Directors of Sita Investment Company Limited

Directors - SITA INVESTMENT COMPANY LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Gautam Dalmia who was appointed on 28 October, 2000. Gautam Dalmia has been on the board for more than 23 years. The most recently appointed director is Rakesh Kumar Agrawal, who was appointed on 05 January, 2023.

Chandra Narain Maheshwari has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 39 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GAUTAM DALMIA	Director	28 October, 2000	Other directorships - KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED,  DALMIA CEMENT VENTURES LIMITED,  KANODIA COMMERCIAL LTD,  MOBIUS365 DATA SERVICES PRIVATE LIMITED,  INDIAN GAS EXCHANGE LIMITED,  OCL INDIA LIMITED,  DALMIA BHARAT LIMITED,  INDIAN ENERGY EXCHANGE LIMITED,  RAMA INVESTMENT CO PRIVATE LTD,  MOBIUS KNOWLEDGE SERVICES PRIVATE LIMITED,  DALMIA CEMENT (BHARAT) LIMITED,  DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED,  DALMIA BHARAT LIMITED,
RAKESH KUMAR AGRAWAL	Director	05 January, 2023	Other directorships - PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED,  KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED,  MADHUKAR INVESTMENTS LIMITED,  KAJAL (INDIA) LTD,  KONARK INVESTMENTS LTD,  GRANDEUR TRAVELS AND TOURS PVT LTD,  DALMIA GROUP UDYOG LIMITED,  ZIPAHEAD.COM PRIVATE LIMITED,
ANUPAMA DALMIA .	Director	02 August, 2021	Other directorships - KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED,  SEEKHO SIKHAO FOUNDATION,
CHANDRA NARAIN MAHESHWARI	Director	31 March, 2022	Other directorships - KESHAV POWER LIMITED,  DALMIA BHARAT DEVELOPERS LIMITED,  DALMIA BHARAT HOMES PRIVATE LIMITED,  MAHARSHI COMMERCE LIMITED,  CONTINENTAL PROJECTS LIMITED,  ADHIRATH POWER AND HOLDINGS PRIVATE LIMITED,  KAJAL (INDIA) LTD,  EDUWIZARDS INFOSOLUTIONS PRIVATE LIMITED,  VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED,  SOLSTIUM SOLUTIONS PRIVATE LIMITED,  GLOW HOMES TECHNOLOGIES PRIVATE LIMITED,  GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED,  SHREE NIRMAN LTD,  ANKITA PRATISTHAN LIMITED,  GSB REFRACTORIES INDIA PRIVATE LIMITED,  DALMIA MINING AND SERVICES PRIVATE LIMITED,  MAYUKA INVESTMENT LIMITED,  ALIROX ABRASIVES LIMITED,  ARJUNA BROKERS & MINERALS LIMITED,  RAMA INVESTMENT CO PRIVATE LTD,  ZIPAHEAD.COM PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
GAUTAM DALMIA	Director	28 October, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED Director 21 October, 1995 Business Services DALMIA CEMENT VENTURES LIMITED Director 19 February, 2008 Mining and Quarrying KANODIA COMMERCIAL LTD Director 16 May, 2001 Finance MOBIUS365 DATA SERVICES PRIVATE LIMITED Director 20 January, 2014 Computer Related Services INDIAN GAS EXCHANGE LIMITED Director 20 January, 2021 Business Services OCL INDIA LIMITED Director 01 April, 2015 Manufacturing (Metals & Chemicals and their products) DALMIA BHARAT LIMITED Director 11 February, 2011 Electricity, Gas & Water INDIAN ENERGY EXCHANGE LIMITED Director 20 December, 2018 Business Services RAMA INVESTMENT CO PRIVATE LTD Director 18 August, 1999 Business Services MOBIUS KNOWLEDGE SERVICES PRIVATE LIMITED Director 12 December, 2006 Computer Related Services DALMIA CEMENT (BHARAT) LIMITED Director 09 February, 2011 Finance DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED Director 16 January, 2007 Manufacturing (Food products and beverages) DALMIA BHARAT LIMITED Director 15 October, 2018 Mining and Quarrying
RAKESH KUMAR AGRAWAL	Director	05 January, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED Director 29 June, 2012 Business Services KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED Director 15 December, 2016 Business Services MADHUKAR INVESTMENTS LIMITED Director 03 August, 2006 Finance KAJAL (INDIA) LTD Director 14 September, 2007 Trading KONARK INVESTMENTS LTD Director 03 August, 2006 Finance GRANDEUR TRAVELS AND TOURS PVT LTD Director 06 May, 1998 Business Services DALMIA GROUP UDYOG LIMITED Director 29 April, 2006 Supporting and auxiliary transport activities, activities of travel agencies ZIPAHEAD.COM PRIVATE LIMITED Director 05 March, 2012 Computer Related Services
ANUPAMA DALMIA .	Director	02 August, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED Director 29 July, 1999 Business Services SEEKHO SIKHAO FOUNDATION Director 05 November, 2019 Education
CHANDRA NARAIN MAHESHWARI	Director	31 March, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KESHAV POWER LIMITED Director 04 September, 2009 Electricity, Gas & Water DALMIA BHARAT DEVELOPERS LIMITED Director 20 March, 2007 Real Estate and Renting DALMIA BHARAT HOMES PRIVATE LIMITED Director 20 August, 2007 Real Estate and Renting MAHARSHI COMMERCE LIMITED Director 02 November, 2006 Business Services CONTINENTAL PROJECTS LIMITED Director 15 March, 2007 Business Services ADHIRATH POWER AND HOLDINGS PRIVATE LIMITED Director 12 May, 2016 Business Services KAJAL (INDIA) LTD Director 14 September, 2007 Trading EDUWIZARDS INFOSOLUTIONS PRIVATE LIMITED Director 30 March, 2016 Computer Related Services VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED Director 20 August, 2021 Business Services SOLSTIUM SOLUTIONS PRIVATE LIMITED Director 28 November, 2020 Computer Related Services GLOW HOMES TECHNOLOGIES PRIVATE LIMITED Director 20 March, 2017 Business Services GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED Director 20 August, 2021 Business Services SHREE NIRMAN LTD Director 18 November, 2009 Construction ANKITA PRATISTHAN LIMITED Director 16 October, 2008 Finance GSB REFRACTORIES INDIA PRIVATE LIMITED Director 24 January, 2019 Manufacturing (Metals & Chemicals and their products) DALMIA MINING AND SERVICES PRIVATE LIMITED Director 05 March, 2019 Mining and Quarrying MAYUKA INVESTMENT LIMITED Director 24 January, 2008 Finance ALIROX ABRASIVES LIMITED Director 13 August, 2021 Business Services ARJUNA BROKERS & MINERALS LIMITED Director 08 January, 2020 Finance RAMA INVESTMENT CO PRIVATE LTD Director 01 October, 2018 Business Services ZIPAHEAD.COM PRIVATE LIMITED Director 29 December, 2009 Computer Related Services