Directors of Platinum Jubilee Investments Limited

Directors - PLATINUM JUBILEE INVESTMENTS LIMITED

The company has 6 directors and no reported key management personnel.

The longest serving director currently on board is Amin Manekia who was appointed on 19 August, 2013. Amin Manekia has been on the board for more than 10 years. The most recently appointed director is Nizarali Noorali Sutarwala, who was appointed on 24 April, 2019.

Afzal Patel Amirali has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AMIN MANEKIA	Director	19 August, 2013	Other directorships - MULSHI LAKESIDE REALTY LLP,  F P MANEKIA TRADING PRIVATE LIMITED,  ALIBAG SEAVIEW REALTY LLP,  SONA HOLDINGS AND TRADING CO PVT LTD,  KAIROS CAPITAL PRIVATE LIMITED,  AGA KHAN HEALTH SERVICES INDIA,  IVP LTD,
JAMAL JUSABALI PRADHAN	Director	24 July, 2017	Other directorships - ROOPKALA HOLDINGS PRIVATE LIMITED,  MIRAGE ENTERPRISES LLP,  MAGNUM DISTRIBUTORS PRIVATE LIMITED,  SIMPLICITY FOODS LLP,  PRADHAN MERCANTILE PRIVATE LIMITED,  BRANDBOX LABS PRIVATE LIMITED,
AFZAL PATEL AMIRALI	Director	15 September, 2015	Other directorships - DEVELOPMENT CONSTRUCTION AND ALLIED SERVICES (INDIA) P LTD,  A & A MARKETING ALLIANCE LLP,  EQUI QUEST BROKERAGE HOUSE PRIVATE LIMITED,  AGA KHAN HEALTH SERVICES INDIA,  MISSION AND VISION BROKING (INDIA) PRIVATE LIMITED,  VALUE LINE CONSULTANCY PVT LTD,  EMERGING SHARE VYAPAR PRIVATE LIMITED,  SLIDE DEVELOPERS PRIVATE LIMITED,
SAHIL KABIR DODHIYA	Director	15 September, 2015	Other directorships - WELCARE INSURANCE AND ALLIED SERVICES PRIVATE LIMITED,  SKD VENTURES PRIVATE LIMITED,  MERITOCRATIC FOOD & HOSPITALITY PRIVATE LIMITED,  SKD HOSPITALITY PRIVATE LIMITED,
ZAHIR SULTAN MERCHANT	Director	15 September, 2015	No other directorships
NIZARALI NOORALI SUTARWALA	Director	24 April, 2019	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
AMIN MANEKIA	Director	19 August, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MULSHI LAKESIDE REALTY LLP Director 23 March, 2011 Real estate activities F P MANEKIA TRADING PRIVATE LIMITED Director 07 March, 2002 Trading ALIBAG SEAVIEW REALTY LLP Director 04 March, 2011 Real estate activities SONA HOLDINGS AND TRADING CO PVT LTD Director 30 September, 1999 Finance KAIROS CAPITAL PRIVATE LIMITED Director 29 February, 2016 Finance AGA KHAN HEALTH SERVICES INDIA Director 24 February, 2016 Health and Social Work IVP LTD Director 15 July, 2009 Business Services
JAMAL JUSABALI PRADHAN	Director	24 July, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ROOPKALA HOLDINGS PRIVATE LIMITED Additional director 10 September, 2012 Finance MIRAGE ENTERPRISES LLP Designated Partner 03 February, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles MAGNUM DISTRIBUTORS PRIVATE LIMITED Director 25 March, 1994 Trading SIMPLICITY FOODS LLP Director 22 December, 2017 Manufacture of food products and beverages PRADHAN MERCANTILE PRIVATE LIMITED Director 14 August, 1991 Manufacture of wearing apparel, dressing and dyeing of fur BRANDBOX LABS PRIVATE LIMITED Director 16 October, 2017 Manufacture of wearing apparel, dressing and dyeing of fur
AFZAL PATEL AMIRALI	Director	15 September, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DEVELOPMENT CONSTRUCTION AND ALLIED SERVICES (INDIA) P LTD Director 29 December, 2012 Construction A & A MARKETING ALLIANCE LLP Director 20 May, 2013 Other Business Activities EQUI QUEST BROKERAGE HOUSE PRIVATE LIMITED Director 04 October, 1999 Finance AGA KHAN HEALTH SERVICES INDIA Director 09 April, 2022 Health and Social Work MISSION AND VISION BROKING (INDIA) PRIVATE LIMITED Director 06 October, 1997 Trading VALUE LINE CONSULTANCY PVT LTD Director 06 December, 2007 Agriculture and Allied Activities EMERGING SHARE VYAPAR PRIVATE LIMITED Director 22 September, 1994 Finance SLIDE DEVELOPERS PRIVATE LIMITED Director 23 March, 2009 Construction
SAHIL KABIR DODHIYA	Director	15 September, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WELCARE INSURANCE AND ALLIED SERVICES PRIVATE LIMITED Director 10 October, 2008 Insurance SKD VENTURES PRIVATE LIMITED Director 04 May, 2012 Business Services MERITOCRATIC FOOD & HOSPITALITY PRIVATE LIMITED Director 10 April, 2018 Hotels and Restaurants SKD HOSPITALITY PRIVATE LIMITED Director 12 April, 2018 Hotels and Restaurants
ZAHIR SULTAN MERCHANT	Director	15 September, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
NIZARALI NOORALI SUTARWALA	Director	24 April, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY