Directors of Proadcat India Limited

Directors - PROADCAT INDIA LIMITED

The company has 5 directors and 1 reported key management personnel.

The longest serving director currently on board is Keki Minoo Lakdavala who was appointed on 19 April, 2005. Keki Minoo Lakdavala has been on the board for more than 18 years. The most recently appointed director is Shailesh Sudhakar Shinde, who was appointed on 13 October, 2020.

Keki Minoo Lakdavala has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 5 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KEKI MINOO LAKDAVALA	Director	19 April, 2005	Other directorships - AARGON INFRAPROJECTS PRIVATE LIMITED,  FLORA INDUSTRIAL AND TRADING COMPANY PRIVATE LIMITED,  KAPPA MINES AND MINERALS PRIVATE LIMITED,
RONALD PAUL ZAPLETAL	Director	04 April, 2008	No other directorships
WILLIAM ANTHONY KIST	Director	30 March, 2009	No other directorships
JAN JOOST KOTTE	Director	01 September, 2010	Other directorships - SHELOLI MINERALS COMPANY PRIVATE LIMITED,  DM NATURAL RESOURCES PRIVATE LIMITED,  KAPPA MINES AND MINERALS PRIVATE LIMITED,
SHAILESH SUDHAKAR SHINDE	Director	13 October, 2020	No other directorships
SHIVAJI BABURAO PATIL	KMP	01 June, 2019	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
KEKI MINOO LAKDAVALA	Director	19 April, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AARGON INFRAPROJECTS PRIVATE LIMITED Additional director 24 July, 2008 Business Services FLORA INDUSTRIAL AND TRADING COMPANY PRIVATE LIMITED Director 23 June, 1984 Trading KAPPA MINES AND MINERALS PRIVATE LIMITED Director 29 March, 2011 Mining and Quarrying
RONALD PAUL ZAPLETAL	Director	04 April, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
WILLIAM ANTHONY KIST	Director	30 March, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
JAN JOOST KOTTE	Director	01 September, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHELOLI MINERALS COMPANY PRIVATE LIMITED Director 31 March, 2011 Mining and Quarrying DM NATURAL RESOURCES PRIVATE LIMITED Director 13 February, 2011 Mining and Quarrying KAPPA MINES AND MINERALS PRIVATE LIMITED Director 29 March, 2011 Mining and Quarrying
SHAILESH SUDHAKAR SHINDE	Director	13 October, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SHIVAJI BABURAO PATIL	KMP	01 June, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY