Directors of Brigade Tetrarch Private Limited

Directors - BRIGADE TETRARCH PRIVATE LIMITED

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

The longest serving directors currently on board are Amar Shivram Mysore and Pavitra Shankar who were appointed on 26 March, 2019. They have been on the board for more than 5 years. The most recently appointed director is Roshin Mathew, who was appointed on 16 May, 2022.

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 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ROSHIN MATHEW	Director	16 May, 2022	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,  BRIGADE PROPERTIES PRIVATE LIMITED,  PERUNGUDI REAL ESTATES PRIVATE LIMITED,  BRIGADE ENTERPRISES LIMITED,
AMAR SHIVRAM MYSORE	Director	26 March, 2019	Other directorships - BCV REAL ESTATES PRIVATE LIMITED,  BRIGADE INFRASTRUCTURE AND POWER PRIVATE LIMITED,  BRIGADE ESTATES & PROJECTS PRIVATE LIMITED,  BCV DEVELOPERS PRIVATE LIMITED,  AUGUSTA CLUB PRIVATE LIMITED,  ORION PROPERTY MANAGEMENT SERVICES LIMITED,  TETRARCH DEVELOPERS LIMITED,  BRIGADE HOSPITALITY SERVICES LIMITED,  BRIGADE HOTEL VENTURES LIMITED,  BRIGADE ENTERPRISES LIMITED,
PALANIMUTHU OM PRAKASH	KMP	26 March, 2019	No other directorships
PALANIMUTHU OM PRAKASH	KMP	26 March, 2019	No other directorships
PAVITRA SHANKAR	Director	26 March, 2019	Other directorships - BCV REAL ESTATES PRIVATE LIMITED,  ZOIROS PROJECTS PRIVATE LIMITED,  BRIGADE ESTATES & PROJECTS PRIVATE LIMITED,  VENUSTA VENTURES PRIVATE LIMITED,  MYSORE PROJECTS PRIVATE LIMITED,  TETRARCH DEVELOPERS LIMITED,  VIBRANCY REAL ESTATES PRIVATE LIMITED,  BRIGADE ENTERPRISES LIMITED,  MYSORE HOLDINGS PRIVATE LIMITED,
AYYAKOD MOHAN	KMP	05 May, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ROSHIN MATHEW	Director	16 May, 2022	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 BRIGADE PROPERTIES PRIVATE LIMITED Director 23 May, 2012 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
AMAR SHIVRAM MYSORE	Director	26 March, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BCV REAL ESTATES PRIVATE LIMITED Director 04 May, 2022 Real Estate and Renting BRIGADE INFRASTRUCTURE AND POWER PRIVATE LIMITED Director 30 March, 2019 Real Estate and Renting BRIGADE ESTATES & PROJECTS PRIVATE LIMITED Director 26 March, 2019 Real Estate and Renting BCV DEVELOPERS PRIVATE LIMITED Director 02 June, 2020 Construction AUGUSTA CLUB PRIVATE LIMITED Director 26 March, 2019 Business Services ORION PROPERTY MANAGEMENT SERVICES LIMITED Director 29 May, 2020 Real Estate and Renting TETRARCH DEVELOPERS LIMITED Director 21 September, 2021 Real Estate and Renting BRIGADE HOSPITALITY SERVICES LIMITED Director 27 March, 2019 Hotels and Restaurants BRIGADE HOTEL VENTURES LIMITED Director 12 April, 2021 Business Services BRIGADE ENTERPRISES LIMITED Director 16 May, 2018 Health and Social Work
PALANIMUTHU OM PRAKASH	KMP	26 March, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PALANIMUTHU OM PRAKASH	KMP	26 March, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PAVITRA SHANKAR	Director	26 March, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BCV REAL ESTATES PRIVATE LIMITED Director 04 May, 2022 Real Estate and Renting ZOIROS PROJECTS PRIVATE LIMITED Director 16 May, 2022 Real Estate and Renting BRIGADE ESTATES & PROJECTS PRIVATE LIMITED Director 04 June, 2020 Real Estate and Renting VENUSTA VENTURES PRIVATE LIMITED Director 26 February, 2022 Real Estate and Renting MYSORE PROJECTS PRIVATE LIMITED Director 26 March, 2019 Real Estate and Renting TETRARCH DEVELOPERS LIMITED Director 21 September, 2021 Real Estate and Renting VIBRANCY REAL ESTATES PRIVATE LIMITED Director 21 February, 2022 Real Estate and Renting BRIGADE ENTERPRISES LIMITED Director 16 May, 2018 Health and Social Work MYSORE HOLDINGS PRIVATE LIMITED Director 03 September, 2021 Real Estate and Renting
AYYAKOD MOHAN	KMP	05 May, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY