Directors of Elite Specialities Private Limited

Directors - ELITE SPECIALITIES PRIVATE LIMITED

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

The longest serving directors currently on board are Thandassery Raghavan Raghulal . and Sariga Raghulal Karathan Madhavan who were appointed on 31 March, 2012. They have been on the board for more than 12 years. The most recently appointed director is Danesa Raghulal Thandassery, who was appointed on 03 March, 2018.

Danesa Raghulal Thandassery has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 27 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
THANDASSERY RAGHAVAN RAGHULAL .	Director	31 March, 2012	Other directorships - ELITE RETAIL VENTURES INDIA LLP,  GREEN GAIA FOODS LLP,  SOLGEN RESCO LLP,  VIJAYEE BHAVA PROPERTIES PRIVATE LIMITED,  CARATSMITH JEWELLERS PRIVATE LIMITED,  ELITE RETAIL VENTURES INDIA PRIVATE LIMITED,  JEWELCOUNTRY GEMSTONES PRIVATE LIMITED,  YAMUNA ROLLER FLOUR MILLS PRIVATE LIMITED,  SOLGEN ENERGY PRIVATE LIMITED,  ELITE TASTY TOAST PRIVATE LIMITED,  ELITE WELLNESS AND TOURISM INDIA PRIVATE LIMITED,  ELITE GARDENIA LLP,  ELITE NATURAL PRIVATE LIMITED,  ELITE INNOVATIONS PRIVATE LIMITED,  ELITE FOODS PVT LIMITED,
SHEELA RAJIVEN	Director	12 November, 2012	Other directorships - ILUMIA VENTURES LLP,  DHOLERA TRANQUIL PRIVATE LIMITED,  DHOLERA GREENS PRIVATE LIMITED,  DHOLERA MIDTOWN PRIVATE LIMITED,  YAMUNA ROLLER FLOUR MILLS PRIVATE LIMITED,  ECOVA DEVELOPERS LLP,  ELITE TASTY TOAST PRIVATE LIMITED,  ELITE FOODS PVT LIMITED,
SARIGA RAGHULAL KARATHAN MADHAVAN	Director	31 March, 2012	Other directorships - ELITE RETAIL VENTURES INDIA LLP,  PIONEER ERECTORS PRIVATE LIMITED,  MILLET XPRESS PRIVATE LIMITED,  RELITEAUR FOODS PRIVATE LIMITED,  DHOLERA TRANQUIL PRIVATE LIMITED,  RELITEAUR INFRA PRIVATE LIMITED,  VIJAYEE BHAVA PROPERTIES PRIVATE LIMITED,  DHOLERA GREENS PRIVATE LIMITED,  DHOLERA MIDTOWN PRIVATE LIMITED,  CARATSMITH JEWELLERS PRIVATE LIMITED,  ELITE RETAIL VENTURES INDIA PRIVATE LIMITED,  TRICHUR TECHNO PARK PRIVATE LIMITED,  ELITE GREEN PRIVATE LIMITED,  ELITE WELLNESS AND TOURISM INDIA PRIVATE LIMITED,  ELITE NATURAL PRIVATE LIMITED,  ELITE INNOVATIONS PRIVATE LIMITED,
DANESA RAGHULAL THANDASSERY	Director	03 March, 2018	Other directorships - MILLET XPRESS PRIVATE LIMITED,  DHOLERA TRANQUIL PRIVATE LIMITED,  VIJAYEE BHAVA PROPERTIES PRIVATE LIMITED,  DHOLERA GREENS PRIVATE LIMITED,  DHOLERA MIDTOWN PRIVATE LIMITED,  CARATSMITH JEWELLERS PRIVATE LIMITED,  JEWELCOUNTRY GEMSTONES PRIVATE LIMITED,  TRICHUR TECHNO PARK PRIVATE LIMITED,  YAMUNA ROLLER FLOUR MILLS PRIVATE LIMITED,  ELITE GREEN PRIVATE LIMITED,  ECOVA DEVELOPERS LLP,  SOLGEN ENERGY PRIVATE LIMITED,  ELITE TASTY TOAST PRIVATE LIMITED,  ELITE WELLNESS AND TOURISM INDIA PRIVATE LIMITED,  ELITE GARDENIA LLP,  ELITE NATURAL PRIVATE LIMITED,  KSE LIMITED,  ELITE INNOVATIONS PRIVATE LIMITED,  ELITE FOODS PVT LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
THANDASSERY RAGHAVAN RAGHULAL .	Director	31 March, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ELITE RETAIL VENTURES INDIA LLP Director 08 December, 2010 Other Business Activities GREEN GAIA FOODS LLP Director 17 February, 2011 Other Business Activities SOLGEN RESCO LLP Director 07 July, 2016 Electricity, Gas, Steam and Hot water supply VIJAYEE BHAVA PROPERTIES PRIVATE LIMITED Director 04 July, 2006 Real Estate and Renting CARATSMITH JEWELLERS PRIVATE LIMITED Director 08 January, 2014 Manufacturing (Others) ELITE RETAIL VENTURES INDIA PRIVATE LIMITED Director 05 February, 2007 Trading JEWELCOUNTRY GEMSTONES PRIVATE LIMITED Director 07 February, 2014 Manufacturing (Others) YAMUNA ROLLER FLOUR MILLS PRIVATE LIMITED Director 18 January, 2003 Manufacturing (Food products and beverages) SOLGEN ENERGY PRIVATE LIMITED Director 04 November, 2014 Electricity, Gas & Water ELITE TASTY TOAST PRIVATE LIMITED Director 30 September, 2002 Manufacturing (Food products and beverages) ELITE WELLNESS AND TOURISM INDIA PRIVATE LIMITED Director 20 March, 2007 Supporting and auxiliary transport activities, activities of travel agencies ELITE GARDENIA LLP Director 06 September, 2011 Construction ELITE NATURAL PRIVATE LIMITED Director 19 June, 1995 Manufacturing (Food products and beverages) ELITE INNOVATIONS PRIVATE LIMITED Director 30 December, 2015 Business Services ELITE FOODS PVT LIMITED Director 19 October, 1986 Manufacturing (Food products and beverages)
SHEELA RAJIVEN	Director	12 November, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ILUMIA VENTURES LLP Designated Partner 08 August, 2012 Other Business Activities DHOLERA TRANQUIL PRIVATE LIMITED Director 26 June, 2020 Real Estate and Renting DHOLERA GREENS PRIVATE LIMITED Director 26 June, 2020 Real Estate and Renting DHOLERA MIDTOWN PRIVATE LIMITED Director 02 July, 2020 Construction YAMUNA ROLLER FLOUR MILLS PRIVATE LIMITED Director 30 September, 2002 Manufacturing (Food products and beverages) ECOVA DEVELOPERS LLP Director 31 March, 2016 Construction ELITE TASTY TOAST PRIVATE LIMITED Director 21 June, 1995 Manufacturing (Food products and beverages) ELITE FOODS PVT LIMITED Director 27 December, 2000 Manufacturing (Food products and beverages)
SARIGA RAGHULAL KARATHAN MADHAVAN	Director	31 March, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ELITE RETAIL VENTURES INDIA LLP Designated Partner 08 December, 2010 Other Business Activities PIONEER ERECTORS PRIVATE LIMITED Director 08 June, 1987 Construction MILLET XPRESS PRIVATE LIMITED Director 15 October, 2019 Manufacturing (Food products and beverages) RELITEAUR FOODS PRIVATE LIMITED Director 09 April, 2022 Manufacturing (Food products and beverages) DHOLERA TRANQUIL PRIVATE LIMITED Director 26 June, 2020 Real Estate and Renting RELITEAUR INFRA PRIVATE LIMITED Director 10 January, 2023 Business Services VIJAYEE BHAVA PROPERTIES PRIVATE LIMITED Director 04 July, 2006 Real Estate and Renting DHOLERA GREENS PRIVATE LIMITED Director 26 June, 2020 Real Estate and Renting DHOLERA MIDTOWN PRIVATE LIMITED Director 02 July, 2020 Construction CARATSMITH JEWELLERS PRIVATE LIMITED Director 30 March, 2015 Manufacturing (Others) ELITE RETAIL VENTURES INDIA PRIVATE LIMITED Director 05 February, 2007 Trading TRICHUR TECHNO PARK PRIVATE LIMITED Director 03 August, 2006 Computer Related Services ELITE GREEN PRIVATE LIMITED Director 26 May, 2008 Agriculture and Allied Activities ELITE WELLNESS AND TOURISM INDIA PRIVATE LIMITED Director 20 March, 2007 Supporting and auxiliary transport activities, activities of travel agencies ELITE NATURAL PRIVATE LIMITED Director 11 October, 2012 Manufacturing (Food products and beverages) ELITE INNOVATIONS PRIVATE LIMITED Director 30 December, 2015 Business Services
DANESA RAGHULAL THANDASSERY	Director	03 March, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MILLET XPRESS PRIVATE LIMITED Director 15 October, 2019 Manufacturing (Food products and beverages) DHOLERA TRANQUIL PRIVATE LIMITED Director 26 June, 2020 Real Estate and Renting VIJAYEE BHAVA PROPERTIES PRIVATE LIMITED Director 06 March, 2018 Real Estate and Renting DHOLERA GREENS PRIVATE LIMITED Director 26 June, 2020 Real Estate and Renting DHOLERA MIDTOWN PRIVATE LIMITED Director 02 July, 2020 Construction CARATSMITH JEWELLERS PRIVATE LIMITED Director 05 March, 2018 Manufacturing (Others) JEWELCOUNTRY GEMSTONES PRIVATE LIMITED Director 30 March, 2019 Manufacturing (Others) TRICHUR TECHNO PARK PRIVATE LIMITED Director 06 March, 2018 Computer Related Services YAMUNA ROLLER FLOUR MILLS PRIVATE LIMITED Director 28 July, 2018 Manufacturing (Food products and beverages) ELITE GREEN PRIVATE LIMITED Director 06 March, 2018 Agriculture and Allied Activities ECOVA DEVELOPERS LLP Director 26 March, 2021 Construction SOLGEN ENERGY PRIVATE LIMITED Director 02 March, 2018 Electricity, Gas & Water ELITE TASTY TOAST PRIVATE LIMITED Director 28 July, 2018 Manufacturing (Food products and beverages) ELITE WELLNESS AND TOURISM INDIA PRIVATE LIMITED Director 06 March, 2018 Supporting and auxiliary transport activities, activities of travel agencies ELITE GARDENIA LLP Director 25 September, 2018 Construction ELITE NATURAL PRIVATE LIMITED Director 06 March, 2018 Manufacturing (Food products and beverages) KSE LIMITED Director 31 August, 2018 Manufacturing (Food products and beverages) ELITE INNOVATIONS PRIVATE LIMITED Director 06 March, 2018 Business Services ELITE FOODS PVT LIMITED Director 28 July, 2018 Manufacturing (Food products and beverages)