Directors of Relcon Infraprojects Ltd.

Directors - RELCON INFRAPROJECTS LTD.

The company has 7 directors and no reported key management personnel.

The longest serving directors currently on board are Tejas Pravin Shah and Jainendra Pravin Shah who were appointed on 04 December, 2006. They have been on the board for more than 17 years. The most recently appointed director is Milin Jagdish Ramani, who was appointed on 18 August, 2023.

Milin Jagdish Ramani has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
TEJAS PRAVIN SHAH	Director	04 December, 2006	Other directorships - RELCON ZP JE CONSTRUCTION LLP,  MAROLI NH ROAD PRIVATE LIMITED,  RELCON REALTY PRIVATE LIMITED,  KAMAKSHI PRAVINCHANDRA SHAH SEVA FOUNDATION,
DIPAN PRAVIN SHAH	Director	03 March, 2008	Other directorships - MAROLI NH ROAD PRIVATE LIMITED,  RELCON REALTY PRIVATE LIMITED,  KAMAKSHI PRAVINCHANDRA SHAH SEVA FOUNDATION,
RAKESH PRAVINCHANDRA SHAH	Director	03 March, 2008	Other directorships - RELCON KRISHA REALTY LLP,  RELCON SKYLAND LLP,  ROHAK INFRAPROJECTS PRIVATE LIMITED,  CONMACH VENTURES LLP,  MAROLI NH ROAD PRIVATE LIMITED,  RELCON REALTY PRIVATE LIMITED,  KAMAKSHI PRAVINCHANDRA SHAH SEVA FOUNDATION,
JAINENDRA PRAVIN SHAH	Director	04 December, 2006	Other directorships - VERTIZO RESOURCE MANAGEMENT LLP,  REL-VIT ENGINEERS PRIVATE LIMITED,  ROHAK INFRAPROJECTS PRIVATE LIMITED,  ROLF INFRA CONCRETE PRIVATE LIMITED,  KAMAKSHI PRAVINCHANDRA SHAH SEVA FOUNDATION,
AMITA SACHIN KARIA	Director	26 March, 2016	Other directorships - KRISHIRAJ TRADING LIMITED,  KONSTELEC ENGINEERS LIMITED,  FLORA FOUNTAIN PROPERTIES LTD,
MILIN JAGDISH RAMANI	Director	18 August, 2023	Other directorships - RAY SYNTEX PRIVATE LIMITED,  COMFORT INTECH LIMITED,  COMFORT FINCAP LIMITED,  COMFORT COMMOTRADE LIMITED,  BF ADVISORY SERVICES INDIA PRIVATE LIMITED,  COMFORT SECURITIES LIMITED,  HUBTOWN LIMITED,  BINANI INDUSTRIES LIMITED,  TREE HOUSE EDUCATION & ACCESSORIES LIMITED,
NIDHI ROHIT GROVER	Director	24 August, 2020	Other directorships - CEENIK EXPORTS (INDIA) LIMITED,  TREE HOUSE EDUCATION & ACCESSORIES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
TEJAS PRAVIN SHAH	Director	04 December, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RELCON ZP JE CONSTRUCTION LLP Designated Partner 08 September, 2014 Construction MAROLI NH ROAD PRIVATE LIMITED Director 16 September, 2011 Construction RELCON REALTY PRIVATE LIMITED Director 17 November, 2020 Real Estate and Renting KAMAKSHI PRAVINCHANDRA SHAH SEVA FOUNDATION Director 15 April, 2011 Health and Social Work
DIPAN PRAVIN SHAH	Director	03 March, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAROLI NH ROAD PRIVATE LIMITED Director 16 September, 2011 Construction RELCON REALTY PRIVATE LIMITED Director 25 February, 2011 Real Estate and Renting KAMAKSHI PRAVINCHANDRA SHAH SEVA FOUNDATION Director 15 April, 2011 Health and Social Work
RAKESH PRAVINCHANDRA SHAH	Director	03 March, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RELCON KRISHA REALTY LLP Director 18 September, 2018 Construction RELCON SKYLAND LLP Director 26 December, 2014 Construction ROHAK INFRAPROJECTS PRIVATE LIMITED Director 28 March, 2014 Construction CONMACH VENTURES LLP Director 09 June, 2021 Renting of machinery and equipment without operator and of personal and household goods MAROLI NH ROAD PRIVATE LIMITED Director 16 September, 2011 Construction RELCON REALTY PRIVATE LIMITED Director 16 June, 2008 Real Estate and Renting KAMAKSHI PRAVINCHANDRA SHAH SEVA FOUNDATION Director 15 April, 2011 Health and Social Work
JAINENDRA PRAVIN SHAH	Director	04 December, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VERTIZO RESOURCE MANAGEMENT LLP Director 26 April, 2018 Other Business Activities REL-VIT ENGINEERS PRIVATE LIMITED Director 29 March, 2019 Construction ROHAK INFRAPROJECTS PRIVATE LIMITED Director 28 March, 2014 Construction ROLF INFRA CONCRETE PRIVATE LIMITED Director 29 March, 2019 Construction KAMAKSHI PRAVINCHANDRA SHAH SEVA FOUNDATION Director 15 April, 2011 Health and Social Work
AMITA SACHIN KARIA	Director	26 March, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KRISHIRAJ TRADING LIMITED Director 30 March, 2016 Finance KONSTELEC ENGINEERS LIMITED Director 18 September, 2023 Construction FLORA FOUNTAIN PROPERTIES LTD Director 26 September, 2023 Construction
MILIN JAGDISH RAMANI	Director	18 August, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAY SYNTEX PRIVATE LIMITED Director 26 July, 2021 Business Services COMFORT INTECH LIMITED Director 29 June, 2019 Business Services COMFORT FINCAP LIMITED Director 29 June, 2019 Finance COMFORT COMMOTRADE LIMITED Director 29 June, 2019 Trading BF ADVISORY SERVICES INDIA PRIVATE LIMITED Director 12 April, 2019 Business Services COMFORT SECURITIES LIMITED Director 23 September, 2020 Finance HUBTOWN LIMITED Director 30 September, 2022 Construction BINANI INDUSTRIES LIMITED Director 28 April, 2023 Manufacturing (Chemicals and chemical products) TREE HOUSE EDUCATION & ACCESSORIES LIMITED Director 01 September, 2020 Education
NIDHI ROHIT GROVER	Director	24 August, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CEENIK EXPORTS (INDIA) LIMITED Director 14 October, 2023 Trading TREE HOUSE EDUCATION & ACCESSORIES LIMITED Director 01 September, 2020 Education