Directors of National Highways Infra Investment Managers
Directors - NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED
The company has 8 directors and 3 reported key management personnel.
The longest serving directors currently on board are Shailendra Narain Roy, Suresh Krishan Goyal and Mahavir Parsad Sharma who were appointed on 20 October, 2020. They have been on the board for 3 years and 7 months. The most recently appointed directors are Pushkar Vijay Kulkarni and Debapratim Hajara, who were appointed on 08 November, 2023.
Sumit Bose has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 33 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| PUSHKAR VIJAY KULKARNI | Director | 08 November, 2023 | Other directorships - SURESEAL BIO-ENGINEERING PRIVATE LIMITED, SWISH SERVICES PRIVATE LIMITED, REWIN INFRASTRUCTURE LIMITED, REWIN INFRASTRUCTURE LIMITED, L&T INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED, |
| SHAILENDRA NARAIN ROY | Director | 20 October, 2020 | Other directorships - LANDT WELFARE COMPANY LIMITED, NATIONAL HIGHWAYS INFRA PROJECTS PRIVATE LIMITED, L&T EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED, |
| SURESH KRISHAN GOYAL | KMP | 20 October, 2020 | No other directorships |
| SURESH KRISHAN GOYAL | Director | 20 October, 2020 | Other directorships - BAMANBORE TOLLWAY PRIVATE LIMITED, GARAMORE TOLLWAY PRIVATE LIMITED, VIOM INFRA NETWORKS (MAHARASHTRA) LIMITE D, NHIT EASTERN PROJECTS PRIVATE LIMITED, NATIONAL HIGHWAYS INFRA PROJECTS PRIVATE LIMITED, |
| MAHAVIR PARSAD SHARMA | Director | 20 October, 2020 | Other directorships - NATIONAL HIGHWAYS INFRA PROJECTS PRIVATE LIMITED, |
| SUMIT BOSE | Director | 11 January, 2023 | Other directorships - FOUNDATION TO EDUCATE GIRLS GLOBALLY, JAL SEVA CHARITABLE FOUNDATION, PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LTD., HDFC PENSION MANAGEMENT COMPANY LIMITED, MADHYA PRADESH JAL NIGAM MARYADIT, J B CHEMICALS AND PHARMACEUTICALS LIMITED, JM FINANCIAL LIMITED, THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD, HDFC LIFE INSURANCE COMPANY LIMITED, VIDHI CENTRE FOR LEGAL POLICY, TATA AIG GENERAL INSURANCE COMPANY LIMITED, |
| PRADEEP SINGH KHAROLA | Director | 14 December, 2021 | Other directorships - INDIA TRADE PROMOTION ORGANISATION, TAMILNADU TRADE PROMOTION ORGANISATION, |
| MATHEW GEORGE | KMP | 22 March, 2021 | No other directorships |
| NETI RAVI VIJAY VENKAT MURALI KRISHNA RAJENDRAKUMA | Director | 23 March, 2022 | Other directorships - NATIONAL HIGHWAYS INFRA PROJECTS PRIVATE LIMITED, DME DEVELOPMENT LIMITED, NATIONAL HIGHWAYS LOGISTICS MANAGEMENT LIMITED, |
| DEBAPRATIM HAJARA | Director | 08 November, 2023 | Other directorships - SUSTAINABLE ENERGY INFRA INVESTMENT MANAGERS PRIVATE LIMITED, NEO SOLREN PRIVATE LIMITED, MEGA SURYAURJA PRIVATE LIMITED, GREEN ENERGY INFRA PROJECT MANAGERS PRIVATE LIMITED, MAHINDRA TEQO PRIVATE LIMITED, MAHINDRA SUSTEN PRIVATE LIMITED, NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED, |
| GUNJAN SINGH | KMP | 22 March, 2021 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PUSHKAR VIJAY KULKARNI | Director | 08 November, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHAILENDRA NARAIN ROY | Director | 20 October, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SURESH KRISHAN GOYAL | KMP | 20 October, 2020 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SURESH KRISHAN GOYAL | Director | 20 October, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MAHAVIR PARSAD SHARMA | Director | 20 October, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUMIT BOSE | Director | 11 January, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PRADEEP SINGH KHAROLA | Director | 14 December, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MATHEW GEORGE | KMP | 22 March, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NETI RAVI VIJAY VENKAT MURALI KRISHNA RAJENDRAKUMA | Director | 23 March, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DEBAPRATIM HAJARA | Director | 08 November, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GUNJAN SINGH | KMP | 22 March, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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20 October, 2020
Director
20 October, 2020
SURESH KRISHAN GOYAL
KMP
20 October, 2020
Director
20 October, 2020
Director
22 March, 2021
MATHEW GEORGE
KMP
22 March, 2021
GUNJAN SINGH
KMP
14 December, 2021
Director
23 March, 2022
11 January, 2023
Director
08 November, 2023
Director
08 November, 2023
Director
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