Directors of Lamilux India Private Limited

Directors - LAMILUX INDIA PRIVATE LIMITED

The company has 6 directors and no reported key management personnel.

The longest serving director currently on board is Holger Lars Rudert who was appointed on 01 July, 2011. Holger Lars Rudert has been on the board for more than 12 years. The most recently appointed director is Rohan Bellikatti, who was appointed on 01 December, 2023.

Dhrub Kumar Thakur has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 13 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DHRUB KUMAR THAKUR	Director	01 March, 2017	Other directorships - SUMIDA ELECTRIC (INDIA) PRIVATE LIMITED,  SANUM-KEHLBECK INDIA PRIVATE LIMITED,  VOLODISCOVERY LABS INDIA PRIVATE LIMITED,  HEWITECH PLASTICS PRIVATE LIMITED,  DUAGON INDIA PRIVATE LIMITED,  LINDNER INDIA CONSTRUCTION PRIVATE LIMITED,  TTOE SURFACE PROTECTION ELBE PRIVATE LIMITED,  INGUN INDIA PRIVATE LIMITED,  AS COOLING TECHNOLOGIES INDIA PRIVATE LIMITED,  A.BERGER PRECISION INDIA PRIVATE LIMITED,  FALLER PHARMA PACKAGING INDIA PRIVATE LIMITED,  SIEGENIA INDIA PRIVATE LIMITED,  SALAMANDER WINDOW & DOOR SYSTEMS PRIVATE LIMITED,
HOLGER LARS RUDERT	Director	01 July, 2011	No other directorships
OLIVER LIEBSCH	Director	03 September, 2015	No other directorships
HEINRICH STRUNZ	Director	03 September, 2015	No other directorships
ALEXANDER HOIER	Director	05 April, 2022	No other directorships
ROHAN BELLIKATTI	Director	01 December, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
DHRUB KUMAR THAKUR	Director	01 March, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUMIDA ELECTRIC (INDIA) PRIVATE LIMITED Director 08 January, 2019 Manufacturing (Machinery & Equipments) SANUM-KEHLBECK INDIA PRIVATE LIMITED Director 16 August, 2021 Trading VOLODISCOVERY LABS INDIA PRIVATE LIMITED Director 15 January, 2021 Manufacturing (Chemicals and chemical products) HEWITECH PLASTICS PRIVATE LIMITED Director 06 December, 2018 Manufacturing (Metals & Chemicals and their products) DUAGON INDIA PRIVATE LIMITED Director 01 April, 2020 Trading LINDNER INDIA CONSTRUCTION PRIVATE LIMITED Director 14 June, 2019 Trading TTOE SURFACE PROTECTION ELBE PRIVATE LIMITED Director 15 May, 2020 Trading INGUN INDIA PRIVATE LIMITED Director 24 July, 2013 Manufacturing (Machinery & Equipments) AS COOLING TECHNOLOGIES INDIA PRIVATE LIMITED Director 16 April, 2018 Business Services A.BERGER PRECISION INDIA PRIVATE LIMITED Director 07 October, 2011 Manufacturing (Machinery & Equipments) FALLER PHARMA PACKAGING INDIA PRIVATE LIMITED Director 01 March, 2013 Business Services SIEGENIA INDIA PRIVATE LIMITED Director 01 March, 2017 Business Services SALAMANDER WINDOW & DOOR SYSTEMS PRIVATE LIMITED Director 02 August, 2016 Business Services
HOLGER LARS RUDERT	Director	01 July, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
OLIVER LIEBSCH	Director	03 September, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
HEINRICH STRUNZ	Director	03 September, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ALEXANDER HOIER	Director	05 April, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ROHAN BELLIKATTI	Director	01 December, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY