Directors of Peninsula Investment Management Company Limited

Directors - PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED

The company has 4 directors and 1 reported key management personnel.

The longest serving director currently on board is Rajeev Ashok Piramal who was appointed on 15 December, 2005. Rajeev Ashok Piramal has been on the board for more than 18 years. The most recently appointed director is Vijay Shankar, who was appointed on 21 December, 2020.

Rajeev Ashok Piramal has the largest number of other directorships with a seat at a total of 52 companies. In total, the company is connected to 95 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJEEV ASHOK PIRAMAL	Director	15 December, 2005	Other directorships - PIRAMAL FOOTBALL FOUNDATION,  PUNE SPORTS CLUB PRIVATE LIMITED,  APG AIRPORTS INFRASTRUCTURE PRIVATE LIMI TED,  AGP INFRA PRIVATE LIMITED,  APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED,  PIRAMAL TRANSPORTATION PRIVATE LIMITED,  AGP EDUCATION AND ACADEMY PRIVATE LIMITE D,  APG CONSTRUCTIONS AND INFRA PRIVATE LIMI TED,  APG TRANSFORMERS AND ENERGY PRIVATE LIMI TED,  APG PORTS INFRASTRUCTURE PRIVATE LIMITED,  EASTGATE REAL ESTATE DEVELOPERS LLP,  ARGENTO REAL ESTATE LLP,  MAXIS REAL ESTATE LLP,  GORENA REAL ESTATE LLP,  RA REALTY VENTURES LLP,  MAXPLAZA TRADING COMPANY PRIVATE LIMITED,  HIGH LIFE EVENT MANAGEMENT CONSULTANCY PRIVATE LIMITED,  GOODBUY REAL ESTATE PRIVATE LIMITED,  BRIDGEVIEW REAL ESTATE DEVELOPMENT LLP,  NEWZONE MERCANTILE COMPANY PRIVATE LIMIT ED,  ROCKFIELD TRADING PRIVATE LIMITED,  INOX MERCANTILE COMPANY PRIVATE LIMITED,  PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED,  PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED,  RR MEGA PROPERTY DEVELOPERS PRIVATE LIMI TED,  HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED,  GOLDSPOT TRADING COMPANY PRIVATE LIMITED,  PENINSULA I T PARKS PRIVATE LIMITED,  SEASTAR TRADING COMPANY PRIVATE LIMITED,  GOLDFLAG MERCANTILE COMPANY PRIVATE LIMI TED,  ONESTAR MERCANTILE COMPANY PRIVATE LIMIT ED,  TOPSTAR MERCANTILE PRIVATE LIMITED,  WINSTAR TRADING COMPANY PRIVATE LIMITED,  ROCKFIRST REAL ESTATE LIMITED,  CINELINE TRADING COMPANY PRIVATE LIMITED,  BIGDEAL MERCANTILE PRIVATE LIMITED,  APG RENEWABLE ENERGY PRIVATE LIMITED,  APG INFRA PROJECTS PRIVATE LIMITED,  DAWN MILLS COMPANY LIMITED,  TRUETIME TRADING COMPANY PRIVATE LIMITED,  APG ROADS INFRASTRUCTURE PRIVATE LIMITED,  SUPERTIME TRADING PRIVATE LIMITED,  GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED,  OMEGA MULTITRADE PRIVATE LIMITED,  PENINSULA LAND LIMITED,  HIGHZONE MERCANTILE COMPANY PRIVATE LIMI TED,  RITELINE EXPORTS PRIVATE LIMITED,  REGENA REAL ESTATE LLP,  PENBROOK CAPITAL ADVISORS PRIVATE LIMITED,  NEBUSTAR REAL ESTATE LLP,  WESTGATE REAL ESTATE DEVELOPERS LLP,
SUBHASHCHANDRA MADANLAL KASHIMPURIA	Director	25 March, 2015	Other directorships - ROCKLAND MERCANTILE PRIVATE LIMITED,  ULTROVA REAL ESTATE PRIVATE LIMITED,  FIELDROCK MERCANTILE PRIVATE LIMITED,  PIXON TRADING AND MERCANTILE PRIVATE LIMITED,  MIDSTREAM TRADING AND MERCANTILE PRIVATE LIMITED,  FLAMOUR MERCANTILE PRIVATE LIMITED,  SPIRALSTONE REAL ESTATE PRIVATE LIMITED,  PIRAMAL PORTS INFRASTRUCTURE LIMITED,  RICKETT MERCANTILE PRIVATE LIMITED,  SUPERSLOT TRADING PRIVATE LIMITED,  CAMS LEARNING PRIVATE LIMITED,  EQUIFAX TRADING & MERCANTILE PRIVATE LIMITED,  FFUSION DESIGNERWEAR PRIVATE LIMITED,  MIDLAND TOWNSHIP PRIVATE LIMITED,  WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED,  PENINSULA SA REALTY PRIVATE LIMITED,  SKETCH REAL ESTATE PRIVATE LIMITED,  PIRAMAL EQUITATION PRIVATE LIMITED,  PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED,  PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED,  PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED,  THUNDERCLOUD TECHNOLOGIES (INDIA) PRIVATE LIMITED,  PIRAMAL POLYMERS LTD,  PENINSULA MEGA PROPERTIES PRIVATE LIMITED,  MORARJEE HOLDINGS PRIVATE LIMITED,  WATTON MERCANTILE PRIVATE LIMITED,  MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED,  PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED,  MIRANDA BI-METAL TOOLS PRIVATE LIMITED,
PRAKASH MAHABALA SHETTY	Director	24 April, 2015	Other directorships - RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED,  SHOBLA HYDRO POWER PRIVATE LIMITED,  PUREVIEW TRADING COMPANY PRIVATE LIMITED,  PENINSULA FACILITY MANAGEMENT SERVICES LIMITED,  ACT FININVEST LIMITED,  NEWDEAL MULTITRADE PRIVATE LIMITED,
VIJAY SHANKAR	Director	21 December, 2020	Other directorships - PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED,  INOX MERCANTILE COMPANY PRIVATE LIMITED,  PENINSULA CROSSROADS PRIVATE LIMITED,  ACREAGE REALTORS PRIVATE LIMITED,  PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED,  TOPVALUE BROKERS PRIVATE LIMITED,  PENINSULA MEGA PROPERTIES PRIVATE LIMITED,  GOODHOME REALTY LIMITED,  WATTON MERCANTILE PRIVATE LIMITED,  PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED,  PENINSULA FACILITY MANAGEMENT SERVICES LIMITED,  LIFESTAR HOSPITALITY PRIVATE LIMITED,  TOPVALUE REAL ESTATE DEVELOPMENT LIMITED,
PRASHANT KRISHNANAND DESAI	KMP	11 June, 2018	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAJEEV ASHOK PIRAMAL	Director	15 December, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PIRAMAL FOOTBALL FOUNDATION Director 22 January, 2015 Business Services PUNE SPORTS CLUB PRIVATE LIMITED Director 22 August, 2007 Recreational, cultural and sporting activities APG AIRPORTS INFRASTRUCTURE PRIVATE LIMI TED Director 24 September, 2010 Construction AGP INFRA PRIVATE LIMITED Director 26 November, 2010 Construction APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED Director 24 September, 2010 Transport and Storage PIRAMAL TRANSPORTATION PRIVATE LIMITED Director 26 November, 2010 Transport and Storage AGP EDUCATION AND ACADEMY PRIVATE LIMITE D Director 19 September, 2010 Education APG CONSTRUCTIONS AND INFRA PRIVATE LIMI TED Director 24 September, 2010 Construction APG TRANSFORMERS AND ENERGY PRIVATE LIMI TED Director 03 October, 2010 Electricity, Gas & Water APG PORTS INFRASTRUCTURE PRIVATE LIMITED Director 27 September, 2010 Construction EASTGATE REAL ESTATE DEVELOPERS LLP Director 11 November, 2010 Real estate activities ARGENTO REAL ESTATE LLP Director 05 January, 2011 Real estate activities MAXIS REAL ESTATE LLP Director 07 January, 2011 Real estate activities GORENA REAL ESTATE LLP Director 07 January, 2011 Real estate activities RA REALTY VENTURES LLP Director 20 June, 2016 Real estate activities MAXPLAZA TRADING COMPANY PRIVATE LIMITED Director 31 January, 2005 Trading HIGH LIFE EVENT MANAGEMENT CONSULTANCY PRIVATE LIMITED Director 08 May, 2013 Recreational, cultural and sporting activities GOODBUY REAL ESTATE PRIVATE LIMITED Director 07 January, 2019 Real Estate and Renting BRIDGEVIEW REAL ESTATE DEVELOPMENT LLP Director 20 June, 2016 NEWZONE MERCANTILE COMPANY PRIVATE LIMIT ED Director 17 January, 2005 Trading ROCKFIELD TRADING PRIVATE LIMITED Director 07 October, 2011 Trading INOX MERCANTILE COMPANY PRIVATE LIMITED Director 15 May, 2006 Trading PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED Director 15 May, 2006 Trading PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED Director 03 April, 2006 Unknown RR MEGA PROPERTY DEVELOPERS PRIVATE LIMI TED Director 02 June, 2007 Construction HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED Director 21 March, 2013 Construction GOLDSPOT TRADING COMPANY PRIVATE LIMITED Director 01 August, 2005 Trading PENINSULA I T PARKS PRIVATE LIMITED Director 25 April, 2005 Computer Related Services SEASTAR TRADING COMPANY PRIVATE LIMITED Director 10 February, 2005 Trading GOLDFLAG MERCANTILE COMPANY PRIVATE LIMI TED Director 14 January, 2005 Trading ONESTAR MERCANTILE COMPANY PRIVATE LIMIT ED Director 01 February, 2005 Trading TOPSTAR MERCANTILE PRIVATE LIMITED Director 09 July, 2008 Trading WINSTAR TRADING COMPANY PRIVATE LIMITED Director 01 August, 2005 Trading ROCKFIRST REAL ESTATE LIMITED Director 12 November, 2019 Construction CINELINE TRADING COMPANY PRIVATE LIMITED Director 18 January, 2005 Trading BIGDEAL MERCANTILE PRIVATE LIMITED Director 20 August, 2007 Trading APG RENEWABLE ENERGY PRIVATE LIMITED Director 24 September, 2010 Electricity, Gas & Water APG INFRA PROJECTS PRIVATE LIMITED Director 26 November, 2010 Transport and Storage DAWN MILLS COMPANY LIMITED Director 13 March, 2006 Business Services TRUETIME TRADING COMPANY PRIVATE LIMITED Director 01 August, 2005 Trading APG ROADS INFRASTRUCTURE PRIVATE LIMITED Director 27 September, 2010 Construction SUPERTIME TRADING PRIVATE LIMITED Director 14 October, 2008 Trading GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED Director 14 May, 2014 Real Estate and Renting OMEGA MULTITRADE PRIVATE LIMITED Director 01 November, 2007 Trading PENINSULA LAND LIMITED Director 26 October, 2015 Manufacture of textiles HIGHZONE MERCANTILE COMPANY PRIVATE LIMI TED Director 24 January, 2005 Trading RITELINE EXPORTS PRIVATE LIMITED Director 21 June, 2010 Trading REGENA REAL ESTATE LLP Director 05 January, 2011 PENBROOK CAPITAL ADVISORS PRIVATE LIMITED Director 24 November, 2011 Business Services NEBUSTAR REAL ESTATE LLP Director 05 January, 2011 WESTGATE REAL ESTATE DEVELOPERS LLP Director 01 September, 2010
SUBHASHCHANDRA MADANLAL KASHIMPURIA	Director	25 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ROCKLAND MERCANTILE PRIVATE LIMITED Director 21 July, 2008 Trading ULTROVA REAL ESTATE PRIVATE LIMITED Director 08 June, 2011 Real Estate and Renting FIELDROCK MERCANTILE PRIVATE LIMITED Director 16 June, 2011 Trading PIXON TRADING AND MERCANTILE PRIVATE LIMITED Director 06 April, 2011 Trading MIDSTREAM TRADING AND MERCANTILE PRIVATE LIMITED Director 02 June, 2011 Trading FLAMOUR MERCANTILE PRIVATE LIMITED Director 06 April, 2011 Trading SPIRALSTONE REAL ESTATE PRIVATE LIMITED Director 26 July, 2011 Real Estate and Renting PIRAMAL PORTS INFRASTRUCTURE LIMITED Director 28 December, 2011 Construction RICKETT MERCANTILE PRIVATE LIMITED Director 06 April, 2011 Trading SUPERSLOT TRADING PRIVATE LIMITED Director 12 September, 2008 Trading CAMS LEARNING PRIVATE LIMITED Director 09 May, 2008 Education EQUIFAX TRADING & MERCANTILE PRIVATE LIMITED Director 30 December, 2010 Trading FFUSION DESIGNERWEAR PRIVATE LIMITED Director 17 February, 2007 Trading MIDLAND TOWNSHIP PRIVATE LIMITED Director 31 May, 2011 Trading WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED Director 01 March, 2013 Trading PENINSULA SA REALTY PRIVATE LIMITED Director 30 September, 2019 Real Estate and Renting SKETCH REAL ESTATE PRIVATE LIMITED Director 31 May, 2011 Real Estate and Renting PIRAMAL EQUITATION PRIVATE LIMITED Director 29 July, 2020 Recreational, cultural and sporting activities PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED Director 03 September, 2019 Real Estate and Renting PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED Director 06 September, 2019 Trading PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED Director 02 September, 2019 Real Estate and Renting THUNDERCLOUD TECHNOLOGIES (INDIA) PRIVATE LIMITED Director 07 February, 2006 Computer Related Services PIRAMAL POLYMERS LTD Director 26 March, 2005 Manufacturing (Chemicals and chemical products) PENINSULA MEGA PROPERTIES PRIVATE LIMITED Director 03 September, 2019 Real Estate and Renting MORARJEE HOLDINGS PRIVATE LIMITED Director 28 December, 2009 Finance WATTON MERCANTILE PRIVATE LIMITED Director 27 December, 2010 Trading MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED Director 18 November, 2011 Manufacture of textiles PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED Director 30 September, 2019 Real Estate and Renting MIRANDA BI-METAL TOOLS PRIVATE LIMITED Director 29 July, 2020 Manufacturing (Machinery & Equipments)
PRAKASH MAHABALA SHETTY	Director	24 April, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED Director 28 March, 2019 Finance SHOBLA HYDRO POWER PRIVATE LIMITED Director 25 March, 2019 Electricity, Gas & Water PUREVIEW TRADING COMPANY PRIVATE LIMITED Director 04 March, 2020 Trading PENINSULA FACILITY MANAGEMENT SERVICES LIMITED Director 09 November, 2015 Hotels and Restaurants ACT FININVEST LIMITED Director 03 October, 2022 Manufacturing (Machinery & Equipments) NEWDEAL MULTITRADE PRIVATE LIMITED Director 04 March, 2020 Trading
VIJAY SHANKAR	Director	21 December, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED Director 29 September, 2016 Real Estate and Renting INOX MERCANTILE COMPANY PRIVATE LIMITED Director 01 September, 2017 Trading PENINSULA CROSSROADS PRIVATE LIMITED Director 29 September, 2022 Trading ACREAGE REALTORS PRIVATE LIMITED Director 29 September, 2016 Real Estate and Renting PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED Director 29 September, 2022 Real Estate and Renting TOPVALUE BROKERS PRIVATE LIMITED Director 29 September, 2022 Finance PENINSULA MEGA PROPERTIES PRIVATE LIMITED Director 29 September, 2022 Real Estate and Renting GOODHOME REALTY LIMITED Director 29 September, 2022 Construction WATTON MERCANTILE PRIVATE LIMITED Director 29 September, 2022 Trading PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED Director 31 August, 2017 Finance PENINSULA FACILITY MANAGEMENT SERVICES LIMITED Director 29 September, 2022 Hotels and Restaurants LIFESTAR HOSPITALITY PRIVATE LIMITED Director 18 March, 2016 Hotels and Restaurants TOPVALUE REAL ESTATE DEVELOPMENT LIMITED Director 31 August, 2017 Real Estate and Renting
PRASHANT KRISHNANAND DESAI	KMP	11 June, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY