Directors of Cygnus Splendid Limited

Directors - CYGNUS SPLENDID LIMITED

The company has 5 directors and 2 reported key management personnel.

The longest serving directors currently on board are Krishna Kumar Singhania, Nirmala Devi Singhania and Ruchi Singhania who were appointed on 23 August, 2012. They have been on the board for more than 11 years. The most recently appointed director is Vijay Kumar Tripathi, who was appointed on 28 February, 2022.

Krishna Kumar Singhania has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 27 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KRISHNA KUMAR SINGHANIA	Director	23 August, 2012	Other directorships - CYGNUS PUBLICATIONS AND COMMUNICATIONS PRIVATE LIMITED,  CYGNUSLINE CABS LIMITED,  CYGNUSMORPHO BIOTECH INDIA PRIVATE LIMITED,  CYGNUS SURGICAL & PHARMACEUTICALS LIMITED,  SWARNIM PROJECTS PRIVATE LIMITED,  CYGNUS MULTIMEDIA PRIVATE LIMITED,  CYGNUS BUILDWELL PRIVATE LIMITED.,  THE LUCKY TRADING CO LTD,  GIEM INDIA PRIVATE LIMITED,  SATYAM INVESTMENT ADVISORY PRIVATE LIMITED.,  EFCALON TIE-UP PRIVATE LIMITED,  CYGNUS INVESTMENTS &FINANCE PRIVATE LIMITED,  MARUTI REAL ESTATE PVT LTD,  QUALITY ALLEN PHARMA PRIVATE LIMITED,  CYGNUS DEVELOPERS (INDIA) PRIVATE LIMITED,  CYGNUS VYAPAR PRIVATE LIMITED,  CYGNUS HORTICULTURE PRIVATE LIMITED,  CYGNUS BIO-TECH PRIVATE LIMITED,  HILLMEN S TEA & TRADING CO LTD,
VIJAY KUMAR SINGHANIA	Director	18 November, 2016	Other directorships - HIGHWAY TRADELINKS PRIVATE LIMITED,  GOSAI PROPERTIES PRIVATE LIMITED,  MIDWAY TOWERS PRIVATE LIMITED,  CAMERTON BUILDERS PRIVATE LIMITED,  AMICUS REAL ESTATE PVT.LTD.,  BELLS ELECTRICAL CORPN. PVT LTD,  SUNWAY INFRASTRUCTURE SERVICES LIMITED,  CYGNUS EQUIPMENTS & RENTALS PRIVATE LIMITED,
NIRMALA DEVI SINGHANIA	Director	23 August, 2012	Other directorships - CYGNUS BUILDWELL PRIVATE LIMITED.,  CYGNUS INVESTMENTS &FINANCE PRIVATE LIMITED,
RUCHI SINGHANIA	Director	23 August, 2012	No other directorships
VIJAY KUMAR TRIPATHI	KMP	28 February, 2022	No other directorships
VIJAY KUMAR TRIPATHI	Director	28 February, 2022	Other directorships - SUNWAY INFRASTRUCTURE SERVICES LIMITED,  CYGNUS EQUIPMENTS & RENTALS PRIVATE LIMITED,
ADITI	KMP	17 September, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
KRISHNA KUMAR SINGHANIA	Director	23 August, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CYGNUS PUBLICATIONS AND COMMUNICATIONS PRIVATE LIMITED Director 20 July, 2000 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) CYGNUSLINE CABS LIMITED Director 30 August, 2013 Supporting and auxiliary transport activities, activities of travel agencies CYGNUSMORPHO BIOTECH INDIA PRIVATE LIMITED Director 26 September, 2013 Business Services CYGNUS SURGICAL & PHARMACEUTICALS LIMITED Director 30 August, 2012 Business Services SWARNIM PROJECTS PRIVATE LIMITED Director 08 August, 2011 Real Estate and Renting CYGNUS MULTIMEDIA PRIVATE LIMITED Director 08 February, 2007 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) CYGNUS BUILDWELL PRIVATE LIMITED. Director 09 June, 2006 Real Estate and Renting THE LUCKY TRADING CO LTD Director 25 March, 2019 Insurance GIEM INDIA PRIVATE LIMITED Director 08 June, 1988 Manufacturing (Chemicals and chemical products) SATYAM INVESTMENT ADVISORY PRIVATE LIMITED. Director 03 January, 2011 Business Services EFCALON TIE-UP PRIVATE LIMITED Director 01 October, 2002 Trading CYGNUS INVESTMENTS &FINANCE PRIVATE LIMITED Director 03 September, 2008 Trading MARUTI REAL ESTATE PVT LTD Director 21 April, 1988 Real Estate and Renting QUALITY ALLEN PHARMA PRIVATE LIMITED Director 15 January, 2005 Manufacturing (Chemicals and chemical products) CYGNUS DEVELOPERS (INDIA) PRIVATE LIMITED Director 28 March, 2018 Real Estate and Renting CYGNUS VYAPAR PRIVATE LIMITED Director 29 March, 2021 Trading CYGNUS HORTICULTURE PRIVATE LIMITED Director 09 October, 2013 Agriculture and Allied Activities CYGNUS BIO-TECH PRIVATE LIMITED Director 09 October, 2013 Agriculture and Allied Activities HILLMEN S TEA & TRADING CO LTD Director 21 October, 2010 Agriculture and Allied Activities
VIJAY KUMAR SINGHANIA	Director	18 November, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HIGHWAY TRADELINKS PRIVATE LIMITED Director 02 August, 2011 Trading GOSAI PROPERTIES PRIVATE LIMITED Director 16 February, 2011 Construction MIDWAY TOWERS PRIVATE LIMITED Director 08 August, 2011 Real Estate and Renting CAMERTON BUILDERS PRIVATE LIMITED Director 01 July, 2021 Real Estate and Renting AMICUS REAL ESTATE PVT.LTD. Director 22 August, 2005 Real Estate and Renting BELLS ELECTRICAL CORPN. PVT LTD Director 26 March, 2007 Manufacturing (Machinery & Equipments) SUNWAY INFRASTRUCTURE SERVICES LIMITED Director 17 July, 2012 Real Estate and Renting CYGNUS EQUIPMENTS & RENTALS PRIVATE LIMITED Director 27 March, 2009 Real Estate and Renting
NIRMALA DEVI SINGHANIA	Director	23 August, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CYGNUS BUILDWELL PRIVATE LIMITED. Director 09 June, 2006 Real Estate and Renting CYGNUS INVESTMENTS &FINANCE PRIVATE LIMITED Director 03 September, 2008 Trading
RUCHI SINGHANIA	Director	23 August, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VIJAY KUMAR TRIPATHI	KMP	28 February, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VIJAY KUMAR TRIPATHI	Director	28 February, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUNWAY INFRASTRUCTURE SERVICES LIMITED Director 23 November, 2021 Real Estate and Renting CYGNUS EQUIPMENTS & RENTALS PRIVATE LIMITED Director 22 November, 2021 Real Estate and Renting
ADITI	KMP	17 September, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY