Directors of Diana Tea Co Ltd

Directors - DIANA TEA CO LTD

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

The longest serving director currently on board is Sandeep Singhania who was appointed on 21 October, 1991. Sandeep Singhania has been on the board for more than 32 years. The most recently appointed director is Kiran Nanoo Desai, who was appointed on 01 December, 2020.

Gautam Bhalla has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 13 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
HARISCHANDRA PAREKH MANEKLAL	Director	14 July, 2005	Other directorships - MORAN TEA CO.(INDIA) LTD.,  QUALITY TEA PLANTATIONS PVT LTD.,  TEZPORE TEA COMPANY LIMITED,  THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED,
SARITA SINGHANIA	Director	11 November, 2013	Other directorships - SINGHANIA BUILDERS LTD,
SARITA SINGHANIA	KMP	29 May, 2023	No other directorships
SANDEEP SINGHANIA	Director	21 October, 1991	Other directorships - WOODVILLE PROPERTIES & FINANCE LTD,  SINGHANIA BUILDERS LTD,  DIANA CAPITAL LTD.,
GAUTAM BHALLA	Director	27 February, 2015	Other directorships - SEA MERIDIEN SHIPPING AGENCY PVT. LTD.,  PYTHEAS TRAVEL EXPLORERS PRIVATE LIMITED,  ARTS AND CRAFTS(JAIPUR) PVT. LTD,  ORIENTAL BUILDWELL PRIVATE LIMITED,  PYTHEAS TRAVEL EXPLORERS LLP,
KIRAN NANOO DESAI	Director	01 December, 2020	Other directorships - PARCON (INDIA) PVT LTD,
NAMRATA SARAF	KMP	02 January, 2024	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
HARISCHANDRA PAREKH MANEKLAL	Director	14 July, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MORAN TEA CO.(INDIA) LTD. Director 05 September, 2000 Manufacturing (Food products and beverages) QUALITY TEA PLANTATIONS PVT LTD. Director 04 February, 1997 Agriculture and Allied Activities TEZPORE TEA COMPANY LIMITED Director 28 December, 2005 Agriculture and Allied Activities THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED Director 23 June, 2009 Agriculture and Allied Activities
SARITA SINGHANIA	Director	11 November, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SINGHANIA BUILDERS LTD Director 05 March, 1997 Real Estate and Renting
SARITA SINGHANIA	KMP	29 May, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SANDEEP SINGHANIA	Director	21 October, 1991	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WOODVILLE PROPERTIES & FINANCE LTD Director 22 November, 1991 Real Estate and Renting SINGHANIA BUILDERS LTD Director 05 December, 1991 Real Estate and Renting DIANA CAPITAL LTD. Director 31 August, 1996 Finance
GAUTAM BHALLA	Director	27 February, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SEA MERIDIEN SHIPPING AGENCY PVT. LTD. Director 02 January, 2012 Supporting and auxiliary transport activities, activities of travel agencies PYTHEAS TRAVEL EXPLORERS PRIVATE LIMITED Director 02 January, 2001 Supporting and auxiliary transport activities, activities of travel agencies ARTS AND CRAFTS(JAIPUR) PVT. LTD Director 03 September, 2007 Trading ORIENTAL BUILDWELL PRIVATE LIMITED Director 19 April, 2007 Real Estate and Renting PYTHEAS TRAVEL EXPLORERS LLP Director 06 June, 2023
KIRAN NANOO DESAI	Director	01 December, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PARCON (INDIA) PVT LTD Director 01 April, 2011 Manufacturing (Machinery & Equipments)
NAMRATA SARAF	KMP	02 January, 2024	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY