Directors of Thyssenkrupp Uhde India

Directors - THYSSENKRUPP UHDE INDIA PRIVATE LIMITED

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

The longest serving director currently on board is Nilesh Raghunath Chitre who was appointed on 01 October, 2013. Nilesh Raghunath Chitre has been on the board for more than 10 years. The most recently appointed director is Rajendra Ambalal Shah, who was appointed on 29 September, 2023.

Ranjit Jayant Shah has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJENDRA AMBALAL SHAH	Director	29 September, 2023	Other directorships - BASF POLYURETHANES INDIA LIMITED,  BASF INDIA LIMITED,  THE INDO GERMAN CHAMBER OF COMMERCE,
RANJIT JAYANT SHAH	Director	22 September, 2017	Other directorships - RAMS MERCANTILE PRIVATE LIMITED,  GAJA ALTERNATIVE ASSET MANAGEMENT PRIVATE LIMITED,  KINARA CAPITAL PRIVATE LIMITED,  SURYODAY SMALL FINANCE BANK LIMITED,
RAJESH KATPADI KAMATH	Director	31 December, 2020	Other directorships - GIL SERVICES PRIVATE LIMITED,
NILESH RAGHUNATH CHITRE	Director	01 October, 2013	No other directorships
MISA DENIC	Director	11 June, 2021	No other directorships
KEVIN VINODBHAI MAKWANA	KMP	04 February, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAJENDRA AMBALAL SHAH	Director	29 September, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BASF POLYURETHANES INDIA LIMITED Director 23 August, 2009 Manufacturing (Chemicals and chemical products) BASF INDIA LIMITED Director 24 April, 1968 Manufacturing (Machinery & Equipments) THE INDO GERMAN CHAMBER OF COMMERCE Director 29 October, 1993 Community, Personal and Social Services
RANJIT JAYANT SHAH	Director	22 September, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAMS MERCANTILE PRIVATE LIMITED Director 27 October, 2010 Trading GAJA ALTERNATIVE ASSET MANAGEMENT PRIVATE LIMITED Director 10 April, 2006 Finance KINARA CAPITAL PRIVATE LIMITED Director 17 October, 2017 Business Services SURYODAY SMALL FINANCE BANK LIMITED Director 02 November, 2018 Finance
RAJESH KATPADI KAMATH	Director	31 December, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GIL SERVICES PRIVATE LIMITED Director 24 September, 2012 Business Services
NILESH RAGHUNATH CHITRE	Director	01 October, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MISA DENIC	Director	11 June, 2021	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
KEVIN VINODBHAI MAKWANA	KMP	04 February, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY