Directors of Integrace Private Limited

Directors - INTEGRACE PRIVATE LIMITED

The company has 6 directors and 1 reported key management personnel.

The longest serving director currently on board is Rajagopalan Santhanam who was appointed on 21 August, 2018. Rajagopalan Santhanam has been on the board for more than 5 years. The most recently appointed director is Nishant Chandra, who was appointed on 15 November, 2021.

Rajagopalan Santhanam has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 37 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJAGOPALAN SANTHANAM	Director	21 August, 2018	Other directorships - TRUE NORTH CREDIT OPPORTUNITIES FUND I LLP,  TRUE NORTH FUND VII LLP,  TRUE NORTH CREDIT FUND MANAGERS LLP,  TRUE NORTH CREDIT OPPORTUNITIES (GIFT) FUND I LLP,  TRUE NORTH FUND VII (GIFT) LLP,  TRUE NORTH (GIFT) SPONSOR LLP,  INDIA FINSERVE ADVISORS PRIVATE LIMITED,  PARRY MONSANTO SEEDS PRIVATE LIMITED,  TRUE NORTH VENTURES PRIVATE LIMITED,  MAHYCO VEGETABLE SEEDS LIMITED,  TRUE NORTH MANAGERS LLP,  TRUE NORTH ENTERPRISE PRIVATE LIMITED,  NBHC ENTERPRISES PRIVATE LIMITED,  ROBO SILICON PRIVATE LIMITED,  VIRIDITY TONE LLP,  MAHYCO SEEDS LIMITED,  SESA CARE PRIVATE LIMITED,  GREENTRIBE CONSUMER CARE LLP,  NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED,
NEERAJ BASUR	Director	01 April, 2019	Other directorships - COMMON WEALTH DEVELOPERS LIMITED,  FIORA HYPERMARKET LIMITED,  FIORA ONLINE LIMITED,  TRENT BRANDS LIMITED,  FIORA BUSINESS SUPPORT SERVICES LIMITED,  SESA CARE PRIVATE LIMITED,  TRENT MAS FASHION PRIVATE LIMITED,  TRENT HYPERMARKET PRIVATE LIMITED,
PRANEET SINGH	Director	26 May, 2020	Other directorships - Ocimum Management Solutions LLP,  Ocimum Strategic Enablers LLP,
SATISH CHANDER SUBBANNA	Director	23 August, 2018	Other directorships - ACTIV PINE LLP,  KIMS HEALTH CARE MANAGEMENT LIMITED,  VIRIDITY TONE LLP,  KIDS CLINIC INDIA LIMITED,  ANTHEM BIOSCIENCES PRIVATE LIMITED,
SANVI SHRINIVAS OAK	KMP	13 December, 2022	No other directorships
KEDAR AMRIT RAJADNYE	Director	13 December, 2018	No other directorships
NISHANT CHANDRA	Director	15 November, 2021	Other directorships - GREENEXT INDIA PRIVATE LIMITED,  TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED,  BIGFOOT RETAIL SOLUTIONS PRIVATE LIMITED,  SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED,  O2 POWER PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAJAGOPALAN SANTHANAM	Director	21 August, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRUE NORTH CREDIT OPPORTUNITIES FUND I LLP Director 18 May, 2021 Activities auxiliary to financial intermediation TRUE NORTH FUND VII LLP Director 08 June, 2021 Activities auxiliary to financial intermediation TRUE NORTH CREDIT FUND MANAGERS LLP Director 06 July, 2021 Activities auxiliary to financial intermediation TRUE NORTH CREDIT OPPORTUNITIES (GIFT) FUND I LLP Director 25 August, 2021 Activities auxiliary to financial intermediation TRUE NORTH FUND VII (GIFT) LLP Director 26 August, 2021 Activities auxiliary to financial intermediation TRUE NORTH (GIFT) SPONSOR LLP Director 21 October, 2021 Activities auxiliary to financial intermediation INDIA FINSERVE ADVISORS PRIVATE LIMITED Director 31 August, 2010 Business Services PARRY MONSANTO SEEDS PRIVATE LIMITED Director 23 December, 2003 Health and Social Work TRUE NORTH VENTURES PRIVATE LIMITED Director 15 February, 2011 Finance MAHYCO VEGETABLE SEEDS LIMITED Director 16 January, 2007 Agriculture and Allied Activities TRUE NORTH MANAGERS LLP Director 30 September, 2022 Financial intermediation, except insurance and pension funding TRUE NORTH ENTERPRISE PRIVATE LIMITED Director 22 November, 2023 Business Services NBHC ENTERPRISES PRIVATE LIMITED Director 23 May, 2020 Other service activites ROBO SILICON PRIVATE LIMITED Director 30 July, 2010 Manufacturing (Metals & Chemicals and their products) VIRIDITY TONE LLP Director 09 March, 2021 Other Business Activities MAHYCO SEEDS LIMITED Director 16 January, 2007 Electricity, Gas & Water SESA CARE PRIVATE LIMITED Director 23 August, 2018 Manufacturing (Chemicals and chemical products) GREENTRIBE CONSUMER CARE LLP Director 20 September, 2023 NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED Director 20 August, 2020 Supporting and auxiliary transport activities, activities of travel agencies
NEERAJ BASUR	Director	01 April, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY COMMON WEALTH DEVELOPERS LIMITED Director 01 September, 2022 Construction FIORA HYPERMARKET LIMITED Director 01 September, 2022 Business Services FIORA ONLINE LIMITED Director 01 September, 2022 Business Services TRENT BRANDS LIMITED Director 01 September, 2022 Business Services FIORA BUSINESS SUPPORT SERVICES LIMITED Director 01 September, 2022 Business Services SESA CARE PRIVATE LIMITED Director 03 August, 2022 Manufacturing (Chemicals and chemical products) TRENT MAS FASHION PRIVATE LIMITED Director 22 May, 2023 Mining and Quarrying TRENT HYPERMARKET PRIVATE LIMITED Director 01 September, 2022 Trading
PRANEET SINGH	Director	26 May, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY Ocimum Management Solutions LLP Director 01 June, 2022 Ocimum Strategic Enablers LLP Director 14 July, 2022
SATISH CHANDER SUBBANNA	Director	23 August, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ACTIV PINE LLP Director 27 December, 2018 Other Business Activities KIMS HEALTH CARE MANAGEMENT LIMITED Director 25 May, 2017 Health and Social Work VIRIDITY TONE LLP Director 13 January, 2021 Other Business Activities KIDS CLINIC INDIA LIMITED Director 31 May, 2017 Health and Social Work ANTHEM BIOSCIENCES PRIVATE LIMITED Director 09 April, 2021 Manufacturing (Chemicals and chemical products)
SANVI SHRINIVAS OAK	KMP	13 December, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
KEDAR AMRIT RAJADNYE	Director	13 December, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
NISHANT CHANDRA	Director	15 November, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GREENEXT INDIA PRIVATE LIMITED Director 10 January, 2022 Electricity, Gas & Water TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED Director 09 March, 2022 Finance BIGFOOT RETAIL SOLUTIONS PRIVATE LIMITED Director 26 September, 2022 Computer Related Services SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED Director 16 June, 2022 Business Services O2 POWER PRIVATE LIMITED Director 30 March, 2023 Electricity, Gas & Water