Directors of Thales Reliance Defence Systems Limited

Directors - THALES RELIANCE DEFENCE SYSTEMS LIMITED

The company has 5 directors and 2 reported key management personnel.

The longest serving director currently on board is Rajesh Kumar Dhingra who was appointed on 01 March, 2018. Rajesh Kumar Dhingra has been on the board for more than 6 years. The most recently appointed director is Alexis Francois Roland Dalem, who was appointed on 09 November, 2023.

Rajesh Kumar Dhingra has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 22 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
TINA ANIL AMBANI	Director	18 May, 2022	Other directorships - AAA POWER SYSTEMS (GLOBAL) PRIVATE LIMIT ED,  EVERY LIFE MATTERS FOUNDATION,  TAANSHUL HEALTH INNOVATIONS PRIVATE LIMITED,  HARMONY FOR SILVERS FOUNDATION,  DHIRUBHAI AMBANI RESEARCH AND EDUCATION FOUNDATION,  DASSAULT RELIANCE AEROSPACE LIMITED,  MANDKE FOUNDATION,
ANGARAI NATARAJAN SETHURAMAN	Director	28 April, 2023	Other directorships - GALAXY MULTIVENTURES AND TRADING PRIVATE LIMITED,  RISEE UNLIMIT PRIVATE LIMITED,  RISEE CUSTODIAN SERVICES PRIVATE LIMITED,  SOLARIS CONSULTANTS PRIVATE LIMITED,  RISEE WIN PRIVATE LIMITED,  RISEE INFINITY PRIVATE LIMITED,  RISEE APEX PRIVATE LIMITED,
RAJESH KUMAR DHINGRA	Director	01 March, 2018	Other directorships - RELIANCE LAND SYSTEMS LIMITED,  RELIANCE HELICOPTERS LIMITED,  RKD ASSOCIATES PRIVATE LIMITED,  RELIANCE AERO SYSTEMS PRIVATE LIMITED,  RELIANCE DEFENCE SYSTEMS PRIVATE LIMITED,  RELIANCE DEFENCE SYSTEMS & TECH LIMITED,  RELIANCE DEFENCE LIMITED,  DASSAULT RELIANCE AEROSPACE LIMITED,
ALOK MALIK ANAND	KMP	01 August, 2020	No other directorships
JEAN MARC ALIAS	Director	05 December, 2019	No other directorships
DHEERAJ KUMAR SACHDEVA	KMP	04 March, 2021	No other directorships
ALEXIS FRANCOIS ROLAND DALEM	Director	09 November, 2023	Other directorships - THALES INDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
TINA ANIL AMBANI	Director	18 May, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AAA POWER SYSTEMS (GLOBAL) PRIVATE LIMIT ED Director 23 March, 2006 Electricity, Gas & Water EVERY LIFE MATTERS FOUNDATION Director 17 July, 2018 Health and Social Work TAANSHUL HEALTH INNOVATIONS PRIVATE LIMITED Director 26 February, 2019 Health and Social Work HARMONY FOR SILVERS FOUNDATION Director 31 August, 2006 Business Services DHIRUBHAI AMBANI RESEARCH AND EDUCATION FOUNDATION Director 28 August, 2023 Health and Social Work DASSAULT RELIANCE AEROSPACE LIMITED Director 16 June, 2023 Manufacture of motor vehicles, trailers and others MANDKE FOUNDATION Director 08 September, 2005 Community, Personal and Social Services
ANGARAI NATARAJAN SETHURAMAN	Director	28 April, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GALAXY MULTIVENTURES AND TRADING PRIVATE LIMITED Director 15 December, 2015 Business Services RISEE UNLIMIT PRIVATE LIMITED Director 23 June, 2021 Business Services RISEE CUSTODIAN SERVICES PRIVATE LIMITED Director 03 December, 2020 Business Services SOLARIS CONSULTANTS PRIVATE LIMITED Director 06 October, 2008 Business Services RISEE WIN PRIVATE LIMITED Director 23 June, 2021 Business Services RISEE INFINITY PRIVATE LIMITED Director 17 December, 2020 Business Services RISEE APEX PRIVATE LIMITED Director 07 July, 2021 Agriculture and Allied Activities
RAJESH KUMAR DHINGRA	Director	01 March, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RELIANCE LAND SYSTEMS LIMITED Director 03 October, 2018 Business Services RELIANCE HELICOPTERS LIMITED Director 25 August, 2018 Business Services RKD ASSOCIATES PRIVATE LIMITED Director 16 June, 2017 Business Services RELIANCE AERO SYSTEMS PRIVATE LIMITED Director 16 December, 2016 Community, Personal and Social Services RELIANCE DEFENCE SYSTEMS PRIVATE LIMITED Director 29 January, 2024 Business Services RELIANCE DEFENCE SYSTEMS & TECH LIMITED Director 29 November, 2016 Business Services RELIANCE DEFENCE LIMITED Director 03 October, 2018 Business Services DASSAULT RELIANCE AEROSPACE LIMITED Director 12 May, 2022 Manufacture of motor vehicles, trailers and others
ALOK MALIK ANAND	KMP	01 August, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
JEAN MARC ALIAS	Director	05 December, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
DHEERAJ KUMAR SACHDEVA	KMP	04 March, 2021	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ALEXIS FRANCOIS ROLAND DALEM	Director	09 November, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY THALES INDIA PRIVATE LIMITED Director 11 December, 2023 Business Services