Directorship & Full time positions in Body Corporate
Corporate Governance
Mr. Jatin Chokshi
Sr No.
Name of Body Corporate
Designation
1
Jhajjar Warehousing Private Limited
Managing Director
2
Madanahatti Logistics and Industrial Parks Private Limited
Director
3
Dankuni Industrial Parks Private Limited
Director
4
Hoskote Warehousing Private Limited
Director
5
Koproli Warehousing Private Limited
Director
6
Allcargo Global Limited (Formerly known as Allcargo Worldwide Limited)
Director
7
Allnet Financial Services Private Limited
Director
8
Blacksoil Capital Private Limited
Director
9
Talentos Warehousing & Industrial Parks Private Limited
Director
10
Hoskote Warehousing & Industrial Parks Private Limited
Director
11
Allcargo Logistics Park Private Limited
Director
12
Transindia Real Estate Limited
Managing Director
13
Aladin Group Holding Ltd.
Director
14
Comptech Solutions Private Limited
Additional Non-Executive Director
15
Allcargo Inland Park Private Limited
Chief Financial Officer
Mr. Kaiwan Kalyaniwalla
Sr No.
Name of Body Corporate
Designation
1
Modern India Limited
Managing Director
2
Allcargo Gati Limited (Formerly known as Gati Limited)
Director
3
Allcargo Logistics Limited
Director
4
Transindia Logistic Park Private Limited
Director & Promoter
5
Transindia Real Estate Limited
Director
6
Allcargo Terminals Limited
Director
7
Syncro Investments Private Limited
Independent Director
8
Bombay Metal and Alloys MFG Company Private Limited
Independent Director
9
Verifacts Services Private Limited
Director
10
Quantum Trustee Company Private Limited
Director
11
Iorn & Metal Traders Private Limited
Independent Director
12
Bombay Incorporated Law Society
Director
13
Sunbeam PTE Limited
Director
Mr. Vinit Prabhugaonkar
Sr No.
Name of Body Corporate
Designation
1
Transindia Real Estate Limited
Independent Director
2
Koproli Warehousing Private Limited
Additional Independent Director
3
AGL Warehousing Private Limited
Independent Director
4
HV Farms Private Limited
Director
5
WSB Real Estate Partners Private Limited
Director
6
Walton Street India Finance Private Limited
Director
7
WSB India Advisors Private Limited
(Formerly known as Walton Street India Investment Advisors Private Limited)
Director
Mrs. Alka Arora Misra
Sr No.
Name of Body Corporate
Designation
1
Sarsan Enterprises Private Limited
Director
2
Pradan
Director
3
National Highways Logistics Management Ltd.
Director
4
Ion Exchange (India) Limited
Independent Director
5
Transindia Real Estate Limited
Independent Director
6
Rajratan Global Wire Limited
Independent Director
Mr. Mohinder Pal Bansal
Sr No.
Name of Body Corporate
Designation
1
Transindia Real Estate Limited
Independent Director
2
Transindia Logistic Park Private Limited
Director
3
Blacksoil Asset Management Private Limited
Director
4
Blacksoil Capital Private Limited
Director - WTD & Chairperson
5
Allcargo Inland Park Private Limited
Independent Director
6
WSB India Advisors Private Limited
(Formerly known as Walton Street India Investment Advisors Private Limited)
Director
7
WSB Real Estate Partners Private Limited
Director
8
Saralscf Technologies Private Limited
(Formerly known as Saraloan technologies private limited)
Director
Ms. Shloka Shetty
Sr No.
Name of Body Corporate
Designation
1
Transindia Real Estate Limited
Director
2
Marasandra Logistics and Industrial Parks Private Limited
Director
3
Jhajjar Warehousing Private Limited
Director
4
Allcargo Warehousing Management Private Limited
Director
5
Bhiwandi Multimodal Private Limited
Director
6
Dankuni Industrial Parks Private Limited
Director
7
Jhajjar Warehousing Private Limited
Director
Mr. Ram Walase
Sr No.
Name of Body Corporate
Designation
1
Pirkon Warehousing Private Limited
Additional Director
2
Conserve Infratech Private Limited
Additional Director
3
Avvashya Inland Park Private Limited
Director
4
Avvashya Projects Private Limited
Director
5
Transindia Real Estate Limited
Whole Time Director & Chief Executive Officer
6
Transindia Freight Services Private Limited
Additional Director
