Directors of Birla Industrial Investments (India) Ltd

Directors - BIRLA INDUSTRIAL INVESTMENTS (INDIA) LTD

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

The longest serving director currently on board is Anil Chirania who was appointed on 28 June, 2011. Anil Chirania has been on the board for more than 12 years. The most recently appointed director is Suresh Chandra Dad, who was appointed on 15 October, 2018.

Anil Chirania has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 33 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJENDRA KUMAR DALMIA	Director	06 December, 2016	Other directorships - UDYOG SERVICES LIMITED,  BIRLA INDUSTRIAL FINANCE (INDIA) LIMITED,  BIRLA CONSULTANTS LIMITED,  PADMAVATI INVESTMENT PRIVATE LIMITED,  BIRLA CENTURY EXPORTS PRIVATE LIMITED,  BIRLA ESTATES PRIVATE LIMITED,  CENTURY TEXTILES AND INDUSTRIES LIMITED,
ANIL CHIRANIA	Director	28 June, 2011	Other directorships - ABCAP Trustee Company Private Limited,  VIGHNAHARA HORTICULTURE PRIVATE LIMITED,  SVATANTRA HOLDINGS PRIVATE LIMITED,  GENESIS COMMERCIAL PRIVATE LIMITED,  IKAI ASAI FOUNDATION,  ABG SPORTS ACADEMY LLP,  BIRLA INDUSTRIAL FINANCE (INDIA) LIMITED,  BIRLA CONSULTANTS LIMITED,  VIGHNAHARA PROPERTIES PRIVATE LIMITED,  SVATANTRA ONLINE SERVICES PRIVATE LIMITED,  OSIRIS INFO SERVICES PRIVATE LIMITED,  ADITYA BIRLA TRUSTEE COMPANY PRIVATE LIMITED,  PAWPSTAR PRIVATE LIMITED,  ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED,  SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED,  OSIRIS CORPORATE SERVICES PRIVATE LIMITED,  APPLAUSE BHANSALI FILMS PRIVATE LIMITED,  AZURE JOUEL PRIVATE LIMITED,  CHATURBHUJ ENTERPRISES LLP,  OSIRIS E-INFRATECH PRIVATE LIMITED,  BIRLA FAMILY INVESTMENTS PRIVATE LIMITED,  INDUSTRY HOUSE LIMITED,  APPLAUSE ENTERTAINMENT PRIVATE LIMITED,  SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED,
Suresh Chandra Dad	Director	15 October, 2018	Other directorships - VIGHNAHARA HORTICULTURE PRIVATE LIMITED,  SUNGOD COAL MINING CO. PRIVATE LIMITED,  BIRLA INDUSTRIAL FINANCE (INDIA) LIMITED,  BIRLA CONSULTANTS LIMITED,  INFOCYBER INDIA PRIVATE LIMITED,  ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED,  APPLAUSE ENTERTAINMENT AP PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAJENDRA KUMAR DALMIA	Director	06 December, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UDYOG SERVICES LIMITED Director 06 August, 1998 Business Services BIRLA INDUSTRIAL FINANCE (INDIA) LIMITED Director 06 December, 2016 Finance BIRLA CONSULTANTS LIMITED Director 24 February, 1999 Agriculture and Allied Activities PADMAVATI INVESTMENT PRIVATE LIMITED Director 19 December, 2018 Manufacture of textiles BIRLA CENTURY EXPORTS PRIVATE LIMITED Director 13 November, 2018 Trading BIRLA ESTATES PRIVATE LIMITED Director 26 December, 2017 Real Estate and Renting CENTURY TEXTILES AND INDUSTRIES LIMITED Director 15 September, 2018 Manufacture of textiles
ANIL CHIRANIA	Director	28 June, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ABCAP Trustee Company Private Limited Director 24 April, 2013 Business Services VIGHNAHARA HORTICULTURE PRIVATE LIMITED Director 18 June, 2020 Agriculture and Allied Activities SVATANTRA HOLDINGS PRIVATE LIMITED Director 11 May, 2018 Finance GENESIS COMMERCIAL PRIVATE LIMITED Director 01 January, 2004 Trading IKAI ASAI FOUNDATION Director 21 April, 2020 Health and Social Work ABG SPORTS ACADEMY LLP Director 04 October, 2010 Recreational, cultural and sporting activities BIRLA INDUSTRIAL FINANCE (INDIA) LIMITED Director 28 June, 2011 Finance BIRLA CONSULTANTS LIMITED Director 06 December, 2016 Agriculture and Allied Activities VIGHNAHARA PROPERTIES PRIVATE LIMITED Director 13 July, 2011 Mining and Quarrying SVATANTRA ONLINE SERVICES PRIVATE LIMITED Director 01 June, 2016 Business Services OSIRIS INFO SERVICES PRIVATE LIMITED Director 09 May, 2009 Computer Related Services ADITYA BIRLA TRUSTEE COMPANY PRIVATE LIMITED Director 11 September, 2008 Business Services PAWPSTAR PRIVATE LIMITED Director 21 April, 2022 Trading ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED Director 17 August, 2007 Construction SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED Director 04 June, 2007 Finance OSIRIS CORPORATE SERVICES PRIVATE LIMITED Director 09 May, 2009 Other service activites APPLAUSE BHANSALI FILMS PRIVATE LIMITED Director 09 March, 2015 Computer Related Services AZURE JOUEL PRIVATE LIMITED Director 25 February, 2015 Manufacturing (Others) CHATURBHUJ ENTERPRISES LLP Director 27 September, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles OSIRIS E-INFRATECH PRIVATE LIMITED Director 09 May, 2009 Computer Related Services BIRLA FAMILY INVESTMENTS PRIVATE LIMITED Director 06 June, 2007 Finance INDUSTRY HOUSE LIMITED Director 17 June, 2017 Community, Personal and Social Services APPLAUSE ENTERTAINMENT PRIVATE LIMITED Director 09 March, 2015 Recreational, cultural and sporting activities SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED Director 15 September, 2018 Finance
Suresh Chandra Dad	Director	15 October, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIGHNAHARA HORTICULTURE PRIVATE LIMITED Director 18 June, 2020 Agriculture and Allied Activities SUNGOD COAL MINING CO. PRIVATE LIMITED Director 27 July, 2022 Finance BIRLA INDUSTRIAL FINANCE (INDIA) LIMITED Director 15 October, 2018 Finance BIRLA CONSULTANTS LIMITED Director 15 October, 2018 Agriculture and Allied Activities INFOCYBER INDIA PRIVATE LIMITED Director 11 May, 2018 Computer Related Services ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED Director 09 August, 2021 Computer Related Services APPLAUSE ENTERTAINMENT AP PRIVATE LIMITED Director 21 May, 2018 Recreational, cultural and sporting activities