Directors of Universal Trustees Private Limited

Directors - UNIVERSAL TRUSTEES PRIVATE LIMITED

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

The longest serving director currently on board is Pradip Panalal Shah who was appointed on 16 February, 2011. Pradip Panalal Shah has been on the board for more than 13 years. The most recently appointed director is Udayan Dileep Choksi, who was appointed on 01 April, 2021.

Pradip Panalal Shah has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 50 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SRINIVASAN SRIDHAR	Director	26 May, 2017	Other directorships - ESSFORE CONSULTANCY SERVICES LLP,  GVFL TRUSTEE COMPANY PRIVATE LIMITED,  STRATEGIC RESEARCH AND INFORMATION CAPITAL SERVICES PRIVATE LIMITED,  BSE ADMINISTRATION & SUPERVISION LIMITED,  UNIVERSAL TRUSTEESHIP SERVICES LIMITED,  BSV ASSOCIATES LLP,  GO FASHION (INDIA) LIMITED,  IIFL HOME FINANCE LIMITED,  EVYAVAN ASSETS MANAGEMENT LIMITED,  STRIDES PHARMA SCIENCE LIMITED,  SHRIRAM FINANCE LIMITED,  JUBILANT PHARMOVA LIMITED,  PAYTM PAYMENTS BANK LIMITED,
DILIP JAYANTILAL THAKKAR	Director	22 March, 2013	Other directorships - OMEGA MANAGEMENT SERVICES LIMITED,  RAJSVI PROPERTIES AND HOLDINGS PVT LTD,  MARIBEL CUSTODIAN SERVICES PRIVATE LIMITED,  HAMLET CONSTRUCTIONS (INDIA ) PRIVATE LIMITED,  JAYANTILAL D THAKKAR & ASSOCIATES LLP,  WINDMERE HOSPITALITY (INDIA) PRIVATE LIMITED,  STARROCK INVESTMENTS AND TRADING PRIVATE LIMITED,  ESSAR PORTS LIMITED,  PREMIER LIMITED,  INDO COUNT INDUSTRIES LIMITED,  BLACK BOX LIMITED,
PRADIP PANALAL SHAH	Director	16 February, 2011	Other directorships - MEB-INDASIA CORPORATE ADVISORS PRIVATE LIMITED,  PANGEA ECONETASSETS PRIVATE LIMITED,  INDASIA FUND ADVISORS PRIVATE LIMITED,  HELIOS GREENTECH PRIVATE LIMITED,  FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,  AMBIT HOLDINGS PRIVATE LIMITED,  BAJAJ AUTO LIMITED.,  AMBIT PRIVATE LIMITED,  BASF INDIA LIMITED,  SONATA SOFTWARE LIMITED,  GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED,  PFIZER LIMITED,  KANSAI NEROLAC PAINTS LIMITED,  BAJAJ AUTO CREDIT LIMITED,  KSB LIMITED,  MANE KANCOR INGREDIENTS PRIVATE LIMITED,  BAJAJ HOLDINGS & INVESTMENT LIMITED.,
HOSHANG NOSHIRWAN SINOR	Director	26 May, 2017	Other directorships - TATA CAPITAL MARKETS LIMITED,  COSMO FIRST LIMITED,
ANUJBHAI ROHITBHAI MEHTA	Director	28 June, 2018	Other directorships - ARCHMAN EXIM LLP,  RAJESH MALLEABLES LIMITED,  RAMPRASAD INVESTMENTS AND TRADERS PVT LTD,  EVERGREEN MANUFACTURING AND MARKETING PVT.LTD.,  ARCHMAN EXIM PRIVATE LIMITED,
UDAYAN DILEEP CHOKSI	Director	01 April, 2021	Other directorships - BHAVNAGAR PORT INFRASTRUCTURE PRIVATE LIMITED,  APCOTEX INDUSTRIES LIMITED,
Disha Dharar	KMP	03 May, 2021	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SRINIVASAN SRIDHAR	Director	26 May, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ESSFORE CONSULTANCY SERVICES LLP Director 21 October, 2021 Other Business Activities GVFL TRUSTEE COMPANY PRIVATE LIMITED Director 08 July, 2014 Business Services STRATEGIC RESEARCH AND INFORMATION CAPITAL SERVICES PRIVATE LIMITED Director 25 July, 2013 Finance BSE ADMINISTRATION & SUPERVISION LIMITED Director 16 June, 2021 Finance UNIVERSAL TRUSTEESHIP SERVICES LIMITED Director 17 March, 2023 Computer Related Services BSV ASSOCIATES LLP Director 08 May, 2019 Other Business Activities GO FASHION (INDIA) LIMITED Director 22 July, 2021 Manufacture of textiles IIFL HOME FINANCE LIMITED Director 01 October, 2013 Finance EVYAVAN ASSETS MANAGEMENT LIMITED Director 28 November, 2020 Finance STRIDES PHARMA SCIENCE LIMITED Director 27 July, 2012 Manufacturing (Chemicals and chemical products) SHRIRAM FINANCE LIMITED Director 20 October, 2014 Finance JUBILANT PHARMOVA LIMITED Director 15 June, 2013 Manufacturing (Chemicals and chemical products) PAYTM PAYMENTS BANK LIMITED Director 25 February, 2024 Finance
DILIP JAYANTILAL THAKKAR	Director	22 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OMEGA MANAGEMENT SERVICES LIMITED Director 21 November, 1988 Business Services RAJSVI PROPERTIES AND HOLDINGS PVT LTD Director 25 November, 1988 Finance MARIBEL CUSTODIAN SERVICES PRIVATE LIMITED Director 21 September, 2022 Business Services HAMLET CONSTRUCTIONS (INDIA ) PRIVATE LIMITED Director 20 June, 2002 Construction JAYANTILAL D THAKKAR & ASSOCIATES LLP Director 24 July, 2023 WINDMERE HOSPITALITY (INDIA) PRIVATE LIMITED Director 24 November, 2003 Hotels and Restaurants STARROCK INVESTMENTS AND TRADING PRIVATE LIMITED Director 04 October, 1993 Finance ESSAR PORTS LIMITED Director 20 June, 2008 Health and Social Work PREMIER LIMITED Director 09 September, 2019 Manufacture of motor vehicles, trailers and others INDO COUNT INDUSTRIES LIMITED Director 28 January, 2003 Computer Related Services BLACK BOX LIMITED Director 08 February, 2018 Manufacturing (Machinery & Equipments)
PRADIP PANALAL SHAH	Director	16 February, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MEB-INDASIA CORPORATE ADVISORS PRIVATE LIMITED Director 24 March, 2015 Business Services PANGEA ECONETASSETS PRIVATE LIMITED Director 05 April, 2010 Business Services INDASIA FUND ADVISORS PRIVATE LIMITED Director 20 October, 1994 Business Services HELIOS GREENTECH PRIVATE LIMITED Director 26 October, 2012 Electricity, Gas & Water FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED Director 19 May, 2019 Finance AMBIT HOLDINGS PRIVATE LIMITED Director 28 April, 2014 Trading BAJAJ AUTO LIMITED. Director 01 April, 2019 Finance AMBIT PRIVATE LIMITED Director 31 May, 2016 Finance BASF INDIA LIMITED Director 31 January, 2000 Manufacturing (Machinery & Equipments) SONATA SOFTWARE LIMITED Director 14 July, 1998 Computer Related Services GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED Director 10 August, 2004 Manufacturing (Metals & Chemicals and their products) PFIZER LIMITED Director 07 December, 1999 Manufacturing (Chemicals and chemical products) KANSAI NEROLAC PAINTS LIMITED Director 30 January, 2007 Manufacturing (Chemicals and chemical products) BAJAJ AUTO CREDIT LIMITED Director 01 January, 2024 Finance KSB LIMITED Director 21 June, 2008 Manufacturing (Machinery & Equipments) MANE KANCOR INGREDIENTS PRIVATE LIMITED Director 20 March, 2015 Trading BAJAJ HOLDINGS & INVESTMENT LIMITED. Director 25 March, 2020 Finance
HOSHANG NOSHIRWAN SINOR	Director	26 May, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TATA CAPITAL MARKETS LIMITED Director 08 April, 2011 Finance COSMO FIRST LIMITED Director 22 May, 2015 Recreational, cultural and sporting activities
ANUJBHAI ROHITBHAI MEHTA	Director	28 June, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARCHMAN EXIM LLP Director 28 August, 2023 RAJESH MALLEABLES LIMITED Director 03 September, 1981 Manufacturing (Machinery & Equipments) RAMPRASAD INVESTMENTS AND TRADERS PVT LTD Director 21 September, 1981 Finance EVERGREEN MANUFACTURING AND MARKETING PVT.LTD. Director 15 January, 1992 Manufacturing (Others) ARCHMAN EXIM PRIVATE LIMITED Director 21 April, 1997 Trading
UDAYAN DILEEP CHOKSI	Director	01 April, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BHAVNAGAR PORT INFRASTRUCTURE PRIVATE LIMITED Director 09 December, 2020 Construction APCOTEX INDUSTRIES LIMITED Director 27 July, 2018 Community, Personal and Social Services
Disha Dharar	KMP	03 May, 2021	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY