Pithampur Auto Cluster - Company, Directors, Charges and Compliance details | Cinbook

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Overview

Board Members

10

Executive Team

2

Past Directors

11

Current Leadership

12

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
00085740	RAJENDRA SINGH MODI Call Now	Nominee Director	18-Aug-2021 Call Now
05263284	SUBHASH MATHUR Call Now	Nominee Director	18-Aug-2021 Call Now
09211476	ANAND PAREY Call Now	Director	23-Sep-2021 Call Now
08663181	RISHI GARG Call Now	Director	23-Sep-2021 Call Now
00640235	GURBHEJ SINGH JUNEJA Call Now	Director	23-Sep-2021 Call Now
09219724	ANIRUDHA CHAUHAN Call Now	Director	23-Sep-2021 Call Now
09106852	ROHAN SAXENA Call Now	Managing Director	01-Oct-2021 Call Now
10315235	AKASH SHRIVASTAVA Call Now	Additional Director	11-Sep-2023 Call Now
01121749	CHANDRA MOULI SHUKLA Call Now	Additional Director	16-Feb-2024 Call Now
10546939	SAPNA ANURAG JAIN Call Now	Managing Director	27-Mar-2024 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
00055779	UMESH DWIVEDI Call Now	Director	23-Sep-2015	23-Sep-2017Call Now
		Director	30-Nov-2017	30-Nov-2020Call Now
		Additional Director	30-Nov-2020	01-Jan-2021Call Now
		Nominee Director	18-Aug-2021	01-Oct-2022Call Now
08891828	JOHN KINGSLY Call Now	Nominee Director	15-Sep-2020	14-Nov-2022Call Now
05263284	SUBHASH MATHUR Call Now	Nominee Director	18-Aug-2021	17-Aug-2024Call Now
09106852	ROHAN SAXENA Call Now	Director	23-Sep-2021	01-Oct-2021Call Now
09106852	ROHAN SAXENA Call Now	Managing Director	01-Oct-2021	01-Aug-2023Call Now
07039217	HIMANSHU RAI Call Now	Director	23-Sep-2021	23-Sep-2022Call Now
09268063	RAJINDER SINGH SACHDEVA Call Now	Director	23-Sep-2021	23-Sep-2022Call Now
09259792	NELLAIYAPPAN KARUPPAIAH Call Now	Director	23-Sep-2021	10-Nov-2022Call Now
00645172	SANTOSH MUCHHAL Call Now	Director	23-Sep-2021	27-Nov-2022Call Now
05277748	MANISH SINGH Call Now	Additional Director	14-Nov-2022	28-Jul-2023Call Now
02651712	NAVNEET KOTHARI Call Now	Additional Director	28-Jul-2023	16-Feb-2024Call Now
10546939	SAPNA ANURAG JAIN Call Now	Additional Director	14-Mar-2024	26-Mar-2024Call Now

Timeline of Current Leadership

Executive Team (2)

Board Members (10)

1 Year 6 Months Interval

Aug 2021

Feb 2022

Aug 2022

Feb 2023

Aug 2023

Feb 2024

Aug 2024

Feb 2025

Aug 2025

Feb 2026

31 Jul 2026

Aug 2021

Aug 2022

Aug 2023

Aug 2024

Aug 2025

31 Jul 2026

ASHISH JAIN,Company Secretary (11-Mar-2010)

PRERNA JAIN,CFO (25-Mar-2015)

RAJENDRA SINGH MODI,Nominee Director (18-Aug-2021)

SUBHASH MATHUR,Nominee Director (18-Aug-2021)

ANAND PAREY,Director (23-Sep-2021)

RISHI GARG,Director (23-Sep-2021)

GURBHEJ SINGH JUNEJA,Director (23-Sep-2021)

ANIRUDHA CHAUHAN,Director (23-Sep-2021)

ROHAN SAXENA,Managing Director (01-Oct-2021)

AKASH SHRIVASTAVA,Additional Director (11-Sep-2023)

CHANDRA MOULI SHUKLA,Additional Director (16-Feb-2024)

SAPNA ANURAG JAIN,Managing Director (27-Mar-2024)