Directors of Brigade Properties Private Limited

Directors - BRIGADE PROPERTIES PRIVATE LIMITED

The company has 4 directors and 3 reported key management personnel.

The longest serving director currently on board is Roshin Mathew who was appointed on 23 May, 2012. Roshin Mathew has been on the board for more than 11 years. The most recently appointed director is Mohan Parvatikar, who was appointed on 13 August, 2021.

Roshin Mathew has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MOHAN PARVATIKAR	Director	13 August, 2021	Other directorships - TETRARCH EQUITY RESEARCH AND ANALYSIS PRIVATE LIMITED,  PROPEL CAPITAL VENTURES LLP,  ZOIROS PROJECTS PRIVATE LIMITED,  VIRTUS DISTRIBUTORS AND SERVICES PRIVATE LIMITED,  BCV DEVELOPERS PRIVATE LIMITED,  BRIGADE FLEXIBLE OFFICE SPACES PRIVATE LIMITED,  BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED,  BRIGADE FLEXIBLE OFFICE SPACES LLP,  BRIGADE HOSPITALITY SERVICES LIMITED,  PERUNGUDI REAL ESTATES PRIVATE LIMITED,
ROSHIN MATHEW	Director	23 May, 2012	Other directorships - BCV REAL ESTATES PRIVATE LIMITED,  BRIGADE (GUJARAT) PROJECTS PRIVATE LIMITED,  BCV DEVELOPERS PRIVATE LIMITED,  VENUSTA VENTURES PRIVATE LIMITED,  BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED,  MYSORE PROJECTS PRIVATE LIMITED,  TETRARCH DEVELOPERS LIMITED,  VIBRANCY REAL ESTATES PRIVATE LIMITED,  PERUNGUDI REAL ESTATES PRIVATE LIMITED,  BRIGADE ENTERPRISES LIMITED,  BRIGADE TETRARCH PRIVATE LIMITED,
ROSHIN MATHEW	KMP	25 January, 2024	No other directorships
AMIT MATHUR	Director	30 March, 2021	Other directorships - NIRLON MANAGEMENT SERVICES PRIVATE LIMITED,  WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED,  DLF CYBER CITY DEVELOPERS LIMITED,
MEERA KRISHNA KUMAR	Director	20 March, 2015	Other directorships - BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED,  PERUNGUDI REAL ESTATES PRIVATE LIMITED,
Akanksha Bijawat	KMP	25 January, 2019	No other directorships
Akanksha Bijawat	KMP	04 May, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MOHAN PARVATIKAR	Director	13 August, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TETRARCH EQUITY RESEARCH AND ANALYSIS PRIVATE LIMITED Director 07 July, 1995 Finance PROPEL CAPITAL VENTURES LLP Director 14 September, 2021 Other Business Activities ZOIROS PROJECTS PRIVATE LIMITED Director 12 November, 2022 Real Estate and Renting VIRTUS DISTRIBUTORS AND SERVICES PRIVATE LIMITED Director 06 September, 2007 Business Services BCV DEVELOPERS PRIVATE LIMITED Director 21 April, 2015 Construction BRIGADE FLEXIBLE OFFICE SPACES PRIVATE LIMITED Director 22 November, 2021 Real Estate and Renting BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED Director 23 March, 2015 Real Estate and Renting BRIGADE FLEXIBLE OFFICE SPACES LLP Director 06 May, 2019 BRIGADE HOSPITALITY SERVICES LIMITED Director 24 April, 2015 Hotels and Restaurants PERUNGUDI REAL ESTATES PRIVATE LIMITED Director 18 January, 2017 Real Estate and Renting
ROSHIN MATHEW	Director	23 May, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BCV REAL ESTATES PRIVATE LIMITED Director 04 May, 2022 Real Estate and Renting BRIGADE (GUJARAT) PROJECTS PRIVATE LIMITED Director 01 June, 2018 Real Estate and Renting BCV DEVELOPERS PRIVATE LIMITED Director 20 July, 2009 Construction VENUSTA VENTURES PRIVATE LIMITED Director 16 May, 2022 Real Estate and Renting BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED Director 23 March, 2015 Real Estate and Renting MYSORE PROJECTS PRIVATE LIMITED Director 13 August, 2010 Real Estate and Renting TETRARCH DEVELOPERS LIMITED Director 16 May, 2022 Real Estate and Renting VIBRANCY REAL ESTATES PRIVATE LIMITED Director 21 February, 2022 Real Estate and Renting PERUNGUDI REAL ESTATES PRIVATE LIMITED Director 25 January, 2024 Real Estate and Renting BRIGADE ENTERPRISES LIMITED Director 07 November, 2019 Health and Social Work BRIGADE TETRARCH PRIVATE LIMITED Director 16 May, 2022 Real Estate and Renting
ROSHIN MATHEW	KMP	25 January, 2024	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
AMIT MATHUR	Director	30 March, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NIRLON MANAGEMENT SERVICES PRIVATE LIMITED Director 05 October, 2016 Business Services WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED Director 20 February, 2017 Real Estate and Renting DLF CYBER CITY DEVELOPERS LIMITED Director 26 December, 2017 Construction
MEERA KRISHNA KUMAR	Director	20 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED Director 23 March, 2015 Real Estate and Renting PERUNGUDI REAL ESTATES PRIVATE LIMITED Director 18 January, 2017 Real Estate and Renting
Akanksha Bijawat	KMP	25 January, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
Akanksha Bijawat	KMP	04 May, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY