08 December, 2006 Finance ANAN PROPERTIES AND FINANCE COMPANY PRIVATE LIMITED Director 19 March, 1983 Finance E R COMPUTERS PRIVATE LIMITED Director 30 April, 1990 Computer Related Services DYNAMIC ELECTRONICS PRIVATE LIMITED Director 07 April, 2005 Manufacturing (Machinery & Equipments) STALLION COMPUTERS PRIVATE LIMITED Director 16 November, 1998 Manufacturing (Machinery & Equipments) ELECTRO INVESTMENT PVT LTD Director 12 January, 1985 Finance MERINO FINANCE PRIVATE LIMITED Director 15 June, 2007 Finance BPL LIMITED Director 21 September, 1988 Manufacturing (Metals & Chemicals and their products) BPL MEDICAL TECHNOLOGIES PRIVATE LIMITED Director 10 August, 2013 Manufacturing (Machinery & Equipments)
RAJASHREE SANTHANAM	Director	08 November, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ACCREDO RESOLVE PRIVATE LIMITED Director 16 November, 2018 Business Services SANKALP RESTRUCTURING PRIVATE LIMITED Director 02 November, 2018 Business Services PANASONIC CARBON INDIA CO. LIMITED Director 01 April, 2021 Manufacturing (Machinery & Equipments)
KEN NAKAYAMA	Director	01 July, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
THIAGARAJAN GANESAN	Director	01 April, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
NOBUYUKI SHIMOBAYASHI	Director	01 June, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
AJAY SHUKLA	KMP	12 August, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
Jayaraman Satish Kumar	KMP	26 April, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY