Directors of Mahindra World City Developers Limited

Directors - MAHINDRA WORLD CITY DEVELOPERS LIMITED

The company has 4 directors and 3 reported key management personnel.

The longest serving director currently on board is Ameet Pratapsinh Hariani who was appointed on 22 October, 2021. Ameet Pratapsinh Hariani has been on the board for 2 years and 6 months. The most recently appointed director is Ramachandran Karthikeyan, who was appointed on 21 March, 2024.

Ameet Pratapsinh Hariani has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 36 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AMEET PRATAPSINH HARIANI	Director	22 October, 2021	Other directorships - RADICLE INFORMATICS LLP,  ENVISION COMPUTER CONSULTANCY LLP,  RADICLE INFORMATICS PRIVATE LIMITED,  HARIANI ADVISORY SERVICES PRIVATE LIMITED,  TRUST AMC TRUSTEE PRIVATE LIMITED,  ENVISION COMPUTER CONSULTANCY PRIVATE LIMITED,  MAHINDRA HAPPINEST DEVELOPERS LIMITED,  RAS RESORTS AND APART HOTELS LTD,  CAPRICON REALTY PRIVATE LIMITED,  APTECH LIMITED,  STRIDES PHARMA SCIENCE LIMITED,  MAHINDRA LOGISTICS LIMITED,  MAHINDRA LIFESPACE DEVELOPERS LIMITED,  MAHINDRA WORLD CITY (JAIPUR) LIMITED,  HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  BATLIBOI LIMITED,
RAMACHANDRAN KARTHIKEYAN	Director	21 March, 2024	Other directorships - JAYAMKONDAM LIGNITE POWER CORPORATION LIMITED,  SREE MARUTHI MARINE INDUSTRIES LIMITED,  TAMILNADU TRADE PROMOTION ORGANISATION,  SUVARNA FLOREX LIMITED,  TANFLORA INFRASTRUCTURE PARK LIMITED,  TIRUCHIRAPALLI ENGINEERING AND TECHNOLOGY CLUSTER,  TAMIL NADU TELECOMMUNICATION LIMITED,  ASCENDAS IT PARK (CHENNAI) LIMITED,
AMRITA VERMA CHOWDHURY	Director	30 November, 2022	Other directorships - SHD MANAGEMENT CONSULTANCY PRIVATE LIMIT ED,  TECHCREW SOLUTIONS PRIVATE LIMITED,  GAIA SMART CITIES SOLUTIONS PRIVATE LIMITED,  MAHINDRA INDUSTRIAL PARK CHENNAI LIMITED,  MAHINDRA HOMES PRIVATE LIMITED,  NESCO LIMITED,  ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED,  MAHINDRA LIFESPACE DEVELOPERS LIMITED,  MAHINDRA WORLD CITY (JAIPUR) LIMITED,  SIMMONDS MARSHALL LIMITED,
VIMAL AGARWAL	KMP	15 October, 2019	No other directorships
AMIT KUMAR SINHA	Director	21 April, 2023	Other directorships - MAHINDRA HAPPINEST DEVELOPERS LIMITED,  MAHINDRA INDUSTRIAL PARK CHENNAI LIMITED,  MAHINDRA HOMES PRIVATE LIMITED,  MAHINDRA WATER UTILITIES LIMITED,  MAHINDRA ELECTRIC MOBILITY LIMITED,  MAHINDRA SUSTEN PRIVATE LIMITED,  MAHINDRA FIRST CHOICE WHEELS LIMITED,  MAHINDRA LIFESPACE DEVELOPERS LIMITED,  MAHINDRA LIFESPACE DEVELOPERS LIMITED,  MAHINDRA WORLD CITY (JAIPUR) LIMITED,
PULIPATI BHASKAR	KMP	31 January, 2023	No other directorships
AMAN JAYESH DESAI	KMP	18 January, 2024	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
AMEET PRATAPSINH HARIANI	Director	22 October, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RADICLE INFORMATICS LLP Director 14 November, 2014 Computer and related activities ENVISION COMPUTER CONSULTANCY LLP Director 14 November, 2014 Other Business Activities RADICLE INFORMATICS PRIVATE LIMITED Director 19 February, 2007 Computer Related Services HARIANI ADVISORY SERVICES PRIVATE LIMITED Director 08 February, 2006 Computer Related Services TRUST AMC TRUSTEE PRIVATE LIMITED Director 24 September, 2018 Finance ENVISION COMPUTER CONSULTANCY PRIVATE LIMITED Director 15 February, 2007 Computer Related Services MAHINDRA HAPPINEST DEVELOPERS LIMITED Director 21 October, 2021 Real Estate and Renting RAS RESORTS AND APART HOTELS LTD Director 22 July, 2002 Construction CAPRICON REALTY PRIVATE LIMITED Director 31 March, 2008 Trading APTECH LIMITED Director 06 February, 2024 Computer Related Services STRIDES PHARMA SCIENCE LIMITED Director 01 February, 2024 Manufacturing (Chemicals and chemical products) MAHINDRA LOGISTICS LIMITED Director 01 May, 2022 Supporting and auxiliary transport activities, activities of travel agencies MAHINDRA LIFESPACE DEVELOPERS LIMITED Director 04 September, 2017 Construction MAHINDRA WORLD CITY (JAIPUR) LIMITED Director 28 March, 2018 Construction HDFC ERGO GENERAL INSURANCE COMPANY LIMITED Director 16 July, 2018 Insurance BATLIBOI LIMITED Director 17 October, 2003 Trading
RAMACHANDRAN KARTHIKEYAN	Director	21 March, 2024	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JAYAMKONDAM LIGNITE POWER CORPORATION LIMITED Director 30 March, 2009 Manufacturing (Metals & Chemicals and their products) SREE MARUTHI MARINE INDUSTRIES LIMITED Director 18 October, 2007 Manufacturing (Chemicals and chemical products) TAMILNADU TRADE PROMOTION ORGANISATION Director 20 December, 2007 Community, Personal and Social Services SUVARNA FLOREX LIMITED Director 12 December, 2008 Agriculture and Allied Activities TANFLORA INFRASTRUCTURE PARK LIMITED Director 06 June, 2019 Hotels and Restaurants TIRUCHIRAPALLI ENGINEERING AND TECHNOLOGY CLUSTER Director 23 January, 2023 Business Services TAMIL NADU TELECOMMUNICATION LIMITED Director 25 August, 2021 Manufacturing (Machinery & Equipments) ASCENDAS IT PARK (CHENNAI) LIMITED Director 26 August, 2021 Business Services
AMRITA VERMA CHOWDHURY	Director	30 November, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHD MANAGEMENT CONSULTANCY PRIVATE LIMIT ED Director 20 August, 2008 Business Services TECHCREW SOLUTIONS PRIVATE LIMITED Director 22 July, 2011 Business Services GAIA SMART CITIES SOLUTIONS PRIVATE LIMITED Director 06 June, 2015 Business Services MAHINDRA INDUSTRIAL PARK CHENNAI LIMITED Director 20 October, 2021 Construction MAHINDRA HOMES PRIVATE LIMITED Director 30 September, 2020 Real Estate and Renting NESCO LIMITED Director 14 May, 2019 Manufacture of textiles ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED Director 27 October, 2023 Manufacture of motor vehicles, trailers and others MAHINDRA LIFESPACE DEVELOPERS LIMITED Director 13 August, 2019 Construction MAHINDRA WORLD CITY (JAIPUR) LIMITED Director 30 September, 2020 Construction SIMMONDS MARSHALL LIMITED Director 30 March, 2015 Manufacturing (Machinery & Equipments)
VIMAL AGARWAL	KMP	15 October, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
AMIT KUMAR SINHA	Director	21 April, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAHINDRA HAPPINEST DEVELOPERS LIMITED Director 18 April, 2023 Real Estate and Renting MAHINDRA INDUSTRIAL PARK CHENNAI LIMITED Director 18 April, 2023 Construction MAHINDRA HOMES PRIVATE LIMITED Director 19 April, 2023 Real Estate and Renting MAHINDRA WATER UTILITIES LIMITED Director 01 November, 2023 Construction MAHINDRA ELECTRIC MOBILITY LIMITED Director 09 April, 2021 Manufacture of motor vehicles, trailers and others MAHINDRA SUSTEN PRIVATE LIMITED Director 28 July, 2021 Business Services MAHINDRA FIRST CHOICE WHEELS LIMITED Director 02 April, 2021 Post and Telecommunications MAHINDRA LIFESPACE DEVELOPERS LIMITED Director 23 February, 2023 Construction MAHINDRA LIFESPACE DEVELOPERS LIMITED Director 23 May, 2023 Construction MAHINDRA WORLD CITY (JAIPUR) LIMITED Director 18 April, 2023 Construction
PULIPATI BHASKAR	KMP	31 January, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
AMAN JAYESH DESAI	KMP	18 January, 2024	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY