Directors of Profile Systems Private Limited

Directors - PROFILE SYSTEMS PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Mahabir Prasad Aggarwal who was appointed on 23 December, 1987. Mahabir Prasad Aggarwal has been on the board for more than 36 years. The most recently appointed director is Kalpana Bapna, who was appointed on 05 August, 2015.

Kalpana Bapna has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 12 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MAHABIR PRASAD AGGARWAL	Director	23 December, 1987	Other directorships - BLUE OCEAN IMPEX LLP,
SANDHYA KHAMESRA	Director	24 March, 2003	Other directorships - PRICORIS LLP,  BAJNA AGROFARMS PRIVATE LIMITED,  VAISHNO INFOTECH PRIVATE LIMITED.,  M.S. KHAMESRA AND ASSOCIATES PRIVATE LIMITED,
KALPANA BAPNA	Additional director	05 August, 2015	Other directorships - PROFILE FINANCIAL SERVICES PRIVATE LIMITED,  PROFILE BUSINESS SOLUTIONS LLP,  THAMES TECHNOLOGIES PRIVATE LIMITED,  AMKETTE INTEGRAL SOLUTIONS PRIVATE LIMITED,  ALLIED ELECTRONICS AND MAGNETICS PRIVATE LIMITED,  AMAIA FORUM,
KUMUD MEHTA	Additional director	06 January, 2015	Other directorships - BAPNA COMPUTERS LTD,

NAME	DESIGNATION	APPOINTMENT DATE
MAHABIR PRASAD AGGARWAL	Director	23 December, 1987	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BLUE OCEAN IMPEX LLP Director 24 May, 2017 Other Business Activities
SANDHYA KHAMESRA	Director	24 March, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRICORIS LLP Director 16 January, 2019 Computer and related activities BAJNA AGROFARMS PRIVATE LIMITED Director 11 October, 2012 Agriculture and Allied Activities VAISHNO INFOTECH PRIVATE LIMITED. Director 02 September, 2013 Computer Related Services M.S. KHAMESRA AND ASSOCIATES PRIVATE LIMITED Director 04 December, 2006 Finance
KALPANA BAPNA	Additional director	05 August, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PROFILE FINANCIAL SERVICES PRIVATE LIMITED Director 17 January, 1995 Business Services PROFILE BUSINESS SOLUTIONS LLP Director 17 June, 2020 Other Business Activities THAMES TECHNOLOGIES PRIVATE LIMITED Director 01 July, 2005 Trading AMKETTE INTEGRAL SOLUTIONS PRIVATE LIMITED Director 25 September, 2001 Computer Related Services ALLIED ELECTRONICS AND MAGNETICS PRIVATE LIMITED Director 25 June, 2014 Trading AMAIA FORUM Director 19 January, 2022 Health and Social Work
KUMUD MEHTA	Additional director	06 January, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BAPNA COMPUTERS LTD Director 29 September, 2014 Manufacturing (Machinery & Equipments)