Directors of Avanti Finance Private Limited
Directors - AVANTI FINANCE PRIVATE LIMITED
The company has 8 directors and 1 reported key management personnel.
The longest serving directors currently on board are Ratan Naval Tata, Vijay Laxman Kelkar and Nandan Mohan Nilekani who were appointed on 01 August, 2016. They have been on the board for more than 7 years. The most recently appointed director is Anirudh Jagdish Sarda, who was appointed on 07 February, 2024.
Ratan Naval Tata has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 38 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| RATAN NAVAL TATA | Director | 01 August, 2016 | Other directorships - AVANTI CAPITAL ADVISORS LLP, RNT CAPITAL ADVISERS LLP, AVANTI MICROFINANCE PRIVATE LIMITED, ADVANCED VETERINARY CARE FOUNDATION, RATAN TATA FOUNDATION, ELECTRODRIVE POWERTRAIN SOLUTIONS PRIVATE LIMITED, RNT ASSOCIATES PRIVATE LIMITED, TATA FOUNDATION, |
| VIJAY LAXMAN KELKAR | Director | 01 August, 2016 | Other directorships - SENTIENT LABS PRIVATE LIMITED, AVANTI MICROFINANCE PRIVATE LIMITED, INDIAN INSTITUTE FOR HUMAN SETTLEMENTS, JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED, GO AIRLINES (INDIA) LIMITED, |
| NANDAN MOHAN NILEKANI | Director | 01 August, 2016 | Other directorships - PJPA Reality Private Limited, R. TEHMURASP INVESTMENT COMPANY PRIVATE LIMITED, EKSTEP FOUNDATION, AVANTI MICROFINANCE PRIVATE LIMITED, INDIAN INSTITUTE FOR HUMAN SETTLEMENTS, INFOSYS LIMITED, |
| SUBRAMANIAM SOMASUNDARAM | Director | 13 July, 2022 | Other directorships - TITAN COMMODITY TRADING LIMITED, UNITED BREWERIES LIMITED, API HOLDINGS LIMITED, HONASA CONSUMER LIMITED, TEAMLEASE SERVICES LIMITED, |
| BINDU ANANTH | Director | 30 September, 2021 | Other directorships - DVARA HOLDINGS, IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED, DVARA HEALTH FINANCE PRIVATE LIMITED, IFMR HOLDINGS PRIVATE LIMITED, DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED, DVARA RESEARCH FOUNDATION, DVARA MONEY PRIVATE LIMITED, NEOGROWTH CREDIT PRIVATE LIMITED, |
| ANIRUDH JAGDISH SARDA | Director | 07 February, 2024 | Other directorships - SEWA GRIH RIN LIMITED, |
| SUKANYA KRIPALU | Director | 13 July, 2022 | Other directorships - POSITIVE PACKAGING INDUSTRIES LIMITED, ENTERTAINMENT NETWORK (INDIA) LIMITED, ADITYA BIRLA HEALTH INSURANCE CO. LIMITED, COLGATE-PALMOLIVE (INDIA) LIMITED, ULTRATECH CEMENT LIMITED, INDIVINITY CLOTHING RETAIL PRIVATE LIMITED, CEAT LIMITED, ADITYA BIRLA FASHION AND RETAIL LIMITED, |
| RAHUL GUPTA | Director | 13 July, 2022 | No other directorships |
| URVASHI PRAFULLA BAHIRSHETH | KMP | 14 March, 2018 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||
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| RATAN NAVAL TATA | Director | 01 August, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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| VIJAY LAXMAN KELKAR | Director | 01 August, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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| NANDAN MOHAN NILEKANI | Director | 01 August, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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| SUBRAMANIAM SOMASUNDARAM | Director | 13 July, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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| BINDU ANANTH | Director | 30 September, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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| ANIRUDH JAGDISH SARDA | Director | 07 February, 2024 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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| SUKANYA KRIPALU | Director | 13 July, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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| RAHUL GUPTA | Director | 13 July, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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| URVASHI PRAFULLA BAHIRSHETH | KMP | 14 March, 2018 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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01 August, 2016
Director
01 August, 2016
Director
01 August, 2016
Director
14 March, 2018
URVASHI PRAFULLA BAHIRSHETH
KMP
30 September, 2021
Director
13 July, 2022
Director
13 July, 2022
Director
13 July, 2022
Director
07 February, 2024
Director
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AVANTI FINANCE PRIVATE LIMITED
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