Directors of South Seas Distilleries And Breweries

Directors - SOUTH SEAS DISTILLERIES AND BREWERIES PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Rupi Viraf Chinoy who was appointed on 05 April, 1996. Rupi Viraf Chinoy has been on the board for more than 28 years. The most recently appointed directors are Vaspar Viraf Chinoy and Hamavand Viraf Chinoy, who were appointed on 31 May, 2019.

Rupi Viraf Chinoy has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RUPI VIRAF CHINOY	Director	05 April, 1996	Other directorships - LEXINGHAM GEMS PRIVATE LIMITED,  SPENTA LEASING AND INVESTMENTS PRIVATE LIMITED,  GREEN ELEPHANT RESORTS AND SPA PRIVATE LIMITED,  EMERALD LEAF RESORTS AND SPA PRIVATE LIMITED,  KAMERAD INVESTMENTS AND LEASING PVT LTD,  SPENTA WINES AND TRADES PRIVATE LIMITED,  CHINOY HOLDINGS PRIVATE LIMITED,  HOUSE OF BOOZE PRIVATE LIMITED,  HORMAZDYAAR LEASING AND INVESTMENTS PVT LTD,  RAYOMAN WINES PRIVATE LIMITED,  RAYOMAN CARRIERS PRIVATE LIMITED,  SPENTA AGRO INDUSTRIES PPRIVATE LIMITED,  ADRO AGROTECH PRIVATE LIMITED,  99 BOTTLES & CASKS PRIVATE LIMITED,  CAMPBELL AGRO MANUFACTURING INDUSTRIES PVT LTD,  VASPAR ALKO INDUSTRIES P.LTD.,
VASPAR VIRAF CHINOY	Director	31 May, 2019	Other directorships - SPENTA LEASING AND INVESTMENTS PRIVATE LIMITED,  GREEN ELEPHANT RESORTS AND SPA PRIVATE LIMITED,  KAMERAD INVESTMENTS AND LEASING PVT LTD,  SPENTA WINES AND TRADES PRIVATE LIMITED,  CHINOY HOLDINGS PRIVATE LIMITED,  SAFANA LIQUOUR ENTERPRISE LLP,  HORMAZDYAAR LEASING AND INVESTMENTS PVT LTD,  KAI INFRA PRIVATE LIMITED,  SPENTA AGRO INDUSTRIES PPRIVATE LIMITED,  ADRO AGROTECH PRIVATE LIMITED,  99 BOTTLES & CASKS PRIVATE LIMITED,  CAMPBELL AGRO MANUFACTURING INDUSTRIES PVT LTD,  VASPAR ALKO INDUSTRIES P.LTD.,  MEHER DISTILLERIES PVT LTD,
HAMAVAND VIRAF CHINOY	Director	31 May, 2019	Other directorships - SPENTA LEASING AND INVESTMENTS PRIVATE LIMITED,  GREEN ELEPHANT RESORTS AND SPA PRIVATE LIMITED,  KAMERAD INVESTMENTS AND LEASING PVT LTD,  SPENTA WINES AND TRADES PRIVATE LIMITED,  CHINOY HOLDINGS PRIVATE LIMITED,  SAFANA LIQUOUR ENTERPRISE LLP,  HORMAZDYAAR LEASING AND INVESTMENTS PVT LTD,  RAYOMAN WINES PRIVATE LIMITED,  KAI INFRA PRIVATE LIMITED,  SPENTA AGRO INDUSTRIES PPRIVATE LIMITED,  ADRO AGROTECH PRIVATE LIMITED,  99 BOTTLES & CASKS PRIVATE LIMITED,  CAMPBELL AGRO MANUFACTURING INDUSTRIES PVT LTD,  VASPAR ALKO INDUSTRIES P.LTD.,  MEHER DISTILLERIES PVT LTD,

NAME	DESIGNATION	APPOINTMENT DATE
RUPI VIRAF CHINOY	Director	05 April, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LEXINGHAM GEMS PRIVATE LIMITED Director 06 March, 2018 Business Services SPENTA LEASING AND INVESTMENTS PRIVATE LIMITED Director 10 November, 1989 Finance GREEN ELEPHANT RESORTS AND SPA PRIVATE LIMITED Director 14 March, 2017 Hotels and Restaurants EMERALD LEAF RESORTS AND SPA PRIVATE LIMITED Director 23 February, 2017 Hotels and Restaurants KAMERAD INVESTMENTS AND LEASING PVT LTD Director 01 September, 2000 Finance SPENTA WINES AND TRADES PRIVATE LIMITED Director 01 September, 2000 Manufacturing (Food products and beverages) CHINOY HOLDINGS PRIVATE LIMITED Director 07 July, 1994 Finance HOUSE OF BOOZE PRIVATE LIMITED Director 04 July, 2013 Construction HORMAZDYAAR LEASING AND INVESTMENTS PVT LTD Director 13 March, 1991 Finance RAYOMAN WINES PRIVATE LIMITED Director 06 February, 2018 Business Services RAYOMAN CARRIERS PRIVATE LIMITED Director 21 February, 1992 Supporting and auxiliary transport activities, activities of travel agencies SPENTA AGRO INDUSTRIES PPRIVATE LIMITED Director 06 April, 1988 Manufacturing (Chemicals and chemical products) ADRO AGROTECH PRIVATE LIMITED Director 05 April, 1999 Agriculture and Allied Activities 99 BOTTLES & CASKS PRIVATE LIMITED Director 18 June, 2013 Construction CAMPBELL AGRO MANUFACTURING INDUSTRIES PVT LTD Director 27 September, 1991 Agriculture and Allied Activities VASPAR ALKO INDUSTRIES P.LTD. Director 08 March, 1994 Manufacturing (Food products and beverages)
VASPAR VIRAF CHINOY	Director	31 May, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPENTA LEASING AND INVESTMENTS PRIVATE LIMITED Director 01 January, 2018 Finance GREEN ELEPHANT RESORTS AND SPA PRIVATE LIMITED Director 14 March, 2017 Hotels and Restaurants KAMERAD INVESTMENTS AND LEASING PVT LTD Director 20 August, 2021 Finance SPENTA WINES AND TRADES PRIVATE LIMITED Director 20 August, 2021 Manufacturing (Food products and beverages) CHINOY HOLDINGS PRIVATE LIMITED Director 01 January, 2018 Finance SAFANA LIQUOUR ENTERPRISE LLP Director 06 December, 2022 HORMAZDYAAR LEASING AND INVESTMENTS PVT LTD Director 20 August, 2021 Finance KAI INFRA PRIVATE LIMITED Director 11 October, 2018 Construction SPENTA AGRO INDUSTRIES PPRIVATE LIMITED Director 20 August, 2021 Manufacturing (Chemicals and chemical products) ADRO AGROTECH PRIVATE LIMITED Director 20 August, 2021 Agriculture and Allied Activities 99 BOTTLES & CASKS PRIVATE LIMITED Director 13 June, 2022 Construction CAMPBELL AGRO MANUFACTURING INDUSTRIES PVT LTD Director 01 April, 2017 Agriculture and Allied Activities VASPAR ALKO INDUSTRIES P.LTD. Director 20 August, 2021 Manufacturing (Food products and beverages) MEHER DISTILLERIES PVT LTD Director 12 December, 2018 Trading
HAMAVAND VIRAF CHINOY	Director	31 May, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPENTA LEASING AND INVESTMENTS PRIVATE LIMITED Director 01 January, 2018 Finance GREEN ELEPHANT RESORTS AND SPA PRIVATE LIMITED Director 14 March, 2017 Hotels and Restaurants KAMERAD INVESTMENTS AND LEASING PVT LTD Director 20 August, 2021 Finance SPENTA WINES AND TRADES PRIVATE LIMITED Director 20 August, 2021 Manufacturing (Food products and beverages) CHINOY HOLDINGS PRIVATE LIMITED Director 01 January, 2018 Finance SAFANA LIQUOUR ENTERPRISE LLP Director 06 December, 2022 HORMAZDYAAR LEASING AND INVESTMENTS PVT LTD Director 20 August, 2021 Finance RAYOMAN WINES PRIVATE LIMITED Director 06 February, 2018 Business Services KAI INFRA PRIVATE LIMITED Director 11 October, 2018 Construction SPENTA AGRO INDUSTRIES PPRIVATE LIMITED Director 20 August, 2021 Manufacturing (Chemicals and chemical products) ADRO AGROTECH PRIVATE LIMITED Director 20 August, 2021 Agriculture and Allied Activities 99 BOTTLES & CASKS PRIVATE LIMITED Director 13 June, 2022 Construction CAMPBELL AGRO MANUFACTURING INDUSTRIES PVT LTD Director 01 April, 2017 Agriculture and Allied Activities VASPAR ALKO INDUSTRIES P.LTD. Director 20 August, 2021 Manufacturing (Food products and beverages) MEHER DISTILLERIES PVT LTD Director 12 December, 2018 Trading