Directors of Torrent Investments Private Limited

Directors - TORRENT INVESTMENTS PRIVATE LIMITED

The company has 6 directors and 1 reported key management personnel.

The longest serving directors currently on board are Sudhir Uttamlal Mehta and Samir Uttamlal Mehta who were appointed on 17 January, 1985. They have been on the board for more than 39 years. The most recently appointed director is Dharmishta Narendraprasad Raval, who was appointed on 29 May, 2023.

Samir Uttamlal Mehta has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 23 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUDHIR UTTAMLAL MEHTA	Director	17 January, 1985	Other directorships - SCHOOL OF ULTIMATE LEADERSHIP FOUNDATION,  UNM FOUNDATION,  UNM FOUNDATION,  RADIANT URJA LLP,
SAMIR UTTAMLAL MEHTA	Director	17 January, 1985	Other directorships - ABHIVYAKTI ENTERPRISE LLP,  SHARDASHISH ENTERPRISE LLP,  UNM FOUNDATION,  UNM FOUNDATION,  PRATITI ENTERPRISE LLP,  RADIANT URJA LLP,  AKALPYA ENTERPRISE LLP,  TORRENT PHARMACEUTICALS LTD,  TORRENT POWER LIMITED,
JINAL SUDHIRBHAI MEHTA	Director	11 June, 2009	Other directorships - TORRENT ENERGY LIMITED,  TORRENT POWER LIMITED,  TORRENT GAS LIMITED,
DHARMISHTA NARENDRAPRASAD RAVAL	Director	29 May, 2023	Other directorships - DSP TRUSTEE PRIVATE LIMITED,  NOCIL LIMITED,  ZYDUS WELLNESS PRODUCTS LIMITED,  ZYDUS HEALTHCARE LIMITED,  ZYDUS WELLNESS LIMITED,  ZYDUS LIFESCIENCES LIMITED,
VARUN SUDHIR MEHTA	Director	30 October, 2021	Other directorships - AHMEDABAD EARLY EDUCATION FOUNDATION,  DADRA AND NAGAR HAVELI AND DAMAN AND DIU POWER DISTRIBUTION CORPORATION LIMITED,  TCL CABLES PRIVATE LIMITED,  TOY BLOCKS LLP,  TORRENT POWER LIMITED,
AMAN SAMIR MEHTA	Director	30 October, 2021	Other directorships - SAAT RASTA PROPERTIES PRIVATE LIMITED,  TORRENT PHARMACEUTICALS LTD,
MANUSHI ANIJAY PARIKH	KMP	01 June, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SUDHIR UTTAMLAL MEHTA	Director	17 January, 1985	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SCHOOL OF ULTIMATE LEADERSHIP FOUNDATION Director 15 October, 2022 Education UNM FOUNDATION Director 27 May, 2015 Health and Social Work UNM FOUNDATION Director 16 February, 2015 Health and Social Work RADIANT URJA LLP Director 16 March, 2017 Electricity, Gas, Steam and Hot water supply
SAMIR UTTAMLAL MEHTA	Director	17 January, 1985	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ABHIVYAKTI ENTERPRISE LLP Director 02 November, 2020 Construction SHARDASHISH ENTERPRISE LLP Director 09 November, 2020 Construction UNM FOUNDATION Director 27 May, 2015 Health and Social Work UNM FOUNDATION Director 16 February, 2015 Health and Social Work PRATITI ENTERPRISE LLP Director 10 November, 2020 Construction RADIANT URJA LLP Director 16 March, 2017 Electricity, Gas, Steam and Hot water supply AKALPYA ENTERPRISE LLP Director 09 November, 2020 Construction TORRENT PHARMACEUTICALS LTD Director 01 August, 2010 Manufacturing (Chemicals and chemical products) TORRENT POWER LIMITED Director 29 April, 2004 Manufacturing (Machinery & Equipments)
JINAL SUDHIRBHAI MEHTA	Director	11 June, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TORRENT ENERGY LIMITED Director 01 August, 2011 Electricity, Gas & Water TORRENT POWER LIMITED Director 19 October, 2011 Manufacturing (Machinery & Equipments) TORRENT GAS LIMITED Director 27 June, 2018 Electricity, Gas & Water
DHARMISHTA NARENDRAPRASAD RAVAL	Director	29 May, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DSP TRUSTEE PRIVATE LIMITED Director 29 November, 2019 Finance NOCIL LIMITED Director 31 July, 2014 Community, Personal and Social Services ZYDUS WELLNESS PRODUCTS LIMITED Director 28 February, 2019 Manufacturing (Food products and beverages) ZYDUS HEALTHCARE LIMITED Director 08 November, 2017 Trading ZYDUS WELLNESS LIMITED Director 11 March, 2019 Manufacturing (Food products and beverages) ZYDUS LIFESCIENCES LIMITED Director 16 May, 2014 Manufacturing (Chemicals and chemical products)
VARUN SUDHIR MEHTA	Director	30 October, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AHMEDABAD EARLY EDUCATION FOUNDATION Director 27 July, 2017 Education DADRA AND NAGAR HAVELI AND DAMAN AND DIU POWER DISTRIBUTION CORPORATION LIMITED Director 15 March, 2022 Electricity, Gas & Water TCL CABLES PRIVATE LIMITED Director 23 October, 2019 Manufacturing (Machinery & Equipments) TOY BLOCKS LLP Director 26 April, 2018 Education TORRENT POWER LIMITED Director 08 August, 2022 Manufacturing (Machinery & Equipments)
AMAN SAMIR MEHTA	Director	30 October, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAAT RASTA PROPERTIES PRIVATE LIMITED Director 13 July, 2018 Real Estate and Renting TORRENT PHARMACEUTICALS LTD Director 01 August, 2022 Manufacturing (Chemicals and chemical products)
MANUSHI ANIJAY PARIKH	KMP	01 June, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY