Directors of The Peerless General Finance & Investment Co Ltd
Directors - THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD
The company has 9 directors and 2 reported key management personnel.
The longest serving director currently on board is Deepak Kumar Mukerjee who was appointed on 12 September, 2005. Deepak Kumar Mukerjee has been on the board for more than 18 years. The most recently appointed director is Sujit Karpurkayastha, who was appointed on 10 February, 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 39 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| JAYANTA ROY | Director | 14 July, 2009 | Other directorships - S K R RESIDENCY PVT LTD, SHIKHA HOLDINGS PVT LTD, KAIZEN HOTELS & RESORTS LIMITED, PEERLESS SECURITIES LTD, PEERLESS HOTELS LTD., BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD, PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LTD., BICHITRA HOLDINGS PVT LTD, |
| DIPANKAR CHATTERJI | Director | 11 February, 2017 | Other directorships - MINTO PARK OWNERS COMMUNITY PRIVATE LIMITED, DELPHI MANAGEMENT SERVICES PRIVATE LIMITED, PEERLESS FINANCIAL SERVICES LTD, BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD, ZUARI AGRO CHEMICALS LIMITED, NICCO PARKS & RESORTS LTD., PATTON INTERNATIONAL LTD, PARADEEP PHOSPHATES LTD, JAGARAN MICROFIN PRIVATE LIMITED, AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED, |
| DEEPAK KUMAR MUKERJEE | Director | 12 September, 2005 | Other directorships - PEERLESS SECURITIES LTD, PEERLESS FINANCIAL SERVICES LTD, PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LTD., |
| ASOKE KUMAR MUKHUTY | KMP | 01 April, 2016 | No other directorships |
| ASOKE KUMAR MUKHUTY | Director | 13 December, 2018 | Other directorships - SHIKHA HOLDINGS PVT LTD, PEERLESS SECURITIES LTD, PEERLESS FINANCIAL SERVICES LTD, KAIZEN LEISURE & HOLIDAYS LIMITED, BICHITRA HOLDINGS PVT LTD, |
| PARTHA SARATHI BHATTACHARYYA | Director | 25 October, 2021 | Other directorships - ADPLUS CHEMICALS AND POLYMERS PRIVATE LIMITED, PERFORMANCE CHEMISERVE LIMITED, ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED, PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LTD., HALDIA PETROCHEMICALS LTD, TEXMACO RAIL & ENGINEERING LIMITED, TIDE WATER OIL CO INDIA LTD, MAHADHAN AGRITECH LIMITED, KARAM CHAND THAPAR & BROS (COAL SALES ) LTD, RAMKRISHNA FORGINGS LTD, |
| SOUMENDRA MOHAN BASU | Director | 13 August, 2018 | Other directorships - KAIZEN HOTELS & RESORTS LIMITED, PEERLESS HOTELS LTD., BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD, PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LTD., INDIA CARBON LIMITED, ENDURANCE TECHNOLOGIES LIMITED, |
| SUJIT KARPURKAYASTHA | Director | 10 February, 2023 | Other directorships - PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LTD., |
| SUMIT BOSE | Director | 21 October, 2022 | Other directorships - FOUNDATION TO EDUCATE GIRLS GLOBALLY, JAL SEVA CHARITABLE FOUNDATION, NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED, PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LTD., HDFC PENSION MANAGEMENT COMPANY LIMITED, MADHYA PRADESH JAL NIGAM MARYADIT, TATA AIG GENERAL INSURANCE COMPANY LIMITED, J B CHEMICALS AND PHARMACEUTICALS LIMITED, JM FINANCIAL LIMITED, HDFC LIFE INSURANCE COMPANY LIMITED, VIDHI CENTRE FOR LEGAL POLICY, |
| SUPRIYO SINHA | Director | 01 June, 2022 | Other directorships - KAIZEN HOTELS & RESORTS LIMITED, PEERLESS FINANCIAL SERVICES LTD, PEERLESS HOTELS LTD., BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD, PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LTD., |
| BHAWNA GUPTA | KMP | 01 February, 2024 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JAYANTA ROY | Director | 14 July, 2009 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DIPANKAR CHATTERJI | Director | 11 February, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DEEPAK KUMAR MUKERJEE | Director | 12 September, 2005 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ASOKE KUMAR MUKHUTY | KMP | 01 April, 2016 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ASOKE KUMAR MUKHUTY | Director | 13 December, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PARTHA SARATHI BHATTACHARYYA | Director | 25 October, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SOUMENDRA MOHAN BASU | Director | 13 August, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUJIT KARPURKAYASTHA | Director | 10 February, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUMIT BOSE | Director | 21 October, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUPRIYO SINHA | Director | 01 June, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BHAWNA GUPTA | KMP | 01 February, 2024 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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12 September, 2005
Director
14 July, 2009
Director
01 April, 2016
ASOKE KUMAR MUKHUTY
KMP
11 February, 2017
Director
13 August, 2018
Director
13 December, 2018
Director
25 October, 2021
Director
01 June, 2022
Director
21 October, 2022
Director
10 February, 2023
Director
01 February, 2024
BHAWNA GUPTA
KMP
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