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| DIN/PAN | Name | Begin date | Designation |
|---|---|---|---|
| 0000211297 | BHARAT KISHORE JHAMVAR | 24/01/2018 | Independent Director |
| 0002140324 | MILIND MANOHAR PADOLE | 12/01/2010 | Managing Director- |
| 0002738236 | MANOHAR PANDURANG PADOLE | 12/01/2010 | Whole-time Director |
| 0002834231 | AJAY VISHNU DESHMUKH | 12/11/2018 | Independent Director |
| 0007891092 | RAHUL MILIND PADOLE | 26/07/2017 | Director |
| 10838051 | PRIYANKA RAHUL PADOLE | 18/11/2024 | Additional Director |
| 0008054900 | ROHAN VIJAY AKOLKAR | 24/01/2018 | Independent Director |
| BOSPS5295E | SENGUNTHAR DAKSHNAMURTHY KALIDASS | 25/01/2018 | CFO |
| AIRPN5794M | RUCHIKA JITENDRAKUMAR SHINDE | 01/10/2022 | Company Secretary |
Bharat Kishore Jhamvar
DIN: 00211297
Date of Birth: July 21, 1972
Designation: Independent Director
Address: 481/4B, Shri Kripa Housing Society, Shahu
College Road, Opp. BSNL Telephone Exchange, Pune City,
Parvati, Pune- 411 009, Maharashtra, India.
Occupation: Business
Term: For a period of 5 (five) consecutive years from
January 24, 2023 to January 23, 2028
Nationality: Citizen of the United States of America
(Overseas Citizen of India)
Milind Manohar Padole
DIN: 02140324
Date of Birth: November 26, 1972
Designation: Chairman and Managing Director
Address: Survey Number 46/ 1A-1B, Villa Number A8,
Insignia Brookland Housing Society, Undri-Pisoli Road,
Opposite Aysha Masjid, Undri Wadachiwadi, Mohamad
Wadi Haveli, Pisoli, Pune – 411 028, Maharashtra, India.
Occupation: Business
Term: For a period of five (05) years with effect from
January 31, 2023 to January 30, 2028
Nationality: Indian
Manohar Pandurang Padole
DIN: 02738236
Date of Birth: April 27, 1942
Designation: Whole-Time Director
Address: Survey Number 46/ 1A-1B, Villa Number A8,
Insignia Brookland Housing Society, Undri-Pisoli Road,
Opposite Aysha Masjid, Undri Wadachiwadi, Mohamad
Wadi Haveli, Pisoli, Pune – 411 028, Maharashtra, India.
Occupation: Business
Term: For a period of five (05) years with effect from
January 31, 2023 to January 30, 2028
Nationality: Indian
Dr. Ajay Vishnu Deshmukh
DIN: 02834231
Date of Birth: January 7, 1967
Designation: Independent Director
Address: Flat Number 8, Third Floor, Madhwakrupa,
Rajyog Society, Parvati, Pune – 411 009, Maharashtra,
India.
Occupation: Professor
Term: For a period of 5 (five) consecutive years from
January 24, 2023 to January 23, 2028
Nationality: Indian
Rahul Milind Padole
DIN: 07891092
Date of Birth: June 17, 1997
Designation: Executive Director
Address: Survey Number 46/ 1A-1B, Villa Number A8,
Insignia Brookland Housing Society, Undri-Pisoli Road,
Opposite Aysha Masjid, Undri Wadachiwadi, Mohamad
Wadi Haveli, Pisoli, Pune – 411 060, Maharashtra, India.
Occupation: Student
Term: Liable to retire by rotation
Nationality: Indian
Priyanka Rahul Padole
DIN: 10838051
Date of Birth:
Designation: Additional Director
Address: Survey Number 46/ 1A-1B, Villa Number A8,
Insignia Brookland Housing Society, Undri-Pisoli Road,
Opposite Aysha Masjid, Undri Wadachiwadi, Mohamad
Wadi Haveli, Pisoli, Pune – 411 060, Maharashtra, India.
Occupation:
Term:
Nationality: Indian
Rohan Vijay Akolkar
DIN: 08054900
Date of Birth: July 22, 1988
Designation: Independent Director
Address: Sr. No 41A/2/1/1, Plot No. 3, Radheya Bunglow,
Nr. Suvidha Dnyanganga Society, Jadhavnagar, Vadgaon,
Pune – 411 041, Maharashtra, India.
Occupation: Professional
Term: For a period of 5 (five) consecutive years from
January 24, 2023 to January 23, 2028
Nationality: Indian