Directors of Edelweiss Alternative Asset Advisors Limited

Directors - EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED

The company has 5 directors and 2 reported key management personnel.

The longest serving directors currently on board are Sunil Nawal Phatarphekar and Kanu Harkisondas Doshi who were appointed on 13 August, 2020. They have been on the board for 3 years and 8 months. The most recently appointed director is Venkatchalam Arakoni Ramaswamy, who was appointed on 22 January, 2024.

Sunil Nawal Phatarphekar has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 28 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUNIL NAWAL PHATARPHEKAR	Director	13 August, 2020	Other directorships - EDELWEISS FINVEST LIMITED,  QUINTROL TECHNOLOGIES PRIVATE LIMITED,  AJIT BALAKRISHNAN FOUNDATION,  EDEL FINANCE COMPANY LIMITED,  EDELWEISS RETAIL FINANCE LIMITED,  NIDO HOME FINANCE LIMITED,  AJIT BALAKRISHNAN ESTATES AND SECURITIES PRIVATE LIMITED,
VENKATCHALAM ARAKONI RAMASWAMY	Director	22 January, 2024	Other directorships - EDELWEISS REAL ASSETS MANAGERS LIMITED,  EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED,  KENAI ADVISORS LLP,  EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED,  EDELWEISS FINANCIAL SERVICES LIMITED,  EDELWEISS ASSET MANAGEMENT LIMITED,  ICLEO COM LIMITED,
PRIYADEEP CHOPRA	Director	24 March, 2023	Other directorships - VALUELINE TECHNOLOGIES PRIVATE LIMITED,  BREAKTHOLOGY CONSULTING PRIVATE LIMITED,  ZUNO GENERAL INSURANCE LIMITED,  EDEL FINANCE COMPANY LIMITED,  EDELWEISS TOKIO LIFE INSURANCE COMPANY LIMITED,
KANU HARKISONDAS DOSHI	Director	13 August, 2020	Other directorships - MATRIX ADVISORS (INDIA) PRIVATE LIMITED,  PEOPLES FINANCIAL SERVICES LIMITED,  AV FINANCIAL EXPERTS NETWORK PRIVATE LIMITED,  SAMCO ASSET MANAGEMENT PRIVATE LIMITED,  SAMCO VENTURES PRIVATE LIMITED,  NUVAMA CUSTODIAL SERVICES LIMITED,
SUSHANTH SUJIR NAYAK	Director	01 March, 2022	Other directorships - EPIC CONCESIONES PRIVATE LIMITED,  EPIC GREEN URJA PRIVATE LIMITED,  SEKURA ENERGY PRIVATE LIMITED,  SEKURA ROADS PRIVATE LIMITED,
HEMAL MAHENDRA MEHTA	KMP	26 June, 2020	No other directorships
Deepak Mukhija	KMP	26 March, 2021	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SUNIL NAWAL PHATARPHEKAR	Director	13 August, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EDELWEISS FINVEST LIMITED Director 01 April, 2020 Finance QUINTROL TECHNOLOGIES PRIVATE LIMITED Director 21 May, 2001 Computer Related Services AJIT BALAKRISHNAN FOUNDATION Director 05 March, 2007 Business Services EDEL FINANCE COMPANY LIMITED Director 21 March, 2022 Finance EDELWEISS RETAIL FINANCE LIMITED Director 12 April, 2020 Finance NIDO HOME FINANCE LIMITED Director 13 April, 2020 Finance AJIT BALAKRISHNAN ESTATES AND SECURITIES PRIVATE LIMITED Director 24 April, 2002 Business Services
VENKATCHALAM ARAKONI RAMASWAMY	Director	22 January, 2024	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EDELWEISS REAL ASSETS MANAGERS LIMITED Director 23 November, 2021 Finance EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED Director 19 March, 2021 Finance KENAI ADVISORS LLP Director 21 February, 2017 Other Business Activities EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED Director 08 December, 2016 Finance EDELWEISS FINANCIAL SERVICES LIMITED Director 20 February, 1996 Community, Personal and Social Services EDELWEISS ASSET MANAGEMENT LIMITED Director 16 January, 2022 Finance ICLEO COM LIMITED Director 24 December, 1999 Computer Related Services
PRIYADEEP CHOPRA	Director	24 March, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VALUELINE TECHNOLOGIES PRIVATE LIMITED Director 16 June, 2004 Computer Related Services BREAKTHOLOGY CONSULTING PRIVATE LIMITED Director 06 October, 2015 Other service activites ZUNO GENERAL INSURANCE LIMITED Director 01 November, 2022 Insurance EDEL FINANCE COMPANY LIMITED Director 24 May, 2023 Finance EDELWEISS TOKIO LIFE INSURANCE COMPANY LIMITED Director 25 July, 2022 Insurance
KANU HARKISONDAS DOSHI	Director	13 August, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MATRIX ADVISORS (INDIA) PRIVATE LIMITED Director 26 May, 2000 Computer Related Services PEOPLES FINANCIAL SERVICES LIMITED Director 10 April, 2001 Finance AV FINANCIAL EXPERTS NETWORK PRIVATE LIMITED Director 12 February, 2020 Finance SAMCO ASSET MANAGEMENT PRIVATE LIMITED Director 13 July, 2020 Finance SAMCO VENTURES PRIVATE LIMITED Director 30 May, 2018 Business Services NUVAMA CUSTODIAL SERVICES LIMITED Director 13 August, 2021 Finance
SUSHANTH SUJIR NAYAK	Director	01 March, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EPIC CONCESIONES PRIVATE LIMITED Director 02 August, 2022 Construction EPIC GREEN URJA PRIVATE LIMITED Director 06 December, 2023 Manufacture of motor vehicles, trailers and others SEKURA ENERGY PRIVATE LIMITED Director 22 March, 2022 Business Services SEKURA ROADS PRIVATE LIMITED Director 21 March, 2022 Business Services
HEMAL MAHENDRA MEHTA	KMP	26 June, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
Deepak Mukhija	KMP	26 March, 2021	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY