Directors of Tcg Urban Infrastructure Holdings

Directors - TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED

The company has 3 directors and 2 reported key management personnel.

The longest serving director currently on board is Swapan Bhattacharya who was appointed on 31 January, 2001. Swapan Bhattacharya has been on the board for more than 23 years. The most recently appointed director is Subhasendu Chatterjee, who was appointed on 21 January, 2011.

Subhasendu Chatterjee has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 42 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUBHASENDU CHATTERJEE	Director	21 January, 2011	Other directorships - HALDIA POWER LTD.,  I CREATE FOUNDATION,  T.C.G. AVIATION PRIVATE LIMITED,  CELCIUS TECHNOLOGIES PRIVATE LIMITED,  SUSRUT WELFARE FOUNDATION,  HALDIA POLYPARKS PRIVATE LIMITED,  SIO2P PRIVATE LIMITED,  PENCH POWER PRIVATE LIMITED,  CROSSOVER FILMS INDIA PRIVATE LIMITED,  THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY,  TCG REFINERIES PRIVATE LIMITED,  GREEN ACRE DEVELOPERS PRIVATE LIMITED,  LAKELAND VILLAGE PRIVATE LIMITED,  ACULEAD (INDIA) PRIVATE LIMITED,  INSTITUTE OF MOLECULAR MEDICINE,  ASIAN GATEWAY LTD.,  HALDIA CRACKER COMPLEX LIMITED,  HALDIA RIVERSIDE ESTATES LIMITED,  HALDIA PETROCHEMICALS LTD,  CHATTERJEE MANAGEMENT SERVICES PVT LTD,  HALDIA PETROCHEMICALS LIMITED,
PRATAP CHATTERJEE	Director	17 February, 2010	Other directorships - SANJIVANI THERAPEUTICS PRIVATE LIMITED,  REALTY SERVICES TRUSTEE COMPANY PRIVATE LIMITED,  CALGARY AGRITECH PVT.LTD.,  JAI MAHARASHTRA NAGAR DEVELOPMENT PRIVATE LIMITED,  CYCURE SOLUTIONS PRIVATE LIMITED,  INVENTAGE MATERIALS PRIVATE LIMITED,  CINDRELLA HOMES PVT LTD,  TCG INFORMATICS PRIVATE LIMITED,  ASIAN GATEWAY LTD.,  TCG DIGITAL SOLUTIONS PRIVATE LIMITED,  TCG LIFESCIENCES PRIVATE LIMITED,  FIRST LIVINGSPACES PRIVATE LIMITED,
PRATAP CHATTERJEE	KMP	01 January, 2020	No other directorships
SWAPAN BHATTACHARYA	Director	31 January, 2001	Other directorships - RESEARCH INSTITUTE FOR SUSTAINABLE ENERGY,  TCGA RESEARCH FOUNDATION,  ANDAMAN PLANTATIONS & DEVELOPMENT CORPORATION PRIVATE LIMITED,  CHATTERJEE PETROCHEM (INDIA) PRIVATE LIMITED,  TCG DEVELOPMENTS (INDIA) PRIVATE LIMITED,  INSTITUTE OF MOLECULAR MEDICINE,  PACE BUSINESS SYSTEMS PVT. LTD.,  KEWAL SAMARPAN FOUNDATION,  CHATTERJEE MANAGEMENT SERVICES PVT LTD,  LABVANTAGE SOLUTIONS PRIVATE LIMITED,  CLININVENT RESEARCH PRIVATE LIMITED,  TCG LIFESCIENCES PRIVATE LIMITED,  TCG CENTRES FOR RESEARCH AND EDUCATION IN SCIENCE AND TECHNOLOGY,
VRUNDA MOHAN BHAIP	KMP	01 January, 2020	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SUBHASENDU CHATTERJEE	Director	21 January, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HALDIA POWER LTD. Director 01 September, 2001 Electricity, Gas & Water I CREATE FOUNDATION Director 01 October, 2014 Community, Personal and Social Services T.C.G. AVIATION PRIVATE LIMITED Director 01 August, 2005 Supporting and auxiliary transport activities, activities of travel agencies CELCIUS TECHNOLOGIES PRIVATE LIMITED Director 04 February, 2014 Computer Related Services SUSRUT WELFARE FOUNDATION Director 21 May, 2020 Education HALDIA POLYPARKS PRIVATE LIMITED Director 01 September, 2008 Manufacturing (Metals & Chemicals and their products) SIO2P PRIVATE LIMITED Director 24 December, 2019 Business Services PENCH POWER PRIVATE LIMITED Director 29 April, 2000 Business Services CROSSOVER FILMS INDIA PRIVATE LIMITED Director 11 January, 2007 Recreational, cultural and sporting activities THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY Director 12 May, 2020 Finance TCG REFINERIES PRIVATE LIMITED Director 01 September, 2001 Manufacturing (Metals & Chemicals and their products) GREEN ACRE DEVELOPERS PRIVATE LIMITED Director 25 June, 2007 Construction LAKELAND VILLAGE PRIVATE LIMITED Director 30 January, 2012 Manufacturing (Machinery & Equipments) ACULEAD (INDIA) PRIVATE LIMITED Director 31 December, 2015 Business Services INSTITUTE OF MOLECULAR MEDICINE Director 17 December, 1999 Manufacturing (Chemicals and chemical products) ASIAN GATEWAY LTD. Director 30 September, 2005 Construction HALDIA CRACKER COMPLEX LIMITED Director 11 April, 2015 Construction HALDIA RIVERSIDE ESTATES LIMITED Director 11 April, 2015 Construction HALDIA PETROCHEMICALS LTD Director 04 May, 1999 Manufacturing (Metals & Chemicals and their products) CHATTERJEE MANAGEMENT SERVICES PVT LTD Director 01 September, 1999 Business Services HALDIA PETROCHEMICALS LIMITED Director 23 February, 2015 Manufacturing (Chemicals and chemical products)
PRATAP CHATTERJEE	Director	17 February, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SANJIVANI THERAPEUTICS PRIVATE LIMITED Director 02 September, 2011 Trading REALTY SERVICES TRUSTEE COMPANY PRIVATE LIMITED Director 01 July, 2006 Real Estate and Renting CALGARY AGRITECH PVT.LTD. Director 24 March, 2003 Agriculture and Allied Activities JAI MAHARASHTRA NAGAR DEVELOPMENT PRIVATE LIMITED Director 12 September, 2022 Construction CYCURE SOLUTIONS PRIVATE LIMITED Director 08 November, 2007 Business Services INVENTAGE MATERIALS PRIVATE LIMITED Director 18 August, 2017 Supporting and auxiliary transport activities, activities of travel agencies CINDRELLA HOMES PVT LTD Director 01 January, 2007 Real Estate and Renting TCG INFORMATICS PRIVATE LIMITED Director 09 May, 2011 Computer Related Services ASIAN GATEWAY LTD. Director 30 January, 2012 Construction TCG DIGITAL SOLUTIONS PRIVATE LIMITED Director 20 November, 2014 Computer Related Services TCG LIFESCIENCES PRIVATE LIMITED Director 31 July, 2017 Research and Development FIRST LIVINGSPACES PRIVATE LIMITED Director 15 December, 2023 Transport and Storage
PRATAP CHATTERJEE	KMP	01 January, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SWAPAN BHATTACHARYA	Director	31 January, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RESEARCH INSTITUTE FOR SUSTAINABLE ENERGY Director 28 April, 2009 Business Services TCGA RESEARCH FOUNDATION Director 10 August, 2011 Research and Development ANDAMAN PLANTATIONS & DEVELOPMENT CORPORATION PRIVATE LIMITED Director 04 May, 2007 Agriculture and Allied Activities CHATTERJEE PETROCHEM (INDIA) PRIVATE LIMITED Director 15 October, 1996 Trading TCG DEVELOPMENTS (INDIA) PRIVATE LIMITED Director 28 February, 2005 Construction INSTITUTE OF MOLECULAR MEDICINE Director 30 June, 2000 Manufacturing (Chemicals and chemical products) PACE BUSINESS SYSTEMS PVT. LTD. Director 19 February, 2000 Computer Related Services KEWAL SAMARPAN FOUNDATION Director 15 November, 2021 Education CHATTERJEE MANAGEMENT SERVICES PVT LTD Director 12 March, 1996 Business Services LABVANTAGE SOLUTIONS PRIVATE LIMITED Director 01 August, 2007 Computer Related Services CLININVENT RESEARCH PRIVATE LIMITED Director 29 January, 2004 Manufacturing (Chemicals and chemical products) TCG LIFESCIENCES PRIVATE LIMITED Director 03 August, 1998 Research and Development TCG CENTRES FOR RESEARCH AND EDUCATION IN SCIENCE AND TECHNOLOGY Director 03 February, 2010 Business Services
VRUNDA MOHAN BHAIP	KMP	01 January, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY