Directors of Centrum Retail Services Limited

Directors - CENTRUM RETAIL SERVICES LIMITED

The company has 4 directors and 2 reported key management personnel.

The longest serving director currently on board is Steven Angelo Pinto who was appointed on 11 August, 2014. Steven Angelo Pinto has been on the board for more than 9 years. The most recently appointed director is Kapil Bagla, who was appointed on 08 February, 2021.

Rajesh Harichandra Budhrani has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 39 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUBHASH GUNDAPPA KUTTE	Director	06 July, 2015	Other directorships - SYNERGY GREEN INDUSTRIES LIMITED,  UNITY SMALL FINANCE BANK LIMITED,  CENTRUM WEALTH LIMITED,  CENTRUM FINANCIAL SERVICES LIMITED,  MENON PISTONS LIMITED,  CENTRUM CAPITAL LIMITED,
KAPIL BAGLA	Director	08 February, 2021	Other directorships - 2KHB BUSINESS SERVICES LLP,  VICTORY MOVING PICTURES PRIVATE LIMITED,  MAURYA SUGAR LIMITED,  DREAM ESTATES AFFORDABLE REALTY LLP,  ACAPELLA FOODS AND RESTAURANTS PRIVATE LIMITED,  MUKTA ARTS LIMITED,  GURUDAYA ESTATES PRIVATE LIMITED,  H.E.A.L. INSTITUTE PRIVATE LIMITED,  CENTRUM HOLDINGS LIMITED,  BLUE LOTUS ASSET MANAGEMENT PRIVATE LIMITED,  JBCG ADVISORY SERVICES PRIVATE LIMITED,  CALCULUS TRAVEL VENTURES PRIVATE LIMITED,  JBCG Ventures LLP,
STEVEN ANGELO PINTO	Director	11 August, 2014	Other directorships - CATHOLIC GYMKHANA LIMITED,  CLUB 7 HOLIDAYS LTD,  CENTRUM WEALTH LIMITED,
RAJESH HARICHANDRA BUDHRANI	Director	06 July, 2015	Other directorships - RIVERGROVE TRADING PVT LTD,  PANNA FINANCIAL AND REAL ESTATE DEVELOPERS PRIVATE LIMITED,  BRAHMAPUTRA TRADING BOMBAY PRIVATE LIMITED,  BRAHMAPUTRA EXPORTS BOMBAY PVT LTD,  GRDI PROPERTY MANAGEMENT INDIA PRIVATE LIMITED,  PACIFIC CREDIT PRIVATE LIMITED,  BHANSALI CONSTRUCTION AND FINANCE PRIVATE LIMITED,  KANAK REALTORS AND FINANCE PRIVATE LIMITED,  BUDHRANI REALTY LIMITED,  AVANI FINANCIAL AND REAL ESTATE DEVELOPERS PRIVATE LIMITED,  BUDHRANI CONSTRUCTIONS PRIVATE LIMITED,  TOWER LAND DEVELOPERS PRIVATE LIMITED,  EXODE APARTMENT MAKERS PRIVATE LIMITED,  PRIVI ORGANICS INDIA LIMITED,  PRIVI SPECIALITY CHEMICALS LIMITED,  PRIVI LIFE SCIENCES PRIVATE LIMITED,  BUDHRANI FINANCE PRIVATE LIMITED,  BIRCH INVESTMENT AND FINANCE PRIVATE LIMITED,
Balakrishna Kumar	KMP	01 November, 2021	No other directorships
Amitkumar Rajbali Rajput	KMP	23 January, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SUBHASH GUNDAPPA KUTTE	Director	06 July, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SYNERGY GREEN INDUSTRIES LIMITED Director 09 January, 2019 Manufacturing (Metals & Chemicals and their products) UNITY SMALL FINANCE BANK LIMITED Director 26 October, 2021 Finance CENTRUM WEALTH LIMITED Director 20 August, 2015 Finance CENTRUM FINANCIAL SERVICES LIMITED Director 09 August, 2022 Finance MENON PISTONS LIMITED Director 10 May, 2019 Manufacture of motor vehicles, trailers and others CENTRUM CAPITAL LIMITED Director 06 July, 2015 Finance
KAPIL BAGLA	Director	08 February, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY 2KHB BUSINESS SERVICES LLP Director 09 August, 2017 Other Business Activities VICTORY MOVING PICTURES PRIVATE LIMITED Director 18 November, 2011 Recreational, cultural and sporting activities MAURYA SUGAR LIMITED Director 01 April, 2017 Manufacturing (Food products and beverages) DREAM ESTATES AFFORDABLE REALTY LLP Director 10 May, 2019 Real estate activities ACAPELLA FOODS AND RESTAURANTS PRIVATE LIMITED Director 24 February, 2018 Manufacturing (Food products and beverages) MUKTA ARTS LIMITED Director 09 August, 2022 Recreational, cultural and sporting activities GURUDAYA ESTATES PRIVATE LIMITED Director 15 June, 2019 Real Estate and Renting H.E.A.L. INSTITUTE PRIVATE LIMITED Director 23 September, 2020 Health and Social Work CENTRUM HOLDINGS LIMITED Director 20 March, 2020 Finance BLUE LOTUS ASSET MANAGEMENT PRIVATE LIMITED Director 24 October, 2019 Finance JBCG ADVISORY SERVICES PRIVATE LIMITED Director 05 January, 2023 Business Services CALCULUS TRAVEL VENTURES PRIVATE LIMITED Director 22 June, 2018 Business Services JBCG Ventures LLP Director 12 January, 2023
STEVEN ANGELO PINTO	Director	11 August, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CATHOLIC GYMKHANA LIMITED Director 06 October, 2017 Construction CLUB 7 HOLIDAYS LTD Director 01 April, 2017 Supporting and auxiliary transport activities, activities of travel agencies CENTRUM WEALTH LIMITED Director 05 February, 2021 Finance
RAJESH HARICHANDRA BUDHRANI	Director	06 July, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RIVERGROVE TRADING PVT LTD Director 03 October, 2010 Trading PANNA FINANCIAL AND REAL ESTATE DEVELOPERS PRIVATE LIMITED Director 03 October, 2010 Construction BRAHMAPUTRA TRADING BOMBAY PRIVATE LIMITED Director 03 October, 2010 Trading BRAHMAPUTRA EXPORTS BOMBAY PVT LTD Director 17 January, 1992 Trading GRDI PROPERTY MANAGEMENT INDIA PRIVATE LIMITED Director 07 November, 2017 Construction PACIFIC CREDIT PRIVATE LIMITED Director 03 October, 2010 Finance BHANSALI CONSTRUCTION AND FINANCE PRIVATE LIMITED Director 03 October, 2010 Construction KANAK REALTORS AND FINANCE PRIVATE LIMITED Director 03 October, 2010 Finance BUDHRANI REALTY LIMITED Director 03 October, 2010 Real Estate and Renting AVANI FINANCIAL AND REAL ESTATE DEVELOPERS PRIVATE LIMITED Director 03 October, 2010 Real Estate and Renting BUDHRANI CONSTRUCTIONS PRIVATE LIMITED Director 03 October, 2010 Construction TOWER LAND DEVELOPERS PRIVATE LIMITED Director 03 October, 2010 Construction EXODE APARTMENT MAKERS PRIVATE LIMITED Director 03 October, 2010 Real Estate and Renting PRIVI ORGANICS INDIA LIMITED Director 04 May, 2017 Manufacturing (Chemicals and chemical products) PRIVI SPECIALITY CHEMICALS LIMITED Director 11 May, 2017 Manufacturing (Food products and beverages) PRIVI LIFE SCIENCES PRIVATE LIMITED Director 05 April, 2022 Manufacturing (Chemicals and chemical products) BUDHRANI FINANCE PRIVATE LIMITED Director 29 November, 1994 Finance BIRCH INVESTMENT AND FINANCE PRIVATE LIMITED Director 03 October, 2010 Finance
Balakrishna Kumar	KMP	01 November, 2021	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
Amitkumar Rajbali Rajput	KMP	23 January, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY