Directors of L&T Finance Holdings Limited

Active    As on: 21 February, 2024    Update Info    Print    Share

Directors - L&T FINANCE HOLDINGS LIMITED

The company has 10 directors and 2 reported key management personnel.


The longest serving director currently on board is Ramamurthi Shankar Raman who was appointed on 01 May, 2008. Ramamurthi Shankar Raman has been on the board for more than 15 years. The most recently appointed director is Sudipta Roy, who was appointed on 24 January, 2024.


Shailesh Vishnubhai Haribhakti has the largest number of other directorships with a seat at a total of 23 companies. In total, the company is connected to 61 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHAILESH VISHNUBHAI HARIBHAKTI Director 25 September, 2010 Other directorships - MENTOR C.A.P. LLP,  MOORES ROWLAND CONSULTING PRIVATE LIMITE D,  GAJA TRUSTEE COMPANY PRIVATE LIMITED,  HARIBHAKTI MOTI INDIA PRIVATE LIMITED,  STAIR DIGITAL PRIVATE LIMITED,  SD GREEN ADVISORY LLP,  YCWI GREEN SOLUTIONS PRIVATE LIMITED,  BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED,  GOVEVA PRIVATE LIMITED,  AAKASH EDUCATIONAL SERVICES LIMITED,  RAPIDUE TECHNOLOGIES PRIVATE LIMITED,  FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED,  IBS FINTECH INDIA PRIVATE LIMITED,  PLANET PEOPLE AND PROFIT CONSULTING PRIVATE LIMITED,  CNERGYIS INFOTECH INDIA PRIVATE LIMITED,  BAJAJ ELECTRICALS LIMITED,  BLUE STAR LIMITED,  PROTEAN EGOV TECHNOLOGIES LIMITED,  BENNETT COLEMAN AND COMPANY LIMITED,  TORRENT PHARMACEUTICALS LTD,  BUNDL TECHNOLOGIES PRIVATE LIMITED,  ADANI TOTAL GAS LIMITED, 
RAMAMURTHI SHANKAR RAMAN Director 01 May, 2008 Other directorships - L AND T EMSYS PRIVATE LIMITED,  L&T SEAWOODS LIMITED,  L&T INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED,  MINDTREE LIMITED,  L&T HYDROCARBON ENGINEERING LIMITED,  L&T METRO RAIL (HYDERABAD) LIMITED,  L&T REALTY LIMITED,  L&T REALTY DEVELOPERS LIMITED,  LTIMINDTREE LIMITED,  LARSEN AND TOUBRO LIMITED, 
SACHINN ROOPNARAYAN JOSHI KMP 26 October, 2015 No other directorships
THOMAS MATHEW THUMPEPARAMBIL Director 23 July, 2015 Other directorships - L&T INFRA CREDIT LIMITED,  L&T FINANCE LIMITED,  L&T INFRASTRUCTURE FINANCE COMPANY LIMITED,  ESL STEEL LIMITED, 
RAHAVAN SEETHARAMAN Director 23 January, 2024 No other directorships
SEKHARIPURAM NARAYANAN SUBRAHMANYAN Director 28 February, 2022 Other directorships - MINDTREE FOUNDATION,  MINDTREE LIMITED,  L&T METRO RAIL (HYDERABAD) LIMITED,  L&T REALTY LIMITED,  L&T TECHNOLOGY SERVICES LIMITED,  L&T REALTY DEVELOPERS LIMITED,  LTIMINDTREE LIMITED,  LARSEN AND TOUBRO LIMITED, 
PAVNINDER SINGH Director 15 June, 2017 Other directorships - L & T FINANCE LIMITED,  L&T FINCORP LIMITED,  CITIUSTECH HEALTHCARE TECHNOLOGY PRIVATE LIMITED,  PORUS LABORATORIES PRIVATE LIMITED,  360 ONE WAM LIMITED, 
RAJANI RAJIV GUPTE Director 28 June, 2018 Other directorships - AMEYA DIESELS PRIVATE LIMITED,  SYMBIOSIS CENTRE FOR ENTREPRENEURSHIP AND INNOVATION,  L & T FINANCE LIMITED,  L&T FINANCE LIMITED,  L&T HOUSING FINANCE LIMITED,  L&T HYDROCARBON ENGINEERING LIMITED,  NATIONAL SECURITIES DEPOSITORY LIMITED, 
PRADEEP VASUDEO BHIDE Director 22 March, 2011 Other directorships - L & T FINANCE LIMITED,  L&T FINANCE LIMITED,  L&T HOUSING FINANCE LIMITED,  GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED,  GLAXOSMITHKLINE PHARMACEUTICALS LIMITED,  A.P.I.D.C. VENTURE CAPITAL PRIVATE LIMITED,  TRL KROSAKI REFRACTORIES LIMITED,  SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED,  GUJARAT BOROSIL LIMITED,  BOROSIL RENEWABLES LIMITED,  NOCIL LIMITED, 
DINANATH MOHANDAS DUBHASHI Director 14 April, 2016 Other directorships - L&T Vrindavan Properties Limited,  L&T ACCESS DISTRIBUTION SERVICES LIMITED,  FINANCE INDUSTRY DEVELOPMENT COUNCIL,  CONSUMER FINANCIAL SERVICES LIMITED,  L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED,  L&T INFRA CREDIT LIMITED,  L & T FINANCE LIMITED,  L&T TRUSTEE SERVICES PRIVATE LIMITED,  L&T FINCORP LIMITED,  L&T FINANCE LIMITED,  L&T HOUSING FINANCE LIMITED,  L&T INFRASTRUCTURE FINANCE COMPANY LIMITED, 
SUDIPTA ROY Director 24 January, 2024 No other directorships
Apurva Neeraj Rathod KMP 26 October, 2016 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SHAILESH VISHNUBHAI HARIBHAKTI Director 25 September, 2010 View other directorships
RAMAMURTHI SHANKAR RAMAN Director 01 May, 2008 View other directorships
SACHINN ROOPNARAYAN JOSHI KMP 26 October, 2015 No other directorships
THOMAS MATHEW THUMPEPARAMBIL Director 23 July, 2015 View other directorships
RAHAVAN SEETHARAMAN Director 23 January, 2024 No other directorships
SEKHARIPURAM NARAYANAN SUBRAHMANYAN Director 28 February, 2022 View other directorships
PAVNINDER SINGH Director 15 June, 2017 View other directorships
RAJANI RAJIV GUPTE Director 28 June, 2018 View other directorships
PRADEEP VASUDEO BHIDE Director 22 March, 2011 View other directorships
DINANATH MOHANDAS DUBHASHI Director 14 April, 2016 View other directorships
SUDIPTA ROY Director 24 January, 2024 No other directorships
Apurva Neeraj Rathod KMP 26 October, 2016 No other directorships
01 May, 2008
25 September, 2010
22 March, 2011
23 July, 2015
26 October, 2015

SACHINN ROOPNARAYAN JOSHI

KMP

14 April, 2016
26 October, 2016

Apurva Neeraj Rathod

KMP

15 June, 2017

PAVNINDER SINGH

Director

28 June, 2018
28 February, 2022
23 January, 2024
24 January, 2024

SUDIPTA ROY

Director

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