Directors of Rosmerta Technologies Limited

Directors - ROSMERTA TECHNOLOGIES LIMITED

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

The longest serving director currently on board is Sandeep Malik who was appointed on 07 August, 2009. Sandeep Malik has been on the board for more than 14 years. The most recently appointed directors are Dilip Harel Mitra Chenoy and Suneeta Trivedi, who were appointed on 31 October, 2023.

Pankaj Madan has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DILIP HAREL MITRA CHENOY	Director	31 October, 2023	Other directorships - FLO INDUSTRIAL PARK FEDERATION HYDERABAD,  ROSMERTA SAFETY SYSTEMS LIMITED,
PANKAJ MADAN	Director	14 December, 2010	Other directorships - ALBIREO TELEMATICS PRIVATE LIMITED,  ROSMERTA INSPECTION PRIVATE LIMITED,  AUCTUS SUPPORT PRIVATE LIMITED,  ROSMERTA RECYCLING INDUSTRIES PRIVATE LIMITED,  KKH TECHNOLOGIES PRIVATE LIMITED,  KONNET VIAN PRIVATE LIMITED,  BUSINESS ASIA CONSULTING PRIVATE LIMITED,  JSK AUTO INSPECTION PRIVATE LIMITED,  ROSMERTA AUTOTECH PRIVATE LIMITED,  ROSMERTA LOGISTICS PRIVATE LIMITED,  ROSMERTA HSRP VENTURES PRIVATE LIMITED,  JSK INFRAPROJECTS PRIVATE LIMITED,  ROSMERTA AUTO RECYCLING PRIVATE LIMITED,  ROSMERTA ENGINEERING PRIVATE LIMITED,
SANDEEP MALIK	Director	07 August, 2009	Other directorships - ROSMERTA HEALTHCARE PRIVATE LIMITED,  ALBIREO TELEMATICS PRIVATE LIMITED,  ROSMERTA INSPECTION PRIVATE LIMITED,  AUCTUS SUPPORT PRIVATE LIMITED,  ROSMERTA RECYCLING INDUSTRIES PRIVATE LIMITED,  KKH TECHNOLOGIES PRIVATE LIMITED,  BUSINESS ASIA CONSULTING PRIVATE LIMITED,  ROSMERTA AUTO INSPECTION PRIVATE LIMITED,  ROSMERTA AUTOTECH PRIVATE LIMITED,  ROSMERTA SOLUTIONS PRIVATE LIMITED,  ROSMERTA LOGISTICS PRIVATE LIMITED,  ROSMERTA HSRP VENTURES PRIVATE LIMITED,  ROSMERTA AUTO RECYCLING PRIVATE LIMITED,  ROSMERTA ENGINEERING PRIVATE LIMITED,
SUNEETA TRIVEDI	Director	31 October, 2023	Other directorships - ROSMERTA SAFETY SYSTEMS LIMITED,
VIJAY MEHTA	KMP	18 July, 2022	No other directorships
VIJAY MEHTA	Director	27 December, 2022	Other directorships - LINK AUTOTECH PRIVATE LIMITED,  LINK UTSAV VENTURES PRIVATE LIMITED,  SIM.THINGS PRIVATE LIMITED,  LINK UTSAV HSRP PRIVATE LIMITED,  ROSMERTA REGISTRATION PLATES PRIVATE LIMITED,  SENSORISE SMART SOLUTIONS PRIVATE LIMITED,  SENSORISE DIGITAL SERVICES PRIVATE LIMITED,  ROSMERTA SAFETY SYSTEMS LIMITED,
KUNTAL KAR	KMP	01 December, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
DILIP HAREL MITRA CHENOY	Director	31 October, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FLO INDUSTRIAL PARK FEDERATION HYDERABAD Director 10 May, 2019 Health and Social Work ROSMERTA SAFETY SYSTEMS LIMITED Director 31 October, 2023 Manufacturing (Machinery & Equipments)
PANKAJ MADAN	Director	14 December, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ALBIREO TELEMATICS PRIVATE LIMITED Director 02 January, 2012 Business Services ROSMERTA INSPECTION PRIVATE LIMITED Director 22 March, 2017 Business Services AUCTUS SUPPORT PRIVATE LIMITED Director 09 November, 2015 Computer Related Services ROSMERTA RECYCLING INDUSTRIES PRIVATE LIMITED Director 19 July, 2019 Manufacturing (Others) KKH TECHNOLOGIES PRIVATE LIMITED Director 05 April, 2011 Computer Related Services KONNET VIAN PRIVATE LIMITED Director 30 June, 2022 Computer Related Services BUSINESS ASIA CONSULTING PRIVATE LIMITED Director 30 March, 2017 Computer Related Services JSK AUTO INSPECTION PRIVATE LIMITED Director 06 January, 2018 Business Services ROSMERTA AUTOTECH PRIVATE LIMITED Director 18 August, 2008 Business Services ROSMERTA LOGISTICS PRIVATE LIMITED Director 06 August, 2013 Supporting and auxiliary transport activities, activities of travel agencies ROSMERTA HSRP VENTURES PRIVATE LIMITED Director 31 March, 2012 Manufacture of motor vehicles, trailers and others JSK INFRAPROJECTS PRIVATE LIMITED Director 06 January, 2018 Construction ROSMERTA AUTO RECYCLING PRIVATE LIMITED Director 07 November, 2019 Manufacturing (Others) ROSMERTA ENGINEERING PRIVATE LIMITED Director 28 February, 2011 Manufacturing (Machinery & Equipments)
SANDEEP MALIK	Director	07 August, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ROSMERTA HEALTHCARE PRIVATE LIMITED Director 09 July, 2020 Manufacturing (Chemicals and chemical products) ALBIREO TELEMATICS PRIVATE LIMITED Director 03 August, 2018 Business Services ROSMERTA INSPECTION PRIVATE LIMITED Director 22 March, 2017 Business Services AUCTUS SUPPORT PRIVATE LIMITED Director 30 June, 2022 Computer Related Services ROSMERTA RECYCLING INDUSTRIES PRIVATE LIMITED Director 19 July, 2019 Manufacturing (Others) KKH TECHNOLOGIES PRIVATE LIMITED Director 05 April, 2011 Computer Related Services BUSINESS ASIA CONSULTING PRIVATE LIMITED Director 30 March, 2017 Computer Related Services ROSMERTA AUTO INSPECTION PRIVATE LIMITED Director 14 January, 2020 Computer Related Services ROSMERTA AUTOTECH PRIVATE LIMITED Director 30 June, 2009 Business Services ROSMERTA SOLUTIONS PRIVATE LIMITED Director 07 October, 2016 Computer Related Services ROSMERTA LOGISTICS PRIVATE LIMITED Director 06 August, 2013 Supporting and auxiliary transport activities, activities of travel agencies ROSMERTA HSRP VENTURES PRIVATE LIMITED Director 31 March, 2012 Manufacture of motor vehicles, trailers and others ROSMERTA AUTO RECYCLING PRIVATE LIMITED Director 07 November, 2019 Manufacturing (Others) ROSMERTA ENGINEERING PRIVATE LIMITED Director 28 February, 2011 Manufacturing (Machinery & Equipments)
SUNEETA TRIVEDI	Director	31 October, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ROSMERTA SAFETY SYSTEMS LIMITED Director 31 October, 2023 Manufacturing (Machinery & Equipments)
VIJAY MEHTA	KMP	18 July, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VIJAY MEHTA	Director	27 December, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LINK AUTOTECH PRIVATE LIMITED Director 11 November, 2022 Manufacture of motor vehicles, trailers and others LINK UTSAV VENTURES PRIVATE LIMITED Director 11 November, 2022 Manufacture of motor vehicles, trailers and others SIM.THINGS PRIVATE LIMITED Director 23 August, 2022 Post and Telecommunications LINK UTSAV HSRP PRIVATE LIMITED Director 11 November, 2022 Manufacture of motor vehicles, trailers and others ROSMERTA REGISTRATION PLATES PRIVATE LIMITED Director 11 November, 2022 Manufacture of motor vehicles, trailers and others SENSORISE SMART SOLUTIONS PRIVATE LIMITED Director 23 August, 2022 Business Services SENSORISE DIGITAL SERVICES PRIVATE LIMITED Director 23 August, 2022 Business Services ROSMERTA SAFETY SYSTEMS LIMITED Director 11 November, 2022 Manufacturing (Machinery & Equipments)
KUNTAL KAR	KMP	01 December, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY