Directors of Novac Technology Solutions

Directors - NOVAC TECHNOLOGY SOLUTIONS PRIVATE LIMITED

The company has 5 directors and 1 reported key management personnel.

The longest serving directors currently on board are Mahesh Chandrasekhara Menon and Nanda Kishore Sesha Narayanam who were appointed on 04 May, 2018. They have been on the board for more than 5 years. The most recently appointed director is Ajay Thomas John, who was appointed on 29 November, 2021.

Ramesh Gopal has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VANI NARAYANAN	Director	02 April, 2019	Other directorships - OMAYAL AGRO INDUSTRIES LIMITED,  PIONEER ASIA FINANCIAL SERVICES LIMITED,  SHRIRAM INFRASTRUCTURE AND POWER LIMITED,  SHRIRAM VALUE SERVICES LIMITED,
RAMESH GOPAL	Director	02 April, 2019	Other directorships - NITHYASHRADDHA PRAYER SUPPLIES LLP,  TAKE 10 SOLUTIONS PRIVATE LIMITED,  TAKE BUSINESS CLOUD PRIVATE LIMITED,  NOVUS CLOUD SOLUTIONS PRIVATE LIMITED,  QUICK2SHELF PRIVATE LIMITED,  NEIGHBOURHOOD VENTURES PRIVATE LIMITED,  QUICK2SHELF FOOD SOLUTIONS PRIVATE LIMITED,  ENVESTOR VENTURES PRIVATE LIMITED,  TAKE SOLUTIONS LIMITED,  SWAJAS AVIATION INFRASTRUCTURE PRIVATE LIMITED,  SHRIRAM VALUE SERVICES LIMITED,  ECRON ACUNOVA LIMITED,
MAHESH CHANDRASEKHARA MENON	Director	04 May, 2018	Other directorships - S10 HEALTH SAFECARE PRIVATE LIMITED,  ENVESTOR VENTURES PRIVATE LIMITED,  S10 TECHNOLOGIES PRIVATE LIMITED,  NOVAC DIGITAL SERVICES PRIVATE LIMITED,  S10 HEALTHCARE SOLUTIONS PRIVATE LIMITED,
NANDA KISHORE SESHA NARAYANAM	Director	04 May, 2018	Other directorships - QUICK2SHELF FOOD SOLUTIONS PRIVATE LIMITED,  SHRIRAM LI HOLDINGS PRIVATE LIMITED,  NOVAC DIGITAL SERVICES PRIVATE LIMITED,  SHRIRAM CAPITAL PRIVATE LIMITED,
NANDA KISHORE SESHA NARAYANAM	KMP	08 November, 2019	No other directorships
AJAY THOMAS JOHN	Director	29 November, 2021	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
VANI NARAYANAN	Director	02 April, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OMAYAL AGRO INDUSTRIES LIMITED Additional director 27 May, 2010 Manufacturing (Food products and beverages) PIONEER ASIA FINANCIAL SERVICES LIMITED Director 04 August, 2005 Finance SHRIRAM INFRASTRUCTURE AND POWER LIMITED Director 15 July, 2008 Electricity, Gas & Water SHRIRAM VALUE SERVICES LIMITED Director 21 February, 2019 Supporting and auxiliary transport activities, activities of travel agencies
RAMESH GOPAL	Director	02 April, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NITHYASHRADDHA PRAYER SUPPLIES LLP Director 17 November, 2020 Manufacture of chemicals and chemical products TAKE 10 SOLUTIONS PRIVATE LIMITED Director 19 April, 2013 Computer Related Services TAKE BUSINESS CLOUD PRIVATE LIMITED Director 01 April, 2013 Computer Related Services NOVUS CLOUD SOLUTIONS PRIVATE LIMITED Director 28 June, 2013 Computer Related Services QUICK2SHELF PRIVATE LIMITED Director 02 March, 2017 Supporting and auxiliary transport activities, activities of travel agencies NEIGHBOURHOOD VENTURES PRIVATE LIMITED Director 23 February, 2021 Business Services QUICK2SHELF FOOD SOLUTIONS PRIVATE LIMITED Director 01 April, 2015 Business Services ENVESTOR VENTURES PRIVATE LIMITED Director 30 November, 2021 Finance TAKE SOLUTIONS LIMITED Director 30 June, 2022 Supporting and auxiliary transport activities, activities of travel agencies SWAJAS AVIATION INFRASTRUCTURE PRIVATE LIMITED Director 07 September, 2009 Transport and Storage SHRIRAM VALUE SERVICES LIMITED Director 28 January, 2005 Supporting and auxiliary transport activities, activities of travel agencies ECRON ACUNOVA LIMITED Director 12 November, 2021 Research and Development
MAHESH CHANDRASEKHARA MENON	Director	04 May, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY S10 HEALTH SAFECARE PRIVATE LIMITED Director 23 September, 2014 Computer Related Services ENVESTOR VENTURES PRIVATE LIMITED Director 22 April, 2019 Finance S10 TECHNOLOGIES PRIVATE LIMITED Director 27 July, 2011 Computer Related Services NOVAC DIGITAL SERVICES PRIVATE LIMITED Director 07 January, 2019 Computer Related Services S10 HEALTHCARE SOLUTIONS PRIVATE LIMITED Director 16 September, 2013 Computer Related Services
NANDA KISHORE SESHA NARAYANAM	Director	04 May, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY QUICK2SHELF FOOD SOLUTIONS PRIVATE LIMITED Director 01 July, 2021 Business Services SHRIRAM LI HOLDINGS PRIVATE LIMITED Director 06 November, 2019 Computer Related Services NOVAC DIGITAL SERVICES PRIVATE LIMITED Director 07 January, 2019 Computer Related Services SHRIRAM CAPITAL PRIVATE LIMITED Director 01 November, 2022 Finance
NANDA KISHORE SESHA NARAYANAM	KMP	08 November, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
AJAY THOMAS JOHN	Director	29 November, 2021	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY