Directors of Ventura Guaranty Limited
Directors - VENTURA GUARANTY LIMITED
The company has 8 directors and 2 reported key management personnel.
The longest serving directors currently on board are Sandra Rajnikant Shroff and Jaidev Shroff who were appointed on 05 January, 1993. They have been on the board for more than 31 years. The most recently appointed director is Manish Chhaganlal Patel, who was appointed on 12 December, 2022.
Sandra Rajnikant Shroff has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 37 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| SANDRA RAJNIKANT SHROFF | Director | 05 January, 1993 | Other directorships - SANGUINE HOLDINGS PRIVATE LIMITED(TRANSFER FROM MAHA TO GUJ), JRF RESEARCH PRIVATE LIMITED, NIVI TRADING LIMITED, UPL CARE FOUNDATION, SHROFF ENVIROTRAL PRIVATE LIMITED, UPL GLOBAL BUSINESS SERVICES LIMITED, DAMAN GANGA PULP AND PAPERS PVT LTD (TR CO FROM MAHARASHTRA), ENVIRO TECHNOLOGY LIMITED, BEIL INFRASTRUCTURE LIMITED, UNIPHOS ENTERPRISES LIMITED, DEMURIC HOLDINGS PVT LTD(TR CO FROM MAHARASHTRA), UNIPHOS ENVIROTRONIC PRIVATE LIMITED, |
| JAIDEV SHROFF | Director | 05 January, 1993 | Other directorships - JRF RESEARCH PRIVATE LIMITED, NIVI TRADING LIMITED, SHROFF ENVIROTRAL PRIVATE LIMITED, UNIPHOS SEEDS AND BIOGENETICS PRIVATE LI MITED, ADVANTA LIMITED, UPL SUSTAINABLE AGRI SOLUTIONS LIMITED, UNIPHOS ENTERPRISES LIMITED, DEMURIC HOLDINGS PVT LTD(TR CO FROM MAHARASHTRA), ADVANTA ENTERPRISES LIMITED, ASIA SOCIETY INDIA CENTRE, UPL LIMITED, AGROCEL INDUSTRIES PRIVATE LIMITED, |
| SAJID SIRAJ MALIK | Director | 01 December, 1993 | Other directorships - VENTURA INSTITUTIONAL EQUITIES PRIVATE LIMITED, GENESYS VIRTUAL WORLD LIMITED, GENESYS WORLDEYE LIMITED, VIRTUAL WORLD SPATIAL TECHNOLOGIES PRIVATE LIMITED, VALEO NUTRA PRIVATE LIMITED, VENTURA SECURITIES LIMITED, GENESYS INTERNATIONAL CORPORATION LIMITED, |
| SAROJA SIRAJ MALIK | Director | 30 March, 1994 | Other directorships - GENESYS WORLDEYE LIMITED, |
| HEMANT KULINKUMAR MAJETHIA | Director | 01 December, 1993 | Other directorships - KASHMIRA INVESTMENT AND LEASING PRIVATE LIMITED, VENTURA INSTITUTIONAL EQUITIES PRIVATE LIMITED, KARJAT PROPERTIES PRIVATE LIMITED, VENTURA COMMODITIES LIMITED, VENTURA SECURITIES LIMITED, |
| ASHISH NANDA PANNALAL | Director | 30 March, 2012 | Other directorships - POWAI POWER PRIVATE LIMITED, IMAGE SECURITIES LIMITED, EAST INDIA PETROLEUM PRIVATE LIMITED, BUZZWORKS BUSINESS SERVICES PRIVATE LIMITED, |
| GANESH YADAVA ACHARYA | Director | 30 March, 2012 | Other directorships - GENESYS VIRTUAL WORLD LIMITED, GAME SECURITIES PRIVATE LIMITED, GENESYS INTERNATIONAL CORPORATION LIMITED, |
| SUDHA GANAPATHY | KMP | 15 October, 2016 | No other directorships |
| SUDHA GANAPATHY | KMP | 10 April, 2019 | No other directorships |
| MANISH CHHAGANLAL PATEL | Director | 12 December, 2022 | Other directorships - ASPECT HEALTHINGS LLP, ASPECT MANAGEMENT SERVICES PRIVATE LIMITED, ASPECTECH INTERNATIONAL DEVELOPMENT RESEARCH FOUNDATION, GENESYS INTERNATIONAL CORPORATION LIMITED, |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SANDRA RAJNIKANT SHROFF | Director | 05 January, 1993 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JAIDEV SHROFF | Director | 05 January, 1993 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SAJID SIRAJ MALIK | Director | 01 December, 1993 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SAROJA SIRAJ MALIK | Director | 30 March, 1994 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HEMANT KULINKUMAR MAJETHIA | Director | 01 December, 1993 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ASHISH NANDA PANNALAL | Director | 30 March, 2012 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GANESH YADAVA ACHARYA | Director | 30 March, 2012 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUDHA GANAPATHY | KMP | 15 October, 2016 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUDHA GANAPATHY | KMP | 10 April, 2019 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MANISH CHHAGANLAL PATEL | Director | 12 December, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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05 January, 1993
Director
05 January, 1993
Director
01 December, 1993
Director
01 December, 1993
Director
30 March, 1994
Director
30 March, 2012
Director
30 March, 2012
Director
15 October, 2016
SUDHA GANAPATHY
KMP
10 April, 2019
SUDHA GANAPATHY
KMP
12 December, 2022
Director
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VENTURA GUARANTY LIMITED
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