Directors of Stesalit Systems Limited

Directors - STESALIT SYSTEMS LIMITED

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

The longest serving director currently on board is Hemant Khemka who was appointed on 07 December, 2010. Hemant Khemka has been on the board for more than 13 years. The most recently appointed directors are Subodh Vijayaraghava Menon, Perumangode Neelkandhan Ramaswamy and Sudhir Vijay Menon, who were appointed on 22 August, 2023.

Sudhir Vijay Menon has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 32 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
HEMANT KHEMKA	Director	07 December, 2010	Other directorships - SAPPHIRE TRADERS PVT LTD,  MARUNA EXPORTS PVT LTD,  STESALIT SOLUTE ENERGY PRIVATE LIMITED,  HARRODS REALTY PRIVATE LIMITED,  FASPOL CONSTRUCTIONS COMPANY PVT LTD,  STE ELECTRICALS PRIVATE LIMITED,  STESALIT INFOTECH PRIVATE LIMITED,  STESALIT AUTOMATION PRIVATE LIMITED,
SUBODH VIJAYARAGHAVA MENON	Director	22 August, 2023	Other directorships - RAINMAKER MASS TRANSIT LLP,  BRAND PLANET CONSULTANTS INDIA PRIVATE LIMITED,  BEETA FLAVOUR AND CHEMICALS INDIA PRIVAT E LIMITED,  SUDHA ORGANICS PRIVATE LIMITED,  TM AEROSPACE PRIVATE LIMITED,  LA JAWAAB FOODS PRIVATE LIMITED,  OPLIFI DIGITAL PRIVATE LIMITED,  PERFECT SCALES COMPANY PVT LTD,  FILTRA CATALYSTS AND CHEMICALS LIMITED,  KHYATI SPECIALITY CHEMICALS PRIVATE LIMITED,  FOBEOZ INDIA PRIVATE LIMITED,  RFLY INNOVATIONS PRIVATE LIMITED,  TRENTAR PRIVATE LIMITED,  YAAP DIGITAL PRIVATE LIMITED,  DORF KETAL SPECIALITY CATALYST PRIVATE LIMITED,  KHYATI CHEMICALS PVT LTD,  GARUDAUAV SOFT SOLUTIONS PRIVATE LIMITED,  DORF-KETAL CHEMICALS INDIA PRIVATE LIMITED,  TINETA PHARMA PRIVATE LIMITED,  ARITAR PRIVATE LIMITED,
PERUMANGODE NEELKANDHAN RAMASWAMY	Director	22 August, 2023	Other directorships - FOBEOZ INDIA PRIVATE LIMITED,  ATIR PROPERTIES PRIVATE LIMITED,  DORF-KETAL CHEMICALS INDIA PRIVATE LIMITED,  TINETA PHARMA PRIVATE LIMITED,
SUDHIR VIJAY MENON	Director	22 August, 2023	Other directorships - RAINMAKER MASS TRANSIT LLP,  FFC INFORMATION SOLUTION PRIVATE LIMITED,  BRAND PLANET CONSULTANTS INDIA PRIVATE LIMITED,  BEETA FLAVOUR AND CHEMICALS INDIA PRIVAT E LIMITED,  SUDHA ORGANICS PRIVATE LIMITED,  TM AEROSPACE PRIVATE LIMITED,  LA JAWAAB FOODS PRIVATE LIMITED,  OPLIFI DIGITAL PRIVATE LIMITED,  PERFECT SCALES COMPANY PVT LTD,  FILTRA CATALYSTS AND CHEMICALS LIMITED,  RAINMAKER VENTURES PRIVATE LIMITED,  KHYATI SPECIALITY CHEMICALS PRIVATE LIMITED,  FOBEOZ INDIA PRIVATE LIMITED,  RFLY INNOVATIONS PRIVATE LIMITED,  TRENTAR PRIVATE LIMITED,  YAAP DIGITAL PRIVATE LIMITED,  DORF KETAL SPECIALITY CATALYST PRIVATE LIMITED,  ELIXIR SOLTEK PRIVATE LIMITED,  KHYATI CHEMICALS PVT LTD,  GARUDAUAV SOFT SOLUTIONS PRIVATE LIMITED,  DORF-KETAL CHEMICALS INDIA PRIVATE LIMITED,  TINETA PHARMA PRIVATE LIMITED,  ARITAR PRIVATE LIMITED,
GEETIKA CHATURVEDI	KMP	17 April, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
HEMANT KHEMKA	Director	07 December, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAPPHIRE TRADERS PVT LTD Whole-time director 29 August, 2013 Trading MARUNA EXPORTS PVT LTD Director 29 August, 2013 Trading STESALIT SOLUTE ENERGY PRIVATE LIMITED Director 13 January, 2014 Electricity, Gas & Water HARRODS REALTY PRIVATE LIMITED Director 04 January, 2011 Construction FASPOL CONSTRUCTIONS COMPANY PVT LTD Director 10 February, 2003 Real Estate and Renting STE ELECTRICALS PRIVATE LIMITED Director 26 October, 2023 Unknown STESALIT INFOTECH PRIVATE LIMITED Director 23 November, 1998 Real Estate and Renting STESALIT AUTOMATION PRIVATE LIMITED Director 01 April, 2014 Manufacturing (Machinery & Equipments)
SUBODH VIJAYARAGHAVA MENON	Director	22 August, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAINMAKER MASS TRANSIT LLP Designated Partner 23 April, 2016 Supporting and auxiliary transport activities, activities of travel agencies BRAND PLANET CONSULTANTS INDIA PRIVATE LIMITED Director 20 August, 2016 Business Services BEETA FLAVOUR AND CHEMICALS INDIA PRIVAT E LIMITED Director 14 December, 2005 Manufacturing (Chemicals and chemical products) SUDHA ORGANICS PRIVATE LIMITED Director 06 August, 1997 Manufacturing (Chemicals and chemical products) TM AEROSPACE PRIVATE LIMITED Director 22 November, 2021 Manufacturing (Machinery & Equipments) LA JAWAAB FOODS PRIVATE LIMITED Director 25 April, 2007 Hotels and Restaurants OPLIFI DIGITAL PRIVATE LIMITED Director 09 March, 2020 Business Services PERFECT SCALES COMPANY PVT LTD Director 10 February, 1999 Manufacturing (Machinery & Equipments) FILTRA CATALYSTS AND CHEMICALS LIMITED Director 01 January, 2016 Manufacturing (Chemicals and chemical products) KHYATI SPECIALITY CHEMICALS PRIVATE LIMITED Director 08 April, 2022 Manufacturing (Chemicals and chemical products) FOBEOZ INDIA PRIVATE LIMITED Director 08 June, 2005 Manufacturing (Food products and beverages) RFLY INNOVATIONS PRIVATE LIMITED Director 16 June, 2022 Business Services TRENTAR PRIVATE LIMITED Director 11 May, 2021 Electricity, Gas & Water YAAP DIGITAL PRIVATE LIMITED Director 22 July, 2016 Business Services DORF KETAL SPECIALITY CATALYST PRIVATE LIMITED Director 01 January, 2010 Manufacturing (Chemicals and chemical products) KHYATI CHEMICALS PVT LTD Director 08 April, 2022 Manufacturing (Chemicals and chemical products) GARUDAUAV SOFT SOLUTIONS PRIVATE LIMITED Director 25 June, 2021 Computer Related Services DORF-KETAL CHEMICALS INDIA PRIVATE LIMITED Director 12 May, 1992 Manufacturing (Chemicals and chemical products) TINETA PHARMA PRIVATE LIMITED Director 15 February, 2024 Manufacturing (Chemicals and chemical products) ARITAR PRIVATE LIMITED Director 28 October, 2020 Computer Related Services
PERUMANGODE NEELKANDHAN RAMASWAMY	Director	22 August, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FOBEOZ INDIA PRIVATE LIMITED Director 08 June, 2005 Manufacturing (Food products and beverages) ATIR PROPERTIES PRIVATE LIMITED Director 04 September, 2021 Real Estate and Renting DORF-KETAL CHEMICALS INDIA PRIVATE LIMITED Director 12 May, 1992 Manufacturing (Chemicals and chemical products) TINETA PHARMA PRIVATE LIMITED Director 15 February, 2024 Manufacturing (Chemicals and chemical products)
SUDHIR VIJAY MENON	Director	22 August, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAINMAKER MASS TRANSIT LLP Designated Partner 23 April, 2016 Supporting and auxiliary transport activities, activities of travel agencies FFC INFORMATION SOLUTION PRIVATE LIMITED Director 23 December, 2016 Business Services BRAND PLANET CONSULTANTS INDIA PRIVATE LIMITED Director 20 August, 2016 Business Services BEETA FLAVOUR AND CHEMICALS INDIA PRIVAT E LIMITED Managing director 14 December, 2005 Manufacturing (Chemicals and chemical products) SUDHA ORGANICS PRIVATE LIMITED Director 06 August, 1997 Manufacturing (Chemicals and chemical products) TM AEROSPACE PRIVATE LIMITED Director 22 November, 2021 Manufacturing (Machinery & Equipments) LA JAWAAB FOODS PRIVATE LIMITED Director 25 April, 2007 Hotels and Restaurants OPLIFI DIGITAL PRIVATE LIMITED Director 09 March, 2020 Business Services PERFECT SCALES COMPANY PVT LTD Director 10 February, 1999 Manufacturing (Machinery & Equipments) FILTRA CATALYSTS AND CHEMICALS LIMITED Director 01 January, 2016 Manufacturing (Chemicals and chemical products) RAINMAKER VENTURES PRIVATE LIMITED Director 25 November, 2015 Business Services KHYATI SPECIALITY CHEMICALS PRIVATE LIMITED Director 08 April, 2022 Manufacturing (Chemicals and chemical products) FOBEOZ INDIA PRIVATE LIMITED Director 08 June, 2005 Manufacturing (Food products and beverages) RFLY INNOVATIONS PRIVATE LIMITED Director 16 June, 2022 Business Services TRENTAR PRIVATE LIMITED Director 11 May, 2021 Electricity, Gas & Water YAAP DIGITAL PRIVATE LIMITED Director 09 March, 2016 Business Services DORF KETAL SPECIALITY CATALYST PRIVATE LIMITED Director 01 January, 2010 Manufacturing (Chemicals and chemical products) ELIXIR SOLTEK PRIVATE LIMITED Director 05 January, 2024 Manufacturing (Chemicals and chemical products) KHYATI CHEMICALS PVT LTD Director 08 April, 2022 Manufacturing (Chemicals and chemical products) GARUDAUAV SOFT SOLUTIONS PRIVATE LIMITED Director 25 June, 2021 Computer Related Services DORF-KETAL CHEMICALS INDIA PRIVATE LIMITED Director 09 July, 1995 Manufacturing (Chemicals and chemical products) TINETA PHARMA PRIVATE LIMITED Director 15 February, 2024 Manufacturing (Chemicals and chemical products) ARITAR PRIVATE LIMITED Director 28 October, 2020 Computer Related Services
GEETIKA CHATURVEDI	KMP	17 April, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY