Directors of Spencer And Company Limited

Directors - SPENCER AND COMPANY LIMITED

The company has 4 directors and 1 reported key management personnel.

The longest serving director currently on board is Sanjiv Goenka who was appointed on 05 January, 1989. Sanjiv Goenka has been on the board for more than 35 years. The most recently appointed director is Padmanabhapanicker Rajagopalan, who was appointed on 03 June, 2013.

Anant Vardhan Goenka has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 34 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SANJIV GOENKA	Director	05 January, 1989	Other directorships - ATK MOHUN BAGAN PRIVATE LIMITED,  HALDIA ENERGY LIMITED,  SPENCER INTERNATIONAL HOTELS LIMITED,  CESC LTD,  FIRSTSOURCE SOLUTIONS LIMITED,  PCBL LIMITED,  RPSG VENTURES LIMITED,  SAREGAMA INDIA LIMITED,
UMANG KANORIA	Director	28 January, 2003	Other directorships - FACITCON INVESTMENTS PRIVATE LIMITED,  KANCO TEA & INDUSTRIES LIMITED,  KANCO SPECIALITY PACKAGING PRIVATE LIMITED,  E T RESOURCES PRIVATE LIMITED,  COSMOS RESOURCES PRIVATE LIMITED,  WINNOW INVESTMENTS AND SECURITIES PRIVATE LIMITED,  KANCO ENTERPRISES LIMITED,  WOODLANDS MULTISPECIALITY HOSPITAL LIMITED,  STEL HOLDINGS LIMITED,  SAREGAMA INDIA LIMITED,
ANANT VARDHAN GOENKA	Director	22 November, 2010	Other directorships - ALLWIN APARTMENTS PRIVATE LIMITED,  RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED,  CEAT AUTO COMPONENTS LIMITED,  IDEA TRACOM PRIVATE LIMITED,  EVERGREEN COMMUNITY PRIVATE LIMITED,  CEAT SPECIALTY TYRES LIMITED,  FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY.,  TAABI MOBILITY LIMITED,  R P G ENTERPRISES LIMITED,  SPENCER INTERNATIONAL HOTELS LIMITED,  ZENSAR TECHNOLOGIES LIMITED,  SENIORITY PRIVATE LIMITED,  ALLWIN APARTMENTS LLP,  PALACINO PROPERTIES LLP,  RAYCHEM-RPG PRIVATE LIMITED,  CEAT LIMITED,  GOODHOPE SALES PRIVATE LIMITED,
PADMANABHAPANICKER RAJAGOPALAN	Director	03 June, 2013	Other directorships - HARRISONS MALAYALAM LTD,
GAYATHRI TIRUMANI NEELAKANTAN	KMP	01 February, 2024	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SANJIV GOENKA	Director	05 January, 1989	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ATK MOHUN BAGAN PRIVATE LIMITED Director 10 July, 2020 Recreational, cultural and sporting activities HALDIA ENERGY LIMITED Director 22 May, 2018 Business Services SPENCER INTERNATIONAL HOTELS LIMITED Director 24 September, 1999 Hotels and Restaurants CESC LTD Director 29 April, 1989 Manufacturing (Machinery & Equipments) FIRSTSOURCE SOLUTIONS LIMITED Director 03 December, 2012 Post and Telecommunications PCBL LIMITED Director 30 October, 1986 Manufacturing (Metals & Chemicals and their products) RPSG VENTURES LIMITED Director 14 November, 2018 Business Services SAREGAMA INDIA LIMITED Director 17 August, 1991 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)
UMANG KANORIA	Director	28 January, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FACITCON INVESTMENTS PRIVATE LIMITED Director 07 September, 2006 Finance KANCO TEA & INDUSTRIES LIMITED Director 23 September, 2013 Manufacturing (Food products and beverages) KANCO SPECIALITY PACKAGING PRIVATE LIMITED Director 16 June, 2022 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) E T RESOURCES PRIVATE LIMITED Director 17 November, 2006 Finance COSMOS RESOURCES PRIVATE LIMITED Director 21 December, 2001 Finance WINNOW INVESTMENTS AND SECURITIES PRIVATE LIMITED Director 30 March, 2015 Finance KANCO ENTERPRISES LIMITED Director 08 July, 1997 Trading WOODLANDS MULTISPECIALITY HOSPITAL LIMITED Director 03 August, 2021 Health and Social Work STEL HOLDINGS LIMITED Director 17 September, 2010 Finance SAREGAMA INDIA LIMITED Director 28 September, 2015 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)
ANANT VARDHAN GOENKA	Director	22 November, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ALLWIN APARTMENTS PRIVATE LIMITED Director 02 December, 2010 Real Estate and Renting RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED Director 13 October, 2010 Finance CEAT AUTO COMPONENTS LIMITED Director 20 April, 2022 Manufacture of motor vehicles, trailers and others IDEA TRACOM PRIVATE LIMITED Director 19 October, 2010 Trading EVERGREEN COMMUNITY PRIVATE LIMITED Director 07 July, 2021 Mining and Quarrying CEAT SPECIALTY TYRES LIMITED Director 19 June, 2015 Manufacturing (Metals & Chemicals and their products) FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. Director 09 December, 2023 Community, Personal and Social Services TAABI MOBILITY LIMITED Director 16 September, 2022 Computer Related Services R P G ENTERPRISES LIMITED Director 13 October, 2023 Business Services SPENCER INTERNATIONAL HOTELS LIMITED Director 16 November, 2012 Hotels and Restaurants ZENSAR TECHNOLOGIES LIMITED Director 21 January, 2019 Computer Related Services SENIORITY PRIVATE LIMITED Director 07 August, 2020 Business Services ALLWIN APARTMENTS LLP Director 09 May, 2011 Other Service activities PALACINO PROPERTIES LLP Director 04 December, 2014 RAYCHEM-RPG PRIVATE LIMITED Director 20 March, 2008 Business Services CEAT LIMITED Director 01 April, 2012 Manufacturing (Metals & Chemicals and their products) GOODHOPE SALES PRIVATE LIMITED Director 19 October, 2010 Trading
PADMANABHAPANICKER RAJAGOPALAN	Director	03 June, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HARRISONS MALAYALAM LTD Director 30 May, 2013 Agriculture and Allied Activities
GAYATHRI TIRUMANI NEELAKANTAN	KMP	01 February, 2024	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY