Directors of Ordefence Systems Limited

Directors - ORDEFENCE SYSTEMS LIMITED

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

The longest serving director currently on board is Jatinkumar Rameshchandra Jalundhwala who was appointed on 17 July, 2015. Jatinkumar Rameshchandra Jalundhwala has been on the board for more than 8 years. The most recently appointed director is Ashok Wadhawan, who was appointed on 12 January, 2022.

Jatinkumar Rameshchandra Jalundhwala has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JATINKUMAR RAMESHCHANDRA JALUNDHWALA	Director	17 July, 2015	Other directorships - ADANI TRADEWING LLP,  ADANI COMMODITIES LLP,  MAHAGUJ POWER LLP,  ADANI TRUSTEE COMPANY PRIVATE LIMITED,  ADANI SHIPPING (INDIA) PRIVATE LIMITED,  ADANI WELSPUN EXPLORATION LIMITED,  ADANI RENEWABLE ENERGY HOLDING TWO LIMITED,  ADANI INFRA (INDIA) LIMITED,  PLR SYSTEMS (INDIA) LIMITED,  PLR SYSTEMS PRIVATE LIMITED,  ADANI AEROSPACE AND DEFENCE LIMITED,  ADANI GAS HOLDINGS LIMITED,  ADANI BUNKERING PRIVATE LIMITED,  ADANI TRADEX LLP,  ADANI DEFENCE SYSTEMS AND TECHNOLOGIES LIMITED,
ASHOK WADHAWAN	Director	12 January, 2022	Other directorships - FOURACES SYSTEMS INDIA PRIVATE LIMITED,  GE CAPITAL FINANCIAL SERVICES (PRIVATE C OMPANY WITH ULTD. LIAB.),  ASTRAEUS SERVICES IFSC LIMITED,  CARROBALLISTA SYSTEMS LIMITED,  ARMADA DEFENCE SYSTEMS LIMITED,  PLR SYSTEMS (INDIA) LIMITED,  PLR SYSTEMS PRIVATE LIMITED,  FOURACES SYSTEMS INDIA PRIVATE LIMITED,
ASHISH RAJVANSHI	Director	22 August, 2020	Other directorships - HORIZON AERO SOLUTIONS LIMITED,  PLR SYSTEMS (INDIA) LIMITED,  PLR SYSTEMS PRIVATE LIMITED,  GVK AIRPORT DEVELOPERS LIMITED,  ADANI DEFENCE SYSTEMS AND TECHNOLOGIES LIMITED,  INDIANOIL - ADANI GAS PRIVATE LIMITED,  ADANICONNEX PRIVATE LIMITED,  GVK AIRPORT HOLDINGS LIMITED,
VIPUL AGARWAL	KMP	30 May, 2022	No other directorships
HEMANTH RAM ANANTH VEMBAR	KMP	30 May, 2022	No other directorships
DHARMESHKUMAR BHUPENDRABHAI PATEL	KMP	30 May, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
JATINKUMAR RAMESHCHANDRA JALUNDHWALA	Director	17 July, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADANI TRADEWING LLP Director 20 January, 2021 Wholesale trade and commission trade, except of motor vehicles and motorcycles ADANI COMMODITIES LLP Director 21 January, 2021 Wholesale trade and commission trade, except of motor vehicles and motorcycles MAHAGUJ POWER LLP Director 19 April, 2017 Wholesale trade and commission trade, except of motor vehicles and motorcycles ADANI TRUSTEE COMPANY PRIVATE LIMITED Director 31 May, 2009 Business Services ADANI SHIPPING (INDIA) PRIVATE LIMITED Director 27 August, 2010 Supporting and auxiliary transport activities, activities of travel agencies ADANI WELSPUN EXPLORATION LIMITED Director 30 August, 2017 Electricity, Gas & Water ADANI RENEWABLE ENERGY HOLDING TWO LIMITED Director 18 March, 2015 Electricity, Gas & Water ADANI INFRA (INDIA) LIMITED Director 08 March, 2010 Construction PLR SYSTEMS (INDIA) LIMITED Director 21 August, 2021 Manufacturing (Machinery & Equipments) PLR SYSTEMS PRIVATE LIMITED Director 16 September, 2020 Business Services ADANI AEROSPACE AND DEFENCE LIMITED Director 17 July, 2015 Manufacture of motor vehicles, trailers and others ADANI GAS HOLDINGS LIMITED Director 28 August, 2010 Mining and Quarrying ADANI BUNKERING PRIVATE LIMITED Director 24 August, 2012 Electricity, Gas & Water ADANI TRADEX LLP Director 20 January, 2021 Wholesale trade and commission trade, except of motor vehicles and motorcycles ADANI DEFENCE SYSTEMS AND TECHNOLOGIES LIMITED Director 25 March, 2015 Business Services
ASHOK WADHAWAN	Director	12 January, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FOURACES SYSTEMS INDIA PRIVATE LIMITED Director 09 January, 2019 Business Services GE CAPITAL FINANCIAL SERVICES (PRIVATE C OMPANY WITH ULTD. LIAB.) Director 07 January, 2011 Finance ASTRAEUS SERVICES IFSC LIMITED Director 02 November, 2021 Finance CARROBALLISTA SYSTEMS LIMITED Director 14 June, 2021 Community, Personal and Social Services ARMADA DEFENCE SYSTEMS LIMITED Director 20 January, 2023 Community, Personal and Social Services PLR SYSTEMS (INDIA) LIMITED Director 21 August, 2021 Manufacturing (Machinery & Equipments) PLR SYSTEMS PRIVATE LIMITED Director 11 November, 2021 Business Services FOURACES SYSTEMS INDIA PRIVATE LIMITED Director 09 January, 2019 Business Services
ASHISH RAJVANSHI	Director	22 August, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HORIZON AERO SOLUTIONS LIMITED Director 23 June, 2021 Community, Personal and Social Services PLR SYSTEMS (INDIA) LIMITED Director 21 August, 2021 Manufacturing (Machinery & Equipments) PLR SYSTEMS PRIVATE LIMITED Director 16 September, 2020 Business Services GVK AIRPORT DEVELOPERS LIMITED Director 13 July, 2021 Transport and Storage ADANI DEFENCE SYSTEMS AND TECHNOLOGIES LIMITED Director 06 September, 2017 Business Services INDIANOIL - ADANI GAS PRIVATE LIMITED Director 11 January, 2020 Electricity, Gas & Water ADANICONNEX PRIVATE LIMITED Director 27 October, 2021 Business Services GVK AIRPORT HOLDINGS LIMITED Director 13 July, 2021 Transport and Storage
VIPUL AGARWAL	KMP	30 May, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
HEMANTH RAM ANANTH VEMBAR	KMP	30 May, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
DHARMESHKUMAR BHUPENDRABHAI PATEL	KMP	30 May, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY