Directors of Shiva Pharmachem Limited
Directors - SHIVA PHARMACHEM LIMITED
The company has 8 directors and 2 reported key management personnel.
The longest serving director currently on board is Rakesh Shiwebhagwan Agrawal who was appointed on 29 September, 2001. Rakesh Shiwebhagwan Agrawal has been on the board for more than 22 years. The most recently appointed director is Rati Desai, who was appointed on 01 March, 2023.
Rahul Rakesh Agrawal has the largest number of other directorships with a seat at a total of 29 companies. In total, the company is connected to 47 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SIVARAMAN NARAYANASWAMI | Director | 01 May, 2019 | Other directorships - L&T Vrindavan Properties Limited, PANCHABHUTA ASSET MANAGERS LLP, PGIM INDIA TRUSTEES PRIVATE LIMITED, EQUIRUS CAPITAL PRIVATE LIMITED, ALLCARGO LOGISTICS LIMITED, CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED, SREI EQUIPMENT FINANCE LIMITED, |
| TANEJA PREMKUMAR | Director | 30 March, 2022 | Other directorships - GU INCUBATION INNOVATION TECHNOLOGY AND APPLIED RESEARCH COUNCIL, GUJARAT POWER CORPORATION LIMTED, GSFC INVESTMENT AND LEASING COMPANY LIMI TED, BHAVNAGAR ENERGY COMPANY LIMITED, STYRENIX PERFORMANCE MATERIALS LIMITED, DEEPAK PHENOLICS LIMITED, |
| VISHAL RAKESH AGRAWAL | Director | 04 September, 2015 | Other directorships - MESSINA PROPERTIES LLP, SISLEY PROPERTIES LLP, JASPUR PROPERTIES LLP, JASPUR PROPERTIES PRIVATE LIMITED, RED EARTH ART GALLERIES PRIVATE LIMITED, UTTARAYAN FOUNDATION AND MUSEUM FOR ARTS, UMA RETAIL PRIVATE LIMITED, STYRENICS POLYMERS PRIVATE LIMITED, SES ENGINEERING PRIVATE LIMITED, AGRAWAL VISHAL TRUSTEESHIP PRIVATE LIMITED, SIDHAN SPECIALTY CHEMICALS PRIVATE LIMITED, MONET PROPERTIES PRIVATE LIMITED, ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED, CONSULTEC SES ENGINEERING PRIVATE LIMITED, REMBRANDT PROPERTIES LLP, RED EARTH ART GALLERIES LLP, MONET PROPERTIES LLP, GEETGANGA PROPERTIES PRIVATE LIMITED, SHIVA PERFORMANCE SPECIALITY PRIVATE LIMITED, UTTARAYAN INVESTMENT PRIVATE LIMITED, SHIVA PERFORMANCE SOLUTIONS PRIVATE LIMITED, STYRENIX PERFORMANCE MATERIALS LIMITED, RODIN PROPERTIES PRIVATE LIMITED, SHIVA PERFORMANCE MATERIALS PRIVATE LIMITED, |
| RAKESH SHIWEBHAGWAN AGRAWAL | Director | 29 September, 2001 | Other directorships - FERNWAY TEXTILES LIMITED, MESSINA PROPERTIES LLP, JASPUR PROPERTIES LLP, JASPUR PROPERTIES PRIVATE LIMITED, UTTARAYAN FOUNDATION AND MUSEUM FOR ARTS, STYRENICS POLYMERS PRIVATE LIMITED, SES ENGINEERING PRIVATE LIMITED, TASH INVESTMENT PRIVATE LIMITED, AGRAWAL VISHAL TRUSTEESHIP PRIVATE LIMITED, RA TRUSTEESHIP PRIVATE LIMITED, SIDHAN SPECIALTY CHEMICALS PRIVATE LIMITED, MONET PROPERTIES PRIVATE LIMITED, ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED, REMBRANDT PROPERTIES LLP, RED EARTH ART GALLERIES LLP, GEETGANGA INVESTMENT PRIVATE LIMITED, GEETGANGA PROPERTIES PRIVATE LIMITED, SHIVA PERFORMANCE SPECIALITY PRIVATE LIMITED, UTTARAYAN INVESTMENT PRIVATE LIMITED, SHIVA PERFORMANCE SOLUTIONS PRIVATE LIMITED, SHRI DINESH MILLS LIMITED, STYRENIX PERFORMANCE MATERIALS LIMITED, SHIVA PERFORMANCE MATERIALS PRIVATE LIMITED, |
| RAHUL RAKESH AGRAWAL | Director | 04 September, 2015 | Other directorships - MESSINA PROPERTIES LLP, SISLEY PROPERTIES LLP, BARCELLO PROPERTIES LLP, JASPUR PROPERTIES LLP, JASPUR PROPERTIES PRIVATE LIMITED, RED EARTH ART GALLERIES PRIVATE LIMITED, UTTARAYAN FOUNDATION AND MUSEUM FOR ARTS, UMA RETAIL PRIVATE LIMITED, STYRENICS POLYMERS PRIVATE LIMITED, SES ENGINEERING PRIVATE LIMITED, TASH INVESTMENT PRIVATE LIMITED, RA TRUSTEESHIP PRIVATE LIMITED, SIDHAN SPECIALTY CHEMICALS PRIVATE LIMITED, MONET PROPERTIES PRIVATE LIMITED, ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED, CONSULTEC SES ENGINEERING PRIVATE LIMITED, DONATELLO PROPERTIES LLP, REMBRANDT PROPERTIES LLP, RED EARTH ART GALLERIES LLP, MONET PROPERTIES LLP, GEETGANGA INVESTMENT PRIVATE LIMITED, GEETGANGA PROPERTIES PRIVATE LIMITED, SHIVA PERFORMANCE SPECIALITY PRIVATE LIMITED, UTTARAYAN INVESTMENT PRIVATE LIMITED, SHIVA PERFORMANCE SOLUTIONS PRIVATE LIMITED, STYRENIX PERFORMANCE MATERIALS LIMITED, RODIN PROPERTIES PRIVATE LIMITED, SHIVA PERFORMANCE MATERIALS PRIVATE LIMITED, |
| JAGMOHAN MANMOHAN ZALANI | Director | 01 April, 2015 | No other directorships |
| ANIL SHANTILAL INANI | KMP | 01 August, 2022 | No other directorships |
| RATI DESAI | Director | 01 March, 2023 | Other directorships - ALEMBIC LIMITED, |
| DUKHABANDHU RATH | Director | 01 October, 2022 | Other directorships - SG FINSERVE LIMITED, FALCON MARINE EXPORTS LIMITED, K.P. ENERGY LIMITED, |
| TARANG HARESH MARU | KMP | 17 April, 2014 | No other directorships |
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| SIVARAMAN NARAYANASWAMI | Director | 01 May, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TANEJA PREMKUMAR | Director | 30 March, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VISHAL RAKESH AGRAWAL | Director | 04 September, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAKESH SHIWEBHAGWAN AGRAWAL | Director | 29 September, 2001 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAHUL RAKESH AGRAWAL | Director | 04 September, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JAGMOHAN MANMOHAN ZALANI | Director | 01 April, 2015 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANIL SHANTILAL INANI | KMP | 01 August, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RATI DESAI | Director | 01 March, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DUKHABANDHU RATH | Director | 01 October, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TARANG HARESH MARU | KMP | 17 April, 2014 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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29 September, 2001
Director
17 April, 2014
TARANG HARESH MARU
KMP
01 April, 2015
Director
04 September, 2015
Director
04 September, 2015
Director
01 May, 2019
Director
30 March, 2022
Director
01 August, 2022
ANIL SHANTILAL INANI
KMP
01 October, 2022
Director
01 March, 2023
Director
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SHIVA PHARMACHEM LIMITED
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