Directors of Fratelli Wines Private Limited

Directors - FRATELLI WINES PRIVATE LIMITED

The company has 5 directors and 1 reported key management personnel.

The longest serving director currently on board is Gaurav Sekhri who was appointed on 17 December, 2011. Gaurav Sekhri has been on the board for more than 12 years. The most recently appointed director is Puja Sekhri, who was appointed on 15 October, 2020.

Gaurav Sekhri has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 28 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MAYANK SINGHAL	Director	23 November, 2016	Other directorships - PILL FINANCE AND INVESTMENTS LIMITED,  PI HEALTH SCIENCES LIMITED,  PI INDUSTRIES LIMITED,  TP BUILDTECH PRIVATE LIMITED,  SAMAYA INVESTMENT AND TRADING PRIVATE LI MITED,
GAURAV SEKHRI	Director	17 December, 2011	Other directorships - NAVICO SHIPPING INDIA) PRIVATE LIMITED,  BGK SHIPPING LLP,  TINNA AGRO VENTURES LIMITED,  LEAGUE PROPERTIES PRIVATE LIMITED,  BGNS INFRATECH PRIVATE LIMITED,  BGK HOSPITALITY PRIVATE LIMITED.,  SPACE AGE TECHNICAL SERVICES PRIVATE LIM ITED,  TINNA TRADE LIMITED,  YPO CAPITAL'S CHAPTER ASSOCIATION,  BGK INFRATECH PRIVATE LIMITED,  K.N.GURUSWAMY OIL MILLS LIMITED,  GURU INFRATECH PRIVATE LIMITED,  BGK UTTHAN FOUNDATION,  BGK COMMODITIES PRIVATE LIMITED,  TINNA RUBBER AND INFRASTRUCTURE LIMITED,  TP BUILDTECH PRIVATE LIMITED,
PUJA SEKHRI	Director	15 October, 2020	Other directorships - BEE PEE FARMS AND PROPERTIES LLP,  PUJA INFRATECH LLP,  BGK SHIPPING LLP,  RAN-VIJAY FARMS AND DEVELOPERS PRIVATE LIMITED,  SHANKARRATNA AGRO FARMS PRIVATE LIMITED,  NOVA INFRATECH PRIVATE LIMITED,
SANJAY BANATI	Director	16 December, 2015	Other directorships - TINNA AGRO VENTURES LIMITED,  PRATHAM ROAD TECHNOLOGIES AND CONSTRUCTION LIMITED,  SPACE AGE TECHNICAL SERVICES PRIVATE LIM ITED,  PRASIDH ESTATES PRIVATE LIMITED,  GURU INFRATECH PRIVATE LIMITED,  GREEN RANGE FARMS PRIVATE LIMITED,
ALESSIO SECCI	Director	26 April, 2013	No other directorships
MOHIT KUMAR	KMP	16 January, 2024	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MAYANK SINGHAL	Director	23 November, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PILL FINANCE AND INVESTMENTS LIMITED Director 28 September, 2007 Finance PI HEALTH SCIENCES LIMITED Director 03 September, 2021 Manufacturing (Chemicals and chemical products) PI INDUSTRIES LIMITED Director 28 September, 1998 Manufacturing (Chemicals and chemical products) TP BUILDTECH PRIVATE LIMITED Director 06 November, 2012 Construction SAMAYA INVESTMENT AND TRADING PRIVATE LI MITED Director 05 January, 2006 Finance
GAURAV SEKHRI	Director	17 December, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NAVICO SHIPPING INDIA) PRIVATE LIMITED Director 07 November, 2013 Supporting and auxiliary transport activities, activities of travel agencies BGK SHIPPING LLP Director 27 November, 2017 Wholesale trade and commission trade, except of motor vehicles and motorcycles TINNA AGRO VENTURES LIMITED Director 03 November, 2006 Agriculture and Allied Activities LEAGUE PROPERTIES PRIVATE LIMITED Director 29 November, 2007 Construction BGNS INFRATECH PRIVATE LIMITED Director 16 December, 2010 Construction BGK HOSPITALITY PRIVATE LIMITED. Director 30 May, 2008 Hotels and Restaurants SPACE AGE TECHNICAL SERVICES PRIVATE LIM ITED Director 26 April, 2011 Real Estate and Renting TINNA TRADE LIMITED Director 01 May, 2009 Trading YPO CAPITAL'S CHAPTER ASSOCIATION Director 11 February, 2020 Community, Personal and Social Services BGK INFRATECH PRIVATE LIMITED Director 16 December, 2010 Real Estate and Renting K.N.GURUSWAMY OIL MILLS LIMITED Director 14 October, 2005 Mining and Quarrying GURU INFRATECH PRIVATE LIMITED Director 01 July, 2020 Construction BGK UTTHAN FOUNDATION Director 10 January, 2024 Health and Social Work BGK COMMODITIES PRIVATE LIMITED Director 24 October, 2008 Trading TINNA RUBBER AND INFRASTRUCTURE LIMITED Director 03 October, 2018 Trading TP BUILDTECH PRIVATE LIMITED Director 08 October, 2020 Construction
PUJA SEKHRI	Director	15 October, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BEE PEE FARMS AND PROPERTIES LLP Director 27 November, 2017 Real estate activities PUJA INFRATECH LLP Director 29 November, 2017 Real estate activities BGK SHIPPING LLP Director 03 November, 2020 Wholesale trade and commission trade, except of motor vehicles and motorcycles RAN-VIJAY FARMS AND DEVELOPERS PRIVATE LIMITED Director 01 February, 2018 Construction SHANKARRATNA AGRO FARMS PRIVATE LIMITED Director 01 February, 2018 Agriculture and Allied Activities NOVA INFRATECH PRIVATE LIMITED Director 25 May, 2008 Manufacturing (Metals & Chemicals and their products)
SANJAY BANATI	Director	16 December, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TINNA AGRO VENTURES LIMITED Director 26 October, 2015 Agriculture and Allied Activities PRATHAM ROAD TECHNOLOGIES AND CONSTRUCTION LIMITED Director 31 August, 2017 Business Services SPACE AGE TECHNICAL SERVICES PRIVATE LIM ITED Director 21 March, 2011 Real Estate and Renting PRASIDH ESTATES PRIVATE LIMITED Director 25 December, 2021 Business Services GURU INFRATECH PRIVATE LIMITED Director 21 March, 2011 Construction GREEN RANGE FARMS PRIVATE LIMITED Director 25 December, 2021 Real Estate and Renting
ALESSIO SECCI	Director	26 April, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MOHIT KUMAR	KMP	16 January, 2024	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY