Infrastructure Logistic Systems Limited

Overview

Board Members

4

Executive Team

3

Past Directors

7

Current Leadership

7

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
00901627	RISHI RAMESH PILANI Call Now	Managing Director	29-Sep-2017 Call Now
09158821	NEHA VAIBHAV TANDEL Call Now	Director	25-Sep-2021 Call Now
07177542	JAGRUTI CHETAN GAIKWAD Call Now	Director	12-Dec-2022 Call Now
03244442	RAMESH DHANRAJ PUNJABI Call Now	Director	22-Dec-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
00901627	RISHI RAMESH PILANI Call Now	Director	26-Feb-2001	04-Jul-2012Call Now
		Additional Director	12-Sep-2015	28-Sep-2015Call Now
		Director	28-Sep-2015	01-Oct-2015Call Now
		Managing Director	01-Oct-2015	16-Feb-2016Call Now
		Additional Director	11-Apr-2017	29-Sep-2017Call Now
00031232	ANISH KISHORE MODI Call Now	Additional Director	30-Oct-2012	30-Sep-2013Call Now
		Director	30-Sep-2013	04-Nov-2015Call Now
		Director	19-Aug-2016	01-Nov-2023Call Now
06889431	PRAHLAD SWAROOP Call Now	Additional Director	05-Jun-2014	30-Sep-2014Call Now
06889431	PRAHLAD SWAROOP Call Now	Director	30-Sep-2014	28-Sep-2015Call Now
03244442	RAMESH DHANRAJ PUNJABI Call Now	Additional Director	07-Apr-2015	02-Sep-2015Call Now
		Director	02-Sep-2015	28-Sep-2015Call Now
		Additional Director	15-Feb-2016	30-Sep-2016Call Now
		Director	30-Sep-2016	12-Apr-2017Call Now
		Additional Director	01-Nov-2023	21-Dec-2023Call Now
00832658	SANJAY GOVIND BHAGIA Call Now	Additional Director	17-Nov-2020	25-Sep-2021Call Now
00832658	SANJAY GOVIND BHAGIA Call Now	Director	25-Sep-2021	17-Nov-2022Call Now
09158821	NEHA VAIBHAV TANDEL Call Now	Additional Director	28-Apr-2021	25-Sep-2021Call Now
07177542	JAGRUTI CHETAN GAIKWAD Call Now	Additional Director	17-Nov-2022	01-Mar-2023Call Now

Timeline of Current Leadership

Executive Team (3)

Board Members (4)

1y 10m 11 Months Interval

Sep 2017

Aug 2018

Jul 2019

Jun 2020

May 2021

Apr 2022

Mar 2023

Feb 2024

Jan 2025

Dec 2025

31 Jul 2026

Sep 2017

Jul 2019

May 2021

Mar 2023

Jan 2025

31 Jul 2026

PRAHLAD SWAROOP,CEO (01-Oct-2015)

RISHI RAMESH PILANI,Managing Director (29-Sep-2017)

EKTA DHANDA,Company Secretary (30-Mar-2021)

RAMESH SHANKARMAL PILANI,CFO (26-Jun-2021)

NEHA VAIBHAV TANDEL,Director (25-Sep-2021)

JAGRUTI CHETAN GAIKWAD,Director (12-Dec-2022)

RAMESH DHANRAJ PUNJABI,Director (22-Dec-2023)

Overview

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.

Past Directors

Timeline of Current Leadership

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Overview

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.

Past Directors

Timeline of Current Leadership