Directors of Igh Holdings Private Limited

Directors - IGH HOLDINGS PRIVATE LIMITED

The company has 4 directors and 3 reported key management personnel.

The longest serving directors currently on board are Gopi Krishna Tulsian and Sushil Agarwal who were appointed on 24 October, 2000. They have been on the board for more than 23 years. The most recently appointed directors are Rajashree Birla and Neerja Birla, who were appointed on 31 March, 2006.

Gopi Krishna Tulsian has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 67 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GOPI KRISHNA TULSIAN	Director	24 October, 2000	Other directorships - SIDDHIPRIYA ENTERPRISES LLP,  BIRLA TELECOM LIMITED,  SUN GOD TRADING AND INVESTMENT LIMITED,  ABG SPORTS ACADEMY LLP,  B G H PROPERTIES PRIVATE LIMITED,  OSIRIS INFO SERVICES PRIVATE LIMITED,  SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED,  ADITYA BIRLA POWER COMPANY LIMITED,  INFOCYBER INDIA PRIVATE LIMITED,  ADITYA BIRLA COMMODITIES BROKING LIMITED,  SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED,  OSIRIS CORPORATE SERVICES PRIVATE LIMITED,  GREEN ACRE AGRO SERVICES PRIVATE LIMITED,  BGH EXIM PRIVATE LIMITED,  PIC PROPERTIES LTD.,  MHASAR BUILDCON LLP,  CHATURBHUJ ENTERPRISES LLP,  TGS INVESTMENT & TRADE PRIVATE LIMITED,  OSIRIS E-INFRATECH PRIVATE LIMITED,  BIRLA TMT HOLDINGS PRIVATE LIMITED,  ADITYA BIRLA MONEY LIMITED,  INDUSTRY HOUSE LIMITED,  TRINETHRA SUPERRETAIL PRIVATE LIMITED,  FABMALL (INDIA) PRIVATE LIMITED,
RAJASHREE BIRLA	Director	31 March, 2006	Other directorships - ,  MANANAM FOUNDATION,  SBI FOUNDATION,  GWALIOR PROPERTIES AND ESTATES PRIVATE LIMITED,  VIKRAM HOLDINGS PRIVATE LIMITED,  TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED,  TRAPTI TRADING & INVESTMENTS PRIVATE LIMITED,  BIRLA BROTHERS PVT LTD,  G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION,  SESHASAYEE PROPERTIES PRIVATE LIMITED,  VAIBHAV HOLDINGS PRIVATE LIMITED,  BIRLA GROUP HOLDINGS PRIVATE LIMITED,  RAJRATNA HOLDINGS PRIVATE LIMITED,  ADITYA BIRLA NUVO LIMITED,  CENTURY ENKA LIMITED,  CENTURY TEXTILES AND INDUSTRIES LIMITED,  PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED,  BREACH CANDY HOSPITAL TRUST,  ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED,  ULTRATECH CEMENT LIMITED,  ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED,  GRASIM INDUSTRIES LTD,  HINDALCO INDUSTRIES LIMITED,
SUSHIL AGARWAL	Director	24 October, 2000	Other directorships - SIDDHIPRIYA ENTERPRISES LLP,  BIRLA TELECOM LIMITED,  B G H PROPERTIES PRIVATE LIMITED,  BGFL CORPORATE FINANCE PRIVATE LIMITED,  MADURA GARMENTS EXPORTS LIMITED,  INFOCYBER INDIA PRIVATE LIMITED,  ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED,  ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED,  GREEN ACRE AGRO SERVICES PRIVATE LIMITED,  BGH EXIM PRIVATE LIMITED,  AZURE JOUEL PRIVATE LIMITED,  ADITYA BIRLA WELLNESS PRIVATE LIMITED,  ADITYA BIRLA MINACS TECHNOLOGIES LIMITED,  TGS INVESTMENT & TRADE PRIVATE LIMITED,  BIRLA TMT HOLDINGS PRIVATE LIMITED,  ADITYA BIRLA HEALTH INSURANCE CO. LIMITED,  ADITYA BIRLA CAPITAL LIMITED,  ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED,  ESSEL MINING & INDUSTRIES LTD.,  APPLAUSE ENTERTAINMENT PRIVATE LIMITED,  GRASIM INDUSTRIES LTD,  VODAFONE IDEA LIMITED,  NOVEL JEWELS LIMITED,
NEERJA BIRLA	Director	31 March, 2006	Other directorships - ,  ANTIMATTER MEDIA PRIVATE LIMITED,  MANANAM FOUNDATION,  SVATANTRA ONLINE SERVICES PRIVATE LIMITED,  TALK AND CHEESE PRIVATE LIMITED,  BIRLA COSMETICS PRIVATE LIMITED,  ADITYA BIRLA NEW AGE HOSPITALITY PRIVATE LIMITED,  KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED,  SVATANTRA MICROFIN PRIVATE LIMITED,
ANAND GAGGAR	KMP	01 August, 2017	No other directorships
ANAND GAGGAR	KMP	26 March, 2019	No other directorships
Ravi Satish Sharma	KMP	01 February, 2020	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
GOPI KRISHNA TULSIAN	Director	24 October, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SIDDHIPRIYA ENTERPRISES LLP Director 08 October, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles BIRLA TELECOM LIMITED Director 30 June, 1999 Post and Telecommunications SUN GOD TRADING AND INVESTMENT LIMITED Director 15 May, 1995 Finance ABG SPORTS ACADEMY LLP Director 31 August, 2019 Recreational, cultural and sporting activities B G H PROPERTIES PRIVATE LIMITED Director 15 April, 2002 Real Estate and Renting OSIRIS INFO SERVICES PRIVATE LIMITED Director 09 May, 2009 Computer Related Services SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED Director 10 May, 1995 Finance ADITYA BIRLA POWER COMPANY LIMITED Director 27 June, 2000 Manufacture of textiles INFOCYBER INDIA PRIVATE LIMITED Director 27 November, 2002 Computer Related Services ADITYA BIRLA COMMODITIES BROKING LIMITED Director 25 March, 2014 Trading SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED Director 13 September, 1997 Finance OSIRIS CORPORATE SERVICES PRIVATE LIMITED Director 09 May, 2009 Other service activites GREEN ACRE AGRO SERVICES PRIVATE LIMITED Director 09 June, 2008 Agriculture and Allied Activities BGH EXIM PRIVATE LIMITED Director 27 June, 2000 Manufacture of textiles PIC PROPERTIES LTD. Director 09 September, 1985 Real Estate and Renting MHASAR BUILDCON LLP Director 14 March, 2016 Construction CHATURBHUJ ENTERPRISES LLP Director 27 September, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles TGS INVESTMENT & TRADE PRIVATE LIMITED Director 09 May, 2002 Finance OSIRIS E-INFRATECH PRIVATE LIMITED Director 09 May, 2009 Computer Related Services BIRLA TMT HOLDINGS PRIVATE LIMITED Director 12 October, 2000 Computer Related Services ADITYA BIRLA MONEY LIMITED Director 25 March, 2014 Finance INDUSTRY HOUSE LIMITED Director 25 June, 1997 Community, Personal and Social Services TRINETHRA SUPERRETAIL PRIVATE LIMITED Director 22 April, 2008 Trading FABMALL (INDIA) PRIVATE LIMITED Director 22 April, 2008 Manufacture of wearing apparel, dressing and dyeing of fur
RAJASHREE BIRLA	Director	31 March, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY Director 08 August, 2000 MANANAM FOUNDATION Director 21 October, 2020 Health and Social Work SBI FOUNDATION Director 02 March, 2020 Health and Social Work GWALIOR PROPERTIES AND ESTATES PRIVATE LIMITED Director 15 December, 1995 Real Estate and Renting VIKRAM HOLDINGS PRIVATE LIMITED Director 10 September, 1982 Finance TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED Director 15 December, 1995 Finance TRAPTI TRADING & INVESTMENTS PRIVATE LIMITED Director 15 December, 1995 Trading BIRLA BROTHERS PVT LTD Director 28 August, 2015 Trading G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION Director 21 May, 1987 Education SESHASAYEE PROPERTIES PRIVATE LIMITED Director 15 December, 1995 Real Estate and Renting VAIBHAV HOLDINGS PRIVATE LIMITED Director 24 December, 2004 Finance BIRLA GROUP HOLDINGS PRIVATE LIMITED Director 31 July, 1998 Finance RAJRATNA HOLDINGS PRIVATE LIMITED Director 24 December, 2004 Finance ADITYA BIRLA NUVO LIMITED Director 14 March, 1996 Manufacture of textiles CENTURY ENKA LIMITED Director 05 May, 2015 Manufacturing (Chemicals and chemical products) CENTURY TEXTILES AND INDUSTRIES LIMITED Director 05 May, 2015 Manufacture of textiles PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED Director 27 August, 2018 Manufacturing (Chemicals and chemical products) BREACH CANDY HOSPITAL TRUST Director 19 September, 2017 Health and Social Work ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED Director 30 December, 2019 Finance ULTRATECH CEMENT LIMITED Director 14 May, 2004 Manufacturing (Metals & Chemicals and their products) ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED Director 20 April, 2001 Health and Social Work GRASIM INDUSTRIES LTD Director 14 March, 1996 Manufacture of textiles HINDALCO INDUSTRIES LIMITED Director 15 March, 1996 Manufacturing (Metals & Chemicals and their products)
SUSHIL AGARWAL	Director	24 October, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SIDDHIPRIYA ENTERPRISES LLP Director 08 October, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles BIRLA TELECOM LIMITED Director 09 February, 2001 Post and Telecommunications B G H PROPERTIES PRIVATE LIMITED Director 20 March, 2002 Real Estate and Renting BGFL CORPORATE FINANCE PRIVATE LIMITED Director 12 October, 2001 Finance MADURA GARMENTS EXPORTS LIMITED Director 15 July, 2009 Health and Social Work INFOCYBER INDIA PRIVATE LIMITED Director 27 November, 2002 Computer Related Services ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED Director 31 July, 2010 Computer Related Services ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED Director 03 November, 2008 Construction GREEN ACRE AGRO SERVICES PRIVATE LIMITED Director 09 June, 2008 Agriculture and Allied Activities BGH EXIM PRIVATE LIMITED Director 27 June, 2000 Manufacture of textiles AZURE JOUEL PRIVATE LIMITED Director 08 April, 2008 Manufacturing (Others) ADITYA BIRLA WELLNESS PRIVATE LIMITED Director 23 June, 2016 Business Services ADITYA BIRLA MINACS TECHNOLOGIES LIMITED Director 15 July, 2009 Computer Related Services TGS INVESTMENT & TRADE PRIVATE LIMITED Director 09 May, 2002 Finance BIRLA TMT HOLDINGS PRIVATE LIMITED Director 12 October, 2000 Computer Related Services ADITYA BIRLA HEALTH INSURANCE CO. LIMITED Director 22 April, 2015 Insurance ADITYA BIRLA CAPITAL LIMITED Director 26 October, 2017 Finance ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED Director 01 July, 2019 Research and Development ESSEL MINING & INDUSTRIES LTD. Director 01 April, 2021 Trading APPLAUSE ENTERTAINMENT PRIVATE LIMITED Director 20 March, 2002 Recreational, cultural and sporting activities GRASIM INDUSTRIES LTD Director 08 February, 2024 Manufacture of textiles VODAFONE IDEA LIMITED Director 04 August, 2021 Manufacturing (Machinery & Equipments) NOVEL JEWELS LIMITED Director 12 September, 2022 Manufacturing (Others)
NEERJA BIRLA	Director	31 March, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY Director 24 August, 2018 ANTIMATTER MEDIA PRIVATE LIMITED Director 29 September, 2016 Business Services MANANAM FOUNDATION Director 10 December, 2020 Health and Social Work SVATANTRA ONLINE SERVICES PRIVATE LIMITED Director 15 September, 2015 Business Services TALK AND CHEESE PRIVATE LIMITED Director 22 May, 2017 Business Services BIRLA COSMETICS PRIVATE LIMITED Director 26 July, 2023 Unknown ADITYA BIRLA NEW AGE HOSPITALITY PRIVATE LIMITED Director 20 May, 2019 Business Services KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED Director 04 January, 2007 Finance SVATANTRA MICROFIN PRIVATE LIMITED Director 17 February, 2012 Business Services
ANAND GAGGAR	KMP	01 August, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ANAND GAGGAR	KMP	26 March, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
Ravi Satish Sharma	KMP	01 February, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY