Directors of Aditya Birla New Age Hospitality

Directors - ADITYA BIRLA NEW AGE HOSPITALITY PRIVATE LIMITED

The company has 5 directors and 2 reported key management personnel.

The longest serving directors currently on board are Kumar Mangalam Birla, Neerja Birla and Aryaman Vikram Birla who were appointed on 20 May, 2019. They have been on the board for 4 years and 11 months. The most recently appointed directors are Ananyashree Birla and Aashish Sanghi, who were appointed on 08 March, 2021.

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 36 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KUMAR MANGALAM BIRLA	Director	20 May, 2019	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 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,  ADITYA BIRLA CAPITAL LIMITED,  HINDALCO INDUSTRIES LIMITED,  ADITYA BIRLA FASHION AND RETAIL LIMITED,
NEERJA BIRLA	Director	20 May, 2019	Other directorships - ,  ANTIMATTER MEDIA PRIVATE LIMITED,  MANANAM FOUNDATION,  SVATANTRA ONLINE SERVICES PRIVATE LIMITED,  TALK AND CHEESE PRIVATE LIMITED,  IGH HOLDINGS PRIVATE LIMITED,  KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED,  SVATANTRA MICROFIN PRIVATE LIMITED,  BIRLA COSMETICS PRIVATE LIMITED,
ANANYASHREE BIRLA	Director	08 March, 2021	Other directorships - ANTIMATTER MEDIA PRIVATE LIMITED,  IKAI ASAI FOUNDATION,  SVATANTRA ONLINE SERVICES PRIVATE LIMITED,  TALK AND CHEESE PRIVATE LIMITED,  ANANYA BIRLA FOUNDATION,  SVATANTRA MICROFIN PRIVATE LIMITED,  CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED,  SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED,  ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED,  GRASIM INDUSTRIES LTD,  BIRLA COSMETICS PRIVATE LIMITED,  ADITYA BIRLA FASHION AND RETAIL LIMITED,
ARYAMAN VIKRAM BIRLA	Director	20 May, 2019	Other directorships - ADITYA BIRLA NEW AGE RESTAURANTS AND CAFE PRIVATE LIMITED,  ADITYA BIRLA DIGITAL FASHION VENTURES LIMITED,  K5 RESTAURANTS & ENTERTAINMENT PRIVATE LIMITED,  KA HOSPITALITY PRIVATE LIMITED,  ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED,  GRASIM INDUSTRIES LTD,  ADITYA BIRLA FASHION AND RETAIL LIMITED,
AASHISH SANGHI	Director	08 March, 2021	Other directorships - ADITYA BIRLA NEW AGE RESTAURANTS AND CAFE PRIVATE LIMITED,  PAWPSTAR PRIVATE LIMITED,
VIPIN KHANDELWAL	KMP	01 December, 2022	No other directorships
SWETHA PARESH DABHI	KMP	01 October, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
KUMAR MANGALAM BIRLA	Director	20 May, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MANANAM FOUNDATION Director 21 October, 2020 Health and Social Work ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED Director 21 October, 2010 Construction TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED Director 13 June, 1994 Finance TRAPTI TRADING & INVESTMENTS PRIVATE LIMITED Director 13 June, 1994 Trading SAMRUDDHI CEMENT LIMITED Director 18 May, 2010 Manufacturing (Metals & Chemicals and their products) G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION Director 20 September, 1993 Education TGS INVESTMENT & TRADE PRIVATE LIMITED Director 17 December, 2004 Finance GLOBAL HOLDINGS PRIVATE LIMITED Director 24 December, 2004 Finance BIRLA GROUP HOLDINGS PRIVATE LIMITED Director 31 July, 1998 Finance ADITYA BIRLA NUVO LIMITED Director 23 September, 1992 Manufacture of textiles ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED Director 30 December, 2019 Finance SVATANTRA MICROFIN PRIVATE LIMITED Director 06 March, 2012 Business Services VODAFONE IDEA LIMITED Director 20 April, 2023 Manufacturing (Machinery & Equipments) ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED Director 04 August, 2000 Community, Personal and Social Services ULTRATECH CEMENT LIMITED Director 14 May, 2004 Manufacturing (Metals & Chemicals and their products) ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED Director 15 June, 1999 Research and Development CENTURY TEXTILES AND INDUSTRIES LIMITED Director 07 February, 2006 Manufacture of textiles GRASIM INDUSTRIES LTD Director 14 October, 1992 Manufacture of textiles ADITYA BIRLA CAPITAL LIMITED Director 26 October, 2017 Finance HINDALCO INDUSTRIES LIMITED Director 16 November, 1992 Manufacturing (Metals & Chemicals and their products) ADITYA BIRLA FASHION AND RETAIL LIMITED Director 24 February, 2021 Manufacture of wearing apparel, dressing and dyeing of fur
NEERJA BIRLA	Director	20 May, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY Director 24 August, 2018 ANTIMATTER MEDIA PRIVATE LIMITED Director 29 September, 2016 Business Services MANANAM FOUNDATION Director 10 December, 2020 Health and Social Work SVATANTRA ONLINE SERVICES PRIVATE LIMITED Director 15 September, 2015 Business Services TALK AND CHEESE PRIVATE LIMITED Director 22 May, 2017 Business Services IGH HOLDINGS PRIVATE LIMITED Director 31 March, 2006 Post and Telecommunications KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED Director 04 January, 2007 Finance SVATANTRA MICROFIN PRIVATE LIMITED Director 17 February, 2012 Business Services BIRLA COSMETICS PRIVATE LIMITED Director 26 July, 2023 Unknown
ANANYASHREE BIRLA	Director	08 March, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANTIMATTER MEDIA PRIVATE LIMITED Director 29 September, 2016 Business Services IKAI ASAI FOUNDATION Director 21 April, 2020 Health and Social Work SVATANTRA ONLINE SERVICES PRIVATE LIMITED Director 15 September, 2015 Business Services TALK AND CHEESE PRIVATE LIMITED Director 22 May, 2017 Business Services ANANYA BIRLA FOUNDATION Director 03 June, 2020 Health and Social Work SVATANTRA MICROFIN PRIVATE LIMITED Director 17 July, 2013 Business Services CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED Director 23 November, 2023 Finance SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED Director 15 September, 2018 Finance ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED Director 15 January, 2023 Research and Development GRASIM INDUSTRIES LTD Director 06 February, 2023 Manufacture of textiles BIRLA COSMETICS PRIVATE LIMITED Director 26 July, 2023 Unknown ADITYA BIRLA FASHION AND RETAIL LIMITED Director 30 January, 2023 Manufacture of wearing apparel, dressing and dyeing of fur
ARYAMAN VIKRAM BIRLA	Director	20 May, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADITYA BIRLA NEW AGE RESTAURANTS AND CAFE PRIVATE LIMITED Director 16 August, 2022 Hotels and Restaurants ADITYA BIRLA DIGITAL FASHION VENTURES LIMITED Director 10 January, 2023 Business Services K5 RESTAURANTS & ENTERTAINMENT PRIVATE LIMITED Director 31 July, 2023 Hotels and Restaurants KA HOSPITALITY PRIVATE LIMITED Director 31 July, 2023 Hotels and Restaurants ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED Director 15 January, 2023 Research and Development GRASIM INDUSTRIES LTD Director 06 February, 2023 Manufacture of textiles ADITYA BIRLA FASHION AND RETAIL LIMITED Director 30 January, 2023 Manufacture of wearing apparel, dressing and dyeing of fur
AASHISH SANGHI	Director	08 March, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADITYA BIRLA NEW AGE RESTAURANTS AND CAFE PRIVATE LIMITED Director 14 February, 2022 Hotels and Restaurants PAWPSTAR PRIVATE LIMITED Director 21 April, 2022 Trading
VIPIN KHANDELWAL	KMP	01 December, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SWETHA PARESH DABHI	KMP	01 October, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY