Directors of Booker India Limited
Directors - BOOKER INDIA LIMITED
The company has 7 directors and 3 reported key management personnel.
The longest serving directors currently on board are Kalpana Vithaldas Merchant, Venkatesalu Palaniswamy, Sumit Mitra and Sanjay Mahesh Prasad Rastogi who were appointed on 28 September, 2019. They have been on the board for 4 years and 7 months. The most recently appointed director is Uday Madhukar Lad, who was appointed on 19 October, 2023.
Venkatesalu Palaniswamy has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 27 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| PRADEEP KUMAR ANAND | Director | 28 September, 2023 | Other directorships - OPTIM ESTATES PRIVATE LIMITED, LANDMARK ETAIL LIMITED, COMMON WEALTH DEVELOPERS LIMITED, SATNAM REALTORS PRIVATE LIMITED, FIORA SERVICES LIMITED, LANDMARK LIMITED (PART IX), TRENT BRANDS LIMITED, |
| KALPANA VITHALDAS MERCHANT | Director | 28 September, 2019 | Other directorships - COMMON WEALTH DEVELOPERS LIMITED, THPL SUPPORT SERVICES LIMITED, FIORA SERVICES LIMITED, HITECH CORPORATION LIMITED, TRENT BRANDS LIMITED, |
| VENKATESALU PALANISWAMY | Director | 28 September, 2019 | Other directorships - NAHAR RETAIL TRADING SERVICES LIMITED, SATNAM DEVELOPERS AND FINANCE PRIVATE LT D, FIORA LINK ROAD PROPERTIES LIMITED, SIMTO INVESTMENT CO LTD, TREXA ADMC PRIVATE LIMITED, TRENT MAS FASHION PRIVATE LIMITED, FIORA SERVICES LIMITED, LANDMARK LIMITED (PART IX), MASSIMO DUTTI INDIA PRIVATE LIMITED, FIORA ONLINE LIMITED, TRENT BRANDS LIMITED, TRENT LIMITED, INDITEX TRENT RETAIL INDIA PRIVATE LIMITED, TRENT HYPERMARKET PRIVATE LIMITED, |
| SUMIT MITRA | Director | 28 September, 2019 | Other directorships - BOOKER SATNAM WHOLESALE LIMITED, TRENT HYPERMARKET PRIVATE LIMITED, |
| UDAY MADHUKAR LAD | Director | 19 October, 2023 | Other directorships - PERIAR TRADING COMPANMY PRIVATE LIMITED, LORIMAR PROPERTIES PRIVATE LIMITED, JAGUAR SERVICES PRIVATE LIMITED, FIORA HYPERMARKET LIMITED, FIORA BUSINESS SUPPORT SERVICES LIMITED, |
| SANJAY MAHESH PRASAD RASTOGI | Director | 28 September, 2019 | Other directorships - BOOKER SATNAM WHOLESALE LIMITED, FIORA HYPERMARKET LIMITED, RETAILERS ASSOCIATION'S SKILL COUNCIL OF INDIA, |
| PRATIK RAMESH SHAH | KMP | 20 January, 2023 | No other directorships |
| ANDREW YAXLEY | Director | 10 November, 2021 | Other directorships - TRENT HYPERMARKET PRIVATE LIMITED, |
| SWAPNIL KAMLAKAR HASABNIS | KMP | 11 June, 2019 | No other directorships |
| SHRIDHAR SUMAN KULKARNI | KMP | 03 August, 2023 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PRADEEP KUMAR ANAND | Director | 28 September, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KALPANA VITHALDAS MERCHANT | Director | 28 September, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VENKATESALU PALANISWAMY | Director | 28 September, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUMIT MITRA | Director | 28 September, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| UDAY MADHUKAR LAD | Director | 19 October, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SANJAY MAHESH PRASAD RASTOGI | Director | 28 September, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PRATIK RAMESH SHAH | KMP | 20 January, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANDREW YAXLEY | Director | 10 November, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SWAPNIL KAMLAKAR HASABNIS | KMP | 11 June, 2019 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHRIDHAR SUMAN KULKARNI | KMP | 03 August, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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11 June, 2019
SWAPNIL KAMLAKAR HASABNIS
KMP
28 September, 2019
Director
28 September, 2019
Director
28 September, 2019
Director
28 September, 2019
Director
10 November, 2021
Director
20 January, 2023
PRATIK RAMESH SHAH
KMP
03 August, 2023
SHRIDHAR SUMAN KULKARNI
KMP
28 September, 2023
Director
19 October, 2023
Director
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BOOKER INDIA LIMITED
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