Directors of Edelgive Foundation

Directors - EDELGIVE FOUNDATION

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

The longest serving directors currently on board are Deepak Mittal and Vidya Shah who were appointed on 29 May, 2008. They have been on the board for more than 15 years. The most recently appointed director is Naghma Parvez Mulla, who was appointed on 04 February, 2020.

Vidya Shah has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 28 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DEEPAK MITTAL	Director	29 May, 2008	Other directorships - EDELWEISS TOKIO LIFE INSURANCE COMPANY LIMITED,  NIDO HOME FINANCE LIMITED,
RATI FARHAD FORBES	Director	13 August, 2019	Other directorships - CENTRE FOR ADVANCEMENT OF PHILANTHROPY.,  LEADERSHIP FOR SKILLED EDUCATION FOUNDATION,  SVP PHILANTHROPY FOUNDATION,  SUDARSHAN CHEMICAL INDUSTRIES LIMITED,  TATA AUTOCOMP SYSTEMS LIMITED,  FORBES MARSHALL PRIVATE LIMITED,
KUNAL KUMUDCHANDRA SHROFF	Director	23 July, 2019	Other directorships - CHRYSCAPITAL ASSOCIATES LLP,  CHRYSCAPITAL ADVISORS LLP,  NUVO CHRYSCAPITAL ADVISORS PRIVATE LIMITED,  CHRYSCAPITAL INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED.,
VIDYA SHAH	Director	29 May, 2008	Other directorships - OAK INVESTMENT ADVISER LLP,  SPIRE INVESTMENT ADVISORS LLP,  LILIUM PROPERTIES LLP,  MABELLA INVESTMENT ADVISER LLP,  OAK INVESTMENT ADVISER PRIVATE LIMITED,  JAN SAHAS FOUNDATION,  MABELLA TRUSTEE SERVICES PRIVATE LIMITED,  RASHESH & VIDYA SHAH FAMILY FOUNDATION,  FOUNDATION FOR REINVENTING GOVERNANCE,  EDEL FINANCE COMPANY LIMITED,  KIMYO LEARNING PRIVATE LIMITED,  FOUNDATION FOR PROMOTION OF SPORTS AND GAMES,  EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED,  EDELWEISS FINANCIAL SERVICES LIMITED,  VARDHMAN SPECIAL STEELS LIMITED,
NAGHMA PARVEZ MULLA	Director	04 February, 2020	Other directorships - COUNCIL OF PHILANTHROPIES FOR CLIMATE ACTION,
ANUP AMRUTLAL VORA	KMP	02 November, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
DEEPAK MITTAL	Director	29 May, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EDELWEISS TOKIO LIFE INSURANCE COMPANY LIMITED Director 25 November, 2009 Insurance NIDO HOME FINANCE LIMITED Director 14 October, 2019 Finance
RATI FARHAD FORBES	Director	13 August, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CENTRE FOR ADVANCEMENT OF PHILANTHROPY. Director 29 August, 2005 Research and Development LEADERSHIP FOR SKILLED EDUCATION FOUNDATION Director 24 December, 2018 Health and Social Work SVP PHILANTHROPY FOUNDATION Director 03 September, 2022 Other service activites SUDARSHAN CHEMICAL INDUSTRIES LIMITED Director 29 March, 2014 Manufacturing (Chemicals and chemical products) TATA AUTOCOMP SYSTEMS LIMITED Director 30 April, 2019 Manufacturing (Machinery & Equipments) FORBES MARSHALL PRIVATE LIMITED Director 10 March, 1989 Manufacturing (Metals & Chemicals and their products)
KUNAL KUMUDCHANDRA SHROFF	Director	23 July, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CHRYSCAPITAL ASSOCIATES LLP Director 06 February, 2020 Other Business Activities CHRYSCAPITAL ADVISORS LLP Director 29 February, 2016 NUVO CHRYSCAPITAL ADVISORS PRIVATE LIMITED Director 16 May, 2012 Business Services CHRYSCAPITAL INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED. Director 14 September, 2004 Finance
VIDYA SHAH	Director	29 May, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OAK INVESTMENT ADVISER LLP Designated Partner 17 March, 2015 Other Business Activities SPIRE INVESTMENT ADVISORS LLP Designated Partner 17 March, 2011 Other Business Activities LILIUM PROPERTIES LLP Director 29 August, 2016 Real estate activities MABELLA INVESTMENT ADVISER LLP Designated Partner 21 May, 2013 Activities auxiliary to financial intermediation OAK INVESTMENT ADVISER PRIVATE LIMITED Director 27 June, 2006 Business Services JAN SAHAS FOUNDATION Director 28 October, 2020 Business Services MABELLA TRUSTEE SERVICES PRIVATE LIMITED Director 13 March, 2017 Finance RASHESH & VIDYA SHAH FAMILY FOUNDATION Director 10 October, 2018 Education FOUNDATION FOR REINVENTING GOVERNANCE Director 07 February, 2020 Education EDEL FINANCE COMPANY LIMITED Director 28 May, 2021 Finance KIMYO LEARNING PRIVATE LIMITED Director 19 November, 2019 Education FOUNDATION FOR PROMOTION OF SPORTS AND GAMES Director 10 December, 2020 Recreational, cultural and sporting activities EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED Director 12 March, 2015 Finance EDELWEISS FINANCIAL SERVICES LIMITED Director 01 August, 2014 Community, Personal and Social Services VARDHMAN SPECIAL STEELS LIMITED Director 25 July, 2022 Manufacturing (Metals & Chemicals and their products)
NAGHMA PARVEZ MULLA	Director	04 February, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY COUNCIL OF PHILANTHROPIES FOR CLIMATE ACTION Director 31 May, 2023 Health and Social Work
ANUP AMRUTLAL VORA	KMP	02 November, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY