Directors of Silver Ocean Investment

Directors - SILVER OCEAN INVESTMENT PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Moorad Yousufali Fazalbhoy and Razia Moorad Fazalbhoy who were appointed on 01 July, 1993. They have been on the board for more than 30 years. The most recently appointed director is Nayantara Shamik Apparao, who was appointed on 10 February, 2015.

Sajid Moorad Fazalbhoy has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SAJID MOORAD FAZALBHOY	Director	20 February, 2003	Other directorships - MODERN MEDIA AND EXHIBITIONS PRIVATE LIMITED,  AMEDEO SOFTWARE PRIVATE LIMITED,  CAPITALG HEALTHCARE MULTIVENTURES PRIVATE LIMITED,  PHOTOPHONE PRIVATE LIMITED,  SILVER LAKE MANAGEMENT LLP,  POONAWALLA FINCORP LIMITED,
MOORAD YOUSUFALI FAZALBHOY	Director	01 July, 1993	Other directorships - PHOTOPHONE COMEL PRIVATE LIMITED,  MODERN MEDIA AND EXHIBITIONS PRIVATE LIMITED,  INDOVEST HOLDINGS PRIVATE LIMITED,  AMEDEO SOFTWARE PRIVATE LIMITED,
RAZIA MOORAD FAZALBHOY	Director	01 July, 1993	Other directorships - PHOTOPHONE COMEL PRIVATE LIMITED,  MODERN MEDIA AND EXHIBITIONS PRIVATE LIMITED,  INDOVEST HOLDINGS PRIVATE LIMITED,  AMEDEO SOFTWARE PRIVATE LIMITED,
NAYANTARA SHAMIK APPARAO	Director	10 February, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SAJID MOORAD FAZALBHOY	Director	20 February, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MODERN MEDIA AND EXHIBITIONS PRIVATE LIMITED Director 05 October, 2014 Trading AMEDEO SOFTWARE PRIVATE LIMITED Director 01 October, 2007 Business Services CAPITALG HEALTHCARE MULTIVENTURES PRIVATE LIMITED Director 10 October, 2016 Health and Social Work PHOTOPHONE PRIVATE LIMITED Director 07 February, 2017 Community, Personal and Social Services SILVER LAKE MANAGEMENT LLP Director 03 May, 2021 Other Business Activities POONAWALLA FINCORP LIMITED Director 05 May, 2021 Trading
MOORAD YOUSUFALI FAZALBHOY	Director	01 July, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PHOTOPHONE COMEL PRIVATE LIMITED Director 20 May, 1982 Manufacturing (Machinery & Equipments) MODERN MEDIA AND EXHIBITIONS PRIVATE LIMITED Director 05 July, 1982 Trading INDOVEST HOLDINGS PRIVATE LIMITED Director 23 February, 1982 Finance AMEDEO SOFTWARE PRIVATE LIMITED Director 05 July, 1982 Business Services
RAZIA MOORAD FAZALBHOY	Director	01 July, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PHOTOPHONE COMEL PRIVATE LIMITED Director 15 March, 1995 Manufacturing (Machinery & Equipments) MODERN MEDIA AND EXHIBITIONS PRIVATE LIMITED Director 31 July, 1993 Trading INDOVEST HOLDINGS PRIVATE LIMITED Director 10 April, 1998 Finance AMEDEO SOFTWARE PRIVATE LIMITED Director 15 March, 1995 Business Services
NAYANTARA SHAMIK APPARAO	Director	10 February, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY