Directors of Dassault Reliance Aerospace Limited

Directors - DASSAULT RELIANCE AEROSPACE LIMITED

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

The longest serving director currently on board is Richard Jean Lavaud who was appointed on 10 February, 2017. Richard Jean Lavaud has been on the board for more than 7 years. The most recently appointed director is Tina Anil Ambani, who was appointed on 16 June, 2023.

Rajesh Kumar Dhingra has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
TINA ANIL AMBANI	Director	16 June, 2023	Other directorships - AAA POWER SYSTEMS (GLOBAL) PRIVATE LIMIT ED,  EVERY LIFE MATTERS FOUNDATION,  TAANSHUL HEALTH INNOVATIONS PRIVATE LIMITED,  HARMONY FOR SILVERS FOUNDATION,  DHIRUBHAI AMBANI RESEARCH AND EDUCATION FOUNDATION,  THALES RELIANCE DEFENCE SYSTEMS LIMITED,  MANDKE FOUNDATION,
RAJESH KUMAR DHINGRA	Director	12 May, 2022	Other directorships - RELIANCE LAND SYSTEMS LIMITED,  RELIANCE HELICOPTERS LIMITED,  RKD ASSOCIATES PRIVATE LIMITED,  RELIANCE AERO SYSTEMS PRIVATE LIMITED,  THALES RELIANCE DEFENCE SYSTEMS LIMITED,  RELIANCE DEFENCE SYSTEMS PRIVATE LIMITED,  RELIANCE DEFENCE SYSTEMS & TECH LIMITED,  RELIANCE DEFENCE LIMITED,
RICHARD JEAN LAVAUD	Director	10 February, 2017	Other directorships - DASSAULT AIRCRAFT SERVICES INDIA PRIVATE LIMITED,
NICOLAS CHRISTIAN FERNAND MARIE HAUTBOIS	Director	06 November, 2019	Other directorships - RELIANCE AIRPORT DEVELOPERS LIMITED,  DASSAULT AIRCRAFT SERVICES INDIA PRIVATE LIMITED,
OMPRAKASH SONI	KMP	21 December, 2022	No other directorships
PRAKASH HARIBHAU LUTE	KMP	11 December, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
TINA ANIL AMBANI	Director	16 June, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AAA POWER SYSTEMS (GLOBAL) PRIVATE LIMIT ED Director 23 March, 2006 Electricity, Gas & Water EVERY LIFE MATTERS FOUNDATION Director 17 July, 2018 Health and Social Work TAANSHUL HEALTH INNOVATIONS PRIVATE LIMITED Director 26 February, 2019 Health and Social Work HARMONY FOR SILVERS FOUNDATION Director 31 August, 2006 Business Services DHIRUBHAI AMBANI RESEARCH AND EDUCATION FOUNDATION Director 28 August, 2023 Health and Social Work THALES RELIANCE DEFENCE SYSTEMS LIMITED Director 18 May, 2022 Manufacturing (Machinery & Equipments) MANDKE FOUNDATION Director 08 September, 2005 Community, Personal and Social Services
RAJESH KUMAR DHINGRA	Director	12 May, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RELIANCE LAND SYSTEMS LIMITED Director 03 October, 2018 Business Services RELIANCE HELICOPTERS LIMITED Director 25 August, 2018 Business Services RKD ASSOCIATES PRIVATE LIMITED Director 16 June, 2017 Business Services RELIANCE AERO SYSTEMS PRIVATE LIMITED Director 16 December, 2016 Community, Personal and Social Services THALES RELIANCE DEFENCE SYSTEMS LIMITED Director 01 March, 2018 Manufacturing (Machinery & Equipments) RELIANCE DEFENCE SYSTEMS PRIVATE LIMITED Director 29 January, 2024 Business Services RELIANCE DEFENCE SYSTEMS & TECH LIMITED Director 29 November, 2016 Business Services RELIANCE DEFENCE LIMITED Director 03 October, 2018 Business Services
RICHARD JEAN LAVAUD	Director	10 February, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DASSAULT AIRCRAFT SERVICES INDIA PRIVATE LIMITED Director 04 June, 2012 Business Services
NICOLAS CHRISTIAN FERNAND MARIE HAUTBOIS	Director	06 November, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RELIANCE AIRPORT DEVELOPERS LIMITED Director 12 February, 2020 Construction DASSAULT AIRCRAFT SERVICES INDIA PRIVATE LIMITED Director 01 April, 2019 Business Services
OMPRAKASH SONI	KMP	21 December, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PRAKASH HARIBHAU LUTE	KMP	11 December, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY