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Board Of Directors

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CIN:
L99999MH1992PLC269813

ISIN:
INE550F01031

Scrip Code:
532467

Name of Director: RADHESHYAM LAXMANRAO MOPALWAR

DIN/DPIN: 02604676

Designation: Chairman & Managing Director

Directorship and full-time positions: -

SR. NO CIN/FCRN NAME OF THE BODY CORPORATE STATUS DESIGNATION
1 L99999MH1992PLC269813 Hazoor Multi Projects Limited Active Managing Director
2 L01132MH1946PLC381640 Modern Engineering And Projects Limited Active Director
3 U35100MH2013PTC246335 Yathic Infrastructure Private Limited Active Additional Director
4 U42101MH2023PTC412347 Hazoor Infra Projects Private Limited Active Additional Director
5 U35105MH2025PTC442836 Hazoor New & Renewable Energy Private Limited Active Director
6 U70102MH2010PTC206363 Rappture Projects Private Limited Active Additional Director

Name of Director: TUNVIEY RADHESHYAM MOPALWAR

DIN/DPIN: 01843528

Designation: Executive Director

Directorship and full-time positions: -

SR. NO CIN/FCRN NAME OF THE BODY CORPORATE STATUS DESIGNATION
1 L99999MH1992PLC269813 Hazoor Multi Projects Limited Active Director
2 U68100MH2005PTC156723 Sea Kunal Corporation Private Limited Active Additional Director
3 U70200MH2023PTC404722 Catharos Advisory Services Private Limited Active Director
4 U55101MH2012PTC236493 Mellora Infrastructure Private Limited Active Director

Name of Director: PAWANKUMAR NATHMAL MALLAWAT

DIN/DPIN: 01538111

Designation: Executive Director

Directorship and full-time positions: -

SR. NO CIN/FCRN NAME OF THE BODY CORPORATE STATUS DESIGNATION
1 L99999MH1992PLC269813 Hazoor Multi Projects Limited Active Director
2 U67120MH1995PLC085277 Allwin Securities Limited Active Managing Director
3 U35105MH2025PTC442836 Hazoor New & Renewable Energy Private Limited Active Director
4 U42101MH2023PTC412347 Hazoor Infra Projects Private Limited Active Additional Director

Name of Director: TEJAS KIRTIKUMAR THAKKAR

DIN/DPIN: 01638689

Designation: Executive Directors

Directorship and full-time positions: -

SR. NO CIN/FCRN NAME OF THE BODY CORPORATE STATUS DESIGNATION
1 L99999MH1992PLC269813 Hazoor Multi Projects Limited Active Director
2 U35105MH2025PTC442836 Hazoor New & Renewable Energy Private Limited Active Director
3 U43299PN2024PTC228485 Shubharambh Tollways Solutions Private Limited Active Director
4 U45209MH2021PTC367260 Fastgo Infra Private Limited Active Additional Director
5 U70102MH2008PTC178839 Alta Vista Realtors & It Solutions Private Limited Active Additional Director
6 AAD-1520 Northern Star Consultants and Multitrade LLP Active Designated Partner

Name of Director: PRATIMA PREM MOHAN SRIVASTAVA

DIN/DPIN: 01192980

Designation: Non-Executive Independent Director

Directorship and full-time positions: -

SR. NO CIN/FCRN NAME OF THE BODY CORPORATE STATUS DESIGNATION
1 L45300GJ1995PLC027912 Ishaan Infrastructures And Shelters Limited Active Director
2 L99999MH1992PLC269813 Hazoor Multi Projects Limited Active Director
3 U65920MH1993PTC072983 Jiwnani Finvest Private Limited Active Director
4 U74999MH2019OPC331183 Hallohappiness Mental Health (OPC) Private Limited Active Director
5 F02806 Hat Holdings BSC Closed Active Authorised Representative
6 U72200MH2001PTC130832 OPS Solution Private Limited Active Director

Name of Director: MADHURI PURSHOTTAM BOHRA

DIN/DPIN: 07137362

Designation: Non-Executive Independent Director

Directorship and full-time positions: -

SR. NO CIN/FCRN NAME OF THE BODY CORPORATE STATUS DESIGNATION
1 L99999MH1992PLC269813 Hazoor Multi Projects Limited Active Director

Name of Director: ARVIND VILASRAO SAPKAL

DIN/DPIN: 08607096

Designation: Non-Executive Non-Independent Director

Directorship and full-time positions: -

SR. NO CIN/FCRN NAME OF THE BODY CORPORATE STATUS DESIGNATION
1 L99999MH1992PLC269813 Hazoor Multi Projects Limited Active Director
2 L24231GJ1992PLC017054 Ishita Drugs and Industries Limited Active Director
3 U45201GJ2022PTC133528 MJM Engineering Services Private Limited Active Director
4 U29100WB2022PTC258526 Square Port Shipyard Private Limited Active Director

Name of Director: PRAMOD KUMAR

DIN/DPIN: 10640996

Designation: Non-Executive Independent Director

Directorship and full-time positions: -

SR. NO CIN/FCRN NAME OF THE BODY CORPORATE STATUS DESIGNATION
1 L99999MH1992PLC269813 Hazoor Multi Projects Limited Active Director

Name of Director: DIVYA SOLANKI

DIN/DPIN: 10664248

Designation: Non-Executive Independent Director

Directorship and full-time positions: -

SR. NO CIN/FCRN NAME OF THE BODY CORPORATE STATUS DESIGNATION
1 L99999MH1992PLC269813 Hazoor Multi Projects Limited Active Director

Name of Director: ROBERT JONATHAN MOSES

DIN/DPIN: 07134423

Designation: Non-Executive Independent Director

Directorship and full-time positions: -

SR. NO CIN/FCRN NAME OF THE BODY CORPORATE STATUS DESIGNATION
1 L99999MH1992PLC269813 Hazoor Multi Projects Limited Active Director
2 U35100MH2013PTC246335 Yathic Infrastructure Private Limited Active Additional Director
3 U28999MH1995PTC088100 Test Security Licence Plates Private Limited Active Director