Directors of Spandana Sphoorty Financial Limited
Directors - SPANDANA SPHOORTY FINANCIAL LIMITED
The company has 10 directors and 3 reported key management personnel.
The longest serving directors currently on board are Sunish Sharma and Kartikeya Dhruv Kaji who were appointed on 31 March, 2017. They have been on the board for more than 7 years. The most recently appointed directors are Vinayak Prasad and Dipali Hemant Sheth, who were appointed on 02 May, 2023.
Sunish Sharma has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 56 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| NEERAJ SWAROOP | Director | 04 August, 2022 | Other directorships - AVANSE FINANCIAL SERVICES LIMITED, HDFC SECURITIES LIMITED, SBFC FINANCE LIMITED, |
| SUNISH SHARMA | Director | 31 March, 2017 | Other directorships - KEDAARA CAPITAL FUND II LLP, NISH CAPITAL ADVISORY SERVICES LLP, NISH CAPITAL GROWTH ADVISORS LLP, NISH CAPITAL INVESTMENT ADVISORS LLP, KEDAARA CAPITAL GROWTH FUND III LLP, KEDAARA CAPITAL FUND SERVICES LLP, NISH CAPITAL ADVISORS LLP, KEDAARA CAPITAL ADVISORS LLP, KEDAARA CAPITAL FUND III LLP, CARE HEALTH INSURANCE LIMITED, VEDANT FASHIONS LIMITED, |
| DEEPAK CALIAN VAIDYA | Director | 06 June, 2018 | Other directorships - CHAITYADEEP INVESTMENTS PVT LTD, UTI CAPITAL PRIVATE LIMITED, CRISS FINANCIAL LIMITED, SEQUENT SCIENTIFIC LIMITED, ORCHID RESEARCH LABORATORIES LIMITED, SUNTEC BUSINESS SOLUTIONS PRIVATE LIMITED, SPIRACCA VENTURES LLP, INDRAPRASTHA MEDICAL CORPORATION LIMITED, APOLLO MULTISPECIALITY HOSPITALS LIMITED, API HOLDINGS LIMITED, MARUDHAR HOTELS PVT LTD, |
| RAMCHANDRA KASARGOD KAMATH | Director | 04 May, 2017 | Other directorships - CONATUS FINSERVE PRIVATE LIMITED, NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED, AAVAS FINANCIERS LIMITED, ASHIMARA HOUSING PRIVATE LIMITED, CENTRUM CAPITAL LIMITED, |
| ANIMESH CHAUHAN | Director | 04 August, 2022 | Other directorships - KAILASH HOSPITALS LIMITED, STOCK HOLDING CORPORATION OF INDIA LIMITED, SCOREME SOLUTIONS PRIVATE LIMITED, CENTRUM HOUSING FINANCE LIMITED, UMA MEDICARE LIMITED., KAILASH HEALTHCARE LIMITED, |
| ABANTI MITRA | Director | 04 May, 2017 | Other directorships - POSITRON CAPITAL SERVICES LLP, DEVELOPMENT EQUITIES PRIVATE LIMITED, POSITRON CONSULTING SERVICES PRIVATE LIMITED, CRISS FINANCIAL LIMITED, POSITRON ADVISORY SERVICES PRIVATE LIMITED, VEDANT FASHIONS LIMITED, |
| VINAYAK PRASAD | Director | 02 May, 2023 | Other directorships - F8 REWARDS MANAGEMENT SERVICES PRIVATE LIMITED, FROG 8 TECHNOLOGY SERVICES PRIVATE LIMITED, T8 TECHINNOVATIONS PRIVATE LIMITED, TECHNOCRAFTS SWITCHGEARS PRIVATE LIMITED, |
| DIPALI HEMANT SHETH | Director | 02 May, 2023 | Other directorships - UTI RETIREMENT SOLUTIONS LIMITED, LATENT VIEW ANALYTICS LIMITED, ADANI AIRPORT HOLDINGS LIMITED, UTI ASSET MANAGEMENT COMPANY LIMITED, BHARAT FIH LIMITED, WELSPUN CORP LIMITED, ADANI WILMAR LIMITED, DFM FOODS LIMITED, |
| KARTIKEYA DHRUV KAJI | Director | 31 March, 2017 | Other directorships - CASPIAN FINANCIAL SERVICES LIMITED, CRISS FINANCIAL LIMITED, AAVAS FINANCIERS LIMITED, PETALS LIFESTYLE LLP, TRISHIKHAR VENTURES LLP, CARE HEALTH INSURANCE LIMITED, PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED, |
| ASHISH KUMAR DAMANI | KMP | 19 March, 2022 | No other directorships |
| SHALABH SAXENA | KMP | 19 March, 2022 | No other directorships |
| SHALABH SAXENA | Director | 19 March, 2022 | Other directorships - CASPIAN FINANCIAL SERVICES LIMITED, CRISS FINANCIAL LIMITED, |
| VINAY PRAKASH TRIPATHI | KMP | 23 January, 2024 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NEERAJ SWAROOP | Director | 04 August, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUNISH SHARMA | Director | 31 March, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DEEPAK CALIAN VAIDYA | Director | 06 June, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAMCHANDRA KASARGOD KAMATH | Director | 04 May, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANIMESH CHAUHAN | Director | 04 August, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ABANTI MITRA | Director | 04 May, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VINAYAK PRASAD | Director | 02 May, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DIPALI HEMANT SHETH | Director | 02 May, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KARTIKEYA DHRUV KAJI | Director | 31 March, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ASHISH KUMAR DAMANI | KMP | 19 March, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHALABH SAXENA | KMP | 19 March, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHALABH SAXENA | Director | 19 March, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VINAY PRAKASH TRIPATHI | KMP | 23 January, 2024 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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31 March, 2017
Director
31 March, 2017
Director
04 May, 2017
Director
04 May, 2017
Director
06 June, 2018
Director
19 March, 2022
ASHISH KUMAR DAMANI
KMP
19 March, 2022
SHALABH SAXENA
KMP
19 March, 2022
Director
04 August, 2022
Director
04 August, 2022
Director
02 May, 2023
Director
02 May, 2023
Director
23 January, 2024
VINAY PRAKASH TRIPATHI
KMP
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SPANDANA SPHOORTY FINANCIAL LIMITED
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