Directors of Ssbpb Investment Holding

Directors - SSBPB INVESTMENT HOLDING PRIVATE LIMITED

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

The longest serving directors currently on board are Shyam Sunder Bhartia and Priyavrat Bhartia who were appointed on 14 March, 2017. They have been on the board for more than 7 years. The most recently appointed directors are Takesh Mathur and Parveen Kumar Goyal, who were appointed on 27 June, 2022.

Takesh Mathur has the largest number of other directorships with a seat at a total of 35 companies. In total, the company is connected to 76 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
TAKESH MATHUR	Director	27 June, 2022	Other directorships - JUBILANT PROPERTIES PRIVATE LIMITED,  ASIA INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED,  GPS STOCK BROKERS PRIVATE LIMITED,  MAV MANAGEMENT ADVISORS LLP,  VSQUAREPH BEVERAGES LLP,  DIGNESH SUPPLIERS PVT.LTD.,  DYNO-ENPRO OIL FIELD CHEMICALS PRIVATE LIMITED,  JCPL LIFE SCIENCE VENTURES AND HOLDINGS PRIVATE LIMITED,  BESTLUCK VANIJYA PVT LTD,  SPEEDAGE VINIMAY PVT LTD,  JSPL LIFE SCIENCE SERVICES AND HOLDINGS PRIVATE LIMITED,  COMMON GROUND FOUNDATION,  KBHB INVESTMENT HOLDING PRIVATE LIMITED,  JUBILANT STOCK HOLDING PRIVATE LIMITED,  ENPRO SECAN INDIA LIMITED,  LOVE LIFE VINIMAY PVT. LTD.,  COUGAR SALES AGENCY PVT.LTD.,  HSB CORPORATE CONSULTANTS PRIVATE LIMITED,  JUBILANT CONSUMER ADVISORS LLP,  UC GAS ENGINEERING LIMITED,  SECAN ADVISORS LLP,  SKYLARK HOLDINGS PVT LTD,  CRAFT BREWERKZ PRIVATE LIMITED,  NRPL INVESTMENT HOLDING PRIVATE LIMITED,  KLINTON AGENCIES PVT LTD,  WESTCOST VYAPAAR PVT LTD,  IGOPL OFFSHORE PRIVATE LIMITED,  VAM HOLDINGS LIMITED,  JUBILANT SECURITIES PRIVATE LIMITED,  SQUAREINCH DIGITAL PRIVATE LIMITED,  JE ENERGY VENTURES PRIVATE LIMITED,  OGAAN MEDIA PRIVATE LIMITED,  JUBILANT REALTY PRIVATE LIMITED,  MYMAPPER PRIVATE LIMITED,
SHYAM SUNDER BHARTIA	Director	14 March, 2017	Other directorships - SPB MANAGEMENT ADVISORS LLP,  SBSSB ADVISORS LLP,  SSBPB ADVISORS LLP,  JUBILANT ENPRO SERVICES PRIVATE LIMITED,  SSB CONSULTANTS & MANAGEMENT SERVICES PRIVATE LIMITED,  SSP TRUSTEE COMPANY PRIVATE LIMITED,  SS TRUSTEE COMPANY PRIVATE LIMITED,  JUBILANT BHARTIA FOUNDATION,  SSBSB REALTY TRUSTEE CO PRIVATE LIMITED,  JUBILANT CAPITAL PRIVATE LIMITED,  SPB TRUSTEE COMPANY PRIVATE LIMITED,  SBS TRUSTEE COMPANY PRIVATE LIMITED,  JUBILANT FOODWORKS LIMITED,  JUBILANT ENPRO PRIVATE LIMITED,  SBSSB REALTY TRUSTEE CO PRIVATE LIMITED,  SSBSB ADVISORS LLP,  JUBILANT INGREVIA LIMITED,  JUBILANT PHARMOVA LIMITED,  CHAMBAL FERTILISERS AND CHEMICALS LIMITED,
PRIYAVRAT BHARTIA	Director	14 March, 2017	Other directorships - SHOBHANA COMMUNICATIONS LLP,  SPB MANAGEMENT ADVISORS LLP,  SSBPB ADVISORS LLP,  JUBILANT ENPRO SERVICES PRIVATE LIMITED,  SSP TRUSTEE COMPANY PRIVATE LIMITED,  SB TRUSTEESHIP SERVICES PRIVATE LIMITED,  JUBILANT STOCK HOLDING PRIVATE LIMITED,  ARS TRUSTEE COMPANY PRIVATE LIMITED,  SPS ESTATE CUSTODIAN LLP,  PSB TRUSTEE COMPANY PRIVATE LIMITED,  PRIYAVRAT COMPUTERS LLP,  SPB TRUSTEE COMPANY PRIVATE LIMITED,  HT MEDIA LIMITED,  HINDUSTAN MEDIA VENTURES LIMITED,  JUBILANT ENPRO PRIVATE LIMITED,  UDIT ( INDIA ) LIMITED,  JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED,  EARTHSTONE HOLDING (TWO) PRIVATE LIMITED,  THE HINDUSTAN TIMES LTD,  JUBILANT INGREVIA LIMITED,  JUBILANT PHARMOVA LIMITED,  JUBILANT REALTY PRIVATE LIMITED,  DIGICONTENT LIMITED,  JUBILANT INDUSTRIES LIMITED,
PARVEEN KUMAR GOYAL	Director	27 June, 2022	Other directorships - HIGH STREET CAPITAL PRIVATE LIMITED.,  SSB CONSULTANTS & MANAGEMENT SERVICES PRIVATE LIMITED,  JCPL LIFE SCIENCE VENTURES AND HOLDINGS PRIVATE LIMITED,  JSPL LIFE SCIENCE SERVICES AND HOLDINGS PRIVATE LIMITED,  NIKITA RESOURCES PVT LTD,  KBHB INVESTMENT HOLDING PRIVATE LIMITED,  JUBILANT STOCK HOLDING PRIVATE LIMITED,  JUBILANT OFFSHORE PRIVATE LIMITED,  AMERICAN ORIENT CAPITAL PARTNERS INDIA PRIVATE LIMITED,  JUBILANT ADVISORS LLP,  JUBILANT CONSUMER ADVISORS LLP,  NIKITA ADVISORS LLP,  SSBSB REALTY TRUSTEE CO PRIVATE LIMITED,  INDIAN COUNTRY HOMES PRIVATE LIMITED,  SSB ENTERTAINMENT PRIVATE LIMITED,  JUBILANT CAPITAL PRIVATE LIMITED,  SBSSB REALTY TRUSTEE CO PRIVATE LIMITED,  ENPRO EXPORTS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
TAKESH MATHUR	Director	27 June, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JUBILANT PROPERTIES PRIVATE LIMITED Director 21 July, 2006 Finance ASIA INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED Director 15 December, 2006 Construction GPS STOCK BROKERS PRIVATE LIMITED Director 04 August, 2000 Business Services MAV MANAGEMENT ADVISORS LLP Director 02 February, 2017 Other Business Activities VSQUAREPH BEVERAGES LLP Director 31 December, 2020 Manufacture of food products and beverages DIGNESH SUPPLIERS PVT.LTD. Director 15 December, 2006 Trading DYNO-ENPRO OIL FIELD CHEMICALS PRIVATE LIMITED Director 15 February, 2007 Trading JCPL LIFE SCIENCE VENTURES AND HOLDINGS PRIVATE LIMITED Director 21 November, 2016 Business Services BESTLUCK VANIJYA PVT LTD Director 24 June, 1997 Trading SPEEDAGE VINIMAY PVT LTD Director 24 June, 1997 Trading JSPL LIFE SCIENCE SERVICES AND HOLDINGS PRIVATE LIMITED Director 15 November, 2016 Business Services COMMON GROUND FOUNDATION Director 15 September, 2014 Business Services KBHB INVESTMENT HOLDING PRIVATE LIMITED Director 30 June, 2022 Finance JUBILANT STOCK HOLDING PRIVATE LIMITED Director 01 January, 2020 Trading ENPRO SECAN INDIA LIMITED Director 25 March, 2009 Manufacturing (Machinery & Equipments) LOVE LIFE VINIMAY PVT. LTD. Director 15 December, 2006 Finance COUGAR SALES AGENCY PVT.LTD. Director 15 December, 2006 Trading HSB CORPORATE CONSULTANTS PRIVATE LIMITED Director 29 January, 2013 Business Services JUBILANT CONSUMER ADVISORS LLP Director 13 January, 2017 Other Business Activities UC GAS ENGINEERING LIMITED Director 15 December, 2006 Manufacturing (Metals & Chemicals and their products) SECAN ADVISORS LLP Director 18 January, 2017 Other Business Activities SKYLARK HOLDINGS PVT LTD Director 15 December, 2006 Finance CRAFT BREWERKZ PRIVATE LIMITED Director 05 November, 2019 Manufacturing (Food products and beverages) NRPL INVESTMENT HOLDING PRIVATE LIMITED Director 24 July, 2020 Manufacture of motor vehicles, trailers and others KLINTON AGENCIES PVT LTD Director 15 December, 2006 Trading WESTCOST VYAPAAR PVT LTD Director 15 December, 2006 Trading IGOPL OFFSHORE PRIVATE LIMITED Director 28 February, 2023 Mining and Quarrying VAM HOLDINGS LIMITED Director 15 December, 2006 Trading JUBILANT SECURITIES PRIVATE LIMITED Director 15 December, 2006 Business Services SQUAREINCH DIGITAL PRIVATE LIMITED Director 11 March, 2016 Computer Related Services JE ENERGY VENTURES PRIVATE LIMITED Director 20 June, 2016 Business Services OGAAN MEDIA PRIVATE LIMITED Director 01 December, 2000 Business Services JUBILANT REALTY PRIVATE LIMITED Director 15 December, 2006 Trading MYMAPPER PRIVATE LIMITED Director 31 July, 2007 Other service activites
SHYAM SUNDER BHARTIA	Director	14 March, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPB MANAGEMENT ADVISORS LLP Director 01 February, 2013 Other Business Activities SBSSB ADVISORS LLP Director 11 February, 2013 Other Business Activities SSBPB ADVISORS LLP Director 15 February, 2013 Other Business Activities JUBILANT ENPRO SERVICES PRIVATE LIMITED Director 29 January, 2013 Business Services SSB CONSULTANTS & MANAGEMENT SERVICES PRIVATE LIMITED Director 29 January, 2013 Business Services SSP TRUSTEE COMPANY PRIVATE LIMITED Director 18 January, 2013 Business Services SS TRUSTEE COMPANY PRIVATE LIMITED Director 01 February, 2013 Business Services JUBILANT BHARTIA FOUNDATION Director 03 May, 2007 Business Services SSBSB REALTY TRUSTEE CO PRIVATE LIMITED Director 13 February, 2013 Real Estate and Renting JUBILANT CAPITAL PRIVATE LIMITED Director 16 May, 2005 Business Services SPB TRUSTEE COMPANY PRIVATE LIMITED Director 18 January, 2013 Business Services SBS TRUSTEE COMPANY PRIVATE LIMITED Director 01 February, 2013 Business Services JUBILANT FOODWORKS LIMITED Director 16 March, 1995 Business Services JUBILANT ENPRO PRIVATE LIMITED Director 21 January, 2016 Business Services SBSSB REALTY TRUSTEE CO PRIVATE LIMITED Director 13 February, 2013 Real Estate and Renting SSBSB ADVISORS LLP Director 11 February, 2013 Other Business Activities JUBILANT INGREVIA LIMITED Director 06 February, 2021 Manufacturing (Chemicals and chemical products) JUBILANT PHARMOVA LIMITED Director 21 June, 1978 Manufacturing (Chemicals and chemical products) CHAMBAL FERTILISERS AND CHEMICALS LIMITED Director 13 February, 1995 Manufacturing (Chemicals and chemical products)
PRIYAVRAT BHARTIA	Director	14 March, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHOBHANA COMMUNICATIONS LLP Director 08 November, 2012 Publishing, printing and reproduction of recorded media SPB MANAGEMENT ADVISORS LLP Director 01 February, 2013 Other Business Activities SSBPB ADVISORS LLP Director 15 February, 2013 Other Business Activities JUBILANT ENPRO SERVICES PRIVATE LIMITED Director 03 June, 2015 Business Services SSP TRUSTEE COMPANY PRIVATE LIMITED Director 20 January, 2013 Business Services SB TRUSTEESHIP SERVICES PRIVATE LIMITED Director 05 November, 2012 Business Services JUBILANT STOCK HOLDING PRIVATE LIMITED Director 01 June, 2019 Trading ARS TRUSTEE COMPANY PRIVATE LIMITED Director 31 March, 2015 Business Services SPS ESTATE CUSTODIAN LLP Director 30 August, 2019 Management consultancy activities PSB TRUSTEE COMPANY PRIVATE LIMITED Director 05 November, 2012 Business Services PRIYAVRAT COMPUTERS LLP Director 23 October, 2012 Wholesale trade and commission trade, except of motor vehicles and motorcycles SPB TRUSTEE COMPANY PRIVATE LIMITED Director 18 January, 2013 Business Services HT MEDIA LIMITED Director 28 October, 2005 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) HINDUSTAN MEDIA VENTURES LIMITED Director 27 August, 2010 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) JUBILANT ENPRO PRIVATE LIMITED Director 21 January, 2016 Business Services UDIT ( INDIA ) LIMITED Director 31 August, 2006 Manufacture of wearing apparel, dressing and dyeing of fur JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED Director 09 May, 2011 Trading EARTHSTONE HOLDING (TWO) PRIVATE LIMITED Director 29 May, 2008 Finance THE HINDUSTAN TIMES LTD Director 22 October, 1998 Business Services JUBILANT INGREVIA LIMITED Director 06 February, 2021 Manufacturing (Chemicals and chemical products) JUBILANT PHARMOVA LIMITED Director 23 May, 2017 Manufacturing (Chemicals and chemical products) JUBILANT REALTY PRIVATE LIMITED Director 04 May, 2007 Trading DIGICONTENT LIMITED Director 14 August, 2017 Business Services JUBILANT INDUSTRIES LIMITED Director 28 October, 2010 Manufacturing (Chemicals and chemical products)
PARVEEN KUMAR GOYAL	Director	27 June, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HIGH STREET CAPITAL PRIVATE LIMITED. Director 26 December, 2016 Business Services SSB CONSULTANTS & MANAGEMENT SERVICES PRIVATE LIMITED Director 18 May, 2015 Business Services JCPL LIFE SCIENCE VENTURES AND HOLDINGS PRIVATE LIMITED Director 21 November, 2016 Business Services JSPL LIFE SCIENCE SERVICES AND HOLDINGS PRIVATE LIMITED Director 15 November, 2016 Business Services NIKITA RESOURCES PVT LTD Director 29 August, 2014 Finance KBHB INVESTMENT HOLDING PRIVATE LIMITED Director 30 June, 2022 Finance JUBILANT STOCK HOLDING PRIVATE LIMITED Director 01 January, 2020 Trading JUBILANT OFFSHORE PRIVATE LIMITED Director 18 October, 2021 Manufacture of motor vehicles, trailers and others AMERICAN ORIENT CAPITAL PARTNERS INDIA PRIVATE LIMITED Director 10 February, 2014 Business Services JUBILANT ADVISORS LLP Director 31 July, 2019 Other Service activities JUBILANT CONSUMER ADVISORS LLP Director 01 November, 2017 Other Business Activities NIKITA ADVISORS LLP Director 31 March, 2020 Other Service activities SSBSB REALTY TRUSTEE CO PRIVATE LIMITED Director 04 August, 2021 Real Estate and Renting INDIAN COUNTRY HOMES PRIVATE LIMITED Director 30 March, 2015 Business Services SSB ENTERTAINMENT PRIVATE LIMITED Director 31 January, 2024 Community, Personal and Social Services JUBILANT CAPITAL PRIVATE LIMITED Director 01 March, 2018 Business Services SBSSB REALTY TRUSTEE CO PRIVATE LIMITED Director 04 August, 2021 Real Estate and Renting ENPRO EXPORTS PRIVATE LIMITED Director 18 May, 2012 Business Services