Directors of Casablanca Securities Private Limited

Directors - CASABLANCA SECURITIES PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Poonam Juneja who was appointed on 01 August, 2002. Poonam Juneja has been on the board for more than 21 years. The most recently appointed director is Ramesh Juneja, who was appointed on 15 March, 2022.

Ramesh Juneja has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAMESH JUNEJA	Director	15 March, 2022	Other directorships - BROADWAY HOSPITALITY SERVICES PRIVATE LIMITED,  GYAN INFRASTRUCTURE COMPANY PRIVATE LIMITED,  PAVI BUILDWELL PRIVATE LIMITED,  LUXOR METALTEC INDIA PVT LTD,  MANKIND BIOTECH PRIVATE LIMITED,  TEEN MURTI PRODUCTS PRIVATE LIMITED,  RCJ ADVISORS PRIVATE LIMITED,  APPIAN ASSOCIATES INFRASTRUCTURE PRIVATE LIMITED,  JASPACK INDUSTRIES PRIVATE LIMITED,  REKHI STEELS PVT LTD,  MAHANANDA SPA AND RESORTS PRIVATE LIMITED,  MANKIND PHARMA LIMITED,
PUJA JUNEJA	Director	28 June, 2007	Other directorships - RASHI APPARELS PRIVATE LIMITED,  MOKSHA ESTATES PRIVATE LIMITED,  SABURI CONSULTANTS PRIVATE LIMITED,  RASHMI EXPORTS PRIVATE LIMITED,  RPJ TRUSTEE PRIVATE LIMITED,  BECKON REALESTATE DEVELOPERS PRIVATE LIMITED,  SABURI SAI RAM BUILDTECH PRIVATE LIMITED,  MANKIND BIOTECH PRIVATE LIMITED,  TEEN MURTI PRODUCTS PRIVATE LIMITED,  MANKIND DRUGS PRIVATE LIMITED,  NEXTWAVE INDIA PRIVATE LIMITED,
POONAM JUNEJA	Director	01 August, 2002	Other directorships - INTERCITY CORPORATE TOWERS LLP,  PP & A COMBINES LLP,  AYUSHI AND POONAM ESTATES LLP,  RASHI APPARELS PRIVATE LIMITED,  MOKSHA ESTATES PRIVATE LIMITED,  RASHMI EXPORTS PRIVATE LIMITED,  RCJ ADVISORS PRIVATE LIMITED,  MANKIND DRUGS PRIVATE LIMITED,  NEXTWAVE INDIA PRIVATE LIMITED,
NIDHI ARORA	Director	25 November, 2013	Other directorships - VIRMISH ENTERPRISES PRIVATE LIMITED,  ANM PHARMA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAMESH JUNEJA	Director	15 March, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BROADWAY HOSPITALITY SERVICES PRIVATE LIMITED Director 29 October, 2010 Health and Social Work GYAN INFRASTRUCTURE COMPANY PRIVATE LIMITED Director 12 March, 2015 Real Estate and Renting PAVI BUILDWELL PRIVATE LIMITED Director 12 June, 2012 Real Estate and Renting LUXOR METALTEC INDIA PVT LTD Director 09 December, 2002 Business Services MANKIND BIOTECH PRIVATE LIMITED Director 30 October, 2017 Business Services TEEN MURTI PRODUCTS PRIVATE LIMITED Director 19 February, 2001 Business Services RCJ ADVISORS PRIVATE LIMITED Director 17 October, 2017 Business Services APPIAN ASSOCIATES INFRASTRUCTURE PRIVATE LIMITED Director 16 May, 2014 Construction JASPACK INDUSTRIES PRIVATE LIMITED Director 16 March, 2015 Manufacturing (Others) REKHI STEELS PVT LTD Director 20 July, 2004 Business Services MAHANANDA SPA AND RESORTS PRIVATE LIMITED Director 27 July, 2015 Hotels and Restaurants MANKIND PHARMA LIMITED Director 03 July, 1991 Business Services
PUJA JUNEJA	Director	28 June, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RASHI APPARELS PRIVATE LIMITED Director 19 February, 2001 Business Services MOKSHA ESTATES PRIVATE LIMITED Director 01 August, 2002 Real Estate and Renting SABURI CONSULTANTS PRIVATE LIMITED Director 12 September, 2021 Business Services RASHMI EXPORTS PRIVATE LIMITED Director 19 February, 2001 Business Services RPJ TRUSTEE PRIVATE LIMITED Director 29 May, 2017 Business Services BECKON REALESTATE DEVELOPERS PRIVATE LIMITED Director 08 April, 2022 Construction SABURI SAI RAM BUILDTECH PRIVATE LIMITED Director 07 August, 2006 Construction MANKIND BIOTECH PRIVATE LIMITED Director 30 October, 2017 Business Services TEEN MURTI PRODUCTS PRIVATE LIMITED Director 19 February, 2001 Business Services MANKIND DRUGS PRIVATE LIMITED Director 01 April, 1998 Manufacturing (Chemicals and chemical products) NEXTWAVE INDIA PRIVATE LIMITED Director 18 September, 2004 Manufacturing (Machinery & Equipments)
POONAM JUNEJA	Director	01 August, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INTERCITY CORPORATE TOWERS LLP Designated Partner 25 May, 2016 Real estate activities PP & A COMBINES LLP Director 09 January, 2017 Real estate activities AYUSHI AND POONAM ESTATES LLP Director 05 July, 2016 Real estate activities RASHI APPARELS PRIVATE LIMITED Director 08 June, 2007 Business Services MOKSHA ESTATES PRIVATE LIMITED Director 28 June, 2007 Real Estate and Renting RASHMI EXPORTS PRIVATE LIMITED Director 08 June, 2007 Business Services RCJ ADVISORS PRIVATE LIMITED Director 17 October, 2017 Business Services MANKIND DRUGS PRIVATE LIMITED Director 03 May, 1995 Manufacturing (Chemicals and chemical products) NEXTWAVE INDIA PRIVATE LIMITED Director 18 September, 2004 Manufacturing (Machinery & Equipments)
NIDHI ARORA	Director	25 November, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIRMISH ENTERPRISES PRIVATE LIMITED Director 19 May, 2021 Trading ANM PHARMA PRIVATE LIMITED Director 03 February, 2014 Manufacturing (Chemicals and chemical products)