Directors of Hinduja Energy (India) Limited
Directors - HINDUJA ENERGY (INDIA) LIMITED
The company has 8 directors and 2 reported key management personnel.
The longest serving director currently on board is Ashok Parmanand Hinduja who was appointed on 30 December, 2008. Ashok Parmanand Hinduja has been on the board for more than 15 years. The most recently appointed director is Ramesh Narayanswamy Subramanyam, who was appointed on 26 September, 2022.
Abin Kumar Das has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 42 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| KANCHAN UDAY CHITALE | Director | 30 January, 2015 | Other directorships - GRANT INVESTRADE LIMITED, HINDUJA FINANCE LIMITED, HARKAN MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED, IDL EXPLOSIVES LIMITED, GOCL CORPORATION LIMITED, HINDUJA GROUP LIMITED, INDUSIND MEDIA AND COMMUNICATIONS LIMITED, FINOLEX INDUSTRIES LIMITED, ONEOTT INTERTAINMENT LIMITED, HINDUJA NATIONAL POWER CORPORATION LTD, IN ENTERTAINMENT (INDIA) LIMITED, |
| VENUGOPAL KESHANAKURTHY | KMP | 01 July, 2017 | No other directorships |
| VENUGOPAL KESHANAKURTHY | Director | 01 April, 2019 | Other directorships - PRATHAMA SOLARCONNECT ENERGY PRIVATE LIMITED, KIRAN SOLAR ONE PRIVATE LIMITED, KIRAN RENEWABLES PRIVATE LIMITED, SOLARFIELD ENERGY PRIVATE LIMITED, STEAG O&M COMPANY PRIVATE LIMITED, KIRAN ENERGY SOLAR POWER PRIVATE LIMITED, HINDUJA NATIONAL POWER CORPORATION LTD, HINDUJA NATIONAL POWER CORPORATION LTD, |
| ABIN KUMAR DAS | Director | 13 May, 2011 | Other directorships - VISTA TRAVELS PRIVATE LIMITED, GRANT INVESTRADE LIMITED, HTMT TELECOM PRIVATE LIMITED, ASHOK LEYLAND PROJECT SERVICES LIMITED, JAYAM HOLDINGS PRIVATE LIMITED, AASIA IMPORTS & EXPORTS PRIVATE LIMITED, AASIA ENTERPRISES PRIVATE LIMITED, INNETWORK ENTERTAINMENT LIMITED, THE BRITISH METAL CORPORATION (INDIA) PRIVATE LIMITED, HINDUJA GROUP LIMITED, INDUSIND MEDIA AND COMMUNICATIONS LIMITED, ONEOTT INTERTAINMENT LIMITED, IN ENTERTAINMENT (INDIA) LIMITED, |
| ASHOK PARMANAND HINDUJA | Director | 30 December, 2008 | Other directorships - HINDUJA FINANCE LIMITED, INDUSIND INTERNATIONAL FEDERATION, AASIA IMPORTS & EXPORTS PRIVATE LIMITED, AASIA ENTERPRISES PRIVATE LIMITED, THE BRITISH METAL CORPORATION (INDIA) PRIVATE LIMITED, HINDUJA REALTY VENTURES LIMITED, HINDUJA GROUP LIMITED, HINDUJA NATIONAL POWER CORPORATION LTD, HINDUJA GLOBAL SOLUTIONS LIMITED, ASHOK PLYWOOD TRADING COMPANY LLP, |
| JEET PRAKASH CHUGANI | Director | 27 October, 2010 | Other directorships - HINDUJA PROPERTIES LIMITED, HINDUJA FINANCE LIMITED, AASIA IMPORTS & EXPORTS PRIVATE LIMITED, HINDUJA ESTATES PRIVATE LIMITED, AASIA ADVISORY SERVICES LIMITED, HINDUJA REALTY VENTURES LIMITED, APDL ESTATES LIMITED, HINDUJA GROUP LIMITED, HINDUJA HEALTHCARE LIMITED, |
| PRASHANT ASHER | Director | 09 July, 2018 | Other directorships - SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED, HINDUJA REALTY VENTURES LIMITED, HINDUJA GROUP LIMITED, HIND FILTERS PRIVATE LIMITED, KELTECH ENERGIES LIMITED, HINDUJA HEALTHCARE LIMITED, HINDUJA NATIONAL POWER CORPORATION LTD, SHARP INDIA LIMITED, |
| RAMESH NARAYANSWAMY SUBRAMANYAM | Director | 26 September, 2022 | Other directorships - COASTAL GUJARAT POWER LIMITED, HINDUJA RENEWABLES ENERGY PRIVATE LIMITED, HR SABARMATI PRIVATE LIMITED, HINDUJA NATIONAL POWER CORPORATION LTD, |
| BHAVESH KIRTIKUMAR DOSHI | KMP | 26 September, 2022 | No other directorships |
| ARUN TIWARI | Director | 17 September, 2019 | Other directorships - INDIA INFRADEBT LIMITED, |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KANCHAN UDAY CHITALE | Director | 30 January, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VENUGOPAL KESHANAKURTHY | KMP | 01 July, 2017 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VENUGOPAL KESHANAKURTHY | Director | 01 April, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ABIN KUMAR DAS | Director | 13 May, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ASHOK PARMANAND HINDUJA | Director | 30 December, 2008 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JEET PRAKASH CHUGANI | Director | 27 October, 2010 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PRASHANT ASHER | Director | 09 July, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAMESH NARAYANSWAMY SUBRAMANYAM | Director | 26 September, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BHAVESH KIRTIKUMAR DOSHI | KMP | 26 September, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ARUN TIWARI | Director | 17 September, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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30 December, 2008
Director
27 October, 2010
Director
13 May, 2011
Director
30 January, 2015
Director
01 July, 2017
VENUGOPAL KESHANAKURTHY
KMP
09 July, 2018
Director
01 April, 2019
Director
17 September, 2019
Director
26 September, 2022
RAMESH NARAYANSWAMY SUBRAMANYAM
Director
26 September, 2022
BHAVESH KIRTIKUMAR DOSHI
KMP
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