Directors of Edicius Enterprises Private Limited

Directors - EDICIUS ENTERPRISES PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Gourav B Jain and Victor Honey David who were appointed on 31 December, 2020. They have been on the board for 3 years and 5 months. The most recently appointed director is Michael Rowland, who was appointed on 17 May, 2022.

Victor Honey David has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GOURAV B JAIN	Director	31 December, 2020	Other directorships - DHANAM GOLD & SILVER (OPC) PRIVATE LIMITED,  WELONA HEALTH CARE PRIVATE LIMITED,
VICTOR HONEY DAVID	Director	31 December, 2020	Other directorships - EDICIUS CONSUMER PRODUCTS PRIVATE LIMITED,  EDICIUS MINING AND MINERALS PRIVATE LIMITED,  EDICIUS PRODUCTIONS AND ENTERTAINMENT PRIVATE LIMITED,  EDICIUS IMPORTS AND EXPORTS PRIVATE LIMITED,  EDICIUS HOTELS AND HOSPITALITY PRIVATE LIMITED,  EDICIUS FOUNDATION,  EDICIUS INNOVATIONS AND CONSULTING PRIVATE LIMITED,  EDICIUS INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED,
SANJAY PRASAD PITTA	Director	17 February, 2021	Other directorships - EDICIUS CONSUMER PRODUCTS PRIVATE LIMITED,  EDICIUS MINING AND MINERALS PRIVATE LIMITED,  EDICIUS PRODUCTIONS AND ENTERTAINMENT PRIVATE LIMITED,  EDICIUS IMPORTS AND EXPORTS PRIVATE LIMITED,  EDICIUS HOTELS AND HOSPITALITY PRIVATE LIMITED,  EDICIUS FOUNDATION,  EDICIUS INNOVATIONS AND CONSULTING PRIVATE LIMITED,  EDICIUS INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED,
MICHAEL ROWLAND	Director	17 May, 2022	Other directorships - EDICIUS HOTELS AND HOSPITALITY PRIVATE LIMITED,  EDICIUS FOUNDATION,  EDICIUS INNOVATIONS AND CONSULTING PRIVATE LIMITED,  EDICIUS INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
GOURAV B JAIN	Director	31 December, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DHANAM GOLD & SILVER (OPC) PRIVATE LIMITED Director 19 November, 2019 Trading WELONA HEALTH CARE PRIVATE LIMITED Director 16 March, 2018 Health and Social Work
VICTOR HONEY DAVID	Director	31 December, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EDICIUS CONSUMER PRODUCTS PRIVATE LIMITED Director 27 April, 2021 Manufacturing (Food products and beverages) EDICIUS MINING AND MINERALS PRIVATE LIMITED Director 18 March, 2021 Manufacturing (Others) EDICIUS PRODUCTIONS AND ENTERTAINMENT PRIVATE LIMITED Director 27 April, 2021 Recreational, cultural and sporting activities EDICIUS IMPORTS AND EXPORTS PRIVATE LIMITED Director 11 May, 2021 Business Services EDICIUS HOTELS AND HOSPITALITY PRIVATE LIMITED Director 16 March, 2021 Hotels and Restaurants EDICIUS FOUNDATION Director 01 September, 2020 Health and Social Work EDICIUS INNOVATIONS AND CONSULTING PRIVATE LIMITED Director 20 March, 2021 Business Services EDICIUS INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED Director 27 April, 2021 Real Estate and Renting
SANJAY PRASAD PITTA	Director	17 February, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EDICIUS CONSUMER PRODUCTS PRIVATE LIMITED Director 27 April, 2021 Manufacturing (Food products and beverages) EDICIUS MINING AND MINERALS PRIVATE LIMITED Director 18 March, 2021 Manufacturing (Others) EDICIUS PRODUCTIONS AND ENTERTAINMENT PRIVATE LIMITED Director 27 April, 2021 Recreational, cultural and sporting activities EDICIUS IMPORTS AND EXPORTS PRIVATE LIMITED Director 11 May, 2021 Business Services EDICIUS HOTELS AND HOSPITALITY PRIVATE LIMITED Director 16 March, 2021 Hotels and Restaurants EDICIUS FOUNDATION Director 01 September, 2020 Health and Social Work EDICIUS INNOVATIONS AND CONSULTING PRIVATE LIMITED Director 20 March, 2021 Business Services EDICIUS INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED Director 27 April, 2021 Real Estate and Renting
MICHAEL ROWLAND	Director	17 May, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EDICIUS HOTELS AND HOSPITALITY PRIVATE LIMITED Director 20 May, 2022 Hotels and Restaurants EDICIUS FOUNDATION Director 16 May, 2022 Health and Social Work EDICIUS INNOVATIONS AND CONSULTING PRIVATE LIMITED Director 19 May, 2022 Business Services EDICIUS INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED Director 18 May, 2022 Real Estate and Renting