Directors of Enpro Secan India Limited

Directors - ENPRO SECAN INDIA LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Takesh Mathur and Umesh Sharma who were appointed on 25 March, 2009. They have been on the board for more than 15 years. The most recently appointed director is Sandeep Sharma, who was appointed on 24 December, 2015.

Takesh Mathur has the largest number of other directorships with a seat at a total of 35 companies. In total, the company is connected to 50 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
TAKESH MATHUR	Director	25 March, 2009	Other directorships - JUBILANT PROPERTIES PRIVATE LIMITED,  ASIA INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED,  GPS STOCK BROKERS PRIVATE LIMITED,  MAV MANAGEMENT ADVISORS LLP,  VSQUAREPH BEVERAGES LLP,  DIGNESH SUPPLIERS PVT.LTD.,  DYNO-ENPRO OIL FIELD CHEMICALS PRIVATE LIMITED,  JCPL LIFE SCIENCE VENTURES AND HOLDINGS PRIVATE LIMITED,  BESTLUCK VANIJYA PVT LTD,  SPEEDAGE VINIMAY PVT LTD,  JSPL LIFE SCIENCE SERVICES AND HOLDINGS PRIVATE LIMITED,  COMMON GROUND FOUNDATION,  KBHB INVESTMENT HOLDING PRIVATE LIMITED,  SSBPB INVESTMENT HOLDING PRIVATE LIMITED,  JUBILANT STOCK HOLDING PRIVATE LIMITED,  LOVE LIFE VINIMAY PVT. LTD.,  COUGAR SALES AGENCY PVT.LTD.,  HSB CORPORATE CONSULTANTS PRIVATE LIMITED,  JUBILANT CONSUMER ADVISORS LLP,  UC GAS ENGINEERING LIMITED,  SECAN ADVISORS LLP,  SKYLARK HOLDINGS PVT LTD,  CRAFT BREWERKZ PRIVATE LIMITED,  NRPL INVESTMENT HOLDING PRIVATE LIMITED,  KLINTON AGENCIES PVT LTD,  WESTCOST VYAPAAR PVT LTD,  IGOPL OFFSHORE PRIVATE LIMITED,  VAM HOLDINGS LIMITED,  JUBILANT SECURITIES PRIVATE LIMITED,  SQUAREINCH DIGITAL PRIVATE LIMITED,  JE ENERGY VENTURES PRIVATE LIMITED,  OGAAN MEDIA PRIVATE LIMITED,  JUBILANT REALTY PRIVATE LIMITED,  MYMAPPER PRIVATE LIMITED,
UMESH SHARMA	Director	25 March, 2009	Other directorships - GPS STOCK BROKERS PRIVATE LIMITED,  MAV MANAGEMENT ADVISORS LLP,  DIGNESH SUPPLIERS PVT.LTD.,  BESTLUCK VANIJYA PVT LTD,  SPEEDAGE VINIMAY PVT LTD,  LOVE LIFE VINIMAY PVT. LTD.,  COUGAR SALES AGENCY PVT.LTD.,  HT MOBILE SOLUTIONS LIMITED,  JUBILANT ADVISORS LLP,  NIKITA ADVISORS LLP,  SECAN ADVISORS LLP,  SKYLARK HOLDINGS PVT LTD,  KLINTON AGENCIES PVT LTD,  WESTCOST VYAPAAR PVT LTD,  JUBILANT CAPITAL PRIVATE LIMITED,  JUBILANT CONSUMER PRIVATE LIMITED,
SANDEEP SHARMA	Director	24 December, 2015	Other directorships - SBSB REALTY TRUSTEE CO PRIVATE LIMITED,  EOPL VENTURES PRIVATE LIMITED,  VB-DISTRIBUTION PRIVATE LIMITED,  DYNO-ENPRO OIL FIELD CHEMICALS PRIVATE LIMITED,  TOWER PROMOTERS PRIVATE LIMITED,  JUBILANT RETAIL CONSOLIDATED PRIVATE LIMITED,  SHS REALTY TRUSTEE COMPANY PRIVATE LIMITED,  JUBILANT OFFSHORE PRIVATE LIMITED,  SSB ENTERTAINMENT PRIVATE LIMITED,  JUBILANT AERONAUTICS PRIVATE LIMITED,  VAM HOLDINGS LIMITED,  WESTERN DRILLING CONTRACTORS PRIVATE LIMITED,  ENPRO EXPORTS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
TAKESH MATHUR	Director	25 March, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JUBILANT PROPERTIES PRIVATE LIMITED Director 21 July, 2006 Finance ASIA INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED Director 15 December, 2006 Construction GPS STOCK BROKERS PRIVATE LIMITED Director 04 August, 2000 Business Services MAV MANAGEMENT ADVISORS LLP Director 02 February, 2017 Other Business Activities VSQUAREPH BEVERAGES LLP Director 31 December, 2020 Manufacture of food products and beverages DIGNESH SUPPLIERS PVT.LTD. Director 15 December, 2006 Trading DYNO-ENPRO OIL FIELD CHEMICALS PRIVATE LIMITED Director 15 February, 2007 Trading JCPL LIFE SCIENCE VENTURES AND HOLDINGS PRIVATE LIMITED Director 21 November, 2016 Business Services BESTLUCK VANIJYA PVT LTD Director 24 June, 1997 Trading SPEEDAGE VINIMAY PVT LTD Director 24 June, 1997 Trading JSPL LIFE SCIENCE SERVICES AND HOLDINGS PRIVATE LIMITED Director 15 November, 2016 Business Services COMMON GROUND FOUNDATION Director 15 September, 2014 Business Services KBHB INVESTMENT HOLDING PRIVATE LIMITED Director 30 June, 2022 Finance SSBPB INVESTMENT HOLDING PRIVATE LIMITED Director 27 June, 2022 Real Estate and Renting JUBILANT STOCK HOLDING PRIVATE LIMITED Director 01 January, 2020 Trading LOVE LIFE VINIMAY PVT. LTD. Director 15 December, 2006 Finance COUGAR SALES AGENCY PVT.LTD. Director 15 December, 2006 Trading HSB CORPORATE CONSULTANTS PRIVATE LIMITED Director 29 January, 2013 Business Services JUBILANT CONSUMER ADVISORS LLP Director 13 January, 2017 Other Business Activities UC GAS ENGINEERING LIMITED Director 15 December, 2006 Manufacturing (Metals & Chemicals and their products) SECAN ADVISORS LLP Director 18 January, 2017 Other Business Activities SKYLARK HOLDINGS PVT LTD Director 15 December, 2006 Finance CRAFT BREWERKZ PRIVATE LIMITED Director 05 November, 2019 Manufacturing (Food products and beverages) NRPL INVESTMENT HOLDING PRIVATE LIMITED Director 24 July, 2020 Manufacture of motor vehicles, trailers and others KLINTON AGENCIES PVT LTD Director 15 December, 2006 Trading WESTCOST VYAPAAR PVT LTD Director 15 December, 2006 Trading IGOPL OFFSHORE PRIVATE LIMITED Director 28 February, 2023 Mining and Quarrying VAM HOLDINGS LIMITED Director 15 December, 2006 Trading JUBILANT SECURITIES PRIVATE LIMITED Director 15 December, 2006 Business Services SQUAREINCH DIGITAL PRIVATE LIMITED Director 11 March, 2016 Computer Related Services JE ENERGY VENTURES PRIVATE LIMITED Director 20 June, 2016 Business Services OGAAN MEDIA PRIVATE LIMITED Director 01 December, 2000 Business Services JUBILANT REALTY PRIVATE LIMITED Director 15 December, 2006 Trading MYMAPPER PRIVATE LIMITED Director 31 July, 2007 Other service activites
UMESH SHARMA	Director	25 March, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GPS STOCK BROKERS PRIVATE LIMITED Director 04 May, 2007 Business Services MAV MANAGEMENT ADVISORS LLP Director 02 February, 2017 Other Business Activities DIGNESH SUPPLIERS PVT.LTD. Director 04 May, 2007 Trading BESTLUCK VANIJYA PVT LTD Director 04 May, 2007 Trading SPEEDAGE VINIMAY PVT LTD Director 04 May, 2007 Trading LOVE LIFE VINIMAY PVT. LTD. Director 04 May, 2007 Finance COUGAR SALES AGENCY PVT.LTD. Director 04 May, 2007 Trading HT MOBILE SOLUTIONS LIMITED Director 28 August, 2015 Business Services JUBILANT ADVISORS LLP Director 21 September, 2016 Other Service activities NIKITA ADVISORS LLP Director 14 December, 2016 Other Service activities SECAN ADVISORS LLP Director 18 January, 2017 Other Business Activities SKYLARK HOLDINGS PVT LTD Director 10 May, 2007 Finance KLINTON AGENCIES PVT LTD Director 04 May, 2007 Trading WESTCOST VYAPAAR PVT LTD Director 04 May, 2007 Trading JUBILANT CAPITAL PRIVATE LIMITED Director 19 January, 2022 Business Services JUBILANT CONSUMER PRIVATE LIMITED Director 01 September, 2015 Trading
SANDEEP SHARMA	Director	24 December, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SBSB REALTY TRUSTEE CO PRIVATE LIMITED Director 11 March, 2017 Real Estate and Renting EOPL VENTURES PRIVATE LIMITED Director 19 March, 2015 Manufacturing (Food products and beverages) VB-DISTRIBUTION PRIVATE LIMITED Director 19 March, 2019 Business Services DYNO-ENPRO OIL FIELD CHEMICALS PRIVATE LIMITED Director 03 September, 2016 Trading TOWER PROMOTERS PRIVATE LIMITED Director 24 September, 2015 Business Services JUBILANT RETAIL CONSOLIDATED PRIVATE LIMITED Director 05 March, 2015 Real Estate and Renting SHS REALTY TRUSTEE COMPANY PRIVATE LIMITED Director 11 March, 2017 Real Estate and Renting JUBILANT OFFSHORE PRIVATE LIMITED Director 14 September, 2023 Manufacture of motor vehicles, trailers and others SSB ENTERTAINMENT PRIVATE LIMITED Director 31 January, 2024 Community, Personal and Social Services JUBILANT AERONAUTICS PRIVATE LIMITED Director 19 July, 2019 Manufacture of motor vehicles, trailers and others VAM HOLDINGS LIMITED Director 03 October, 2022 Trading WESTERN DRILLING CONTRACTORS PRIVATE LIMITED Director 30 June, 2015 Manufacturing (Machinery & Equipments) ENPRO EXPORTS PRIVATE LIMITED Director 15 September, 2023 Business Services