Directors of Dalmia Bharat Limited
Directors - DALMIA BHARAT LIMITED
The company has 8 directors and 2 reported key management personnel.
The longest serving directors currently on board are Gautam Dalmia, Yadu Hari Dalmia and Puneet Yadu Dalmia who were appointed on 15 October, 2018. They have been on the board for more than 5 years. The most recently appointed director is Haigreve Khaitan, who was appointed on 01 April, 2024.
Haigreve Khaitan has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 50 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| RAJEEV KUMAR | KMP | 17 June, 2022 | No other directorships |
| HAIGREVE KHAITAN | Director | 01 April, 2024 | Other directorships - KHAITAN CONSULTANTS LIMITED, VS TRUSTEE PRIVATE LIMITED, PERITO TESSILI DESIGNS LLP, HARULIKA VENTURES LLP, BHASA AGRI LLP, NEW DEMOCRATIC ELECTORAL TRUST, GUJARAT BOROSIL LIMITED, INOX LEISURE LIMITED, JSW ISPAT STEEL LIMITED, BOROSIL RENEWABLES LIMITED, JIO PLATFORMS LIMITED, MAHINDRA AND MAHINDRA LIMITED, TECH MAHINDRA LIMITED, JSW STEEL LIMITED, RELIANCE INDUSTRIES LIMITED, CEAT LIMITED, |
| GAUTAM DALMIA | Director | 15 October, 2018 | Other directorships - KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED, DALMIA CEMENT VENTURES LIMITED, KANODIA COMMERCIAL LTD, SITA INVESTMENT COMPANY LIMITED, MOBIUS365 DATA SERVICES PRIVATE LIMITED, INDIAN GAS EXCHANGE LIMITED, OCL INDIA LIMITED, DALMIA BHARAT LIMITED, INDIAN ENERGY EXCHANGE LIMITED, RAMA INVESTMENT CO PRIVATE LTD, MOBIUS KNOWLEDGE SERVICES PRIVATE LIMITED, DALMIA CEMENT (BHARAT) LIMITED, DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED, |
| YADU HARI DALMIA | Director | 15 October, 2018 | Other directorships - SHRI YADU HARI TRUSTEESHIP SERVICES PRIVATE LIMITED, NIVEDA MANAGEMENT SERVICES PRIVATE LIMITED, DALMIA BHARAT LIMITED, RAMA INVESTMENT CO PRIVATE LTD, |
| PUNEET YADU DALMIA | Director | 15 October, 2018 | Other directorships - SKLNJ FAMILY TRUSTEE PRIVATE LIMITED, DALMIA CEMENT VENTURES LIMITED, FOUNDATION FOR PLURALISTIC RESEARCH AND EMPOWERMENT, RRJ FAMILY TRUSTEE PRIVATE LIMITED, RLJ FAMILY TRUSTEESHIP PRIVATE LIMITED, RANDR TRUSTEE PRIVATE LIMITED, TVS CAPITAL FUNDS LIMITED, OCL INDIA LIMITED, DALMIA BHARAT LIMITED, INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION, ZIPAHEAD.COM PRIVATE LIMITED, PIRAMAL ENTERPRISES LIMITED, DALMIA CEMENT (BHARAT) LIMITED, PIRAMAL CAPITAL & HOUSING FINANCE LIMITED, SRF LIMITED, |
| ANUJ GULATI | Director | 14 October, 2023 | Other directorships - GAPL AGENCIES PRIVATE LIMITED, GULATI AGENCIES PRIVATE LIMITED, CARE HEALTH INSURANCE LIMITED, GAPL AUTOMOTIVE PRIVATE LIMITED, |
| PAUL HEINZ HUGENTOBLER | Director | 01 July, 2023 | Other directorships - ACC CONCRETE LIMITED, AMBUJA CEMENT INDIA PRIVATE LIMITED, DALMIA CEMENT (BHARAT) LIMITED, J. K. CEMENT LIMITED., |
| DHARMENDER TUTEJA | KMP | 23 March, 2021 | No other directorships |
| NIDDODI SUBRAO RAJAN | Director | 30 August, 2019 | Other directorships - WITHYA HR FUND LLP, |
| ANURADHA MOOKERJEE | Director | 01 July, 2023 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAJEEV KUMAR | KMP | 17 June, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HAIGREVE KHAITAN | Director | 01 April, 2024 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GAUTAM DALMIA | Director | 15 October, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| YADU HARI DALMIA | Director | 15 October, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PUNEET YADU DALMIA | Director | 15 October, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANUJ GULATI | Director | 14 October, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PAUL HEINZ HUGENTOBLER | Director | 01 July, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DHARMENDER TUTEJA | KMP | 23 March, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NIDDODI SUBRAO RAJAN | Director | 30 August, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANURADHA MOOKERJEE | Director | 01 July, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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15 October, 2018
Director
15 October, 2018
Director
15 October, 2018
Director
30 August, 2019
Director
23 March, 2021
DHARMENDER TUTEJA
KMP
17 June, 2022
RAJEEV KUMAR
KMP
01 July, 2023
Director
01 July, 2023
Director
14 October, 2023
Director
01 April, 2024
Director
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DALMIA BHARAT LIMITED
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