Directors of Carysil Limited
Directors - CARYSIL LIMITED
The company has 7 directors and 2 reported key management personnel.
The longest serving director currently on board is Chirag Ashwinbhai Parekh who was appointed on 02 November, 2002. Chirag Ashwinbhai Parekh has been on the board for more than 21 years. The most recently appointed directors are Prabhakar Ramchandra Dalal and Katja Larsen, who were appointed on 20 March, 2024.
Sonal Vimal Ambani has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 25 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| ANANDKUMAR HAUSALAPRASAD SHARMA | KMP | 05 November, 2015 | No other directorships |
| ANANDKUMAR HAUSALAPRASAD SHARMA | Director | 01 February, 2024 | No other directorships |
| CHIRAG ASHWINBHAI PAREKH | Director | 02 November, 2002 | Other directorships - HUUVES DESIGN PRIVATE LIMITED, CP SPORTS VENTURES PRIVATE LIMITED, SILVER SPUR WELLNESS PRIVATE LIMITED, CARYSIL ONLINE LIMITED, CARYSIL STEEL LIMITED, STERNHAGEN BATH PRIVATE LIMITED, CARYSIL CERAMICTECH LIMITED, ACRYCOL MINERALS LIMITED, |
| RUSTAM NAVEL MULLA | Director | 17 March, 2020 | Other directorships - NOSHILL ESTATES PRIVATE LIMITED, NAGARWALLA ESTATES PRIVATE LIMITED, KATIE AND NAVEL FOUNDATION, CARYSIL ONLINE LIMITED, CARYSIL STEEL LIMITED, STERNHAGEN BATH PRIVATE LIMITED, CARYSIL CERAMICTECH LIMITED, |
| PRABHAKAR RAMCHANDRA DALAL | Director | 20 March, 2024 | Other directorships - E-NXT FINANCIALS LIMITED, POONAWALLA FINCORP LIMITED, AJANTA PHARMA LIMITED, |
| PRADYUMNA RAMESHCHANDRA VYAS | Director | 11 August, 2023 | Other directorships - DYNAMATIC MANUFACTURING LIMITED, DYNAMATIC TECHNOLOGIES LIMITED, JKM ERLA AUTOMOTIVE LIMITED, |
| SONAL VIMAL AMBANI | Director | 23 May, 2016 | Other directorships - ACTION EXPORTS LLP, VIMJAS MULTITRADE LLP, SYBIL IMPEX LLP, CARYSIL ONLINE LIMITED, CARYSIL STEEL LIMITED, STERNHAGEN BATH PRIVATE LIMITED, ANJALI FISCAL PVT LTD, CARYSIL CERAMICTECH LIMITED, ELECON ENGINEERING COMPANY LIMITED, FAIRCHEM ORGANICS LIMITED, M & B ENGINEERING LIMITED, |
| REENA TEJAS SHAH | KMP | 25 November, 2022 | No other directorships |
| KATJA LARSEN | Director | 20 March, 2024 | Other directorships - ASIA SPOON CONSULTANTS PRIVATE LIMITED, |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANANDKUMAR HAUSALAPRASAD SHARMA | KMP | 05 November, 2015 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANANDKUMAR HAUSALAPRASAD SHARMA | Director | 01 February, 2024 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CHIRAG ASHWINBHAI PAREKH | Director | 02 November, 2002 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RUSTAM NAVEL MULLA | Director | 17 March, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PRABHAKAR RAMCHANDRA DALAL | Director | 20 March, 2024 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PRADYUMNA RAMESHCHANDRA VYAS | Director | 11 August, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SONAL VIMAL AMBANI | Director | 23 May, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| REENA TEJAS SHAH | KMP | 25 November, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KATJA LARSEN | Director | 20 March, 2024 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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02 November, 2002
Director
05 November, 2015
ANANDKUMAR HAUSALAPRASAD SHARMA
KMP
23 May, 2016
Director
17 March, 2020
Director
25 November, 2022
REENA TEJAS SHAH
KMP
11 August, 2023
Director
01 February, 2024
ANANDKUMAR HAUSALAPRASAD SHARMA
Director
20 March, 2024
Director
20 March, 2024
Director
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