Directors of Sterling And Wilson

Directors - STERLING AND WILSON PRIVATE LIMITED

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

The longest serving director currently on board is Zarine Yazdi Daruvala who was appointed on 06 March, 1980. Zarine Yazdi Daruvala has been on the board for more than 44 years. The most recently appointed directors are Vinod Bhandawat, Umesh Narain Khanna and Vasanth Ramesan, who were appointed on 13 October, 2023.

Khurshed Yazdi Daruvala has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 28 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ZARINE YAZDI DARUVALA	Director	06 March, 1980	Other directorships - PSC ENGINEERS PVT LTD,  STERLING & WILSON - WAAREE PRIVATE LIMITED,  STERLING GENERATORS PRIVATE LIMITED,  TRANSTEL UTILITIES PRIVATE LIMITED,  STERLING AND WILSON SERVICES PRIVATE LIMITED,  RANGE CONSULTANTS PRIVATE LIMITED,  STERLING AND WILSON SECURITY SYSTEMS PRIVATE LIMITED,  STERLING VIKING POWER PRIVATE LIMITED,  ESTERLINA SOLAR ENGINEERS PRIVATE LIMITED,  STERLING AND WILSON CO-GEN SOLUTIONS PRIVATE LIMITED,  EDVILLE ENERGY SYSTEMS PRIVATE LIMITED,  DELSYS INFOTECH PRIVATE LIMITED,  STERLING GENERATORS PRIVATE LIMITED,
KHURSHED YAZDI DARUVALA	Director	01 September, 1993	Other directorships - PSC ENGINEERS PVT LTD,  STERLING & WILSON - WAAREE PRIVATE LIMITED,  STERLING GENERATORS PRIVATE LIMITED,  TRANSTEL UTILITIES PRIVATE LIMITED,  STERLING AND WILSON SERVICES PRIVATE LIMITED,  RANGE CONSULTANTS PRIVATE LIMITED,  STERLING AND WILSON SECURITY SYSTEMS PRIVATE LIMITED,  STERLING VIKING POWER PRIVATE LIMITED,  ESTERLINA SOLAR ENGINEERS PRIVATE LIMITED,  STERLING AND WILSON CO-GEN SOLUTIONS PRIVATE LIMITED,  EDVILLE ENERGY SYSTEMS PRIVATE LIMITED,  DELSYS INFOTECH PRIVATE LIMITED,  STERLING GENERATORS PRIVATE LIMITED,  STERLING AND WILSON RENEWABLE ENERGY LIMITED,
KALPATHY PARAMESWARAN HARIHARAN	KMP	28 February, 2008	No other directorships
VINOD BHANDAWAT	Director	13 October, 2023	Other directorships - SMCM HOLDINGS PRIVATE LIMITED,  GOKAK POWER & ENERGY LIMITED,  STERLITE OPPORTUNITIES AND VENTURES LIMI TED,  FORBES TECHNOSYS LIMITED,  SASHWAT ENERGY PRIVATE LIMITED,  GOKAK TEXTILES LIMITED,  SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED,
UMESH NARAIN KHANNA	Director	13 October, 2023	Other directorships - SHAPOORJI PALLONJI MARINE FRONTIERS PRIVATE LIMITED,  SP ARMADA CLEAN ENERGY VENTURES PRIVATE LIMITED,  SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED,  SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED,  AFCONS INFRASTRUCTURE LIMITED,  SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED,  STERLING AND WILSON RENEWABLE ENERGY LIMITED,
PARAMESHWAR VENKATRAMAN HEGDE	KMP	20 July, 2018	No other directorships
VASANTH RAMESAN	Director	13 October, 2023	Other directorships - SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ZARINE YAZDI DARUVALA	Director	06 March, 1980	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PSC ENGINEERS PVT LTD Director 23 April, 2009 Manufacturing (Machinery & Equipments) STERLING & WILSON - WAAREE PRIVATE LIMITED Director 16 December, 2016 Other service activites STERLING GENERATORS PRIVATE LIMITED Director 02 May, 2005 Community, Personal and Social Services TRANSTEL UTILITIES PRIVATE LIMITED Director 29 December, 2006 Trading STERLING AND WILSON SERVICES PRIVATE LIMITED Director 27 September, 1994 Construction RANGE CONSULTANTS PRIVATE LIMITED Director 23 April, 2007 Computer Related Services STERLING AND WILSON SECURITY SYSTEMS PRIVATE LIMITED Director 13 July, 2012 Manufacturing (Machinery & Equipments) STERLING VIKING POWER PRIVATE LIMITED Director 01 September, 2005 Business Services ESTERLINA SOLAR ENGINEERS PRIVATE LIMITED Director 16 October, 2018 Business Services STERLING AND WILSON CO-GEN SOLUTIONS PRIVATE LIMITED Director 27 April, 2011 Manufacturing (Machinery & Equipments) EDVILLE ENERGY SYSTEMS PRIVATE LIMITED Director 17 April, 2008 Trading DELSYS INFOTECH PRIVATE LIMITED Director 02 August, 2002 Manufacturing (Machinery & Equipments) STERLING GENERATORS PRIVATE LIMITED Director 22 May, 1995 Real Estate and Renting
KHURSHED YAZDI DARUVALA	Director	01 September, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PSC ENGINEERS PVT LTD Director 23 April, 2009 Manufacturing (Machinery & Equipments) STERLING & WILSON - WAAREE PRIVATE LIMITED Director 16 December, 2016 Other service activites STERLING GENERATORS PRIVATE LIMITED Director 02 May, 2005 Community, Personal and Social Services TRANSTEL UTILITIES PRIVATE LIMITED Director 02 April, 2010 Trading STERLING AND WILSON SERVICES PRIVATE LIMITED Director 27 September, 1994 Construction RANGE CONSULTANTS PRIVATE LIMITED Director 23 April, 2007 Computer Related Services STERLING AND WILSON SECURITY SYSTEMS PRIVATE LIMITED Director 13 July, 2012 Manufacturing (Machinery & Equipments) STERLING VIKING POWER PRIVATE LIMITED Director 01 September, 2005 Business Services ESTERLINA SOLAR ENGINEERS PRIVATE LIMITED Director 22 February, 2019 Business Services STERLING AND WILSON CO-GEN SOLUTIONS PRIVATE LIMITED Director 27 April, 2011 Manufacturing (Machinery & Equipments) EDVILLE ENERGY SYSTEMS PRIVATE LIMITED Director 17 April, 2008 Trading DELSYS INFOTECH PRIVATE LIMITED Director 21 November, 2005 Manufacturing (Machinery & Equipments) STERLING GENERATORS PRIVATE LIMITED Director 22 May, 1995 Real Estate and Renting STERLING AND WILSON RENEWABLE ENERGY LIMITED Director 25 April, 2018 Business Services
KALPATHY PARAMESWARAN HARIHARAN	KMP	28 February, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VINOD BHANDAWAT	Director	13 October, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SMCM HOLDINGS PRIVATE LIMITED Director 26 May, 2023 Finance GOKAK POWER & ENERGY LIMITED Director 07 October, 2020 Electricity, Gas & Water STERLITE OPPORTUNITIES AND VENTURES LIMI TED Director 25 January, 2010 Manufacturing (Metals & Chemicals and their products) FORBES TECHNOSYS LIMITED Director 14 October, 2019 Manufacturing (Machinery & Equipments) SASHWAT ENERGY PRIVATE LIMITED Director 20 June, 2022 Business Services GOKAK TEXTILES LIMITED Director 15 January, 2021 Manufacture of textiles SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED Director 25 August, 2022 Finance
UMESH NARAIN KHANNA	Director	13 October, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHAPOORJI PALLONJI MARINE FRONTIERS PRIVATE LIMITED Director 17 July, 2018 Business Services SP ARMADA CLEAN ENERGY VENTURES PRIVATE LIMITED Director 02 April, 2021 Construction SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED Director 15 July, 2014 Computer Related Services SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED Director 09 July, 2014 Transport and Storage AFCONS INFRASTRUCTURE LIMITED Director 22 August, 2012 Construction SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED Director 01 June, 2015 Mining and Quarrying STERLING AND WILSON RENEWABLE ENERGY LIMITED Director 13 July, 2023 Business Services
PARAMESHWAR VENKATRAMAN HEGDE	KMP	20 July, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VASANTH RAMESAN	Director	13 October, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED Director 20 December, 2023 Finance