Directors of Shalimar Wires Industries Limited

Directors - SHALIMAR WIRES INDUSTRIES LIMITED

The company has 5 directors and 2 reported key management personnel.

The longest serving director currently on board is Sunil Kumar Khaitan who was appointed on 12 September, 2000. Sunil Kumar Khaitan has been on the board for more than 23 years. The most recently appointed director is Vedant Khaitan, who was appointed on 27 May, 2023.

Parmanand Tiwari has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 13 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUNIL KUMAR KHAITAN	Director	12 September, 2000	Other directorships - TMKS ENTERPRISES PRIVATE LIMITED,
SURESH KUMAR KEJRIWAL	KMP	02 April, 2001	No other directorships
PARMANAND TIWARI	Director	13 August, 2018	Other directorships - JHELAM SUPPLIER PVT. LTD.,  EMMDEE DEVELOPERS PVT.LTD.,  AMBA TRADELINK PRIVATE LIMITED,  PRAKRITI SUPPLIER PVT. LTD.,  CELICA MOTOCORP PRIVATE LIMITED,
RAJIVA	Director	13 August, 2018	No other directorships
VEDANT KHAITAN	Director	27 May, 2023	Other directorships - SM TRADECOM LLP,  SM TRADECOM PRIVATE LIMITED,  VIVAAN SPECIALITY WIRE PRIVATE LIMITED,  CELICA PROPERTIES PRIVATE LIMITED,  CELICA AUTOMOBILES PRIVATE LIMITED,
SAUMYO JYOTI SENGUPTA	KMP	19 May, 2014	No other directorships
TRISHNA GUHA	Director	11 February, 2020	Other directorships - EAST INDIA PHARMACEUTICAL WORKS LIMITED,  METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUNIL KUMAR KHAITAN	Director	12 September, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TMKS ENTERPRISES PRIVATE LIMITED Director 07 April, 2022 Real Estate and Renting
SURESH KUMAR KEJRIWAL	KMP	02 April, 2001	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PARMANAND TIWARI	Director	13 August, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JHELAM SUPPLIER PVT. LTD. Director 01 March, 2003 Trading EMMDEE DEVELOPERS PVT.LTD. Director 25 September, 2005 Real Estate and Renting AMBA TRADELINK PRIVATE LIMITED Director 10 January, 2005 Trading PRAKRITI SUPPLIER PVT. LTD. Director 30 June, 2004 Business Services CELICA MOTOCORP PRIVATE LIMITED Director 27 May, 2023 Manufacture of motor vehicles, trailers and others
RAJIVA	Director	13 August, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VEDANT KHAITAN	Director	27 May, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SM TRADECOM LLP Designated Partner 28 November, 2014 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods SM TRADECOM PRIVATE LIMITED Director 12 August, 2014 Trading VIVAAN SPECIALITY WIRE PRIVATE LIMITED Director 12 April, 2018 Manufacturing (Metals & Chemicals and their products) CELICA PROPERTIES PRIVATE LIMITED Director 01 November, 2023 Real Estate and Renting CELICA AUTOMOBILES PRIVATE LIMITED Director 02 September, 2016 Trading
SAUMYO JYOTI SENGUPTA	KMP	19 May, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
TRISHNA GUHA	Director	11 February, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EAST INDIA PHARMACEUTICAL WORKS LIMITED Director 16 January, 2021 Manufacturing (Chemicals and chemical products) METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED Director 04 October, 2018 Finance