Directors of Kay Dee Holdings Company

Directors - KAY DEE HOLDINGS COMPANY PVT LTD

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Deepak Kanhiyalal Kewalramani and Kanhiyalal Tahilram Kewalramani who were appointed on 04 October, 1985. They have been on the board for more than 38 years. The most recently appointed director is Jagdish Kumar Wadhuram Kewalramani, who was appointed on 12 April, 1995.

Deepak Kanhiyalal Kewalramani has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 18 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DEEPAK KANHIYALAL KEWALRAMANI	Director	04 October, 1985	Other directorships - MEDILUX PHARMA LLP,  URBAN SANCTUARIES DEVELOPERS PRIVATE LIMITED,  DJS HOLDINGS PRIVATE LIMITED,  KEWALRAMANI FINANCE AND INVESTMENTS CO PVT LTD,  URBASY APPARELS PRIVATE LIMITED,  URBASY HOLDINGS PRIVATE LIMITED,  DEEPAKSAN TRADEX LLP,  MODLITE HOLDINGS PRIVATE LIMITED,  KESTREL IMPORT AND EXPORT PRIVATE LIMITED,  URBASY (INDIA) APPARELS PRIVATE LIMITED,  KANHIYARAJ FOUNDATION,  MEDILUX HEALTHCARE PRIVATE LIMITED,  MEDILUX DIAGNOSTICS PRIVATE LIMITED,  KAIZEN GLOBAL SERVICES (INDIA) PRIVATE LIMITED,  MEDILUX LABORATORIES PVT LTD,
Jagdish Kumar Wadhuram Kewalramani	Director	12 April, 1995	Other directorships - DJS HOLDINGS PRIVATE LIMITED,  KEWALRAMANI FINANCE AND INVESTMENTS CO PVT LTD,  URBASY APPARELS PRIVATE LIMITED,  KAIZEN GLOBAL SERVICES (INDIA) PRIVATE LIMITED,
KANHIYALAL TAHILRAM KEWALRAMANI	Director	04 October, 1985	Other directorships - URBAN SANCTUARIES DEVELOPERS PRIVATE LIMITED,  MODLITE HOLDINGS PRIVATE LIMITED,
SANJAY KANHIYALAL KEWALRAMANI	Director	25 January, 1993	Other directorships - MEDILUX PHARMA LLP,  URBAN SANCTUARIES DEVELOPERS PRIVATE LIMITED,  DJS HOLDINGS PRIVATE LIMITED,  URBASY APPARELS PRIVATE LIMITED,  URBASY HOLDINGS PRIVATE LIMITED,  DEEPAKSAN TRADEX LLP,  KESTREL IMPORT AND EXPORT PRIVATE LIMITED,  URBASY (INDIA) APPARELS PRIVATE LIMITED,  MEDILUX DRUGS PRIVATE LIMITED,  KANHIYARAJ FOUNDATION,  MEDILUX CHEMICALS PRIVATE LIMITED,  MEDILUX HEALTHCARE PRIVATE LIMITED,  MEDILUX DIAGNOSTICS PRIVATE LIMITED,  PRAADITYA MINERAL LLP,  MEDILUX LABORATORIES PVT LTD,

NAME	DESIGNATION	APPOINTMENT DATE
DEEPAK KANHIYALAL KEWALRAMANI	Director	04 October, 1985	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MEDILUX PHARMA LLP Director 09 September, 2021 Manufacture of chemicals and chemical products URBAN SANCTUARIES DEVELOPERS PRIVATE LIMITED Director 19 July, 2012 Construction DJS HOLDINGS PRIVATE LIMITED Director 23 December, 2021 Finance KEWALRAMANI FINANCE AND INVESTMENTS CO PVT LTD Director 19 June, 1990 Finance URBASY APPARELS PRIVATE LIMITED Director 01 September, 2017 Trading URBASY HOLDINGS PRIVATE LIMITED Director 12 January, 2023 Finance DEEPAKSAN TRADEX LLP Director 17 January, 2023 MODLITE HOLDINGS PRIVATE LIMITED Director 19 June, 1990 Finance KESTREL IMPORT AND EXPORT PRIVATE LIMITED Director 29 September, 1999 Trading URBASY (INDIA) APPARELS PRIVATE LIMITED Director 31 May, 2021 Manufacture of wearing apparel, dressing and dyeing of fur KANHIYARAJ FOUNDATION Director 21 July, 2021 Health and Social Work MEDILUX HEALTHCARE PRIVATE LIMITED Director 08 August, 2011 Manufacturing (Chemicals and chemical products) MEDILUX DIAGNOSTICS PRIVATE LIMITED Director 05 August, 2011 Health and Social Work KAIZEN GLOBAL SERVICES (INDIA) PRIVATE LIMITED Director 27 November, 2003 Business Services MEDILUX LABORATORIES PVT LTD Director 03 August, 1990 Manufacturing (Chemicals and chemical products)
Jagdish Kumar Wadhuram Kewalramani	Director	12 April, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DJS HOLDINGS PRIVATE LIMITED Director 23 December, 2021 Finance KEWALRAMANI FINANCE AND INVESTMENTS CO PVT LTD Director 02 January, 1989 Finance URBASY APPARELS PRIVATE LIMITED Director 22 September, 2017 Trading KAIZEN GLOBAL SERVICES (INDIA) PRIVATE LIMITED Director 27 November, 2003 Business Services
KANHIYALAL TAHILRAM KEWALRAMANI	Director	04 October, 1985	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY URBAN SANCTUARIES DEVELOPERS PRIVATE LIMITED Director 04 March, 2011 Construction MODLITE HOLDINGS PRIVATE LIMITED Director 12 April, 1995 Finance
SANJAY KANHIYALAL KEWALRAMANI	Director	25 January, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MEDILUX PHARMA LLP Director 09 September, 2021 Manufacture of chemicals and chemical products URBAN SANCTUARIES DEVELOPERS PRIVATE LIMITED Director 19 July, 2012 Construction DJS HOLDINGS PRIVATE LIMITED Director 23 December, 2021 Finance URBASY APPARELS PRIVATE LIMITED Director 01 September, 2017 Trading URBASY HOLDINGS PRIVATE LIMITED Director 12 January, 2023 Finance DEEPAKSAN TRADEX LLP Director 17 January, 2023 KESTREL IMPORT AND EXPORT PRIVATE LIMITED Director 16 February, 1995 Trading URBASY (INDIA) APPARELS PRIVATE LIMITED Director 31 May, 2021 Manufacture of wearing apparel, dressing and dyeing of fur MEDILUX DRUGS PRIVATE LIMITED Director 11 August, 2020 Manufacturing (Chemicals and chemical products) KANHIYARAJ FOUNDATION Director 21 July, 2021 Health and Social Work MEDILUX CHEMICALS PRIVATE LIMITED Director 17 May, 2019 Manufacturing (Chemicals and chemical products) MEDILUX HEALTHCARE PRIVATE LIMITED Director 08 August, 2011 Manufacturing (Chemicals and chemical products) MEDILUX DIAGNOSTICS PRIVATE LIMITED Director 05 August, 2011 Health and Social Work PRAADITYA MINERAL LLP Director 02 February, 2023 MEDILUX LABORATORIES PVT LTD Director 25 May, 2011 Manufacturing (Chemicals and chemical products)