Directors of Berggruen Properties Private Limited

Directors - BERGGRUEN PROPERTIES PRIVATE LIMITED

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

The longest serving director currently on board is Lalit Mohan Tayal who was appointed on 06 December, 2007. Lalit Mohan Tayal has been on the board for more than 16 years. The most recently appointed director is Chetan Prakash Tayal, who was appointed on 01 September, 2021.

Chetan Prakash Tayal has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 29 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
CHETAN PRAKASH TAYAL	Director	01 September, 2021	Other directorships - ANAMIKA AGENCIES PRIVATE LIMITED,  KOSHMO CLAN LLP,  SMS ONWHEEL LOGISTICS & ROADLINES PRIVATE LIMITED,  ADDI HOUSING AND INDUSTRIES LIMITED,  LALITHA TRIPURSUNDARI PRIVATE LIMITED,  GROVING SOIL PRIVATE LIMITED,  BHARATH HI-TECCH BUILDERS PRIVATE LIMITED,  RENOWN HOTELS AND RESORTS PRIVATE LIMITED,  BHARATONE FINTECH PRIVATE LIMITED,  GLOBAL ORES & ALLOYS INDUSTRIES PRIVATE LIMITED,  GREENWOOD ORCHARDS PRIVATE LIMITED,
LALIT MOHAN TAYAL	Director	06 December, 2007	Other directorships - PATHRATHAMA NAGAR LLP,  BHARAT PROPERTY DEVELOPERS PRIVATE LIMITED,  ANANYA ROADS PRIVATE LIMITED,  BHARATH SKYSCRAPERS PRIVATE LIMITED,  TRAVISA COMMERCIAL PRIVATE LIMITED,
RAKESH . TAYAL	Director	11 July, 2014	Other directorships - BHARATH SKYSCRAPERS PRIVATE LIMITED,  NCLR BHARATH HI-TECCH INFRASTRUCTURE PRIVATE LIMITED,  BHARATH FINCORP PRIVATE LIMITED,  GREENWOOD ORCHARDS PRIVATE LIMITED,
SHREEKRISHN SHARMA	Director	23 December, 2016	Other directorships - BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED,  BERGGRUEN LOGISTICS (INDIA) PRIVATE LIMITED,  SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED,  EG TECH SERVICES PRIVATE LIMITED,  CB EQUIPMENT TRADING PRIVATE LIMITED,  MADHUKRISH AFFABILITY PRIVATE LIMITED,  UEI GLOBAL EDUCATION PRIVATE LIMITED,  BERGGRUEN CAR RENTALS PRIVATE LIMITED,
MADHU SYAM	Director	23 December, 2016	Other directorships - BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED,  BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED,  BERGGRUEN LOGISTICS (INDIA) PRIVATE LIMITED,  SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED,  MADHUKRISH AFFABILITY PRIVATE LIMITED,  UEI GLOBAL EDUCATION PRIVATE LIMITED,  UEI GLOBAL EDUCATION PRIVATE LIMITED,  BC EQUIPMENT TRADING COMPANY PRIVATE LIMITED,
SATISH BOMMAYA POOJARY	Director	31 October, 2020	Other directorships - GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
CHETAN PRAKASH TAYAL	Director	01 September, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANAMIKA AGENCIES PRIVATE LIMITED Director 11 June, 2007 Trading KOSHMO CLAN LLP Director 05 June, 2020 Publishing, printing and reproduction of recorded media SMS ONWHEEL LOGISTICS & ROADLINES PRIVATE LIMITED Director 14 March, 2016 Transport and Storage ADDI HOUSING AND INDUSTRIES LIMITED Director 26 June, 2007 Health and Social Work LALITHA TRIPURSUNDARI PRIVATE LIMITED Director 10 May, 2022 Manufacturing (Metals & Chemicals and their products) GROVING SOIL PRIVATE LIMITED Director 19 July, 2021 Agriculture and Allied Activities BHARATH HI-TECCH BUILDERS PRIVATE LIMITED Director 17 July, 1984 Construction RENOWN HOTELS AND RESORTS PRIVATE LIMITED Director 22 July, 2021 Health and Social Work BHARATONE FINTECH PRIVATE LIMITED Director 23 January, 2024 Transport and Storage GLOBAL ORES & ALLOYS INDUSTRIES PRIVATE LIMITED Director 22 November, 2021 Mining and Quarrying GREENWOOD ORCHARDS PRIVATE LIMITED Director 18 March, 2020 Agriculture and Allied Activities
LALIT MOHAN TAYAL	Director	06 December, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PATHRATHAMA NAGAR LLP Director 28 July, 2016 Real estate activities BHARAT PROPERTY DEVELOPERS PRIVATE LIMITED Director 30 April, 2016 Construction ANANYA ROADS PRIVATE LIMITED Director 19 June, 2012 Construction BHARATH SKYSCRAPERS PRIVATE LIMITED Director 14 July, 2017 Real Estate and Renting TRAVISA COMMERCIAL PRIVATE LIMITED Director 01 January, 2022 Business Services
RAKESH . TAYAL	Director	11 July, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BHARATH SKYSCRAPERS PRIVATE LIMITED Director 17 July, 2017 Real Estate and Renting NCLR BHARATH HI-TECCH INFRASTRUCTURE PRIVATE LIMITED Director 31 October, 2016 Manufacturing (Machinery & Equipments) BHARATH FINCORP PRIVATE LIMITED Director 28 January, 2015 Finance GREENWOOD ORCHARDS PRIVATE LIMITED Director 19 July, 2018 Agriculture and Allied Activities
SHREEKRISHN SHARMA	Director	23 December, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED Director 24 December, 2016 Construction BERGGRUEN LOGISTICS (INDIA) PRIVATE LIMITED Director 13 August, 2013 Supporting and auxiliary transport activities, activities of travel agencies SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED Director 05 September, 2018 Transport and Storage EG TECH SERVICES PRIVATE LIMITED Director 14 August, 2015 Computer Related Services CB EQUIPMENT TRADING PRIVATE LIMITED Director 24 September, 2015 Trading MADHUKRISH AFFABILITY PRIVATE LIMITED Director 14 September, 2015 Hotels and Restaurants UEI GLOBAL EDUCATION PRIVATE LIMITED Director 27 May, 2014 Hotels and Restaurants BERGGRUEN CAR RENTALS PRIVATE LIMITED Director 05 September, 2018 Transport and Storage
MADHU SYAM	Director	23 December, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED Director 28 March, 2019 Construction BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED Director 15 December, 2017 Construction BERGGRUEN LOGISTICS (INDIA) PRIVATE LIMITED Director 10 August, 2017 Supporting and auxiliary transport activities, activities of travel agencies SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED Director 28 March, 2019 Transport and Storage MADHUKRISH AFFABILITY PRIVATE LIMITED Director 20 June, 2019 Hotels and Restaurants UEI GLOBAL EDUCATION PRIVATE LIMITED Director 07 June, 2019 Hotels and Restaurants UEI GLOBAL EDUCATION PRIVATE LIMITED Director 07 June, 2019 Hotels and Restaurants BC EQUIPMENT TRADING COMPANY PRIVATE LIMITED Director 28 March, 2019 Trading
SATISH BOMMAYA POOJARY	Director	31 October, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED Director 06 May, 2017 Manufacturing (Machinery & Equipments)