Directors of Usha Breco Education Infrastructure Limited

Directors - USHA BRECO EDUCATION INFRASTRUCTURE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Prashant Jhawar and Ravindra Kumar Goenka who were appointed on 13 December, 2011. They have been on the board for more than 12 years. The most recently appointed director is Tarun Kumar Singhal, who was appointed on 04 October, 2017.

Prashant Jhawar has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 18 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRASHANT JHAWAR	Director	13 December, 2011	Other directorships - BONSAI ENGINEERS PRIVATE LIMITED,  CONVERSO OFFSHORE BPO SERVICES PRIVATE L IMITED,  SHAKTIPEETH DIGITAL PRIVATE LIMITED,  USHA MARTIN VENTURES LIMITED,  USHA MARTIN FINANCE LIMITED,  USHA BRECO REALTY LIMITED,  PARS CONSULTANCY & SERVICES PRIVATE LIMITED,  JHAWAR VENTURE MANAGEMENT PRIVATE LIMITED,  USHA MARTIN EDUCATION & SOLUTIONS LIMITED,  PETERHOUSE INVESTMENTS INDIA LIMITED,  REDTECH NETWORK INDIA PRIVATE LIMITED,  USHA BRECO LIMITED,
RAVINDRA KUMAR GOENKA	Director	13 December, 2011	Other directorships - GLOBIFY PROPERTIES LLP,  BONSAI ENGINEERS PRIVATE LIMITED,  EXCELLECT FACILITY MANAGEMENT PRIVATE LIMITED,  JHAWAR IMPACT VENTURES PRIVATE LIMITED,  USHA MARTIN VENTURES LIMITED,  USHA BRECO EDUCATION INFRASTRUCTURE ONE PRIVATE LIMITED,  USHA BRECO REALTY LIMITED,  EXCELLION REALTY PRIVATE LIMITED,  USHA BRECO LIMITED,
APURV JHAWAR	Director	05 February, 2013	Other directorships - USHA MARTIN FRESH LIMITED,  JHAWAR IMPACT VENTURES PRIVATE LIMITED,  USHA MARTIN VENTURES LIMITED,  PETERHOUSE INVESTMENTS INDIA LIMITED,  REDTECH NETWORK INDIA PRIVATE LIMITED,  USHA BRECO LIMITED,
TARUN KUMAR SINGHAL	Director	04 October, 2017	Other directorships - EXCELLECT FACILITY MANAGEMENT PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PRASHANT JHAWAR	Director	13 December, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BONSAI ENGINEERS PRIVATE LIMITED Director 02 January, 2004 Computer Related Services CONVERSO OFFSHORE BPO SERVICES PRIVATE L IMITED Director 08 July, 2008 Computer Related Services SHAKTIPEETH DIGITAL PRIVATE LIMITED Director 11 May, 2020 Business Services USHA MARTIN VENTURES LIMITED Director 10 February, 2016 Finance USHA MARTIN FINANCE LIMITED Director 14 December, 1993 Finance USHA BRECO REALTY LIMITED Director 18 July, 2007 Supporting and auxiliary transport activities, activities of travel agencies PARS CONSULTANCY & SERVICES PRIVATE LIMITED Director 27 October, 2010 Business Services JHAWAR VENTURE MANAGEMENT PRIVATE LIMITED Director 25 February, 2010 Business Services USHA MARTIN EDUCATION & SOLUTIONS LIMITED Director 04 March, 2000 Manufacturing (Machinery & Equipments) PETERHOUSE INVESTMENTS INDIA LIMITED Director 10 February, 2016 Manufacturing (Machinery & Equipments) REDTECH NETWORK INDIA PRIVATE LIMITED Director 09 August, 2007 Computer Related Services USHA BRECO LIMITED Director 27 June, 1984 Construction
RAVINDRA KUMAR GOENKA	Director	13 December, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GLOBIFY PROPERTIES LLP Designated Partner 30 March, 2012 Construction BONSAI ENGINEERS PRIVATE LIMITED Director 02 January, 2004 Computer Related Services EXCELLECT FACILITY MANAGEMENT PRIVATE LIMITED Director 19 March, 2012 Business Services JHAWAR IMPACT VENTURES PRIVATE LIMITED Director 01 November, 2011 Business Services USHA MARTIN VENTURES LIMITED Director 08 August, 2011 Finance USHA BRECO EDUCATION INFRASTRUCTURE ONE PRIVATE LIMITED Director 16 November, 2012 Real Estate and Renting USHA BRECO REALTY LIMITED Director 20 March, 2012 Supporting and auxiliary transport activities, activities of travel agencies EXCELLION REALTY PRIVATE LIMITED Director 19 March, 2012 Construction USHA BRECO LIMITED Director 04 February, 2018 Construction
APURV JHAWAR	Director	05 February, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY USHA MARTIN FRESH LIMITED Director 05 July, 2013 Manufacturing (Food products and beverages) JHAWAR IMPACT VENTURES PRIVATE LIMITED Director 01 November, 2011 Business Services USHA MARTIN VENTURES LIMITED Director 10 February, 2016 Finance PETERHOUSE INVESTMENTS INDIA LIMITED Director 28 October, 2009 Manufacturing (Machinery & Equipments) REDTECH NETWORK INDIA PRIVATE LIMITED Director 01 September, 2017 Computer Related Services USHA BRECO LIMITED Director 28 September, 2016 Construction
TARUN KUMAR SINGHAL	Director	04 October, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EXCELLECT FACILITY MANAGEMENT PRIVATE LIMITED Director 30 April, 2013 Business Services