Directors of Shapoorji Pallonji Infrastructure Capital Company

Directors - SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED

The company has 6 directors and 1 reported key management personnel.

The longest serving director currently on board is Shapoorji Pallonji Mistry who was appointed on 06 November, 1997. Shapoorji Pallonji Mistry has been on the board for more than 26 years. The most recently appointed directors are Mahesh Chelaram Tahilyani and Vasanth Ramesan, who were appointed on 20 December, 2023.

Jai Laxmikant Mavani has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 36 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHAPOORJI PALLONJI MISTRY	Director	06 November, 1997	Other directorships - SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED,  PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED,  MISTRY VENTURES LLP,  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,  SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED,  AFCONS INFRASTRUCTURE LIMITED,
KUPPUSWAMY SUBRAMANIA	Director	28 March, 2007	Other directorships - S P FABRICATORS PRIVATE LIMITED,  BELVA FARMS PRIVATE LIMITED,  SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED,  FORBES TECHNOSYS LIMITED,  SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED,
MUKUNDAN SRINIVASAN	Director	12 June, 2009	Other directorships - BNV GUJARAT RAIL PRIVATE LIMITED,  SIMAR ENERGY (GUJARAT) PRIVATE LIMITED,  SHAPOORJI PALLONJI POWER PROJECTS PRIVAT E LIMITED,  SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED,  SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED,  SP PORTS PRIVATE LIMITED,  WEST COAST LIQUID TERMINAL PRIVATE LIMITED,  SIMAR PORT PRIVATE LIMITED,  SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAY PRIVATE LIMITED,
MAHESH CHELARAM TAHILYANI	Director	20 December, 2023	Other directorships - SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED,  FORVOL INTERNATIONAL SERVICES LIMITED,  FORBES & COMPANY LIMITED,  EUREKA FORBES LTD,  NEXT GEN PUBLISHING PRIVATE LIMITED,  FORBES BUMI ARMADA LIMITED,
JAI LAXMIKANT MAVANI	Director	20 June, 2012	Other directorships - DHARAMTAR INFRASTRUCTURE PRIVATE LIMITED,  SUPERBON HOSPITALITY VENTURES PRIVATE LIMITED,  SHAPOORJI PALLONJI RENEWABLES PRIVATE LIMITED,  SUPERBON ADVISORS LLP,  SP PORT MAINTENANCE PRIVATE LIMITED,  IMAGE REALTY PRIVATE LIMITED,  FORBES TECHNOSYS LIMITED,  SIMAR PORT PRIVATE LIMITED,  FORBES & COMPANY LIMITED,  EUREKA FORBES LTD,  GOPALPUR PORTS LIMITED,  SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED,  SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED,
VASANTH RAMESAN	Director	20 December, 2023	Other directorships - STERLING AND WILSON PRIVATE LIMITED,
MRUNAL SHREERANG VAIDYA	KMP	16 February, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SHAPOORJI PALLONJI MISTRY	Director	06 November, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED Director 20 November, 1995 Community, Personal and Social Services PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED Director 17 November, 1995 Construction MISTRY VENTURES LLP Director 02 May, 2018 Other Service activities STERLING INVESTMENT CORPORATION PRIVATE LIMITED Director 17 November, 1995 Real Estate and Renting SOVEREIGN PHARMA PRIVATE LIMITED Director 28 May, 2003 Manufacturing (Chemicals and chemical products) FORBES & COMPANY LIMITED Director 03 September, 2001 Manufacture of textiles EUREKA FORBES LTD Director 15 March, 2002 Manufacturing (Metals & Chemicals and their products) CYRUS INVESTMENTS PRIVATE LIMITED Director 17 November, 1995 Finance SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED Director 01 June, 2015 Mining and Quarrying SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED Director 15 February, 2023 Construction SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED Director 04 April, 1994 Finance AFCONS INFRASTRUCTURE LIMITED Director 26 April, 2000 Construction
KUPPUSWAMY SUBRAMANIA	Director	28 March, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY S P FABRICATORS PRIVATE LIMITED Director 24 April, 2006 Manufacturing (Metals & Chemicals and their products) BELVA FARMS PRIVATE LIMITED Director 25 September, 2014 Real Estate and Renting SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED Director 15 July, 2014 Computer Related Services FORBES TECHNOSYS LIMITED Director 04 September, 2009 Manufacturing (Machinery & Equipments) SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED Director 29 June, 2009 Finance
MUKUNDAN SRINIVASAN	Director	12 June, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BNV GUJARAT RAIL PRIVATE LIMITED Director 19 December, 2016 Transport and Storage SIMAR ENERGY (GUJARAT) PRIVATE LIMITED Director 01 September, 2009 Electricity, Gas & Water SHAPOORJI PALLONJI POWER PROJECTS PRIVAT E LIMITED Director 05 May, 2010 Electricity, Gas & Water SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED Director 26 April, 2011 Electricity, Gas & Water SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED Director 30 April, 2010 Electricity, Gas & Water SP PORTS PRIVATE LIMITED Director 20 July, 2020 Construction WEST COAST LIQUID TERMINAL PRIVATE LIMITED Director 26 May, 2016 Business Services SIMAR PORT PRIVATE LIMITED Director 30 July, 2009 Manufacture of motor vehicles, trailers and others SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAY PRIVATE LIMITED Director 11 July, 2020 Construction
MAHESH CHELARAM TAHILYANI	Director	20 December, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED Director 01 March, 2011 Electricity, Gas & Water FORVOL INTERNATIONAL SERVICES LIMITED Director 28 July, 2009 Hotels and Restaurants FORBES & COMPANY LIMITED Director 28 April, 2016 Manufacture of textiles EUREKA FORBES LTD Director 02 August, 2017 Manufacturing (Metals & Chemicals and their products) NEXT GEN PUBLISHING PRIVATE LIMITED Director 25 June, 2013 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) FORBES BUMI ARMADA LIMITED Director 08 May, 2014 Manufacture of motor vehicles, trailers and others
JAI LAXMIKANT MAVANI	Director	20 June, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DHARAMTAR INFRASTRUCTURE PRIVATE LIMITED Director 03 July, 2015 Real Estate and Renting SUPERBON HOSPITALITY VENTURES PRIVATE LIMITED Director 28 January, 2020 Hotels and Restaurants SHAPOORJI PALLONJI RENEWABLES PRIVATE LIMITED Director 24 October, 2016 Business Services SUPERBON ADVISORS LLP Director 15 September, 2023 SP PORT MAINTENANCE PRIVATE LIMITED Director 29 June, 2016 Business Services IMAGE REALTY PRIVATE LIMITED Director 26 October, 2015 Construction FORBES TECHNOSYS LIMITED Director 03 November, 2016 Manufacturing (Machinery & Equipments) SIMAR PORT PRIVATE LIMITED Director 07 December, 2016 Manufacture of motor vehicles, trailers and others FORBES & COMPANY LIMITED Director 22 May, 2012 Manufacture of textiles EUREKA FORBES LTD Director 14 May, 2012 Manufacturing (Metals & Chemicals and their products) GOPALPUR PORTS LIMITED Director 13 April, 2017 Supporting and auxiliary transport activities, activities of travel agencies SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED Director 01 June, 2015 Mining and Quarrying SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED Director 12 July, 2012 Construction
VASANTH RAMESAN	Director	20 December, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STERLING AND WILSON PRIVATE LIMITED Director 13 October, 2023 Manufacturing (Machinery & Equipments)
MRUNAL SHREERANG VAIDYA	KMP	16 February, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY