Directors Last updated: 19-08-2025 | Thales india private limited as on date has 5 directors having active directorship and 0 signatories. Directors of Thales india private limited are GILLES ANTOINE GASTON BONO, HERVE LOUBIGNAC, BUDIN JEAN MARC, ALEXIS FRANCOIS ROLAND DALEM, GUILLAUME GILLES MARIE RICHARD, .There were no directors associated with the company who have resigned or holding past directorship. The company is run by experienced team of directors whose average age is 35.45 years. Thales india private limited is handled by all male members director team. There are no directors in this company who are 'Disqualified by ROC u/s 164(2)' but 1 director's DIN is deactivated due to non-filing of DIR-3 KYC form. There are 5 directors associated with the company whose nationality is other than India. The directors in this company holds a count of 8 directorships in companies, other than Thales india private limited. Current Directors 5 Deactivated DIN 0 Disqualified DIN 0 Signatories 0 Current Directors Director Name Director DIN Designation Appointment Date Total Directorships Disqualified u/s 164(2) DIN Deactivated Director Reports GILLES ANTOINE GASTON BONO 10868564 Whole-time director 20-12-2024 08 No No Order Now HERVE LOUBIGNAC 10048821 Wholetime Director 26-07-2023 01 No No Order Now BUDIN JEAN MARC 06598150 Director 28-04-2014 01 No No Order Now ALEXIS FRANCOIS ROLAND DALEM 10381110 Director 21-12-2023 02 No No Order Now GUILLAUME GILLES MARIE RICHARD 08679206 Director 02-07-2020 01 No Yes Order Now Directors Timeline 2013 2016 2019 2022 2025 BUDIN JEAN MARC GUILLAUME GILLES MARIE RICHARD HERVE LOUBIGNAC ALEXIS FRANCOIS ROLAND DALEM GILLES ANTOINE GASTON BONO Incorporated Signatory Details Signatory Name Designation Appointment Date Is KMP The company does not have any active signatories. Potential Related Parties Company Name Company Status Company Age State Common Directors IMPERVA INDIA PRIVATE LIMITED Active 4.5 Years Maharashtra 01 THALES DIS CPL INDIA PRIVATE LIMITED Active 26.4 Years Delhi 01 GUAVUS NETWORK SYSTEMS PRIVATE LIMITED Active 19.6 Years Delhi 01 L&T THALES TECHNOLOGY SERVICES PRIVATE LIMITED Active 19.4 Years Tamil Nadu 01 THALES DIS TECHNOLOGY INDIA PRIVATE LIMITED Active 30.3 Years Delhi 01 BEL-THALES SYSTEMS LIMITED Active 11.0 Years Karnataka 01 THALES DIS INDIA PRIVATE LIMITED Active 28.8 Years Delhi 01 THALES RELIANCE DEFENCE SYSTEMS LIMITED Active 7.5 Years Maharashtra 01
Thales india private limited as on date has 5 directors having active directorship and 0 signatories. Directors of Thales india private limited are GILLES ANTOINE GASTON BONO, HERVE LOUBIGNAC, BUDIN JEAN MARC, ALEXIS FRANCOIS ROLAND DALEM, GUILLAUME GILLES MARIE RICHARD, .There were no directors associated with the company who have resigned or holding past directorship. The company is run by experienced team of directors whose average age is 35.45 years. Thales india private limited is handled by all male members director team. There are no directors in this company who are 'Disqualified by ROC u/s 164(2)' but 1 director's DIN is deactivated due to non-filing of DIR-3 KYC form. There are 5 directors associated with the company whose nationality is other than India. The directors in this company holds a count of 8 directorships in companies, other than Thales india private limited. Current Directors 5 Deactivated DIN 0 Disqualified DIN 0 Signatories 0
Current Directors Director Name Director DIN Designation Appointment Date Total Directorships Disqualified u/s 164(2) DIN Deactivated Director Reports GILLES ANTOINE GASTON BONO 10868564 Whole-time director 20-12-2024 08 No No Order Now HERVE LOUBIGNAC 10048821 Wholetime Director 26-07-2023 01 No No Order Now BUDIN JEAN MARC 06598150 Director 28-04-2014 01 No No Order Now ALEXIS FRANCOIS ROLAND DALEM 10381110 Director 21-12-2023 02 No No Order Now GUILLAUME GILLES MARIE RICHARD 08679206 Director 02-07-2020 01 No Yes Order Now
Directors Timeline 2013 2016 2019 2022 2025 BUDIN JEAN MARC GUILLAUME GILLES MARIE RICHARD HERVE LOUBIGNAC ALEXIS FRANCOIS ROLAND DALEM GILLES ANTOINE GASTON BONO Incorporated
Signatory Details Signatory Name Designation Appointment Date Is KMP The company does not have any active signatories.
Potential Related Parties Company Name Company Status Company Age State Common Directors IMPERVA INDIA PRIVATE LIMITED Active 4.5 Years Maharashtra 01 THALES DIS CPL INDIA PRIVATE LIMITED Active 26.4 Years Delhi 01 GUAVUS NETWORK SYSTEMS PRIVATE LIMITED Active 19.6 Years Delhi 01 L&T THALES TECHNOLOGY SERVICES PRIVATE LIMITED Active 19.4 Years Tamil Nadu 01 THALES DIS TECHNOLOGY INDIA PRIVATE LIMITED Active 30.3 Years Delhi 01 BEL-THALES SYSTEMS LIMITED Active 11.0 Years Karnataka 01 THALES DIS INDIA PRIVATE LIMITED Active 28.8 Years Delhi 01 THALES RELIANCE DEFENCE SYSTEMS LIMITED Active 7.5 Years Maharashtra 01