Directors of Hdil Harmony Mall Company Limited

Directors - HDIL HARMONY MALL COMPANY LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Rakeshkumar Kuldipsingh Wadhawan and Lakhminder Dayal Singh who were appointed on 13 August, 2013. They have been on the board for more than 10 years. The most recently appointed director is Venkatavarathan Narasimhan Iyengar, who was appointed on 14 March, 2015.

Venkatavarathan Narasimhan Iyengar has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 43 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAKESHKUMAR KULDIPSINGH WADHAWAN	Director	13 August, 2013	Other directorships - U74999MH2010PTC200401,  A. N. C. HOLDINGS & INVESTMENT PRIVATE L IMITED,  DEWAN REALTORS PRIVATE LIMITED,  LIBRA HOTELS PRIVATE LIMITED,  DREAMS THE MALL COMPANY LIMITED,  HR INFRACITY PRIVATE LIMITED,  THE MALL MALAD MANAGEMENT COMPANY LIMITED,  LIBRA REALTORS PRIVATE LIMITED,  WADHAWAN LIVESTOCK PRIVATE LIMITED,  UM ARCHITECHTURES AND CONTRACTORS LIMITED,  HC INFRACITY PRIVATE LIMITED,  HERITAGE HOUSING DEVELOPMENT (INDIA ) PRIVATE LIMITED,  PRIVILEGE INDUSTRIES LIMITED,  PRIVILEGE AIRWAYS PVT LTD,  HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED,  GURUASHISH CONSTRUCTION PRIVATE LIMITED,  PRIVILEGE POWER AND INFRASTRUCTURE PRIVATE LIMITED,
LAKHMINDER DAYAL SINGH	Director	13 August, 2013	Other directorships - U74999MH2010PTC200401,  DREAM MAKAAN LLP,  DABANG REALTORS LLP,  SERVEALL CONSTRUCTIONS PRIVATE LIMITED,  THE ANNEXE MALL COMPANY LIMITED,  ANAND SHREE BOMBAY (HOLDING) PVT LTD,  HDIL INFRA PROJECTS PRIVATE LIMITED,  EMERALD REALTORS P LTD,  PRITHVI REALTORS & HOTELS PRIVATE LIMITED,  PRIVILEGE HI-TECH INFRASTRUCTURE LIMITED,  SATYAM REALTORS PRIVATE LIMITED,  DERBY DEVELOPERS PVT LTD,  AWAS DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED,  PRIVILEGE PORTS AND ENERGY PRIVATE LIMITED,  SAPPHIRE LAND DEVELOPMENT PRIVATE LIMITED,  PLANET EARTH REALTORS LLP,
VENKATAVARATHAN NARASIMHAN IYENGAR	Director	14 March, 2015	Other directorships - REAL MAKAAN LLP,  DABANG REALTORS LLP,  PLUTO DEVELOPERS LLP,  BKC DEVELOPERS PRIVATE LIMITED (CN),  THE ANNEXE MALL COMPANY LIMITED,  HDIL BUDGET HOME SPACES PRIVATE LIMITED,  KREATIVE HOSTS ATRIA PRIVATE LIMITED,  PRIVILEGE OIL & GAS PRIVATE LIMITED,  HDIL INFRA PROJECTS PRIVATE LIMITED,  HC INFRACITY PRIVATE LIMITED,  BLUE NILE CREDIT ASSETS PVT LTD,  MAZDA ESTATES PRIVATE LIMITED,  SOMERSET CONSTRUCTION PRIVATE LIMITED,  DINSHAW TRAPINEX BUILDERS PVT LTD,  PRITHVI REALTORS & HOTELS PRIVATE LIMITED,  PRIVILEGE HI-TECH INFRASTRUCTURE LIMITED,  RAVIJYOT FINANCE AND LEASING PRIVATE LIMITED,  DERBY DEVELOPERS PVT LTD,  PRIVILEGE PORTS AND ENERGY PRIVATE LIMITED,  INTERACTIVE MULTIMEDIA TECHNOLOGIES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAKESHKUMAR KULDIPSINGH WADHAWAN	Director	13 August, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY U74999MH2010PTC200401 Additional director 13 August, 2013 Business Services A. N. C. HOLDINGS & INVESTMENT PRIVATE L IMITED Director 02 March, 2007 Finance DEWAN REALTORS PRIVATE LIMITED Director 07 April, 2005 Business Services LIBRA HOTELS PRIVATE LIMITED Director 21 June, 1999 Hotels and Restaurants DREAMS THE MALL COMPANY LIMITED Director 10 May, 2013 Business Services HR INFRACITY PRIVATE LIMITED Director 14 June, 2011 Construction THE MALL MALAD MANAGEMENT COMPANY LIMITED Director 11 July, 2013 Business Services LIBRA REALTORS PRIVATE LIMITED Director 07 April, 2005 Business Services WADHAWAN LIVESTOCK PRIVATE LIMITED Director 31 August, 2007 Agriculture and Allied Activities UM ARCHITECHTURES AND CONTRACTORS LIMITED Director 25 April, 2008 Construction HC INFRACITY PRIVATE LIMITED Director 30 November, 2011 Real Estate and Renting HERITAGE HOUSING DEVELOPMENT (INDIA ) PRIVATE LIMITED Director 10 May, 2002 Construction PRIVILEGE INDUSTRIES LIMITED Director 28 March, 2005 Manufacturing (Food products and beverages) PRIVILEGE AIRWAYS PVT LTD Director 14 February, 2006 Supporting and auxiliary transport activities, activities of travel agencies HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED Director 27 January, 2004 Real Estate and Renting GURUASHISH CONSTRUCTION PRIVATE LIMITED Director 20 March, 2007 Construction PRIVILEGE POWER AND INFRASTRUCTURE PRIVATE LIMITED Director 20 December, 2005 Finance
LAKHMINDER DAYAL SINGH	Director	13 August, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY U74999MH2010PTC200401 Additional director 13 August, 2013 Business Services DREAM MAKAAN LLP Designated Partner 21 February, 2015 Construction DABANG REALTORS LLP Designated Partner 29 December, 2014 Construction SERVEALL CONSTRUCTIONS PRIVATE LIMITED Director 09 July, 2019 Business Services THE ANNEXE MALL COMPANY LIMITED Director 19 May, 2014 Business Services ANAND SHREE BOMBAY (HOLDING) PVT LTD Director 06 February, 2014 Finance HDIL INFRA PROJECTS PRIVATE LIMITED Director 29 September, 2014 Real Estate and Renting EMERALD REALTORS P LTD Director 19 November, 2012 Real Estate and Renting PRITHVI REALTORS & HOTELS PRIVATE LIMITED Director 20 July, 2016 Construction PRIVILEGE HI-TECH INFRASTRUCTURE LIMITED Director 20 July, 2016 Construction SATYAM REALTORS PRIVATE LIMITED Director 15 September, 2012 Construction DERBY DEVELOPERS PVT LTD Director 19 November, 2012 Construction AWAS DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED Director 15 October, 2013 Real Estate and Renting PRIVILEGE PORTS AND ENERGY PRIVATE LIMITED Director 14 March, 2015 Computer Related Services SAPPHIRE LAND DEVELOPMENT PRIVATE LIMITED Director 05 December, 2012 Construction PLANET EARTH REALTORS LLP Director 12 January, 2015 Construction
VENKATAVARATHAN NARASIMHAN IYENGAR	Director	14 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY REAL MAKAAN LLP Designated Partner 26 February, 2015 Construction DABANG REALTORS LLP Designated Partner 29 December, 2014 Construction PLUTO DEVELOPERS LLP Designated Partner 13 February, 2015 Construction BKC DEVELOPERS PRIVATE LIMITED (CN) Director 14 March, 2015 Business Services THE ANNEXE MALL COMPANY LIMITED Director 14 March, 2015 Business Services HDIL BUDGET HOME SPACES PRIVATE LIMITED Director 30 March, 2017 Real Estate and Renting KREATIVE HOSTS ATRIA PRIVATE LIMITED Director 09 March, 2016 Hotels and Restaurants PRIVILEGE OIL & GAS PRIVATE LIMITED Director 05 April, 2018 Mining and Quarrying HDIL INFRA PROJECTS PRIVATE LIMITED Director 29 September, 2014 Real Estate and Renting HC INFRACITY PRIVATE LIMITED Director 22 December, 2020 Real Estate and Renting BLUE NILE CREDIT ASSETS PVT LTD Director 30 April, 2019 Finance MAZDA ESTATES PRIVATE LIMITED Director 14 March, 2015 Real Estate and Renting SOMERSET CONSTRUCTION PRIVATE LIMITED Director 22 October, 2020 Construction DINSHAW TRAPINEX BUILDERS PVT LTD Director 14 March, 2015 Real Estate and Renting PRITHVI REALTORS & HOTELS PRIVATE LIMITED Director 14 March, 2015 Construction PRIVILEGE HI-TECH INFRASTRUCTURE LIMITED Director 20 July, 2016 Construction RAVIJYOT FINANCE AND LEASING PRIVATE LIMITED Director 14 March, 2015 Finance DERBY DEVELOPERS PVT LTD Director 15 November, 2012 Construction PRIVILEGE PORTS AND ENERGY PRIVATE LIMITED Director 20 July, 2016 Computer Related Services INTERACTIVE MULTIMEDIA TECHNOLOGIES PRIVATE LIMITED Director 04 October, 2005 Computer Related Services