Directors of Veritas Investments Limited

Directors - VERITAS INVESTMENTS LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Mayank Hasmukhrai Parekh and Kunal Sharma who were appointed on 30 May, 2014. They have been on the board for more than 9 years. The most recently appointed director is Viren Sanjay Agarwal, who was appointed on 30 March, 2019.

Mayank Hasmukhrai Parekh has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 39 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MAYANK HASMUKHRAI PAREKH	Director	30 May, 2014	Other directorships - PROVID TRADE IMPEX PRIVATE LIMITED,  ASTER IMPEX PRIVATE LIMITED,  DIVA TRADE IMPEX PRIVATE LIMITED,  EVEREX EDUCATION LLP,  EFFIN IMPORT EXPORT PRIVATE LIMITED,  GRACIOUS REAL ESTATES PRIVATE LIMITED,  NEOLITE POLYMER INDUSTRIES P.LTD.,  RHYTHM CREATORS PRIVATE LIMITED,  HAZEL LOGISTICS PRIVATE LIMITED,  SEARS REAL ESTATES PRIVATE LIMITED,  MATIN EXIM PRIVATE LIMITED,  TRIDENT FINTRADE PRIVATE LIMITED,  EVEREX INFOTECH PRIVATE LIMITED,  KAMYAB PROPERTIES PRIVATE LIMITED,  AVID PROPERTIES PRIVATE LIMITED,  ARBITRIUM FINVEST PRIVATE LIMITED,  HAZEL INFOTECH LIMITED,  GLISTENING PROPERTIES PRIVATE LIMITED,  CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED,  AKSHATA FINTRADE PRIVATE LIMITED,  PRAKRUTI IMPORT EXPORT PRIVATE LIMITED,
KUNAL SHARMA	Director	30 May, 2014	Other directorships - EMERALD FINTRADE PRIVATE LIMITED,  EMERALD FINTRADE PRIVATE LIMITED,  KAMYAB POWER FARMS PRIVATE LIMITED,  TITLY BARTER PRIVATE LIMITED,  DHARA FARMING PRIVATE LIMITED,  INDIA FINTRADE LIMITED,  NEOLITE POLYMER INDUSTRIES P.LTD.,  REVIVE SECURITIES PRIVATE LIMITED,  HAZEL METALS AND MINERALS PRIVATE LIMITE D,  ASPEN INTERNATIONAL PRIVATE LIMITED,  PRICELESS INVESTRADE PRIVATE LIMITED,  KRUSHI FARMING PRIVATE LIMITED,  SAINATH AGRICULTURE PRIVATE LIMITED,  SHIMMER TRADE IMPEX PRIVATE LIMITED,  SANMAN TRADE IMPEX LIMITED,  VENTURE TRADE IMPEX LLP,  GROUPE VERITAS LIMITED,  HAZEL MERCANTILE LIMITED,
VIREN SANJAY AGARWAL	Director	30 March, 2019	Other directorships - EBEN TRADE IMPEX PRIVATE LIMITED,  EFFIN IMPORT EXPORT PRIVATE LIMITED,  GRACIOUS REAL ESTATES PRIVATE LIMITED,  INDIA FINTRADE LIMITED,  RHYTHM CREATORS PRIVATE LIMITED,  HAZEL LOGISTICS PRIVATE LIMITED,  SEARS REAL ESTATES PRIVATE LIMITED,  MATIN EXIM PRIVATE LIMITED,  TRIDENT FINTRADE PRIVATE LIMITED,  PRICELESS INVESTRADE PRIVATE LIMITED,  AVID PROPERTIES PRIVATE LIMITED,  ARBITRIUM FINVEST PRIVATE LIMITED,  GLISTENING PROPERTIES PRIVATE LIMITED,  CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED,  AKSHATA FINTRADE PRIVATE LIMITED,  GV POWER VENTURES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MAYANK HASMUKHRAI PAREKH	Director	30 May, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PROVID TRADE IMPEX PRIVATE LIMITED Director 10 April, 2004 Trading ASTER IMPEX PRIVATE LIMITED Director 22 March, 2005 Trading DIVA TRADE IMPEX PRIVATE LIMITED Director 17 February, 2005 Trading EVEREX EDUCATION LLP Director 10 June, 2019 Education EFFIN IMPORT EXPORT PRIVATE LIMITED Director 30 May, 2014 Trading GRACIOUS REAL ESTATES PRIVATE LIMITED Director 30 May, 2014 Real Estate and Renting NEOLITE POLYMER INDUSTRIES P.LTD. Director 04 March, 2004 Manufacturing (Chemicals and chemical products) RHYTHM CREATORS PRIVATE LIMITED Director 30 May, 2014 Manufacturing (Machinery & Equipments) HAZEL LOGISTICS PRIVATE LIMITED Director 30 March, 2019 Supporting and auxiliary transport activities, activities of travel agencies SEARS REAL ESTATES PRIVATE LIMITED Director 30 March, 2019 Real Estate and Renting MATIN EXIM PRIVATE LIMITED Director 30 May, 2014 Business Services TRIDENT FINTRADE PRIVATE LIMITED Director 30 May, 2014 Business Services EVEREX INFOTECH PRIVATE LIMITED Director 10 April, 1996 Manufacturing (Machinery & Equipments) KAMYAB PROPERTIES PRIVATE LIMITED Director 29 March, 2019 Real Estate and Renting AVID PROPERTIES PRIVATE LIMITED Director 30 May, 2014 Real Estate and Renting ARBITRIUM FINVEST PRIVATE LIMITED Director 29 March, 2019 Business Services HAZEL INFOTECH LIMITED Director 09 October, 2005 Computer Related Services GLISTENING PROPERTIES PRIVATE LIMITED Director 30 March, 2019 Construction CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED Director 30 May, 2014 Business Services AKSHATA FINTRADE PRIVATE LIMITED Director 25 July, 2006 Business Services PRAKRUTI IMPORT EXPORT PRIVATE LIMITED Director 30 May, 2014 Trading
KUNAL SHARMA	Director	30 May, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EMERALD FINTRADE PRIVATE LIMITED Additional director 10 June, 2011 Finance EMERALD FINTRADE PRIVATE LIMITED Additional director 10 June, 2011 Finance KAMYAB POWER FARMS PRIVATE LIMITED Director 30 March, 2019 Business Services TITLY BARTER PRIVATE LIMITED Director 31 March, 2018 Trading DHARA FARMING PRIVATE LIMITED Director 29 March, 2019 Agriculture and Allied Activities INDIA FINTRADE LIMITED Director 31 March, 2018 Finance NEOLITE POLYMER INDUSTRIES P.LTD. Director 31 March, 2018 Manufacturing (Chemicals and chemical products) REVIVE SECURITIES PRIVATE LIMITED Director 31 March, 2018 Finance HAZEL METALS AND MINERALS PRIVATE LIMITE D Director 10 June, 2011 Trading ASPEN INTERNATIONAL PRIVATE LIMITED Director 10 June, 2011 Trading PRICELESS INVESTRADE PRIVATE LIMITED Director 31 March, 2018 Finance KRUSHI FARMING PRIVATE LIMITED Director 30 March, 2019 Agriculture and Allied Activities SAINATH AGRICULTURE PRIVATE LIMITED Director 29 March, 2019 Agriculture and Allied Activities SHIMMER TRADE IMPEX PRIVATE LIMITED Director 27 March, 2019 Trading SANMAN TRADE IMPEX LIMITED Director 31 March, 2018 Trading VENTURE TRADE IMPEX LLP Director 03 September, 2012 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods GROUPE VERITAS LIMITED Director 31 March, 2018 Trading HAZEL MERCANTILE LIMITED Director 07 September, 2022 Trading
VIREN SANJAY AGARWAL	Director	30 March, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EBEN TRADE IMPEX PRIVATE LIMITED Director 30 March, 2019 Trading EFFIN IMPORT EXPORT PRIVATE LIMITED Director 30 March, 2019 Trading GRACIOUS REAL ESTATES PRIVATE LIMITED Director 30 March, 2019 Real Estate and Renting INDIA FINTRADE LIMITED Director 16 October, 2019 Finance RHYTHM CREATORS PRIVATE LIMITED Director 29 March, 2019 Manufacturing (Machinery & Equipments) HAZEL LOGISTICS PRIVATE LIMITED Director 30 March, 2019 Supporting and auxiliary transport activities, activities of travel agencies SEARS REAL ESTATES PRIVATE LIMITED Director 30 March, 2019 Real Estate and Renting MATIN EXIM PRIVATE LIMITED Director 30 March, 2019 Business Services TRIDENT FINTRADE PRIVATE LIMITED Director 30 March, 2019 Business Services PRICELESS INVESTRADE PRIVATE LIMITED Director 30 March, 2019 Finance AVID PROPERTIES PRIVATE LIMITED Director 30 March, 2019 Real Estate and Renting ARBITRIUM FINVEST PRIVATE LIMITED Director 21 February, 2015 Business Services GLISTENING PROPERTIES PRIVATE LIMITED Director 30 March, 2019 Construction CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED Director 30 March, 2019 Business Services AKSHATA FINTRADE PRIVATE LIMITED Director 30 March, 2019 Business Services GV POWER VENTURES PRIVATE LIMITED Director 26 February, 2016 Business Services