Directors of Aditya Birla Capital Limited
Directors - ADITYA BIRLA CAPITAL LIMITED
The company has 7 directors and 3 reported key management personnel.
The longest serving director currently on board is Subhash Chandra Bhargava who was appointed on 01 September, 2016. Subhash Chandra Bhargava has been on the board for more than 7 years. The most recently appointed director is Romesh Sobti, who was appointed on 14 January, 2021.
Sushil Agarwal has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 84 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| KUMAR MANGALAM BIRLA | Director | 26 October, 2017 | Other directorships - MANANAM FOUNDATION, ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED, TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED, TRAPTI TRADING & INVESTMENTS PRIVATE LIMITED, SAMRUDDHI CEMENT LIMITED, G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION, TGS INVESTMENT & TRADE PRIVATE LIMITED, GLOBAL HOLDINGS PRIVATE LIMITED, BIRLA GROUP HOLDINGS PRIVATE LIMITED, ADITYA BIRLA NUVO LIMITED, ADITYA BIRLA NEW AGE HOSPITALITY PRIVATE LIMITED, ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED, SVATANTRA MICROFIN PRIVATE LIMITED, VODAFONE IDEA LIMITED, ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED, ULTRATECH CEMENT LIMITED, ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED, CENTURY TEXTILES AND INDUSTRIES LIMITED, GRASIM INDUSTRIES LTD, HINDALCO INDUSTRIES LIMITED, ADITYA BIRLA FASHION AND RETAIL LIMITED, |
| SUBHASH CHANDRA BHARGAVA | Director | 01 September, 2016 | Other directorships - WAACOX ENERGY PRIVATE LIMITED, ADITYA BIRLA RENEWABLES ENERGY LIMITED, ADITYA BIRLA RENEWABLES SOLAR LIMITED, JAYPEE CEMENT LIMITED, PALACE SOLAR ENERGY PRIVATE LIMITED, ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED, JAIPRAKASH POWER VENTURES LIMITED, JAIPRAKASH ENTERPRISES LIMITED, ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED, OTC EXCHANGE OF INDIA, A K CAPITAL SERVICES LIMITED, ADITYA BIRLA NUVO LIMITED, MAHINDRA TRUCKS AND BUSES LIMITED, ESCORTS CONSTRUCTION EQUIPMENT LIMITED, ADITYA BIRLA FINANCE LIMITED, |
| PINKY ATUL MEHTA | KMP | 01 July, 2017 | No other directorships |
| ROMESH SOBTI | Director | 14 January, 2021 | Other directorships - SANCTITAS CAPITAL & ADVISORY SERVICES LL P, OLIVE BAR & KITCHEN PRIVATE LIMITED, HELIOS CAPITAL ASSET MANAGEMENT (INDIA) PRIVATE LIMITED, ADANI GREEN ENERGY LIMITED, DELHIVERY LIMITED, |
| SUSHIL AGARWAL | Director | 26 October, 2017 | Other directorships - SIDDHIPRIYA ENTERPRISES LLP, BIRLA TELECOM LIMITED, B G H PROPERTIES PRIVATE LIMITED, BGFL CORPORATE FINANCE PRIVATE LIMITED, MADURA GARMENTS EXPORTS LIMITED, INFOCYBER INDIA PRIVATE LIMITED, ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED, ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED, GREEN ACRE AGRO SERVICES PRIVATE LIMITED, BGH EXIM PRIVATE LIMITED, AZURE JOUEL PRIVATE LIMITED, ADITYA BIRLA WELLNESS PRIVATE LIMITED, ADITYA BIRLA MINACS TECHNOLOGIES LIMITED, TGS INVESTMENT & TRADE PRIVATE LIMITED, BIRLA TMT HOLDINGS PRIVATE LIMITED, ADITYA BIRLA HEALTH INSURANCE CO. LIMITED, IGH HOLDINGS PRIVATE LIMITED, VODAFONE IDEA LIMITED, NOVEL JEWELS LIMITED, ESSEL MINING & INDUSTRIES LTD., BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED, APPLAUSE ENTERTAINMENT PRIVATE LIMITED, ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED, GRASIM INDUSTRIES LTD, |
| VISHAKHA VIVEK MULYE | KMP | 01 July, 2022 | No other directorships |
| HAYAGREEVA RAVIKUMAR PURANAM | Director | 26 June, 2017 | Other directorships - MYA HEALTH CREDIT PRIVATE LIMITED, YOUNG ASSET RECONSTRUCTION PRIVATE LIMITED, UTPL CORPORATE TRUSTEES PRIVATE LIMITED, SAHAYYA FINSERVE PRIVATE LIMITED, MOUNTAIN MANAGERS PRIVATE LIMITED, ICICI PRUDENTIAL TRUST LIMITED, BHARAT FINANCIAL INCLUSION LIMITED, FINTECH PRODUCTS AND SOLUTIONS (INDIA) PRIVATE LIMITED, FINSEC AA SOLUTIONS PRIVATE LIMITED, MOTILAL OSWAL HOME FINANCE LIMITED, BHARAT FORGE LTD, IFFCO KISAN FINANCE LIMITED, NAMDEV FINVEST PRIVATE LIMITED, |
| ARUN ADHIKARI KUMAR | Director | 26 June, 2017 | Other directorships - VODAFONE IDEA LIMITED, ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED, ULTRATECH CEMENT LIMITED, VOLTBEK HOME APPLIANCES PRIVATE LIMITED, VOLTAS LIMITED, ADITYA BIRLA FASHION AND RETAIL LIMITED, |
| VIJAYALAKSHMI IYER | Director | 26 June, 2017 | Other directorships - BFSI SECTOR SKILL COUNCIL OF INDIA, AXIS MUTUAL FUND TRUSTEE LIMITED, GAWAR INVESTMENT MANAGER PRIVATE LIMITED, L&T METRO RAIL (HYDERABAD) LIMITED, AVANSE FINANCIAL SERVICES LIMITED, COMPUTER AGE MANAGEMENT SERVICES LIMITED, L&T INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED, GLENMARK PHARMACEUTICALS LIMITED, CG POWER AND INDUSTRIAL SOLUTIONS LIMITED, ICICI SECURITIES LIMITED, |
| Amber Gupta | KMP | 01 March, 2021 | No other directorships |
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| KUMAR MANGALAM BIRLA | Director | 26 October, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUBHASH CHANDRA BHARGAVA | Director | 01 September, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PINKY ATUL MEHTA | KMP | 01 July, 2017 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ROMESH SOBTI | Director | 14 January, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUSHIL AGARWAL | Director | 26 October, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VISHAKHA VIVEK MULYE | KMP | 01 July, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HAYAGREEVA RAVIKUMAR PURANAM | Director | 26 June, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ARUN ADHIKARI KUMAR | Director | 26 June, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VIJAYALAKSHMI IYER | Director | 26 June, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Amber Gupta | KMP | 01 March, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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01 September, 2016
Director
26 June, 2017
Director
26 June, 2017
Director
26 June, 2017
Director
01 July, 2017
PINKY ATUL MEHTA
KMP
26 October, 2017
Director
26 October, 2017
Director
14 January, 2021
Director
01 March, 2021
Amber Gupta
KMP
01 July, 2022
VISHAKHA VIVEK MULYE
KMP
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ADITYA BIRLA CAPITAL LIMITED
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