Directors of Welspun Infrafacility Private Limited

Directors - WELSPUN INFRAFACILITY PRIVATE LIMITED

The company has 3 directors and 2 reported key management personnel.

The longest serving director currently on board is Lalit Kumar Jain who was appointed on 13 September, 2019. Lalit Kumar Jain has been on the board for 4 years and 8 months. The most recently appointed directors are Sumit Sen and Kunal Kirit Shah, who were appointed on 22 December, 2022.

Sumit Sen has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUMIT SEN	Director	22 December, 2022	Other directorships - ATHENA KARNAL SOLAR POWER PRIVATE LIMITED,  ATHENA BHIWADI SOLAR POWER PRIVATE LIMITED,  ATHENA HISAR SOLAR POWER PRIVATE LIMITED,  ATHENA JAIPUR SOLAR POWER PRIVATE LIMITED,  MBL (CGRG ) ROAD LIMITED,  ATHENA KARNAL SOLAR POWER PRIVATE LIMITED,  ATHENA HISAR SOLAR POWER PRIVATE LIMITED,  WALTER INFRA PROJECT MANAGER PRIVATE LIMITED,  WALTER INFRA MANAGER PRIVATE LIMITED,  ATHENA RENEWABLE ENERGY INDIA PRIVATE LIMITED,  WELSPUN DELHI MEERUT EXPRESSWAY PRIVATE LIMITED,  WELSPUN ROAD INFRA PRIVATE LIMITED,
ANIL KUMAR BIRLA	KMP	01 February, 2022	No other directorships
LALIT KUMAR JAIN	Director	13 September, 2019	Other directorships - MBL (GSY) ROAD LIMITED,  RGY ROADS PRIVATE LIMITED,  WELSPUN EDAC JV PRIVATE LIMITED,  WELSPUN NATURAL RESOURCES PRIVATE LIMITED,  WELSTEEL ENTERPRISES PRIVATE LIMITED,  WELSPUN EDAC JV PRIVATE LIMITED,  WELSPUN GLOBAL SERVICES LIMITED,  RGY ROADS PRIVATE LIMITED,  WELSPUN TRANSFORMATION SERVICES LIMITED,  ARSS BUS TERMINAL PRIVATE LIMITED,  WELSPUN PROJECT(KIM MANDVI CORRIDOR) PRIVATE LIMITED,
Kunal Kirit Shah	Director	22 December, 2022	Other directorships - TRUBOARD PARTNERS LLP,  TRUBOARD TECHNOLOGIES PRIVATE LIMITED,  TRUBOARD SERVICING PRIVATE LIMITED,
PRASHANT BALASAHEB GAIKWAD	KMP	17 August, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SUMIT SEN	Director	22 December, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ATHENA KARNAL SOLAR POWER PRIVATE LIMITED Director 13 July, 2020 Electricity, Gas & Water ATHENA BHIWADI SOLAR POWER PRIVATE LIMITED Director 13 July, 2020 Electricity, Gas & Water ATHENA HISAR SOLAR POWER PRIVATE LIMITED Director 13 July, 2020 Electricity, Gas & Water ATHENA JAIPUR SOLAR POWER PRIVATE LIMITED Director 06 August, 2020 Electricity, Gas & Water MBL (CGRG ) ROAD LIMITED Director 22 December, 2022 Construction ATHENA KARNAL SOLAR POWER PRIVATE LIMITED Director 13 July, 2020 Electricity, Gas & Water ATHENA HISAR SOLAR POWER PRIVATE LIMITED Director 13 July, 2020 Electricity, Gas & Water WALTER INFRA PROJECT MANAGER PRIVATE LIMITED Director 25 March, 2023 Unknown WALTER INFRA MANAGER PRIVATE LIMITED Director 13 March, 2023 Unknown ATHENA RENEWABLE ENERGY INDIA PRIVATE LIMITED Director 21 November, 2020 Electricity, Gas & Water WELSPUN DELHI MEERUT EXPRESSWAY PRIVATE LIMITED Director 22 December, 2022 Construction WELSPUN ROAD INFRA PRIVATE LIMITED Director 22 December, 2022 Construction
ANIL KUMAR BIRLA	KMP	01 February, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
LALIT KUMAR JAIN	Director	13 September, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MBL (GSY) ROAD LIMITED Director 26 June, 2019 Construction RGY ROADS PRIVATE LIMITED Director 26 June, 2019 Construction WELSPUN EDAC JV PRIVATE LIMITED Director 25 May, 2023 Construction WELSPUN NATURAL RESOURCES PRIVATE LIMITED Director 31 October, 2019 Mining and Quarrying WELSTEEL ENTERPRISES PRIVATE LIMITED Director 24 June, 2020 Construction WELSPUN EDAC JV PRIVATE LIMITED Director 25 May, 2023 Construction WELSPUN GLOBAL SERVICES LIMITED Director 21 March, 2023 Business Services RGY ROADS PRIVATE LIMITED Director 26 June, 2019 Construction WELSPUN TRANSFORMATION SERVICES LIMITED Director 21 May, 2023 Computer Related Services ARSS BUS TERMINAL PRIVATE LIMITED Director 08 August, 2022 Supporting and auxiliary transport activities, activities of travel agencies WELSPUN PROJECT(KIM MANDVI CORRIDOR) PRIVATE LIMITED Director 22 July, 2019 Construction
Kunal Kirit Shah	Director	22 December, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRUBOARD PARTNERS LLP Director 30 June, 2021 Other Business Activities TRUBOARD TECHNOLOGIES PRIVATE LIMITED Director 02 December, 2021 Computer Related Services TRUBOARD SERVICING PRIVATE LIMITED Director 24 November, 2021 Finance
PRASHANT BALASAHEB GAIKWAD	KMP	17 August, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY