Directors of Tata Fintech Private Limited

Directors - TATA FINTECH PRIVATE LIMITED

The company has 5 directors and 1 reported key management personnel.

The longest serving director currently on board is Modan Saha who was appointed on 01 November, 2021. Modan Saha has been on the board for 2 years and 5 months. The most recently appointed director is Amit Golia, who was appointed on 19 April, 2023.

Modan Saha has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 12 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MODAN SAHA	Director	01 November, 2021	Other directorships - FERBINE PRIVATE LIMITED,  TATA PAYMENTS LIMITED,  TATA DIGITAL PRIVATE LIMITED,  INFINITI RETAIL LIMITED,  TATA BUSINESS HUB LIMITED,  PROTRAVINY PRIVATE LIMITED,
PRATIK PAL	Director	19 December, 2022	Other directorships - RETAIL FULLSERVE LIMITED,  TATA NEU PRIVATE LIMITED,  INFINITI RETAIL LIMITED,  SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED,  TATA UNISTORE LIMITED,  TATA 1MG TECHNOLOGIES PRIVATE LIMITED,
GAURAV HAZRATI	Director	16 December, 2021	No other directorships
NEERAJ LAL	Director	19 January, 2022	No other directorships
AMIT GOLIA	Director	19 April, 2023	Other directorships - Best Fit Properties LLP,
JAGATPAL SINGH ATWAL	KMP	01 September, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MODAN SAHA	Director	01 November, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FERBINE PRIVATE LIMITED Director 18 January, 2021 Business Services TATA PAYMENTS LIMITED Director 16 August, 2019 Finance TATA DIGITAL PRIVATE LIMITED Director 11 March, 2019 Business Services INFINITI RETAIL LIMITED Director 16 July, 2018 Manufacturing (Machinery & Equipments) TATA BUSINESS HUB LIMITED Director 19 October, 2020 Business Services PROTRAVINY PRIVATE LIMITED Director 04 March, 2022 Computer Related Services
PRATIK PAL	Director	19 December, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RETAIL FULLSERVE LIMITED Director 08 October, 2010 Computer Related Services TATA NEU PRIVATE LIMITED Director 08 April, 2022 Business Services INFINITI RETAIL LIMITED Director 02 June, 2020 Manufacturing (Machinery & Equipments) SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED Director 27 May, 2021 Trading TATA UNISTORE LIMITED Director 16 January, 2023 Business Services TATA 1MG TECHNOLOGIES PRIVATE LIMITED Director 27 February, 2023 Business Services
GAURAV HAZRATI	Director	16 December, 2021	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
NEERAJ LAL	Director	19 January, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
AMIT GOLIA	Director	19 April, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY Best Fit Properties LLP Director 30 September, 2022
JAGATPAL SINGH ATWAL	KMP	01 September, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY