Directors of Vectra Investments Private Limited

Directors - VECTRA INVESTMENTS PRIVATE LIMITED

The company has 4 directors and 1 reported key management personnel.

The longest serving director currently on board is Swati Rishi who was appointed on 24 November, 2010. Swati Rishi has been on the board for more than 13 years. The most recently appointed director is Nitin Sachdev, who was appointed on 09 November, 2022.

Suruchi Rishi has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 20 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SURUCHI RISHI	Director	15 March, 2013	Other directorships - PEPPERMINT INDIA PROJECTS PRIVATE LIMITED,  SENDWISE GIFTING INDIA PRIVATE LIMITED,  PEPPERMINT LUXURY HOTELS PRIVATE LIMITED,  SQUIGGLEWORKS DESIGN PRIVATE LIMITED,  WONDERDINE CUISINES PRIVATE LIMITED,  MADHATTERS FOODS PRIVATE LIMITED,  PEPPERMINT REAL ESTATES PRIVATE LIMITED,  PEPPERMINT HEBBAL HOTELS PRIVATE LIMITED,  RICHMOND CONSULTANCY SERVICES PRIVATE LIMITED,  VICTORY HELISERVICES PRIVATE LIMITED,  VECTRA IT SOLUTIONS PRIVATE LIMITED,  VECTRA GLOSEC PRIVATE LIMITED,  VENUS UDYOG (INDIA) LIMITED,
DEEPTI RAVINDER RISHI	Director	15 March, 2013	Other directorships - PULSE ELECTRONICS PRIVATE LIMITED,  HEMANG HOLDINGS PRIVATE LIMITED,  AOKIVECTRA HOSPITALITY PRIVATE LIMITED,  VERT EQUIPMENT PRIVATE LIMITED,
SWATI RISHI	Director	24 November, 2010	Other directorships - VENUS UDYOG (INDIA) LIMITED,  EKOVERT SERVICES PRIVATE LIMITED,
NITIN SACHDEV	Director	09 November, 2022	Other directorships - GLOBAL OFFSET EXCHANGE PRIVATE LIMITED,  INDO COPTERS PRIVATE LIMITED,  EKOVERT SERVICES PRIVATE LIMITED,
JYOTI KOCHAR	KMP	23 November, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SURUCHI RISHI	Director	15 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PEPPERMINT INDIA PROJECTS PRIVATE LIMITED Director 24 September, 2007 Real Estate and Renting SENDWISE GIFTING INDIA PRIVATE LIMITED Director 08 April, 2011 Business Services PEPPERMINT LUXURY HOTELS PRIVATE LIMITED Director 09 December, 2009 Hotels and Restaurants SQUIGGLEWORKS DESIGN PRIVATE LIMITED Director 03 December, 2009 Construction WONDERDINE CUISINES PRIVATE LIMITED Director 23 September, 2008 Hotels and Restaurants MADHATTERS FOODS PRIVATE LIMITED Director 20 July, 2010 Hotels and Restaurants PEPPERMINT REAL ESTATES PRIVATE LIMITED Director 25 September, 2008 Real Estate and Renting PEPPERMINT HEBBAL HOTELS PRIVATE LIMITED Director 24 November, 2010 Hotels and Restaurants RICHMOND CONSULTANCY SERVICES PRIVATE LIMITED Director 14 January, 2008 Business Services VICTORY HELISERVICES PRIVATE LIMITED Director 01 May, 2008 Transport and Storage VECTRA IT SOLUTIONS PRIVATE LIMITED Director 07 July, 2022 Computer Related Services VECTRA GLOSEC PRIVATE LIMITED Director 15 January, 2016 Business Services VENUS UDYOG (INDIA) LIMITED Director 15 November, 2010 Manufacture of motor vehicles, trailers and others
DEEPTI RAVINDER RISHI	Director	15 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PULSE ELECTRONICS PRIVATE LIMITED Director 04 July, 1981 Manufacturing (Machinery & Equipments) HEMANG HOLDINGS PRIVATE LIMITED Director 15 October, 1981 Finance AOKIVECTRA HOSPITALITY PRIVATE LIMITED Director 15 January, 2016 Hotels and Restaurants VERT EQUIPMENT PRIVATE LIMITED Director 07 January, 2017 Manufacturing (Machinery & Equipments)
SWATI RISHI	Director	24 November, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VENUS UDYOG (INDIA) LIMITED Director 15 November, 2010 Manufacture of motor vehicles, trailers and others EKOVERT SERVICES PRIVATE LIMITED Director 31 December, 2018 Manufacturing (Machinery & Equipments)
NITIN SACHDEV	Director	09 November, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GLOBAL OFFSET EXCHANGE PRIVATE LIMITED Director 25 July, 2015 Manufacture of motor vehicles, trailers and others INDO COPTERS PRIVATE LIMITED Director 10 September, 2012 Transport and Storage EKOVERT SERVICES PRIVATE LIMITED Director 31 December, 2018 Manufacturing (Machinery & Equipments)
JYOTI KOCHAR	KMP	23 November, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY