Directors of Sublime Agro Ltd

Directors - SUBLIME AGRO LTD

The company has 5 directors and 1 reported key management personnel.

The longest serving director currently on board is Gaurav Jalan who was appointed on 02 April, 1992. Gaurav Jalan has been on the board for more than 32 years. The most recently appointed director is Shyam Sunder Didwania, who was appointed on 04 April, 2018.

Sudhir Jalan has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 22 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SAMAR SIRCAR	Director	04 September, 2010	Other directorships - TEZPORE TEA COMPANY LIMITED,
GAURAV JALAN	Director	02 April, 1992	Other directorships - PEAK MERCANTILES PVT LTD,  NEW ARENA HOLDINGS PVT LTD,  DHAWALGIRI HOLDINGS PVT LTD,  ANCHOR INVESTMENTS PVT LTD,  INDIAN CHAMBER OF COMMERCE CALCUTTA,  RICE LAKE WEIGHING SYSTEMS INDIA LIMITED,  AANUPAMAA G. JALAN CLAY MAGIC PRIVATE LIMITED,  THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED,
SUDHIR JALAN	Director	21 May, 1993	Other directorships - MEENAKSHI TEA COMPANY LTD.,  ASA HOLDINGS PRIVATE LIMITED,  MEENAKSHI CEREBRUM PROPERTIES LIMITED,  DHAWALGIRI HOLDINGS PVT LTD,  BELLS SOFTECH LIMITED,  ANCHOR INVESTMENTS PVT LTD,  THE SHAHJAHANPUR ELECTRIC SUPPLY CO.LTD.,  BRAR PROPERTIES AND HOLDINGS PRIVATE LIMITED,  RICE LAKE WEIGHING SYSTEMS INDIA LIMITED,  J. K. CEMENT LIMITED.,  APOLLO MULTISPECIALITY HOSPITALS LIMITED,  NEO FOODS PRIVATE LIMITED,
ALKA JALAN	Director	19 April, 1993	Other directorships - PARK VIEW PROPERTIES PVT LTD,  MEENAKSHI TEA COMPANY LTD.,  DHAWALGIRI HOLDINGS PVT LTD,  PCI MARKETING PVT LTD,
SHYAM SUNDER DIDWANIA	Director	04 April, 2018	Other directorships - MEENAKSHI TEA COMPANY LTD.,  W H HARTON & CO LTD,  HALDIBARI JUTE CO. LTD,  ANCHOR INVESTMENTS PVT LTD,
VINOD KUMAR AGRAWAL	KMP	20 March, 2001	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SAMAR SIRCAR	Director	04 September, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TEZPORE TEA COMPANY LIMITED Director 24 May, 2004 Agriculture and Allied Activities
GAURAV JALAN	Director	02 April, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PEAK MERCANTILES PVT LTD Director 14 February, 2011 Finance NEW ARENA HOLDINGS PVT LTD Director 09 September, 1992 Finance DHAWALGIRI HOLDINGS PVT LTD Director 04 March, 1991 Agriculture and Allied Activities ANCHOR INVESTMENTS PVT LTD Director 06 July, 2005 Finance INDIAN CHAMBER OF COMMERCE CALCUTTA Director 02 August, 2014 Health and Social Work RICE LAKE WEIGHING SYSTEMS INDIA LIMITED Director 16 March, 2006 Manufacturing (Machinery & Equipments) AANUPAMAA G. JALAN CLAY MAGIC PRIVATE LIMITED Director 18 July, 2017 Trading THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED Director 10 November, 2020 Agriculture and Allied Activities
SUDHIR JALAN	Director	21 May, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MEENAKSHI TEA COMPANY LTD. Director 01 June, 2002 Manufacturing (Food products and beverages) ASA HOLDINGS PRIVATE LIMITED Director 29 April, 2004 Real Estate and Renting MEENAKSHI CEREBRUM PROPERTIES LIMITED Director 26 August, 2015 Real Estate and Renting DHAWALGIRI HOLDINGS PVT LTD Director 20 August, 2010 Agriculture and Allied Activities BELLS SOFTECH LIMITED Director 01 April, 1999 Computer Related Services ANCHOR INVESTMENTS PVT LTD Director 20 August, 2010 Finance THE SHAHJAHANPUR ELECTRIC SUPPLY CO.LTD. Director 09 August, 1971 Electricity, Gas & Water BRAR PROPERTIES AND HOLDINGS PRIVATE LIMITED Director 09 October, 2003 Computer Related Services RICE LAKE WEIGHING SYSTEMS INDIA LIMITED Director 16 March, 2006 Manufacturing (Machinery & Equipments) J. K. CEMENT LIMITED. Director 17 December, 2019 Manufacture of textiles APOLLO MULTISPECIALITY HOSPITALS LIMITED Director 21 May, 2015 Manufacturing (Machinery & Equipments) NEO FOODS PRIVATE LIMITED Director 18 June, 2012 Agriculture and Allied Activities
ALKA JALAN	Director	19 April, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PARK VIEW PROPERTIES PVT LTD Director 30 August, 2010 Construction MEENAKSHI TEA COMPANY LTD. Director 08 June, 2020 Manufacturing (Food products and beverages) DHAWALGIRI HOLDINGS PVT LTD Director 04 March, 1991 Agriculture and Allied Activities PCI MARKETING PVT LTD Director 15 December, 2010 Finance
SHYAM SUNDER DIDWANIA	Director	04 April, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MEENAKSHI TEA COMPANY LTD. Director 30 June, 2018 Manufacturing (Food products and beverages) W H HARTON & CO LTD Director 26 December, 1984 Trading HALDIBARI JUTE CO. LTD Director 25 October, 1979 Manufacture of textiles ANCHOR INVESTMENTS PVT LTD Director 31 August, 2016 Finance
VINOD KUMAR AGRAWAL	KMP	20 March, 2001	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY