Directors of India Transact Services Limited

Directors - INDIA TRANSACT SERVICES LIMITED

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

The longest serving director currently on board is Ravi Badrinarain Goyal who was appointed on 11 July, 2007. Ravi Badrinarain Goyal has been on the board for more than 16 years. The most recently appointed director is Preeti Malhotra, who was appointed on 28 June, 2023.

Sudip Bandyopadhyay has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 29 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUDIP BANDYOPADHYAY	Director	29 March, 2023	Other directorships - MADINAT TRADING PRIVATE LIMITED,  INDITRADE HOUSING FINANCE LIMITED,  LADDER HOLDINGS PRIVATE LIMITED,  INDITRADE FINCORP LIMITED,  INDITRADE SCALERATOR LIMITED,  GORDON ADVISORS LLP,  INDITRADE CAPITAL LIMITED,  INDITRADE RURAL MARKETING LIMITED,  INDITRADE MICROFINANCE LIMITED,  AGS TRANSACT TECHNOLOGIES LIMITED,  VST INDUSTRIES LIMITED,  TOTALSTART ENTREPRENEURSHIP ECOSYSTEM DEVELOPERS,  SECUREVALUE INDIA LIMITED,
JHUMA GUHA	Director	29 March, 2023	Other directorships - INDITRADE HOUSING FINANCE LIMITED,  LADDER HOLDINGS PRIVATE LIMITED,  INDITRADE FINCORP LIMITED,  INDITRADE SCALERATOR LIMITED,  JUNO MONETA TECHNOLOGIES PRIVATE LIMITED,  INDITRADE COMMUNITY FOUNDATION,  INDITRADE CAPITAL LIMITED,  INDITRADE MICROFINANCE LIMITED,  AGS TRANSACT TECHNOLOGIES LIMITED,  SECUREVALUE INDIA LIMITED,
PREETI MALHOTRA	Director	28 June, 2023	Other directorships - SMART MODICITI HOSPITALS PRIVATE LIMITED,  K M ADVISORS & CONSULTANTS (OPC) PRIVATE LIMITED,  BEYOND 100 INDIA PRIVATE LIMITED,  MODI FOUNTAINLIFE DELHI PRIVATE LIMITED,  SMART GLOBAL CORPORATE HOLDING PRIVATE LIMITED,  WELLTECH PRIVATE LIMITED,  MODI FOUNTAINLIFE PRIVATE LIMITED,  AGS TRANSACT TECHNOLOGIES LIMITED,  SECUREVALUE INDIA LIMITED,
RAVI BADRINARAIN GOYAL	Director	11 July, 2007	Other directorships - AGS MEGA AUTOMATION SYSTEMS PRIVATE LIMITED,  AGS SUNDYNE TECHNOLOGIES PRIVATE LIMITED,  WOW FOOD BRANDS PRIVATE LIMITED,  FILLON TECHNOLOGIES INDIA PRIVATE LIMITED,  VINEHA ENTERPRISES PRIVATE LIMITED,  INSTRUMENT RESEARCH ASSOCIATES PRIVATE LIMITED,  AGS TRANSACT TECHNOLOGIES LIMITED,  SECUREVALUE INDIA LIMITED,  AGS COMMUNITY FOUNDATION,
VINAYAK RAVI GOYAL	Director	09 June, 2021	Other directorships - AGS TRANSACT TECHNOLOGIES LIMITED,
GARGI SURESH SAWANT	KMP	12 February, 2018	No other directorships
PULAK KHEMKA	KMP	05 June, 2019	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SUDIP BANDYOPADHYAY	Director	29 March, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MADINAT TRADING PRIVATE LIMITED Director 12 January, 2019 Trading INDITRADE HOUSING FINANCE LIMITED Director 27 March, 2018 Finance LADDER HOLDINGS PRIVATE LIMITED Director 24 December, 2013 Finance INDITRADE FINCORP LIMITED Director 15 February, 2016 Finance INDITRADE SCALERATOR LIMITED Director 28 April, 2021 Business Services GORDON ADVISORS LLP Director 07 February, 2019 Other Business Activities INDITRADE CAPITAL LIMITED Director 10 March, 2021 Finance INDITRADE RURAL MARKETING LIMITED Director 04 August, 2021 Insurance INDITRADE MICROFINANCE LIMITED Director 19 May, 2016 Finance AGS TRANSACT TECHNOLOGIES LIMITED Director 29 March, 2023 Computer Related Services VST INDUSTRIES LIMITED Director 03 May, 2019 Manufacturing (Machinery & Equipments) TOTALSTART ENTREPRENEURSHIP ECOSYSTEM DEVELOPERS Director 03 February, 2014 Business Services SECUREVALUE INDIA LIMITED Director 31 March, 2023 Business Services
JHUMA GUHA	Director	29 March, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDITRADE HOUSING FINANCE LIMITED Director 27 March, 2018 Finance LADDER HOLDINGS PRIVATE LIMITED Director 24 December, 2013 Finance INDITRADE FINCORP LIMITED Director 29 June, 2017 Finance INDITRADE SCALERATOR LIMITED Director 03 August, 2021 Business Services JUNO MONETA TECHNOLOGIES PRIVATE LIMITED Director 12 June, 2015 Computer Related Services INDITRADE COMMUNITY FOUNDATION Director 21 March, 2018 Health and Social Work INDITRADE CAPITAL LIMITED Director 15 February, 2016 Finance INDITRADE MICROFINANCE LIMITED Director 02 November, 2017 Finance AGS TRANSACT TECHNOLOGIES LIMITED Director 05 August, 2022 Computer Related Services SECUREVALUE INDIA LIMITED Director 05 August, 2022 Business Services
PREETI MALHOTRA	Director	28 June, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SMART MODICITI HOSPITALS PRIVATE LIMITED Director 27 May, 2016 Health and Social Work K M ADVISORS & CONSULTANTS (OPC) PRIVATE LIMITED Director 27 July, 2020 Other service activites BEYOND 100 INDIA PRIVATE LIMITED Director 09 April, 2022 Health and Social Work MODI FOUNTAINLIFE DELHI PRIVATE LIMITED Director 24 November, 2021 Health and Social Work SMART GLOBAL CORPORATE HOLDING PRIVATE LIMITED Director 31 May, 2022 Post and Telecommunications WELLTECH PRIVATE LIMITED Director 19 March, 2019 Other service activites MODI FOUNTAINLIFE PRIVATE LIMITED Director 27 September, 2021 Other service activites AGS TRANSACT TECHNOLOGIES LIMITED Director 28 June, 2023 Computer Related Services SECUREVALUE INDIA LIMITED Director 28 June, 2023 Business Services
RAVI BADRINARAIN GOYAL	Director	11 July, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AGS MEGA AUTOMATION SYSTEMS PRIVATE LIMITED Additional director 11 February, 2013 Computer Related Services AGS SUNDYNE TECHNOLOGIES PRIVATE LIMITED Director 26 April, 2006 Computer Related Services WOW FOOD BRANDS PRIVATE LIMITED Director 04 April, 2012 Manufacturing (Food products and beverages) FILLON TECHNOLOGIES INDIA PRIVATE LIMITED Director 06 March, 2003 Business Services VINEHA ENTERPRISES PRIVATE LIMITED Director 10 January, 2018 Business Services INSTRUMENT RESEARCH ASSOCIATES PRIVATE LIMITED Director 05 March, 2008 Manufacturing (Chemicals and chemical products) AGS TRANSACT TECHNOLOGIES LIMITED Director 11 December, 2002 Computer Related Services SECUREVALUE INDIA LIMITED Director 24 April, 2012 Business Services AGS COMMUNITY FOUNDATION Director 24 September, 2019 Health and Social Work
VINAYAK RAVI GOYAL	Director	09 June, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AGS TRANSACT TECHNOLOGIES LIMITED Director 09 June, 2021 Computer Related Services
GARGI SURESH SAWANT	KMP	12 February, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PULAK KHEMKA	KMP	05 June, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY