Directors Last updated: 07-10-2025 | PETROFAC PROJECTS AND SERVICES PRIVATE LIMITED as on date has 3 directors having active directorship and 0 signatories. Directors of PETROFAC PROJECTS AND SERVICES PRIVATE LIMITED are SUBRAMANIAN SARMA, RACHANA RANJIT, DESMOND MAURICE THURLBY, .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 61.28 years. PETROFAC PROJECTS AND SERVICES PRIVATE LIMITED is handled by mix of both male and female director team. There are no directors in this company who are 'Disqualified by ROC u/s 164(2)' or 'DIN is deactivated due to non-filing of DIR-3 KYC form', as everyone filed their KYC promptly. There are 1 directors associated with the company whose nationality is other than India. The directors in this company holds a count of 9 directorships in companies, other than PETROFAC PROJECTS AND SERVICES PRIVATE LIMITED. Current Directors 3 Deactivated DIN 0 Disqualified DIN 0 Signatories 1 Current Directors Director Name Director DIN Designation Appointment Date Total Directorships Disqualified u/s 164(2) DIN Deactivated Director Reports SUBRAMANIAN SARMA 00554221 Director 06-11-2013 06 No No Order Now RACHANA RANJIT 10083405 Director 24-04-2023 03 No No Order Now DESMOND MAURICE THURLBY 10453966 Additional Director 25-01-2024 03 No No Order Now Directors Timeline 2012 2015 2018 2021 2024 2027 SUBRAMANIAN SARMA RACHANA RANJIT DESMOND MAURICE THURLBY Incorporated Signatory Details Signatory Name Designation Appointment Date Is KMP RAMYA S Company Secretary 01-02-2011 - Potential Related Parties Company Name Company Status Company Age State Common Directors L&T HYDROCARBON ENGINEERING LIMITED Amalgamated 17.1 Years Maharashtra 01 LARSEN AND TOUBRO LIMITED Active 80.3 Years Maharashtra 01 L&T VALVES LIMITED Active 64.6 Years Maharashtra 01 L&T ENERGY GREEN TECH LIMITED Active 20.2 Years Maharashtra 01 L&T ELECTROLYSERS LIMITED Active 2.11 Years Maharashtra 01 PETROFAC ENGINEERING INDIA PRIVATE LIMITED Active 23.6 Years Maharashtra 01 PETROFAC ENGINEERING SERVICES INDIA PRIVATE LIMITED Active 19.5 Years Tamil Nadu 01 PETROFAC GROUP SERVICES INDIA PRIVATE LIMITED Active 0.11 Years Tamil Nadu 01 PETROFAC ETP INDIA PRIVATE LIMITED Active 0.9 Years Tamil Nadu 01
PETROFAC PROJECTS AND SERVICES PRIVATE LIMITED as on date has 3 directors having active directorship and 0 signatories. Directors of PETROFAC PROJECTS AND SERVICES PRIVATE LIMITED are SUBRAMANIAN SARMA, RACHANA RANJIT, DESMOND MAURICE THURLBY, .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 61.28 years. PETROFAC PROJECTS AND SERVICES PRIVATE LIMITED is handled by mix of both male and female director team. There are no directors in this company who are 'Disqualified by ROC u/s 164(2)' or 'DIN is deactivated due to non-filing of DIR-3 KYC form', as everyone filed their KYC promptly. There are 1 directors associated with the company whose nationality is other than India. The directors in this company holds a count of 9 directorships in companies, other than PETROFAC PROJECTS AND SERVICES PRIVATE LIMITED. Current Directors 3 Deactivated DIN 0 Disqualified DIN 0 Signatories 1
Current Directors Director Name Director DIN Designation Appointment Date Total Directorships Disqualified u/s 164(2) DIN Deactivated Director Reports SUBRAMANIAN SARMA 00554221 Director 06-11-2013 06 No No Order Now RACHANA RANJIT 10083405 Director 24-04-2023 03 No No Order Now DESMOND MAURICE THURLBY 10453966 Additional Director 25-01-2024 03 No No Order Now
Directors Timeline 2012 2015 2018 2021 2024 2027 SUBRAMANIAN SARMA RACHANA RANJIT DESMOND MAURICE THURLBY Incorporated
Signatory Details Signatory Name Designation Appointment Date Is KMP RAMYA S Company Secretary 01-02-2011 -
Potential Related Parties Company Name Company Status Company Age State Common Directors L&T HYDROCARBON ENGINEERING LIMITED Amalgamated 17.1 Years Maharashtra 01 LARSEN AND TOUBRO LIMITED Active 80.3 Years Maharashtra 01 L&T VALVES LIMITED Active 64.6 Years Maharashtra 01 L&T ENERGY GREEN TECH LIMITED Active 20.2 Years Maharashtra 01 L&T ELECTROLYSERS LIMITED Active 2.11 Years Maharashtra 01 PETROFAC ENGINEERING INDIA PRIVATE LIMITED Active 23.6 Years Maharashtra 01 PETROFAC ENGINEERING SERVICES INDIA PRIVATE LIMITED Active 19.5 Years Tamil Nadu 01 PETROFAC GROUP SERVICES INDIA PRIVATE LIMITED Active 0.11 Years Tamil Nadu 01 PETROFAC ETP INDIA PRIVATE LIMITED Active 0.9 Years Tamil Nadu 01