Directors of Hinduja Group Limited

Directors - HINDUJA GROUP LIMITED

The company has 6 directors and 1 reported key management personnel.

The longest serving director currently on board is Harsha Ashok Hinduja who was appointed on 01 July, 1998. Harsha Ashok Hinduja has been on the board for more than 25 years. The most recently appointed director is Kanchan Uday Chitale, who was appointed on 26 November, 2021.

Abin Kumar Das has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 32 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KANCHAN UDAY CHITALE	Director	26 November, 2021	Other directorships - GRANT INVESTRADE LIMITED,  HINDUJA FINANCE LIMITED,  HARKAN MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED,  IN ENTERTAINMENT (INDIA) LIMITED,  HINDUJA ENERGY (INDIA) LIMITED,  IDL EXPLOSIVES LIMITED,  GOCL CORPORATION LIMITED,  INDUSIND MEDIA AND COMMUNICATIONS LIMITED,  HINDUJA NATIONAL POWER CORPORATION LTD,  ONEOTT INTERTAINMENT LIMITED,  FINOLEX INDUSTRIES LIMITED,
ABIN KUMAR DAS	Director	26 December, 2013	Other directorships - VISTA TRAVELS PRIVATE LIMITED,  GRANT INVESTRADE LIMITED,  HTMT TELECOM PRIVATE LIMITED,  ASHOK LEYLAND PROJECT SERVICES LIMITED,  JAYAM HOLDINGS PRIVATE LIMITED,  AASIA IMPORTS & EXPORTS PRIVATE LIMITED,  AASIA ENTERPRISES PRIVATE LIMITED,  INNETWORK ENTERTAINMENT LIMITED,  IN ENTERTAINMENT (INDIA) LIMITED,  HINDUJA ENERGY (INDIA) LIMITED,  THE BRITISH METAL CORPORATION (INDIA) PRIVATE LIMITED,  INDUSIND MEDIA AND COMMUNICATIONS LIMITED,  ONEOTT INTERTAINMENT LIMITED,
ASHOK PARMANAND HINDUJA	Director	26 December, 2013	Other directorships - ASHOK PLYWOOD TRADING COMPANY LLP,  HINDUJA FINANCE LIMITED,  INDUSIND INTERNATIONAL FEDERATION,  AASIA IMPORTS & EXPORTS PRIVATE LIMITED,  AASIA ENTERPRISES PRIVATE LIMITED,  HINDUJA ENERGY (INDIA) LIMITED,  HINDUJA GLOBAL SOLUTIONS LIMITED,  THE BRITISH METAL CORPORATION (INDIA) PRIVATE LIMITED,  HINDUJA NATIONAL POWER CORPORATION LTD,  HINDUJA REALTY VENTURES LIMITED,
HARSHA ASHOK HINDUJA	Director	01 July, 1998	Other directorships - ASHOK PLYWOOD TRADING COMPANY LLP,  AASIA IMPORTS & EXPORTS PRIVATE LIMITED,  AASIA ENTERPRISES PRIVATE LIMITED,
JEET PRAKASH CHUGANI	Director	01 September, 2010	Other directorships - HINDUJA PROPERTIES LIMITED,  HINDUJA FINANCE LIMITED,  APDL ESTATES LIMITED,  AASIA IMPORTS & EXPORTS PRIVATE LIMITED,  HINDUJA ESTATES PRIVATE LIMITED,  HINDUJA ENERGY (INDIA) LIMITED,  AASIA ADVISORY SERVICES LIMITED,  HINDUJA HEALTHCARE LIMITED,  HINDUJA REALTY VENTURES LIMITED,
PRASHANT ASHER	Director	12 March, 2015	Other directorships - SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED,  HINDUJA ENERGY (INDIA) LIMITED,  SHARP INDIA LIMITED,  HIND FILTERS PRIVATE LIMITED,  HINDUJA NATIONAL POWER CORPORATION LTD,  KELTECH ENERGIES LIMITED,  HINDUJA HEALTHCARE LIMITED,  HINDUJA REALTY VENTURES LIMITED,
RAJKUMAR GHOSHAL	KMP	01 April, 2016	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
KANCHAN UDAY CHITALE	Director	26 November, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GRANT INVESTRADE LIMITED Director 08 August, 2014 Finance HINDUJA FINANCE LIMITED Director 19 December, 2014 Finance HARKAN MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED Director 27 July, 1998 Business Services IN ENTERTAINMENT (INDIA) LIMITED Director 06 November, 2020 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) HINDUJA ENERGY (INDIA) LIMITED Director 30 January, 2015 Electricity, Gas & Water IDL EXPLOSIVES LIMITED Director 26 June, 2014 Manufacturing (Metals & Chemicals and their products) GOCL CORPORATION LIMITED Director 05 October, 2009 Manufacturing (Chemicals and chemical products) INDUSIND MEDIA AND COMMUNICATIONS LIMITED Director 08 August, 2014 Recreational, cultural and sporting activities HINDUJA NATIONAL POWER CORPORATION LTD Director 30 January, 2015 Electricity, Gas & Water ONEOTT INTERTAINMENT LIMITED Director 06 November, 2020 Business Services FINOLEX INDUSTRIES LIMITED Director 01 April, 2019 Electricity, Gas & Water
ABIN KUMAR DAS	Director	26 December, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VISTA TRAVELS PRIVATE LIMITED Director 11 August, 1982 Supporting and auxiliary transport activities, activities of travel agencies GRANT INVESTRADE LIMITED Director 04 May, 2007 Finance HTMT TELECOM PRIVATE LIMITED Director 23 October, 2009 Post and Telecommunications ASHOK LEYLAND PROJECT SERVICES LIMITED Director 19 January, 1989 Other service activites JAYAM HOLDINGS PRIVATE LIMITED Director 27 June, 2018 Community, Personal and Social Services AASIA IMPORTS & EXPORTS PRIVATE LIMITED Director 06 February, 2007 Trading AASIA ENTERPRISES PRIVATE LIMITED Director 06 February, 2007 Manufacturing (Machinery & Equipments) INNETWORK ENTERTAINMENT LIMITED Director 20 January, 1995 Manufacture of textiles IN ENTERTAINMENT (INDIA) LIMITED Director 26 September, 2017 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) HINDUJA ENERGY (INDIA) LIMITED Director 13 May, 2011 Electricity, Gas & Water THE BRITISH METAL CORPORATION (INDIA) PRIVATE LIMITED Director 02 September, 2002 Manufacturing (Metals & Chemicals and their products) INDUSIND MEDIA AND COMMUNICATIONS LIMITED Director 22 March, 1995 Recreational, cultural and sporting activities ONEOTT INTERTAINMENT LIMITED Director 26 September, 2017 Business Services
ASHOK PARMANAND HINDUJA	Director	26 December, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASHOK PLYWOOD TRADING COMPANY LLP Director 31 January, 2017 HINDUJA FINANCE LIMITED Director 09 April, 2015 Finance INDUSIND INTERNATIONAL FEDERATION Director 07 September, 1995 Community, Personal and Social Services AASIA IMPORTS & EXPORTS PRIVATE LIMITED Director 24 March, 2015 Trading AASIA ENTERPRISES PRIVATE LIMITED Director 24 March, 2015 Manufacturing (Machinery & Equipments) HINDUJA ENERGY (INDIA) LIMITED Director 30 December, 2008 Electricity, Gas & Water HINDUJA GLOBAL SOLUTIONS LIMITED Director 19 December, 2022 Recreational, cultural and sporting activities THE BRITISH METAL CORPORATION (INDIA) PRIVATE LIMITED Director 09 July, 1974 Manufacturing (Metals & Chemicals and their products) HINDUJA NATIONAL POWER CORPORATION LTD Director 01 May, 2014 Electricity, Gas & Water HINDUJA REALTY VENTURES LIMITED Director 09 July, 2015 Construction
HARSHA ASHOK HINDUJA	Director	01 July, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASHOK PLYWOOD TRADING COMPANY LLP Director 31 January, 2017 AASIA IMPORTS & EXPORTS PRIVATE LIMITED Director 04 October, 2013 Trading AASIA ENTERPRISES PRIVATE LIMITED Director 24 March, 2015 Manufacturing (Machinery & Equipments)
JEET PRAKASH CHUGANI	Director	01 September, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HINDUJA PROPERTIES LIMITED Director 28 March, 2007 Real Estate and Renting HINDUJA FINANCE LIMITED Director 28 November, 2014 Finance APDL ESTATES LIMITED Director 14 June, 2007 Trading AASIA IMPORTS & EXPORTS PRIVATE LIMITED Director 06 February, 2007 Trading HINDUJA ESTATES PRIVATE LIMITED Director 06 February, 2007 Manufacturing (Machinery & Equipments) HINDUJA ENERGY (INDIA) LIMITED Director 27 October, 2010 Electricity, Gas & Water AASIA ADVISORY SERVICES LIMITED Director 26 November, 2013 Business Services HINDUJA HEALTHCARE LIMITED Director 02 January, 2007 Agriculture and Allied Activities HINDUJA REALTY VENTURES LIMITED Director 30 September, 2004 Construction
PRASHANT ASHER	Director	12 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED Director 27 January, 1995 Finance HINDUJA ENERGY (INDIA) LIMITED Director 09 July, 2018 Electricity, Gas & Water SHARP INDIA LIMITED Director 11 November, 2014 Manufacturing (Others) HIND FILTERS PRIVATE LIMITED Director 26 March, 2019 Manufacturing (Machinery & Equipments) HINDUJA NATIONAL POWER CORPORATION LTD Director 11 April, 2018 Electricity, Gas & Water KELTECH ENERGIES LIMITED Director 17 May, 2019 Manufacturing (Machinery & Equipments) HINDUJA HEALTHCARE LIMITED Director 29 March, 2021 Agriculture and Allied Activities HINDUJA REALTY VENTURES LIMITED Director 13 March, 2015 Construction
RAJKUMAR GHOSHAL	KMP	01 April, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY