Directors of Lakepoint Builders Private Limited

Directors - LAKEPOINT BUILDERS PRIVATE LIMITED

The company has 5 directors and 1 reported key management personnel.

The longest serving director currently on board is Surendra Lakhumal Hiranandani who was appointed on 07 July, 2005. Surendra Lakhumal Hiranandani has been on the board for more than 18 years. The most recently appointed director is Alka Bhatia Hiranandani, who was appointed on 15 December, 2018.

Surendra Lakhumal Hiranandani has the largest number of other directorships with a seat at a total of 118 companies. In total, the company is connected to 145 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SURENDRA LAKHUMAL HIRANANDANI	Director	07 July, 2005	Other directorships - PINEWOOD DEVELOPERS LLP,  YELLOWSTONE CONSTRUCTIONS LLP,  HIRANANDANI FRUITS LLP,  RCF - HM CONSTRUCTIONS SOLUTIONS PRIVATE LIMITED,  KANTA AGRO LLP,  SAHYANDRI HILL PLANTATIONS LLP,  BRIDGEWOOD DEVELOPERS LLP,  HIRANANDANI NEIGHBOURHOOD PROJECTS LLP,  HIRANANDANI AGRO PRIVATE LIMITED,  STONEWOOD CONSTRUCTIONS PRIVATE LIMITED,  KANTA FRUITS LLP,  VRINDABAN FRUITS LLP,  TITUS TECHNOLOGIES PRIVATE LIMITED,  FIRST FUTURE PROPERTIES PRIVATE LIMITED,  PREETI FRUITS LLP,  HIRANANDANI FARMS LLP,  YELLOWSTONE CONSTRUCTIONS PRIVATE LIMITED,  HIRANANDANI REAL ESTATE PRIVATE LIMITED,  ANTEVORTA DEVELOPERS PRIVATE LIMITED,  KATFAL GRAPES PLANTATIONS PRIVATE LIMITED,  SHANITA AGRO PRIVATE LIMITED,  SURNIR ORCHARDS PRIVATE LIMITED,  HIRANANDANI PLANTATIONS PRIVATE LIMITED,  SAHYANDRI HILL PLANTATIONS PRIVATE LIMITED,  HIRANANDANI ORCHARDS PRIVATE LIMITED,  PREETI FRUITS PRIVATE LIMITED,  GOLDEN MILE CONSTRUCTIONS PRIVATE LIMITED,  KESARI HORTICULTURE PRIVATE LIMITED,  HEMANGI AGRO PRIVATE LIMITED,  POWAI HOUSING DEVELOPMENTS PVT LTD,  PINEWOOD DEVELOPERS PRIVATE LIMITED,  PENROSE CONSTRUCTIONS PRIVATE LIMITED,  EBISU TOWNSHIP PRIVATE LIMITED,  HIRANANDANI NEIGHBOURHOOD PROJECTS PRIVATE LIMITED,  KANTA AGRO PRIVATE LIMITED,  TYCHE DEVELOPERS PRIVATE LIMITED,  PALLADIO CONSTRUCTIONS PRIVATE LIMITED,  SHRAVAN AGRO PRIVATE LIMITED,  GAMMA CONSTRUCTIONS PRIVATE LIMITED,  POSEIDON COMMUNICATIONS PRIVATE LIMITED,  DOSOJIN PROPERTY SERVICES PRIVATE LIMITED,  ARISTON PROPERTIES PRIVATE LIMITED,  SINDHUDURGA FARMS PRIVATE LIMITED,  HIRANANDANI FARMS PRIVATE LIMITED,  SEARS CONSTRUCTIONS PRIVATE LIMITED,  SINORIA CONSTRUCTIONS PRIVATE LIMITED,  KANTA AGRO ORCHARDS PRIVATE LIMITED,  SHODEN DEVELOPERS PRIVATE LIMITED,  VRINDABAN FRUITS PRIVATE LIMITED,  KANTA FRUITS PRIVATE LIMITED,  JOLLY ANIL INDIA LIMITED,  HIRANANDANI REAL ESTATE LLP,  HIRANANDANI UPSCALE PROJECTS LLP,  IRESH AGRO PRIVATE LIMITED,  PALLADIO CONSTRUCTIONS LLP,  HIRANANDANI PROJECTS PRIVATE LIMITED,  SUIJIN PROJECTS PRIVATE LIMITED,  POSEIDON COMMUNICATIONS LLP,  SHANITA AGRO LLP,  HIRANANDANI ORCHARDS LLP,  PRIYA PLANTATIONS PRIVATE LIMITED,  NEHA FRUITS LLP,  IRESH AGRO LLP,  KOMAL FARMS LLP,  DEOGAD HORTICULTURE AND INDUSTRIES LLP,  KATFAL FRUITS AND VEGETABLES LLP,  KANTA ORCHARDS LLP,  SINDHUDURGA FARMS LLP,  KANTA AGRO ORCHARDS LLP,  NIRANJAN AGROFARMS LLP,  PENROSE CONSTRUCTIONS LLP,  HIRANANDANI AGRO LLP,  SINORIA CONSTRUCTIONS LLP,  KATFAL GRAPES PLANTATIONS LLP,  SINDHUDURG PLANTATIONS LLP,  DARSHAN ORCHARDS LLP,  SHRAVAN AGRO LLP,  KATFAL PLANTATIONS LLP,  KESARI HORTICULTURE LLP,  HIRANANDANI PLANTATIONS LLP,  SURNIR ORCHARDS LLP,  JANUS DEVELOPERS LLP,  SHREE SAPTASHRINGI PLANTATION AND FLORIC ULTURE LLP,  VRINDABAN NURSERY LLP,  KATFAL AGRO FARMING LLP,  PRIYA PLANTATIONS LLP,  HEMANGI AGRO LLP,  KATFAL AGRO FARMING PRIVATE LIMITED,  VRINDABAN NURSERY PRIVATE LIMITED,  SPHOTA TECH PRIVATE LIMITED,  SUADELA CONSTRUCTIONS PRIVATE LIMITED,  HIRANANDANI PROPERTIES PRIVATE LIMITED,  DARSHAN ORCHARDS PRIVATE LIMITED,  HIRANANDANI CONSTRUCTIONS PRIVATE LIMITED,  LAKE MEADOWS HOTELS & RESORTS PRIVATE LIMITED,  GOLDEN MILE CONSTRUCTIONS LLP,  SHREE SAPTASHRINGI PLANTATION AND FLORICULTURE PRIVATE LIMITED,  ETERNIA DEVELOPERS LLP,  KATFAL FRUITS AND VEGETABLES PRIVATE LIMITED,  KANTA ORCHARDS PRIVATE LIMITED,  KATFAL PLANTATIONS PRIVATE LIMITED,  HIRANANDANI FRUITS PRIVATE LIMITED,  HIRANANDANI UPSCALE PROJECTS PRIVATE LIMITED,  ETERNIA DEVELOPERS PRIVATE LIMITED,  LAKEWOOD MALLS PRIVATE LIMITED,  ROMA BUILDERS PRIVATE LIMITED,  HIRANANDANI EXPORTS PRIVATE LIMITED,  RODAS SOFTWARES PRIVATE LIMITED,  NEHA FRUITS PRIVATE LIMITED,  SINDHUDURG PLANTATIONS PRIVATE LIMITED,  DEOGAD HORTICULTURE AND INDUSTRIES PRIVATE LIMITED,  JANUS DEVELOPERS PRIVATE LIMITED,  NIRANJAN AGROFARMS PRIVATE LIMITED,  KOMAL FARMS PRIVATE LIMITED,  BECL PROPERTIES PRIVATE LIMITED,  HIRANANDANI REALTORS PRIVATE LIMITED,  HIRANANDANI DEVELOPERS PRIVATE LIMITED,
NEHA SURENDRA HIRANANDANI	Director	21 January, 2008	Other directorships - PINEWOOD DEVELOPERS LLP,  YELLOWSTONE CONSTRUCTIONS LLP,  BRIDGEWOOD DEVELOPERS LLP,  HIRANANDANI NEIGHBOURHOOD PROJECTS LLP,  STONEWOOD CONSTRUCTIONS PRIVATE LIMITED,  YELLOWSTONE CONSTRUCTIONS PRIVATE LIMITED,  HIRANANDANI REAL ESTATE PRIVATE LIMITED,  ANTEVORTA DEVELOPERS PRIVATE LIMITED,  ACADO INDIA PRIVATE LIMITED,  GOLDEN MILE CONSTRUCTIONS PRIVATE LIMITED,  PINEWOOD DEVELOPERS PRIVATE LIMITED,  PENROSE CONSTRUCTIONS PRIVATE LIMITED,  EBISU TOWNSHIP PRIVATE LIMITED,  HIRANANDANI NEIGHBOURHOOD PROJECTS PRIVATE LIMITED,  TYCHE DEVELOPERS PRIVATE LIMITED,  PALLADIO CONSTRUCTIONS PRIVATE LIMITED,  POSEIDON COMMUNICATIONS PRIVATE LIMITED,  DOSOJIN PROPERTY SERVICES PRIVATE LIMITED,  ARISTON PROPERTIES PRIVATE LIMITED,  SEARS CONSTRUCTIONS PRIVATE LIMITED,  SINORIA CONSTRUCTIONS PRIVATE LIMITED,  SHODEN DEVELOPERS PRIVATE LIMITED,  HIRANANDANI REAL ESTATE LLP,  HIRANANDANI UPSCALE PROJECTS LLP,  PALLADIO CONSTRUCTIONS LLP,  SUIJIN PROJECTS PRIVATE LIMITED,  POSEIDON COMMUNICATIONS LLP,  PENROSE CONSTRUCTIONS LLP,  SINORIA CONSTRUCTIONS LLP,  JANUS DEVELOPERS LLP,  SUADELA CONSTRUCTIONS PRIVATE LIMITED,  TENJIN VENTURES PRIVATE LIMITED,  HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED,  GOLDEN MILE CONSTRUCTIONS LLP,  ETERNIA DEVELOPERS LLP,  BRIDGEWOOD DEVELOPERS PRIVATE LIMITED,  HIRANANDANI UPSCALE PROJECTS PRIVATE LIMITED,  ETERNIA DEVELOPERS PRIVATE LIMITED,  JANUS DEVELOPERS PRIVATE LIMITED,  HIRANANDANI REALTORS PRIVATE LIMITED,
ALKA BHATIA HIRANANDANI	Director	15 December, 2018	Other directorships - ARMADILLO REALTY LLP,  HIRANANDANI INVESTMENTS PRIVATE LIMITED,  DEOGAD MANGO PLANTATIONS PRIVATE LIMITED,  CASTALIA PROPERTY DEVELOPMENTS PRIVATE LIMITED,  KENORA DEVELOPERS PRIVATE LIMITED,  GAMMA CONSTRUCTIONS PRIVATE LIMITED,  PREETI ORCHARDS PRIVATE LIMITED,  SHODEN DEVELOPERS PRIVATE LIMITED,  JOLLY ANIL INDIA LIMITED,  BAF-HIRA BUILDERS PRIVATE LIMITED,  DAINICHI DEVELOPERS PRIVATE LIMITED,  PORUS DEVELOPERS PRIVATE LIMITED,  ARMADILLO PROPERTIES LLP,  TENJIN VENTURES PRIVATE LIMITED,  SEAFACE BUILDERS PRIVATE LIMITED,  SURENDRA ORCHARDS PRIVATE LIMITED,  ROMA BUILDERS PRIVATE LIMITED,  BECL PROPERTIES PRIVATE LIMITED,  MELRONIA HOSPITALITY PRIVATE LIMITED,  HGP COMMUNITY PRIVATE LIMITED,  ARMADILLO CONSTRUCTIONS LLP,  HIRANANDANI DEVELOPERS PRIVATE LIMITED,
HARSH SURENDRA HIRANANDANI	Director	28 November, 2016	Other directorships - PINEWOOD DEVELOPERS LLP,  YELLOWSTONE CONSTRUCTIONS LLP,  BRIDGEWOOD DEVELOPERS LLP,  HIRANANDANI NEIGHBOURHOOD PROJECTS LLP,  EPONA DEVELOPERS PRIVATE LIMITED,  CASTALIA PROPERTY DEVELOPMENTS PRIVATE LIMITED,  ANTEVORTA DEVELOPERS PRIVATE LIMITED,  HIRANANDANI OFFICE PARKS PRIVATE LIMITED,  JUROJIN DEVELOPERS PRIVATE LIMITED,  ACADO INDIA PRIVATE LIMITED,  ADEONA DEVELOPERS PRIVATE LIMITED,  DOSOJIN PROPERTY SERVICES PRIVATE LIMITED,  HIRANANDANI SPACES PRIVATE LIMITED,  HIRANANDANI DAYCARE SERVICES PRIVATE LIMITED,  SAVATO DEVELOPERS PRIVATE LIMITED,  SHODEN DEVELOPERS PRIVATE LIMITED,  HIRANANDANI REAL ESTATE LLP,  HIRANANDANI UPSCALE PROJECTS LLP,  DAINICHI DEVELOPERS PRIVATE LIMITED,  PALLADIO CONSTRUCTIONS LLP,  HIRANANDANI PROJECTS PRIVATE LIMITED,  SUIJIN PROJECTS PRIVATE LIMITED,  POSEIDON COMMUNICATIONS LLP,  PENROSE CONSTRUCTIONS LLP,  SINORIA CONSTRUCTIONS LLP,  JANUS DEVELOPERS LLP,  TENJIN VENTURES PRIVATE LIMITED,  HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED,  GOLDEN MILE CONSTRUCTIONS LLP,  ETERNIA DEVELOPERS LLP,  GOLDEN MILE BUILDERS LLP,  HIRANANDANI REALTORS PRIVATE LIMITED,  HIRANANDANI URBAN PARKS PRIVATE LIMITED,
BAL KRISHNA CHATURVEDI	Director	01 November, 2017	Other directorships - EPONA DEVELOPERS PRIVATE LIMITED,  CASTALIA PROPERTY DEVELOPMENTS PRIVATE LIMITED,  ANTEVORTA DEVELOPERS PRIVATE LIMITED,  HIRANANDANI OFFICE PARKS PRIVATE LIMITED,  JUROJIN DEVELOPERS PRIVATE LIMITED,  ACADO INDIA PRIVATE LIMITED,  ADEONA DEVELOPERS PRIVATE LIMITED,  DOSOJIN PROPERTY SERVICES PRIVATE LIMITED,  HIRANANDANI DAYCARE SERVICES PRIVATE LIMITED,  SAVATO DEVELOPERS PRIVATE LIMITED,  SHODEN DEVELOPERS PRIVATE LIMITED,  DAINICHI DEVELOPERS PRIVATE LIMITED,  HIRANANDANI PROJECTS PRIVATE LIMITED,  SUIJIN PROJECTS PRIVATE LIMITED,  SUADELA CONSTRUCTIONS PRIVATE LIMITED,  TENJIN VENTURES PRIVATE LIMITED,  HIRANANDANI REALTORS PRIVATE LIMITED,
PALLAVI BABU MOGAVEERA	KMP	21 March, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SURENDRA LAKHUMAL HIRANANDANI	Director	07 July, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PINEWOOD DEVELOPERS LLP Designated Partner 22 March, 2015 Real estate activities YELLOWSTONE CONSTRUCTIONS LLP Designated Partner 22 March, 2015 Real estate activities HIRANANDANI FRUITS LLP Director 29 May, 2015 Activities Agriculture, Hunting and related Service activities RCF - HM CONSTRUCTIONS SOLUTIONS PRIVATE LIMITED Director 05 June, 2009 Construction KANTA AGRO LLP Director 30 March, 2015 Activities Agriculture, Hunting and related Service activities SAHYANDRI HILL PLANTATIONS LLP Director 29 May, 2015 Activities Agriculture, Hunting and related Service activities BRIDGEWOOD DEVELOPERS LLP Director 12 May, 2015 Real estate activities HIRANANDANI NEIGHBOURHOOD PROJECTS LLP Director 22 March, 2015 Real estate activities HIRANANDANI AGRO PRIVATE LIMITED Director 04 May, 1998 Agriculture and Allied Activities STONEWOOD CONSTRUCTIONS PRIVATE LIMITED Director 06 July, 2005 Construction KANTA FRUITS LLP Director 30 March, 2015 Activities Agriculture, Hunting and related Service activities VRINDABAN FRUITS LLP Director 25 May, 2015 Activities Agriculture, Hunting and related Service activities TITUS TECHNOLOGIES PRIVATE LIMITED Director 22 June, 2000 Computer Related Services FIRST FUTURE PROPERTIES PRIVATE LIMITED Director 09 February, 2009 Construction PREETI FRUITS LLP Director 29 May, 2015 Activities Agriculture, Hunting and related Service activities HIRANANDANI FARMS LLP Director 30 March, 2015 Activities Agriculture, Hunting and related Service activities YELLOWSTONE CONSTRUCTIONS PRIVATE LIMITED Director 18 August, 2006 Construction HIRANANDANI REAL ESTATE PRIVATE LIMITED Director 07 August, 2007 Real Estate and Renting ANTEVORTA DEVELOPERS PRIVATE LIMITED Director 19 June, 2008 Construction KATFAL GRAPES PLANTATIONS PRIVATE LIMITED Director 28 June, 1997 Agriculture and Allied Activities SHANITA AGRO PRIVATE LIMITED Director 28 June, 1997 Agriculture and Allied Activities SURNIR ORCHARDS PRIVATE LIMITED Director 24 April, 1998 Agriculture and Allied Activities HIRANANDANI PLANTATIONS PRIVATE LIMITED Director 10 February, 1998 Agriculture and Allied Activities SAHYANDRI HILL PLANTATIONS PRIVATE LIMITED Director 28 June, 1997 Agriculture and Allied Activities HIRANANDANI ORCHARDS PRIVATE LIMITED Director 09 March, 1998 Agriculture and Allied Activities PREETI FRUITS PRIVATE LIMITED Director 17 April, 1998 Agriculture and Allied Activities GOLDEN MILE CONSTRUCTIONS PRIVATE LIMITED Director 20 August, 2007 Real Estate and Renting KESARI HORTICULTURE PRIVATE LIMITED Director 01 March, 2000 Agriculture and Allied Activities HEMANGI AGRO PRIVATE LIMITED Director 08 September, 1997 Agriculture and Allied Activities POWAI HOUSING DEVELOPMENTS PVT LTD Director 16 February, 2005 Community, Personal and Social Services PINEWOOD DEVELOPERS PRIVATE LIMITED Director 08 August, 2007 Real Estate and Renting PENROSE CONSTRUCTIONS PRIVATE LIMITED Director 18 August, 2006 Construction EBISU TOWNSHIP PRIVATE LIMITED Director 20 November, 2005 Construction HIRANANDANI NEIGHBOURHOOD PROJECTS PRIVATE LIMITED Director 21 October, 2005 Real Estate and Renting KANTA AGRO PRIVATE LIMITED Director 03 February, 1998 Agriculture and Allied Activities TYCHE DEVELOPERS PRIVATE LIMITED Director 03 August, 2006 Construction PALLADIO CONSTRUCTIONS PRIVATE LIMITED Director 13 August, 2007 Construction SHRAVAN AGRO PRIVATE LIMITED Director 28 June, 1997 Agriculture and Allied Activities GAMMA CONSTRUCTIONS PRIVATE LIMITED Director 15 March, 1988 Real Estate and Renting POSEIDON COMMUNICATIONS PRIVATE LIMITED Director 21 August, 2006 Computer Related Services DOSOJIN PROPERTY SERVICES PRIVATE LIMITED Director 11 July, 2008 Construction ARISTON PROPERTIES PRIVATE LIMITED Director 18 August, 2006 Construction SINDHUDURGA FARMS PRIVATE LIMITED Director 01 March, 2000 Agriculture and Allied Activities HIRANANDANI FARMS PRIVATE LIMITED Director 09 March, 1998 Agriculture and Allied Activities SEARS CONSTRUCTIONS PRIVATE LIMITED Director 21 October, 1991 Construction SINORIA CONSTRUCTIONS PRIVATE LIMITED Director 14 August, 2007 Construction KANTA AGRO ORCHARDS PRIVATE LIMITED Director 06 March, 1998 Agriculture and Allied Activities SHODEN DEVELOPERS PRIVATE LIMITED Director 10 July, 2008 Finance VRINDABAN FRUITS PRIVATE LIMITED Director 07 April, 1998 Agriculture and Allied Activities KANTA FRUITS PRIVATE LIMITED Director 10 February, 1998 Agriculture and Allied Activities JOLLY ANIL INDIA LIMITED Director 30 March, 2022 Construction HIRANANDANI REAL ESTATE LLP Director 22 March, 2015 Real estate activities HIRANANDANI UPSCALE PROJECTS LLP Director 22 March, 2015 Real estate activities IRESH AGRO PRIVATE LIMITED Director 28 June, 1997 Agriculture and Allied Activities PALLADIO CONSTRUCTIONS LLP Director 22 March, 2015 Real estate activities HIRANANDANI PROJECTS PRIVATE LIMITED Director 23 May, 2019 Construction SUIJIN PROJECTS PRIVATE LIMITED Director 07 August, 2007 Real Estate and Renting POSEIDON COMMUNICATIONS LLP Director 22 March, 2015 Construction SHANITA AGRO LLP Director 15 April, 2015 Activities Agriculture, Hunting and related Service activities HIRANANDANI ORCHARDS LLP Director 29 May, 2015 Activities Agriculture, Hunting and related Service activities PRIYA PLANTATIONS PRIVATE LIMITED Director 22 April, 1998 Agriculture and Allied Activities NEHA FRUITS LLP Director 23 April, 2015 Activities Agriculture, Hunting and related Service activities IRESH AGRO LLP Director 30 March, 2015 Activities Agriculture, Hunting and related Service activities KOMAL FARMS LLP Director 15 April, 2015 Activities Agriculture, Hunting and related Service activities DEOGAD HORTICULTURE AND INDUSTRIES LLP Director 30 March, 2015 Activities Agriculture, Hunting and related Service activities KATFAL FRUITS AND VEGETABLES LLP Director 25 May, 2015 Activities Agriculture, Hunting and related Service activities KANTA ORCHARDS LLP Director 26 May, 2015 Activities Agriculture, Hunting and related Service activities SINDHUDURGA FARMS LLP Director 04 June, 2015 Activities Agriculture, Hunting and related Service activities KANTA AGRO ORCHARDS LLP Director 19 May, 2015 Activities Agriculture, Hunting and related Service activities NIRANJAN AGROFARMS LLP Director 25 May, 2015 Activities Agriculture, Hunting and related Service activities PENROSE CONSTRUCTIONS LLP Director 22 March, 2015 Real estate activities HIRANANDANI AGRO LLP Director 30 March, 2015 Activities Agriculture, Hunting and related Service activities SINORIA CONSTRUCTIONS LLP Director 22 March, 2015 Real estate activities KATFAL GRAPES PLANTATIONS LLP Director 31 March, 2015 Activities Agriculture, Hunting and related Service activities SINDHUDURG PLANTATIONS LLP Director 30 March, 2015 Activities Agriculture, Hunting and related Service activities DARSHAN ORCHARDS LLP Director 30 March, 2015 Activities Agriculture, Hunting and related Service activities SHRAVAN AGRO LLP Director 25 May, 2015 Activities Agriculture, Hunting and related Service activities KATFAL PLANTATIONS LLP Director 29 May, 2015 Activities Agriculture, Hunting and related Service activities KESARI HORTICULTURE LLP Director 26 May, 2015 Activities Agriculture, Hunting and related Service activities HIRANANDANI PLANTATIONS LLP Director 30 March, 2015 Activities Agriculture, Hunting and related Service activities SURNIR ORCHARDS LLP Director 29 May, 2015 Activities Agriculture, Hunting and related Service activities JANUS DEVELOPERS LLP Director 22 March, 2015 Real estate activities SHREE SAPTASHRINGI PLANTATION AND FLORIC ULTURE LLP Director 15 June, 2015 Activities Agriculture, Hunting and related Service activities VRINDABAN NURSERY LLP Director 03 June, 2015 Activities Agriculture, Hunting and related Service activities KATFAL AGRO FARMING LLP Director 25 May, 2015 Activities Agriculture, Hunting and related Service activities PRIYA PLANTATIONS LLP Director 25 May, 2015 Activities Agriculture, Hunting and related Service activities HEMANGI AGRO LLP Director 25 May, 2015 Activities Agriculture, Hunting and related Service activities KATFAL AGRO FARMING PRIVATE LIMITED Director 28 June, 1997 Agriculture and Allied Activities VRINDABAN NURSERY PRIVATE LIMITED Director 12 February, 1998 Agriculture and Allied Activities SPHOTA TECH PRIVATE LIMITED Director 20 August, 2001 Computer Related Services SUADELA CONSTRUCTIONS PRIVATE LIMITED Director 07 January, 2008 Construction HIRANANDANI PROPERTIES PRIVATE LIMITED Director 18 February, 1991 Real Estate and Renting DARSHAN ORCHARDS PRIVATE LIMITED Director 12 February, 1998 Agriculture and Allied Activities HIRANANDANI CONSTRUCTIONS PRIVATE LIMITED Director 29 October, 1974 Construction LAKE MEADOWS HOTELS & RESORTS PRIVATE LIMITED Director 20 March, 1995 Hotels and Restaurants GOLDEN MILE CONSTRUCTIONS LLP Director 29 March, 2015 Real estate activities SHREE SAPTASHRINGI PLANTATION AND FLORICULTURE PRIVATE LIMITED Director 28 June, 1997 Agriculture and Allied Activities ETERNIA DEVELOPERS LLP Director 22 March, 2015 Real estate activities KATFAL FRUITS AND VEGETABLES PRIVATE LIMITED Director 28 June, 1997 Agriculture and Allied Activities KANTA ORCHARDS PRIVATE LIMITED Director 06 March, 1998 Agriculture and Allied Activities KATFAL PLANTATIONS PRIVATE LIMITED Director 28 June, 1997 Agriculture and Allied Activities HIRANANDANI FRUITS PRIVATE LIMITED Director 16 April, 1998 Agriculture and Allied Activities HIRANANDANI UPSCALE PROJECTS PRIVATE LIMITED Director 21 October, 2005 Real Estate and Renting ETERNIA DEVELOPERS PRIVATE LIMITED Director 13 August, 2007 Real Estate and Renting LAKEWOOD MALLS PRIVATE LIMITED Director 29 March, 2000 Trading ROMA BUILDERS PRIVATE LIMITED Director 28 December, 1992 Real Estate and Renting HIRANANDANI EXPORTS PRIVATE LIMITED Director 03 August, 1988 Trading RODAS SOFTWARES PRIVATE LIMITED Director 01 April, 2002 Trading NEHA FRUITS PRIVATE LIMITED Director 01 May, 1998 Agriculture and Allied Activities SINDHUDURG PLANTATIONS PRIVATE LIMITED Director 28 June, 1997 Agriculture and Allied Activities DEOGAD HORTICULTURE AND INDUSTRIES PRIVATE LIMITED Director 28 June, 1997 Agriculture and Allied Activities JANUS DEVELOPERS PRIVATE LIMITED Director 18 August, 2006 Construction NIRANJAN AGROFARMS PRIVATE LIMITED Director 05 March, 1998 Agriculture and Allied Activities KOMAL FARMS PRIVATE LIMITED Director 03 April, 1998 Agriculture and Allied Activities BECL PROPERTIES PRIVATE LIMITED Director 23 November, 2000 Real Estate and Renting HIRANANDANI REALTORS PRIVATE LIMITED Director 05 July, 2005 Real Estate and Renting HIRANANDANI DEVELOPERS PRIVATE LIMITED Director 18 February, 1991 Real Estate and Renting
NEHA SURENDRA HIRANANDANI	Director	21 January, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PINEWOOD DEVELOPERS LLP Designated Partner 22 March, 2015 Real estate activities YELLOWSTONE CONSTRUCTIONS LLP Designated Partner 22 March, 2015 Real estate activities BRIDGEWOOD DEVELOPERS LLP Director 12 May, 2015 Real estate activities HIRANANDANI NEIGHBOURHOOD PROJECTS LLP Director 22 March, 2015 Real estate activities STONEWOOD CONSTRUCTIONS PRIVATE LIMITED Director 27 December, 2007 Construction YELLOWSTONE CONSTRUCTIONS PRIVATE LIMITED Director 27 December, 2007 Construction HIRANANDANI REAL ESTATE PRIVATE LIMITED Director 27 December, 2007 Real Estate and Renting ANTEVORTA DEVELOPERS PRIVATE LIMITED Director 19 June, 2008 Construction ACADO INDIA PRIVATE LIMITED Director 17 June, 2011 Computer Related Services GOLDEN MILE CONSTRUCTIONS PRIVATE LIMITED Director 27 December, 2007 Real Estate and Renting PINEWOOD DEVELOPERS PRIVATE LIMITED Director 27 December, 2007 Real Estate and Renting PENROSE CONSTRUCTIONS PRIVATE LIMITED Director 27 December, 2007 Construction EBISU TOWNSHIP PRIVATE LIMITED Director 27 December, 2007 Construction HIRANANDANI NEIGHBOURHOOD PROJECTS PRIVATE LIMITED Director 27 December, 2007 Real Estate and Renting TYCHE DEVELOPERS PRIVATE LIMITED Director 27 December, 2007 Construction PALLADIO CONSTRUCTIONS PRIVATE LIMITED Director 27 December, 2007 Construction POSEIDON COMMUNICATIONS PRIVATE LIMITED Director 27 December, 2007 Computer Related Services DOSOJIN PROPERTY SERVICES PRIVATE LIMITED Director 11 July, 2008 Construction ARISTON PROPERTIES PRIVATE LIMITED Director 27 December, 2007 Construction SEARS CONSTRUCTIONS PRIVATE LIMITED Director 30 March, 2015 Construction SINORIA CONSTRUCTIONS PRIVATE LIMITED Director 27 December, 2007 Construction SHODEN DEVELOPERS PRIVATE LIMITED Director 10 July, 2008 Finance HIRANANDANI REAL ESTATE LLP Director 22 March, 2015 Real estate activities HIRANANDANI UPSCALE PROJECTS LLP Director 22 March, 2015 Real estate activities PALLADIO CONSTRUCTIONS LLP Director 22 March, 2015 Real estate activities SUIJIN PROJECTS PRIVATE LIMITED Director 27 December, 2007 Real Estate and Renting POSEIDON COMMUNICATIONS LLP Director 22 March, 2015 Construction PENROSE CONSTRUCTIONS LLP Director 22 March, 2015 Real estate activities SINORIA CONSTRUCTIONS LLP Director 22 March, 2015 Real estate activities JANUS DEVELOPERS LLP Director 22 March, 2015 Real estate activities SUADELA CONSTRUCTIONS PRIVATE LIMITED Director 07 January, 2008 Construction TENJIN VENTURES PRIVATE LIMITED Director 27 December, 2007 Construction HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED Director 10 February, 2017 Finance GOLDEN MILE CONSTRUCTIONS LLP Director 29 March, 2015 Real estate activities ETERNIA DEVELOPERS LLP Director 22 March, 2015 Real estate activities BRIDGEWOOD DEVELOPERS PRIVATE LIMITED Director 27 December, 2007 Construction HIRANANDANI UPSCALE PROJECTS PRIVATE LIMITED Director 27 December, 2007 Real Estate and Renting ETERNIA DEVELOPERS PRIVATE LIMITED Director 27 December, 2007 Real Estate and Renting JANUS DEVELOPERS PRIVATE LIMITED Director 27 December, 2007 Construction HIRANANDANI REALTORS PRIVATE LIMITED Director 27 December, 2007 Real Estate and Renting
ALKA BHATIA HIRANANDANI	Director	15 December, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARMADILLO REALTY LLP Designated Partner 11 March, 2016 Construction HIRANANDANI INVESTMENTS PRIVATE LIMITED Additional director 30 March, 2015 Finance DEOGAD MANGO PLANTATIONS PRIVATE LIMITED Director 30 March, 2022 Agriculture and Allied Activities CASTALIA PROPERTY DEVELOPMENTS PRIVATE LIMITED Director 01 April, 2017 Construction KENORA DEVELOPERS PRIVATE LIMITED Director 05 February, 2014 Real Estate and Renting GAMMA CONSTRUCTIONS PRIVATE LIMITED Director 06 March, 2014 Real Estate and Renting PREETI ORCHARDS PRIVATE LIMITED Director 30 March, 2022 Agriculture and Allied Activities SHODEN DEVELOPERS PRIVATE LIMITED Director 15 December, 2018 Finance JOLLY ANIL INDIA LIMITED Director 30 March, 2022 Construction BAF-HIRA BUILDERS PRIVATE LIMITED Director 30 March, 2015 Real Estate and Renting DAINICHI DEVELOPERS PRIVATE LIMITED Director 30 March, 2015 Construction PORUS DEVELOPERS PRIVATE LIMITED Director 30 March, 2022 Construction ARMADILLO PROPERTIES LLP Director 11 March, 2016 Construction TENJIN VENTURES PRIVATE LIMITED Director 30 March, 2015 Construction SEAFACE BUILDERS PRIVATE LIMITED Director 30 March, 2015 Construction SURENDRA ORCHARDS PRIVATE LIMITED Director 30 March, 2022 Agriculture and Allied Activities ROMA BUILDERS PRIVATE LIMITED Director 07 October, 2013 Real Estate and Renting BECL PROPERTIES PRIVATE LIMITED Director 07 October, 2013 Real Estate and Renting MELRONIA HOSPITALITY PRIVATE LIMITED Director 10 June, 2019 Construction HGP COMMUNITY PRIVATE LIMITED Director 01 April, 2016 Construction ARMADILLO CONSTRUCTIONS LLP Director 11 March, 2016 Construction HIRANANDANI DEVELOPERS PRIVATE LIMITED Director 07 October, 2013 Real Estate and Renting
HARSH SURENDRA HIRANANDANI	Director	28 November, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PINEWOOD DEVELOPERS LLP Director 01 October, 2017 Real estate activities YELLOWSTONE CONSTRUCTIONS LLP Director 01 October, 2017 Real estate activities BRIDGEWOOD DEVELOPERS LLP Director 01 October, 2017 Real estate activities HIRANANDANI NEIGHBOURHOOD PROJECTS LLP Director 01 October, 2017 Real estate activities EPONA DEVELOPERS PRIVATE LIMITED Director 26 May, 2019 Real Estate and Renting CASTALIA PROPERTY DEVELOPMENTS PRIVATE LIMITED Director 01 April, 2017 Construction ANTEVORTA DEVELOPERS PRIVATE LIMITED Director 28 November, 2016 Construction HIRANANDANI OFFICE PARKS PRIVATE LIMITED Director 23 May, 2020 Construction JUROJIN DEVELOPERS PRIVATE LIMITED Director 29 January, 2020 Real Estate and Renting ACADO INDIA PRIVATE LIMITED Director 26 May, 2019 Computer Related Services ADEONA DEVELOPERS PRIVATE LIMITED Director 28 November, 2016 Construction DOSOJIN PROPERTY SERVICES PRIVATE LIMITED Director 19 August, 2020 Construction HIRANANDANI SPACES PRIVATE LIMITED Director 19 May, 2022 Construction HIRANANDANI DAYCARE SERVICES PRIVATE LIMITED Director 06 March, 2020 Other service activites SAVATO DEVELOPERS PRIVATE LIMITED Director 17 March, 2017 Real Estate and Renting SHODEN DEVELOPERS PRIVATE LIMITED Director 28 November, 2016 Finance HIRANANDANI REAL ESTATE LLP Director 01 October, 2017 Real estate activities HIRANANDANI UPSCALE PROJECTS LLP Director 01 October, 2017 Real estate activities DAINICHI DEVELOPERS PRIVATE LIMITED Director 29 January, 2020 Construction PALLADIO CONSTRUCTIONS LLP Director 01 October, 2017 Real estate activities HIRANANDANI PROJECTS PRIVATE LIMITED Director 23 May, 2019 Construction SUIJIN PROJECTS PRIVATE LIMITED Director 19 August, 2020 Real Estate and Renting POSEIDON COMMUNICATIONS LLP Director 01 October, 2017 Construction PENROSE CONSTRUCTIONS LLP Director 01 October, 2017 Real estate activities SINORIA CONSTRUCTIONS LLP Director 01 October, 2017 Real estate activities JANUS DEVELOPERS LLP Director 01 October, 2017 Real estate activities TENJIN VENTURES PRIVATE LIMITED Director 19 August, 2020 Construction HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED Director 10 February, 2017 Finance GOLDEN MILE CONSTRUCTIONS LLP Director 01 October, 2017 Real estate activities ETERNIA DEVELOPERS LLP Director 01 October, 2017 Real estate activities GOLDEN MILE BUILDERS LLP Director 26 March, 2019 HIRANANDANI REALTORS PRIVATE LIMITED Director 28 November, 2016 Real Estate and Renting HIRANANDANI URBAN PARKS PRIVATE LIMITED Director 20 June, 2022 Construction
BAL KRISHNA CHATURVEDI	Director	01 November, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EPONA DEVELOPERS PRIVATE LIMITED Director 01 November, 2017 Real Estate and Renting CASTALIA PROPERTY DEVELOPMENTS PRIVATE LIMITED Director 19 August, 2020 Construction ANTEVORTA DEVELOPERS PRIVATE LIMITED Director 01 November, 2017 Construction HIRANANDANI OFFICE PARKS PRIVATE LIMITED Director 23 May, 2020 Construction JUROJIN DEVELOPERS PRIVATE LIMITED Director 01 November, 2017 Real Estate and Renting ACADO INDIA PRIVATE LIMITED Director 01 November, 2017 Computer Related Services ADEONA DEVELOPERS PRIVATE LIMITED Director 01 November, 2017 Construction DOSOJIN PROPERTY SERVICES PRIVATE LIMITED Director 01 November, 2017 Construction HIRANANDANI DAYCARE SERVICES PRIVATE LIMITED Director 01 November, 2017 Other service activites SAVATO DEVELOPERS PRIVATE LIMITED Director 01 November, 2017 Real Estate and Renting SHODEN DEVELOPERS PRIVATE LIMITED Director 01 November, 2017 Finance DAINICHI DEVELOPERS PRIVATE LIMITED Director 01 November, 2017 Construction HIRANANDANI PROJECTS PRIVATE LIMITED Director 19 August, 2020 Construction SUIJIN PROJECTS PRIVATE LIMITED Director 01 November, 2017 Real Estate and Renting SUADELA CONSTRUCTIONS PRIVATE LIMITED Director 01 November, 2017 Construction TENJIN VENTURES PRIVATE LIMITED Director 01 November, 2017 Construction HIRANANDANI REALTORS PRIVATE LIMITED Director 01 November, 2017 Real Estate and Renting
PALLAVI BABU MOGAVEERA	KMP	21 March, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY