Directors of Thales India Private Limited

Directors - THALES INDIA PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Budin Jean Marc who was appointed on 13 June, 2013. Budin Jean Marc has been on the board for more than 10 years. The most recently appointed director is Alexis Francois Roland Dalem, who was appointed on 11 December, 2023.

Ashish Arun Saraf has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BUDIN JEAN MARC	Director	13 June, 2013	No other directorships
ASHISH ARUN SARAF	Director	28 June, 2021	Other directorships - GUAVUS NETWORK SYSTEMS PRIVATE LIMITED,  THALES DIS CPL INDIA PRIVATE LIMITED,  RAF-CS INDIA PRIVATE LIMITED,  ROLTA THALES LIMITED,  THALES DIS INDIA PRIVATE LIMITED,  L&T THALES TECHNOLOGY SERVICES PRIVATE LIMITED,  THALES DIS TECHNOLOGY INDIA PRIVATE LIMITED,  BEL-THALES SYSTEMS LIMITED,  THALES DIS MCS INDIA PRIVATE LIMITED,
GUILLAUME GILLES MARIE RICHARD	Director	28 January, 2020	No other directorships
HERVE LOUBIGNAC	Director	29 March, 2023	No other directorships
ALEXIS FRANCOIS ROLAND DALEM	Director	11 December, 2023	Other directorships - THALES RELIANCE DEFENCE SYSTEMS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
BUDIN JEAN MARC	Director	13 June, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ASHISH ARUN SARAF	Director	28 June, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GUAVUS NETWORK SYSTEMS PRIVATE LIMITED Director 24 June, 2021 Computer Related Services THALES DIS CPL INDIA PRIVATE LIMITED Director 24 June, 2021 Trading RAF-CS INDIA PRIVATE LIMITED Director 24 June, 2021 Manufacturing (Machinery & Equipments) ROLTA THALES LIMITED Director 28 October, 2021 Computer Related Services THALES DIS INDIA PRIVATE LIMITED Director 24 June, 2021 Business Services L&T THALES TECHNOLOGY SERVICES PRIVATE LIMITED Director 05 July, 2021 Computer Related Services THALES DIS TECHNOLOGY INDIA PRIVATE LIMITED Director 24 June, 2021 Business Services BEL-THALES SYSTEMS LIMITED Director 07 July, 2021 Manufacturing (Machinery & Equipments) THALES DIS MCS INDIA PRIVATE LIMITED Director 24 June, 2021 Computer Related Services
GUILLAUME GILLES MARIE RICHARD	Director	28 January, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
HERVE LOUBIGNAC	Director	29 March, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ALEXIS FRANCOIS ROLAND DALEM	Director	11 December, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY THALES RELIANCE DEFENCE SYSTEMS LIMITED Director 09 November, 2023 Manufacturing (Machinery & Equipments)