Directors of Aditya Birla Housing Finance Limited
Directors - ADITYA BIRLA HOUSING FINANCE LIMITED
The company has 5 directors and 3 reported key management personnel.
The longest serving director currently on board is Anita Ramachandran who was appointed on 31 March, 2015. Anita Ramachandran has been on the board for more than 9 years. The most recently appointed director is Narayanan Nadadur Rajagopalan, who was appointed on 19 January, 2023.
Anita Ramachandran has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 30 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| ANITA RAMACHANDRAN | Director | 31 March, 2015 | Other directorships - CONNEXUS CONSULTANTS PRIVATE LIMITED, GEOMETRIC LIMITED, CEREBRUS CONSULTANTS PRIVATE LIMITED, METROPOLIS HEALTHCARE LIMITED, ARAGEN LIFE SCIENCES LIMITED, UJJIVAN SMALL FINANCE BANK LIMITED, FSN E-COMMERCE VENTURES LIMITED, BLUE STAR LIMITED, HAPPIEST MINDS TECHNOLOGIES LIMITED, GRASIM INDUSTRIES LTD, NYKAA FOUNDATION, GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED, |
| VISHAKHA VIVEK MULYE | Director | 13 October, 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 ARC LIMITED, ADITYA BIRLA FINANCE LIMITED, ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED, ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED, |
| VENKATADRI CHANDRASEKARAN | Director | 28 June, 2018 | Other directorships - WAACOX ENERGY PRIVATE LIMITED, ADITYA BIRLA RENEWABLES SPV 1 LIMITED, ADITYA BIRLA NUVO LIMITED, ASEEM INFRASTRUCTURE FINANCE LIMITED, TATA INVESTMENT CORPORATION LIMITED, CARE RATINGS LIMITED, GRASIM INDUSTRIES LTD, |
| NARAYANAN NADADUR RAJAGOPALAN | Director | 19 January, 2023 | Other directorships - TATA TRUSTEE COMPANY PRIVATE LIMITED, FINCARE SMALL FINANCE BANK LIMITED, |
| PANKAJ MADHAV GADGIL | KMP | 18 August, 2022 | No other directorships |
| PANKAJ MADHAV GADGIL | Director | 23 September, 2022 | Other directorships - ADITYA BIRLA CAPITAL DIGITAL LIMITED, |
| HIRAL PRAVIN SIDHPURA | KMP | 01 November, 2023 | No other directorships |
| Ashish Pravin Damani | KMP | 28 December, 2021 | No other directorships |
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| ANITA RAMACHANDRAN | Director | 31 March, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VISHAKHA VIVEK MULYE | Director | 13 October, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VENKATADRI CHANDRASEKARAN | Director | 28 June, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NARAYANAN NADADUR RAJAGOPALAN | Director | 19 January, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PANKAJ MADHAV GADGIL | KMP | 18 August, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PANKAJ MADHAV GADGIL | Director | 23 September, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HIRAL PRAVIN SIDHPURA | KMP | 01 November, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Ashish Pravin Damani | KMP | 28 December, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Ashish Pravin Damani
KMP
PANKAJ MADHAV GADGIL
KMP
Director
Director
Director
HIRAL PRAVIN SIDHPURA
KMP
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ADITYA BIRLA HOUSING FINANCE LIMITED
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