Directors of Tarmat Limited

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Directors - TARMAT LIMITED

The company has 6 directors and 2 reported key management personnel.


The longest serving directors currently on board are Ramesh Chander Gupta and Regina Manish Sinha who were appointed on 02 May, 2019. They have been on the board for more than 5 years. The most recently appointed directors are Jerry Eapen Varghese and Dilip Jerry Varghese, who were appointed on 04 August, 2023.


Jerry Eapen Varghese has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
JERRY EAPEN VARGHESE Director 04 August, 2023 Other directorships - TARMAT CONSTRUCTION PRIVATE LIMITED,  TARMAT MOTELS PRIVATE LIMITED,  TARMAT QUARRIES PRIVATE LIMITED, 
RAMESH CHANDER GUPTA Director 02 May, 2019 No other directorships
DILIP JERRY VARGHESE Director 04 August, 2023 No other directorships
KRISHAN KUMAR KINRA Director 17 October, 2019 Other directorships - K. V. ASPHALT PRIVATE LIMITED,  MILAGE ENTERPRISES PRIVATE LIMITED, 
AMIT ATMARAM SHAH Director 30 May, 2019 Other directorships - IFIELD ENERGY PRIVATE LIMITED, 
REGINA MANISH SINHA Director 02 May, 2019 No other directorships
SHIVATOSH NARESWAR CHAKRABORTY KMP 12 August, 2014 No other directorships
SHIVATOSH NARESWAR CHAKRABORTY KMP 20 April, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
JERRY EAPEN VARGHESE Director 04 August, 2023 View other directorships
RAMESH CHANDER GUPTA Director 02 May, 2019 No other directorships
DILIP JERRY VARGHESE Director 04 August, 2023 No other directorships
KRISHAN KUMAR KINRA Director 17 October, 2019 View other directorships
AMIT ATMARAM SHAH Director 30 May, 2019 View other directorships
REGINA MANISH SINHA Director 02 May, 2019 No other directorships
SHIVATOSH NARESWAR CHAKRABORTY KMP 12 August, 2014 No other directorships
SHIVATOSH NARESWAR CHAKRABORTY KMP 20 April, 2019 No other directorships
12 August, 2014

SHIVATOSH NARESWAR CHAKRABORTY

KMP

20 April, 2019

SHIVATOSH NARESWAR CHAKRABORTY

KMP

02 May, 2019
02 May, 2019
30 May, 2019
17 October, 2019
04 August, 2023
04 August, 2023
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