Directors of Kalyan Jewellers India Limited

Active    As on: 17 April, 2024    Update Info    Print    Share

Directors - KALYAN JEWELLERS INDIA LIMITED

The company has 10 directors and 3 reported key management personnel.


The longest serving directors currently on board are Ramesh Trikkur Kalyanaraman, Seetharam Trikkur Kalyanaraman and Seetharama Iyer Thrikur Kalyanaraman who were appointed on 29 January, 2009. They have been on the board for more than 15 years. The most recently appointed director is Vinod Rai, who was appointed on 01 July, 2022.


Anish Kumar Saraf has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 37 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VINOD RAI Director 01 July, 2022 Other directorships - MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED,  GRASSROOT TRADING NETWORK FOR WOMEN,  APOLLO TYRES LIMITED.,  SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED, 
ANISH KUMAR SARAF Director 23 November, 2018 Other directorships - NNA CRE PROPERTIES LLP,  BALAJI POTATO FLAKES PRIVATE LIMITED,  PRL DEVELOPERS PRIVATE LIMITED,  MEDPLUS HEALTH SERVICES LIMITED,  WARBURG PINCUS INDIA PRIVATE LIMITED,  WATERTEC (INDIA) PRIVATE LIMITED,  PARKSONS PACKAGING LIMITED,  IMAGINE MARKETING LIMITED,  BIBA FASHION LIMITED, 
AGNIHOTRA DAKSHINA MURTY CHAVALI Director 28 March, 2016 Other directorships - INDIAN IMMUNOLOGICALS LIMITED,  CAPSAVE FINANCE PRIVATE LIMITED, 
TRIKKUR ANANTHARAMAN Director 15 December, 2018 Other directorships - POLYCLINIC PVT LTD,  INBOT PROPERTIES PRIVATE LIMITED,  GOSREE FINANCE LIMITED,  ENOVATE LIFESTYLES PRIVATE LIMITED,  TRICHUR HEART HOSPITAL LTD,  NORTHERN ARC CAPITAL LIMITED, 
SWAMINATHAN VISWANATHAN KMP 15 September, 2016 No other directorships
RAMESH TRIKKUR KALYANARAMAN Director 29 January, 2009 Other directorships - TKS MERCHANDISE PRIVATE LIMITED,  KALYAN JEWELLERS SALEM PRIVATE LIMITED,  KALYAN JEWELLERS MINI STORES PRIVATE LIMITED, 
SEETHARAM TRIKKUR KALYANARAMAN Director 29 January, 2009 Other directorships - TKS MERCHANDISE PRIVATE LIMITED,  KALYAN JEWELLERS SALEM PRIVATE LIMITED,  KALYAN JEWELLERS MINI STORES PRIVATE LIMITED, 
SEETHARAMA IYER THRIKUR KALYANARAMAN Director 29 January, 2009 Other directorships - FAMILY SECURITIES PRIVATE LIMITED,  YUVASAKTHI KURIES PVT LTD,  KALYAN JEWELLERS SALEM PRIVATE LIMITED,  KALYAN JEWELLERS MINI STORES PRIVATE LIMITED, 
KISHORI JAYENDRA UDESHI Director 17 January, 2018 Other directorships - HALDYN GLASS LIMITED,  SOTC TRAVEL SERVICES PRIVATE LIMITED,  THOMAS COOK (INDIA) LIMITED,  ION EXCHANGE (INDIA) LIMITED,  SHRIRAM AUTOMALL INDIA LIMITED,  CARTRADE TECH LIMITED,  SOBEK AUTO INDIA PRIVATE LIMITED,  SOTC TRAVEL LIMITED, 
SALIL NAIR Director 29 May, 2020 No other directorships
SANJAY RAGHURAMAN KMP 01 July, 2020 No other directorships
ANIL NAIR Director 29 May, 2020 Other directorships - PRETTY GEEKY PRIVATE LIMITED,  MOTOMANTRA VENTURES PRIVATE LIMITED,  Y&A TRANSFORMATION PRIVATE LIMITED,  ENOVATE LIFESTYLES PRIVATE LIMITED, 
RETNAVILASAM GOPINATHAN NAIR JISHNU KMP 05 December, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
VINOD RAI Director 01 July, 2022 View other directorships
ANISH KUMAR SARAF Director 23 November, 2018 View other directorships
AGNIHOTRA DAKSHINA MURTY CHAVALI Director 28 March, 2016 View other directorships
TRIKKUR ANANTHARAMAN Director 15 December, 2018 View other directorships
SWAMINATHAN VISWANATHAN KMP 15 September, 2016 No other directorships
RAMESH TRIKKUR KALYANARAMAN Director 29 January, 2009 View other directorships
SEETHARAM TRIKKUR KALYANARAMAN Director 29 January, 2009 View other directorships
SEETHARAMA IYER THRIKUR KALYANARAMAN Director 29 January, 2009 View other directorships
KISHORI JAYENDRA UDESHI Director 17 January, 2018 View other directorships
SALIL NAIR Director 29 May, 2020 No other directorships
SANJAY RAGHURAMAN KMP 01 July, 2020 No other directorships
ANIL NAIR Director 29 May, 2020 View other directorships
RETNAVILASAM GOPINATHAN NAIR JISHNU KMP 05 December, 2018 No other directorships
29 January, 2009

RAMESH TRIKKUR KALYANARAMAN

Director

29 January, 2009

SEETHARAM TRIKKUR KALYANARAMAN

Director

29 January, 2009

SEETHARAMA IYER THRIKUR KALYANARAMAN

Director

28 March, 2016

AGNIHOTRA DAKSHINA MURTY CHAVALI

Director

15 September, 2016

SWAMINATHAN VISWANATHAN

KMP

17 January, 2018

KISHORI JAYENDRA UDESHI

Director

23 November, 2018

ANISH KUMAR SARAF

Director

05 December, 2018

RETNAVILASAM GOPINATHAN NAIR JISHNU

KMP

15 December, 2018

TRIKKUR ANANTHARAMAN

Director

29 May, 2020

SALIL NAIR

Director

29 May, 2020

ANIL NAIR

Director

01 July, 2020

SANJAY RAGHURAMAN

KMP

01 July, 2022

VINOD RAI

Director

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