Directors of Aditya Birla Fashion And Retail Limited
Directors - ADITYA BIRLA FASHION AND RETAIL LIMITED
The company has 14 directors and 2 reported key management personnel.
The longest serving director currently on board is Sukanya Kripalu who was appointed on 13 October, 2014. Sukanya Kripalu has been on the board for more than 9 years. The most recently appointed directors are Ananyashree Birla and Aryaman Vikram Birla, who were appointed on 30 January, 2023.
Kumar Mangalam Birla has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 78 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| KUMAR MANGALAM BIRLA | Director | 24 February, 2021 | 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 BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED, ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED, SVATANTRA MICROFIN PRIVATE LIMITED, VODAFONE IDEA LIMITED, ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED, ULTRATECH CEMENT LIMITED, HINDALCO INDUSTRIES LIMITED, GRASIM INDUSTRIES LTD, CENTURY TEXTILES AND INDUSTRIES LIMITED, ADITYA BIRLA CAPITAL LIMITED, |
| VIKRAM DHONDU RAO | Director | 17 March, 2021 | Other directorships - N9 WORLD TECHNOLOGIES PRIVATE LIMITED, TCNS CLOTHING CO. LIMITED, |
| ANIL KUMAR MALIK | KMP | 01 December, 2022 | No other directorships |
| ARUN ADHIKARI KUMAR | Director | 19 May, 2021 | Other directorships - VODAFONE IDEA LIMITED, ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED, ULTRATECH CEMENT LIMITED, ADITYA BIRLA CAPITAL LIMITED, VOLTBEK HOME APPLIANCES PRIVATE LIMITED, VOLTAS LIMITED, |
| SUNIRMAL TALUKDAR | Director | 11 March, 2020 | Other directorships - TITAGARH AGRICO PRIVATE LIMITED, ARIS CAPITAL PRIVATE LIMITED, TITAGARH CAPITAL PRIVATE LIMITED, TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED, SASKEN TECHNOLOGIES LIMITED, TITAGARH RAIL SYSTEMS LIMITED, INNVOL MEDICAL INDIA LIMITED, INDIVINITY CLOTHING RETAIL PRIVATE LIMITED, INDIA CARBON LIMITED, HEUBACH COLORANTS INDIA LIMITED, |
| YOGESH CHAUDHARY | Director | 17 March, 2021 | Other directorships - BALWANA VENTURES LLP, INFURNIA HOLDINGS LIMITED, JAIPUR RUGS COMPANY PRIVATE LIMITED, TCNS CLOTHING CO. LIMITED, |
| . ASHISH DIKSHIT | Director | 01 February, 2018 | Other directorships - HAKURA APPAREL PRIVATE LIMITED, MG LIFESTYLE CLOTHING COMPANY PRIVATE LI MITED, TG APPAREL & DECOR PRIVATE LIMITED, ADITYA BIRLA DIGITAL FASHION VENTURES LIMITED, JAYPORE E-COMMERCE PRIVATE LIMITED, FINESSE INTERNATIONAL DESIGN PRIVATE LIMITED, RETAILERS ASSOCIATION OF INDIA, MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED, HOUSE OF MASABA LIFESTYLE PRIVATE LIMITED, NOVEL JEWELS LIMITED, SABYASACHI CALCUTTA LLP, INDIVINITY CLOTHING RETAIL PRIVATE LIMITED, TCNS CLOTHING CO. LIMITED, |
| PREETI VYAS | Director | 31 March, 2021 | Other directorships - VYAS GIANNETTI CREATIVE PRIVATE LIMITED, NOVEL JEWELS LIMITED, CENTURY TEXTILES AND INDUSTRIES LIMITED, BIRLA ESTATES PRIVATE LIMITED, TCNS CLOTHING CO. LIMITED, |
| NISH BHUTANI | Director | 05 June, 2020 | Other directorships - INDIGINUS LEARNING PRIVATE LIMITED, |
| SANGEETA PENDURKAR | Director | 24 February, 2021 | Other directorships - GRASIM PREMIUM FABRIC PRIVATE LIMITED, ADITYA BIRLA DIGITAL FASHION VENTURES LIMITED, SULA VINEYARDS LIMITED, SIGNIFY INNOVATIONS INDIA LIMITED, |
| PANKAJ SOOD | Director | 20 September, 2022 | Other directorships - SINGAPORE INVESTCORP (INDIA) PRIVATE LIMITED, BANDHAN FINANCIAL SERVICES LIMITED, BANDHAN BANK LIMITED, MPHASIS LIMITED, BANDHAN FINANCIAL HOLDINGS LIMITED, ATHER ENERGY PRIVATE LIMITED, |
| ANANYASHREE BIRLA | Director | 30 January, 2023 | Other directorships - ANTIMATTER MEDIA PRIVATE LIMITED, IKAI ASAI FOUNDATION, SVATANTRA ONLINE SERVICES PRIVATE LIMITED, TALK AND CHEESE PRIVATE LIMITED, BIRLA COSMETICS PRIVATE LIMITED, ADITYA BIRLA NEW AGE HOSPITALITY PRIVATE LIMITED, ANANYA BIRLA FOUNDATION, ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED, SVATANTRA MICROFIN PRIVATE LIMITED, CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED, SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED, GRASIM INDUSTRIES LTD, |
| SUKANYA KRIPALU | Director | 13 October, 2014 | Other directorships - POSITIVE PACKAGING INDUSTRIES LIMITED, ENTERTAINMENT NETWORK (INDIA) LIMITED, AVANTI FINANCE PRIVATE LIMITED, ADITYA BIRLA HEALTH INSURANCE CO. LIMITED, COLGATE-PALMOLIVE (INDIA) LIMITED, ULTRATECH CEMENT LIMITED, INDIVINITY CLOTHING RETAIL PRIVATE LIMITED, CEAT LIMITED, |
| ARYAMAN VIKRAM BIRLA | Director | 30 January, 2023 | Other directorships - ADITYA BIRLA NEW AGE RESTAURANTS AND CAFE PRIVATE LIMITED, ADITYA BIRLA DIGITAL FASHION VENTURES LIMITED, ADITYA BIRLA NEW AGE HOSPITALITY PRIVATE LIMITED, ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED, GRASIM INDUSTRIES LTD, K5 RESTAURANTS & ENTERTAINMENT PRIVATE LIMITED, KA HOSPITALITY PRIVATE LIMITED, |
| JAGDISH BAJAJ | KMP | 01 April, 2018 | No other directorships |
| HARIHARA VISHAK KUMAR | Director | 24 February, 2021 | No other directorships |
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| KUMAR MANGALAM BIRLA | Director | 24 February, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VIKRAM DHONDU RAO | Director | 17 March, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANIL KUMAR MALIK | KMP | 01 December, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ARUN ADHIKARI KUMAR | Director | 19 May, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUNIRMAL TALUKDAR | Director | 11 March, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| YOGESH CHAUDHARY | Director | 17 March, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| . ASHISH DIKSHIT | Director | 01 February, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PREETI VYAS | Director | 31 March, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NISH BHUTANI | Director | 05 June, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SANGEETA PENDURKAR | Director | 24 February, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PANKAJ SOOD | Director | 20 September, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANANYASHREE BIRLA | Director | 30 January, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUKANYA KRIPALU | Director | 13 October, 2014 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ARYAMAN VIKRAM BIRLA | Director | 30 January, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JAGDISH BAJAJ | KMP | 01 April, 2018 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HARIHARA VISHAK KUMAR | Director | 24 February, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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13 October, 2014
Director
01 February, 2018
Director
01 April, 2018
JAGDISH BAJAJ
KMP
11 March, 2020
Director
05 June, 2020
Director
24 February, 2021
Director
24 February, 2021
Director
24 February, 2021
Director
17 March, 2021
Director
17 March, 2021
Director
31 March, 2021
Director
19 May, 2021
Director
20 September, 2022
Director
01 December, 2022
ANIL KUMAR MALIK
KMP
30 January, 2023
Director
30 January, 2023
Director
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ADITYA BIRLA FASHION AND RETAIL LIMITED
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