Directors of Usha Breco Limited
Directors - USHA BRECO LIMITED
The company has 8 directors and 1 reported key management personnel.
The longest serving director currently on board is Prashant Jhawar who was appointed on 27 June, 1984. Prashant Jhawar has been on the board for more than 39 years. The most recently appointed director is Arvind Swarup Mathur, who was appointed on 14 October, 2019.
Arun Seth has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 44 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| BASANT KUMAR JHAWAR | Director | 19 September, 2017 | No other directorships |
| SHIVA KUMAR BARASIA | Director | 23 December, 1991 | Other directorships - LEXUS TECHNO GRAPHICS PRIVATE LIMITED, PRASHANT INVESTMENTS LTD, USHA MARTIN FINANCE LIMITED, |
| ARUN SETH | Director | 05 February, 2013 | Other directorships - INFORMAGE ENTERPRISES PRIVATE LIMITED, BT TELCO SERVICES INDIA PRIVATE LIMITED, IITK FOUNDATION FOR MEDICAL RESEARCH AND TECHNOLOGY, PAMP TECHNOLOGIES (INDIA) PRIVATE LIMITED, TRINETRA BUSINESS ADVISORS INDIA PRIVATE LIMITED, NEWRISE HEALTHCARE PRIVATE LIMITED, HUNGER INC BRANDS INDIA PRIVATE LIMITED, DEVREV CLOUD INDIA PRIVATE LIMITED, NUDGE LIFESKILLS FOUNDATION, INFORMAGE ADVISORY LLP, TECH MAHINDRA ( R & D SERVICES) LIMITED, TRINETRA BUSINESS ADVISORS INDIA LLP, CYBER MEDIA RESEARCH & SERVICES LIMITED, NAFFA INNOVATIONS PRIVATE LIMITED, JUBILANT INGREVIA LIMITED, SIFY INFINIT SPACES LIMITED, JUBILANT PHARMOVA LIMITED, KENT R O SYSTEMS LIMITED., HUNGER INC HOSPITALITY PRIVATE LIMITED, SIFY TECHNOLOGIES LIMITED, LE TRAVENUES TECHNOLOGY LIMITED, SIFY DIGITAL SERVICES LIMITED, DIXON TECHNOLOGIES (INDIA) LIMITED, |
| PRASHANT JHAWAR | Director | 27 June, 1984 | Other directorships - BONSAI ENGINEERS PRIVATE LIMITED, CONVERSO OFFSHORE BPO SERVICES PRIVATE L IMITED, USHA BRECO EDUCATION INFRASTRUCTURE LIMITED, SHAKTIPEETH DIGITAL PRIVATE LIMITED, USHA MARTIN VENTURES LIMITED, USHA MARTIN FINANCE LIMITED, REDTECH NETWORK INDIA PRIVATE LIMITED, USHA BRECO REALTY LIMITED, PARS CONSULTANCY & SERVICES PRIVATE LIMITED, JHAWAR VENTURE MANAGEMENT PRIVATE LIMITED, USHA MARTIN EDUCATION & SOLUTIONS LIMITED, PETERHOUSE INVESTMENTS INDIA LIMITED, |
| RAVINDRA KUMAR GOENKA | Director | 04 February, 2018 | Other directorships - GLOBIFY PROPERTIES LLP, BONSAI ENGINEERS PRIVATE LIMITED, USHA BRECO EDUCATION INFRASTRUCTURE LIMITED, EXCELLECT FACILITY MANAGEMENT PRIVATE LIMITED, JHAWAR IMPACT VENTURES PRIVATE LIMITED, USHA MARTIN VENTURES LIMITED, USHA BRECO EDUCATION INFRASTRUCTURE ONE PRIVATE LIMITED, USHA BRECO REALTY LIMITED, EXCELLION REALTY PRIVATE LIMITED, |
| ARVIND SWARUP MATHUR | Director | 14 October, 2019 | No other directorships |
| ANUPRIYA JHAWAR | Director | 28 September, 2016 | Other directorships - WONDERWALL EDUCATION PRIVATE LIMITED, |
| APURV JHAWAR | Director | 28 September, 2016 | Other directorships - USHA BRECO EDUCATION INFRASTRUCTURE LIMITED, USHA MARTIN FRESH LIMITED, JHAWAR IMPACT VENTURES PRIVATE LIMITED, USHA MARTIN VENTURES LIMITED, REDTECH NETWORK INDIA PRIVATE LIMITED, PETERHOUSE INVESTMENTS INDIA LIMITED, |
| JIMMI JACOB | KMP | 06 November, 2006 | No other directorships |
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| BASANT KUMAR JHAWAR | Director | 19 September, 2017 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHIVA KUMAR BARASIA | Director | 23 December, 1991 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ARUN SETH | Director | 05 February, 2013 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PRASHANT JHAWAR | Director | 27 June, 1984 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAVINDRA KUMAR GOENKA | Director | 04 February, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ARVIND SWARUP MATHUR | Director | 14 October, 2019 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANUPRIYA JHAWAR | Director | 28 September, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| APURV JHAWAR | Director | 28 September, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JIMMI JACOB | KMP | 06 November, 2006 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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27 June, 1984
Director
23 December, 1991
Director
06 November, 2006
JIMMI JACOB
KMP
05 February, 2013
Director
28 September, 2016
Director
28 September, 2016
Director
19 September, 2017
Director
04 February, 2018
Director
14 October, 2019
Director
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USHA BRECO LIMITED
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