Directors - SUPERHOUSE LIMITED

The company has 12 directors and 2 reported key management personnel.


The longest serving director currently on board is Shahina Mukhtar who was appointed on 14 January, 1980. Shahina Mukhtar has been on the board for more than 44 years. The most recently appointed directors are Yusuf Amin and Ajai Kumar Sengar, who were appointed on 23 September, 2015.


Mukhtarul Amin has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 24 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MUKHTARUL AMIN Director 02 September, 1984 Other directorships - LEATHER SECTOR SKILL COUNCIL,  AMIN INTERNATIONAL LIMITED,  COUNCIL FOR LEATHER EXPORTS,  INDUSTRIAL INFRASTRUCTURE SERVICES (INDIA),  LEATHER CLUSTER DEVELOPMENT LIMITED,  CREEMOS INTERNATIONAL LIMITED,  KLC RESEARCH COUNCIL,  KANPUR - UNNAO LEATHER CLUSTER DEVELOPMENT COMPANY LIMITED,  SUPERHOUSE EDUCATIONAL FOUNDATION, 
VINAY SANAN Director 02 January, 1996 Other directorships - KNOWLEDGEHOUSE LIMITED, 
SYED JAVED ALI HASHMI Director 30 January, 2010 Other directorships - ARCHIE HOSPITAL & MEDSPA PRIVATE LIMITED,  CHOWDHARY OVERSEAS LIMITED,  SUPERHOUSE GARMENTS LIMITED,  IMPERIUM OVERSEAS PRIVATE LIMITED,  STEVEN CONSTRUCTION LIMITED,  KNOWLEDGEHOUSE LIMITED,  AMIN INTERNATIONAL LIMITED,  ROJUS ENTERPRISES LIMITED,  MODRIBA HYGIENE SOLUTIONS LIMITED, 
RAJ KUMAR AGRAWAL KMP 07 June, 2007 No other directorships
SHAHINA MUKHTAR Director 14 January, 1980 Other directorships - AMIN INTERNATIONAL LIMITED,  SUPERHOUSE EDUCATIONAL FOUNDATION, 
ZAFARUL AMIN Director 30 January, 2002 Other directorships - UNNAO TANNERIES POLLUTION CONTROL COMPANY,  STEVEN CONSTRUCTION LIMITED,  MODRIBA HYGIENE SOLUTIONS LIMITED,  SUPERHOUSE EDUCATIONAL FOUNDATION, 
KRISHAN KUMAR AGARWAL Director 06 March, 2004 Other directorships - INNOVARKA INTERNATIONAL PRIVATE LIMITED, 
KAMAL AGARWAL Director 28 January, 2006 Other directorships - ROJUS ENTERPRISES LIMITED, 
ANIL SONI Director 06 March, 2004 Other directorships - AGRIYAH INTERNATIONAL LLP,  SUPER DETERGENT PRIVATE LIMITED,  AGRIYAH SAFETY GEAR PRIVATE LIMITED, 
MOHAMMAD SHADAB Director 22 August, 1998 Other directorships - MAYFAIR GLOBAL INDUSTRIES LIMITED, 
DILIP KUMAR DHEER Director 13 November, 2010 Other directorships - KNOWLEDGEHOUSE LIMITED,  FRONTIER ALLOY STEELS LIMITED, 
KRISHNA DUTT MISRA KMP 14 August, 2020 No other directorships
YUSUF AMIN Director 23 September, 2015 Other directorships - ROJUS ENTERPRISES LIMITED,  CREEMOS INTERNATIONAL LIMITED, 
AJAI KUMAR SENGAR Director 23 September, 2015 No other directorships
NAME DESIGNATION APPOINTMENT DATE
MUKHTARUL AMIN Director 02 September, 1984 View other directorships
VINAY SANAN Director 02 January, 1996 View other directorships
SYED JAVED ALI HASHMI Director 30 January, 2010 View other directorships
RAJ KUMAR AGRAWAL KMP 07 June, 2007 No other directorships
SHAHINA MUKHTAR Director 14 January, 1980 View other directorships
ZAFARUL AMIN Director 30 January, 2002 View other directorships
KRISHAN KUMAR AGARWAL Director 06 March, 2004 View other directorships
KAMAL AGARWAL Director 28 January, 2006 View other directorships
ANIL SONI Director 06 March, 2004 View other directorships
MOHAMMAD SHADAB Director 22 August, 1998 View other directorships
DILIP KUMAR DHEER Director 13 November, 2010 View other directorships
KRISHNA DUTT MISRA KMP 14 August, 2020 No other directorships
YUSUF AMIN Director 23 September, 2015 View other directorships
AJAI KUMAR SENGAR Director 23 September, 2015 No other directorships
14 January, 1980

SHAHINA MUKHTAR

Director

02 September, 1984

MUKHTARUL AMIN

Director

02 January, 1996

VINAY SANAN

Director

22 August, 1998

MOHAMMAD SHADAB

Director

30 January, 2002

ZAFARUL AMIN

Director

06 March, 2004
06 March, 2004

ANIL SONI

Director

28 January, 2006

KAMAL AGARWAL

Director

07 June, 2007

RAJ KUMAR AGRAWAL

KMP

30 January, 2010
13 November, 2010
23 September, 2015

YUSUF AMIN

Director

23 September, 2015
14 August, 2020

KRISHNA DUTT MISRA

KMP

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