Directors of Prabhat India Ltd

Directors - PRABHAT INDIA LTD

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

The longest serving directors currently on board are Suraj Prakash Bhagat and Laj Bhagat who were appointed on 30 September, 2003. They have been on the board for more than 20 years. The most recently appointed directors are Jeetendra Vinayak Thackeray and Shalini Jeetendra Thackeray, who were appointed on 30 September, 2019.

Laj Bhagat has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SURAJ PRAKASH BHAGAT	Director	30 September, 2003	Other directorships - GRACE FASHIONS PRIVATE LIMITED,  MACOR GLOBAL FINANCE LIMITED,  M P BEER PRODUCTS LIMITED,
LAJ BHAGAT	Director	30 September, 2003	Other directorships - MACOR CAPITAL SERVICES LIMITED,  GRACE FASHIONS PRIVATE LIMITED,  CIL INDIA PVT LTD,  BRIDGE IMPEX PRIVATE LIMITED,  MACOR GLOBAL FINANCE LIMITED,  M. P. BEER PRODUCTS LIMITED,  M P BEER PRODUCTS LIMITED,  BHAGAT ERECTORS AND DEVELOPMENT SERVICES (INDIA) LIMITED,  BHAGAT DISTILLERIES PRIVATE LTD,  BHAGAT HOUSING DEVELOPMENT PRIVATE LIMITED,  CHIRAG AGRO FINS PRIVATE LIMITED,
PARAMJEET SINGH ARORA	Director	13 May, 2005	Other directorships - MACOR CAPITAL SERVICES LIMITED,  CIL INDIA PVT LTD,  BRIDGE IMPEX PRIVATE LIMITED,
JEETENDRA VINAYAK THACKERAY	Director	30 September, 2019	Other directorships - SQUARE ONE HOSPITALITY LLP,  SQUARE MEALZ PRIVATE LIMITED,  CINEMANTRA ENTERTAINMENT & MEDIA PRIVATE LIMITED,  BHAGAT ERECTORS AND DEVELOPMENT SERVICES (INDIA) LIMITED,  SAMRAAJ TALKIES PRIVATE LIMITED,  BHAGAT DISTILLERIES PRIVATE LTD,  CHIRAG AGRO FINS PRIVATE LIMITED,
SHALINI JEETENDRA THACKERAY	Director	30 September, 2019	Other directorships - SQUARE MEALZ PRIVATE LIMITED,  MACOR CAPITAL SERVICES LIMITED,  CIL INDIA PVT LTD,  M. P. BEER PRODUCTS LIMITED,  CINEMANTRA ENTERTAINMENT & MEDIA PRIVATE LIMITED,  BHAGAT ERECTORS AND DEVELOPMENT SERVICES (INDIA) LIMITED,  SAMRAAJ TALKIES PRIVATE LIMITED,  BHAGAT DISTILLERIES PRIVATE LTD,  BHAGAT HOUSING DEVELOPMENT PRIVATE LIMITED,  CHIRAG AGRO FINS PRIVATE LIMITED,
SHALINI JEETENDRA THACKERAY	KMP	01 January, 2024	No other directorships
Bina Bhageria	KMP	21 March, 2020	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SURAJ PRAKASH BHAGAT	Director	30 September, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GRACE FASHIONS PRIVATE LIMITED Director 14 August, 1990 Business Services MACOR GLOBAL FINANCE LIMITED Director 12 February, 1995 Business Services M P BEER PRODUCTS LIMITED Director 05 September, 1991 Manufacturing (Food products and beverages)
LAJ BHAGAT	Director	30 September, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MACOR CAPITAL SERVICES LIMITED Director 22 August, 2013 Trading GRACE FASHIONS PRIVATE LIMITED Director 07 January, 2003 Business Services CIL INDIA PVT LTD Director 24 June, 1991 Manufacturing (Chemicals and chemical products) BRIDGE IMPEX PRIVATE LIMITED Director 07 January, 2003 Business Services MACOR GLOBAL FINANCE LIMITED Director 15 January, 1988 Business Services M. P. BEER PRODUCTS LIMITED Director 05 September, 1991 Manufacturing (Food products and beverages) M P BEER PRODUCTS LIMITED Director 05 September, 1991 Manufacturing (Food products and beverages) BHAGAT ERECTORS AND DEVELOPMENT SERVICES (INDIA) LIMITED Director 02 March, 1983 Electricity, Gas & Water BHAGAT DISTILLERIES PRIVATE LTD Director 15 April, 1991 Business Services BHAGAT HOUSING DEVELOPMENT PRIVATE LIMITED Director 15 February, 2001 Construction CHIRAG AGRO FINS PRIVATE LIMITED Director 15 April, 1996 Business Services
PARAMJEET SINGH ARORA	Director	13 May, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MACOR CAPITAL SERVICES LIMITED Director 22 August, 2013 Trading CIL INDIA PVT LTD Director 10 April, 2019 Manufacturing (Chemicals and chemical products) BRIDGE IMPEX PRIVATE LIMITED Director 28 March, 2000 Business Services
JEETENDRA VINAYAK THACKERAY	Director	30 September, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SQUARE ONE HOSPITALITY LLP Designated Partner 08 September, 2014 Hotels and Restaurants SQUARE MEALZ PRIVATE LIMITED Director 06 June, 2000 Hotels and Restaurants CINEMANTRA ENTERTAINMENT & MEDIA PRIVATE LIMITED Director 30 June, 2012 Recreational, cultural and sporting activities BHAGAT ERECTORS AND DEVELOPMENT SERVICES (INDIA) LIMITED Director 09 December, 2019 Electricity, Gas & Water SAMRAAJ TALKIES PRIVATE LIMITED Director 19 September, 2022 Business Services BHAGAT DISTILLERIES PRIVATE LTD Director 09 December, 2019 Business Services CHIRAG AGRO FINS PRIVATE LIMITED Director 09 December, 2019 Business Services
SHALINI JEETENDRA THACKERAY	Director	30 September, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SQUARE MEALZ PRIVATE LIMITED Director 06 June, 2000 Hotels and Restaurants MACOR CAPITAL SERVICES LIMITED Director 28 September, 2019 Trading CIL INDIA PVT LTD Director 29 September, 2019 Manufacturing (Chemicals and chemical products) M. P. BEER PRODUCTS LIMITED Director 28 September, 2019 Manufacturing (Food products and beverages) CINEMANTRA ENTERTAINMENT & MEDIA PRIVATE LIMITED Director 02 August, 2017 Recreational, cultural and sporting activities BHAGAT ERECTORS AND DEVELOPMENT SERVICES (INDIA) LIMITED Director 28 September, 2019 Electricity, Gas & Water SAMRAAJ TALKIES PRIVATE LIMITED Director 03 April, 2018 Business Services BHAGAT DISTILLERIES PRIVATE LTD Director 22 June, 2019 Business Services BHAGAT HOUSING DEVELOPMENT PRIVATE LIMITED Director 16 July, 2019 Construction CHIRAG AGRO FINS PRIVATE LIMITED Director 30 September, 2019 Business Services
SHALINI JEETENDRA THACKERAY	KMP	01 January, 2024	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
Bina Bhageria	KMP	21 March, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY