Directors of Eastern Estate & Investments Advisors

Directors - EASTERN ESTATE & INVESTMENTS ADVISORS PRIVATE LIMITED

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Jagdish Pershad Khanna, Rajesh Khanna and Naresh Khanna who were appointed on 20 July, 2007. They have been on the board for more than 16 years. The most recently appointed director is Dinesh Kumar Khanna, who was appointed on 08 March, 2019.

Dinesh Kumar Khanna has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 32 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JAGDISH PERSHAD KHANNA	Director	20 July, 2007	Other directorships - OASIS EXPOTRAVELS PRIVATE LIMITED,  SGS IMPEX PRIVATE LIMITED,  GOAN RETREAT PRIVATE LIMITED,  SOSEGADO RESORTS PRIVATE LIMITED,  EASTERN INTERNATIONAL HOTELS LIMITED,
MANISH KUMAR KHANNA	Director	16 May, 2018	Other directorships - RAMMI KHANNA AND COMPANY PRIVATE LIMITED,  RAIGANJ-DALKHOLA HIGHWAYS LIMITED,  MOHTA HOUSING DEVELOPERS P LTD,  ANDREE DEVELOPERS PRIVATE LIMITED,  EASTIN HOSPITALITY SERVICES PRIVATE LIMITED,  KHANNA FARMS PRIVATE LIMITED,  JASMINN ESTATE DEVELOPERS PRIVATE LIMITED,  HCC CONCESSIONS LIMITED,  VHS VILLA 9 HOSPITALITY SERVICES PRIVATE LIMITED,  PROLIFIC RESOLUTION PRIVATE LIMITED,  EASTERN INTERNATIONAL HOTELS LIMITED,
DINESH KUMAR KHANNA	Director	08 March, 2019	Other directorships - BALTAZAAR CAPITAL MANAGEMENT COMPANY PRIVATE LIMITED,  NINESH HOSPITALITY SERVICES PRIVATE LIMITED,  UPPER WEST ADVISORS PRIVATE LIMITED,  DINESH KHANNA HOTELS MOTELS AND RESORTS PRIVATE LIMITED,  WELLWIN EXPORTS PRIVATE LIMITED,  KHANNA RESORTS PRIVATE LIMITED,  KHANNA HOTELS AND RESORTS PRIVATE LIMITED,  WESTIN HOSPITALITY SERVICES PRIVATE LIMITED,  VETRO ADVISORS PRIVATE LIMITED,  KHANNA HOTELS PRIVATE LIMITED,  PEARL DRINKS LIMITED,  EASTERN INTERNATIONAL HOTELS LIMITED,
RAJESH KHANNA	Director	20 July, 2007	Other directorships - B N JEWELS LLP,  AARKAY KHANNA MANAGEMENT CONSULTANTS LLP,  BHOLA NATH KHANNA AND CO PVT LTD,  KHANNA RESORTS PRIVATE LIMITED,  EASTERN INTERNATIONAL HOTELS LIMITED,
NARESH KHANNA	Director	20 July, 2007	No other directorships
ADITYA VIJAY DHAWAN	Director	04 August, 2011	Other directorships - MAHARANI GUEST HOUSE PRIVATE LIMITED,  GROWTH CATALYSTS PRIVATE LIMITED,  AVG HOTELS PRIVATE LIMITED,  EASTERN INTERNATIONAL HOTELS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
JAGDISH PERSHAD KHANNA	Director	20 July, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OASIS EXPOTRAVELS PRIVATE LIMITED Director 24 January, 2003 Business Services SGS IMPEX PRIVATE LIMITED Director 08 January, 2004 Trading GOAN RETREAT PRIVATE LIMITED Director 13 June, 1996 Hotels and Restaurants SOSEGADO RESORTS PRIVATE LIMITED Director 19 August, 2002 Hotels and Restaurants EASTERN INTERNATIONAL HOTELS LIMITED Director 21 April, 2008 Community, Personal and Social Services
MANISH KUMAR KHANNA	Director	16 May, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAMMI KHANNA AND COMPANY PRIVATE LIMITED Managing director 27 June, 1995 Finance RAIGANJ-DALKHOLA HIGHWAYS LIMITED Director 27 March, 2015 Construction MOHTA HOUSING DEVELOPERS P LTD Director 27 February, 2017 Construction ANDREE DEVELOPERS PRIVATE LIMITED Director 24 February, 1996 Trading EASTIN HOSPITALITY SERVICES PRIVATE LIMITED Director 27 June, 1995 Business Services KHANNA FARMS PRIVATE LIMITED Director 16 October, 1997 Agriculture and Allied Activities JASMINN ESTATE DEVELOPERS PRIVATE LIMITED Director 14 July, 1994 Hotels and Restaurants HCC CONCESSIONS LIMITED Director 27 March, 2015 Construction VHS VILLA 9 HOSPITALITY SERVICES PRIVATE LIMITED Director 11 March, 2019 Hotels and Restaurants PROLIFIC RESOLUTION PRIVATE LIMITED Director 17 March, 2023 Business Services EASTERN INTERNATIONAL HOTELS LIMITED Director 21 April, 2008 Community, Personal and Social Services
DINESH KUMAR KHANNA	Director	08 March, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BALTAZAAR CAPITAL MANAGEMENT COMPANY PRIVATE LIMITED Director 13 June, 2012 Business Services NINESH HOSPITALITY SERVICES PRIVATE LIMITED Director 20 June, 1998 Hotels and Restaurants UPPER WEST ADVISORS PRIVATE LIMITED Director 21 May, 2012 Hotels and Restaurants DINESH KHANNA HOTELS MOTELS AND RESORTS PRIVATE LIMITED Director 22 March, 2013 Hotels and Restaurants WELLWIN EXPORTS PRIVATE LIMITED Director 16 February, 2000 Trading KHANNA RESORTS PRIVATE LIMITED Director 22 April, 1993 Hotels and Restaurants KHANNA HOTELS AND RESORTS PRIVATE LIMITED Director 01 July, 2004 Hotels and Restaurants WESTIN HOSPITALITY SERVICES PRIVATE LIMITED Director 22 March, 2013 Hotels and Restaurants VETRO ADVISORS PRIVATE LIMITED Director 16 February, 2000 Hotels and Restaurants KHANNA HOTELS PRIVATE LIMITED Director 28 November, 1988 Business Services PEARL DRINKS LIMITED Director 24 November, 2022 Manufacturing (Food products and beverages) EASTERN INTERNATIONAL HOTELS LIMITED Director 08 March, 2019 Community, Personal and Social Services
RAJESH KHANNA	Director	20 July, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY B N JEWELS LLP Designated Partner 06 October, 2015 Other Business Activities AARKAY KHANNA MANAGEMENT CONSULTANTS LLP Director 12 April, 2019 Other Business Activities BHOLA NATH KHANNA AND CO PVT LTD Director 19 August, 1980 Business Services KHANNA RESORTS PRIVATE LIMITED Director 22 April, 1993 Hotels and Restaurants EASTERN INTERNATIONAL HOTELS LIMITED Director 13 July, 2018 Community, Personal and Social Services
NARESH KHANNA	Director	20 July, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ADITYA VIJAY DHAWAN	Director	04 August, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAHARANI GUEST HOUSE PRIVATE LIMITED Director 31 January, 2013 Business Services GROWTH CATALYSTS PRIVATE LIMITED Director 23 October, 2013 Business Services AVG HOTELS PRIVATE LIMITED Director 01 February, 2013 Hotels and Restaurants EASTERN INTERNATIONAL HOTELS LIMITED Director 04 August, 2011 Community, Personal and Social Services