Directors of Atria Mall Management Limited

Directors - ATRIA MALL MANAGEMENT LIMITED

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Ummedraj Kishorechandra Vardhan and Bharat Babulal Jain who were appointed on 15 May, 2006. They have been on the board for more than 17 years. The most recently appointed director is Chetan Dalichand Shah, who was appointed on 18 February, 2019.

Kunal Champalal Vardhan has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 50 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KUNAL CHAMPALAL VARDHAN	Director	02 January, 2007	Other directorships - K.V BUILDHOME LLP,  NEELAM BUILDHOME LLP,  JUNGLE GYM INDIA LLP,  NEELAM SHANKALA REALTY LIMITED LIABILITY PARTNERSHIP,  NEELAM BUILDHOME (PANVEL) LLP,  K.V DEVINFRA LLP,  NEELAM REALTORS (LONAWALA) LLP,  K.V DEVCON LLP,  NEELAM SHANKALA DEVELOPERS & BUILDERS LLP,  NEELAM SIDDHIVINAYAK DEVHOME LLP,  ATRIA PARK AND REST LLP,  URMILA VARDHAN DEVCON LLP,  GARDENS FOOD PLAZA PRIVATE LIMITED,  SHREE KISHORE VARDHAN DEVELOPERS PRIVATE LIMITED,  ATRIA PARK AND REST PRIVATE LIMITED,  STAR PREMISES PRIVATE LIMITED,  SANSKAR REALTORS PRIVATE LIMITED,  NEELAM REALTORS PRIVATE LIMITED,  STELLAR ELITE PARTNERS LLP,  NEELAM BUILDTECH ENTERPRISES LLP,  NEELAM FINANCE (BOMBAY) PRIVATE LIMITED,  EXCELUS FOODBEV PRIVATE LIMITED,  UNITY NEELAM REALCON PRIVATE LIMITED,
UMMEDRAJ KISHORECHANDRA VARDHAN	Director	15 May, 2006	Other directorships - NEELAM SHANKALA REALTY LIMITED LIABILITY PARTNERSHIP,  NEELAM REALTORS (LONAWALA) LLP,  MANJU REALTY LLP,  MANJU DEVELOPER AND REALTOR LLP,  HARDCASTLE WAUD AND COMPANY LIMITED,  SANSKAR RESIDENCY PRIVATE LIMITED,  KSHIRSA REALTY LLP,  VARDHMAN DEVELOPERS AND NEELAM PRIVATE LIMITED,  UNITY NEELAM REALCON PRIVATE LIMITED,  MANJU INFRA AND REALTOR LLP,
SANJAY DALICHAND SHAH	Director	02 January, 2007	Other directorships - ATRIA PARK AND REST LLP,  CS ESTATES PRIVATE LIMITED CN,  NEW INFRASTRUCTURE PRIVATE LIMITED,  ATRIA PARK AND REST PRIVATE LIMITED,  GOYAM HOLDINGS LIMITED,  GREENTOWN ESTATE PRIVATE LIMITED,  KDI HOLDINGS PRIVATE LIMITED,
CHETAN DALICHAND SHAH	Director	18 February, 2019	Other directorships - EXCELLENT FOOD CORNER PRIVATE LIMITED,  KANIKA REALTORS PRIVATE LIMITED,  GARDENS FOOD PLAZA PRIVATE LIMITED,  CS ESTATES PRIVATE LIMITED CN,  GOYAM HOLDINGS LIMITED,  GREENTOWN ESTATE PRIVATE LIMITED,  KDI HOLDINGS PRIVATE LIMITED,
BHARAT BABULAL JAIN	Director	15 May, 2006	Other directorships - EARTH PILLAR CONSTRUCTION PRIVATE LIMITED,  SHREE SUNTAR JAIN SANGH (ASSOCIATION),  SHREE SUMTI JIN MANDIR ASSOCIATION,  EARTH CORPORATION LIMITED,  EARTH ESTATE DEVELOPERS PRIVATE LIMITED,  EARTH DESIGNERS AND DEVELOPERS PRIVATE LIMITED,  EARTH GLOBAL FINANCE PRIVATE LIMITED,  EARTH CRYSTALIX PRIVATE LIMITED,  I2 DEVELOPERS LIMITED,  VIMLA VIHAR JINALAYA,  EARTH GLOBAL LIMITED,  SAAGAR STOCK AGENT PRIVATE LIMITED,
BHUPESH BABULAL JAIN	Director	02 January, 2007	Other directorships - ATRIA PARK AND REST LLP,  EARTH PILLAR CONSTRUCTION PRIVATE LIMITED,  EARTH CORPORATION LIMITED,  EARTH ESTATE DEVELOPERS PRIVATE LIMITED,  ATRIA PARK AND REST PRIVATE LIMITED,  EARTH DESIGNERS AND DEVELOPERS PRIVATE LIMITED,  I2 DEVELOPERS LIMITED,  EARTH INVESTCAP PRIVATE LIMITED,  VIMLA VIHAR JINALAYA,  SAAGAR STOCK AGENT PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KUNAL CHAMPALAL VARDHAN	Director	02 January, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY K.V BUILDHOME LLP Designated Partner 15 June, 2011 Real estate activities NEELAM BUILDHOME LLP Designated Partner 24 February, 2012 Real estate activities JUNGLE GYM INDIA LLP Director 29 August, 2016 Health and Social Work NEELAM SHANKALA REALTY LIMITED LIABILITY PARTNERSHIP Designated Partner 14 September, 2010 Real estate activities NEELAM BUILDHOME (PANVEL) LLP Designated Partner 04 July, 2013 Real estate activities K.V DEVINFRA LLP Designated Partner 03 October, 2012 Real estate activities NEELAM REALTORS (LONAWALA) LLP Designated Partner 01 September, 2015 Real estate activities K.V DEVCON LLP Designated Partner 15 June, 2011 Real estate activities NEELAM SHANKALA DEVELOPERS & BUILDERS LLP Designated Partner 11 January, 2012 Real estate activities NEELAM SIDDHIVINAYAK DEVHOME LLP Designated Partner 16 March, 2012 Real estate activities ATRIA PARK AND REST LLP Designated Partner 18 October, 2011 Other Service activities URMILA VARDHAN DEVCON LLP Designated Partner 11 May, 2012 Real estate activities GARDENS FOOD PLAZA PRIVATE LIMITED Director 12 May, 2006 Hotels and Restaurants SHREE KISHORE VARDHAN DEVELOPERS PRIVATE LIMITED Director 01 July, 2000 Community, Personal and Social Services ATRIA PARK AND REST PRIVATE LIMITED Director 18 May, 2006 Real Estate and Renting STAR PREMISES PRIVATE LIMITED Director 27 June, 2011 Trading SANSKAR REALTORS PRIVATE LIMITED Director 08 February, 2006 Construction NEELAM REALTORS PRIVATE LIMITED Director 08 December, 2010 Real Estate and Renting STELLAR ELITE PARTNERS LLP Director 02 June, 2023 NEELAM BUILDTECH ENTERPRISES LLP Director 24 November, 2017 NEELAM FINANCE (BOMBAY) PRIVATE LIMITED Director 18 September, 2008 Finance EXCELUS FOODBEV PRIVATE LIMITED Director 21 November, 2011 Manufacturing (Food products and beverages) UNITY NEELAM REALCON PRIVATE LIMITED Director 25 February, 2011 Real Estate and Renting
UMMEDRAJ KISHORECHANDRA VARDHAN	Director	15 May, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEELAM SHANKALA REALTY LIMITED LIABILITY PARTNERSHIP Designated Partner 14 September, 2010 Real estate activities NEELAM REALTORS (LONAWALA) LLP Designated Partner 01 September, 2015 Real estate activities MANJU REALTY LLP Director 24 January, 2020 Real estate activities MANJU DEVELOPER AND REALTOR LLP Director 16 September, 2021 Real estate activities HARDCASTLE WAUD AND COMPANY LIMITED Director 01 October, 2010 Trading SANSKAR RESIDENCY PRIVATE LIMITED Director 08 February, 2006 Construction KSHIRSA REALTY LLP Director 04 August, 2023 VARDHMAN DEVELOPERS AND NEELAM PRIVATE LIMITED Director 14 May, 2019 Construction UNITY NEELAM REALCON PRIVATE LIMITED Director 25 February, 2011 Real Estate and Renting MANJU INFRA AND REALTOR LLP Director 29 June, 2023
SANJAY DALICHAND SHAH	Director	02 January, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ATRIA PARK AND REST LLP Designated Partner 18 October, 2011 Other Service activities CS ESTATES PRIVATE LIMITED CN Director 04 April, 2000 Computer Related Services NEW INFRASTRUCTURE PRIVATE LIMITED Director 01 April, 2006 Construction ATRIA PARK AND REST PRIVATE LIMITED Director 18 May, 2006 Real Estate and Renting GOYAM HOLDINGS LIMITED Director 01 December, 2018 Finance GREENTOWN ESTATE PRIVATE LIMITED Director 10 November, 2009 Construction KDI HOLDINGS PRIVATE LIMITED Director 01 August, 2000 Finance
CHETAN DALICHAND SHAH	Director	18 February, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EXCELLENT FOOD CORNER PRIVATE LIMITED Director 12 May, 2006 Hotels and Restaurants KANIKA REALTORS PRIVATE LIMITED Director 19 January, 1995 Construction GARDENS FOOD PLAZA PRIVATE LIMITED Director 12 May, 2006 Hotels and Restaurants CS ESTATES PRIVATE LIMITED CN Director 04 April, 2000 Computer Related Services GOYAM HOLDINGS LIMITED Director 01 October, 2002 Finance GREENTOWN ESTATE PRIVATE LIMITED Director 10 November, 2009 Construction KDI HOLDINGS PRIVATE LIMITED Director 15 February, 2008 Finance
BHARAT BABULAL JAIN	Director	15 May, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EARTH PILLAR CONSTRUCTION PRIVATE LIMITED Director 20 April, 2004 Construction SHREE SUNTAR JAIN SANGH (ASSOCIATION) Director 25 October, 2016 Other service activites SHREE SUMTI JIN MANDIR ASSOCIATION Director 06 April, 2021 Health and Social Work EARTH CORPORATION LIMITED Director 22 May, 2007 Construction EARTH ESTATE DEVELOPERS PRIVATE LIMITED Director 24 January, 2003 Real Estate and Renting EARTH DESIGNERS AND DEVELOPERS PRIVATE LIMITED Director 24 January, 2003 Real Estate and Renting EARTH GLOBAL FINANCE PRIVATE LIMITED Director 21 January, 2012 Finance EARTH CRYSTALIX PRIVATE LIMITED Director 17 January, 2006 Manufacturing (Machinery & Equipments) I2 DEVELOPERS LIMITED Director 03 October, 2003 Agriculture and Allied Activities VIMLA VIHAR JINALAYA Director 23 April, 2008 Other service activites EARTH GLOBAL LIMITED Director 03 August, 2011 Construction SAAGAR STOCK AGENT PRIVATE LIMITED Director 06 April, 2001 Finance
BHUPESH BABULAL JAIN	Director	02 January, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ATRIA PARK AND REST LLP Designated Partner 18 October, 2011 Other Service activities EARTH PILLAR CONSTRUCTION PRIVATE LIMITED Director 20 April, 2004 Construction EARTH CORPORATION LIMITED Director 22 May, 2007 Construction EARTH ESTATE DEVELOPERS PRIVATE LIMITED Director 02 August, 1994 Real Estate and Renting ATRIA PARK AND REST PRIVATE LIMITED Director 18 May, 2006 Real Estate and Renting EARTH DESIGNERS AND DEVELOPERS PRIVATE LIMITED Director 11 January, 1995 Real Estate and Renting I2 DEVELOPERS LIMITED Director 03 October, 2003 Agriculture and Allied Activities EARTH INVESTCAP PRIVATE LIMITED Director 30 November, 2021 Finance VIMLA VIHAR JINALAYA Director 23 April, 2008 Other service activites SAAGAR STOCK AGENT PRIVATE LIMITED Director 06 April, 2001 Finance