Directors of Sanmar Group International Limited

Directors - SANMAR GROUP INTERNATIONAL LIMITED

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

The longest serving directors currently on board are Varadharajan Tirumalai Cunnapakkam Ananthanpillai and Lavanya Venkatesh who were appointed on 07 October, 2017. They have been on the board for more than 6 years. The most recently appointed director is Balaji Anna Ranganathan, who was appointed on 29 November, 2021.

Balaji Anna Ranganathan has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 11 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BALAJI ANNA RANGANATHAN	KMP	01 March, 2021	No other directorships
BALAJI ANNA RANGANATHAN	Director	29 November, 2021	Other directorships - ADD AMARANTE PROPERTIES PRIVATE LIMITED,  ADD ZEPHYR PROPERTIES PRIVATE LIMITED,  APPSFREEDOM PRIVATE LIMITED,  ARCHEAN REALTY PRIVATE LIMITED,  GML OFFSHORE LIMITED,
VARADHARAJAN TIRUMALAI CUNNAPAKKAM ANANTHANPILLAI	Director	07 October, 2017	Other directorships - ETH AIRTV PRIVATE LIMITED,
LAVANYA VENKATESH	Director	07 October, 2017	Other directorships - SHL SECURITIES (ALPHA) LIMITED,  GREENVALLEY INVESTMENTS (ALPHA) LIMITED,  SANMAR ENGINEERING SERVICES LIMITED,  SANMAR MATRIX METALS LIMITED,  SANMAR SHIPPING LIMITED,
TAMILARASAN JOSWA JOHNSON	KMP	31 October, 2022	No other directorships
AMIT SINGH JHALA	KMP	01 October, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
BALAJI ANNA RANGANATHAN	KMP	01 March, 2021	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
BALAJI ANNA RANGANATHAN	Director	29 November, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADD AMARANTE PROPERTIES PRIVATE LIMITED Director 02 May, 2014 Real Estate and Renting ADD ZEPHYR PROPERTIES PRIVATE LIMITED Director 26 September, 2014 Real Estate and Renting APPSFREEDOM PRIVATE LIMITED Director 30 June, 2012 Computer Related Services ARCHEAN REALTY PRIVATE LIMITED Director 30 May, 2013 Real Estate and Renting GML OFFSHORE LIMITED Director 27 September, 2014 Manufacturing (Machinery & Equipments)
VARADHARAJAN TIRUMALAI CUNNAPAKKAM ANANTHANPILLAI	Director	07 October, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ETH AIRTV PRIVATE LIMITED Director 28 May, 2014 Post and Telecommunications
LAVANYA VENKATESH	Director	07 October, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHL SECURITIES (ALPHA) LIMITED Director 12 May, 2016 Finance GREENVALLEY INVESTMENTS (ALPHA) LIMITED Director 23 March, 2020 Finance SANMAR ENGINEERING SERVICES LIMITED Director 12 July, 2016 Finance SANMAR MATRIX METALS LIMITED Director 30 June, 2023 Manufacturing (Machinery & Equipments) SANMAR SHIPPING LIMITED Director 30 March, 2022 Supporting and auxiliary transport activities, activities of travel agencies
TAMILARASAN JOSWA JOHNSON	KMP	31 October, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
AMIT SINGH JHALA	KMP	01 October, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY