Directors of Aditya Birla Arc Limited
Directors - ADITYA BIRLA ARC LIMITED
The company has 6 directors and 3 reported key management personnel.
The longest serving director currently on board is Tushar Harendra Shah who was appointed on 10 March, 2017. Tushar Harendra Shah has been on the board for more than 7 years. The most recently appointed director is Ravi Venkatraman, who was appointed on 24 March, 2023.
Pinky Atul Mehta has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 45 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| SETHURATHNAM RAVI | Director | 20 January, 2021 | Other directorships - S RAVI FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITD, BILLMART FINTECH PRIVATE LIMITED, ADITYA BIRLA HEALTH INSURANCE CO. LIMITED, GRANULES INDIA LIMITED, SPACENET ENTERPRISES INDIA LIMITED, TOURISM FINANCE CORPORATION OF INDIA LIMITED, USHA MARTIN LIMITED, PCBL LIMITED, 360 ONE ASSET MANAGEMENT LIMITED, |
| PINKY ATUL MEHTA | Director | 15 May, 2020 | Other directorships - MG LIFESTYLE CLOTHING COMPANY PRIVATE LI MITED, ADITYA BIRLA SOLAR LIMITED, ADITYA BIRLA MONEY MART LIMITED, RKN RETAIL PRIVATE LIMITED, ADITYA BIRLA CAPITAL INVESTMENTS PRIVATE LIMITED, ADITYA BIRLA CAPITAL DIGITAL LIMITED, ADITYA BIRLA RENEWABLES SPV 1 LIMITED, BOMBAY CHAMBER OF COMMERCE AND INDUSTRY, ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED, ADITYA BIRLA MONEY LIMITED, ADITYA BIRLA PE ADVISORS PRIVATE LIMITED, MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED, ADITYA BIRLA RENEWABLES LIMITED, ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED, |
| VISHAKHA VIVEK MULYE | Director | 18 August, 2022 | Other directorships - UOFT INDIA FOUNDATION, ADITYA BIRLA CAPITAL FOUNDATION, ADITYA BIRLA HEALTH INSURANCE CO. LIMITED, NPCI INTERNATIONAL PAYMENTS LIMITED, ADITYA BIRLA SUN LIFE AMC LIMITED, ADITYA BIRLA HOUSING FINANCE LIMITED, ADITYA BIRLA FINANCE LIMITED, ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED, ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED, |
| TUSHAR HARENDRA SHAH | Director | 10 March, 2017 | Other directorships - ADITYA BIRLA MONEY MART LIMITED, ADITYA BIRLA COMMODITIES BROKING LIMITED, ADITYA BIRLA STRESSED ASSET AMC PRIVATE LIMITED, ADITYA BIRLA MONEY LIMITED, |
| RAVI VENKATRAMAN | Director | 24 March, 2023 | Other directorships - BAJAJ FINSERV MUTUAL FUND TRUSTEE LIMITED, MAHINDRA BUSINESS & CONSULTING SERVICES PRIVATE LIMITED, SARVAGRAM SOLUTIONS PRIVATE LIMITED, ESAF SMALL FINANCE BANK LIMITED, KOTAK MAHINDRA GENERAL INSURANCE COMPANY LTD, AVANSE FINANCIAL SERVICES LIMITED, SBFC FINANCE LIMITED, KOTAK MAHINDRA PRIME LIMITED, ACEWARE FINTECH SERVICES PRIVATE LIMITED, |
| SHARADKUMAR BHATIA | Director | 30 December, 2020 | Other directorships - KOTAK MAHINDRA TRUSTEE COMPANY LIMITED, HKR ROADWAYS LIMITED, KOTAK MAHINDRA PENSION FUND LIMITED, SREI EQUIPMENT FINANCE LIMITED, |
| SANJAY KUMAR JAIN | KMP | 11 September, 2023 | No other directorships |
| SANDEEP SOMANI | KMP | 01 September, 2020 | No other directorships |
| SUCHETA RAGHVENDRA CHATURVEDI | KMP | 07 November, 2023 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SETHURATHNAM RAVI | Director | 20 January, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PINKY ATUL MEHTA | Director | 15 May, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VISHAKHA VIVEK MULYE | Director | 18 August, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TUSHAR HARENDRA SHAH | Director | 10 March, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAVI VENKATRAMAN | Director | 24 March, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHARADKUMAR BHATIA | Director | 30 December, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SANJAY KUMAR JAIN | KMP | 11 September, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SANDEEP SOMANI | KMP | 01 September, 2020 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUCHETA RAGHVENDRA CHATURVEDI | KMP | 07 November, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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10 March, 2017
Director
15 May, 2020
Director
01 September, 2020
SANDEEP SOMANI
KMP
30 December, 2020
Director
20 January, 2021
Director
18 August, 2022
Director
24 March, 2023
Director
11 September, 2023
SANJAY KUMAR JAIN
KMP
07 November, 2023
SUCHETA RAGHVENDRA CHATURVEDI
KMP
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ADITYA BIRLA ARC LIMITED
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