Directors of Securipax Packaging Private Limited

Directors - SECURIPAX PACKAGING PRIVATE LIMITED

The company has 7 directors and no reported key management personnel.

The longest serving director currently on board is Kirit Modi who was appointed on 17 July, 2014. Kirit Modi has been on the board for more than 9 years. The most recently appointed directors are Amar Singh Mehta, Harsh Pati Singhania, Karuppan Chetty Veerappan, Chaitanya Hari Singhania and Partha Biswas, who were appointed on 12 December, 2022.

Amar Singh Mehta has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 35 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AMAR SINGH MEHTA	Director	12 December, 2022	Other directorships - FLORENCE INVESTECH LIMITED,  SPARSH SOCIAL FOUNDATION,  JKPL PACKAGING PRODUCTS LIMITED,  HIDRIVE FINANCE LIMITED,  PANCHANAN INVESTMENT LIMITED,  THE SIRPUR PAPER MILLS LTD,  RADIAL FINANCE LIMITED,  UMANG DAIRIES LIMITED,  JKPL UTILITY PACKAGING SOLUTIONS PRIVATE LIMITED,  HORIZON PACKS PRIVATE LIMITED,  TERRESTRIAL FOODS LIMITED,  JK PAPER LIMITED,  ACCURATE FINMAN SERVICES LIMITED,
HARSH PATI SINGHANIA	Director	12 December, 2022	Other directorships - ANANT DESIGN PRIVATE LIMITED,  ROCKWOOD PROPERTIES PRIVATE LIMITED,  FENNER (INDIA) LIMITED,  BHOPAL UDYOG LIMITED,  OAKWOOD PROPERTIES AND FARMS PRIVATE LIMITED,  PUSHPAWATI SINGHANIA HOSPITAL & RESEARCH INSTITUTE,  HORIZON PACKS PRIVATE LIMITED,  JK PAPER LIMITED,  J.K. FENNER (INDIA) LIMITED,
KIRIT MODI	Director	17 July, 2014	Other directorships - ESJAY PLASTOMERS LLP,  MONAD TECHNOLOGIES PRIVATE LIMITED,  FORTUNE PACKAGING LLP,  INDIAN CORRUGATED CASE MANUFACTURERS ASSOCIATION,  PYRAMID PACKAGING PRIVATE LIMITED,  SIGMA CORRU BOX PRIVATE LIMITED,  JAGDAMBA CARTONS PRIVATE LIMITED,  JKPL UTILITY PACKAGING SOLUTIONS PRIVATE LIMITED,  LAXMI BOARD AND PAPER MILLS PRIVATE LIMITED,  HORIZON PACKS PRIVATE LIMITED,
NITIN WADHWA	Director	18 September, 2014	Other directorships - TUFF TOOLS INTERNATIONAL LLP,  MOZAIQ AUTOMATION PRIVATE LIMITED,  S N S CONTAINERS PRIVATE LIMITED,  CASCADE SOFTWARE PRIVATE LIMITED.,  SECURIPAX INDIA PRIVATE LIMITED,
KARUPPAN CHETTY VEERAPPAN	Director	12 December, 2022	Other directorships - JKPL UTILITY PACKAGING SOLUTIONS PRIVATE LIMITED,
CHAITANYA HARI SINGHANIA	Director	12 December, 2022	Other directorships - JKPL PACKAGING PRODUCTS LIMITED,  JKPL UTILITY PACKAGING SOLUTIONS PRIVATE LIMITED,  MITTAL STEELS LIMITED.,  HORIZON PACKS PRIVATE LIMITED,  TERRESTRIAL FOODS LIMITED,
PARTHA BISWAS	Director	12 December, 2022	Other directorships - TERRESTRIAL FOOD PROCESSORS PRIVATE LIMITED,  TERRESTRIAL FOODS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
AMAR SINGH MEHTA	Director	12 December, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FLORENCE INVESTECH LIMITED Director 21 July, 2016 Manufacturing (Chemicals and chemical products) SPARSH SOCIAL FOUNDATION Director 27 June, 2019 Health and Social Work JKPL PACKAGING PRODUCTS LIMITED Director 01 July, 2021 Manufacturing (Others) HIDRIVE FINANCE LIMITED Director 10 March, 2005 Finance PANCHANAN INVESTMENT LIMITED Director 10 March, 2005 Business Services THE SIRPUR PAPER MILLS LTD Director 31 January, 2023 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) RADIAL FINANCE LIMITED Director 10 March, 2005 Finance UMANG DAIRIES LIMITED Director 24 July, 2019 Manufacturing (Food products and beverages) JKPL UTILITY PACKAGING SOLUTIONS PRIVATE LIMITED Director 21 November, 2023 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) HORIZON PACKS PRIVATE LIMITED Director 12 December, 2022 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) TERRESTRIAL FOODS LIMITED Director 05 February, 2020 Manufacturing (Food products and beverages) JK PAPER LIMITED Director 01 October, 2018 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) ACCURATE FINMAN SERVICES LIMITED Director 25 January, 2021 Business Services
HARSH PATI SINGHANIA	Director	12 December, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANANT DESIGN PRIVATE LIMITED Director 05 July, 2001 Manufacturing (Machinery & Equipments) ROCKWOOD PROPERTIES PRIVATE LIMITED Director 15 January, 1992 Business Services FENNER (INDIA) LIMITED Director 24 December, 1988 Manufacturing (Metals & Chemicals and their products) BHOPAL UDYOG LIMITED Director 30 May, 1994 Manufacturing (Food products and beverages) OAKWOOD PROPERTIES AND FARMS PRIVATE LIMITED Director 02 July, 2007 Business Services PUSHPAWATI SINGHANIA HOSPITAL & RESEARCH INSTITUTE Director 28 December, 1996 Business Services HORIZON PACKS PRIVATE LIMITED Director 12 December, 2022 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) JK PAPER LIMITED Director 09 July, 1992 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) J.K. FENNER (INDIA) LIMITED Director 18 October, 2007 Manufacturing (Chemicals and chemical products)
KIRIT MODI	Director	17 July, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ESJAY PLASTOMERS LLP Director 12 April, 2019 Other Business Activities MONAD TECHNOLOGIES PRIVATE LIMITED Director 18 February, 2005 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) FORTUNE PACKAGING LLP Director 02 May, 2018 Other Business Activities INDIAN CORRUGATED CASE MANUFACTURERS ASSOCIATION Director 16 October, 2009 Other service activites PYRAMID PACKAGING PRIVATE LIMITED Director 01 December, 2003 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) SIGMA CORRU BOX PRIVATE LIMITED Director 22 November, 2011 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) JAGDAMBA CARTONS PRIVATE LIMITED Director 24 January, 2018 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) JKPL UTILITY PACKAGING SOLUTIONS PRIVATE LIMITED Director 21 November, 2023 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) LAXMI BOARD AND PAPER MILLS PRIVATE LIMITED Director 27 May, 2003 Community, Personal and Social Services HORIZON PACKS PRIVATE LIMITED Director 20 August, 2001 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)
NITIN WADHWA	Director	18 September, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TUFF TOOLS INTERNATIONAL LLP Director 23 November, 2017 Manufacture of machinery and equipment N.E.C. MOZAIQ AUTOMATION PRIVATE LIMITED Director 22 December, 2020 Computer Related Services S N S CONTAINERS PRIVATE LIMITED Director 27 July, 2004 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) CASCADE SOFTWARE PRIVATE LIMITED. Director 26 April, 2000 Computer Related Services SECURIPAX INDIA PRIVATE LIMITED Director 19 December, 1976 Business Services
KARUPPAN CHETTY VEERAPPAN	Director	12 December, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JKPL UTILITY PACKAGING SOLUTIONS PRIVATE LIMITED Director 21 November, 2023 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)
CHAITANYA HARI SINGHANIA	Director	12 December, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JKPL PACKAGING PRODUCTS LIMITED Director 16 July, 2021 Manufacturing (Others) JKPL UTILITY PACKAGING SOLUTIONS PRIVATE LIMITED Director 21 November, 2023 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) MITTAL STEELS LIMITED. Director 11 January, 2016 Manufacturing (Machinery & Equipments) HORIZON PACKS PRIVATE LIMITED Director 12 December, 2022 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) TERRESTRIAL FOODS LIMITED Director 08 August, 2022 Manufacturing (Food products and beverages)
PARTHA BISWAS	Director	12 December, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TERRESTRIAL FOOD PROCESSORS PRIVATE LIMITED Director 04 January, 2024 Manufacturing (Food products and beverages) TERRESTRIAL FOODS LIMITED Director 07 December, 2023 Manufacturing (Food products and beverages)