Directors of Subros Limited

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Directors - SUBROS LIMITED

The company has 13 directors and 3 reported key management personnel.


The longest serving director currently on board is Girish Narain Mehra who was appointed on 30 March, 1996. Girish Narain Mehra has been on the board for more than 28 years. The most recently appointed director is Naohisa Kuriyama, who was appointed on 29 March, 2023.


Meena Sethi has the largest number of other directorships with a seat at a total of 44 companies. In total, the company is connected to 108 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
JYOTSNA SURI Director 30 October, 2006 Other directorships - PRIMA BUILDWELL PRIVATE LIMITED,  UDAIPUR HOTELS LIMITED,  PRIMA REALTORS PRIVATE LIMITED,  RESPONSIBLE HOLDING PRIVATE LIMITED,  KHAJURAHO HOTELS LIMITED,  SPECIAL PROTECTION SERVICES PRIVATE LIMITED,  DEEKSHA HOLDING LIMITED,  JYOTSNA HOLDING PRIVATE LIMITED,  BHARAT HOTELS AVIATIONS PRIVATE LIMITED,  LALIT GREAT EASTERN KOLKATA HOTEL LIMITED,  JYOTI LIMITED,  BHARAT HOTELS LIMITED,  ROHAN MOTORS LTD, 
MOHAMMED ASAD PATHAN Director 08 November, 2013 Other directorships - GATEWAY BUSINESS SOLUTIONS LLP,  SAMPRAVH FOUNDATION FOR SCIENCE INNOVATION AND ENTREPRENEURSHIP,  WTE-TECH INDIA PRIVATE LIMITED, 
KUTTALAM RAJAGOPALAN RAMAMOORTHY Director 13 March, 2003 Other directorships - UJJIVAN FINANCIAL SERVICES LIMITED,  AMRIT CORP. LIMITED,  NILKAMAL LIMITED, 
GIRISH NARAIN MEHRA Director 30 March, 1996 Other directorships - HAOSONG TRADING LLP,  BHARAT SEATS LIMITED,  AMRIT CORP. LIMITED,  ROHAN MOTORS LTD, 
ARVIND KAPUR Director 06 February, 2019 Other directorships - KAPSONS ASSOCIATES INVESTMENTS PRIVATE LIMITED,  MAGNA RICO POWERTRAIN PRIVATE LIMITED,  ASN PROPERTIES PRIVATE LIMITED,  AAK MANUFACTURING AND CONSULTANCY PRIVATE LIMITED,  ISHVARA EXIM LLP,  ISHVARA MANUFACTURING AND FINVEST ADVISORS PRIVATE LIMITED,  RICO INVESTMENTS LIMITED,  HARIDWAR ESTATES PRIVATE LIMITED,  CONTECH INFOSYSTEMS PRIVATE LIMITED,  KAPBROS ENGINEERING INDUSTRIES LIMITED,  RICO JINFEI WHEELS LIMITED,  SANDHAR TECHNOLOGIES LIMITED,  KDB INVESTMENTS PVT LTD,  RICO AUTO INDUSTRIES LIMITED, 
SHAILENDRA SWARUP Director 31 October, 2002 Other directorships - XEROX INDIA ENTERPRISES PRIVATE LIMITED,  DEV VALLEY DEVCON PRIVATE LIMITED,  VIS LEGIS CONSULT PRIVATE LIMITED.,  KANGAROO PROPERTIES AND SERVICES PRIVATE LIMITED,  S J COUNSULIN PVT LTD,  BENGAL & ASSAM COMPANY LIMITED,  THE INDIA THERMIT CORPORATION LIMITED,  JAGRAN PRAKASHAN LIMITED,  GUJARAT FLUOROCHEMICALS LIMITED,  STERLING TOOLS LIMITED, 
SHRADHA SURI Director 12 May, 2000 Other directorships - PRIME CELLULAR LIMITED,  PIA INFRASTRUCTURE PRIVATE LIMITED,  R R HOLDINGS PRIVATE LIMITED,  PRIMA INFRATECH PRIVATE LIMITED,  GLOBALYDK ELECTRIC PRIVATE LIMITED,  ASAHI INDIA GLASS LIMITED,  SONA BLW PRECISION FORGINGS LIMITED,  AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA,  FIBCOM INDIA LIMITED,  ROHAN MOTORS LTD,  UNIPARTS INDIA LIMITED, 
MEENA SETHI Director 30 July, 2012 Other directorships - ISC INFRABUILD LLP,  GRPL REALITY LLP,  GURU TIN INDUSTRIES LLP,  VINTAGE TEXFABS LLP,  SELICA EXPORTS LLP,  PANACEA IMPEX LLP,  ATLAS GLASS LLP,  OPTIMUM ESTATE DEVELOPERS LLP,  ORIENT STYLES LLP,  EXQUISITE TRADELINKS LLP,  TULIP FASHION GARMENTS LLP,  MEGATRENDS MARKETING LLP,  SALU PRINTERS LLP,  SILVER OCEAN EXPORTS LLP,  BHUSHAN ENGINEERING LLP,  VAM HI-FASHION GARMENTS LLP,  KRC DEVELOPERS LLP,  CHANDRA IMPEX LLP,  DAFFODILS EXIM LLP,  ORIENT HOME ACCENTS LLP,  ELEGANT SALES LLP,  TULIP HI-FASHION CREATORS LLP,  SILVER STREAK FASHION EXPORTS PRIVATE LIMITED,  TULIPS FASHIONS PVT LTD,  TULIP FASHION GARMENTS PVT. LTD.,  SALU PRINTERS PRIVATE LIMITED,  OPTIMUM ESTATE DEVELOPERS PRIVATE LIMITED,  PANACEA IMPEX PRIVATE LIMITED,  MALINI MANAGEMENT AND CONSULTANCY PVT LTD,  MEGATRENDS MARKETING PRIVATE LIMITED,  ORIENT APPARELS PRIVATE LIMITED,  GURU TIN INDUSTRIES PRIVATE LIMITED,  ORIENT STYLES PRIVATE LIMITED,  BHUSHAN ENGINEERING PRIVATE LIMITED,  EXQUISITE TRADELINKS PRIVATE LIMITED,  SELICA EXPORTS PRIVATE LIMITED,  ORIENT TEXFABS PRIVATE LIMITED,  TYCOON MARKETING LLP,  DELTA BUILDTECH LLP,  CHANDRA IMPEX PRIVATE LIMITED,  ORIENT FASHION EXPORTS (INDIA) PRIVATE LIMITED,  SVA INFRABUILD LLP,  VIN APPAREL EXPORTS PRIVATE LIMITED, 
PARMOD KUMAR DUGGAL KMP 01 April, 2021 No other directorships
PARMOD KUMAR DUGGAL Director 05 August, 2021 Other directorships - GLOBALYDK ELECTRIC PRIVATE LIMITED,  DENSO SUBROS THERMAL ENGINEERING CENTRE INDIA PRIVATE LIMITED, 
KAMAL SAMTANI KMP 28 April, 2023 No other directorships
YASUHIRO IIDA Director 25 January, 2023 Other directorships - DENSO INTERNATIONAL INDIA PRIVATE LIMITED,  DENSO HARYANA PRIVATE LIMITED,  DENSO KIRLOSKAR INDUSTRIES PRIVATE LIMITED, 
HISASHI TAKEUCHI Director 01 October, 2022 Other directorships - MARUTI SUZUKI TOYOTSU INDIA PRIVATE LIMITED,  MARUTI SUZUKI INDIA LIMITED,  SKH METALS LIMITED,  KRISHNA MARUTI LIMITED.,  MARELLI POWERTRAIN INDIA PRIVATE LIMITED,  DENSO INDIA PRIVATE LIMITED, 
TOMOAKI YOSHIMORI Director 12 December, 2020 Other directorships - DENSO SUBROS THERMAL ENGINEERING CENTRE INDIA PRIVATE LIMITED,  DENSO KIRLOSKAR INDUSTRIES PRIVATE LIMITED, 
NAOHISA KURIYAMA Director 29 March, 2023 Other directorships - DENSO KIRLOSKAR INDUSTRIES PRIVATE LIMITED, 
HEMANT KUMAR AGARWAL KMP 01 April, 2021 No other directorships
NAME DESIGNATION APPOINTMENT DATE
JYOTSNA SURI Director 30 October, 2006 View other directorships
MOHAMMED ASAD PATHAN Director 08 November, 2013 View other directorships
KUTTALAM RAJAGOPALAN RAMAMOORTHY Director 13 March, 2003 View other directorships
GIRISH NARAIN MEHRA Director 30 March, 1996 View other directorships
ARVIND KAPUR Director 06 February, 2019 View other directorships
SHAILENDRA SWARUP Director 31 October, 2002 View other directorships
SHRADHA SURI Director 12 May, 2000 View other directorships
MEENA SETHI Director 30 July, 2012 View other directorships
PARMOD KUMAR DUGGAL KMP 01 April, 2021 No other directorships
PARMOD KUMAR DUGGAL Director 05 August, 2021 View other directorships
KAMAL SAMTANI KMP 28 April, 2023 No other directorships
YASUHIRO IIDA Director 25 January, 2023 View other directorships
HISASHI TAKEUCHI Director 01 October, 2022 View other directorships
TOMOAKI YOSHIMORI Director 12 December, 2020 View other directorships
NAOHISA KURIYAMA Director 29 March, 2023 View other directorships
HEMANT KUMAR AGARWAL KMP 01 April, 2021 No other directorships
30 March, 1996

GIRISH NARAIN MEHRA

Director

12 May, 2000

SHRADHA SURI

Director

31 October, 2002

SHAILENDRA SWARUP

Director

13 March, 2003

KUTTALAM RAJAGOPALAN RAMAMOORTHY

Director

30 October, 2006

JYOTSNA SURI

Director

30 July, 2012

MEENA SETHI

Director

08 November, 2013

MOHAMMED ASAD PATHAN

Director

06 February, 2019

ARVIND KAPUR

Director

12 December, 2020

TOMOAKI YOSHIMORI

Director

01 April, 2021

PARMOD KUMAR DUGGAL

KMP

01 April, 2021

HEMANT KUMAR AGARWAL

KMP

05 August, 2021

PARMOD KUMAR DUGGAL

Director

01 October, 2022

HISASHI TAKEUCHI

Director

25 January, 2023

YASUHIRO IIDA

Director

29 March, 2023

NAOHISA KURIYAMA

Director

28 April, 2023

KAMAL SAMTANI

KMP

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