Directors of Serentica Renewables India

Directors - SERENTICA RENEWABLES INDIA PRIVATE LIMITED

The company has 4 directors and 1 reported key management personnel.

The longest serving director currently on board is Pratik Pravin Agarwal who was appointed on 14 September, 2022. Pratik Pravin Agarwal has been on the board for 1 years and 8 months. The most recently appointed directors are Akshay Pradeep Hiranandani and Simrun Mehta, who were appointed on 09 November, 2023.

Simrun Mehta has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 12 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRATIK PRAVIN AGARWAL	Director	14 September, 2022	Other directorships - STERLITE POWER TRANSMISSION LIMITED,  STERLITE POWER GRID VENTURES LIMITED,
HARDIK BHADRIK SHAH	Director	10 March, 2023	Other directorships - INDIGRID INVESTMENT MANAGERS LIMITED,  HIGHWAY CONCESSIONS ONE PRIVATE LIMITED,  LEAP INDIA PRIVATE LIMITED,
AKSHAY PRADEEP HIRANANDANI	Director	09 November, 2023	No other directorships
SIMRUN MEHTA	Director	09 November, 2023	Other directorships - EUROSCHOOL FOUNDATION,  EK EDUCATION & RESEARCH FOUNDATION,  ENLEARN EDUCATION PRIVATE LIMITED,  LIGHTHOUSE LEARNING PRIVATE LIMITED,  AVENDUS CAPITAL PRIVATE LIMITED,  VINI COSMETICS PRIVATE LIMITED,  RE SUSTAINABILITY LIMITED,
NEHA RAJVANSHI	KMP	05 March, 2024	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
PRATIK PRAVIN AGARWAL	Director	14 September, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STERLITE POWER TRANSMISSION LIMITED Director 01 June, 2016 Business Services STERLITE POWER GRID VENTURES LIMITED Director 03 June, 2014 Manufacturing (Machinery & Equipments)
HARDIK BHADRIK SHAH	Director	10 March, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDIGRID INVESTMENT MANAGERS LIMITED Director 30 November, 2021 Manufacturing (Metals & Chemicals and their products) HIGHWAY CONCESSIONS ONE PRIVATE LIMITED Director 17 December, 2021 Construction LEAP INDIA PRIVATE LIMITED Director 14 September, 2023 Business Services
AKSHAY PRADEEP HIRANANDANI	Director	09 November, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SIMRUN MEHTA	Director	09 November, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EUROSCHOOL FOUNDATION Director 31 March, 2021 Education EK EDUCATION & RESEARCH FOUNDATION Director 31 March, 2021 Education ENLEARN EDUCATION PRIVATE LIMITED Director 27 March, 2023 Education LIGHTHOUSE LEARNING PRIVATE LIMITED Director 31 March, 2021 Other service activites AVENDUS CAPITAL PRIVATE LIMITED Director 24 March, 2021 Community, Personal and Social Services VINI COSMETICS PRIVATE LIMITED Director 14 February, 2023 Manufacturing (Chemicals and chemical products) RE SUSTAINABILITY LIMITED Director 24 August, 2022 Business Services
NEHA RAJVANSHI	KMP	05 March, 2024	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY