Directors of Transpek Industry Limited
Directors - TRANSPEK INDUSTRY LIMITED
The company has 13 directors and 2 reported key management personnel.
The longest serving director currently on board is Ashwin Champraj Shroff who was appointed on 02 May, 1980. Ashwin Champraj Shroff has been on the board for more than 44 years. The most recently appointed directors are Avtar Singh and Avtar Singh, who were appointed on 01 October, 2021.
Dipesh Kantisen Shroff has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 58 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| ATUL SHROFF GOVINDJI | Director | 01 December, 1981 | Other directorships - SQUARE WORKS LLP, TRANSCHEM AGRITECH PRIVATE LIMITED, TML INDUSTRIES LIMITED, EXCEL INDUSTRIES LIMITED, MADISON INVESTMENTS PRIVATE LIMITED, |
| ASHWIN CHAMPRAJ SHROFF | Director | 02 May, 1980 | Other directorships - INDIAN CENTRE FOR CLIMATE AND SOCIETAL IMPACTS RESEARCH, MOBITRASH RECYCLE VENTURES PRIVATE LIMITED, DEVELOPMENTAL & ECO-FRIENDLY ENTERPRISES, UTKARSH GLOBAL HOLDINGS PRIVATE LIMITED, KAMALJYOT INVESTMENTS LIMITED, CLIMACREW PRIVATE LIMITED, EXCEL BIO RESOURCES LIMITED, GLOBAL BHATIA BENEVOLENT FOUNDATION, TML INDUSTRIES LIMITED, ANSHUL SPECIALTY MOLECULES PRIVATE LIMIT ED, EXCEL INDUSTRIES LIMITED, |
| NINAD DWARKANATH GUPTE | Director | 07 June, 2008 | Other directorships - EXCEL CROP CARE LTD, SUMITOMO CHEMICAL INDIA LIMITED, |
| DIPESH KANTISEN SHROFF | Director | 27 March, 2001 | Other directorships - KUTCH CROP SERVICES LIMITED, DIPKANTI INVESTMENTS AND FINANCING PRIVATE LIMITED, SHRODIP INVESTMENTS PRIVATE LIMITED, PRITAMI INVESTMENTS PVT LTD, DEVNIDHI PLASTICS PVT LTD, SHROFFS ENGINEERING PRIVATE LIMITED, VIBRANT GREENTECH INDIA PRIVATE LIMITED, KUTCH CROP SERVICES PRIVATE LIMITED, TML INDUSTRIES LIMITED, EXCEL CROP CARE LTD, NEO SEEDS INDIA PRIVATE LIMITED, EXCEL INDUSTRIES LIMITED, ECCL INVESTMENTS AND FINANCE LIMITED, HYDERABAD CHEMICAL PRODUCTS PRIVATE LIMITED, AGROCEL INDUSTRIES PRIVATE LIMITED, |
| RAVI ASHWIN SHROFF | Director | 29 March, 2008 | Other directorships - HARIJASH INVESTMENTS PVT LTD, MOBITRASH RECYCLE VENTURES PRIVATE LIMITED, UTKARSH GLOBAL HOLDINGS PRIVATE LIMITED, KAMALJYOT INVESTMENTS LIMITED, EXCEL BIO RESOURCES LIMITED, CHROMOSOME LABS PRIVATE LIMITED, MIBIOME THERAPEUTICS LLP, TML INDUSTRIES LIMITED, MICROBIOME RESEARCH PRIVATE LIMITED, ANSHUL INNOVATIVE CHEMISTRY PRIVATE LIMITED, ANSHUL SPECIALTY MOLECULES PRIVATE LIMIT ED, EXCEL INDUSTRIES LIMITED, NUEVO TELESOFT PRIVATE LIMITED, SILOX INDIA PRIVATE LIMITED, BRIHAT INVESTMENT PRIVATE LIMITED, |
| NIMISH PATEL | Director | 30 January, 2010 | Other directorships - PANKAKAMILINI INVESTMENT PVT LTD, FERNWAY TEXTILES LIMITED, SHRI DINESH MILLS LIMITED, ULTRAMARINE & PIGMENTS LIMITED, DINESH REMEDIES LIMITED, STELLENT CHEMICALS INDUSTRIES PRIVATE LIMITED, STELLENT CHEMICALS PRIVATE LIMITED, FERNWAY TECHNOLOGIES LIMITED, MCGEAN INDIA CHEMICALS PRIVATE LIMITED, MCGEAN ROHCO CHEMICALS INDIA PRIVATE LIMITED, |
| AVTAR SINGH | Director | 01 October, 2021 | Other directorships - PARUL CHEMICALS LIMITED, TML INDUSTRIES LIMITED, PUNJAB CHEMICALS AND CROP PROTECTION LIMITED, SAURAV CHEMICALS LIMITED, |
| AVTAR SINGH | Director | 01 October, 2021 | Other directorships - PARUL CHEMICALS LIMITED, TML INDUSTRIES LIMITED, PUNJAB CHEMICALS AND CROP PROTECTION LIMITED, SAURAV CHEMICALS LIMITED, |
| GEETA AMIT GORADIA | Director | 30 May, 2014 | Other directorships - PIONEER FURNACES PRIVATE LIMITED, JEWEL BRUSHES PVT LTD, SABARMATI GAS LIMITED, GUJARAT STATE ENERGY GENERATION LIMITED, JEWEL CONSUMER CARE PRIVATE LIMITED, PANASONIC ENERGY INDIA COMPANY LIMITED, |
| BIMAL VASANTLAL MEHTA | Director | 09 April, 2010 | No other directorships |
| BERND DILL | Director | 22 June, 2007 | No other directorships |
| HEMANTKUMAR JAYANTIPRASAD BHATT | Director | 11 July, 2014 | Other directorships - TRANSPEK CREATIVE CHEMISTRY PRIVATE LIMITED, |
| ANANDMOHAN TIWARI | Director | 04 November, 2019 | Other directorships - ONE SMALL STRATEGY PRIVATE LIMITED, IRM ENERGY LIMITED, |
| ALAK DEEPAK VYAS | KMP | 01 June, 2015 | No other directorships |
| PRATIK PRAKASH SHAH | KMP | 01 June, 2017 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ATUL SHROFF GOVINDJI | Director | 01 December, 1981 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ASHWIN CHAMPRAJ SHROFF | Director | 02 May, 1980 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NINAD DWARKANATH GUPTE | Director | 07 June, 2008 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DIPESH KANTISEN SHROFF | Director | 27 March, 2001 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAVI ASHWIN SHROFF | Director | 29 March, 2008 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NIMISH PATEL | Director | 30 January, 2010 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AVTAR SINGH | Director | 01 October, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AVTAR SINGH | Director | 01 October, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GEETA AMIT GORADIA | Director | 30 May, 2014 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BIMAL VASANTLAL MEHTA | Director | 09 April, 2010 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BERND DILL | Director | 22 June, 2007 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HEMANTKUMAR JAYANTIPRASAD BHATT | Director | 11 July, 2014 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANANDMOHAN TIWARI | Director | 04 November, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ALAK DEEPAK VYAS | KMP | 01 June, 2015 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PRATIK PRAKASH SHAH | KMP | 01 June, 2017 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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02 May, 1980
Director
01 December, 1981
Director
27 March, 2001
Director
22 June, 2007
Director
29 March, 2008
Director
07 June, 2008
Director
30 January, 2010
Director
09 April, 2010
Director
30 May, 2014
Director
11 July, 2014
HEMANTKUMAR JAYANTIPRASAD BHATT
Director
01 June, 2015
ALAK DEEPAK VYAS
KMP
01 June, 2017
PRATIK PRAKASH SHAH
KMP
04 November, 2019
Director
01 October, 2021
Director
01 October, 2021
Director
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TRANSPEK INDUSTRY LIMITED
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