Directors of Hb Estate Developers Limited

Directors - HB ESTATE DEVELOPERS LIMITED

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

The longest serving directors currently on board are Anil Goyal and Lalit Bhasin who were appointed on 20 September, 1994. They have been on the board for more than 29 years. The most recently appointed director is Sunil Malik, who was appointed on 12 February, 2020.

Anil Goyal has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 25 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANIL GOYAL	Director	20 September, 1994	Other directorships - HB CORPORATE SERVICES LIMITED,  R.R.B. HOUSE FINANCE PRIVATE LIMITED,  H B FINANCIAL CONSULTANTS PRIVATE LIMITED,  HBB PROPERTIES PVT LTD,  HB SECURITIES LIMITED,  MOUNT FINANCE LTD,  TAURUS ASSET MANAGEMENT COMPANY LIMITED,  HB LEASING AND FINANCE COMPANY LIMITED,  HB PORTFOLIO LIMITED,  BHASIN INVESTMENTS LTD,  HB STOCK HOLDINGS LIMITED,  RRB SECURITIES LIMITED TFR. CO. FROM DELHI TO HARYANA,
LALIT BHASIN	Director	20 September, 1994	Other directorships - R.R.B. HOUSE FINANCE PRIVATE LIMITED,  PAL PROPERTIES (INDIA) PVT LTD,  CHL LIMITED,  H B FINANCIAL CONSULTANTS PRIVATE LIMITED,  HBB PROPERTIES PVT LTD,  ALMR GEMS & TRADING PRIVATE LIMITED,  HB LEASING AND FINANCE COMPANY LIMITED,  HB PORTFOLIO LIMITED,  RRB MASTER SECURITIES DELHI LTD,  HB STOCK HOLDINGS LIMITED,
PRAVEEN GUPTA	KMP	01 July, 2017	No other directorships
RAJESH JAIN	Director	29 August, 2007	Other directorships - TRANS OCEAN MINERALS RESOURCES PRIVATE LIMITED,  HARMONICS INTELLECT PRIVATE LIMITED,  BSP CONSTRUCTIONS PRIVATE LIMITED,  AGRAWAL GARMENT STITCHERS PVT LTD,  GOLDMAN HOTELS AND RESORTS PRIVATE LIMITED,  TRIDENT INFORMATION SYSTEMS PRIVATE LIMITED,  ARVIND TRADING PVT LTD,
SUNIL MALIK	Director	12 February, 2020	Other directorships - RESOURCERS (INDIA) PRIVATE LIMITED,  ENERTECH CONTINENTAL ENVIROSYSTEMS PRIVATE LIMITED,
ASHA MEHRA	Director	12 August, 2009	Other directorships - HB STOCK HOLDINGS LIMITED,
RADHIKA KHURANA	KMP	29 May, 2017	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ANIL GOYAL	Director	20 September, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HB CORPORATE SERVICES LIMITED Director 12 October, 1999 Business Services R.R.B. HOUSE FINANCE PRIVATE LIMITED Director 12 August, 2017 Business Services H B FINANCIAL CONSULTANTS PRIVATE LIMITED Director 02 December, 1989 Business Services HBB PROPERTIES PVT LTD Director 11 January, 1991 Business Services HB SECURITIES LIMITED Director 19 April, 1991 Finance MOUNT FINANCE LTD Director 26 July, 1993 Finance TAURUS ASSET MANAGEMENT COMPANY LIMITED Director 01 April, 2023 Finance HB LEASING AND FINANCE COMPANY LIMITED Director 01 January, 1992 Finance HB PORTFOLIO LIMITED Director 20 February, 2002 Finance BHASIN INVESTMENTS LTD Director 26 August, 2004 Business Services HB STOCK HOLDINGS LIMITED Director 30 July, 2005 Finance RRB SECURITIES LIMITED TFR. CO. FROM DELHI TO HARYANA Director 29 November, 1997 Finance
LALIT BHASIN	Director	20 September, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY R.R.B. HOUSE FINANCE PRIVATE LIMITED Director 24 March, 1994 Business Services PAL PROPERTIES (INDIA) PVT LTD Director 21 April, 1997 Business Services CHL LIMITED Director 27 January, 2011 Hotels and Restaurants H B FINANCIAL CONSULTANTS PRIVATE LIMITED Director 26 August, 2004 Business Services HBB PROPERTIES PVT LTD Director 26 August, 2004 Business Services ALMR GEMS & TRADING PRIVATE LIMITED Director 28 July, 2010 Manufacturing (Others) HB LEASING AND FINANCE COMPANY LIMITED Director 29 June, 1990 Finance HB PORTFOLIO LIMITED Director 27 July, 2004 Finance RRB MASTER SECURITIES DELHI LTD Director 27 September, 1993 Business Services HB STOCK HOLDINGS LIMITED Director 16 August, 1989 Finance
PRAVEEN GUPTA	KMP	01 July, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAJESH JAIN	Director	29 August, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRANS OCEAN MINERALS RESOURCES PRIVATE LIMITED Director 05 June, 2002 Manufacturing (Metals & Chemicals and their products) HARMONICS INTELLECT PRIVATE LIMITED Director 22 April, 2015 Business Services BSP CONSTRUCTIONS PRIVATE LIMITED Director 11 August, 2016 Construction AGRAWAL GARMENT STITCHERS PVT LTD Director 16 February, 2016 Manufacture of wearing apparel, dressing and dyeing of fur GOLDMAN HOTELS AND RESORTS PRIVATE LIMITED Director 01 December, 2022 Hotels and Restaurants TRIDENT INFORMATION SYSTEMS PRIVATE LIMITED Director 20 September, 1999 Computer Related Services ARVIND TRADING PVT LTD Director 16 February, 2016 Trading
SUNIL MALIK	Director	12 February, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RESOURCERS (INDIA) PRIVATE LIMITED Director 13 September, 1996 Manufacturing (Leather and Leather Products) ENERTECH CONTINENTAL ENVIROSYSTEMS PRIVATE LIMITED Director 20 April, 2010 Manufacturing (Others)
ASHA MEHRA	Director	12 August, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HB STOCK HOLDINGS LIMITED Director 30 March, 2015 Finance
RADHIKA KHURANA	KMP	29 May, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY