Directors of Birla Corporation Limited
Directors - BIRLA CORPORATION LIMITED
The company has 7 directors and 3 reported key management personnel.
The longest serving director currently on board is Harsh Vardhan Lodha who was appointed on 23 April, 1996. Harsh Vardhan Lodha has been on the board for more than 28 years. The most recently appointed director is Sandip Ghose, who was appointed on 01 January, 2023.
Harsh Vardhan Lodha has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 38 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| MANOJ KUMAR MEHTA | KMP | 01 December, 2020 | No other directorships |
| VIKRAM SWARUP | Director | 30 November, 2006 | Other directorships - PAHARPUR-PRAGNYA TECH PARK PRIVATE LIMITED, SELECTO PAC PVT LTD, PAHARPUR REALTY PRIVATE LIMITED, DOYPACK SYSTEMS PRIVATE LIMITED, RCCPL PRIVATE LIMITED, PAHARPUR 3P PRIVATE LIMITED, MELVIN POWELL VANASPATI ENGINEERING INDUSTRIES LTD, SHYAM STEEL INDUSTRIES LIMITED, PAHARPUR INDUSTRIES LIMITED, GARIMA PVT LTD, JAY SHREE TEA AND INDUSTRIES LIMITED, VIKRAM SOLAR LIMITED, THYSSENKRUPP INDUSTRIES INDIA PRIVATE LIMITED, PAHARPUR COOLING TOWERS LTD, |
| DEEPAK NAYYAR | Director | 22 April, 2010 | Other directorships - NAYYAR FOUNDATION FOR SOCIAL AND ECONOMIC PURPOSE, THE PRESS TRUST OF INDIA LIMITED, |
| HARSH VARDHAN LODHA | Director | 23 April, 1996 | Other directorships - LA CREME DE LA CREME SERVICES LLP, JAIPUR BUSINESS SERVICES LLP, MAZBAT INVESTMENTS PVT LTD, ONEWORLD RESOURCES PRIVATE LIMITED, INDIAN CHAMBER OF COMMERCE CALCUTTA, FENNER (INDIA) LIMITED, ELSI SERVICES LLP, ALFRED HERBERT (INDIA) LTD, MAZBAT PROPERTIES PVT. LTD., RCCPL PRIVATE LIMITED, BIRLA FURUKAWA FIBRE OPTICS PRIVATE LIMITED, HINDUSTAN GUM AND CHEMICALS LIMITED, VINDHYA TELELINKS LIMITED, BIRLA CABLE LIMITED, J.K. FENNER (INDIA) LIMITED, UNIVERSAL CABLES LIMITED, |
| ANAND BORDIA | Director | 31 July, 2006 | Other directorships - ROTO PUMPS LIMITED, |
| SHAILAJA CHANDRA | Director | 05 February, 2015 | Other directorships - INTERNATIONAL HOSPITAL LIMITED, FORTIS MALAR HOSPITALS LIMITED, FORTIS HEALTHCARE LIMITED, |
| ADITYA SARAOGI | KMP | 08 May, 2014 | No other directorships |
| DILIP GANESH KARNIK | Director | 11 November, 2017 | Other directorships - ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED, ICICI SECURITIES PRIMARY DEALERSHIP LIMITED, VINDHYA TELELINKS LIMITED, UNIVERSAL CABLES LIMITED, ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED, |
| SANDIP GHOSE | KMP | 01 January, 2023 | No other directorships |
| SANDIP GHOSE | Director | 01 January, 2023 | Other directorships - RCCPL PRIVATE LIMITED, |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MANOJ KUMAR MEHTA | KMP | 01 December, 2020 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VIKRAM SWARUP | Director | 30 November, 2006 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DEEPAK NAYYAR | Director | 22 April, 2010 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HARSH VARDHAN LODHA | Director | 23 April, 1996 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANAND BORDIA | Director | 31 July, 2006 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHAILAJA CHANDRA | Director | 05 February, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ADITYA SARAOGI | KMP | 08 May, 2014 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DILIP GANESH KARNIK | Director | 11 November, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SANDIP GHOSE | KMP | 01 January, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SANDIP GHOSE | Director | 01 January, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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23 April, 1996
Director
31 July, 2006
Director
30 November, 2006
Director
22 April, 2010
Director
08 May, 2014
ADITYA SARAOGI
KMP
05 February, 2015
Director
11 November, 2017
Director
01 December, 2020
MANOJ KUMAR MEHTA
KMP
01 January, 2023
SANDIP GHOSE
KMP
01 January, 2023
Director
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BIRLA CORPORATION LIMITED
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