Thirdware Solution Limited

Overview

Board Members

Executive Team

Past Directors

Current Leadership

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
02170896	NALIN MITTAL Call Now	Director	20-Sep-2022 Call Now
09854951	PADALA RAMKRISHNA RAO Call Now	Director	13-Jul-2023 Call Now
10099961	HEENA NIKHIL SHAH Call Now	Additional Director	18-Apr-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
00149963	PRADEEP ERINJERY Call Now	Director	20-Jun-1995	01-Apr-2011Call Now
		Whole-time director	01-Oct-2015	01-Nov-2021Call Now
		Director	01-Nov-2021	03-Jun-2022Call Now
00149893	MOHAN SHAMKANT KIRANE Call Now	Director	10-Oct-1997	01-Apr-2011Call Now
00149893	MOHAN SHAMKANT KIRANE Call Now	Managing Director	01-Oct-2015	03-Jun-2022Call Now
05354411	BHAVESH SHASHIKANT SHAH Call Now	Director	01-Aug-2012	01-Oct-2015Call Now
		Whole-time director	01-Oct-2015	01-Sep-2018Call Now
		Additional Director	03-Jun-2022	20-Sep-2022Call Now
		Director	20-Sep-2022	10-Feb-2023Call Now
06641898	RASHMI SATISH JOSHI Call Now	Additional Director	09-Dec-2016	08-Sep-2017Call Now
06641898	RASHMI SATISH JOSHI Call Now	Director	08-Sep-2017	03-Jun-2022Call Now
07761998	ARCHANA SINGH Call Now	Additional Director	27-Mar-2017	08-Sep-2017Call Now
07761998	ARCHANA SINGH Call Now	Director	08-Sep-2017	03-Jun-2022Call Now
07962362	GRAHAM CREASEY Call Now	Nominee Director	22-Dec-2017	03-Jun-2022Call Now
06445179	JAGDISH MITRA Call Now	Additional Director	03-Jun-2022	20-Sep-2022Call Now
02170896	NALIN MITTAL Call Now	Additional Director	03-Jun-2022	20-Sep-2022Call Now
09854951	PADALA RAMKRISHNA RAO Call Now	Additional Director	09-Feb-2023	12-Jul-2023Call Now

Timeline of Current Leadership

Executive Team (0)

Board Members (3)

10 Months 5 Months Interval

Sep 2022

Feb 2023

Jul 2023

Dec 2023

May 2024

Oct 2024

Mar 2025

Aug 2025

Jan 2026

Jun 2026

28 Jul 2026

Sep 2022

Jul 2023

May 2024

Mar 2025

Jan 2026

28 Jul 2026

NALIN MITTAL,Director (20-Sep-2022)

PADALA RAMKRISHNA RAO,Director (13-Jul-2023)

HEENA NIKHIL SHAH,Additional Director (18-Apr-2024)

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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
02170896	NALIN MITTAL Call Now	Director	20-Sep-2022 Call Now
09854951	PADALA RAMKRISHNA RAO Call Now	Director	13-Jul-2023 Call Now
10099961	HEENA NIKHIL SHAH Call Now	Additional Director	18-Apr-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
00149963	PRADEEP ERINJERY Call Now	Director	20-Jun-1995	01-Apr-2011Call Now
		Whole-time director	01-Oct-2015	01-Nov-2021Call Now
		Director	01-Nov-2021	03-Jun-2022Call Now
00149893	MOHAN SHAMKANT KIRANE Call Now	Director	10-Oct-1997	01-Apr-2011Call Now
00149893	MOHAN SHAMKANT KIRANE Call Now	Managing Director	01-Oct-2015	03-Jun-2022Call Now
05354411	BHAVESH SHASHIKANT SHAH Call Now	Director	01-Aug-2012	01-Oct-2015Call Now
		Whole-time director	01-Oct-2015	01-Sep-2018Call Now
		Additional Director	03-Jun-2022	20-Sep-2022Call Now
		Director	20-Sep-2022	10-Feb-2023Call Now
06641898	RASHMI SATISH JOSHI Call Now	Additional Director	09-Dec-2016	08-Sep-2017Call Now
06641898	RASHMI SATISH JOSHI Call Now	Director	08-Sep-2017	03-Jun-2022Call Now
07761998	ARCHANA SINGH Call Now	Additional Director	27-Mar-2017	08-Sep-2017Call Now
07761998	ARCHANA SINGH Call Now	Director	08-Sep-2017	03-Jun-2022Call Now
07962362	GRAHAM CREASEY Call Now	Nominee Director	22-Dec-2017	03-Jun-2022Call Now
06445179	JAGDISH MITRA Call Now	Additional Director	03-Jun-2022	20-Sep-2022Call Now
02170896	NALIN MITTAL Call Now	Additional Director	03-Jun-2022	20-Sep-2022Call Now
09854951	PADALA RAMKRISHNA RAO Call Now	Additional Director	09-Feb-2023	12-Jul-2023Call Now

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

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