Prestige Estates Projects Limited - Company, Directors, Charges and Compliance details | Cinbook

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Overview

Board Members

9

Executive Team

2

Past Directors

13

Current Leadership

11

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
00209060	REZWAN RAZACK Call Now	Whole-time director	04-Jun-1997 Call Now
01507096	PANGAL RANGANATH NAYAK Call Now	Director	30-Aug-2010 Call Now
00220785	JAGDEESH REDDY Call Now	Director	30-Aug-2010 Call Now
01216604	UZMA IRFAN Call Now	Director	30-Sep-2015 Call Now
00209022	IRFANRAZACK Call Now	Managing Director	26-Jul-2019 Call Now
00189329	NOAMAN RAZACK Call Now	Whole-time director	26-Jul-2019 Call Now
00838007	NEELAM CHHIBER Call Now	Director	25-Sep-2019 Call Now
02533658	SRINIVASARAO NAGABHUSHANA RAO NAGENDRA Call Now	Director	21-Sep-2023 Call Now
01676229	RAVINDRA MUNISHWAR MEHTA Call Now	Director	18-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
00189329	NOAMAN RAZACK Call Now	Whole-time director	04-Jun-1997	10-Nov-2009Call Now
00189329	NOAMAN RAZACK Call Now	Additional Director	31-Jan-2011	28-Jul-2011Call Now
01191723	SAMEERA NOAMAN Call Now	Director	10-Jun-1997	01-Sep-2009Call Now
01191458	BADRUNISSA IRFAN Call Now	Director	04-Dec-1999	01-Sep-2009Call Now
01217463	ALMAS REZWAN Call Now	Director	01-Oct-2000	01-Sep-2009Call Now
01217423	FAIZ REZWAN Call Now	Director	01-Jun-2005	01-Sep-2009Call Now
01216604	UZMA IRFAN Call Now	Director	01-Jan-2007	01-Sep-2009Call Now
01216604	UZMA IRFAN Call Now	Additional Director	11-Nov-2014	30-Sep-2015Call Now
01217079	MOHMED ZAID SADIQ Call Now	Director	01-Jan-2007	01-Sep-2009Call Now
00220785	JAGDEESH REDDY Call Now	Additional Director	10-Nov-2009	30-Aug-2010Call Now
01651513	BIJI GEORGE KOSHY Call Now	Additional Director	10-Nov-2009	30-Aug-2010Call Now
01651513	BIJI GEORGE KOSHY Call Now	Director	30-Aug-2010	20-Jul-2023Call Now
01507096	PANGAL RANGANATH NAYAK Call Now	Additional Director	24-Nov-2009	30-Aug-2010Call Now
00027646	NOOR JAFFER Call Now	Additional Director	24-Nov-2009	30-Aug-2010Call Now
00027646	NOOR JAFFER Call Now	Director	30-Aug-2010	09-Oct-2023Call Now
00838007	NEELAM CHHIBER Call Now	Additional Director	01-Aug-2019	25-Sep-2019Call Now
02533658	SRINIVASARAO NAGABHUSHANA RAO NAGENDRA Call Now	Additional Director	08-Aug-2023	20-Sep-2023Call Now

Timeline of Current Leadership

Executive Team (2)

Board Members (9)

5y 10m 2y 11m Interval

Jun 1997

May 2000

Apr 2003

Mar 2006

Feb 2009

Jan 2012

Dec 2014

Nov 2017

Oct 2020

Sep 2023

01 Aug 2026

Jun 1997

Apr 2003

Feb 2009

Dec 2014

Oct 2020

01 Aug 2026

REZWAN RAZACK,Whole-time director (04-Jun-1997)

PANGAL RANGANATH NAYAK,Director (30-Aug-2010)

JAGDEESH REDDY,Director (30-Aug-2010)

UZMA IRFAN,Director (30-Sep-2015)

VENKATARATHNAIAH SETTY JEELAKUNTE MANOJ KRISHNA,Company Secretary (27-May-2019)

IRFANRAZACK ,Managing Director (26-Jul-2019)

NOAMAN RAZACK,Whole-time director (26-Jul-2019)

NEELAM CHHIBER,Director (25-Sep-2019)

AMIT OMPRAKASH MOR,CFO (08-Jun-2021)

SRINIVASARAO NAGABHUSHANA RAO NAGENDRA,Director (21-Sep-2023)

RAVINDRA MUNISHWAR MEHTA,Director (18-Dec-2023)