Directors of Lend Lease Company (India) Limited

Directors - LEND LEASE COMPANY (INDIA) LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Utsav Parekh who was appointed on 26 December, 2002. Utsav Parekh has been on the board for more than 21 years. The most recently appointed director is Saharsh Parekh, who was appointed on 07 August, 2015.

Utsav Parekh has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 36 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
UTSAV PAREKH	Director	26 December, 2002	Other directorships - SMIFS CAPITAL MARKETS LTD.,  PROGRESSIVE STAR FINANCE PRIVATE LIMITED,  INDIAN CHAMBER OF COMMERCE CALCUTTA,  ELLORA AGRO LLP,  CATCH 22 INFOMATICS LLP,  NEXOME SPORTS LLP,  ETERNAL SOUNDS LLP,  NEXOME REALTY LLP,  ATK MOHUN BAGAN PRIVATE LIMITED,  XPRO INDIA LIMITED,  NEXOME REAL ESTATES PRIVATE LIMITED,  JAY SHREE TEA AND INDUSTRIES LIMITED,  EVEREADY INDUSTRIES INDIA LTD,  FIRSTSOURCE SOLUTIONS LIMITED,  BENGAL AEROTROPOLIS PROJECTS LIMITED,  TEXMACO RAIL & ENGINEERING LIMITED,  SPENCER'S RETAIL LIMITED,
SAMARTH PAREKH	Director	25 October, 2006	Other directorships - STEWART INVESTMENT & FINANCIAL PRIVATE LIMITED,  GLOBAL KITCHENS (BENGALURU) LLP,  GLOBAL KITCHENS (KOLKATA) LLP,  FOOD POINT INDIA LLP,  NEXOME FOODS LLP,  MERLIN SECURITIES PVT LTD,  VISA INTERNATIONAL LIMITED,  ENTREPRENEURS' ORGANIZATION MUMBAI,  I CARE LEARNING PRIVATE LIMITED,  PROGRESSIVE STAR FINANCE PRIVATE LIMITED,  BARAKA RESTAURANTS LLP,  NEXOME REALTY LLP,
SAHARSH PAREKH	Director	07 August, 2015	Other directorships - GOODWIN REALTORS PRIVATE LIMITED,  RUBBERWOOD SPORTS PRIVATE LIMITED,  STEWART INVESTMENT & FINANCIAL PRIVATE LIMITED,  RATNAKAR ENCLAVE PRIVATE LIMITED,  GLOBAL KITCHENS (KOLKATA) LLP,  NEXOME FOODS LLP,  CHOWRINGHEE PLANNERS LLP,  GAYA PROPERTIES PRIVATE LIMITED,  GOODWIN BUILDERS PRIVATE LIMITED,  ARAVALI ENCLAVE PVT LTD,  PROGRESSIVE STAR FINANCE PRIVATE LIMITED,  NEXOME GOLF LLP,  NEXOME SPORTS LLP,  NEXOME REALTY LLP,  NEXOME REAL ESTATES PRIVATE LIMITED,  KOLKATA GAMES AND SPORTS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
UTSAV PAREKH	Director	26 December, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SMIFS CAPITAL MARKETS LTD. Director 28 May, 1990 Business Services PROGRESSIVE STAR FINANCE PRIVATE LIMITED Director 06 April, 2021 Real Estate and Renting INDIAN CHAMBER OF COMMERCE CALCUTTA Director 02 August, 2014 Health and Social Work ELLORA AGRO LLP Director 21 February, 2020 CATCH 22 INFOMATICS LLP Director 15 November, 2014 Recreational, cultural and sporting activities NEXOME SPORTS LLP Director 31 May, 2017 Recreational, cultural and sporting activities ETERNAL SOUNDS LLP Director 12 July, 2022 NEXOME REALTY LLP Director 01 April, 2015 ATK MOHUN BAGAN PRIVATE LIMITED Director 17 June, 2020 Recreational, cultural and sporting activities XPRO INDIA LIMITED Director 15 September, 1999 Manufacturing (Metals & Chemicals and their products) NEXOME REAL ESTATES PRIVATE LIMITED Director 10 February, 2017 Construction JAY SHREE TEA AND INDUSTRIES LIMITED Director 11 August, 2022 Manufacturing (Food products and beverages) EVEREADY INDUSTRIES INDIA LTD Director 28 January, 2021 Manufacturing (Machinery & Equipments) FIRSTSOURCE SOLUTIONS LIMITED Director 02 November, 2022 Post and Telecommunications BENGAL AEROTROPOLIS PROJECTS LIMITED Director 12 July, 2007 Manufacture of motor vehicles, trailers and others TEXMACO RAIL & ENGINEERING LIMITED Director 04 September, 2018 Manufacturing (Machinery & Equipments) SPENCER'S RETAIL LIMITED Director 14 November, 2018 Business Services
SAMARTH PAREKH	Director	25 October, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STEWART INVESTMENT & FINANCIAL PRIVATE LIMITED Director 02 December, 2006 Finance GLOBAL KITCHENS (BENGALURU) LLP Director 03 August, 2017 Hotels and Restaurants GLOBAL KITCHENS (KOLKATA) LLP Director 01 October, 2016 Hotels and Restaurants FOOD POINT INDIA LLP Director 26 December, 2014 Hotels and Restaurants NEXOME FOODS LLP Director 28 June, 2017 Other Business Activities MERLIN SECURITIES PVT LTD Director 20 April, 2017 Finance VISA INTERNATIONAL LIMITED Director 28 October, 2021 Trading ENTREPRENEURS' ORGANIZATION MUMBAI Director 09 August, 2022 Community, Personal and Social Services I CARE LEARNING PRIVATE LIMITED Director 07 August, 2014 Education PROGRESSIVE STAR FINANCE PRIVATE LIMITED Director 14 March, 2013 Real Estate and Renting BARAKA RESTAURANTS LLP Director 19 August, 2023 NEXOME REALTY LLP Director 01 March, 2020
SAHARSH PAREKH	Director	07 August, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GOODWIN REALTORS PRIVATE LIMITED Director 17 February, 2011 Construction RUBBERWOOD SPORTS PRIVATE LIMITED Director 04 July, 2017 Business Services STEWART INVESTMENT & FINANCIAL PRIVATE LIMITED Director 21 September, 2012 Finance RATNAKAR ENCLAVE PRIVATE LIMITED Director 14 July, 2011 Real Estate and Renting GLOBAL KITCHENS (KOLKATA) LLP Director 01 April, 2019 Hotels and Restaurants NEXOME FOODS LLP Director 28 June, 2017 Other Business Activities CHOWRINGHEE PLANNERS LLP Director 01 November, 2018 GAYA PROPERTIES PRIVATE LIMITED Director 11 April, 2011 Construction GOODWIN BUILDERS PRIVATE LIMITED Director 18 November, 2010 Construction ARAVALI ENCLAVE PVT LTD Director 14 July, 2011 Real Estate and Renting PROGRESSIVE STAR FINANCE PRIVATE LIMITED Director 01 January, 2016 Real Estate and Renting NEXOME GOLF LLP Director 06 January, 2021 Recreational, cultural and sporting activities NEXOME SPORTS LLP Director 31 May, 2017 Recreational, cultural and sporting activities NEXOME REALTY LLP Director 09 March, 2015 NEXOME REAL ESTATES PRIVATE LIMITED Director 24 September, 2012 Construction KOLKATA GAMES AND SPORTS PRIVATE LIMITED Director 28 May, 2014 Business Services