Directors of Visa Infrastructure Limited

Directors - VISA INFRASTRUCTURE LIMITED

The company has 4 directors and 2 reported key management personnel.

The longest serving director currently on board is Vishambhar Saran who was appointed on 19 September, 2007. Vishambhar Saran has been on the board for more than 16 years. The most recently appointed director is Sunil Kumar Mall, who was appointed on 27 September, 2023.

Sunil Kumar Mall has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VISHAMBHAR SARAN	Director	19 September, 2007	Other directorships - VISA SPECIAL STEEL LIMITED,  VISA BAO LIMITED,  VISA POWER LIMITED,  VISA MINMETAL LIMITED,  VISA STEEL LIMITED,
TAUSEEF AHMAD	Director	22 March, 2023	Other directorships - VISA REALTY LIMITED,  NISHAT HOSPITALS AND RESEARCH CENTRE PRIVATE LIMITED,  VISA MINMETAL LIMITED,
SUNIL KUMAR MALL	Director	27 September, 2023	Other directorships - VISA POWER (M.P) LIMITED,  VISA CEMENT LIMITED,  VISA POWER (JHARKHAND) PRIVATE LIMITED,  VISA FERRO CHROME LIMITED,  KALINGANAGAR SPECIAL STEEL PRIVATE LIMITED,  KALINGANAGAR CHROME PRIVATE LIMITED,  VISA POWER TRADING COMPANY LIMITED,  KALINGANAGAR METCOKE PRIVATE LIMITED,  VISA URBAN INFRA LIMITED,  VISA GROUP PRIVATE LIMITED,
SHARAD JAIN	Director	22 March, 2023	Other directorships - RS CRESCENT CLUB AND RESORTS PRIVATE LIMITED,  B.P. ENGINEERS PRIVATE LIMITED,  VISA MINMETAL LIMITED,
YUKTA JAISWAL	KMP	07 September, 2022	No other directorships
BINOD KUMAR AGRAWAL	KMP	18 December, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
VISHAMBHAR SARAN	Director	19 September, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VISA SPECIAL STEEL LIMITED Director 27 July, 2012 Manufacturing (Metals & Chemicals and their products) VISA BAO LIMITED Director 01 February, 2008 Manufacturing (Metals & Chemicals and their products) VISA POWER LIMITED Director 05 October, 2005 Electricity, Gas & Water VISA MINMETAL LIMITED Director 15 September, 2016 Trading VISA STEEL LIMITED Director 10 September, 1996 Trading
TAUSEEF AHMAD	Director	22 March, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VISA REALTY LIMITED Director 23 March, 2015 Real Estate and Renting NISHAT HOSPITALS AND RESEARCH CENTRE PRIVATE LIMITED Director 16 June, 1989 Health and Social Work VISA MINMETAL LIMITED Director 22 March, 2023 Trading
SUNIL KUMAR MALL	Director	27 September, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VISA POWER (M.P) LIMITED Director 26 September, 2015 Electricity, Gas & Water VISA CEMENT LIMITED Director 01 February, 2016 Manufacturing (Metals & Chemicals and their products) VISA POWER (JHARKHAND) PRIVATE LIMITED Director 30 June, 2015 Electricity, Gas & Water VISA FERRO CHROME LIMITED Director 01 February, 2016 Manufacturing (Metals & Chemicals and their products) KALINGANAGAR SPECIAL STEEL PRIVATE LIMITED Director 27 May, 2013 Manufacturing (Metals & Chemicals and their products) KALINGANAGAR CHROME PRIVATE LIMITED Director 01 July, 2013 Manufacturing (Metals & Chemicals and their products) VISA POWER TRADING COMPANY LIMITED Director 30 June, 2015 Electricity, Gas & Water KALINGANAGAR METCOKE PRIVATE LIMITED Director 06 November, 2012 Manufacturing (Metals & Chemicals and their products) VISA URBAN INFRA LIMITED Director 16 November, 2012 Hotels and Restaurants VISA GROUP PRIVATE LIMITED Director 30 June, 2015 Electricity, Gas & Water
SHARAD JAIN	Director	22 March, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RS CRESCENT CLUB AND RESORTS PRIVATE LIMITED Director 06 February, 2020 Hotels and Restaurants B.P. ENGINEERS PRIVATE LIMITED Director 16 January, 2009 Manufacturing (Metals & Chemicals and their products) VISA MINMETAL LIMITED Director 22 March, 2023 Trading
YUKTA JAISWAL	KMP	07 September, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
BINOD KUMAR AGRAWAL	KMP	18 December, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY