Directors of Spectra Industries Limited

Directors - SPECTRA INDUSTRIES LIMITED

The company has 4 directors and 2 reported key management personnel.

The longest serving director currently on board is Jaidev Vinod Kumar Gupta who was appointed on 28 January, 2010. Jaidev Vinod Kumar Gupta has been on the board for more than 14 years. The most recently appointed director is Prem Rajan Bhagnari, who was appointed on 12 November, 2020.

Jaidev Vinod Kumar Gupta has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 20 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHEELA VINOD GUPTA	Director	10 November, 2020	Other directorships - SPECTRA AUTO PRIVATE LIMITED,  RAHUL MULTITRADE PRIVATE LIMITED.,  G 3 MOTORS LIMITED,  G3 AUTOMOBILES LIMITED,  SPECTRA MOTORS LIMITED,  FEDSOFT INDIA PRIVATE LIMITED,
JAIDEV VINOD KUMAR GUPTA	Director	28 January, 2010	Other directorships - SPECTRA AUTO PRIVATE LIMITED,  BADHAAI HO LLP,  SHUBIK REALTIES PRIVATE LIMITED,  Engrande Concu Global LLP,  ROOPSHAN TEXTILES PVT LTD,  SPECTRA JD SKYLINE AUTO PRIVATE LIMITED,  SPECTRA MOTORS JD PRIVATE LIMITED,  ROSHAN LAL GUPTA & SONS PRIVATE LIMITED,  YOURFOODCO PRIVATE LIMITED,  MARUTI ROLLER FLOUR MILLS PRIVATE LIMITED,  SPECTRA MOTORS LIMITED,  FEDSOFT INDIA PRIVATE LIMITED,  SPECTRA ENTERPRISES PRIVATE LIMITED,
JAIDEV VINOD KUMAR GUPTA	KMP	11 February, 2021	No other directorships
PRIYA MURLIDHAR MAKHIJA	Director	10 March, 2015	Other directorships - P M V S AND ASSOCIATES LLP,  PLA ENTERTAINMENT PRIVATE LIMITED,  M.K. EXIM (INDIA) LIMITED,  P L A EXPORTS PRIVATE LIMITED,
PREM RAJAN BHAGNARI	Director	12 November, 2020	No other directorships
RAKHI GAUTAM PATWA	KMP	18 June, 2018	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SHEELA VINOD GUPTA	Director	10 November, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPECTRA AUTO PRIVATE LIMITED Director 18 August, 2018 Manufacturing (Machinery & Equipments) RAHUL MULTITRADE PRIVATE LIMITED. Director 31 August, 2016 Trading G 3 MOTORS LIMITED Director 08 May, 2019 Business Services G3 AUTOMOBILES LIMITED Director 26 October, 2015 Trading SPECTRA MOTORS LIMITED Director 25 May, 2001 Trading FEDSOFT INDIA PRIVATE LIMITED Director 25 January, 2018 Manufacturing (Chemicals and chemical products)
JAIDEV VINOD KUMAR GUPTA	Director	28 January, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPECTRA AUTO PRIVATE LIMITED Additional Director 10 September, 2013 Manufacturing (Machinery & Equipments) BADHAAI HO LLP Director 10 August, 2021 Other Service activities SHUBIK REALTIES PRIVATE LIMITED Director 30 January, 2018 Construction Engrande Concu Global LLP Director 03 October, 2022 ROOPSHAN TEXTILES PVT LTD Director 01 February, 2018 Manufacture of textiles SPECTRA JD SKYLINE AUTO PRIVATE LIMITED Director 29 August, 2016 Trading SPECTRA MOTORS JD PRIVATE LIMITED Director 24 September, 2015 Trading ROSHAN LAL GUPTA & SONS PRIVATE LIMITED Director 01 February, 2018 Manufacturing (Metals & Chemicals and their products) YOURFOODCO PRIVATE LIMITED Director 05 September, 2020 Manufacturing (Food products and beverages) MARUTI ROLLER FLOUR MILLS PRIVATE LIMITED Director 30 November, 2006 Manufacturing (Food products and beverages) SPECTRA MOTORS LIMITED Director 15 July, 2004 Trading FEDSOFT INDIA PRIVATE LIMITED Director 10 September, 2013 Manufacturing (Chemicals and chemical products) SPECTRA ENTERPRISES PRIVATE LIMITED Director 14 March, 2017 Manufacturing (Metals & Chemicals and their products)
JAIDEV VINOD KUMAR GUPTA	KMP	11 February, 2021	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PRIYA MURLIDHAR MAKHIJA	Director	10 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY P M V S AND ASSOCIATES LLP Director 25 September, 2019 Other Business Activities PLA ENTERTAINMENT PRIVATE LIMITED Director 02 April, 2018 Recreational, cultural and sporting activities M.K. EXIM (INDIA) LIMITED Director 11 April, 2019 Supporting and auxiliary transport activities, activities of travel agencies P L A EXPORTS PRIVATE LIMITED Director 02 April, 2018 Trading
PREM RAJAN BHAGNARI	Director	12 November, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAKHI GAUTAM PATWA	KMP	18 June, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY