Directors of Shapoorji Pallonji Finance
Directors - SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED
The company has 5 directors and 3 reported key management personnel.
The longest serving director currently on board is Shapoorji Pallonji Mistry who was appointed on 04 April, 1994. Shapoorji Pallonji Mistry has been on the board for more than 30 years. The most recently appointed director is Shankar Krishnan Subramanian, who was appointed on 18 January, 2023.
Shankar Krishnan Subramanian has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 41 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| SHAPOORJI PALLONJI MISTRY | Director | 04 April, 1994 | 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, FORBES & COMPANY LIMITED, EUREKA FORBES LTD, CYRUS INVESTMENTS PRIVATE LIMITED, SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED, SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED, AFCONS INFRASTRUCTURE LIMITED, |
| KUPPUSWAMY SUBRAMANIA | Director | 29 June, 2009 | Other directorships - S P FABRICATORS PRIVATE LIMITED, BELVA FARMS PRIVATE LIMITED, SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED, SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED, FORBES TECHNOSYS LIMITED, |
| SANJAY GUL HINDUJA | KMP | 01 July, 2017 | No other directorships |
| SANJAY GUL HINDUJA | Director | 16 March, 2018 | Other directorships - CREDITCORP CAPITAL MANAGEMENT LLP, |
| VINOD BHANDAWAT | Director | 25 August, 2022 | Other directorships - SMCM HOLDINGS PRIVATE LIMITED, GOKAK POWER & ENERGY LIMITED, STERLITE OPPORTUNITIES AND VENTURES LIMI TED, FORBES TECHNOSYS LIMITED, SASHWAT ENERGY PRIVATE LIMITED, GOKAK TEXTILES LIMITED, STERLING AND WILSON PRIVATE LIMITED, |
| SHANKAR KRISHNAN SUBRAMANIAN | Director | 18 January, 2023 | Other directorships - SP BIOFUEL VENTURES PRIVATE LIMITED, SP ARMADA OFFSHORE PRIVATE LIMITED, SP BIO SCIENCES PRIVATE LIMITED, ARENA STUD FARM PRIVATE LIMITED, SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED, MANOR STUD FARM PRIVATE LIMITED, SHAPOORJI PALLONJI ARMADA OIL AND GAS SERVICES PRIVATE LIMITED, NYPRO FORBES MOULDS LIMITED, KUTCH SEA WATER DESALINATION PRIVATE LIMITED, STERLING AND WILSON ENELX E-MOBILITY 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, EUREKA FORBES LTD, GOPALPUR PORTS LIMITED, NEXT GEN PUBLISHING PRIVATE LIMITED, SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED, GIR SOMNATH DESALINATION PRIVATE LIMITED, |
| PREETI CHHABRIA | KMP | 01 November, 2016 | No other directorships |
| PANKAJ GUPTA | KMP | 16 October, 2017 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHAPOORJI PALLONJI MISTRY | Director | 04 April, 1994 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KUPPUSWAMY SUBRAMANIA | Director | 29 June, 2009 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SANJAY GUL HINDUJA | KMP | 01 July, 2017 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SANJAY GUL HINDUJA | Director | 16 March, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VINOD BHANDAWAT | Director | 25 August, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHANKAR KRISHNAN SUBRAMANIAN | Director | 18 January, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PREETI CHHABRIA | KMP | 01 November, 2016 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PANKAJ GUPTA | KMP | 16 October, 2017 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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04 April, 1994
Director
29 June, 2009
Director
01 November, 2016
PREETI CHHABRIA
KMP
01 July, 2017
SANJAY GUL HINDUJA
KMP
16 October, 2017
PANKAJ GUPTA
KMP
16 March, 2018
Director
25 August, 2022
Director
18 January, 2023
Director
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SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED
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