Directors of Lotus Chocolate Company Ltd.
Directors - LOTUS CHOCOLATE COMPANY LTD.
The company has 7 directors and 3 reported key management personnel.
The longest serving director currently on board is Bharathan Rajagopalan Thatai who was appointed on 26 November, 2014. Bharathan Rajagopalan Thatai has been on the board for more than 9 years. The most recently appointed directors are Krishnakumar Thirumalai, Dipak Chand Jain, Krishnan Sudarshan, Renuka Shastry, Ketan Pravinchandra Mody and Dinesh Taluja, who were appointed on 24 May, 2023.
Krishnan Sudarshan has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 32 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| KRISHNAKUMAR THIRUMALAI | Director | 24 May, 2023 | Other directorships - KSL MEDIA LIMITED, E.I.D PARRY (INDIA) LIMITED, RELIANCE CONSUMER PRODUCTS LIMITED, |
| DIPAK CHAND JAIN | Director | 24 May, 2023 | Other directorships - RELIANCE RETAIL LIMITED, RELIANCE CONSUMER PRODUCTS LIMITED, RELIANCE RETAIL VENTURES LIMITED, RELIANCE RETAIL LIMITED, RELIANCE JIO INFOCOMM LIMITED, METRO CASH AND CARRY INDIA PRIVATE LIMITED, |
| KRISHNAN SUDARSHAN | Director | 24 May, 2023 | Other directorships - SELECTEMA CONSULTING INDIA PRIVATE LIMITED, JAMES DOUGLAS PROFESSIONAL SEARCH INDIA PRIVATE LIMITED, EMA PARTNERS EXECUTIVE SEARCH PRIVATE LIMITED, RECCLOUD TECHNOLOGIES PRIVATE LIMITED, EMA PARTNERS INDIA PRIVATE LIMITED, GENESIS COLORS LIMITED, CNERGYIS INFOTECH INDIA PRIVATE LIMITED, EMAGINE PEOPLE TECHNOLOGIES PRIVATE LIMITED, V - RETAIL LIMITED, RELIANCE CONSUMER PRODUCTS LIMITED, RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED, PURPLE PANDA FASHIONS LIMITED, SHOPSENSE RETAIL TECHNOLOGIES LIMITED, RELIANCE BRANDS LIMITED, EMA DECISION DYNAMICS PRIVATE LIMITED, METRO CASH AND CARRY INDIA PRIVATE LIMITED, |
| BHARATHAN RAJAGOPALAN THATAI | Director | 26 November, 2014 | Other directorships - CIVIMEC ENGINEERING PRIVATE LIMITED, PMF INFRA EQUIPMENT COMPANY PRIVATE LIMITED, |
| RENUKA SHASTRY | Director | 24 May, 2023 | Other directorships - V - RETAIL LIMITED, |
| KETAN PRAVINCHANDRA MODY | Director | 24 May, 2023 | Other directorships - SOSYO HAJOORI BEVERAGES PRIVATE LIMITED, |
| DINESH TALUJA | Director | 24 May, 2023 | Other directorships - RELIANCE BEAUTY & PERSONAL CARE LIMITED, NEXTGEN FAST FASHION LIMITED, ROD RETAIL PRIVATE LIMITED, RELIANCE MAPPEDU MULTI MODAL LOGISTICS PARK LIMITED, RELIANCE ABU SANDEEP PRIVATE LIMITED, RELIANCE LOGISTICS AND WAREHOUSE HOLDINGS LIMITED, JUST DIAL LIMITED, RELIANCE CONSUMER PRODUCTS LIMITED, METRO CASH AND CARRY INDIA PRIVATE LIMITED, |
| SUBODHA KANTA SAHOO | KMP | 14 November, 2019 | No other directorships |
| SUSENDRA GAUTHAM | KMP | 18 July, 2023 | No other directorships |
| SIKANDER AMAN KHULLAR | KMP | 18 July, 2023 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KRISHNAKUMAR THIRUMALAI | Director | 24 May, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DIPAK CHAND JAIN | Director | 24 May, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KRISHNAN SUDARSHAN | Director | 24 May, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BHARATHAN RAJAGOPALAN THATAI | Director | 26 November, 2014 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RENUKA SHASTRY | Director | 24 May, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KETAN PRAVINCHANDRA MODY | Director | 24 May, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DINESH TALUJA | Director | 24 May, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUBODHA KANTA SAHOO | KMP | 14 November, 2019 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUSENDRA GAUTHAM | KMP | 18 July, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SIKANDER AMAN KHULLAR | KMP | 18 July, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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26 November, 2014
Director
14 November, 2019
SUBODHA KANTA SAHOO
KMP
24 May, 2023
Director
24 May, 2023
Director
24 May, 2023
Director
24 May, 2023
Director
24 May, 2023
Director
24 May, 2023
Director
18 July, 2023
SUSENDRA GAUTHAM
KMP
18 July, 2023
SIKANDER AMAN KHULLAR
KMP
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LOTUS CHOCOLATE COMPANY LTD.
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