Directors of Shalby Limited

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Directors - SHALBY LIMITED

The company has 7 directors and 2 reported key management personnel.


The longest serving director currently on board is Vikram Indrajit Shah who was appointed on 30 August, 2004. Vikram Indrajit Shah has been on the board for more than 19 years. The most recently appointed director is Vijay Kishanlal Kedia, who was appointed on 18 October, 2022.


Shyamal Shivkumar Joshi has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 27 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHYAMAL SHIVKUMAR JOSHI Director 30 September, 2015 Other directorships - NILA INFRASTRUCTURES LIMITED,  CSPGCL AEL PARSA COLLIERIES LIMITED,  ADANI PORT INFRASTRUCTURE PRIVATE LIMITE D,  MARINE INFRASTRUCTURE DEVELOPER PRIVATE LIMITED,  MARS MEDICAL DEVICES LIMITED,  VRUNDAVAN SHALBY HOSPITALS LIMITED,  PARSA KENTE COLLIERIES LIMITED,  GVK AIRPORT DEVELOPERS LIMITED,  GVK AIRPORT HOLDINGS LIMITED, 
VIKRAM INDRAJIT SHAH Director 30 August, 2004 Other directorships - SHALBY HOSPITALS MUMBAI PRIVATE LIMITED,  SHALBY INTERNATIONAL LIMITED,  MARS MEDICAL DEVICES LIMITED, 
UMESH KRISHNANKUTTY MENON Director 20 December, 2016 Other directorships - ESCALATE CONSULTANCY PRIVATE LIMITED,  BUGSAN IMPEX PRIVATE LIMITED,  MUNDIAL NETZ LLP,  HUBZONE FOR TECHNOLOGY INNOVATION FOUNDATION,  VARIS MANAGEMENT SERVICES PRIVATE LIMITED, 
TEJ RAMJIDASS MALHOTRA Director 23 February, 2017 Other directorships - 4S ENGINEERS & CONSULTANTS LLP,  MACRO POLYMERS PVT LTD,  MEGHMANI INDUSTRIES LIMITED, 
VIJAY KISHANLAL KEDIA Director 18 October, 2022 Other directorships - DHROLIA HOLDING LLP,  ATUL AUTO LTD,  CHEERS CONSUMER PRODUCTS LIMITED,  GREENLINE TEA & EXPORTS LIMITED,  KEDIA SECURITIES PVT LTD, 
ASHOK RAMPRAKASH BHATIA Director 23 October, 2017 Other directorships - ONNEXT ADVISORS LLP,  ONNEXT HEALTHCARE PRIVATE LIMITED,  LIVA HEALTHCARE LIMITED, 
TUSHAR DINESHCHANDRA SHAH KMP 06 March, 2021 No other directorships
AMIT PATHAK KMP 19 May, 2023 No other directorships
SUJANA MANAN SHAH Director 07 May, 2018 Other directorships - MARS MEDICAL DEVICES LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SHYAMAL SHIVKUMAR JOSHI Director 30 September, 2015 View other directorships
VIKRAM INDRAJIT SHAH Director 30 August, 2004 View other directorships
UMESH KRISHNANKUTTY MENON Director 20 December, 2016 View other directorships
TEJ RAMJIDASS MALHOTRA Director 23 February, 2017 View other directorships
VIJAY KISHANLAL KEDIA Director 18 October, 2022 View other directorships
ASHOK RAMPRAKASH BHATIA Director 23 October, 2017 View other directorships
TUSHAR DINESHCHANDRA SHAH KMP 06 March, 2021 No other directorships
AMIT PATHAK KMP 19 May, 2023 No other directorships
SUJANA MANAN SHAH Director 07 May, 2018 View other directorships
30 August, 2004

VIKRAM INDRAJIT SHAH

Director

30 September, 2015

SHYAMAL SHIVKUMAR JOSHI

Director

20 December, 2016

UMESH KRISHNANKUTTY MENON

Director

23 February, 2017

TEJ RAMJIDASS MALHOTRA

Director

23 October, 2017

ASHOK RAMPRAKASH BHATIA

Director

07 May, 2018

SUJANA MANAN SHAH

Director

06 March, 2021

TUSHAR DINESHCHANDRA SHAH

KMP

18 October, 2022

VIJAY KISHANLAL KEDIA

Director

19 May, 2023

AMIT PATHAK

KMP

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