The company has 13 directors and 1 reported key management personnel.
The longest serving director currently on board is Umesh Phalpher who was appointed on 05 February, 1986. Umesh Phalpher has been on the board for more than 38 years.
The most recently appointed directors are Charanjeet Singh, Karan Kakkar, Chitranjan Suri, Gurpreet Bhatia, Daljeet Singh, Karan Singh, Rajesh Kumar Mehta and Parth Goswami, who were appointed on 24 September, 2013.
Ramesh Kapur has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 19 other companies through its directors.
NAME
DESIGNATION
APPOINTMENT DATE
RAMESH KAPUR
Director
18 July, 2007
Other directorships - SEEDSILICON DESIGN PRIVATE LIMITED, UMAK HOTELS PRIVATE LIMITED, UNITECH (IIMT) SERVICES LTD., RHW MANAGEMENT SCHOOLS LIMITED, UMAK INVESTMENT COMPANYPRIVATE LIMITED, SUKAM CAPITAL AND CRAFTS PRIVATE LIMITED, UMAK RESORTS PRIVATE LIMITED., RHW BESTECH HOSPITALITIES PRIVATE LIMITED, NITIKA FLORABASE PRIVATE LIMITED, UMAK HOSPITALITY PRIVATE LIMITED, A B HOTELS LIMITED,
UMESH PHALPHER
Director
05 February, 1986
Other directorships - U G BUILDCON PRIVATE LIMITED,
SANJAY DHAWAN
Director
31 July, 2001
Other directorships - U G BUILDCON PRIVATE LIMITED, GANAPATI POLYMERS LIMITED, KDM ADVISORY SERVICES PRIVATE LIMITED, MOVING PICTURE COMPANY (INDIA) LIMITED,
CHARANJEET SINGH
Director
24 September, 2013
Other directorships - SEAWAHEK INFRASTRUCTURE PRIVATE LIMITED,
KARAN KAKKAR
Director
24 September, 2013
No other directorships
KULDIP CHANDER VATS
Director
30 July, 2008
Other directorships - U G BUILDCON PRIVATE LIMITED,
CHITRANJAN SURI
Director
24 September, 2013
No other directorships
SAROJ SHARMA
Director
30 September, 2009
No other directorships
GURPREET BHATIA
Director
24 September, 2013
Other directorships - ATCO FLEXDUCT PRIVATE LIMITED, J N OVERSEAS PRIVATE LIMITED,
DALJEET SINGH
Director
24 September, 2013
No other directorships
KARAN SINGH
Director
24 September, 2013
Other directorships - IKOOJI SOLUTIONS PRIVATE LIMITED,
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