Directors of Pnc Infratech Limited
Directors - PNC INFRATECH LIMITED
The company has 10 directors and 2 reported key management personnel.
The longest serving directors currently on board are Pradeep Kumar Jain, Chakresh Kumar Jain and Yogesh Kumar Jain who were appointed on 09 August, 1999. They have been on the board for more than 24 years. The most recently appointed director is Subhash Chander Kalia, who was appointed on 25 March, 2021.
Talluri Raghupati Rao has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 31 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SUBHASH CHANDER KALIA | Director | 25 March, 2021 | Other directorships - INFIN ASSET RECONSTRUCTION PRIVATE LIMITED, CAPITAL INDIA FINANCE LIMITED, BHARAT WIRE ROPES LIMITED, |
| PRADEEP KUMAR JAIN | Director | 09 August, 1999 | Other directorships - PNC PROJECT PRIVATE LIMITED, PNC COLD STORAGE PRIVATE LIMITED, PNC INFRA HOLDINGS LIMITED, |
| CHAKRESH KUMAR JAIN | Director | 09 August, 1999 | Other directorships - PNC PROJECT PRIVATE LIMITED, PNC CONSTRUCTIONS LLP, PNC KANPUR HIGHWAYS LIMITED, PNC COLD STORAGE PRIVATE LIMITED, PNC MINING PRIVATE LIMITED, PNC INFRA HOLDINGS LIMITED, |
| YOGESH KUMAR JAIN | Director | 09 August, 1999 | Other directorships - PNC CONSTRUCTIONS LLP, PNC KANPUR HIGHWAYS LIMITED, PNC COLD STORAGE PRIVATE LIMITED, PNC INFRA HOLDINGS LIMITED, |
| TALLURI RAGHUPATI RAO | Director | 10 August, 2019 | Other directorships - PNC KHAJURAHO HIGHWAYS PRIVATE LIMITED, PNC BUNDELKHAND HIGHWAYS PRIVATE LIMITED, PNC UNNAO HIGHWAYS PRIVATE LIMITED, PNC GOMTI HIGHWAYS PRIVATE LIMITED, PNC BAREILLY NAINITAL HIGHWAYS PRIVATE LIMITED, PNC ALIGARH HIGHWAYS PRIVATE LIMITED, PNC DELHI INDUSTRIALINFRA PRIVATE LIMITED, PNC TRIVENI SANGAM HIGHWAYS PRIVATE LIMITED, INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED, |
| ANILKUMAR RAO | Director | 17 November, 2000 | Other directorships - PNC KANPUR HIGHWAYS LIMITED, PNC MEERUT HARIDWAR HIGHWAYS PRIVATE LIMITED, PNC CHALLAKERE (KARNATAKA) HIGHWAYS PRIVATE LIMITED, PNC RAJASTHAN HIGHWAYS PRIVATE LIMITED, PNC CHITRADURGA HIGHWAYS PRIVATE LIMITED, MP HIGHWAYS PRIVATE LIMITED, |
| KRISHAN KUMAR JALAN | Director | 13 February, 2019 | Other directorships - TITAGARH RAIL SYSTEMS LIMITED, PANTOMATH CAPITAL ADVISORS PRIVATE LIMITED, HARITA FEHRER LIMITED, |
| DEVENDRA KUMAR AGARWAL | KMP | 30 August, 2023 | No other directorships |
| ASHOK KUMAR GUPTA | Director | 20 September, 2009 | No other directorships |
| GAURI SHANKAR . | Director | 23 May, 2018 | Other directorships - UNIVERSAL FINGROWTH PRIVATE LIMITED, MOHIT MINERALS LIMITED, USHA FINANCIAL SERVICES LIMITED, PAISALO DIGITAL LIMITED, IFCI VENTURE CAPITAL FUNDS LIMITED, |
| DEEPIKA MITTAL | Director | 08 September, 2014 | Other directorships - PNC INFRA HOLDINGS LIMITED, |
| TAPAN JAIN | KMP | 20 January, 2017 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||
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| SUBHASH CHANDER KALIA | Director | 25 March, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| PRADEEP KUMAR JAIN | Director | 09 August, 1999 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| CHAKRESH KUMAR JAIN | Director | 09 August, 1999 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| YOGESH KUMAR JAIN | Director | 09 August, 1999 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| TALLURI RAGHUPATI RAO | Director | 10 August, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| ANILKUMAR RAO | Director | 17 November, 2000 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| KRISHAN KUMAR JALAN | Director | 13 February, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| DEVENDRA KUMAR AGARWAL | KMP | 30 August, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| ASHOK KUMAR GUPTA | Director | 20 September, 2009 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| GAURI SHANKAR . | Director | 23 May, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| DEEPIKA MITTAL | Director | 08 September, 2014 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| TAPAN JAIN | KMP | 20 January, 2017 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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09 August, 1999
Director
09 August, 1999
Director
09 August, 1999
Director
17 November, 2000
Director
20 September, 2009
Director
08 September, 2014
Director
20 January, 2017
TAPAN JAIN
KMP
23 May, 2018
Director
13 February, 2019
Director
10 August, 2019
Director
25 March, 2021
Director
30 August, 2023
DEVENDRA KUMAR AGARWAL
KMP
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PNC INFRATECH LIMITED
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