Directors of Nova Integrated Systems Limited

Directors - NOVA INTEGRATED SYSTEMS LIMITED

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

The longest serving director currently on board is Sukaran Singh who was appointed on 11 June, 2008. Sukaran Singh has been on the board for more than 15 years. The most recently appointed director is Deepika Hoshi Bhagwagar, who was appointed on 25 March, 2022.

Kersi Rustom Bhagat has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 32 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DEEPIKA HOSHI BHAGWAGAR	Director	25 March, 2022	Other directorships - ORIENTAL FLORATECH INDIA LIMITED,  ORIENTAL SERITECH LIMITED,  ITEL INDUSTRIES LIMITED,  TATA ADVANCED MATERIALS LIMITED,
KERSI RUSTOM BHAGAT	Director	30 September, 2011	Other directorships - TRIL DEVELOPERS LIMITED.,  INDIA EMERGING COMPANIES INVESTMENT LIMITED,  BRIHAT TRADING PRIVATE LIMITED,  MALUSHA TRAVELS PVT LTD,  TRIF GANDHINAGAR PROJECTS PRIVATE LIMITE D,  SARASH INVESTMENTS PVT LTD,  MOHAR EXPORT SERVICES PVT LTD,  TEJ TRANSPORTATION PRIVATE LIMITED,  KAYGEE ADVERTISING PVT LTD,  TASEC LIMITED,  CHIC INTERIORS PRIVATE LIMITED,  UNNATH ADVERTISING PRIVATE LIMITED,  RAPID TANSPORTERS PRIVATE LIMITED,  AKASHASTHA TECHNOLOGIES PRIVATE LIMITED,  AIDA MARKETING SERVICES PRIVATE LIMITED,  TASL AEROSTRUCTURES PRIVATE LIMITED,  INDIAN ROTORCRAFT LIMITED,  TATA TRUSTEE COMPANY PRIVATE LIMITED,  PANATONE FINVEST LIMITED,
SUKARAN SINGH	Director	11 June, 2008	Other directorships - TVLIVE INDIA PRIVATE LIMITED,  INFORMNET MEDIA PVT. LTD.,  TASEC LIMITED,  HAPPI NET PRIVATE LIMITED,  TATA BOEING AEROSPACE LIMITED,  TAL MANUFACTURING SOLUTIONS LIMITED,  TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED,  STRATEGIC ENERGY TECHNOLOGY SYSTEMS PRIVATE LIMITED,  TATA SIKORSKY AEROSPACE LIMITED,  TATA ADVANCED MATERIALS LIMITED,  TATA ADVANCED SYSTEMS LIMITED,
BURRA VENKATA NAGARAJU	KMP	08 May, 2019	No other directorships
Niyati Pankaj Merchant	KMP	17 August, 2022	No other directorships
AKHIL MAHESHWARI	KMP	30 March, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
DEEPIKA HOSHI BHAGWAGAR	Director	25 March, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ORIENTAL FLORATECH INDIA LIMITED Director 17 April, 2009 Agriculture and Allied Activities ORIENTAL SERITECH LIMITED Director 03 August, 2009 Business Services ITEL INDUSTRIES LIMITED Director 05 May, 2012 Unknown TATA ADVANCED MATERIALS LIMITED Director 19 October, 2018 Health and Social Work
KERSI RUSTOM BHAGAT	Director	30 September, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRIL DEVELOPERS LIMITED. Director 21 December, 2007 Construction INDIA EMERGING COMPANIES INVESTMENT LIMITED Director 18 November, 2019 Community, Personal and Social Services BRIHAT TRADING PRIVATE LIMITED Director 09 February, 2005 Trading MALUSHA TRAVELS PVT LTD Director 09 February, 2005 Supporting and auxiliary transport activities, activities of travel agencies TRIF GANDHINAGAR PROJECTS PRIVATE LIMITE D Director 21 December, 2007 Construction SARASH INVESTMENTS PVT LTD Director 09 February, 2005 Finance MOHAR EXPORT SERVICES PVT LTD Director 09 February, 2005 Trading TEJ TRANSPORTATION PRIVATE LIMITED Director 09 February, 2005 Supporting and auxiliary transport activities, activities of travel agencies KAYGEE ADVERTISING PVT LTD Director 09 February, 2005 Business Services TASEC LIMITED Director 16 April, 2010 Computer Related Services CHIC INTERIORS PRIVATE LIMITED Director 09 February, 2005 Business Services UNNATH ADVERTISING PRIVATE LIMITED Director 09 February, 2005 Business Services RAPID TANSPORTERS PRIVATE LIMITED Director 09 February, 2005 Supporting and auxiliary transport activities, activities of travel agencies AKASHASTHA TECHNOLOGIES PRIVATE LIMITED Director 02 June, 2021 Manufacturing (Machinery & Equipments) AIDA MARKETING SERVICES PRIVATE LIMITED Director 09 February, 2005 Business Services TASL AEROSTRUCTURES PRIVATE LIMITED Director 21 September, 2011 Manufacturing (Machinery & Equipments) INDIAN ROTORCRAFT LIMITED Director 18 September, 2010 Business Services TATA TRUSTEE COMPANY PRIVATE LIMITED Director 05 October, 2021 Finance PANATONE FINVEST LIMITED Director 11 September, 2009 Finance
SUKARAN SINGH	Director	11 June, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TVLIVE INDIA PRIVATE LIMITED Director 25 September, 1996 Manufacturing (Machinery & Equipments) INFORMNET MEDIA PVT. LTD. Director 09 May, 2006 Computer Related Services TASEC LIMITED Director 24 February, 2010 Computer Related Services HAPPI NET PRIVATE LIMITED Director 29 July, 2015 Trading TATA BOEING AEROSPACE LIMITED Director 06 November, 2015 Business Services TAL MANUFACTURING SOLUTIONS LIMITED Director 09 April, 2019 Manufacturing (Machinery & Equipments) TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED Director 05 April, 2010 Manufacturing (Machinery & Equipments) STRATEGIC ENERGY TECHNOLOGY SYSTEMS PRIVATE LIMITED Director 05 May, 2007 Computer Related Services TATA SIKORSKY AEROSPACE LIMITED Director 12 June, 2008 Business Services TATA ADVANCED MATERIALS LIMITED Director 26 July, 2019 Health and Social Work TATA ADVANCED SYSTEMS LIMITED Director 30 November, 2020 Computer Related Services
BURRA VENKATA NAGARAJU	KMP	08 May, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
Niyati Pankaj Merchant	KMP	17 August, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
AKHIL MAHESHWARI	KMP	30 March, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY