Directors of Antara Senior Living Limited
Directors - ANTARA SENIOR LIVING LIMITED
The company has 6 directors and 2 reported key management personnel.
The longest serving directors currently on board are Pradeep Pant and Shubnum Singh who were appointed on 11 March, 2015. They have been on the board for more than 9 years. The most recently appointed director is Niten Malhan, who was appointed on 12 September, 2023.
Tara Singh Vachani has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 39 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| AJAY AGRAWAL | KMP | 01 August, 2018 | No other directorships |
| NITEN MALHAN | Director | 12 September, 2023 | Other directorships - NNA CRE PROPERTIES LLP, New Mark Services LLP, MAX VENTURES AND INDUSTRIES LIMITED, NEW MARK CAPITAL AIF LLP, NEW MARK ADVISORS LLP, MAX ESTATES LIMITED, MAX INDIA LIMITED, MAX ASSET SERVICES LIMITED, SPANK HOTELS PRIVATE LIMITED, FLEUR HOTELS PRIVATE LIMITED, ANTARA ASSISTED CARE SERVICES LIMITED, LEMON TREE HOTELS LIMITED, ANTARA PURUKUL SENIOR LIVING LIMITED, |
| PRADEEP PANT | Director | 11 March, 2015 | Other directorships - MAX INDIA LIMITED, MAX LIFE INSURANCE COMPANY LIMITED, NIVA BUPA HEALTH INSURANCE COMPANY LIMITED, |
| RAJIT MEHTA | Director | 07 August, 2019 | Other directorships - WINDOWS CONSULTANTS PRIVATE LIMITED, INTERSTOFF SYNDICATE PRIVATE LIMITED, QUANTUM INSTITUTE FOR WELLBEING PRIVATE LIMITED, MAX SKILL FIRST LIMITED, ASSOCIATION OF SENIOR LIVING INDIA, MAX INDIA LIMITED, MEDICA SYNERGIE PRIVATE LIMITED, ANTARA ASSISTED CARE SERVICES LIMITED, DR. LAL PATHLABS LIMITED, ANTARA PURUKUL SENIOR LIVING LIMITED, |
| AJIT SINGH | Director | 20 May, 2022 | Other directorships - MEDECUBE HEALTHCARE INDIA PRIVATE LIMITED, MAX INDIA LIMITED, CORE DIAGNOSTICS PRIVATE LIMITED, |
| TARA SINGH VACHANI | Director | 14 January, 2016 | Other directorships - MAXPAK INVESTMENT LIMITED, PIVET FINANCES LIMITED, P V T INVESTMENT LIMITED, MOAV INVESTMENT LIMITED, SIVA REALTY VENTURES PRIVATE LIMITED, TROPHY HOLDINGS PRIVATE LIMITED, TWIGGY VENTURES PRIVATE LIMITED, MAX LEARNING VENTURES PRIVATE LIMITED, SKA DIAGNOSTIC PRIVATE LIMITED, RAMA KRISHNA COLD-CHEM LIMITED, SEVEN HEAVEN BUILDMART PRIVATE LIMITED, MAX INDIA LIMITED, MAX INDIA LIMITED, MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED, ANTARA ASSISTED CARE SERVICES LIMITED, ANTARA PURUKUL SENIOR LIVING LIMITED, SIVA ENTERPRISES PRIVATE LIMITED, INDIAN SCHOOL OF BUSINESS, |
| SHUBNUM SINGH | Director | 11 March, 2015 | Other directorships - ANTARA ASSISTED CARE SERVICES LIMITED, |
| Samridhi Kinra | KMP | 11 November, 2022 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AJAY AGRAWAL | KMP | 01 August, 2018 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NITEN MALHAN | Director | 12 September, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PRADEEP PANT | Director | 11 March, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAJIT MEHTA | Director | 07 August, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AJIT SINGH | Director | 20 May, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TARA SINGH VACHANI | Director | 14 January, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHUBNUM SINGH | Director | 11 March, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Samridhi Kinra | KMP | 11 November, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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11 March, 2015
Director
11 March, 2015
Director
14 January, 2016
Director
01 August, 2018
AJAY AGRAWAL
KMP
07 August, 2019
Director
20 May, 2022
Director
11 November, 2022
Samridhi Kinra
KMP
12 September, 2023
Director
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