Ags Transact Technologies Limited - Company, Directors, Charges and Compliance details | Cinbook

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Overview

Board Members

8

Executive Team

2

Past Directors

11

Current Leadership

10

Current Leadership details

This section lists the directors who are currently holding positions in this company. It includes the Director Identification Number (DIN), name, current designation and the date they were appointed to their current role.

DIN	Name	Current Designation	Current Date of Appointment
01374288	RAVI BADRINARAIN GOYAL Call Now	Managing Director	01-Oct-2008 Call Now
08914900	STANLEY JOHNSON PANACHERRY Call Now	Director	18-Jun-2021 Call Now
09199173	VINAYAK RAVI GOYAL Call Now	Director	18-Jun-2021 Call Now
00029961	SUBRATA KUMAR ATINDRA MITRA Call Now	Director	20-Jul-2021 Call Now
00007454	JHUMA GUHA Call Now	Director	30-Aug-2022 Call Now
00007382	SUDIP BANDYOPADHYAY Call Now	Director	20-May-2023 Call Now
03607203	SIVANANDHAN DHANUSHKODI Call Now	Director	20-May-2023 Call Now
00189958	PREETI MALHOTRA Call Now	Director	25-Sep-2023 Call Now

Past Directors

This section provides information about individuals who have previously held positions in the company. It includes the Director Identification Number (DIN), name, their previous designation, the date they were appointed to the role and the date their role ended. This helps track the history of leadership changes within the company.

DIN	Director Name	Previous Designation	Previous Date of Appointment	Cessation Date
01374288	RAVI BADRINARAIN GOYAL Call Now	Director	11-Dec-2002	01-Oct-2008Call Now
02696453	ANUPAMA RAVI GOYAL Call Now	Director	01-Apr-2010	16-Sep-2010Call Now
02696453	ANUPAMA RAVI GOYAL Call Now	Director	10-Aug-2012	29-Mar-2023Call Now
00007382	SUDIP BANDYOPADHYAY Call Now	Additional Director	16-Sep-2010	20-Sep-2010Call Now
		Director	20-Sep-2010	11-Mar-2023Call Now
		Additional Director	29-Mar-2023	19-May-2023Call Now
07112794	VIJAY CHUGH Call Now	Additional Director	12-Mar-2015	12-Mar-2015Call Now
07112794	VIJAY CHUGH Call Now	Director	12-Mar-2015	11-Mar-2023Call Now
03607203	SIVANANDHAN DHANUSHKODI Call Now	Additional Director	12-Mar-2015	12-Mar-2015Call Now
		Director	12-Mar-2015	16-Dec-2019Call Now
		Additional Director	11-Mar-2023	19-May-2023Call Now
02473708	RAHUL NARAIN BHAGAT Call Now	Additional Director	07-Jun-2018	07-Jun-2018Call Now
02473708	RAHUL NARAIN BHAGAT Call Now	Director	07-Jun-2018	06-Jun-2023Call Now
08914900	STANLEY JOHNSON PANACHERRY Call Now	Additional Director	09-Jun-2021	18-Jun-2021Call Now
09199173	VINAYAK RAVI GOYAL Call Now	Additional Director	09-Jun-2021	18-Jun-2021Call Now
09199173	VINAYAK RAVI GOYAL Call Now	Director	18-Jun-2021	01-Apr-2025Call Now
00029961	SUBRATA KUMAR ATINDRA MITRA Call Now	Additional Director	20-Jul-2021	20-Jul-2021Call Now
00007454	JHUMA . GUHA Call Now	Additional Director	05-Aug-2022	30-Aug-2022Call Now
00189958	PREETI MALHOTRA Call Now	Additional Director	28-Jun-2023	24-Sep-2023Call Now

Timeline of Current Leadership

Executive Team (2)

Board Members (8)

3y 7m 1y 10m Interval

Oct 2008

Aug 2010

Jun 2012

Apr 2014

Feb 2016

Dec 2017

Oct 2019

Aug 2021

Jun 2023

Apr 2025

01 Aug 2026

Oct 2008

May 2012

Dec 2015

Jul 2019

Feb 2023

01 Aug 2026

RAVI BADRINARAIN GOYAL,Managing Director (01-Oct-2008)

SNEHA PRABHAKAR KADAM,Company Secretary (17-Aug-2017)

LAL SAURABH,CFO (16-Aug-2018)

STANLEY JOHNSON PANACHERRY,Director (18-Jun-2021)

VINAYAK RAVI GOYAL,Director (18-Jun-2021)

SUBRATA KUMAR ATINDRA MITRA,Director (20-Jul-2021)

JHUMA GUHA,Director (30-Aug-2022)

SUDIP BANDYOPADHYAY,Director (20-May-2023)

SIVANANDHAN DHANUSHKODI,Director (20-May-2023)

PREETI MALHOTRA,Director (25-Sep-2023)