Directors of Adani Defence Systems And Technologies Limited

Directors - ADANI DEFENCE SYSTEMS AND TECHNOLOGIES LIMITED

The company has 4 directors and 2 reported key management personnel.

The longest serving directors currently on board are Ameetkumar Hiranyakumar Desai and Jatinkumar Rameshchandra Jalundhwala who were appointed on 25 March, 2015. They have been on the board for more than 9 years. The most recently appointed director is Sushama Oza, who was appointed on 20 May, 2019.

Jatinkumar Rameshchandra Jalundhwala has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 42 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AMEETKUMAR HIRANYAKUMAR DESAI	Director	25 March, 2015	Other directorships - INLAND CONWARE (LUDHIANA) PRIVATE LIMITE D,  ANUBHUTI ADVISORS LLP,  NXGN SPORTS INTERACTIVE PRIVATE LIMITED,  MARKET PULSE TECHNOLOGIES PRIVATE LIMITED,  ADANI LOGISTICS LIMITED,  ADANI NAVAL DEFENCE SYSTEMS AND TECHNOLOGIES LIMITED,  JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED,  ADANI CEMENTS LIMITED,  HESTER BIOSCIENCES LIMITED,  ADANI AEROSPACE AND DEFENCE LIMITED,  CORONA REMEDIES PRIVATE LIMITED,  AMBUJA CEMENTS LIMITED,
JATINKUMAR RAMESHCHANDRA JALUNDHWALA	Director	25 March, 2015	Other directorships - ADANI TRADEWING LLP,  ADANI COMMODITIES LLP,  MAHAGUJ POWER LLP,  ADANI TRUSTEE COMPANY PRIVATE LIMITED,  ADANI SHIPPING (INDIA) PRIVATE LIMITED,  ADANI WELSPUN EXPLORATION LIMITED,  ADANI RENEWABLE ENERGY HOLDING TWO LIMITED,  ORDEFENCE SYSTEMS LIMITED,  PLR SYSTEMS PRIVATE LIMITED,  ADANI GAS HOLDINGS LIMITED,  ADANI BUNKERING PRIVATE LIMITED,  ADANI TRADEX LLP,  PLR SYSTEMS (INDIA) LIMITED,  ADANI INFRA (INDIA) LIMITED,  ADANI AEROSPACE AND DEFENCE LIMITED,
JATINKUMAR RAMESHCHANDRA JALUNDHWALA	KMP	31 March, 2018	No other directorships
SUSHAMA OZA	Director	20 May, 2019	Other directorships - ADIMAHESH SEVA FOUNDATION,  KRISHNAPATNAM OILS & FATS PRIVATE LIMITED,  SATYA SAI AGROILS PRIVATE LIMITED,  WARDHA SOLAR (MAHARASHTRA) PRIVATE LIMITED,  PARAMPUJYA SOLAR ENERGY PRIVATE LIMITED,  ADANI POWER RAJASTHAN LIMITED,  MUNDRA SOLAR PV LIMITED,  MAHAN ENERGEN LIMITED,  ADANI RENEWABLE ENERGY PARK RAJASTHAN LIMITED,  ADANI RENEWABLE ENERGY (RJ) LIMITED,  ADANI POWER MAHARASHTRA LIMITED,
ASHISH RAJVANSHI	Director	06 September, 2017	Other directorships - HORIZON AERO SOLUTIONS LIMITED,  ORDEFENCE SYSTEMS LIMITED,  PLR SYSTEMS PRIVATE LIMITED,  GVK AIRPORT DEVELOPERS LIMITED,  ADANICONNEX PRIVATE LIMITED,  PLR SYSTEMS (INDIA) LIMITED,  INDIANOIL - ADANI GAS PRIVATE LIMITED,  GVK AIRPORT HOLDINGS LIMITED,
JUGESHINDER SINGH	KMP	07 October, 2019	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
AMEETKUMAR HIRANYAKUMAR DESAI	Director	25 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INLAND CONWARE (LUDHIANA) PRIVATE LIMITE D Director 05 September, 2005 Supporting and auxiliary transport activities, activities of travel agencies ANUBHUTI ADVISORS LLP Director 17 September, 2018 NXGN SPORTS INTERACTIVE PRIVATE LIMITED Director 17 September, 2020 Recreational, cultural and sporting activities MARKET PULSE TECHNOLOGIES PRIVATE LIMITED Director 17 February, 2020 Business Services ADANI LOGISTICS LIMITED Director 28 July, 2005 Supporting and auxiliary transport activities, activities of travel agencies ADANI NAVAL DEFENCE SYSTEMS AND TECHNOLOGIES LIMITED Director 17 July, 2015 Business Services JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED Director 09 January, 2019 Finance ADANI CEMENTS LIMITED Director 21 December, 2009 Manufacturing (Metals & Chemicals and their products) HESTER BIOSCIENCES LIMITED Director 28 October, 2021 Community, Personal and Social Services ADANI AEROSPACE AND DEFENCE LIMITED Director 17 July, 2015 Manufacture of motor vehicles, trailers and others CORONA REMEDIES PRIVATE LIMITED Director 22 November, 2022 Manufacturing (Chemicals and chemical products) AMBUJA CEMENTS LIMITED Director 16 September, 2022 Manufacturing (Metals & Chemicals and their products)
JATINKUMAR RAMESHCHANDRA JALUNDHWALA	Director	25 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADANI TRADEWING LLP Director 20 January, 2021 Wholesale trade and commission trade, except of motor vehicles and motorcycles ADANI COMMODITIES LLP Director 21 January, 2021 Wholesale trade and commission trade, except of motor vehicles and motorcycles MAHAGUJ POWER LLP Director 19 April, 2017 Wholesale trade and commission trade, except of motor vehicles and motorcycles ADANI TRUSTEE COMPANY PRIVATE LIMITED Director 31 May, 2009 Business Services ADANI SHIPPING (INDIA) PRIVATE LIMITED Director 27 August, 2010 Supporting and auxiliary transport activities, activities of travel agencies ADANI WELSPUN EXPLORATION LIMITED Director 30 August, 2017 Electricity, Gas & Water ADANI RENEWABLE ENERGY HOLDING TWO LIMITED Director 18 March, 2015 Electricity, Gas & Water ORDEFENCE SYSTEMS LIMITED Director 17 July, 2015 Business Services PLR SYSTEMS PRIVATE LIMITED Director 16 September, 2020 Business Services ADANI GAS HOLDINGS LIMITED Director 28 August, 2010 Mining and Quarrying ADANI BUNKERING PRIVATE LIMITED Director 24 August, 2012 Electricity, Gas & Water ADANI TRADEX LLP Director 20 January, 2021 Wholesale trade and commission trade, except of motor vehicles and motorcycles PLR SYSTEMS (INDIA) LIMITED Director 21 August, 2021 Manufacturing (Machinery & Equipments) ADANI INFRA (INDIA) LIMITED Director 08 March, 2010 Construction ADANI AEROSPACE AND DEFENCE LIMITED Director 17 July, 2015 Manufacture of motor vehicles, trailers and others
JATINKUMAR RAMESHCHANDRA JALUNDHWALA	KMP	31 March, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SUSHAMA OZA	Director	20 May, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADIMAHESH SEVA FOUNDATION Director 17 August, 2023 Health and Social Work KRISHNAPATNAM OILS & FATS PRIVATE LIMITED Director 31 March, 2015 Business Services SATYA SAI AGROILS PRIVATE LIMITED Director 31 March, 2015 Manufacturing (Food products and beverages) WARDHA SOLAR (MAHARASHTRA) PRIVATE LIMITED Director 08 November, 2017 Electricity, Gas & Water PARAMPUJYA SOLAR ENERGY PRIVATE LIMITED Director 20 August, 2016 Real Estate and Renting ADANI POWER RAJASTHAN LIMITED Director 31 March, 2015 Electricity, Gas & Water MUNDRA SOLAR PV LIMITED Director 20 August, 2016 Business Services MAHAN ENERGEN LIMITED Director 16 March, 2022 Electricity, Gas & Water ADANI RENEWABLE ENERGY PARK RAJASTHAN LIMITED Director 08 May, 2017 Electricity, Gas & Water ADANI RENEWABLE ENERGY (RJ) LIMITED Director 21 October, 2019 Electricity, Gas & Water ADANI POWER MAHARASHTRA LIMITED Director 31 March, 2015 Electricity, Gas & Water
ASHISH RAJVANSHI	Director	06 September, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HORIZON AERO SOLUTIONS LIMITED Director 23 June, 2021 Community, Personal and Social Services ORDEFENCE SYSTEMS LIMITED Director 22 August, 2020 Business Services PLR SYSTEMS PRIVATE LIMITED Director 16 September, 2020 Business Services GVK AIRPORT DEVELOPERS LIMITED Director 13 July, 2021 Transport and Storage ADANICONNEX PRIVATE LIMITED Director 27 October, 2021 Business Services PLR SYSTEMS (INDIA) LIMITED Director 21 August, 2021 Manufacturing (Machinery & Equipments) INDIANOIL - ADANI GAS PRIVATE LIMITED Director 11 January, 2020 Electricity, Gas & Water GVK AIRPORT HOLDINGS LIMITED Director 13 July, 2021 Transport and Storage
JUGESHINDER SINGH	KMP	07 October, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY