Directors of Birla Constructions Limited

Directors - BIRLA CONSTRUCTIONS LIMITED

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

The longest serving director currently on board is Devendra Khemka who was appointed on 21 February, 2012. Devendra Khemka has been on the board for more than 12 years. The most recently appointed director is Venugopalan Vadakepurath, who was appointed on 27 June, 2022.

Devendra Khemka has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 37 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DEVENDRA KHEMKA	Director	21 February, 2012	Other directorships - PREMIUM EXCHANGE & FINANCE LTD.,  ADVENTZ INDUSTRIES INDIA LIMITED,  BRAJBHUMI NIRMAAN PRIVATE LIMITED,  RICON COMMERCE LTD,  DIAMOND ROCK PVT LTD,  FUTURE FUELS (INTERNATIONAL) INDIA PRIVATE LIMITED,  EVERSHINE MERCHANTS PVT LTD,  THE PENCH VALLEY COAL COMPANY LTD,  MASTER EXCHANGE & FINANCE LIMITED,  GREENLAND TRADING PVT LTD,  INDRAKSHI TRADING COMPANY PVT. LTD.,  ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED,  NEW EROS TRADECOM LIMITED,  MAGNACON ELECTRICALS INDIA LTD,  AMALGAMATED FUELS LTD,  ADVENTZ SECURITIES TRADING PRIVATE LIMITED,
SHRADHA AGARWALA	Director	17 June, 2015	Other directorships - PREMIUM EXCHANGE & FINANCE LTD.,  RICON COMMERCE LTD,  MARVEL ENTERPRISES PVT LTD,  ADVENTZ SECURITIES ENTERPRISES LIMITED,  EVERSHINE MERCHANTS PVT LTD,  DUKE COMMERCE LTD,  MASTER EXCHANGE & FINANCE LIMITED,  SHRACOM PRIVATE LIMITED,  GREENLAND TRADING PVT LTD,  SYNDAK TEA TECH LTD,  INDRAKSHI TRADING COMPANY PVT. LTD.,  ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED,  SURYA SANDHYA ENCLAVE & FINVEST PVT.LTD.,  ANIMARK ENTERPRISES PRIVATE LIMITED,
VENUGOPALAN VADAKEPURATH	Director	27 June, 2022	Other directorships - INTERGLAS INDIA PRIVATE LIMITED,  EUREKA TRADERS PRIVATE LIMITED,  KUSHAL INFRAPROPERTY PRIVATE LIMITED,  SAKET MANSIONS PRIVATE LIMITED,  PULSE FOODS INDIA PRIVATE LIMITED,  DIVINE REALDEV PRIVATE LIMITED,  NAVDHAM PROPERTIES PVT LTD,  NEXUS VINTRADE PRIVATE LIMITED,  THE PENCH VALLEY COAL COMPANY LTD,  MAYAPUR COMMERCIAL PRIVATE LIMITED,  NEOBEAM AGENTS PRIVATE LIMITED,  HOPEFUL SALES PRIVATE LIMITED,  ROSEWOOD AGENCIES PRIVATE LIMITED,  DARSHAN NIRMAN PRIVATE LIMITED,  PRANATI NIKETAN PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
DEVENDRA KHEMKA	Director	21 February, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PREMIUM EXCHANGE & FINANCE LTD. Director 20 February, 2012 Finance ADVENTZ INDUSTRIES INDIA LIMITED Director 08 April, 2013 Business Services BRAJBHUMI NIRMAAN PRIVATE LIMITED Director 15 September, 2010 Trading RICON COMMERCE LTD Director 19 March, 2014 Trading DIAMOND ROCK PVT LTD Director 01 November, 2004 Trading FUTURE FUELS (INTERNATIONAL) INDIA PRIVATE LIMITED Director 20 February, 2007 Real Estate and Renting EVERSHINE MERCHANTS PVT LTD Director 25 August, 1999 Trading THE PENCH VALLEY COAL COMPANY LTD Director 08 July, 2015 Business Services MASTER EXCHANGE & FINANCE LIMITED Director 29 March, 2019 Finance GREENLAND TRADING PVT LTD Director 18 May, 2009 Trading INDRAKSHI TRADING COMPANY PVT. LTD. Director 18 May, 2009 Trading ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED Director 17 March, 2006 Trading NEW EROS TRADECOM LIMITED Director 23 November, 2009 Trading MAGNACON ELECTRICALS INDIA LTD Director 21 April, 2017 Manufacturing (Machinery & Equipments) AMALGAMATED FUELS LTD Director 26 August, 2005 Manufacturing (Metals & Chemicals and their products) ADVENTZ SECURITIES TRADING PRIVATE LIMITED Director 18 May, 2009 Trading
SHRADHA AGARWALA	Director	17 June, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PREMIUM EXCHANGE & FINANCE LTD. Director 15 April, 1997 Finance RICON COMMERCE LTD Director 29 March, 2019 Trading MARVEL ENTERPRISES PVT LTD Director 07 January, 1993 Real Estate and Renting ADVENTZ SECURITIES ENTERPRISES LIMITED Director 13 February, 2020 Manufacturing (Others) EVERSHINE MERCHANTS PVT LTD Director 28 October, 1996 Trading DUKE COMMERCE LTD Director 26 September, 2014 Trading MASTER EXCHANGE & FINANCE LIMITED Director 01 May, 2002 Finance SHRACOM PRIVATE LIMITED Director 09 March, 2016 Manufacturing (Machinery & Equipments) GREENLAND TRADING PVT LTD Director 05 June, 2008 Trading SYNDAK TEA TECH LTD Director 11 May, 1998 Agriculture and Allied Activities INDRAKSHI TRADING COMPANY PVT. LTD. Director 05 June, 2008 Trading ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED Director 08 May, 2012 Trading SURYA SANDHYA ENCLAVE & FINVEST PVT.LTD. Director 19 August, 2009 Real Estate and Renting ANIMARK ENTERPRISES PRIVATE LIMITED Director 29 June, 1998 Trading
VENUGOPALAN VADAKEPURATH	Director	27 June, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INTERGLAS INDIA PRIVATE LIMITED Director 10 December, 2021 Business Services EUREKA TRADERS PRIVATE LIMITED Director 04 October, 2021 Trading KUSHAL INFRAPROPERTY PRIVATE LIMITED Director 22 April, 2022 Real Estate and Renting SAKET MANSIONS PRIVATE LIMITED Director 22 April, 2022 Real Estate and Renting PULSE FOODS INDIA PRIVATE LIMITED Director 26 December, 2022 Hotels and Restaurants DIVINE REALDEV PRIVATE LIMITED Director 22 April, 2022 Construction NAVDHAM PROPERTIES PVT LTD Director 02 March, 2022 Real Estate and Renting NEXUS VINTRADE PRIVATE LIMITED Director 22 April, 2022 Trading THE PENCH VALLEY COAL COMPANY LTD Director 28 February, 2023 Business Services MAYAPUR COMMERCIAL PRIVATE LIMITED Director 22 April, 2022 Trading NEOBEAM AGENTS PRIVATE LIMITED Director 22 April, 2022 Real Estate and Renting HOPEFUL SALES PRIVATE LIMITED Director 22 April, 2022 Trading ROSEWOOD AGENCIES PRIVATE LIMITED Director 22 April, 2022 Real Estate and Renting DARSHAN NIRMAN PRIVATE LIMITED Director 22 April, 2022 Real Estate and Renting PRANATI NIKETAN PRIVATE LIMITED Director 22 April, 2022 Real Estate and Renting