Directors of Urd Constructions Private Limited

Directors - URD CONSTRUCTIONS PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Puneet Diwan and Rajinder Diwan who were appointed on 11 June, 1996. They have been on the board for more than 27 years. The most recently appointed director is Mohinder Kumar Diwan, who was appointed on 09 September, 2011.

Devinder Kumar Diwan has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 5 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PUNEET DIWAN	Director	11 June, 1996	Other directorships - NICHOLAS CREDIT AND INVESTMENTS PRIVATE LIMITED,  RPD PROMOTERS PRIVATE LIMITED,
RAJINDER DIWAN	Director	11 June, 1996	Other directorships - NICHOLAS CREDIT AND INVESTMENTS PRIVATE LIMITED,  RPD PROMOTERS PRIVATE LIMITED,
DEVINDER KUMAR DIWAN	Director	06 May, 2003	Other directorships - PD WINES PRIVATE LIMITED,  APD INFOTECH PRIVATE LIMITED,  PULRAH CONSTRUCTIONS PRIVATE LIMITED,
PIYUSH DIWAN	Director	06 May, 2003	Other directorships - PD WINES PRIVATE LIMITED,  APD INFOTECH PRIVATE LIMITED,
MOHINDER KUMAR DIWAN	Director	09 September, 2011	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
PUNEET DIWAN	Director	11 June, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NICHOLAS CREDIT AND INVESTMENTS PRIVATE LIMITED Director 01 May, 1995 Business Services RPD PROMOTERS PRIVATE LIMITED Director 23 August, 2007 Construction
RAJINDER DIWAN	Director	11 June, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NICHOLAS CREDIT AND INVESTMENTS PRIVATE LIMITED Director 01 May, 1995 Business Services RPD PROMOTERS PRIVATE LIMITED Director 23 August, 2007 Construction
DEVINDER KUMAR DIWAN	Director	06 May, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PD WINES PRIVATE LIMITED Director 25 May, 2010 Trading APD INFOTECH PRIVATE LIMITED Director 14 May, 2007 Computer Related Services PULRAH CONSTRUCTIONS PRIVATE LIMITED Director 16 February, 2006 Construction
PIYUSH DIWAN	Director	06 May, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PD WINES PRIVATE LIMITED Director 25 May, 2010 Trading APD INFOTECH PRIVATE LIMITED Director 18 December, 2009 Computer Related Services
MOHINDER KUMAR DIWAN	Director	09 September, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY