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HRS PROCESS SYSTEMS LIMITED

Last updated 11 months ago

CIN/LLPIN

U29198PN2003PLC017846

Status

Active

Registration Number

017846

Company Age

22 years 2 months

ROC Name

ROC Pune

Overview

Board Members

9

Executive Team

0

Past Directors

10

Current Leadership

9

Current Leadership details

This section lists the directors who are currently holding positions in this company. It includes the Director Identification Number (DIN), name, current designation and the date they were appointed to their current role.

DIN	Name	Current Designation	Current Date of Appointment
02581847	RAJENDRA KANTRAO DAWKAR Call Now	Whole-time director	01-Apr-2010 Call Now
00004009	VIKAS YASHWANT KHARE Call Now	Director	30-Sep-2019 Call Now
08383203	VASUDEO MURLIDHAR YADWAD Call Now	Director	30-Sep-2019 Call Now
02298115	NARESH RAMJILAL AGARWAL Call Now	Director	30-Sep-2019 Call Now
08141317	RADHAKRISHNAN THACHILATH KOCHU Call Now	Director	30-Sep-2019 Call Now
00489737	VENUGOPALAN GOKUL DAS Call Now	Managing Director	22-Jan-2020 Call Now
09085849	JOHN ALLEN THOMAS Call Now	Director	27-Sep-2021 Call Now
09085876	MARK EL BAROUDI Call Now	Director	27-Sep-2021 Call Now
09085847	DAVID SIMON WILLIAMSON Call Now	Director	27-Sep-2021 Call Now

Past Directors

This section provides information about individuals who have previously held positions in the company. It includes the Director Identification Number (DIN), name, their previous designation, the date they were appointed to the role and the date their role ended. This helps track the history of leadership changes within the company.

DIN	Director Name	Previous Designation	Previous Date of Appointment	Cessation Date
00489737	VENUGOPALAN GOKUL DAS Call Now	Director	01-Apr-2003	04-Jan-2008Call Now
00489737	VENUGOPALAN GOKUL DAS Call Now	Managing Director	04-Jan-2008	21-Jan-2020Call Now
02047015	STEVEN EDWARD PITHER Call Now	Director	13-Jun-2003	20-Jul-2021Call Now
02581847	RAJENDRA KANTRAO DAWKAR Call Now	Additional Director	24-Mar-2009	25-Sep-2009Call Now
02581847	RAJENDRA KANTRAO DAWKAR Call Now	Director	25-Sep-2009	01-Apr-2010Call Now
02298115	NARESH RAMJILAL AGARWAL Call Now	Additional Director	01-Oct-2018	30-Sep-2019Call Now
08141317	RADHAKRISHNAN THACHILATH KOCHU Call Now	Additional Director	01-Oct-2018	30-Sep-2019Call Now
00004009	VIKAS YASHWANT KHARE Call Now	Additional Director	08-Mar-2019	30-Sep-2019Call Now
08383203	VASUDEO MURLIDHAR YADWAD Call Now	Additional Director	08-Mar-2019	30-Sep-2019Call Now
09085849	JOHN ALLEN THOMAS Call Now	Additional Director	20-Jul-2021	27-Sep-2021Call Now
09085876	MARK EL BAROUDI Call Now	Additional Director	20-Jul-2021	27-Sep-2021Call Now
09085847	DAVID SIMON WILLIAMSON Call Now	Additional Director	20-Jul-2021	27-Sep-2021Call Now

Timeline of Current Leadership

Executive Team (0)

Board Members (9)

3y 1m 1y 7m Interval

Apr 2010

Nov 2011

Jun 2013

Jan 2015

Aug 2016

Mar 2018

Oct 2019

May 2021

Dec 2022

Jul 2024

09 Jun 2025

Apr 2010

May 2013

Jun 2016

Jul 2019

Aug 2022

09 Jun 2025

RAJENDRA KANTRAO DAWKAR,Whole-time director (01-Apr-2010)

VIKAS YASHWANT KHARE,Director (30-Sep-2019)

VASUDEO MURLIDHAR YADWAD,Director (30-Sep-2019)

NARESH RAMJILAL AGARWAL,Director (30-Sep-2019)

RADHAKRISHNAN THACHILATH KOCHU,Director (30-Sep-2019)

VENUGOPALAN GOKUL DAS,Managing Director (22-Jan-2020)

JOHN ALLEN THOMAS,Director (27-Sep-2021)

MARK EL BAROUDI,Director (27-Sep-2021)

DAVID SIMON WILLIAMSON,Director (27-Sep-2021)