Directors of Adira Hotels And Resorts

Directors - ADIRA HOTELS AND RESORTS PRIVATE LIMITED

The company has 6 directors and no reported key management personnel.

The longest serving director currently on board is Emanuel Agnello Mario who was appointed on 15 October, 2008. Emanuel Agnello Mario has been on the board for more than 15 years. The most recently appointed director is Patricia Palaparti, who was appointed on 02 July, 2018.

Aditya Deepak Raheja has the largest number of other directorships with a seat at a total of 35 companies. In total, the company is connected to 54 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ADITYA DEEPAK RAHEJA	Director	16 June, 2009	Other directorships - ADRA CONSTRUCTIONS LLP,  PBG VASHI MALL MANAGEMENT PRIVATE LIMITED,  BEAU RIVAGE INVESTMENT AND FINANCE PVT L TD,  BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED,  ATHENA REALTY PRIVATE LIMITED,  ADVANTAGE RAHEJA RESORTS AND HOTELS PRIV ATE LIMITED,  B. RAHEJA INFRASTRUCTURE PRIVATE LIMITED,  LOUISIANA ESTATES PVT LTD,  ADVANTAGE RAHEJA CONSTRUCTION PRIVATE LI MITED,  ADVANTAGE RAHEJA INFRAPROJECTS PRIVATE L IMITED,  PEBBLE BAY DEVELOPERS PRIVATE LIMITED,  SUNANDA CONSTRUCTION PRIVATE LIMITED,  B RAHEJA PROPERTIES PRIVATE LIMITED,  ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED,  BEAU RIVAGE TRADING COMPANY PVT LTD,  TOUCHSTONE RESORTS PRIVATE LIMITED,  ANNONAY TRADERS AND DEVELOPERS PRIVATE L IMITED,  GREEN VIEW BACKWATER HOTELS PRIVATE LIMITED,  QUEENS VILLA DEVELOPERS PRIVATE LIMITED,  ADVANTAGE RAHEJA INFRASTRUCTURE PRIVATE LIMITED,  S B R ESTATES AND FINANCE PVT LTD,  D B R PROPERTIES PVT LTD,  ADRA PROJECTS PRIVATE LIMITED,  NAVAN DEVELOPERS LLP,  MONT BLANC HOTELS PRIVATE LIMITED,  NEO CAPRICORN PLAZA PRIVATE LIMITED,  ADVANTAGE RAHEJA HOSPITALITY PRIVATE LIM ITED,  ADVANTAGE RAHEJA DEVELOPERS PRIVATE LIMI TED,  KANYAKUMARI BUILDERS PVT LTD,  GSTAAD HOTELS PRIVATE LIMITED,  SANTORINI REALTY PRIVATE LIMITED,  ADVANTAGE RAHEJA HOTELS PRIVATE LIMITED,  LAVINA ESTATES PVT LTD,  CONGO DEVELOPERS AND TRADERS PRIVATE LIMITED,
DEEPAK BHAGWANDAS RAHEJA	Director	16 June, 2009	Other directorships - NEHA GRIHANIRMAN PRIVATE LIMITED,  BEAU RIVAGE INVESTMENT AND FINANCE PVT L TD,  ATHENA REALTY PRIVATE LIMITED,  ADVANTAGE RAHEJA RESORTS AND HOTELS PRIV ATE LIMITED,  B. RAHEJA INFRASTRUCTURE PRIVATE LIMITED,  ADVANTAGE RAHEJA CONSTRUCTION PRIVATE LI MITED,  ADVANTAGE RAHEJA INFRAPROJECTS PRIVATE L IMITED,  PEBBLE BAY DEVELOPERS PRIVATE LIMITED,  B RAHEJA PROPERTIES PRIVATE LIMITED,  ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED,  BEAU RIVAGE TRADING COMPANY PVT LTD,  TOUCHSTONE RESORTS PRIVATE LIMITED,  ANNONAY TRADERS AND DEVELOPERS PRIVATE L IMITED,  GREEN VIEW BACKWATER HOTELS PRIVATE LIMITED,  B S R GRIHNIRMAN PVT LTD,  BEAU RIVAGE ESTATES PVT LTD,  RAJDEEP RAHEJA EXPORTS PRIVATE LIMITED,  QUEENS VILLA DEVELOPERS PRIVATE LIMITED,  ADVANTAGE RAHEJA INFRASTRUCTURE PRIVATE LIMITED,  D B R PROPERTIES PVT LTD,  ADVANTAGE RAHEJA REALTY PRIVATE LIMITED,  MONT BLANC HOTELS PRIVATE LIMITED,  NEO CAPRICORN PLAZA PRIVATE LIMITED,  ADVANTAGE RAHEJA HOSPITALITY PRIVATE LIM ITED,  BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED,  ADVANTAGE RAHEJA DEVELOPERS PRIVATE LIMI TED,  KANYAKUMARI BUILDERS PVT LTD,  GSTAAD HOTELS PRIVATE LIMITED,  SEA PRINCESS DEVELOPERS PRIVATE LIMITED,  SANTORINI REALTY PRIVATE LIMITED,  ADVANTAGE RAHEJA HOTELS PRIVATE LIMITED,  LAVINA ESTATES PVT LTD,
EMANUEL AGNELLO MARIO	Director	15 October, 2008	Other directorships - AE RETAIL & MERCHANDISING LLP,  ST.ANDREW EDUCATIONAL SERVICES LLP,  LINARY ENTERPRISES LLP,  OAKTREE ENGINEERING AND DEVELOPMENT PRIVATE LIMITED,  BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED,  ST.ANDREW EDUCATIONAL SERVICES PRIVATE LIMITED,  P C M PROPERTY MANAGEMENT PRIVATE LIMITED,  PRIMEA VENUES AND HOMES PRIVATE LIMITED,  TOUCHSTONE RESORTS PRIVATE LIMITED,  GREEN VIEW BACKWATER HOTELS PRIVATE LIMITED,  SAN MARINA AGRI TECH PRIVATE LIMITED,  AEPIC ESTATES LLP,  SISHTA ADVISORY LLP,  SAN MARINA INFOTECH PRIVATE LIMITED,
HYACINTH LUCY EMANUEL	Director	12 September, 2017	Other directorships - ST.ANDREW EDUCATIONAL SERVICES LLP,  OAKTREE ENGINEERING AND DEVELOPMENT PRIVATE LIMITED,  ST.ANDREW EDUCATIONAL SERVICES PRIVATE LIMITED,  P C M PROPERTY MANAGEMENT PRIVATE LIMITED,  PRIMEA VENUES AND HOMES PRIVATE LIMITED,  TOUCHSTONE RESORTS PRIVATE LIMITED,  GREEN VIEW BACKWATER HOTELS PRIVATE LIMITED,  SAN MARINA AGRI TECH PRIVATE LIMITED,  DUCERE TECHNOLOGIES PRIVATE LIMITED,  SAN MARINA INFOTECH PRIVATE LIMITED,
JUDE DAVID ABSOLOM	Director	12 September, 2017	Other directorships - ST.ANDREW EDUCATIONAL SERVICES LLP,  LINARY ENTERPRISES LLP,  TOUCHSTONE RESORTS PRIVATE LIMITED,  GREEN VIEW BACKWATER HOTELS PRIVATE LIMITED,  CALKEN EDUCATIONAL SERVICES PRIVATE LIMITED,
PATRICIA PALAPARTI	Director	02 July, 2018	Other directorships - OAKTREE ENGINEERING AND DEVELOPMENT PRIVATE LIMITED,  P C M PROPERTY MANAGEMENT PRIVATE LIMITED,  PRIMEA VENUES AND HOMES PRIVATE LIMITED,  TOUCHSTONE RESORTS PRIVATE LIMITED,  GREEN VIEW BACKWATER HOTELS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ADITYA DEEPAK RAHEJA	Director	16 June, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADRA CONSTRUCTIONS LLP Director 17 January, 2017 Construction PBG VASHI MALL MANAGEMENT PRIVATE LIMITED Director 05 April, 2007 Business Services BEAU RIVAGE INVESTMENT AND FINANCE PVT L TD Director 25 November, 2004 Finance BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED Director 14 May, 2004 Construction ATHENA REALTY PRIVATE LIMITED Director 29 September, 2008 Construction ADVANTAGE RAHEJA RESORTS AND HOTELS PRIV ATE LIMITED Director 09 June, 2008 Hotels and Restaurants B. RAHEJA INFRASTRUCTURE PRIVATE LIMITED Director 25 November, 2004 Construction LOUISIANA ESTATES PVT LTD Director 25 November, 2004 Real Estate and Renting ADVANTAGE RAHEJA CONSTRUCTION PRIVATE LI MITED Director 02 May, 2008 Construction ADVANTAGE RAHEJA INFRAPROJECTS PRIVATE L IMITED Director 05 August, 2008 Construction PEBBLE BAY DEVELOPERS PRIVATE LIMITED Director 15 July, 2004 Construction SUNANDA CONSTRUCTION PRIVATE LIMITED Director 14 June, 2004 Construction B RAHEJA PROPERTIES PRIVATE LIMITED Director 15 July, 2004 Construction ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED Director 12 September, 2012 Construction BEAU RIVAGE TRADING COMPANY PVT LTD Director 22 September, 2003 Trading TOUCHSTONE RESORTS PRIVATE LIMITED Director 15 February, 2011 Hotels and Restaurants ANNONAY TRADERS AND DEVELOPERS PRIVATE L IMITED Director 07 December, 2004 Trading GREEN VIEW BACKWATER HOTELS PRIVATE LIMITED Director 15 February, 2011 Hotels and Restaurants QUEENS VILLA DEVELOPERS PRIVATE LIMITED Director 17 July, 2003 Real Estate and Renting ADVANTAGE RAHEJA INFRASTRUCTURE PRIVATE LIMITED Director 22 May, 2008 Construction S B R ESTATES AND FINANCE PVT LTD Director 25 November, 2004 Real Estate and Renting D B R PROPERTIES PVT LTD Director 22 September, 2003 Real Estate and Renting ADRA PROJECTS PRIVATE LIMITED Director 27 August, 2021 Real Estate and Renting NAVAN DEVELOPERS LLP Director 11 November, 2020 MONT BLANC HOTELS PRIVATE LIMITED Director 31 July, 2003 Hotels and Restaurants NEO CAPRICORN PLAZA PRIVATE LIMITED Director 21 June, 2011 Hotels and Restaurants ADVANTAGE RAHEJA HOSPITALITY PRIVATE LIM ITED Director 09 June, 2008 Hotels and Restaurants ADVANTAGE RAHEJA DEVELOPERS PRIVATE LIMI TED Director 05 October, 2004 Trading KANYAKUMARI BUILDERS PVT LTD Director 17 July, 2003 Construction GSTAAD HOTELS PRIVATE LIMITED Director 25 April, 2007 Hotels and Restaurants SANTORINI REALTY PRIVATE LIMITED Director 21 November, 2008 Real Estate and Renting ADVANTAGE RAHEJA HOTELS PRIVATE LIMITED Director 09 June, 2008 Hotels and Restaurants LAVINA ESTATES PVT LTD Director 17 July, 2003 Construction CONGO DEVELOPERS AND TRADERS PRIVATE LIMITED Director 14 December, 2023 Construction
DEEPAK BHAGWANDAS RAHEJA	Director	16 June, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEHA GRIHANIRMAN PRIVATE LIMITED Director 15 September, 2007 Real Estate and Renting BEAU RIVAGE INVESTMENT AND FINANCE PVT L TD Director 16 February, 1987 Finance ATHENA REALTY PRIVATE LIMITED Director 29 September, 2008 Construction ADVANTAGE RAHEJA RESORTS AND HOTELS PRIV ATE LIMITED Director 09 June, 2008 Hotels and Restaurants B. RAHEJA INFRASTRUCTURE PRIVATE LIMITED Director 05 December, 2002 Construction ADVANTAGE RAHEJA CONSTRUCTION PRIVATE LI MITED Director 02 May, 2008 Construction ADVANTAGE RAHEJA INFRAPROJECTS PRIVATE L IMITED Director 05 August, 2008 Construction PEBBLE BAY DEVELOPERS PRIVATE LIMITED Director 04 April, 2006 Construction B RAHEJA PROPERTIES PRIVATE LIMITED Director 04 April, 2006 Construction ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED Director 12 September, 2012 Construction BEAU RIVAGE TRADING COMPANY PVT LTD Director 25 July, 1996 Trading TOUCHSTONE RESORTS PRIVATE LIMITED Director 15 February, 2011 Hotels and Restaurants ANNONAY TRADERS AND DEVELOPERS PRIVATE L IMITED Director 05 April, 2006 Trading GREEN VIEW BACKWATER HOTELS PRIVATE LIMITED Director 15 February, 2011 Hotels and Restaurants B S R GRIHNIRMAN PVT LTD Director 15 September, 2007 Construction BEAU RIVAGE ESTATES PVT LTD Director 20 March, 2017 Real Estate and Renting RAJDEEP RAHEJA EXPORTS PRIVATE LIMITED Director 05 September, 2008 Trading QUEENS VILLA DEVELOPERS PRIVATE LIMITED Director 01 June, 1995 Real Estate and Renting ADVANTAGE RAHEJA INFRASTRUCTURE PRIVATE LIMITED Director 22 May, 2008 Construction D B R PROPERTIES PVT LTD Director 27 July, 1996 Real Estate and Renting ADVANTAGE RAHEJA REALTY PRIVATE LIMITED Director 27 November, 2014 Construction MONT BLANC HOTELS PRIVATE LIMITED Director 29 December, 2011 Hotels and Restaurants NEO CAPRICORN PLAZA PRIVATE LIMITED Director 16 February, 2005 Hotels and Restaurants ADVANTAGE RAHEJA HOSPITALITY PRIVATE LIM ITED Director 09 June, 2008 Hotels and Restaurants BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED Director 20 March, 2017 Construction ADVANTAGE RAHEJA DEVELOPERS PRIVATE LIMI TED Director 04 April, 2006 Trading KANYAKUMARI BUILDERS PVT LTD Director 03 June, 1982 Construction GSTAAD HOTELS PRIVATE LIMITED Director 25 April, 2007 Hotels and Restaurants SEA PRINCESS DEVELOPERS PRIVATE LIMITED Director 12 December, 2017 Construction SANTORINI REALTY PRIVATE LIMITED Director 21 November, 2008 Real Estate and Renting ADVANTAGE RAHEJA HOTELS PRIVATE LIMITED Director 09 June, 2008 Hotels and Restaurants LAVINA ESTATES PVT LTD Director 15 July, 1986 Construction
EMANUEL AGNELLO MARIO	Director	15 October, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AE RETAIL & MERCHANDISING LLP Designated Partner 18 November, 2009 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods ST.ANDREW EDUCATIONAL SERVICES LLP Designated Partner 30 June, 2014 Other Business Activities LINARY ENTERPRISES LLP Director 24 November, 2021 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods OAKTREE ENGINEERING AND DEVELOPMENT PRIVATE LIMITED Director 24 October, 2011 Construction BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED Director 12 July, 2008 Construction ST.ANDREW EDUCATIONAL SERVICES PRIVATE LIMITED Director 27 December, 2001 Education P C M PROPERTY MANAGEMENT PRIVATE LIMITED Director 19 August, 1998 Recreational, cultural and sporting activities PRIMEA VENUES AND HOMES PRIVATE LIMITED Director 17 August, 2006 Real Estate and Renting TOUCHSTONE RESORTS PRIVATE LIMITED Director 05 September, 2008 Hotels and Restaurants GREEN VIEW BACKWATER HOTELS PRIVATE LIMITED Director 05 September, 2008 Hotels and Restaurants SAN MARINA AGRI TECH PRIVATE LIMITED Director 28 June, 2006 Agriculture and Allied Activities AEPIC ESTATES LLP Director 21 September, 2022 SISHTA ADVISORY LLP Director 12 November, 2021 Other Business Activities SAN MARINA INFOTECH PRIVATE LIMITED Director 19 August, 1998 Business Services
HYACINTH LUCY EMANUEL	Director	12 September, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ST.ANDREW EDUCATIONAL SERVICES LLP Designated Partner 30 June, 2014 Other Business Activities OAKTREE ENGINEERING AND DEVELOPMENT PRIVATE LIMITED Director 02 July, 2018 Construction ST.ANDREW EDUCATIONAL SERVICES PRIVATE LIMITED Director 25 June, 2010 Education P C M PROPERTY MANAGEMENT PRIVATE LIMITED Director 02 July, 2018 Recreational, cultural and sporting activities PRIMEA VENUES AND HOMES PRIVATE LIMITED Director 02 July, 2018 Real Estate and Renting TOUCHSTONE RESORTS PRIVATE LIMITED Director 12 September, 2017 Hotels and Restaurants GREEN VIEW BACKWATER HOTELS PRIVATE LIMITED Director 12 September, 2017 Hotels and Restaurants SAN MARINA AGRI TECH PRIVATE LIMITED Director 01 December, 2003 Agriculture and Allied Activities DUCERE TECHNOLOGIES PRIVATE LIMITED Director 24 February, 2016 Computer Related Services SAN MARINA INFOTECH PRIVATE LIMITED Director 02 July, 2018 Business Services
JUDE DAVID ABSOLOM	Director	12 September, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ST.ANDREW EDUCATIONAL SERVICES LLP Director 30 October, 2017 Other Business Activities LINARY ENTERPRISES LLP Director 24 November, 2021 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods TOUCHSTONE RESORTS PRIVATE LIMITED Director 12 September, 2017 Hotels and Restaurants GREEN VIEW BACKWATER HOTELS PRIVATE LIMITED Director 12 September, 2017 Hotels and Restaurants CALKEN EDUCATIONAL SERVICES PRIVATE LIMITED Director 29 September, 2021 Education
PATRICIA PALAPARTI	Director	02 July, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OAKTREE ENGINEERING AND DEVELOPMENT PRIVATE LIMITED Director 02 July, 2018 Construction P C M PROPERTY MANAGEMENT PRIVATE LIMITED Director 02 July, 2018 Recreational, cultural and sporting activities PRIMEA VENUES AND HOMES PRIVATE LIMITED Director 02 July, 2018 Real Estate and Renting TOUCHSTONE RESORTS PRIVATE LIMITED Director 02 July, 2018 Hotels and Restaurants GREEN VIEW BACKWATER HOTELS PRIVATE LIMITED Director 02 July, 2018 Hotels and Restaurants