Directors of Ssipl Retail Limited
Directors - SSIPL RETAIL LIMITED
The company has 7 directors and 3 reported key management personnel.
The longest serving director currently on board is Sunil Taneja who was appointed on 03 October, 2005. Sunil Taneja has been on the board for more than 18 years. The most recently appointed director is Amitabh . Taneja, who was appointed on 18 September, 2019.
Amitabh . Taneja has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 48 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| AMITABH . TANEJA | Director | 18 September, 2019 | Other directorships - IMAGES KNOWLEDGE HOUSE LLP, RIVER WATER RETAIL MANAGEMENT AND DESIGN LLP, IMAGES FRANCHISING MANAGEMENT LLP, RETAIL ADVISING SERVICES LLP, IMAGES RETAIL INTELLIGENCE SERVICES LLP, PROZONE ENTERPRISES PRIVATE LIMITED, SHOPPING CENTRES ASSOCIATION OF INDIA, SHOPPER NETWORK PRIVATE LIMITED, RIVER WATER RETAIL MANAGEMENT AND DESIGN PRIVATE LIMITED, TMRW NETWORK PRIVATE LIMITED, LIBERTY RETAIL REVOLUTIONS LIMITED, ME INDIA INTERNET PRIVATE LIMITED, IRF TRUSTED MARK LLP, IMAGES LIVING ROOF LLP, IMAGES MULTIMEDIA PRIVATE LIMITED, |
| RISHAB SONI | Director | 25 April, 2006 | Other directorships - R N PROPERTY DEVELOPERS PRIVATE LIMITED, SIERRA INDUSTRIAL ENTERPRISES PRIVATE LI MITED, SPORTS STATION BOUTIQUE PRIVATE LIMITED, REVERE PENTLAND PRIVATE LIMITED, SPORTS STATION (INDIA) PRIVATE LIMITED, FORZA MEDI (INDIA) PRIVATE LIMITED, SSIPL LIFESTYLE PRIVATE LIMITED, SSIPL FOUNDATION, |
| SUNIL TANEJA | Director | 03 October, 2005 | Other directorships - KASI EQUIPMENTS LIMITED LIABILITY PARTNERSHIP, EMPIRE INFORMATION AND INFRASTRUCTURE PRIVATE LIMITED, SIERRA INDUSTRIAL ENTERPRISES PRIVATE LI MITED, INDIA TINDIVANAM FOOTWEAR PRIVATE LIMITED, REVERE PENTLAND PRIVATE LIMITED, KASI EQUIPMENTS PRIVATE LIMITED, SPORTS STATION (INDIA) PRIVATE LIMITED, FIELD MOTOR PRIVATE LIMITED, KASI TRISHUL MOTORS PRIVATE LIMITED, JAYDEE INTERNATIONAL PRIVATE LIMITED, TRISHUL TREAD PVT LTD, KASI SALES AND SERVICES PVT LTD, CHEYYAR SEZ DEVELOPERS PRIVATE LIMITED, SSIPL LIFESTYLE PRIVATE LIMITED, |
| YOGESH KAPUR | Director | 13 June, 2019 | Other directorships - ARKA FINCAP LIMITED, HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED, GREENLAM LIMITED, KIRLOSKAR OIL ENGINES LIMITED, GREENLAM INDUSTRIES LIMITED, RICO AUTO INDUSTRIES LIMITED, ASK AUTOMOTIVE LIMITED, |
| CARLTON GERARD PEREIRA | Director | 25 April, 2006 | Other directorships - FDP SKILLING SOLUTIONS LLP, SANGHVI HOSPITALITY PRIVATE LIMITED, SIERRA INDUSTRIAL ENTERPRISES PRIVATE LI MITED, TANO INDIA ADVISORS PRIVATE LIMITED, ASCENT HR SOLUTIONS PRIVATE LIMITED, SANGHVI FITNESS PRIVATE LIMITED, MIRC ELECTRONICS LIMITED, SANGHVI BRANDS LIMITED, SANGHVI BEAUTY & SALON PRIVATE LIMITED, |
| NIKITA SUSAN GEORGE | Director | 24 March, 2017 | Other directorships - SSIPL LIFESTYLE PRIVATE LIMITED, |
| AASHEESH KR MEDIRATTA | KMP | 24 March, 2021 | No other directorships |
| SHILPI JAIN | KMP | 20 September, 2021 | No other directorships |
| FREDERIC JEAN EMMANUEL AZEMARD | Director | 21 June, 2018 | No other directorships |
| RAVI KUMAR AGARWAL | KMP | 27 September, 2022 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AMITABH . TANEJA | Director | 18 September, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RISHAB SONI | Director | 25 April, 2006 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUNIL TANEJA | Director | 03 October, 2005 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| YOGESH KAPUR | Director | 13 June, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CARLTON GERARD PEREIRA | Director | 25 April, 2006 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NIKITA SUSAN GEORGE | Director | 24 March, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AASHEESH KR MEDIRATTA | KMP | 24 March, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHILPI JAIN | KMP | 20 September, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| FREDERIC JEAN EMMANUEL AZEMARD | Director | 21 June, 2018 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAVI KUMAR AGARWAL | KMP | 27 September, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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03 October, 2005
Director
25 April, 2006
Director
25 April, 2006
Director
24 March, 2017
Director
21 June, 2018
FREDERIC JEAN EMMANUEL AZEMARD
Director
13 June, 2019
Director
18 September, 2019
Director
24 March, 2021
AASHEESH KR MEDIRATTA
KMP
20 September, 2021
SHILPI JAIN
KMP
27 September, 2022
RAVI KUMAR AGARWAL
KMP
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SSIPL RETAIL LIMITED
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