Directors of Shapoorji Pallonji Energy
Directors - SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED
The company has 5 directors and 2 reported key management personnel.
The longest serving directors currently on board are Shapoorji Pallonji Mistry, Ravi Shankar Srinivasan, Umesh Narain Khanna, Pallon Mistry and Jai Laxmikant Mavani who were appointed on 01 June, 2015. They have been on the board for more than 8 years.
Jai Laxmikant Mavani has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 42 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SHAPOORJI PALLONJI MISTRY | Director | 01 June, 2015 | Other directorships - SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED, PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED, MISTRY VENTURES LLP, SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED, STERLING INVESTMENT CORPORATION PRIVATE LIMITED, SOVEREIGN PHARMA PRIVATE LIMITED, EUREKA FORBES LTD, CYRUS INVESTMENTS PRIVATE LIMITED, SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED, SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED, AFCONS INFRASTRUCTURE LIMITED, |
| RAVI SHANKAR SRINIVASAN | Director | 01 June, 2015 | Other directorships - SP ARMADA OFFSHORE PRIVATE LIMITED, SHAPOORJI PALLONJI ARMADA OIL AND GAS SERVICES PRIVATE LIMITED, VATSALA'S KITCHEN AND HOSPITALITY SERVICES PRIVATE LIMITED, SP ARMADA CLEAN ENERGY VENTURES PRIVATE LIMITED, SP ARMADA OIL EXPLORATION PRIVATE LIMITED, SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED, SHAPOORJI PALLONJI OIL AND GAS GODAVARI PRIVATE LIMITED, SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED, FORBES EDUMETRY LIMITED, FORBES BUMI ARMADA LIMITED, |
| UMESH NARAIN KHANNA | Director | 01 June, 2015 | Other directorships - SHAPOORJI PALLONJI MARINE FRONTIERS PRIVATE LIMITED, SP ARMADA CLEAN ENERGY VENTURES PRIVATE LIMITED, SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED, SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED, STERLING AND WILSON PRIVATE LIMITED, STERLING AND WILSON RENEWABLE ENERGY LIMITED, AFCONS INFRASTRUCTURE LIMITED, |
| PALLON MISTRY | Director | 01 June, 2015 | Other directorships - IMPERIAL COLLEGE INDIA FOUNDATION, ROXANNA CONSULTANCY SERVICES PRIVATE LIMITED, FORVOL INTERNATIONAL SERVICES LIMITED, MISTRY VENTURES LLP, S P FINANCE PRIVATE LIMITED, IMAGE REALTY PRIVATE LIMITED, STERLING INVESTMENT CORPORATION PRIVATE LIMITED, EUREKA FORBES LTD, SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED, BREACH CANDY HOSPITAL TRUST, |
| JAI LAXMIKANT MAVANI | Director | 01 June, 2015 | Other directorships - DHARAMTAR INFRASTRUCTURE PRIVATE LIMITED, SUPERBON HOSPITALITY VENTURES PRIVATE LIMITED, SHAPOORJI PALLONJI RENEWABLES PRIVATE LIMITED, SUPERBON ADVISORS LLP, SP PORT MAINTENANCE PRIVATE LIMITED, SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED, IMAGE REALTY PRIVATE LIMITED, FORBES TECHNOSYS LIMITED, SIMAR PORT PRIVATE LIMITED, EUREKA FORBES LTD, SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED, GOPALPUR PORTS LIMITED, FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED, FORBES & COMPANY LIMITED, |
| SURBHI GOYAL | KMP | 30 July, 2022 | No other directorships |
| VENKATA SETHURAMAN SUBRAMANIAN | KMP | 01 September, 2016 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHAPOORJI PALLONJI MISTRY | Director | 01 June, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAVI SHANKAR SRINIVASAN | Director | 01 June, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| UMESH NARAIN KHANNA | Director | 01 June, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PALLON MISTRY | Director | 01 June, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JAI LAXMIKANT MAVANI | Director | 01 June, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SURBHI GOYAL | KMP | 30 July, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VENKATA SETHURAMAN SUBRAMANIAN | KMP | 01 September, 2016 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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01 June, 2015
Director
01 June, 2015
Director
01 June, 2015
Director
01 June, 2015
Director
01 June, 2015
Director
01 September, 2016
VENKATA SETHURAMAN SUBRAMANIAN
KMP
30 July, 2022
SURBHI GOYAL
KMP
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SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED
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