Orient Bell Limited - Company, Directors, Charges and Compliance details | Cinbook

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Overview

Board Members

6

Executive Team

3

Past Directors

6

Current Leadership

9

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
05249199	PUTHUPARAMBIL MATHAI MATHAI Call Now	Director	28-Sep-2012 Call Now
02065607	TANUJA JOSHI Call Now	Director	30-Sep-2015 Call Now
01033071	SAMEER KAMBOJ Call Now	Director	14-Sep-2016 Call Now
00062149	MADHUR DAGA Call Now	Managing Director	22-May-2017 Call Now
00062503	MAHENDRA KUMAR DAGA Call Now	Whole-time director	24-Dec-2019 Call Now
01171860	KASHINATH MARTU PAI Call Now	Director	01-Apr-2022 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
00062503	MAHENDRA KUMAR DAGA Call Now	Managing Director	09-Dec-1993	01-Oct-2018Call Now
00062149	MADHUR DAGA Call Now	Whole-time director	01-Jan-1998	22-May-2017Call Now
01171860	KASHINATH MARTU PAI Call Now	Additional Director	02-Apr-2012	28-Sep-2012Call Now
		Director	28-Sep-2012	24-Apr-2014Call Now
		Whole-time director	24-Apr-2014	01-Jun-2018Call Now
		Additional Director	01-Jun-2018	24-Sep-2018Call Now
		Director	24-Sep-2018	31-Mar-2022Call Now
05249199	PUTHUPARAMBIL MATHAI MATHAI Call Now	Additional Director	23-Apr-2012	28-Sep-2012Call Now
02065607	TANUJA JOSHI Call Now	Additional Director	03-Nov-2014	30-Sep-2015Call Now
02065607	TANUJA JOSHI Call Now	Director	30-Sep-2015	02-Nov-2024Call Now
01033071	SAMEER KAMBOJ Call Now	Additional Director	27-Jul-2016	14-Sep-2016Call Now

Timeline of Current Leadership

Executive Team (3)

Board Members (6)

2y 10m 1y 5m Interval

Sep 2012

Feb 2014

Jul 2015

Dec 2016

May 2018

Oct 2019

Mar 2021

Aug 2022

Jan 2024

Jun 2025

31 Jul 2026

Sep 2012

Jul 2015

May 2018

Mar 2021

Jan 2024

31 Jul 2026

YOGESH MENDIRATTA,Company Secretary (27-Aug-2007)

PUTHUPARAMBIL MATHAI MATHAI,Director (28-Sep-2012)

TANUJA JOSHI,Director (30-Sep-2015)

SAMEER KAMBOJ,Director (14-Sep-2016)

MADHUR DAGA,Managing Director (22-May-2017)

ADITYA GUPTA,CEO (06-Mar-2018)

HIMANSHU JINDAL,CFO (01-Dec-2018)

MAHENDRA KUMAR DAGA,Whole-time director (24-Dec-2019)

KASHINATH MARTU PAI,Director (01-Apr-2022)