Directors of Shalimar Pellet Feeds Limited.

Directors - SHALIMAR PELLET FEEDS LIMITED.

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Sameer Agarwal who was appointed on 31 March, 1994. Sameer Agarwal has been on the board for more than 30 years. The most recently appointed director is Shivaji Dey, who was appointed on 30 September, 2022.

Sameer Agarwal has the largest number of other directorships with a seat at a total of 29 companies. In total, the company is connected to 31 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANUP AGARWAL	Director	09 December, 2019	Other directorships - AGARWAL INFOTECH PRIVATE LIMITED,  SHALIMAR HATCHERIES LIMITED.,
SHRUTI AGARWAL	Director	30 September, 2008	Other directorships - SPD ESTATES LLP,  C. L. HATCHERIES LLP,  DEVAJ FOODS LLP,  GALSI COMMERCIAL FARMS LLP,  MAINA FASHION PVT. LTD.,  SONA NUTRIENTS PRIVATE LIMITED,  INFINITY FEEDS PRIVATE LIMITED,  GREEN HOUSE POULTRY AND SEED PRODUCTS PRIVATE LIMITED,  CONTAI GOLDEN HATCHERIES (EASTERN) PVT.LTD.,  UTKAL FEEDS PRIVATE LIMITED,  NATRAJ DEALCOMM PRIVATE LIMITED,  DELICATE DEALMARK PRIVATE LIMITED,  DINOVA MERCHANTS PVT. LTD.,  C L ENTERPRISES PVT LTD,  SAKTHI CONSULTANTS PVT.LTD.,  C L DEVELOPERS PVT LTD,  WESTWOOD MARKETING PVT LTD,  NIVRITTI FOODS PRIVATE LIMITED,  SHALIMAR HATCHERIES LIMITED.,  SONA VETS PVT LTD,
SAMEER AGARWAL	Director	31 March, 1994	Other directorships - SPD ESTATES LLP,  C. L. HATCHERIES LLP,  DEVAJ FOODS LLP,  GALSI COMMERCIAL FARMS LLP,  MAINA FASHION PVT. LTD.,  PRATIK MERCHANTS PRIVATE LIMITED,  SONA NUTRIENTS PRIVATE LIMITED,  INFINITY FEEDS PRIVATE LIMITED,  BENGAL POULTRY PRODUCTS MARKETING & BIO-SECURITY MANAGEMENT PRIVATE LIMITED,  FANTASY TRADECOM PRIVATE LIMITED,  GREEN HOUSE POULTRY AND SEED PRODUCTS PRIVATE LIMITED,  CONTAI GOLDEN HATCHERIES (EASTERN) PVT.LTD.,  SMOOTH TRADING PRIVATE LIMITED,  UTKAL FEEDS PRIVATE LIMITED,  NATRAJ DEALCOMM PRIVATE LIMITED,  MEENAKSHI VYAPAAR PRIVATE LIMITED,  DELICATE DEALMARK PRIVATE LIMITED,  DINOVA MERCHANTS PVT. LTD.,  C L ENTERPRISES PVT LTD,  SHALIMAR NUTRIENTS PRIVATE LIMITED,  SAKTHI CONSULTANTS PVT.LTD.,  C L DEVELOPERS PVT LTD,  WESTWOOD MARKETING PVT LTD,  NIVRITTI FOODS PRIVATE LIMITED,  SHALIMAR HATCHERIES LIMITED.,  NIPPAI SHALIMAR FEEDS PRIVATE LIMITED,  ADYA DAIRY PRODUCTS PRIVATE LIMITED,  SONA VETS PVT LTD,
SHIVAJI DEY	Director	30 September, 2022	Other directorships - DR. AGRIVET ADVISORY LLP,  UTKAL FEEDS PRIVATE LIMITED,  SHALIMAR NUTRIENTS PRIVATE LIMITED,  AGRIVET RESEARCH & ADVISORY PRIVATE LIMITED,  SHALIMAR HATCHERIES LIMITED.,  NIPPAI SHALIMAR FEEDS PRIVATE LIMITED,
PRAMOD SINGH	Director	24 June, 2017	Other directorships - INFINITY FEEDS PRIVATE LIMITED,  UTKAL FEEDS PRIVATE LIMITED,  SHALIMAR HATCHERIES LIMITED.,

NAME	DESIGNATION	APPOINTMENT DATE
ANUP AGARWAL	Director	09 December, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AGARWAL INFOTECH PRIVATE LIMITED Director 03 August, 2000 Trading SHALIMAR HATCHERIES LIMITED. Director 09 December, 2019 Agriculture and Allied Activities
SHRUTI AGARWAL	Director	30 September, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPD ESTATES LLP Director 01 April, 2017 Real estate activities C. L. HATCHERIES LLP Director 17 May, 2017 Activities Agriculture, Hunting and related Service activities DEVAJ FOODS LLP Director 18 December, 2017 Forestry, Logging and Related Service activities GALSI COMMERCIAL FARMS LLP Director 09 January, 2018 Activities Agriculture, Hunting and related Service activities MAINA FASHION PVT. LTD. Director 01 July, 2005 Trading SONA NUTRIENTS PRIVATE LIMITED Director 12 April, 2022 Manufacturing (Food products and beverages) INFINITY FEEDS PRIVATE LIMITED Director 16 November, 2019 Agriculture and Allied Activities GREEN HOUSE POULTRY AND SEED PRODUCTS PRIVATE LIMITED Director 25 June, 2021 Agriculture and Allied Activities CONTAI GOLDEN HATCHERIES (EASTERN) PVT.LTD. Director 01 April, 2015 Agriculture and Allied Activities UTKAL FEEDS PRIVATE LIMITED Director 01 April, 2015 Manufacturing (Food products and beverages) NATRAJ DEALCOMM PRIVATE LIMITED Director 04 February, 2019 Trading DELICATE DEALMARK PRIVATE LIMITED Director 11 April, 2022 Trading DINOVA MERCHANTS PVT. LTD. Director 01 July, 2005 Trading C L ENTERPRISES PVT LTD Director 12 May, 2015 Manufacturing (Food products and beverages) SAKTHI CONSULTANTS PVT.LTD. Director 04 February, 2019 Trading C L DEVELOPERS PVT LTD Director 01 December, 2010 Construction WESTWOOD MARKETING PVT LTD Director 04 February, 2019 Trading NIVRITTI FOODS PRIVATE LIMITED Director 08 September, 2014 Manufacturing (Food products and beverages) SHALIMAR HATCHERIES LIMITED. Director 07 December, 1998 Agriculture and Allied Activities SONA VETS PVT LTD Director 12 February, 2002 Agriculture and Allied Activities
SAMEER AGARWAL	Director	31 March, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPD ESTATES LLP Designated Partner 24 March, 2015 Real estate activities C. L. HATCHERIES LLP Director 17 May, 2017 Activities Agriculture, Hunting and related Service activities DEVAJ FOODS LLP Director 18 December, 2017 Forestry, Logging and Related Service activities GALSI COMMERCIAL FARMS LLP Director 09 January, 2018 Activities Agriculture, Hunting and related Service activities MAINA FASHION PVT. LTD. Director 17 April, 2006 Trading PRATIK MERCHANTS PRIVATE LIMITED Director 01 March, 2017 Trading SONA NUTRIENTS PRIVATE LIMITED Director 12 April, 2022 Manufacturing (Food products and beverages) INFINITY FEEDS PRIVATE LIMITED Director 16 November, 2019 Agriculture and Allied Activities BENGAL POULTRY PRODUCTS MARKETING & BIO-SECURITY MANAGEMENT PRIVATE LIMITED Director 11 March, 2014 Agriculture and Allied Activities FANTASY TRADECOM PRIVATE LIMITED Director 01 March, 2017 Trading GREEN HOUSE POULTRY AND SEED PRODUCTS PRIVATE LIMITED Director 25 June, 2021 Agriculture and Allied Activities CONTAI GOLDEN HATCHERIES (EASTERN) PVT.LTD. Director 01 August, 1992 Agriculture and Allied Activities SMOOTH TRADING PRIVATE LIMITED Director 01 March, 2017 Trading UTKAL FEEDS PRIVATE LIMITED Director 03 February, 2009 Manufacturing (Food products and beverages) NATRAJ DEALCOMM PRIVATE LIMITED Director 07 April, 2010 Trading MEENAKSHI VYAPAAR PRIVATE LIMITED Director 01 March, 2017 Trading DELICATE DEALMARK PRIVATE LIMITED Director 11 April, 2022 Trading DINOVA MERCHANTS PVT. LTD. Director 17 April, 2006 Trading C L ENTERPRISES PVT LTD Director 27 March, 1995 Manufacturing (Food products and beverages) SHALIMAR NUTRIENTS PRIVATE LIMITED Director 21 December, 2010 Manufacturing (Food products and beverages) SAKTHI CONSULTANTS PVT.LTD. Director 02 March, 1998 Trading C L DEVELOPERS PVT LTD Director 12 May, 2015 Construction WESTWOOD MARKETING PVT LTD Director 02 March, 1998 Trading NIVRITTI FOODS PRIVATE LIMITED Director 08 September, 2014 Manufacturing (Food products and beverages) SHALIMAR HATCHERIES LIMITED. Director 06 January, 1994 Agriculture and Allied Activities NIPPAI SHALIMAR FEEDS PRIVATE LIMITED Director 18 September, 2013 Agriculture and Allied Activities ADYA DAIRY PRODUCTS PRIVATE LIMITED Director 07 November, 2012 Agriculture and Allied Activities SONA VETS PVT LTD Director 13 September, 1994 Agriculture and Allied Activities
SHIVAJI DEY	Director	30 September, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DR. AGRIVET ADVISORY LLP Director 19 June, 2020 Health and Social Work UTKAL FEEDS PRIVATE LIMITED Director 30 September, 2022 Manufacturing (Food products and beverages) SHALIMAR NUTRIENTS PRIVATE LIMITED Director 04 May, 2012 Manufacturing (Food products and beverages) AGRIVET RESEARCH & ADVISORY PRIVATE LIMITED Director 07 August, 2012 Agriculture and Allied Activities SHALIMAR HATCHERIES LIMITED. Director 30 September, 2022 Agriculture and Allied Activities NIPPAI SHALIMAR FEEDS PRIVATE LIMITED Director 03 March, 2014 Agriculture and Allied Activities
PRAMOD SINGH	Director	24 June, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INFINITY FEEDS PRIVATE LIMITED Director 13 December, 2019 Agriculture and Allied Activities UTKAL FEEDS PRIVATE LIMITED Director 26 June, 2017 Manufacturing (Food products and beverages) SHALIMAR HATCHERIES LIMITED. Director 24 June, 2017 Agriculture and Allied Activities