Directors of Hinduja Housing Finance Limited
Directors - HINDUJA HOUSING FINANCE LIMITED
The company has 8 directors and 2 reported key management personnel.
The longest serving directors currently on board are Gopal Mahadevan and Sachin Pillai who were appointed on 15 April, 2015. They have been on the board for more than 9 years. The most recently appointed directors are Dheeraj Gopichand Hinduja and Sathupadi Venkatadri Parthasarathy, who were appointed on 29 September, 2023.
Gopal Mahadevan has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 45 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| SRINIVAS ACHARYA | Director | 04 February, 2022 | Other directorships - INDIAN HOUSING FINANCE COMPANIES' ASSOCIATION LIMITED, INFREIGHT LOGISTICS SOLUTIONS LTD., SUNDARAM INSURANCE BROKING SERVICES LIMITED, SUNDARAM HYDRAULICS LIMITED, RENO MERCANTILE PRIVATE LIMITED, SUNDARAM INFOTECH SOLUTIONS LIMITED, DASHBOARD ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED, INDIA MOTOR PARTS & ACCESSORIES LIMITED, THEJO ENGINEERING LIMITED, |
| DHEERAJ GOPICHAND HINDUJA | Director | 29 September, 2023 | Other directorships - GRO DIGITAL PLATFORMS LIMITED, HINDUJA TECH LIMITED, HINDUJA LEYLAND FINANCE LIMITED, SWITCH MOBILITY AUTOMOTIVE LIMITED, ASHOK LEYLAND LIMITED, HINDUJA FOUNDRIES LIMITED, |
| GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN | Director | 31 March, 2017 | Other directorships - FULLERTON ENTERPRISES PRIVATE LIMITED, SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED, UTKARSH COREINVEST LIMITED, HINDUJA LEYLAND FINANCE LIMITED, GROWXCD FINANCE PRIVATE LIMITED, ONE 97 COMMUNICATIONS LIMITED, |
| SATHUPADI VENKATADRI PARTHASARATHY | Director | 29 September, 2023 | Other directorships - ASHLEY TRANSPORT SERVICES LIMITED, |
| GOPAL MAHADEVAN | Director | 15 April, 2015 | Other directorships - AUTOMOTIVE INFOTRONICS LIMITED, ASHLEY POWERTRAIN LIMITED, ASHOK LEYLAND TECHNOLOGIES LIMITED, OHM GLOBAL MOBILITY PRIVATE LIMITED, ASHOK LEYLAND VEHICLES LIMITED, ASHLEY SERVICES LIMITED, GRO DIGITAL PLATFORMS LIMITED, HINDUJA TECH LIMITED, HINDUJA LEYLAND FINANCE LIMITED, SWITCH MOBILITY AUTOMOTIVE LIMITED, ASHOK LEYLAND LIMITED, |
| BHUMIKA BATRA | Director | 18 July, 2016 | Other directorships - LONZA INFRASTRUCTURE PRIVATE LIMITED, BEHR BIRCHER CELLPACK BBC INDIA PRIVATE LIMITED, NDL VENTURES LIMITED, REPRO INDIA LIMITED, SHARP INDIA LIMITED, HINDUJA GLOBAL SOLUTIONS LIMITED, FINOLEX INDUSTRIES LIMITED, AXIS SECURITIES LIMITED, JYOTHY LABS LIMITED, OERLIKON TEXTILE INDIA PRIVATE LIMITED, HINDUJA FOUNDRIES LIMITED, |
| SACHIN PILLAI | Director | 15 April, 2015 | Other directorships - HINDUJA INSURANCE BROKING AND ADVISORY SERVICES LIMITED, HLF SERVICES LIMITED, GAADI MANDI DIGITAL PLATFORMS LIMITED, NDL VENTURES LIMITED, GRO DIGITAL PLATFORMS LIMITED, HINDUJA LEYLAND FINANCE LIMITED, HINDUJA LEYLAND FINANCE LIMITED, |
| MANJU AGARWAL | Director | 29 March, 2023 | Other directorships - VISTAAR FINANCIAL SERVICES PRIVATE LIMITED, GLENMARK LIFE SCIENCES LIMITED, HINDUJA LEYLAND FINANCE LIMITED, SWITCH MOBILITY AUTOMOTIVE LIMITED, POLYCAB INDIA LIMITED, GULF OIL LUBRICANTS INDIA LIMITED, INDIAIDEAS COM LIMITED, |
| SRINIVAS RANGARAJAN | KMP | 07 February, 2020 | No other directorships |
| PRATEEK PAREKH | KMP | 24 May, 2021 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SRINIVAS ACHARYA | Director | 04 February, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DHEERAJ GOPICHAND HINDUJA | Director | 29 September, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN | Director | 31 March, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SATHUPADI VENKATADRI PARTHASARATHY | Director | 29 September, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GOPAL MAHADEVAN | Director | 15 April, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BHUMIKA BATRA | Director | 18 July, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SACHIN PILLAI | Director | 15 April, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MANJU AGARWAL | Director | 29 March, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SRINIVAS RANGARAJAN | KMP | 07 February, 2020 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PRATEEK PAREKH | KMP | 24 May, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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15 April, 2015
Director
15 April, 2015
Director
18 July, 2016
Director
31 March, 2017
07 February, 2020
SRINIVAS RANGARAJAN
KMP
24 May, 2021
PRATEEK PAREKH
KMP
04 February, 2022
Director
29 March, 2023
Director
29 September, 2023
Director
29 September, 2023
SATHUPADI VENKATADRI PARTHASARATHY
Director
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HINDUJA HOUSING FINANCE LIMITED
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