Directors of Isprava Hospitality Private Limited

Directors - ISPRAVA HOSPITALITY PRIVATE LIMITED

The company has 7 directors and no reported key management personnel.

The longest serving directors currently on board are Nibhrant Darshan Shah and Dhimaan Darshan Shah who were appointed on 29 October, 2018. They have been on the board for more than 5 years. The most recently appointed director is Vera Farhad Choksey, who was appointed on 29 November, 2022.

Nibhrant Darshan Shah has the largest number of other directorships with a seat at a total of 49 companies. In total, the company is connected to 81 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MADHAVAN MENON KARUNAKARAN	Director	10 February, 2022	Other directorships - TC FOREX SERVICES LIMITED,  CEDAR MANAGEMENT CONSULTING PRIVATE LIMITED,  TCI-GO VACATION INDIA PRIVATE LIMITED,  STERLING HOLIDAY RESORTS (INDIA) LIMITED,  CSB BANK LIMITED,  SOTC TRAVEL SERVICES PRIVATE LIMITED,  TRAVEL CORPORATION (INDIA) LIMITED,  TC TRAVEL SERVICES LIMITED,  THOMAS COOK (INDIA) LIMITED,  STERLING HOLIDAY RESORTS LIMITED,  SOTC TRAVEL LIMITED,  TRAVEL CORPORATION (INDIA) LIMITED,  ISPRAVA VESTA PRIVATE LIMITED,
NADIR BURJOR GODREJ	Director	27 June, 2020	Other directorships - NBG ENTERPRISE LLP,  ANBG ENTERPRISE LLP,  ASSOCIATION FOR FUTURE AGRICULTURE LEADERS OF INDIA,  GODREJ GOLD COIN AQUAFEED LIMITED,  CAUVERY PALM OIL LIMITED,  GODREJ OIL PALM LIMITED,  ABG VENTURE LLP,  GODREJ HOUSEHOLD PRODUCTS LIMITED,  GODREJ INDUSTRIES LIMITED,  ASTEC LIFESCIENCES LIMITED,  GODREJ PROPERTIES LIMITED,  CREAMLINE DAIRY PRODUCTS LTD.,  GODREJ TYSON FOODS LIMITED,  GODREJ CONSUMER PRODUCTS LIMITED,  ISPRAVA VESTA PRIVATE LIMITED,  GODREJ AGROVET LIMITED,
DARSHAN RAMNIK SHAH	Director	27 June, 2020	Other directorships - DAREOUS CONSULTING LLP,  ISPRAVA LUXURY REALTY SIX LLP,  SECURE IT CONSULTING PRIVATE LIMITED,  KROESUS CONSULTING PRIVATE LIMITED,  EYEGLOBAL TECHNOLOGIES PRIVATE LIMITED,  KSK ENGINEERING COMPANY PRIVATE LIMITED,  KEROS CONSULTING PRIVATE LIMITED,  CASA DUO PRIVATE LIMITED,  ISPRAVA CONSULTING PRIVATE LIMITED,  RALITA CONSULTANTS PRIVATE LIMITED,  RONUK INDUSTRIES PRIVATE LIMITED,  ROX FOUNDATION,  ISPRAVA LUXURY PRIVATE LIMITED,  ISPRAVA VESTA PRIVATE LIMITED,
NIBHRANT DARSHAN SHAH	Director	29 October, 2018	Other directorships - CASA LUXURY REALTY TWO LLP,  DAREOUS CONSULTING LLP,  CASA LUXURY REALTY THREE LLP,  CASA LUXURY REALTY FOUR LLP,  CASA LUXURY REALTY SIX LLP,  CASA LUXURY REALTY SEVEN LLP,  ISPRAVA LUXURY REALTY THREE LLP,  ISPRAVA LUXURY REALTY FOUR LLP,  ISPRAVA LUXURY REALTY SIX LLP,  ISPRAVA LUXURY REALTY SEVEN LLP,  AENS NUTRITION LLP,  ISPRAVA LUXURY REALTY EIGHT LLP,  ISPRAVA LUXURY REALTY NINE LLP,  EXCLUSIOR LUXURY PROJECT ONE LLP,  SRETAN LUXURY PROJECT ONE LLP,  SLAVIO LUXURY PROJECT THREE LLP,  SLAVIO LUXURY PROJECT ONE LLP,  SLAVIO LUXURY PROJECT FOUR LLP,  EXCLUSIOR LUXURY PROJECT TWO LLP,  SRETAN LUXURY PROJECT TWO LLP,  REVIERA LUXURY PROJECT THREE LLP,  EXCLUSIOR LUXURY PROJECT THREE LLP,  SRETAN LUXURY PROJECT THREE LLP,  LAVAUX LUXURY PROJECT THREE LLP,  REVIERA LUXURY PROJECT FOUR LLP,  EXCLUSIOR LUXURY PROJECT FOUR LLP,  CASA CINCO INDIA PRIVATE LIMITED,  ISPRAVA LUXURY REALTY ONE LLP,  CASA LUXURY REALTY FIVE LLP,  CASA SEIS INDIA PRIVATE LIMITED,  KEROS CONSULTING PRIVATE LIMITED,  ISPRAVA DECOR PRIVATE LIMITED,  CASA DUO PRIVATE LIMITED,  CASA QUATRO PRIVATE LIMITED,  ISPRAVA CONSULTING PRIVATE LIMITED,  CASA SETE INDIA PRIVATE LIMITED,  CASA UMA PRIVATE LIMITED,  DAREOUS CONSULTING PRIVATE LIMITED,  CASA OCHO DEVELOPMENT PRIVATE LIMITED,  Bidur Estates LLP,  RONUK INDUSTRIES PRIVATE LIMITED,  ISPRAVA LUXURY REALTY FIVE LLP,  ROX FOUNDATION,  LUXURY CASA REALTY LLP,  ISPRAVA LUXURY PRIVATE LIMITED,  LAVAUX LUXURY PROJECT ONE LLP,  ISPRAVA VESTA PRIVATE LIMITED,  REVIERA LUXURY PROJECT TWO LLP,
DHIMAAN DARSHAN SHAH	Director	29 October, 2018	Other directorships - CASA LUXURY REALTY TWO LLP,  DAREOUS CONSULTING LLP,  ISPRAVA LUXURY REALTY SIX LLP,  CASA CINCO INDIA PRIVATE LIMITED,  ISPRAVA LUXURY REALTY ONE LLP,  CASA SEIS INDIA PRIVATE LIMITED,  KEROS CONSULTING PRIVATE LIMITED,  ISPRAVA DECOR PRIVATE LIMITED,  CASA DUO PRIVATE LIMITED,  CASA QUATRO PRIVATE LIMITED,  ISPRAVA CONSULTING PRIVATE LIMITED,  CASA SETE INDIA PRIVATE LIMITED,  CASA UMA PRIVATE LIMITED,  CASA OCHO DEVELOPMENT PRIVATE LIMITED,  Bidur Estates LLP,  RONUK INDUSTRIES PRIVATE LIMITED,  ROX FOUNDATION,  LUXURY CASA REALTY LLP,  ISPRAVA LUXURY PRIVATE LIMITED,  ISPRAVA VESTA PRIVATE LIMITED,
ROHAN LAMBA	Director	27 June, 2020	Other directorships - CASA TRES INDIA PRIVATE LIMITED,  ISPRAVA VESTA PRIVATE LIMITED,
VERA FARHAD CHOKSEY	Director	29 November, 2022	Other directorships - ISPRAVA VESTA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MADHAVAN MENON KARUNAKARAN	Director	10 February, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TC FOREX SERVICES LIMITED Director 30 October, 2017 Finance CEDAR MANAGEMENT CONSULTING PRIVATE LIMITED Director 08 December, 2008 Business Services TCI-GO VACATION INDIA PRIVATE LIMITED Director 17 May, 2017 Business Services STERLING HOLIDAY RESORTS (INDIA) LIMITED Director 14 March, 2014 Recreational, cultural and sporting activities CSB BANK LIMITED Director 03 September, 2018 Finance SOTC TRAVEL SERVICES PRIVATE LIMITED Director 27 January, 2016 Supporting and auxiliary transport activities, activities of travel agencies TRAVEL CORPORATION (INDIA) LIMITED Director 28 October, 2009 Supporting and auxiliary transport activities, activities of travel agencies TC TRAVEL SERVICES LIMITED Director 30 October, 2017 Supporting and auxiliary transport activities, activities of travel agencies THOMAS COOK (INDIA) LIMITED Director 01 August, 2011 Supporting and auxiliary transport activities, activities of travel agencies STERLING HOLIDAY RESORTS LIMITED Director 19 August, 2015 Supporting and auxiliary transport activities, activities of travel agencies SOTC TRAVEL LIMITED Director 01 August, 2017 Supporting and auxiliary transport activities, activities of travel agencies TRAVEL CORPORATION (INDIA) LIMITED Director 25 November, 2019 Supporting and auxiliary transport activities, activities of travel agencies ISPRAVA VESTA PRIVATE LIMITED Director 10 February, 2022 Business Services
NADIR BURJOR GODREJ	Director	27 June, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NBG ENTERPRISE LLP Director 02 June, 2010 Real estate activities ANBG ENTERPRISE LLP Director 08 March, 2021 Real estate activities ASSOCIATION FOR FUTURE AGRICULTURE LEADERS OF INDIA Director 08 January, 2021 Education GODREJ GOLD COIN AQUAFEED LIMITED Director 16 November, 2006 Construction CAUVERY PALM OIL LIMITED Director 08 May, 2008 Manufacturing (Food products and beverages) GODREJ OIL PALM LIMITED Director 08 May, 2008 Manufacturing (Food products and beverages) ABG VENTURE LLP Director 02 June, 2010 GODREJ HOUSEHOLD PRODUCTS LIMITED Director 08 August, 1994 Manufacturing (Chemicals and chemical products) GODREJ INDUSTRIES LIMITED Director 07 March, 1988 Manufacturing (Chemicals and chemical products) ASTEC LIFESCIENCES LIMITED Director 12 October, 2015 Community, Personal and Social Services GODREJ PROPERTIES LIMITED Director 25 April, 1990 Business Services CREAMLINE DAIRY PRODUCTS LTD. Director 07 January, 2016 Manufacturing (Food products and beverages) GODREJ TYSON FOODS LIMITED Director 24 June, 2008 Manufacturing (Food products and beverages) GODREJ CONSUMER PRODUCTS LIMITED Director 29 November, 2000 Manufacturing (Chemicals and chemical products) ISPRAVA VESTA PRIVATE LIMITED Director 07 September, 1992 Business Services GODREJ AGROVET LIMITED Director 25 November, 1991 Manufacturing (Food products and beverages)
DARSHAN RAMNIK SHAH	Director	27 June, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DAREOUS CONSULTING LLP Director 23 September, 2016 Other Business Activities ISPRAVA LUXURY REALTY SIX LLP Director 11 July, 2019 Real estate activities SECURE IT CONSULTING PRIVATE LIMITED Director 24 October, 2011 Computer Related Services KROESUS CONSULTING PRIVATE LIMITED Director 28 February, 2014 Finance EYEGLOBAL TECHNOLOGIES PRIVATE LIMITED Director 22 September, 2016 Computer Related Services KSK ENGINEERING COMPANY PRIVATE LIMITED Director 02 November, 1981 Manufacturing (Metals & Chemicals and their products) KEROS CONSULTING PRIVATE LIMITED Director 25 October, 2005 Business Services CASA DUO PRIVATE LIMITED Director 11 October, 2014 Construction ISPRAVA CONSULTING PRIVATE LIMITED Director 07 June, 2011 Business Services RALITA CONSULTANTS PRIVATE LIMITED Director 22 March, 1982 Business Services RONUK INDUSTRIES PRIVATE LIMITED Director 01 April, 2005 Community, Personal and Social Services ROX FOUNDATION Director 09 September, 2022 Education ISPRAVA LUXURY PRIVATE LIMITED Director 08 October, 2014 Real Estate and Renting ISPRAVA VESTA PRIVATE LIMITED Director 21 February, 1992 Business Services
NIBHRANT DARSHAN SHAH	Director	29 October, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CASA LUXURY REALTY TWO LLP Director 26 October, 2016 Hotels and Restaurants DAREOUS CONSULTING LLP Director 23 September, 2016 Other Business Activities CASA LUXURY REALTY THREE LLP Director 08 June, 2018 Real estate activities CASA LUXURY REALTY FOUR LLP Director 08 June, 2018 Real estate activities CASA LUXURY REALTY SIX LLP Director 02 July, 2018 Real estate activities CASA LUXURY REALTY SEVEN LLP Director 31 July, 2018 Real estate activities ISPRAVA LUXURY REALTY THREE LLP Director 09 August, 2018 Real estate activities ISPRAVA LUXURY REALTY FOUR LLP Director 18 January, 2019 Real estate activities ISPRAVA LUXURY REALTY SIX LLP Director 11 July, 2019 Real estate activities ISPRAVA LUXURY REALTY SEVEN LLP Director 28 August, 2019 Real estate activities AENS NUTRITION LLP Director 26 September, 2019 Health and Social Work ISPRAVA LUXURY REALTY EIGHT LLP Director 13 March, 2021 Real estate activities ISPRAVA LUXURY REALTY NINE LLP Director 01 April, 2021 Real estate activities EXCLUSIOR LUXURY PROJECT ONE LLP Director 28 May, 2021 Real estate activities SRETAN LUXURY PROJECT ONE LLP Director 28 May, 2021 Real estate activities SLAVIO LUXURY PROJECT THREE LLP Director 09 June, 2021 Real estate activities SLAVIO LUXURY PROJECT ONE LLP Director 03 June, 2021 Real estate activities SLAVIO LUXURY PROJECT FOUR LLP Director 09 September, 2021 Real estate activities EXCLUSIOR LUXURY PROJECT TWO LLP Director 16 September, 2021 Real estate activities SRETAN LUXURY PROJECT TWO LLP Director 21 October, 2021 Real estate activities REVIERA LUXURY PROJECT THREE LLP Director 23 November, 2021 Construction EXCLUSIOR LUXURY PROJECT THREE LLP Director 23 November, 2021 Construction SRETAN LUXURY PROJECT THREE LLP Director 23 November, 2021 Construction LAVAUX LUXURY PROJECT THREE LLP Director 09 December, 2021 Construction REVIERA LUXURY PROJECT FOUR LLP Director 09 December, 2021 Construction EXCLUSIOR LUXURY PROJECT FOUR LLP Director 09 December, 2021 Construction CASA CINCO INDIA PRIVATE LIMITED Director 21 February, 2015 Construction ISPRAVA LUXURY REALTY ONE LLP Director 30 October, 2014 CASA LUXURY REALTY FIVE LLP Director 02 July, 2018 CASA SEIS INDIA PRIVATE LIMITED Director 18 February, 2015 Construction KEROS CONSULTING PRIVATE LIMITED Director 01 November, 2010 Business Services ISPRAVA DECOR PRIVATE LIMITED Director 20 May, 2020 Business Services CASA DUO PRIVATE LIMITED Director 11 October, 2014 Construction CASA QUATRO PRIVATE LIMITED Director 08 January, 2015 Construction ISPRAVA CONSULTING PRIVATE LIMITED Director 07 June, 2011 Business Services CASA SETE INDIA PRIVATE LIMITED Director 06 November, 2015 Construction CASA UMA PRIVATE LIMITED Director 30 September, 2014 Construction DAREOUS CONSULTING PRIVATE LIMITED Director 02 May, 2016 Business Services CASA OCHO DEVELOPMENT PRIVATE LIMITED Director 17 December, 2015 Construction Bidur Estates LLP Director 12 September, 2023 RONUK INDUSTRIES PRIVATE LIMITED Director 01 October, 2012 Community, Personal and Social Services ISPRAVA LUXURY REALTY FIVE LLP Director 18 January, 2019 ROX FOUNDATION Director 09 September, 2022 Education LUXURY CASA REALTY LLP Director 08 November, 2016 ISPRAVA LUXURY PRIVATE LIMITED Director 08 October, 2014 Real Estate and Renting LAVAUX LUXURY PROJECT ONE LLP Director 06 September, 2021 ISPRAVA VESTA PRIVATE LIMITED Director 14 May, 2014 Business Services REVIERA LUXURY PROJECT TWO LLP Director 06 September, 2021
DHIMAAN DARSHAN SHAH	Director	29 October, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CASA LUXURY REALTY TWO LLP Director 26 October, 2016 Hotels and Restaurants DAREOUS CONSULTING LLP Director 23 September, 2016 Other Business Activities ISPRAVA LUXURY REALTY SIX LLP Director 11 July, 2019 Real estate activities CASA CINCO INDIA PRIVATE LIMITED Director 21 February, 2015 Construction ISPRAVA LUXURY REALTY ONE LLP Director 30 October, 2014 CASA SEIS INDIA PRIVATE LIMITED Director 18 February, 2015 Construction KEROS CONSULTING PRIVATE LIMITED Director 01 November, 2010 Business Services ISPRAVA DECOR PRIVATE LIMITED Director 20 May, 2020 Business Services CASA DUO PRIVATE LIMITED Director 11 October, 2014 Construction CASA QUATRO PRIVATE LIMITED Director 08 January, 2015 Construction ISPRAVA CONSULTING PRIVATE LIMITED Director 07 June, 2011 Business Services CASA SETE INDIA PRIVATE LIMITED Director 06 November, 2015 Construction CASA UMA PRIVATE LIMITED Director 30 September, 2014 Construction CASA OCHO DEVELOPMENT PRIVATE LIMITED Director 17 December, 2015 Construction Bidur Estates LLP Director 12 September, 2023 RONUK INDUSTRIES PRIVATE LIMITED Director 01 October, 2012 Community, Personal and Social Services ROX FOUNDATION Director 09 September, 2022 Education LUXURY CASA REALTY LLP Director 08 November, 2016 ISPRAVA LUXURY PRIVATE LIMITED Director 08 October, 2014 Real Estate and Renting ISPRAVA VESTA PRIVATE LIMITED Director 14 May, 2014 Business Services
ROHAN LAMBA	Director	27 June, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CASA TRES INDIA PRIVATE LIMITED Director 06 February, 2016 Construction ISPRAVA VESTA PRIVATE LIMITED Director 01 April, 2017 Business Services
VERA FARHAD CHOKSEY	Director	29 November, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ISPRAVA VESTA PRIVATE LIMITED Director 29 November, 2022 Business Services