Directors of Boson Systems Private Limited

Directors - BOSON SYSTEMS PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Ravi Rajagopalan who was appointed on 30 January, 2010. Ravi Rajagopalan has been on the board for more than 14 years. The most recently appointed director is Vinod Aachi, who was appointed on 12 March, 2018.

Girish Nilkanth Kulkarni has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 37 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUNIL SATYAPAL GULATI	Director	04 October, 2010	Other directorships - ASSET RESOLUTION MANAGEMENT COMPANY (IND IA) PRIVATE LIMITED,  AZTEC DISHA TECHNOLOGIES LIMITED,  REVGRO CAPITAL PRIVATE LIMITED,  ARTHAN FINANCE PRIVATE LIMITED,  SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED,  MERISIS ADVISORS PRIVATE LIMITED,  KINARA CAPITAL PRIVATE LIMITED,  AZTECSOFT LIMITED,  TAPSTART CAPITAL PRIVATE LIMITED,  PERFIOS ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED,  FINCARE SMALL FINANCE BANK LIMITED,  SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED,
GIRISH NILKANTH KULKARNI	Director	02 January, 2014	Other directorships - ,  HIPPOCRATES ADVISORS LLP,  SURYATEJ ADVISORS LLP,  BODHIVRIKSHA ADVISORS LLP,  GEOSPHERE INDIA ADVISORS LLP,  RAAH HOME SOLUTIONS LLP,  MK CAPTIVE ENERGY VENTURES LLP,  RAAH CREATIVE DESIGNS LLP,  BODHIVRIKSHA ENGINEERS LLP,  SUYASH IT SERVICES PRIVATE LIMITED,  INDERMANI COAL SERVICES LLP,  INDERMANI POWER SOLUTIONS LLP,  METAMORPHOSIS TRADING LLP,  GNS OUTSOURCING PRIVATE LIMITED,  TOPWAVE TRADING COMPANY PRIVATE LIMITED,  GATIL PROPERTIES PRIVATE LIMITED,  ENZEN GLOBAL SOLUTIONS PRIVATE LIMITED,  TRANSFORMITI RESEARCH SOLUTIONS PRIVATE LIMITED,  SUYASH OUTSOURCING PRIVATE LIMITED,  DQ ENTERTAINMENT LIMITED,  METAMORPHOSIS ENGITECH INDIA PRIVATE LIMITED,
CARLOS MARTIN MIRA	Director	26 March, 2010	Other directorships - EMPAYS TECHNOLOGIES PRIVATE LIMITED,
RAVI RAJAGOPALAN	Director	30 January, 2010	Other directorships - EMPAYS TECHNOLOGIES PRIVATE LIMITED,
VINOD AACHI	Director	12 March, 2018	Other directorships - ROSHAN CLEAN POWER VENTURES PRIVATE LIMITED,  CLEANEDGE WATER INDIA PRIVATE LIMITED,  INNOMET ADVANCED MATERIALS PRIVATE LIMITED,  LARS ENVIRO PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUNIL SATYAPAL GULATI	Director	04 October, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASSET RESOLUTION MANAGEMENT COMPANY (IND IA) PRIVATE LIMITED Director 08 November, 2007 Finance AZTEC DISHA TECHNOLOGIES LIMITED Director 29 December, 2005 Computer Related Services REVGRO CAPITAL PRIVATE LIMITED Director 20 September, 2022 Finance ARTHAN FINANCE PRIVATE LIMITED Director 13 August, 2019 Finance SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED Director 25 September, 2017 Finance MERISIS ADVISORS PRIVATE LIMITED Director 01 July, 2014 Business Services KINARA CAPITAL PRIVATE LIMITED Director 01 February, 2017 Business Services AZTECSOFT LIMITED Director 20 January, 2000 Health and Social Work TAPSTART CAPITAL PRIVATE LIMITED Director 18 December, 2018 Finance PERFIOS ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED Director 09 January, 2020 Business Services FINCARE SMALL FINANCE BANK LIMITED Director 20 July, 2017 Finance SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED Director 03 October, 2019 Finance
GIRISH NILKANTH KULKARNI	Director	02 January, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY Director 26 July, 2002 HIPPOCRATES ADVISORS LLP Director 15 November, 2016 Health and Social Work SURYATEJ ADVISORS LLP Designated Partner 06 June, 2011 Other Business Activities BODHIVRIKSHA ADVISORS LLP Designated Partner 23 December, 2010 Other Business Activities GEOSPHERE INDIA ADVISORS LLP Designated Partner 14 May, 2015 Other Business Activities RAAH HOME SOLUTIONS LLP Designated Partner 30 September, 2014 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods MK CAPTIVE ENERGY VENTURES LLP Director 10 February, 2017 Electricity, Gas, Steam and Hot water supply RAAH CREATIVE DESIGNS LLP Director 08 February, 2018 Other Business Activities BODHIVRIKSHA ENGINEERS LLP Director 16 January, 2019 Other Business Activities SUYASH IT SERVICES PRIVATE LIMITED Director 01 May, 2008 Computer Related Services INDERMANI COAL SERVICES LLP Director 12 October, 2020 Electricity, Gas, Steam and Hot water supply INDERMANI POWER SOLUTIONS LLP Director 12 October, 2020 Electricity, Gas, Steam and Hot water supply METAMORPHOSIS TRADING LLP Director 31 May, 2021 Other Business Activities GNS OUTSOURCING PRIVATE LIMITED Director 21 November, 2004 Trading TOPWAVE TRADING COMPANY PRIVATE LIMITED Director 25 November, 2004 Trading GATIL PROPERTIES PRIVATE LIMITED Director 05 December, 2009 Construction ENZEN GLOBAL SOLUTIONS PRIVATE LIMITED Director 08 January, 2008 Computer Related Services TRANSFORMITI RESEARCH SOLUTIONS PRIVATE LIMITED Director 20 January, 2015 Research and Development SUYASH OUTSOURCING PRIVATE LIMITED Director 20 December, 2004 Business Services DQ ENTERTAINMENT LIMITED Director 14 March, 2003 Business Services METAMORPHOSIS ENGITECH INDIA PRIVATE LIMITED Director 22 March, 2018 Business Services
CARLOS MARTIN MIRA	Director	26 March, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EMPAYS TECHNOLOGIES PRIVATE LIMITED Director 18 March, 2010 Computer Related Services
RAVI RAJAGOPALAN	Director	30 January, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EMPAYS TECHNOLOGIES PRIVATE LIMITED Director 12 March, 2010 Computer Related Services
VINOD AACHI	Director	12 March, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ROSHAN CLEAN POWER VENTURES PRIVATE LIMITED Director 24 February, 2018 Business Services CLEANEDGE WATER INDIA PRIVATE LIMITED Director 30 November, 2021 Electricity, Gas & Water INNOMET ADVANCED MATERIALS PRIVATE LIMITED Director 16 December, 2019 Manufacturing (Metals & Chemicals and their products) LARS ENVIRO PRIVATE LIMITED Director 12 April, 2022 Manufacturing (Machinery & Equipments)