Directors of Kaya Limited
Directors - KAYA LIMITED
The company has 8 directors and 3 reported key management personnel.
The longest serving director currently on board is Harsh Charandas Mariwala who was appointed on 27 March, 2003. Harsh Charandas Mariwala has been on the board for more than 21 years. The most recently appointed directors are Om Prakash Manchanda and Vasuta Agarwal, who were appointed on 03 August, 2021.
Harsh Charandas Mariwala has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 42 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| RAJENDRA KISHORE MARIWALA | Director | 01 November, 2011 | Other directorships - MARIWALA ESTATES PRIVATE LIMITED, ARCTIC INVESTMENT & TRADING COMPANY PRIVATE LIMITED, MARIWALA CONSULTANCY PRIVATE LIMITED, AIMS IMPEX PRIVATE LIMITED, INDIAN CHEMICAL COUNCIL, RAJANJALI ESTATES PRIVATE LIMITED, MARICO KAYA ENTERPRISES LIMITED, MARICO LIMITED, ETERNIS CHEMICALS PRIVATE LIMITED, ETERNIS FINE CHEMICALS LIMITED, |
| NIKHIL KHATTAU NIRVAN | Director | 30 March, 2015 | Other directorships - M F ADVISORS PRIVATE LIMITED, SECURENS SYSTEMS PRIVATE LIMITED, GATEWAY FUND ADVISORS PRIVATE LIMITED, MARICO KAYA ENTERPRISES LIMITED, MARICO LIMITED, DELIGHTFUL GOURMET PRIVATE LIMITED, EATCLUB BRANDS PRIVATE LIMITED, TORRENT PHARMACEUTICALS LTD, |
| NAGESH SATYANARAYAN BASAVANHALLI | Director | 30 March, 2015 | Other directorships - TRRAIN CIRCLE TECHNOLOGIES PRIVATE LIMITED, TRRAIN CIRCLE PRIVATE LIMITED, TRRAIN FOUNDATION, MARICO KAYA ENTERPRISES LIMITED, SHOPPERS STOP LIMITED, |
| HARSH CHARANDAS MARIWALA | Director | 27 March, 2003 | Other directorships - HARSH MARIWALA ENTERPRISES LLP, MARICO INNOVATION FOUNDATION, HALITE PERSONAL CARE INDIA PRIVATE LIMITED, SHARRP CONSUMER WELLBEING SOLUTIONS PRIVATE LIMITED, ASCENT INDIA FOUNDATION, MARIWALA HEALTH FOUNDATION, MARICO CONSUMER CARE LIMITED, MARICO KAYA ENTERPRISES LIMITED, SHARRP VENTURES CAPITAL PRIVATE LIMITED, ZENSAR TECHNOLOGIES LIMITED, MARICO LIMITED, THERMAX LIMITED., ETERNIS FINE CHEMICALS LIMITED, AQUA CENTRIC PRIVATE LIMITED, JSW STEEL LIMITED, |
| OM PRAKASH MANCHANDA | Director | 03 August, 2021 | Other directorships - DR. LAL VENTURES PRIVATE LIMITED, MEDEX HEALTHCARE PRIVATE LIMITED, MEDICAVE DIAGNOSTIC CENTRE PVT LTD, MEDICAVE MEDICAL SYSTEMS PRIVATE LIMITED, PATHLABS UNIFIERS PRIVATE LIMITED, AMOLAK DIAGNOSTICS PRIVATE LIMITED, DR. LAL PATHLABS LIMITED, NEPHROCARE HEALTH SERVICES PRIVATE LIMITED, |
| RISHABH HARSH MARIWALA | Director | 19 May, 2021 | Other directorships - HARSH MARIWALA ENTERPRISES LLP, ARCTIC INVESTMENT & TRADING COMPANY PRIVATE LIMITED, MARICO INNOVATION FOUNDATION, SHARRP CONSUMER WELLBEING SOLUTIONS PRIVATE LIMITED, SHARRP VENTURES CAPITAL PRIVATE LIMITED, MARICO LIMITED, AQUA CENTRIC PRIVATE LIMITED, |
| IRFAN MUSTAFA | Director | 28 April, 2015 | No other directorships |
| VASUTA AGARWAL | Director | 03 August, 2021 | Other directorships - VALETEZ SERVICES PRIVATE LIMITED, IGLULABS SOFTWARE PRIVATE LIMITED, |
| Nitika Vijay Dalmia | KMP | 05 December, 2017 | No other directorships |
| Rajiv Chandrasekharan Nair | KMP | 16 December, 2016 | No other directorships |
| ARIHANT DHARIWAL | KMP | 29 February, 2024 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAJENDRA KISHORE MARIWALA | Director | 01 November, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NIKHIL KHATTAU NIRVAN | Director | 30 March, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NAGESH SATYANARAYAN BASAVANHALLI | Director | 30 March, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HARSH CHARANDAS MARIWALA | Director | 27 March, 2003 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| OM PRAKASH MANCHANDA | Director | 03 August, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RISHABH HARSH MARIWALA | Director | 19 May, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| IRFAN MUSTAFA | Director | 28 April, 2015 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VASUTA AGARWAL | Director | 03 August, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Nitika Vijay Dalmia | KMP | 05 December, 2017 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Rajiv Chandrasekharan Nair | KMP | 16 December, 2016 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ARIHANT DHARIWAL | KMP | 29 February, 2024 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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27 March, 2003
Director
01 November, 2011
Director
30 March, 2015
Director
30 March, 2015
NAGESH SATYANARAYAN BASAVANHALLI
Director
28 April, 2015
Director
16 December, 2016
Rajiv Chandrasekharan Nair
KMP
05 December, 2017
Nitika Vijay Dalmia
KMP
19 May, 2021
Director
03 August, 2021
Director
03 August, 2021
Director
29 February, 2024
ARIHANT DHARIWAL
KMP
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