Directors of Jubilant Capital Private Limited

Directors - JUBILANT CAPITAL PRIVATE LIMITED

The company has 3 directors and 1 reported key management personnel.

The longest serving director currently on board is Shyam Sunder Bhartia who was appointed on 16 May, 2005. Shyam Sunder Bhartia has been on the board for more than 18 years. The most recently appointed director is Umesh Sharma, who was appointed on 19 January, 2022.

Shyam Sunder Bhartia has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 47 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHYAM SUNDER BHARTIA	Director	16 May, 2005	Other directorships - SPB MANAGEMENT ADVISORS LLP,  SBSSB ADVISORS LLP,  SSBPB ADVISORS LLP,  JUBILANT ENPRO SERVICES PRIVATE LIMITED,  SSB CONSULTANTS & MANAGEMENT SERVICES PRIVATE LIMITED,  SSP TRUSTEE COMPANY PRIVATE LIMITED,  SS TRUSTEE COMPANY PRIVATE LIMITED,  JUBILANT BHARTIA FOUNDATION,  SSBPB INVESTMENT HOLDING PRIVATE LIMITED,  SSBSB REALTY TRUSTEE CO PRIVATE LIMITED,  SPB TRUSTEE COMPANY PRIVATE LIMITED,  SBS TRUSTEE COMPANY PRIVATE LIMITED,  JUBILANT FOODWORKS LIMITED,  JUBILANT ENPRO PRIVATE LIMITED,  SBSSB REALTY TRUSTEE CO PRIVATE LIMITED,  SSBSB ADVISORS LLP,  JUBILANT INGREVIA LIMITED,  JUBILANT PHARMOVA LIMITED,  CHAMBAL FERTILISERS AND CHEMICALS LIMITED,
UMESH SHARMA	Director	19 January, 2022	Other directorships - GPS STOCK BROKERS PRIVATE LIMITED,  MAV MANAGEMENT ADVISORS LLP,  DIGNESH SUPPLIERS PVT.LTD.,  BESTLUCK VANIJYA PVT LTD,  SPEEDAGE VINIMAY PVT LTD,  ENPRO SECAN INDIA LIMITED,  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 CONSUMER PRIVATE LIMITED,
PARVEEN KUMAR GOYAL	Director	01 March, 2018	Other directorships - HIGH STREET CAPITAL PRIVATE LIMITED.,  SSB CONSULTANTS & MANAGEMENT SERVICES PRIVATE LIMITED,  JCPL LIFE SCIENCE VENTURES AND HOLDINGS PRIVATE LIMITED,  JSPL LIFE SCIENCE SERVICES AND HOLDINGS PRIVATE LIMITED,  NIKITA RESOURCES PVT LTD,  KBHB INVESTMENT HOLDING PRIVATE LIMITED,  SSBPB INVESTMENT HOLDING PRIVATE LIMITED,  JUBILANT STOCK HOLDING PRIVATE LIMITED,  JUBILANT OFFSHORE PRIVATE LIMITED,  AMERICAN ORIENT CAPITAL PARTNERS INDIA PRIVATE LIMITED,  JUBILANT ADVISORS LLP,  JUBILANT CONSUMER ADVISORS LLP,  NIKITA ADVISORS LLP,  SSBSB REALTY TRUSTEE CO PRIVATE LIMITED,  INDIAN COUNTRY HOMES PRIVATE LIMITED,  SSB ENTERTAINMENT PRIVATE LIMITED,  SBSSB REALTY TRUSTEE CO PRIVATE LIMITED,  ENPRO EXPORTS PRIVATE LIMITED,
Shweta Arora	KMP	01 August, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SHYAM SUNDER BHARTIA	Director	16 May, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPB MANAGEMENT ADVISORS LLP Director 01 February, 2013 Other Business Activities SBSSB ADVISORS LLP Director 11 February, 2013 Other Business Activities SSBPB ADVISORS LLP Director 15 February, 2013 Other Business Activities JUBILANT ENPRO SERVICES PRIVATE LIMITED Director 29 January, 2013 Business Services SSB CONSULTANTS & MANAGEMENT SERVICES PRIVATE LIMITED Director 29 January, 2013 Business Services SSP TRUSTEE COMPANY PRIVATE LIMITED Director 18 January, 2013 Business Services SS TRUSTEE COMPANY PRIVATE LIMITED Director 01 February, 2013 Business Services JUBILANT BHARTIA FOUNDATION Director 03 May, 2007 Business Services SSBPB INVESTMENT HOLDING PRIVATE LIMITED Director 14 March, 2017 Real Estate and Renting SSBSB REALTY TRUSTEE CO PRIVATE LIMITED Director 13 February, 2013 Real Estate and Renting SPB TRUSTEE COMPANY PRIVATE LIMITED Director 18 January, 2013 Business Services SBS TRUSTEE COMPANY PRIVATE LIMITED Director 01 February, 2013 Business Services JUBILANT FOODWORKS LIMITED Director 16 March, 1995 Business Services JUBILANT ENPRO PRIVATE LIMITED Director 21 January, 2016 Business Services SBSSB REALTY TRUSTEE CO PRIVATE LIMITED Director 13 February, 2013 Real Estate and Renting SSBSB ADVISORS LLP Director 11 February, 2013 Other Business Activities JUBILANT INGREVIA LIMITED Director 06 February, 2021 Manufacturing (Chemicals and chemical products) JUBILANT PHARMOVA LIMITED Director 21 June, 1978 Manufacturing (Chemicals and chemical products) CHAMBAL FERTILISERS AND CHEMICALS LIMITED Director 13 February, 1995 Manufacturing (Chemicals and chemical products)
UMESH SHARMA	Director	19 January, 2022	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 ENPRO SECAN INDIA LIMITED Director 25 March, 2009 Manufacturing (Machinery & Equipments) 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 CONSUMER PRIVATE LIMITED Director 01 September, 2015 Trading
PARVEEN KUMAR GOYAL	Director	01 March, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HIGH STREET CAPITAL PRIVATE LIMITED. Director 26 December, 2016 Business Services SSB CONSULTANTS & MANAGEMENT SERVICES PRIVATE LIMITED Director 18 May, 2015 Business Services JCPL LIFE SCIENCE VENTURES AND HOLDINGS PRIVATE LIMITED Director 21 November, 2016 Business Services JSPL LIFE SCIENCE SERVICES AND HOLDINGS PRIVATE LIMITED Director 15 November, 2016 Business Services NIKITA RESOURCES PVT LTD Director 29 August, 2014 Finance 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 JUBILANT OFFSHORE PRIVATE LIMITED Director 18 October, 2021 Manufacture of motor vehicles, trailers and others AMERICAN ORIENT CAPITAL PARTNERS INDIA PRIVATE LIMITED Director 10 February, 2014 Business Services JUBILANT ADVISORS LLP Director 31 July, 2019 Other Service activities JUBILANT CONSUMER ADVISORS LLP Director 01 November, 2017 Other Business Activities NIKITA ADVISORS LLP Director 31 March, 2020 Other Service activities SSBSB REALTY TRUSTEE CO PRIVATE LIMITED Director 04 August, 2021 Real Estate and Renting INDIAN COUNTRY HOMES PRIVATE LIMITED Director 30 March, 2015 Business Services SSB ENTERTAINMENT PRIVATE LIMITED Director 31 January, 2024 Community, Personal and Social Services SBSSB REALTY TRUSTEE CO PRIVATE LIMITED Director 04 August, 2021 Real Estate and Renting ENPRO EXPORTS PRIVATE LIMITED Director 18 May, 2012 Business Services
Shweta Arora	KMP	01 August, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY