Directors of Wadia Bsn India Limited

Under Liquidation    As on: 30 October, 2022    Update Info    Print    Share

Directors - WADIA BSN INDIA LIMITED

The company has 11 directors and no reported key management personnel.


The longest serving director currently on board is Bertrand Elie Lucien Louis Austruy who was appointed on 15 January, 2008. Bertrand Elie Lucien Louis Austruy has been on the board for more than 16 years. The most recently appointed director is Rustom Adi Sui, who was appointed on 23 November, 2015.


Kaioz Dara Nalladaru has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 34 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAMAKRISHANAN VAIDYANATHAN SARMA Director 29 March, 2010 Other directorships - N W EXPORTS LIMITED,  BOTANIUM LIMITED,  ARCHWAY INVESTMENT COMPANY LIMITED,  DAILY BREAD GOURMET FOODS (INDIA) PRIVATE LIMITED,  NAPEROL INVESTMENTS LIMITED, 
KAIOZ DARA NALLADARU Director 29 March, 2010 Other directorships - GO TRAINING PRIVATE LIMITED,  GOODEED CHARITABLE FOUNDATION,  NESSVILLE TRADING PRIVATE LIMITED,  NEVILLE WADIA PRIVATE LIMITED,  SPRINGFLOWER INVESTMENTS PRIVATE LIMITED,  GO ENGINEERING PRIVATE LIMITED,  GO CARGO PRIVATE LIMITED,  PARADISO ENTERTAINMENT PRIVATE LIMITED,  BOYZTOYZ TRADING COMPANY PRIVATE LIMITED,  HAVENKORES REAL ESTATES PRIVATE LIMITED,  NORTHSTAR CHARITABLE FOUNDATION,  SCAL SERVICES LIMITED,  CUMBERLAND SERVICES PRIVATE LIMITED,  VENUS CHARITABLE FOUNDATION,  GO AIRWAYS PRIVATE LIMITED,  TRISTAR CHARITABLE FOUNDATION,  C ENFANTS RETAIL PRIVATE LIMITED,  BOMBAY DYEING REAL ESTATE COMPANY LIMITED,  INTEGRATED CLINICAL RESEARCH SCIENCES PRIVATE LIMITED,  PENTAFIL TEXTILE DEALERS LIMITED, 
PHILIPPE LOIC SERGE JACOB Director 28 May, 2008 No other directorships
BERTRAND ELIE LUCIEN LOUIS AUSTRUY Director 15 January, 2008 No other directorships
CHRISTOPHE DIDIER BOMBLED Director 14 April, 2009 No other directorships
ALISON WHELDON HUGHES Director 14 April, 2009 No other directorships
MICHELE ANNE MARIE LARRIEU Director 14 April, 2009 No other directorships
MAGDALENA BROSETA SOLANO Director 29 July, 2011 No other directorships
GREGORY GERARD RAYMOND DAVID Director 29 July, 2011 No other directorships
CHRISTINE JEANNE SUZANNE FLAMAND Director 27 November, 2013 No other directorships
RUSTOM ADI SUI Director 23 November, 2015 Other directorships - EPSILON MEDICO EQUIPMENT COMPANY PRIVATE LIMITED,  AFCO INDUSTRIAL AND CHEMICALS LIMITED,  PLACID PLANTATIONS LIMITED,  HARVARD PLANTATIONS LIMITED,  BOMBAY BURMAH TRADING EMPLOYEES WELFARE COMPNY LIMITED,  SUBHAM VINIYOG PRIVATE LIMITED,  MEDICAL MICROTECHNOLOGY LIMITED,  VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED,  DPI PRODUCTS AND SERVICES LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAMAKRISHANAN VAIDYANATHAN SARMA Director 29 March, 2010 View other directorships
KAIOZ DARA NALLADARU Director 29 March, 2010 View other directorships
PHILIPPE LOIC SERGE JACOB Director 28 May, 2008 No other directorships
BERTRAND ELIE LUCIEN LOUIS AUSTRUY Director 15 January, 2008 No other directorships
CHRISTOPHE DIDIER BOMBLED Director 14 April, 2009 No other directorships
ALISON WHELDON HUGHES Director 14 April, 2009 No other directorships
MICHELE ANNE MARIE LARRIEU Director 14 April, 2009 No other directorships
MAGDALENA BROSETA SOLANO Director 29 July, 2011 No other directorships
GREGORY GERARD RAYMOND DAVID Director 29 July, 2011 No other directorships
CHRISTINE JEANNE SUZANNE FLAMAND Director 27 November, 2013 No other directorships
RUSTOM ADI SUI Director 23 November, 2015 View other directorships
15 January, 2008
28 May, 2008
14 April, 2009
14 April, 2009
14 April, 2009
29 March, 2010
29 March, 2010
29 July, 2011
29 July, 2011
27 November, 2013
23 November, 2015

RUSTOM ADI SUI

Director

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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