Directors of India Resurgence Asset Management Business

Directors - INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Barnaby Thomas Patrick Lyons who was appointed on 19 September, 2018. Barnaby Thomas Patrick Lyons has been on the board for more than 5 years. The most recently appointed directors are Anand Ajay Piramal and Kalpesh Pankaj Kikani, who were appointed on 14 April, 2021.

Anand Ajay Piramal has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 30 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANAND AJAY PIRAMAL	Director	14 April, 2021	Other directorships - PEL HOLDINGS PRIVATE LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  PHL CAPITAL PRIVATE LIMITED,  CAVAAL FININVEST PRIVATE LIMITED,  PIRAMAL CORPORATE SERVICES LIMITED,  GOPIKISAN PIRAMAL PRIVATE LIMITED,  PIRAMAL MANAGEMENT SERVICES PVT LTD,  PEL MANAGEMENT SERVICES PRIVATE LIMITED,  PGL HOLDINGS PRIVATE LIMITED,  PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP,  PIRAMAL CORPORATE SERVICES PRIVATE LIMITED,  V3 DESIGNS LLP,  PIRAMAL FINANCE LIMITED,  PIRAMAL ALTERNATIVES PRIVATE LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  PRL DEVELOPERS PRIVATE LIMITED,  PIRAMAL ENTERPRISES LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,
KALPESH PANKAJ KIKANI	Director	14 April, 2021	Other directorships - LAPITHUS INDIA PRIVATE LIMITED,  AION ALTERNATIVE INVESTMENTS MANAGER PRIVATE LIMITED,  INDIA RESURGENCE ARC PRIVATE LIMITED,  PIRAMAL ALTERNATIVES PRIVATE LIMITED,  VIRIDIS INFRASTRUCTURE INVESTMENT MANAGERS PRIVATE LIMITED,
SARIT RANJAN CHOPRA	Director	20 September, 2020	Other directorships - INDIA RESURGENCE ARC PRIVATE LIMITED,  IVY ENTERTAINMENT PRIVATE LIMITED,  BAIN CAPITAL ADVISORS (INDIA) PRIVATE LIMITED,
SURUCHI NANGIA	Director	09 June, 2020	Other directorships - ELEVATOR PROPERTIES PRIVATE LIMITED,  BBB REALTY PRIVATE LIMITED,  CARNATION BUILDTECH PRIVATE LIMITED,  HOMECRAFT DEVELOPERS AND FARMS PRIVATE LIMITED,  OPSMAINT (INDIA) BRIDGE DC PLATFORM PRIVATE LIMITED,  BDC DATACENTRES (BANGALORE) PRIVATE LIMITED,  IVY ENTERTAINMENT PRIVATE LIMITED,
BARNABY THOMAS PATRICK LYONS	Director	19 September, 2018	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ANAND AJAY PIRAMAL	Director	14 April, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PEL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PHL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PHL CAPITAL PRIVATE LIMITED Director 27 July, 2011 Finance CAVAAL FININVEST PRIVATE LIMITED Director 15 October, 2007 Finance PIRAMAL CORPORATE SERVICES LIMITED Director 04 November, 2016 Recreational, cultural and sporting activities GOPIKISAN PIRAMAL PRIVATE LIMITED Director 08 June, 2005 Manufacture of textiles PIRAMAL MANAGEMENT SERVICES PVT LTD Director 08 June, 2005 Business Services PEL MANAGEMENT SERVICES PRIVATE LIMITED Director 25 June, 2005 Finance PGL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP Director 05 August, 2014 Education PIRAMAL CORPORATE SERVICES PRIVATE LIMITED Director 13 June, 2018 Business Services V3 DESIGNS LLP Director 19 January, 2020 Other Business Activities PIRAMAL FINANCE LIMITED Director 30 November, 2012 Community, Personal and Social Services PIRAMAL ALTERNATIVES PRIVATE LIMITED Director 14 June, 2018 Finance PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 28 May, 2018 Finance PRL DEVELOPERS PRIVATE LIMITED Director 12 May, 2017 Construction PIRAMAL ENTERPRISES LIMITED Director 12 May, 2017 Manufacturing (Chemicals and chemical products) PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 30 September, 2021 Finance
KALPESH PANKAJ KIKANI	Director	14 April, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LAPITHUS INDIA PRIVATE LIMITED Director 08 August, 2016 Business Services AION ALTERNATIVE INVESTMENTS MANAGER PRIVATE LIMITED Director 20 June, 2018 Business Services INDIA RESURGENCE ARC PRIVATE LIMITED Director 20 November, 2021 Finance PIRAMAL ALTERNATIVES PRIVATE LIMITED Director 06 June, 2021 Finance VIRIDIS INFRASTRUCTURE INVESTMENT MANAGERS PRIVATE LIMITED Director 25 March, 2022 Finance
SARIT RANJAN CHOPRA	Director	20 September, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDIA RESURGENCE ARC PRIVATE LIMITED Director 08 August, 2017 Finance IVY ENTERTAINMENT PRIVATE LIMITED Director 23 March, 2020 Business Services BAIN CAPITAL ADVISORS (INDIA) PRIVATE LIMITED Director 21 December, 2022 Finance
SURUCHI NANGIA	Director	09 June, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ELEVATOR PROPERTIES PRIVATE LIMITED Director 28 April, 2022 Construction BBB REALTY PRIVATE LIMITED Director 28 April, 2022 Real Estate and Renting CARNATION BUILDTECH PRIVATE LIMITED Director 28 April, 2022 Construction HOMECRAFT DEVELOPERS AND FARMS PRIVATE LIMITED Director 28 June, 2021 Real Estate and Renting OPSMAINT (INDIA) BRIDGE DC PLATFORM PRIVATE LIMITED Director 23 December, 2021 Computer Related Services BDC DATACENTRES (BANGALORE) PRIVATE LIMITED Director 13 November, 2019 Computer Related Services IVY ENTERTAINMENT PRIVATE LIMITED Director 23 March, 2020 Business Services
BARNABY THOMAS PATRICK LYONS	Director	19 September, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY