Directors of Secure Meters Limited
Directors - SECURE METERS LIMITED
The company has 10 directors and 2 reported key management personnel.
The longest serving director currently on board is Salil Singhal who was appointed on 29 December, 1994. Salil Singhal has been on the board for more than 29 years. The most recently appointed director is Ananya Singhal, who was appointed on 01 April, 2022.
Salil Singhal has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 31 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SALIL SINGHAL | Director | 29 December, 1994 | Other directorships - PILL FINANCE AND INVESTMENTS LIMITED, HISENSE COMMERCE LLP, THE LAKE PALACE HOTELS & MOTELS PRIVATE LIMITED, INDRAPRASTHA MEDICAL CORPORATION LIMITED, HISTORIC RESORT HOTELS PRIVATE LIMITED, WOLKEM INDIA LIMITED, SOMANY CERAMICS LIMITED, MAHINDRA WORLD CITY (JAIPUR) LIMITED, |
| ARVIND SINGHAL | Director | 21 September, 1999 | Other directorships - WOLKEM TALC PRIVATE LIMITED, WOLKEM OMEGA MINERALS INDIA PRIVATE LIMITED, WOLKEM LIME LIMITED, NEPHKEM MINERALS PRIVATE LIMITED, MYNORES INDIA PVT. LTD, PI INDUSTRIES LIMITED, FEDERATION OF INDIA MINERAL INDUSTRIES, WOLKEM INDIA LIMITED, |
| SANJAYA SINGHAL | Director | 01 July, 2002 | Other directorships - LOTHLORIEN INFRASTRUCTURE LLP, DHAROHAR LEISURE AND PARKS PRIVATE LIMITED, DHAROHAR CHARITABLE FOUNDATION, VAASTU TATWA DESIGN CONSULTANTS PRIVATE LIMITED, |
| HEMENDER PANDWAL . | KMP | 31 May, 1999 | No other directorships |
| SUKET SINGHAL | Director | 16 March, 2018 | Other directorships - SECURE MEMBRANE TECHNOLOGIES PRIVATE LIMITED, SECURE CIRCUITS LIMITED, STUDIO SAAR LLP, |
| NANDITA SINGHAL | Director | 18 February, 2015 | Other directorships - LOTHLORIEN INFRASTRUCTURE LLP, DHAROHAR LEISURE AND PARKS PRIVATE LIMITED, DHAROHAR CHARITABLE FOUNDATION, ESL INDIA LIMITED, NANSJAY INVESTMENTS PVT LTD, SECURE CIRCUITS LIMITED, |
| BHAGWAT SINGH BABEL | Director | 01 April, 2007 | Other directorships - BHOOPAL ADVISORY LLP, R R KABEL LIMITED, |
| JANAT SHAH | Director | 13 May, 2019 | Other directorships - ORIENT CEMENT LIMITED, |
| ANANYA SINGHAL | Director | 01 April, 2022 | Other directorships - VAASTU TATWA DESIGN CONSULTANTS PRIVATE LIMITED, SECURE CIRCUITS LIMITED, STUDIO SAAR LLP, |
| SHAILENDRA KUMAR AGARWAL | Director | 24 May, 2019 | Other directorships - G & C INFRA INVEST PRIVATE LIMITED, RAJASTHAN STATE HOTELS CORPORATION LTD, |
| ANUP KUMAR PRASAD | Director | 16 January, 2021 | Other directorships - NRTU FOUNDATION, PATORY EXPORT IMPORT PRIVATE LIMITED, |
| AMIT SHARMA | KMP | 01 April, 2016 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||
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| SALIL SINGHAL | Director | 29 December, 1994 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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| ARVIND SINGHAL | Director | 21 September, 1999 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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| SANJAYA SINGHAL | Director | 01 July, 2002 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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| HEMENDER PANDWAL . | KMP | 31 May, 1999 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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| SUKET SINGHAL | Director | 16 March, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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| NANDITA SINGHAL | Director | 18 February, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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| BHAGWAT SINGH BABEL | Director | 01 April, 2007 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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| JANAT SHAH | Director | 13 May, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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| ANANYA SINGHAL | Director | 01 April, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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| SHAILENDRA KUMAR AGARWAL | Director | 24 May, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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| ANUP KUMAR PRASAD | Director | 16 January, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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| AMIT SHARMA | KMP | 01 April, 2016 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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29 December, 1994
Director
31 May, 1999
HEMENDER PANDWAL .
KMP
21 September, 1999
Director
01 July, 2002
Director
01 April, 2007
Director
18 February, 2015
Director
01 April, 2016
AMIT SHARMA
KMP
16 March, 2018
Director
13 May, 2019
Director
24 May, 2019
Director
16 January, 2021
Director
01 April, 2022
Director
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