Directors of Rabo India Finance Limited

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Directors - RABO INDIA FINANCE LIMITED

The company has 7 directors and 1 reported key management personnel.


The longest serving director currently on board is Susim Mukul Datta who was appointed on 01 August, 2008. Susim Mukul Datta has been on the board for more than 13 years. The most recently appointed director is Kaushik Modak, who was appointed on 08 June, 2015.


Susim Mukul Datta has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 20 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUSIM MUKUL DATTA Director 01 August, 2008 Other directorships - PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED,  IL & FS INVESTMENT MANAGERS LIMITED,  SMD MANAGEMENT CONSULTANTS PRIVATE LIMITED,  PHILIPS DOMESTIC APPLIANCES INDIA LIMITED,  ATUL LIMITED,  THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD,  CHANDRAS' CHEMICAL ENTERPRISES PRIVATE L TD,  BHORUKA POWER CORPORATION LIMITED,  PHILIPS INDIA LIMITED, 
RAHUL CHANDER MADAN Whole-time director 12 July, 2011 Other directorships - LIVFIN INDIA PRIVATE LIMITED, 
KAUSHIK MODAK Nominee director 08 June, 2015 Other directorships - KMA CONSULTANTS LLP,  ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED,  IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED,  IL&FS SECURITIES SERVICES LIMITED,  IL & FS INVESTMENT MANAGERS LIMITED,  IL&FS ENERGY DEVELOPMENT COMPANY LIMITED,  IL&FS TRANSPORTATION NETWORKS LIMITED,  ROADSTAR INFRA PRIVATE LIMITED, 
HIERONYMUS JACOBUS CORNELIS JOZEF NIJSEN Director 01 April, 2011 No other directorships
MANISH KUMAR SARRAF Director 19 November, 2012 Other directorships - DGS BUSINESS PARTNERS 360 LLP,  DONEC FASHIONS PRIVATE LIMITED,  COFORGE BUSINESS PROCESS SOLUTIONS PRIVATE LIMITED, 
ORHAN MENGULLUOGLU Director 25 February, 2014 No other directorships
NAYNA BANERJEE Whole-time director 19 November, 2014 No other directorships
None Secretary 28 August, 2014 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SUSIM MUKUL DATTA Director 01 August, 2008 View other directorships
RAHUL CHANDER MADAN Whole-time director 12 July, 2011 View other directorships
KAUSHIK MODAK Nominee director 08 June, 2015 View other directorships
HIERONYMUS JACOBUS CORNELIS JOZEF NIJSEN Director 01 April, 2011 No other directorships
MANISH KUMAR SARRAF Director 19 November, 2012 View other directorships
ORHAN MENGULLUOGLU Director 25 February, 2014 No other directorships
NAYNA BANERJEE Whole-time director 19 November, 2014 No other directorships
None Secretary 28 August, 2014 No other directorships
01 August, 2008
12 July, 2011

RAHUL CHANDER MADAN

Whole-time director

19 November, 2012
25 February, 2014
28 August, 2014

None

Secretary

19 November, 2014

NAYNA BANERJEE

Whole-time director

08 June, 2015

KAUSHIK MODAK

Nominee director

Previous Directors - RABO INDIA FINANCE LIMITED

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