Directors of Charishma Hotels Private Limited

Directors - CHARISHMA HOTELS PRIVATE LIMITED

The company has 5 directors and 1 reported key management personnel.

The longest serving directors currently on board are Austin Roach and Hilma Josephine Roach who were appointed on 11 May, 2007. They have been on the board for more than 17 years. The most recently appointed director is Christina Roach, who was appointed on 23 September, 2019.

Austin Roach has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AUSTIN ROACH	Director	11 May, 2007	Other directorships - RBD SHELTERS LLP,  ROACH PROPERTIES & DEVELOPERS LLP,  RBD LIFE SCIENCES PARK LLP,  AUSTIN LOGISTICS PRIVATE LIMITED,  RBD SHELTERS PRIVATE LIMITED,  FBD INFOTECH PRIVATE LIMITED,  CLOVER GREENS PRIVATE LIMITED,  Roach Lifescapes LLP,  BOUGAIN VILIA ESTATES PRIVATE LIMITED,  Roach. HCP Lifesciences LLP,
HILMA JOSEPHINE ROACH	Director	11 May, 2007	Other directorships - RBD SHELTERS LLP,  ROACH PROPERTIES & DEVELOPERS LLP,  RBD LIFE SCIENCES PARK LLP,  AUSTIN LOGISTICS PRIVATE LIMITED,  RBD SHELTERS PRIVATE LIMITED,  FBD INFOTECH PRIVATE LIMITED,  CLOVER GREENS PRIVATE LIMITED,  BOUGAIN VILIA ESTATES PRIVATE LIMITED,
PERON ARTHUR ROACH	Director	02 September, 2013	Other directorships - RBD LIFE SCIENCES PARK LLP,  AUSTIN LOGISTICS PRIVATE LIMITED,  RBD SHELTERS PRIVATE LIMITED,  CLOVER GREENS PRIVATE LIMITED,  Roach Lifescapes LLP,  BOUGAIN VILIA ESTATES PRIVATE LIMITED,  Roach. HCP Lifesciences LLP,
FRANK ROACH	Director	29 September, 2010	No other directorships
CHRISTINA ROACH	Director	23 September, 2019	Other directorships - RBD LIFE SCIENCES PARK LLP,  RBD SHELTERS PRIVATE LIMITED,  CLOVER GREENS PRIVATE LIMITED,  Roach Lifescapes LLP,  BOUGAIN VILIA ESTATES PRIVATE LIMITED,  Roach. HCP Lifesciences LLP,
NALIN CHOUDHARY BILOCHAN	KMP	01 June, 2019	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
AUSTIN ROACH	Director	11 May, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RBD SHELTERS LLP Designated Partner 19 July, 2013 Construction ROACH PROPERTIES & DEVELOPERS LLP Director 25 November, 2019 Real estate activities RBD LIFE SCIENCES PARK LLP Director 12 May, 2021 Construction AUSTIN LOGISTICS PRIVATE LIMITED Director 26 November, 2019 Business Services RBD SHELTERS PRIVATE LIMITED Director 04 January, 2006 Construction FBD INFOTECH PRIVATE LIMITED Director 09 May, 1996 Computer Related Services CLOVER GREENS PRIVATE LIMITED Director 15 September, 2022 Agriculture and Allied Activities Roach Lifescapes LLP Director 31 March, 2023 BOUGAIN VILIA ESTATES PRIVATE LIMITED Director 15 September, 2022 Construction Roach. HCP Lifesciences LLP Director 20 March, 2023
HILMA JOSEPHINE ROACH	Director	11 May, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RBD SHELTERS LLP Designated Partner 19 July, 2013 Construction ROACH PROPERTIES & DEVELOPERS LLP Director 25 November, 2019 Real estate activities RBD LIFE SCIENCES PARK LLP Director 12 May, 2021 Construction AUSTIN LOGISTICS PRIVATE LIMITED Director 26 November, 2019 Business Services RBD SHELTERS PRIVATE LIMITED Director 04 January, 2006 Construction FBD INFOTECH PRIVATE LIMITED Director 01 April, 2019 Computer Related Services CLOVER GREENS PRIVATE LIMITED Director 15 September, 2022 Agriculture and Allied Activities BOUGAIN VILIA ESTATES PRIVATE LIMITED Director 15 September, 2022 Construction
PERON ARTHUR ROACH	Director	02 September, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RBD LIFE SCIENCES PARK LLP Director 12 May, 2021 Construction AUSTIN LOGISTICS PRIVATE LIMITED Director 25 July, 2022 Business Services RBD SHELTERS PRIVATE LIMITED Director 04 March, 2011 Construction CLOVER GREENS PRIVATE LIMITED Director 24 August, 2022 Agriculture and Allied Activities Roach Lifescapes LLP Director 31 March, 2023 BOUGAIN VILIA ESTATES PRIVATE LIMITED Director 24 August, 2022 Construction Roach. HCP Lifesciences LLP Director 20 March, 2023
FRANK ROACH	Director	29 September, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
CHRISTINA ROACH	Director	23 September, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RBD LIFE SCIENCES PARK LLP Director 12 May, 2021 Construction RBD SHELTERS PRIVATE LIMITED Director 04 January, 2006 Construction CLOVER GREENS PRIVATE LIMITED Director 15 September, 2022 Agriculture and Allied Activities Roach Lifescapes LLP Director 31 March, 2023 BOUGAIN VILIA ESTATES PRIVATE LIMITED Director 15 September, 2022 Construction Roach. HCP Lifesciences LLP Director 20 March, 2023
NALIN CHOUDHARY BILOCHAN	KMP	01 June, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY