Directors of Sicpa India Private Limited

Directors - SICPA INDIA PRIVATE LIMITED

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

The longest serving director currently on board is Philippe Amon who was appointed on 21 December, 1990. Philippe Amon has been on the board for more than 33 years. The most recently appointed director is Samir Saran, who was appointed on 24 November, 2023.

Chhatar Singh Jain has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 7 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
CHHATAR SINGH JAIN	Director	14 September, 2006	Other directorships - WEALTH ESTATE PRIVATE LIMITED,  NEWBY TEAS OVERSEAS PRIVATE LIMITED,  OVD KINEGRAM INDIA PRIVATE LIMITED,  EVERETT EXPORTS PVT LTD,  NEWBY INDIA PRIVATE LIMITED,
PHILIPPE AMON	Director	21 December, 1990	No other directorships
SAMIR SARAN	Director	24 November, 2023	Other directorships - OPEN SPACE COMPRO LLP,  NEWBY INDIA PRIVATE LIMITED,  RATAN INVESTMENT PVT LTD,
GIOVANNI PAOLO SANTORO	Director	12 January, 2018	No other directorships
AMRAO JAIN	Director	18 May, 2021	Other directorships - NEWBY TEAS OVERSEAS PRIVATE LIMITED,
SACHIN JINDAL	KMP	11 July, 2019	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
CHHATAR SINGH JAIN	Director	14 September, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WEALTH ESTATE PRIVATE LIMITED Director 25 November, 2011 Real Estate and Renting NEWBY TEAS OVERSEAS PRIVATE LIMITED Director 12 November, 2009 Manufacturing (Food products and beverages) OVD KINEGRAM INDIA PRIVATE LIMITED Director 28 September, 2010 Trading EVERETT EXPORTS PVT LTD Director 15 May, 1985 Trading NEWBY INDIA PRIVATE LIMITED Director 06 September, 2007 Hotels and Restaurants
PHILIPPE AMON	Director	21 December, 1990	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SAMIR SARAN	Director	24 November, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OPEN SPACE COMPRO LLP Director 07 September, 2016 Real estate activities NEWBY INDIA PRIVATE LIMITED Director 21 October, 2023 Hotels and Restaurants RATAN INVESTMENT PVT LTD Director 03 November, 2023 Finance
GIOVANNI PAOLO SANTORO	Director	12 January, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
AMRAO JAIN	Director	18 May, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEWBY TEAS OVERSEAS PRIVATE LIMITED Director 12 August, 2019 Manufacturing (Food products and beverages)
SACHIN JINDAL	KMP	11 July, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY