Directors of Securens Systems Private Limited

Directors - SECURENS SYSTEMS PRIVATE LIMITED

The company has 3 directors and 2 reported key management personnel.

The longest serving directors currently on board are Sunil Ramanna Udupa and Srinivas Popuri who were appointed on 30 December, 2011. They have been on the board for more than 12 years. The most recently appointed director is Nikhil Khattau Nirvan, who was appointed on 29 November, 2012.

Nikhil Khattau Nirvan has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NIKHIL KHATTAU NIRVAN	Director	29 November, 2012	Other directorships - M F ADVISORS PRIVATE LIMITED,  KAYA LIMITED,  GATEWAY FUND ADVISORS PRIVATE LIMITED,  EATCLUB BRANDS PRIVATE LIMITED,  TORRENT PHARMACEUTICALS LTD,  DELIGHTFUL GOURMET PRIVATE LIMITED,  MARICO KAYA ENTERPRISES LIMITED,
SUNIL RAMANNA UDUPA	Director	30 December, 2011	No other directorships
SRINIVAS POPURI	Director	30 December, 2011	Other directorships - PAYEDGE TECHNOLOGIES PRIVATE LIMITED,
EKTA MEHULBHAI THAKKAR	KMP	15 September, 2022	No other directorships
SRINIVASAN . RAMANATHAN	KMP	27 April, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
NIKHIL KHATTAU NIRVAN	Director	29 November, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY M F ADVISORS PRIVATE LIMITED Director 16 July, 2007 Business Services KAYA LIMITED Director 30 March, 2015 Health and Social Work GATEWAY FUND ADVISORS PRIVATE LIMITED Director 04 April, 2006 Business Services EATCLUB BRANDS PRIVATE LIMITED Director 14 October, 2021 Hotels and Restaurants TORRENT PHARMACEUTICALS LTD Director 01 October, 2023 Manufacturing (Chemicals and chemical products) DELIGHTFUL GOURMET PRIVATE LIMITED Director 12 October, 2018 Business Services MARICO KAYA ENTERPRISES LIMITED Director 16 August, 2013 Other service activites
SUNIL RAMANNA UDUPA	Director	30 December, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SRINIVAS POPURI	Director	30 December, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PAYEDGE TECHNOLOGIES PRIVATE LIMITED Director 03 August, 2015 Computer Related Services
EKTA MEHULBHAI THAKKAR	KMP	15 September, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SRINIVASAN . RAMANATHAN	KMP	27 April, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY