Directors of Cartier Investment Private Limited

Directors - CARTIER INVESTMENT PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Zavareh Soli Poonawalla and Yohan Zavareh Poonawalla who were appointed on 21 March, 2005. They have been on the board for more than 19 years. The most recently appointed director is Simone Zavareh Poonawalla, who was appointed on 04 September, 2014.

Yohan Zavareh Poonawalla has the largest number of other directorships with a seat at a total of 38 companies. In total, the company is connected to 48 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ZAVAREH SOLI POONAWALLA	Director	21 March, 2005	Other directorships - EXHILARATION STUD PRIVATE LIMITED,  DELNA PROPERTIES PRIVATE LIMITED,  POONAWALLA RACING AND BREEDING PRIVATE LIMITED,  POONAWALLA CONSTRUCTIONS PRIVATE LIMITED,  POONAWALLA ASTONISH STUD PRIVATE LIMITED,  POONAWALLA HOLDINGS LLP,  POONAWALLA HOTELS PRIVATE LIMITED,  POONAWALLA FINVEST AND AGRO PRIVATE LIMITED,  YODELSIM HOLDINGS PVT. LTD.,  POONAWALLA FINANCIALS PRIVATE LIMITED,  POONAWALLA MYSTICAL STUD PRIVATE LIMITED,  POONAWALLA STUD FARM PRIVATE LIMITED,  POONAWALLA EXHILARATION STUD PRIVATE LIMITED,  THE POONA STUD FARM PRIVATE LIMITED,  SERUM INTERNATIONAL LIMITED,  YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED,  CYZA AGRO AND STUD FARMS PRIVATE LIMITED,  ANNILNA INVESTMENT PVT LTD,  ASTONISH STUD PRIVATE LIMITED,  SASWAD INVESTMENT PVT LTD,  DELNA PROPERTIES LLP,  CYZA AGRO AND STUD FARMS LLP,  POONAWALLA CONSTRUCTIONS LLP,  SHELLAC PROPERTIES LLP,  YOHAN POONAWALLA PROJECTS LLP,  CARTIER PROPERTIES LLP,  SIMONE POONAWALLA PROJECTS LLP,  DELNA POONAWALLA PROJECTS LLP,  POONAWALLA REAL ESTATES AND HOTELS LLP,  INTERVALVE POONAWALLA LIMITED,  EL-O-MATIC (INDIA) PRIVATE LIMITED,  SERUM INSTITUTE OF INDIA PRIVATE LIMITED,  SHELLAC TRADING PRIVATE LIMITED,  SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED,
DELNA ZAVAREH POONAWALLA	Director	26 September, 2012	Other directorships - DELNA PROPERTIES PRIVATE LIMITED,  POONAWALLA RACING AND BREEDING PRIVATE LIMITED,  POONAWALLA ASTONISH STUD PRIVATE LIMITED,  POONAWALLA FINVEST AND AGRO PRIVATE LIMITED,  YODELSIM HOLDINGS PVT. LTD.,  THE POONA STUD FARM PRIVATE LIMITED,  ANNILNA INVESTMENT PVT LTD,  POONAWALLA CONSTRUCTIONS LLP,  CARTIER PROPERTIES LLP,  SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED,
SIMONE ZAVAREH POONAWALLA	Director	04 September, 2014	Other directorships - EXHILARATION STUD PRIVATE LIMITED,  POONAWALLA RACING AND BREEDING PRIVATE LIMITED,  POONAWALLA ASTONISH STUD PRIVATE LIMITED,  POONAWALLA FINVEST AND AGRO PRIVATE LIMITED,  YODELSIM HOLDINGS PVT. LTD.,  POONAWALLA MYSTICAL STUD PRIVATE LIMITED,  POONAWALLA EXHILARATION STUD PRIVATE LIMITED,  THE POONA STUD FARM PRIVATE LIMITED,  POONAWALLA CONSTRUCTIONS LLP,  SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED,
YOHAN ZAVAREH POONAWALLA	Director	21 March, 2005	Other directorships - EXHILARATION STUD LLP,  YOHAN POONAWALLA PROPERTIES LLP,  AVAKASH TRADING LLP,  HADAPSAR FINVEST AND MERCANTILE COMPANY PVT LTD,  POONAWALLA RACING AND BREEDING PRIVATE LIMITED,  POONAWALLA CONSTRUCTIONS PRIVATE LIMITED,  POONAWALLA ASTONISH STUD PRIVATE LIMITED,  POONAWALLA HOLDINGS LLP,  POONAWALLA HOTELS PRIVATE LIMITED,  POONAWALLA FINVEST AND AGRO PRIVATE LIMITED,  POONAWALLA ESTATES PRIVATE LIMITED,  POONAWALLA PROPERTIES PRIVATE LIMITED,  YODELSIM HOLDINGS PVT. LTD.,  POONAWALLA FINANCIALS PRIVATE LIMITED,  POONAWALLA STUD FARM PRIVATE LIMITED,  THE POONA STUD FARM PRIVATE LIMITED,  J P HOTELS PRIVATE LIMITED,  YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED,  POONAWALLA AEROSPACE PRIVATE LIMITED,  CYZA AGRO AND STUD FARMS PRIVATE LIMITED,  MICHELLE POONAWALLA CONSULTANCY PRIVATE LIMITED,  ANNILNA INVESTMENT PVT LTD,  ASTONISH STUD PRIVATE LIMITED,  SASWAD INVESTMENT PVT LTD,  J P HOTELS LLP,  CYZA AGRO AND STUD FARMS LLP,  POONAWALLA CONSTRUCTIONS LLP,  MICHELLE POONAWALLA DESIGNS LLP,  SHELLAC PROPERTIES LLP,  AVAKASH PROPERTIES LLP,  POONAWALLA REAL ESTATES AND HOTELS LLP,  YZP ESTATES LLP,  INTERVALVE POONAWALLA LIMITED,  EL-O-MATIC (INDIA) PRIVATE LIMITED,  SHELLAC TRADING PRIVATE LIMITED,  POONAWALLA GROUP LLP,  SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ZAVAREH SOLI POONAWALLA	Director	21 March, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EXHILARATION STUD PRIVATE LIMITED Director 15 January, 2010 Recreational, cultural and sporting activities DELNA PROPERTIES PRIVATE LIMITED Director 06 July, 2006 Construction POONAWALLA RACING AND BREEDING PRIVATE LIMITED Director 10 January, 1994 Mining and Quarrying POONAWALLA CONSTRUCTIONS PRIVATE LIMITED Director 30 April, 1998 Construction POONAWALLA ASTONISH STUD PRIVATE LIMITED Director 01 August, 2000 Agriculture and Allied Activities POONAWALLA HOLDINGS LLP Director 26 September, 2017 POONAWALLA HOTELS PRIVATE LIMITED Director 28 May, 2007 Hotels and Restaurants POONAWALLA FINVEST AND AGRO PRIVATE LIMITED Director 13 September, 1993 Finance YODELSIM HOLDINGS PVT. LTD. Director 15 November, 2013 Finance POONAWALLA FINANCIALS PRIVATE LIMITED Director 30 March, 2005 Finance POONAWALLA MYSTICAL STUD PRIVATE LIMITED Director 26 March, 2014 Agriculture and Allied Activities POONAWALLA STUD FARM PRIVATE LIMITED Director 30 November, 2006 Manufacturing (Machinery & Equipments) POONAWALLA EXHILARATION STUD PRIVATE LIMITED Director 21 February, 2014 Agriculture and Allied Activities THE POONA STUD FARM PRIVATE LIMITED Director 31 August, 1965 Agriculture and Allied Activities SERUM INTERNATIONAL LIMITED Director 25 August, 1995 Trading YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED Director 25 January, 1995 Finance CYZA AGRO AND STUD FARMS PRIVATE LIMITED Director 05 January, 1989 Agriculture and Allied Activities ANNILNA INVESTMENT PVT LTD Director 20 August, 1985 Finance ASTONISH STUD PRIVATE LIMITED Director 01 August, 2000 Agriculture and Allied Activities SASWAD INVESTMENT PVT LTD Director 09 December, 1997 Finance DELNA PROPERTIES LLP Director 10 October, 2012 CYZA AGRO AND STUD FARMS LLP Director 22 October, 2012 Activities Agriculture, Hunting and related Service activities POONAWALLA CONSTRUCTIONS LLP Director 26 December, 2012 SHELLAC PROPERTIES LLP Director 03 February, 2017 YOHAN POONAWALLA PROJECTS LLP Director 17 April, 2023 CARTIER PROPERTIES LLP Director 24 January, 2017 SIMONE POONAWALLA PROJECTS LLP Director 17 April, 2023 DELNA POONAWALLA PROJECTS LLP Director 19 April, 2023 POONAWALLA REAL ESTATES AND HOTELS LLP Director 26 December, 2012 Real estate activities INTERVALVE POONAWALLA LIMITED Director 13 April, 2011 Manufacturing (Machinery & Equipments) EL-O-MATIC (INDIA) PRIVATE LIMITED Director 30 October, 1990 Manufacturing (Machinery & Equipments) SERUM INSTITUTE OF INDIA PRIVATE LIMITED Director 22 May, 1984 Education SHELLAC TRADING PRIVATE LIMITED Director 12 August, 2016 Trading SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED Director 30 November, 2006 Real Estate and Renting
DELNA ZAVAREH POONAWALLA	Director	26 September, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DELNA PROPERTIES PRIVATE LIMITED Director 15 December, 2006 Construction POONAWALLA RACING AND BREEDING PRIVATE LIMITED Director 09 May, 1994 Mining and Quarrying POONAWALLA ASTONISH STUD PRIVATE LIMITED Director 15 November, 2013 Agriculture and Allied Activities POONAWALLA FINVEST AND AGRO PRIVATE LIMITED Director 23 August, 1997 Finance YODELSIM HOLDINGS PVT. LTD. Director 15 November, 2013 Finance THE POONA STUD FARM PRIVATE LIMITED Director 13 August, 1997 Agriculture and Allied Activities ANNILNA INVESTMENT PVT LTD Director 05 February, 2018 Finance POONAWALLA CONSTRUCTIONS LLP Director 21 December, 2016 CARTIER PROPERTIES LLP Director 24 January, 2017 SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED Director 04 August, 2023 Real Estate and Renting
SIMONE ZAVAREH POONAWALLA	Director	04 September, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EXHILARATION STUD PRIVATE LIMITED Director 15 January, 2010 Recreational, cultural and sporting activities POONAWALLA RACING AND BREEDING PRIVATE LIMITED Director 09 May, 1994 Mining and Quarrying POONAWALLA ASTONISH STUD PRIVATE LIMITED Director 16 August, 2005 Agriculture and Allied Activities POONAWALLA FINVEST AND AGRO PRIVATE LIMITED Director 23 August, 1997 Finance YODELSIM HOLDINGS PVT. LTD. Director 15 November, 2013 Finance POONAWALLA MYSTICAL STUD PRIVATE LIMITED Director 26 March, 2014 Agriculture and Allied Activities POONAWALLA EXHILARATION STUD PRIVATE LIMITED Director 21 February, 2014 Agriculture and Allied Activities THE POONA STUD FARM PRIVATE LIMITED Director 13 August, 1997 Agriculture and Allied Activities POONAWALLA CONSTRUCTIONS LLP Director 21 December, 2016 SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED Director 26 March, 2007 Real Estate and Renting
YOHAN ZAVAREH POONAWALLA	Director	21 March, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EXHILARATION STUD LLP Director 16 April, 2018 Other Business Activities YOHAN POONAWALLA PROPERTIES LLP Director 08 March, 2017 Real estate activities AVAKASH TRADING LLP Director 11 April, 2017 Wholesale trade and commission trade, except of motor vehicles and motorcycles HADAPSAR FINVEST AND MERCANTILE COMPANY PVT LTD Director 21 March, 2005 Finance POONAWALLA RACING AND BREEDING PRIVATE LIMITED Director 09 May, 1994 Mining and Quarrying POONAWALLA CONSTRUCTIONS PRIVATE LIMITED Director 30 April, 1998 Construction POONAWALLA ASTONISH STUD PRIVATE LIMITED Director 28 November, 2002 Agriculture and Allied Activities POONAWALLA HOLDINGS LLP Director 26 September, 2017 POONAWALLA HOTELS PRIVATE LIMITED Director 28 May, 2007 Hotels and Restaurants POONAWALLA FINVEST AND AGRO PRIVATE LIMITED Director 17 October, 1990 Finance POONAWALLA ESTATES PRIVATE LIMITED Director 06 October, 2015 Real Estate and Renting POONAWALLA PROPERTIES PRIVATE LIMITED Director 06 October, 2015 Real Estate and Renting YODELSIM HOLDINGS PVT. LTD. Director 15 January, 1990 Finance POONAWALLA FINANCIALS PRIVATE LIMITED Director 30 September, 1999 Finance POONAWALLA STUD FARM PRIVATE LIMITED Director 03 April, 2007 Manufacturing (Machinery & Equipments) THE POONA STUD FARM PRIVATE LIMITED Director 15 October, 1990 Agriculture and Allied Activities J P HOTELS PRIVATE LIMITED Director 16 August, 2001 Hotels and Restaurants YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED Director 25 January, 1995 Finance POONAWALLA AEROSPACE PRIVATE LIMITED Director 31 October, 2023 Manufacturing (Machinery & Equipments) CYZA AGRO AND STUD FARMS PRIVATE LIMITED Director 18 January, 1995 Agriculture and Allied Activities MICHELLE POONAWALLA CONSULTANCY PRIVATE LIMITED Director 04 December, 2023 Real Estate and Renting ANNILNA INVESTMENT PVT LTD Director 15 January, 1990 Finance ASTONISH STUD PRIVATE LIMITED Director 19 March, 2002 Agriculture and Allied Activities SASWAD INVESTMENT PVT LTD Director 16 July, 2007 Finance J P HOTELS LLP Director 15 February, 2013 Hotels and Restaurants CYZA AGRO AND STUD FARMS LLP Director 22 October, 2012 Activities Agriculture, Hunting and related Service activities POONAWALLA CONSTRUCTIONS LLP Director 26 December, 2012 MICHELLE POONAWALLA DESIGNS LLP Director 07 July, 2016 Architectural and engineering activities and related technical consultancy SHELLAC PROPERTIES LLP Director 03 February, 2017 AVAKASH PROPERTIES LLP Director 29 March, 2017 POONAWALLA REAL ESTATES AND HOTELS LLP Director 26 December, 2012 Real estate activities YZP ESTATES LLP Director 31 August, 2017 INTERVALVE POONAWALLA LIMITED Director 13 April, 2011 Manufacturing (Machinery & Equipments) EL-O-MATIC (INDIA) PRIVATE LIMITED Director 30 June, 2005 Manufacturing (Machinery & Equipments) SHELLAC TRADING PRIVATE LIMITED Director 12 August, 2016 Trading POONAWALLA GROUP LLP Director 07 July, 2023 SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED Director 20 September, 2004 Real Estate and Renting