Directors of Apeejay Stya Education Foundation

Directors - APEEJAY STYA EDUCATION FOUNDATION

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Sushma Paul Berlia who was appointed on 12 December, 2007. Sushma Paul Berlia has been on the board for more than 16 years. The most recently appointed directors are Kalpana Umakanth and Vinod Saran Garg, who were appointed on 05 January, 2016.

Kalpana Umakanth has the largest number of other directorships with a seat at a total of 29 companies. In total, the company is connected to 36 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUSHMA PAUL BERLIA	Director	12 December, 2007	Other directorships - APEEJAY STYA ENTERPRISES LLP,  CEDAR PROPERTIES AND TRADING LLP,  APEEJAY STYA KNOWLEDGE LLP,  LAUREN PROPERTIES AND TRADING LLP,  CYPRESS PROPERTIES AND TRADING LLP,  EBONY PROPERTIES AND TRADING LLP,  SATWIN ESTATES AND PROPERTIES PRIVATE LIMITED,  ASVIN INVESTMENTS & LEASING PRIVATE LIMITED,  PUNJAB ESTATES PRIVATE LIMITED,  NISHANT PHARMACEUTICALS PRIVATE LIMITED,  MARTIN AND HARRIS PHARMACEUTICALS PRIVATE LIMITED,  ALMENDRO PROPERTIES AND TRADING LLP,  HAZEL PROPERTIES AND TRADING LLP,  LINDEN PROPERTIES AND TRADING LLP,  P G INFRASTRUCTURE LLP,  NOIDA EDUCATION FOUNDATION,  BASIC EDUCATION FOUNDATION,  APEEJAY EDUCATION FOUNDATION,  CAPARO EDUCATION FOUNDATION,  TITAN ESTATES PRIVATE LIMITED,  ASAWARI ENTERPRISES LLP,  SHADBUSH ENTERPRISES LLP,
KALPANA UMAKANTH	Director	05 January, 2016	Other directorships - AESSEN PRIVATE LIMITED,  APEEJAY STYA ENTERPRISES LLP,  CEDAR PROPERTIES AND TRADING LLP,  APEEJAY STYA KNOWLEDGE LLP,  LAUREN PROPERTIES AND TRADING LLP,  CYPRESS PROPERTIES AND TRADING LLP,  EBONY PROPERTIES AND TRADING LLP,  FARICHEM LABORATORIES PRIVATE LIMITED,  MARTIN AND HARRIS PHARMACEUTICALS PRIVATE LIMITED,  ALMENDRO PROPERTIES AND TRADING LLP,  HAZEL PROPERTIES AND TRADING LLP,  LINDEN PROPERTIES AND TRADING LLP,  P G INFRASTRUCTURE LLP,  NOIDA EDUCATION FOUNDATION,  BASIC EDUCATION FOUNDATION,  BKNB TRADING PRIVATE LIMITED,  BRV ENTERPRISES PRIVATE LIMITED,  APEEJAY EDUCATION FOUNDATION,  MARTEL HAMMER PHARMACEUTICALS PRIVATE LIMITED,  WALTER BUSHNELL RESEARCH AND DEVELOPMENT CENTER PRIVATE LIMITED,  BERVIN INVESTMENT AND LEASING LIMITED,  WALTER BUSHNELL LIFESCIENCE PRIVATE LIMITED,  WALTER BUSHNELL SERVICES PRIVATE LIMITED,  ASAWARI ENTERPRISES LLP,  SHADBUSH ENTERPRISES LLP,  WALTER BUSHNELL ENTERPRISES PRIVATE LIMITED,  SVRAN ENTERPRISES PRIVATE LIMITED,  VALEDRA INTERNATIONAL PRIVATE LIMITED,
VINOD SARAN GARG	Director	05 January, 2016	Other directorships - WELLADRA HEALTHCARE PRIVATE LIMITED,  APEEJAY STYA HEALTHCARE PVT LTD,

NAME	DESIGNATION	APPOINTMENT DATE
SUSHMA PAUL BERLIA	Director	12 December, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY APEEJAY STYA ENTERPRISES LLP Director 28 March, 2017 Other Service activities CEDAR PROPERTIES AND TRADING LLP Director 15 February, 2017 Other Business Activities APEEJAY STYA KNOWLEDGE LLP Director 28 March, 2017 Other Service activities LAUREN PROPERTIES AND TRADING LLP Director 18 April, 2017 Other Business Activities CYPRESS PROPERTIES AND TRADING LLP Director 20 April, 2017 Other Business Activities EBONY PROPERTIES AND TRADING LLP Director 09 May, 2017 Other Business Activities SATWIN ESTATES AND PROPERTIES PRIVATE LIMITED Director 10 September, 2003 Business Services ASVIN INVESTMENTS & LEASING PRIVATE LIMITED Director 10 September, 2003 Business Services PUNJAB ESTATES PRIVATE LIMITED Director 10 September, 2003 Business Services NISHANT PHARMACEUTICALS PRIVATE LIMITED Director 10 September, 2003 Business Services MARTIN AND HARRIS PHARMACEUTICALS PRIVATE LIMITED Director 10 November, 2006 Manufacturing (Chemicals and chemical products) ALMENDRO PROPERTIES AND TRADING LLP Director 28 February, 2020 Real estate activities HAZEL PROPERTIES AND TRADING LLP Director 15 February, 2017 Other Business Activities LINDEN PROPERTIES AND TRADING LLP Director 15 February, 2017 Other Business Activities P G INFRASTRUCTURE LLP Director 07 April, 2017 Other Business Activities NOIDA EDUCATION FOUNDATION Director 12 December, 2007 Health and Social Work BASIC EDUCATION FOUNDATION Director 05 April, 2021 Education APEEJAY EDUCATION FOUNDATION Director 26 March, 2021 Education CAPARO EDUCATION FOUNDATION Director 14 June, 2006 Education TITAN ESTATES PRIVATE LIMITED Director 10 September, 2003 Business Services ASAWARI ENTERPRISES LLP Director 22 September, 2018 Other Business Activities SHADBUSH ENTERPRISES LLP Director 30 March, 2021 Construction
KALPANA UMAKANTH	Director	05 January, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AESSEN PRIVATE LIMITED Additional director 11 November, 2011 Manufacturing (Machinery & Equipments) APEEJAY STYA ENTERPRISES LLP Director 28 March, 2017 Other Service activities CEDAR PROPERTIES AND TRADING LLP Director 15 February, 2017 Other Business Activities APEEJAY STYA KNOWLEDGE LLP Director 28 March, 2017 Other Service activities LAUREN PROPERTIES AND TRADING LLP Director 18 April, 2017 Other Business Activities CYPRESS PROPERTIES AND TRADING LLP Director 20 April, 2017 Other Business Activities EBONY PROPERTIES AND TRADING LLP Director 09 May, 2017 Other Business Activities FARICHEM LABORATORIES PRIVATE LIMITED Director 15 April, 2013 Manufacturing (Chemicals and chemical products) MARTIN AND HARRIS PHARMACEUTICALS PRIVATE LIMITED Director 05 January, 2016 Manufacturing (Chemicals and chemical products) ALMENDRO PROPERTIES AND TRADING LLP Director 28 February, 2020 Real estate activities HAZEL PROPERTIES AND TRADING LLP Director 15 February, 2017 Other Business Activities LINDEN PROPERTIES AND TRADING LLP Director 15 February, 2017 Other Business Activities P G INFRASTRUCTURE LLP Director 07 April, 2017 Other Business Activities NOIDA EDUCATION FOUNDATION Director 05 January, 2016 Health and Social Work BASIC EDUCATION FOUNDATION Director 05 April, 2021 Education BKNB TRADING PRIVATE LIMITED Director 28 March, 2016 Computer Related Services BRV ENTERPRISES PRIVATE LIMITED Director 05 January, 2016 Trading APEEJAY EDUCATION FOUNDATION Director 26 March, 2021 Education MARTEL HAMMER PHARMACEUTICALS PRIVATE LIMITED Director 15 April, 2013 Manufacturing (Chemicals and chemical products) WALTER BUSHNELL RESEARCH AND DEVELOPMENT CENTER PRIVATE LIMITED Director 10 March, 2023 Computer Related Services BERVIN INVESTMENT AND LEASING LIMITED Director 18 June, 2014 Finance WALTER BUSHNELL LIFESCIENCE PRIVATE LIMITED Director 04 March, 2022 Manufacturing (Chemicals and chemical products) WALTER BUSHNELL SERVICES PRIVATE LIMITED Director 07 April, 2023 Unknown ASAWARI ENTERPRISES LLP Director 22 September, 2018 Other Business Activities SHADBUSH ENTERPRISES LLP Director 30 March, 2021 Construction WALTER BUSHNELL ENTERPRISES PRIVATE LIMITED Director 23 November, 2020 Business Services SVRAN ENTERPRISES PRIVATE LIMITED Director 30 July, 2018 Business Services VALEDRA INTERNATIONAL PRIVATE LIMITED Director 10 February, 2021 Education
VINOD SARAN GARG	Director	05 January, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WELLADRA HEALTHCARE PRIVATE LIMITED Director 14 August, 2018 Business Services APEEJAY STYA HEALTHCARE PVT LTD Director 28 May, 2008 Manufacturing (Chemicals and chemical products)