Directors of Synthite Industries Private Limited

Directors - SYNTHITE INDUSTRIES PRIVATE LIMITED

The company has 5 directors and 1 reported key management personnel.

The longest serving directors currently on board are Varghese Jacob and Aju Jacob who were appointed on 01 October, 2007. They have been on the board for more than 16 years. The most recently appointed director is Ashok Mani, who was appointed on 05 April, 2022.

Varghese Jacob has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VARGHESE JACOB	Director	01 October, 2007	Other directorships - EZVA FASHION PRIVATE LIMITED,  OMEGA FLAVOUR TECHNOLOGY LIMITED,  SIJMAK EXPORTS PRIVATE LIMITED,  SYNTHITE INFRASTRUCTURE PROJECTS PRIVATE LIMITED,  HERBAL ISOLATES PVT LTD,  SYNTHITE PROJECTS (COCHIN) PRIVATE LIMITED,  SYNTHITE EXPORTS LIMITED,
AJU JACOB	Director	01 October, 2007	Other directorships - PFOODS PRIVATE LIMITED,  SIJMAK OILS LTD,  CYNTEK HOLDINGS PRIVATE LIMITED,  ALGAVISTA GREENTECH PRIVATE LIMITED,  GUNAM BEAUTY PRIVATE LIMITED,  INTERGROW BRANDS PRIVATE LIMITED,
PAOLO GEORGE	Director	27 November, 2019	Other directorships - SYMEGA FLAVOURS (INDIA) PRIVATE LIMITED,  PFOODS PRIVATE LIMITED,  CYNTEK HOLDINGS PRIVATE LIMITED,  HERBAL ISOLATES PVT LTD,  INTERGROW HOLDINGS PRIVATE LIMITED,  SYNTHITE EXPORTS LIMITED,  SYMEGA FOOD INGREDIENTS LIMITED,
ASHOK MANI	Director	05 April, 2022	Other directorships - BOTANIAM XTRACTX LIMITED,  INTERGROW BRANDS PRIVATE LIMITED,  SYMEGA FOOD INGREDIENTS LIMITED,
JACOB NINAN	Director	01 November, 2021	Other directorships - HERBAL ISOLATES PVT LTD,  BOTANIAM XTRACTX LIMITED,
VIGNESH CHANDRA SEKAR	KMP	01 October, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
VARGHESE JACOB	Director	01 October, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EZVA FASHION PRIVATE LIMITED Director 16 November, 2015 Manufacture of wearing apparel, dressing and dyeing of fur OMEGA FLAVOUR TECHNOLOGY LIMITED Director 06 November, 2012 Trading SIJMAK EXPORTS PRIVATE LIMITED Director 31 December, 2016 Trading SYNTHITE INFRASTRUCTURE PROJECTS PRIVATE LIMITED Director 05 May, 2020 Electricity, Gas & Water HERBAL ISOLATES PVT LTD Director 10 May, 1985 Manufacturing (Food products and beverages) SYNTHITE PROJECTS (COCHIN) PRIVATE LIMITED Director 29 May, 2020 Real Estate and Renting SYNTHITE EXPORTS LIMITED Director 17 April, 2000 Trading
AJU JACOB	Director	01 October, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PFOODS PRIVATE LIMITED Director 10 February, 2022 Trading SIJMAK OILS LTD Director 01 February, 1994 Manufacturing (Food products and beverages) CYNTEK HOLDINGS PRIVATE LIMITED Director 31 March, 2022 Finance ALGAVISTA GREENTECH PRIVATE LIMITED Director 07 March, 2018 Agriculture and Allied Activities GUNAM BEAUTY PRIVATE LIMITED Director 09 February, 2021 Manufacturing (Chemicals and chemical products) INTERGROW BRANDS PRIVATE LIMITED Director 11 December, 2019 Manufacturing (Food products and beverages)
PAOLO GEORGE	Director	27 November, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SYMEGA FLAVOURS (INDIA) PRIVATE LIMITED Director 26 November, 2011 Manufacturing (Chemicals and chemical products) PFOODS PRIVATE LIMITED Director 22 November, 2022 Trading CYNTEK HOLDINGS PRIVATE LIMITED Director 31 March, 2022 Finance HERBAL ISOLATES PVT LTD Director 06 August, 2022 Manufacturing (Food products and beverages) INTERGROW HOLDINGS PRIVATE LIMITED Director 25 March, 2013 Finance SYNTHITE EXPORTS LIMITED Director 27 November, 2019 Trading SYMEGA FOOD INGREDIENTS LIMITED Director 25 November, 2015 Trading
ASHOK MANI	Director	05 April, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BOTANIAM XTRACTX LIMITED Director 23 September, 2020 Manufacturing (Food products and beverages) INTERGROW BRANDS PRIVATE LIMITED Director 24 June, 2014 Manufacturing (Food products and beverages) SYMEGA FOOD INGREDIENTS LIMITED Director 25 November, 2015 Trading
JACOB NINAN	Director	01 November, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HERBAL ISOLATES PVT LTD Director 18 June, 2020 Manufacturing (Food products and beverages) BOTANIAM XTRACTX LIMITED Director 18 December, 2020 Manufacturing (Food products and beverages)
VIGNESH CHANDRA SEKAR	KMP	01 October, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY