Directors of Texmaco Infrastructure & Holdings Limited
Directors - TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED
The company has 10 directors and 3 reported key management personnel.
The longest serving director currently on board is Akshay Poddar who was appointed on 11 September, 2008. Akshay Poddar has been on the board for more than 15 years. The most recently appointed director is Rewati Raman Goenka, who was appointed on 14 October, 2023.
Ravi Todi has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 89 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| AKSHAY PODDAR | Director | 11 September, 2008 | Other directorships - GSR PODDAR SERVICES LLP, PULSE INDAGE HOSPITALITY LIMITED, ADVENTZ SECURITIES ENTERPRISES LIMITED, LIONEL INDIA LIMITED, ADVENTZ SECURITIES TRADING PRIVATE LIMITED, STYLE SPA FURNITURE LIMITED, INDIAN CHAMBER OF COMMERCE CALCUTTA, THE FERTILISER ASSOCIATION OF INDIA., ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED, ADVENTZ HOMECARE PRIVATE LIMITED, GOBIND SUGAR MILLS LTD., LIONEL EDWARDS LTD, ADVENTZ FINANCE PRIVATE LIMITED, ZUARI AGRO CHEMICALS LIMITED, SIMON INDIA LIMITED, ZUARI FARMHUB LIMITED, ADVENTZ INVESTMENTS AND HOLDINGS LIMITED, MANGALORE CHEMICALS AND FERTILISERS LIMITED, TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED, ABHISHEK HOLDINGS PRIVATE LIMITED, FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED, HEPO INDIA PRIVATE LIMITED, TEXMACO RAIL & ENGINEERING LIMITED, HETTICH INDIA PRIVATE LIMITED, |
| JYOTSNA PODDAR | Director | 20 March, 2015 | Other directorships - FLINTA REAL ESTATE LLP, LIONEL INDIA LIMITED, SYNDAK TEA TECH LTD, ADVENTZ HOMECARE PRIVATE LIMITED, ADVENTZ DEVELOPERS LLP, LIONEL EDWARDS LTD, ADVENTZ FINANCE PRIVATE LIMITED, NILGIRI PLANTATIONS LTD, ZUARI INDUSTRIES LIMITED, ADVENTZ INVESTMENTS AND HOLDINGS LIMITED, YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED, SANGHA SHREE INVESTMENTS & TRADING COMPANY LIMITED, RONSON TRADERS LTD, ABHISHEK HOLDINGS PRIVATE LIMITED, |
| RAVI TODI | Director | 14 May, 2021 | Other directorships - SUTANUTTI CONSTRUCTION PVT LTD, GNB LOGISTICS LLP, CALCUTTA BECON ENGINEERING CO LLP, SPECTRA REALCON LLP, PGE HOMES LLP, BTL ADJ ENGINEERING LLP, G N B CREDIT PVT LTD, SPECTRA REALCON PRIVATE LIMITED, MARTINA FINANCIAL SERVICES PVT. LTD., PGE HOMES PRIVATE LIMITED, CALCUTTA BECON ENGINEERING CO LIMITED, BENGAL TOOLS LTD, ADVANCED MEDICARE & RESEARCH INSTITUTE L IMITED, SHRACHI INFRASTRUCTURE FINANCE LIMITED, GNB LOGISTICS PRIVATE LIMITED, SKP SECURITIES LTD., SOUTH CITY INTERNATIONAL SCHOOL, SUNFLOWER ENGINEERING INDUSTRIES PVT LTD, ACCENT INDUSTRIES LIMITED, SHRACHI AGRIMECH LIMITED, BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED, SOUTH CITY PROJECTS (KOLKATA) LIMITED, SOUTH CITY DEVELOPERS LIMITED, PRIMARC SHRACHI PROJECTS LLP, BTL EPC LIMITED, |
| KISHOR SHAH | Director | 12 May, 2023 | Other directorships - SMIFS CAPITAL SERVICES LIMITED, SMIFS CAPITAL MARKETS LTD., BENGAL AEROTROPOLIS PROJECTS LIMITED, |
| KAARTHIKEYAN DEVARAYAPURAM RAMASAMY | Director | 25 July, 2016 | Other directorships - LIFE POSITIVE PRIVATE LIMITED, LOTUS EYE HOSPITAL AND INSTITUTE LIMITED, TAJ GVK HOTELS AND RESORTS LIMITED, ROOTS AUTO PRODUCTS PRIVATE LIMITED, TEXMACO RAIL & ENGINEERING LIMITED, |
| REWATI RAMAN GOENKA | Director | 14 October, 2023 | Other directorships - ADROIT AFFORDABLE HOUSING LLP, ADROIT DEVELOPERS AND INFRASTRUCTURE LLP, ADROIT MANAGEMENT SERVICES LLP, ADVENTZ SECURITIES ENTERPRISES LIMITED, ADROIT URBAN DEVELOPERS PRIVATE LIMITED, SIDDHARTHA APPARELS PRIVATE LIMITED, |
| RANJANA TIBRAWALLA | Director | 12 May, 2023 | Other directorships - MICA PVT LTD, |
| PRAKASH CHANDRA KEJRIWAL | Director | 12 May, 2023 | Other directorships - STARTREE ENCLAVE PRIVATE LIMITED, TOPFLOW BUILDCON PRIVATE LIMITED, TEXMACO RAIL SYSTEMS PRIVATE LIMITED, LIONEL EDWARDS LTD, SIGMA RAIL SYSTEMS PRIVATE LIMITED, BELGHARIA ENGINEERING UDYOG PRIVATE LIMITED, |
| ASHOK KUMAR VIJAY | Director | 25 September, 2023 | Other directorships - SHREE EXPORT HOUSE LTD., TEXMACO RAIL ELECTRIFICATION LIMITED, BELUR ENGINEERING PRIVATE LIMITED, TEXMACO TRANSTRAK PRIVATE LIMITED, NEORA HYDRO LIMITED, TEXMACO HI-TECH PRIVATE LIMITED, MAGNACON ELECTRICALS INDIA LTD, PANIHATI ENGINEERING UDYOG PRIVATE LIMITED, BRIGHT POWER PROJECTS (INDIA) PRIVATE LIMITED, TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED, TEXMACO RAIL & ENGINEERING LIMITED, |
| ATHAR SHAHAB | Director | 07 February, 2022 | Other directorships - ZUARI FINSERV LIMITED, ZUARI MANAGEMENT SERVICES LIMITED, ZUARI SUGAR & POWER LIMITED, GOBIND SUGAR MILLS LTD., ZUARI AGRO CHEMICALS LIMITED, ZUARI INFRAWORLD INDIA LIMITED, SIMON INDIA LIMITED, ZUARI INSURANCE BROKERS LIMITED, ZUARI INDUSTRIES LIMITED, FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED, |
| NEHA SINGH | KMP | 12 May, 2023 | No other directorships |
| GANESH GUPTA | KMP | 21 January, 2023 | No other directorships |
| ARVIND KUMAR CHAUBEY | KMP | 28 March, 2023 | No other directorships |
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| AKSHAY PODDAR | Director | 11 September, 2008 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JYOTSNA PODDAR | Director | 20 March, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAVI TODI | Director | 14 May, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KISHOR SHAH | Director | 12 May, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KAARTHIKEYAN DEVARAYAPURAM RAMASAMY | Director | 25 July, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| REWATI RAMAN GOENKA | Director | 14 October, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RANJANA TIBRAWALLA | Director | 12 May, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PRAKASH CHANDRA KEJRIWAL | Director | 12 May, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ASHOK KUMAR VIJAY | Director | 25 September, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ATHAR SHAHAB | Director | 07 February, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NEHA SINGH | KMP | 12 May, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GANESH GUPTA | KMP | 21 January, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ARVIND KUMAR CHAUBEY | KMP | 28 March, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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11 September, 2008
Director
20 March, 2015
Director
25 July, 2016
KAARTHIKEYAN DEVARAYAPURAM RAMASAMY
Director
14 May, 2021
Director
07 February, 2022
Director
21 January, 2023
GANESH GUPTA
KMP
28 March, 2023
ARVIND KUMAR CHAUBEY
KMP
12 May, 2023
Director
12 May, 2023
Director
12 May, 2023
Director
12 May, 2023
NEHA SINGH
KMP
25 September, 2023
Director
14 October, 2023
Director
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TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED
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