Directors of Sunrise Biscuit Company
Directors - SUNRISE BISCUIT COMPANY PRIVATE LIMITED
The company has 6 directors and 3 reported key management personnel.
The longest serving director currently on board is Bhupinder Singh Sadana who was appointed on 25 May, 1985. Bhupinder Singh Sadana has been on the board for more than 38 years. The most recently appointed director is Girish Ranjit Advani, who was appointed on 30 March, 2023.
Sharma Raja has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 49 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| BHUPINDER SINGH SADANA | Director | 25 May, 1985 | Other directorships - DUNMORE INTERNATIONAL PRIVATE LIMITED, SADANA WORLDWIDE LOGISTICS SOLUTIONS PRIVATE LIMITED, NANAK SINGH SUJAN SINGH SADANA PRIVATE LIMITED, SADANA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED, BORGOHAIN ENTERPRISES PRIVATE LIMITED, NANAK SINGH SUJAN SINGH SADANA AND SONS PVT LTD, SADANA WORLDWIDE WINES PRIVATE LIMITED, SADANA WAREHOUSING AND AGENCIES PVT LTD, SADANA MOTELS PVT LTD, SPEY BOTTLERS PRIVATE LIMITED, WELCOME ENTERPRISES PRIVATE LIMITED, SADANA AGENCIES PRIVATE LIMITED, R K BONDED WAREHOUSE PRIVATE LIMITED, KANARK ENTERPRISE PRIVATE LIMITED, |
| SHARMA RAJA | Director | 10 December, 2015 | Other directorships - BDS URBAN INFRASTRUCTURES PRIVATE LIMITED, GANGES VALLY FOODS PVT LTD, NIDHIVAN INVESTMENTS AND TRADING COMPANY PVT LIMITED, TECHNOJET CONSULTANTS LTD, SNACKO BISC PRIVATE LIMITED, OSEASPRE CONSULTANTS LIMITED, J B MANGHARAM FOODS PRIVATE LIMITED, HEERA HOLDINGS AND LEASING PRIVATE LIMITED, SAHARA INVESTMENTS PVT LTD, ARCHWAY INVESTMENT COMPANY LIMITED, B R T LIMITED, DAILY BREAD GOURMET FOODS (INDIA) PRIVATE LIMITED, SUN FLOWER INVESTMENT AND TEXTILE LIMITED, WADIA TECHNO - ENGINEERING SERVICES LIMITED, NOWROSJEE WADIA AND SONS LIMITED, |
| VINAY SINGH KUSHWAHA | Director | 25 March, 2011 | Other directorships - GANGES VALLY FOODS PVT LTD, SNACKO BISC PRIVATE LIMITED, INTERNATIONAL BAKERY PRODUCTS LIMITED, J B MANGHARAM FOODS PRIVATE LIMITED, NALANDA BISCUIT COMPANY LIMITED, SUNANDARAM FOODS PRIVATE LIMITED, BRITCHIP FOODS LIMITED, MANNA FOODS PRIVATE LIMITED, |
| NATARAJAN VENKATARAMAN | Director | 28 March, 2012 | Other directorships - GILT EDGE FINANCE AND INVESTMENTS PRIVATE LIMITED, BORIBUNDER FINANCE AND INVESTMENTS PRIVATE LIMITED, GANGES VALLY FOODS PVT LTD, INTERNATIONAL BAKERY PRODUCTS LIMITED, J B MANGHARAM FOODS PRIVATE LIMITED, FLORA INVESTMENTS COMPANY PRIVATE LIMITED, MANNA FOODS PRIVATE LIMITED, BRITANNIA INDUSTRIES LTD, BRITANNIA BEL FOODS PRIVATE LIMITED, |
| GIRISH RANJIT ADVANI | Director | 30 March, 2023 | Other directorships - SEA WIND INVESTMENT AND TRADING COMPANY LIMITED, NESSVILLE TRADING PRIVATE LIMITED, NEVILLE WADIA PRIVATE LIMITED, SPRINGFLOWER INVESTMENTS PRIVATE LIMITED, NIDHIVAN INVESTMENTS AND TRADING COMPANY PVT LIMITED, HAVENKORES REAL ESTATES PRIVATE LIMITED, WADIA REALITY PRIVATE LIMITED, J B MANGHARAM FOODS PRIVATE LIMITED, HEERA HOLDINGS AND LEASING PRIVATE LIMITED, |
| RITESH RANA | Director | 23 March, 2017 | Other directorships - VASANA AGREX AND HERBS PRIVATE LIMITED, BRITANNIA EMPLOYEES MEDICAL WELFARE ASSOCIATION PRIVATE LIMITED, BRITANNIA EMPLOYEES GENERAL WELFARE ASSOCIATION PRIVATE LIMITED, GANGES VALLY FOODS PVT LTD, INTERNATIONAL BAKERY PRODUCTS LIMITED, J B MANGHARAM FOODS PRIVATE LIMITED, BRITANNIA EMPLOYEES EDUCATIONAL WELFARE ASSOCIATION PRIVATE LIMITED, |
| THULSIDASS VELAYUDHAN THARAYIL | KMP | 13 May, 2019 | No other directorships |
| LALIT SINGH MANGLIA | KMP | 23 March, 2017 | No other directorships |
| Kapil Kumar Jha | KMP | 09 October, 2020 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BHUPINDER SINGH SADANA | Director | 25 May, 1985 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHARMA RAJA | Director | 10 December, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VINAY SINGH KUSHWAHA | Director | 25 March, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NATARAJAN VENKATARAMAN | Director | 28 March, 2012 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GIRISH RANJIT ADVANI | Director | 30 March, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RITESH RANA | Director | 23 March, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| THULSIDASS VELAYUDHAN THARAYIL | KMP | 13 May, 2019 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LALIT SINGH MANGLIA | KMP | 23 March, 2017 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Kapil Kumar Jha | KMP | 09 October, 2020 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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25 May, 1985
Director
25 March, 2011
Director
28 March, 2012
Director
10 December, 2015
Director
23 March, 2017
Director
23 March, 2017
LALIT SINGH MANGLIA
KMP
13 May, 2019
THULSIDASS VELAYUDHAN THARAYIL
KMP
09 October, 2020
Kapil Kumar Jha
KMP
30 March, 2023
Director
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SUNRISE BISCUIT COMPANY PRIVATE LIMITED
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