Directors of Haileyburia Tea Estates Ltd

Directors - HAILEYBURIA TEA ESTATES LTD

The company has 5 directors and 2 reported key management personnel.

The longest serving director currently on board is Ashok Kumar Dugar who was appointed on 11 June, 1988. Ashok Kumar Dugar has been on the board for more than 36 years. The most recently appointed director is Shankar Menon, who was appointed on 01 February, 2023.

Vinod Kumar Dugar has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 28 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHANKAR MENON	Director	01 February, 2023	Other directorships - CARRITT SERVICES PVT LTD,  CARRITT MORAN & CO PVT LTD,  NITYA FOOD PRODUCTS PRIVATE LIMITED,
SARITA DUGAR	Director	30 March, 2015	Other directorships - NOIDA PROPERTIES LIMITED,  MIDWEST IT PARKS LIMITED,  VIVEK FERTILIZERS LIMITED,
VINOD KUMAR DUGAR	Director	26 November, 1999	Other directorships - TEJPUR VANIJYA (CAL) LTD,  RIKHABCHAND SOHANLALL LTD,  ALIPORE ESTATES LTD,  DUGAR PHOTOFILMS LTD.,  SHYAM BURLAP CO LIMITED,  ALIPORE ESTATE PRIVATE LIMITED,  TEJPUR VANIJYA LTD,  SHYAM BURLAP PRIVATE LIMITED,  KANAK PACKAGING PRODUCTS (CALCUTTA) PVT. LTD.,  LENIN SARANI PROPERTIES PVT. LTD.,  KANAK INVESTMENTS LTD.,  VIVEK FERTILIZERS LIMITED,  TETENAL INDIA LIMITED,  KOTHARI METALS LTD,
ASHOK KUMAR DUGAR	Director	11 June, 1988	Other directorships - DUGAR PLANTATIONS LIMITED,  HERBICIDE CROP SCIENCE PRIVATE LIMITED,  DUGAR PHOTOFILMS LTD.,  NOIDA ESTATES LIMITED,  R AND R TECH MACH LTD,  VIVEK FERTILIZERS LIMITED,  TETENAL INDIA LIMITED,  HINDUSTAN FOOTBALL CLUB,  HERBICIDES (INDIA) LTD,  LOOKAD (INDIA) PRIVATE LIMITED,
PALATHINGAL ITTYARA CHACKO	Director	09 August, 2014	Other directorships - INTECH CONTROL AND UNISCAFF SYSTEMS PVT LTD,  WAVES ELECTRONICS PVT LTD,
YASH DUGAR	KMP	01 June, 2015	No other directorships
NEHA CHAURASIA	KMP	01 April, 2019	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SHANKAR MENON	Director	01 February, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CARRITT SERVICES PVT LTD Director 01 February, 2002 Real Estate and Renting CARRITT MORAN & CO PVT LTD Director 01 April, 2005 Trading NITYA FOOD PRODUCTS PRIVATE LIMITED Director 01 July, 2005 Manufacturing (Machinery & Equipments)
SARITA DUGAR	Director	30 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NOIDA PROPERTIES LIMITED Director 21 December, 1998 Real Estate and Renting MIDWEST IT PARKS LIMITED Director 20 January, 2006 Manufacturing (Chemicals and chemical products) VIVEK FERTILIZERS LIMITED Director 23 June, 2015 Manufacturing (Chemicals and chemical products)
VINOD KUMAR DUGAR	Director	26 November, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TEJPUR VANIJYA (CAL) LTD Director 01 September, 1995 Manufacture of textiles RIKHABCHAND SOHANLALL LTD Director 20 December, 1989 Manufacture of textiles ALIPORE ESTATES LTD Director 22 December, 2005 Real Estate and Renting DUGAR PHOTOFILMS LTD. Director 11 October, 1993 Recreational, cultural and sporting activities SHYAM BURLAP CO LIMITED Director 19 May, 2014 Manufacture of textiles ALIPORE ESTATE PRIVATE LIMITED Director 22 December, 2005 Real Estate and Renting TEJPUR VANIJYA LTD Director 01 September, 1995 Finance SHYAM BURLAP PRIVATE LIMITED Director 07 July, 2004 Real Estate and Renting KANAK PACKAGING PRODUCTS (CALCUTTA) PVT. LTD. Director 02 November, 1989 Manufacturing (Metals & Chemicals and their products) LENIN SARANI PROPERTIES PVT. LTD. Director 22 September, 1986 Real Estate and Renting KANAK INVESTMENTS LTD. Director 22 December, 2012 Finance VIVEK FERTILIZERS LIMITED Director 08 May, 1986 Manufacturing (Chemicals and chemical products) TETENAL INDIA LIMITED Director 29 May, 2000 Business Services KOTHARI METALS LTD Director 07 September, 2023 Manufacturing (Metals & Chemicals and their products)
ASHOK KUMAR DUGAR	Director	11 June, 1988	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DUGAR PLANTATIONS LIMITED Director 23 August, 1993 Agriculture and Allied Activities HERBICIDE CROP SCIENCE PRIVATE LIMITED Director 02 May, 2017 Business Services DUGAR PHOTOFILMS LTD. Director 11 October, 1993 Recreational, cultural and sporting activities NOIDA ESTATES LIMITED Director 05 December, 1998 Real Estate and Renting R AND R TECH MACH LTD Director 16 December, 1998 Business Services VIVEK FERTILIZERS LIMITED Director 23 September, 1987 Manufacturing (Chemicals and chemical products) TETENAL INDIA LIMITED Director 29 May, 2000 Business Services HINDUSTAN FOOTBALL CLUB Director 04 October, 2021 Recreational, cultural and sporting activities HERBICIDES (INDIA) LTD Director 21 May, 1993 Manufacturing (Chemicals and chemical products) LOOKAD (INDIA) PRIVATE LIMITED Director 03 July, 1995 Business Services
PALATHINGAL ITTYARA CHACKO	Director	09 August, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INTECH CONTROL AND UNISCAFF SYSTEMS PVT LTD Director 20 August, 1992 Manufacturing (Machinery & Equipments) WAVES ELECTRONICS PVT LTD Director 28 September, 2006 Manufacturing (Machinery & Equipments)
YASH DUGAR	KMP	01 June, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
NEHA CHAURASIA	KMP	01 April, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY