Directors of Aditya Birla Wellness

Directors - ADITYA BIRLA WELLNESS PRIVATE LIMITED

The company has 3 directors and 3 reported key management personnel.

The longest serving directors currently on board are Sushil Agarwal and Mayank Bathwal who were appointed on 23 June, 2016. They have been on the board for more than 7 years. The most recently appointed director is Asokan Moonsamy Cunniah Naidu, who was appointed on 30 October, 2017.

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 25 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUSHIL AGARWAL	Director	23 June, 2016	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 MINACS TECHNOLOGIES LIMITED,  TGS INVESTMENT & TRADE PRIVATE LIMITED,  BIRLA TMT HOLDINGS PRIVATE LIMITED,  ADITYA BIRLA HEALTH INSURANCE CO. LIMITED,  IGH HOLDINGS PRIVATE LIMITED,  ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED,  VODAFONE IDEA LIMITED,  NOVEL JEWELS LIMITED,  GRASIM INDUSTRIES LTD,  ESSEL MINING & INDUSTRIES LTD.,  ADITYA BIRLA CAPITAL LIMITED,  BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED,  APPLAUSE ENTERTAINMENT PRIVATE LIMITED,
VISHAL KUMAR GUPTA	KMP	03 August, 2022	No other directorships
MAYANK BATHWAL	Director	23 June, 2016	Other directorships - ADITYA BIRLA HEALTH INSURANCE CO. LIMITED,
ASOKAN MOONSAMY CUNNIAH NAIDU	Director	30 October, 2017	Other directorships - MOMENTUM METROPOLITAN SERVICES PRIVATE LIMITED,  ADITYA BIRLA HEALTH INSURANCE CO. LIMITED,
ANUPA NAIK	KMP	06 January, 2023	No other directorships
RITESH RAJENDRA KADAM	KMP	24 March, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SUSHIL AGARWAL	Director	23 June, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SIDDHIPRIYA ENTERPRISES LLP Director 08 October, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles BIRLA TELECOM LIMITED Director 09 February, 2001 Post and Telecommunications B G H PROPERTIES PRIVATE LIMITED Director 20 March, 2002 Real Estate and Renting BGFL CORPORATE FINANCE PRIVATE LIMITED Director 12 October, 2001 Finance MADURA GARMENTS EXPORTS LIMITED Director 15 July, 2009 Health and Social Work INFOCYBER INDIA PRIVATE LIMITED Director 27 November, 2002 Computer Related Services ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED Director 31 July, 2010 Computer Related Services ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED Director 03 November, 2008 Construction GREEN ACRE AGRO SERVICES PRIVATE LIMITED Director 09 June, 2008 Agriculture and Allied Activities BGH EXIM PRIVATE LIMITED Director 27 June, 2000 Manufacture of textiles AZURE JOUEL PRIVATE LIMITED Director 08 April, 2008 Manufacturing (Others) ADITYA BIRLA MINACS TECHNOLOGIES LIMITED Director 15 July, 2009 Computer Related Services TGS INVESTMENT & TRADE PRIVATE LIMITED Director 09 May, 2002 Finance BIRLA TMT HOLDINGS PRIVATE LIMITED Director 12 October, 2000 Computer Related Services ADITYA BIRLA HEALTH INSURANCE CO. LIMITED Director 22 April, 2015 Insurance IGH HOLDINGS PRIVATE LIMITED Director 24 October, 2000 Post and Telecommunications ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED Director 01 July, 2019 Research and Development VODAFONE IDEA LIMITED Director 04 August, 2021 Manufacturing (Machinery & Equipments) NOVEL JEWELS LIMITED Director 12 September, 2022 Manufacturing (Others) GRASIM INDUSTRIES LTD Director 08 February, 2024 Manufacture of textiles ESSEL MINING & INDUSTRIES LTD. Director 01 April, 2021 Trading ADITYA BIRLA CAPITAL LIMITED Director 26 October, 2017 Finance BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED Director 15 March, 2024 Business Services APPLAUSE ENTERTAINMENT PRIVATE LIMITED Director 20 March, 2002 Recreational, cultural and sporting activities
VISHAL KUMAR GUPTA	KMP	03 August, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MAYANK BATHWAL	Director	23 June, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADITYA BIRLA HEALTH INSURANCE CO. LIMITED Director 23 July, 2016 Insurance
ASOKAN MOONSAMY CUNNIAH NAIDU	Director	30 October, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MOMENTUM METROPOLITAN SERVICES PRIVATE LIMITED Director 15 March, 2017 Business Services ADITYA BIRLA HEALTH INSURANCE CO. LIMITED Director 23 July, 2016 Insurance
ANUPA NAIK	KMP	06 January, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RITESH RAJENDRA KADAM	KMP	24 March, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY