Directors of Peregrine Capital India

Directors - PEREGRINE CAPITAL INDIA PRIVATE LIMITED

The company has 3 directors and 1 reported key management personnel.

The longest serving director currently on board is Sanjay Jaidev Johar who was appointed on 26 December, 2000. Sanjay Jaidev Johar has been on the board for more than 23 years. The most recently appointed directors are Vinayak Premchand Aggarwal and Roselyn Linus Chettiar, who were appointed on 06 May, 2022.

Roselyn Linus Chettiar has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 46 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANTHONY CASTELINO	KMP	01 June, 2019	No other directorships
VINAYAK PREMCHAND AGGARWAL	Director	06 May, 2022	Other directorships - CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED,  PEREGRINE SECURITIES (INDIA) PRIVATE LIMITED,  SPUR CABLE AND DATACOM PRIVATE LIMIITED,  KAUNTEYA BUILDERS PRIVATE LIMITED,  LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  ALA-MONA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  SHIRAZ REALTORS PRIVATE LIMITED,  BAY-SIDE CONTRACTORS AND DEVELOPEERS PRIVATE LIMITED,  PANCHALI BUILDERS PRIVATE LIMITED,  BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  SHORELINE EXPORTS PRIVATE LIMITED,  RMC READYMIX (INDIA) PRIVATE LIMITED,  HEALTH & GLOW RETAILING PRIVATE LIMITED,
SANJAY JAIDEV JOHAR	Director	26 December, 2000	Other directorships - KUNTIPUTRA PROPERTIES PRIVATE LIMITED,  BLOOMINGDALE TRADING COMPANY PVT LTD,  R.B.R. CONSTRUCTIONS PRIVATE LIMITED,  PEREGRINE SECURITIES (INDIA) PRIVATE LIMITED,  BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  SHALINI CONSTRUCTION PRIVATE LIMITED,  VILLA CAPRI DEVELOPERS PRIVATE LIMITED,  PRERANA BUILDERS PVT LTD,  POSITANO REALTY PRIVATE LIMITED,  COLONNADE HOUSING PRIVATE LIMITED,  ALA-MONA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  BAY-SIDE CONTRACTORS AND DEVELOPEERS PRIVATE LIMITED,  BRINDABAN LAND DEVELOPMENT PVT LTD,  CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED,  SEA-SIDE EXPORTERS PRIVATE LIMITED,  PANCHALI BUILDERS PRIVATE LIMITED,  BAY-SIDE EXPORTS PRIVATE LIMITED,  R. RAHEJA PROPERTIES PRIVATE LIMITED,  PENINSULA ESTATES PRIVATE LIMITED,  R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED,  ABU DEVELOPERS P LTD,
ROSELYN LINUS CHETTIAR	Director	06 May, 2022	Other directorships - MANALI BUILDERS PVT LTD,  BLOOMINGDALE TRADING COMPANY PVT LTD,  R.B.R. CONSTRUCTIONS PRIVATE LIMITED,  BELLVNE CONSTRUCTIONS PRIVATE LIMITED,  PEREGRINE SECURITIES (INDIA) PRIVATE LIMITED,  SPUR CABLE AND DATACOM PRIVATE LIMIITED,  MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED,  MANALI INVESTMENT AND FINANCE PVT LTD,  VIDUR CONSTRUCTIONS PRIVATE LIMITED,  AMEETA GRIHNIRMAN PRIVATE LIMITED,  POSITANO REALTY PRIVATE LIMITED,  EXCELSIOR CONSTRUCTION PRIVATE LIMITED,  KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  GSTAAD ESTATES PRIVATE LIMITED,  ANNAPURNA CONSTRUCTION PRIVATE LIMITED,  BRINDABAN LAND DEVELOPMENT PVT LTD,  R B R ESTATES AND FINANCE PVT LTD,  VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED,  R RAHEJA INVESTMENTS PRIVATE LIMITED,  R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED,  BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD,  BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED,  CORONET INVESTMENTS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ANTHONY CASTELINO	KMP	01 June, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VINAYAK PREMCHAND AGGARWAL	Director	06 May, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED Director 26 February, 2015 Real Estate and Renting PEREGRINE SECURITIES (INDIA) PRIVATE LIMITED Director 06 May, 2022 Finance SPUR CABLE AND DATACOM PRIVATE LIMIITED Director 06 May, 1994 Finance KAUNTEYA BUILDERS PRIVATE LIMITED Director 25 February, 2015 Construction LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 26 February, 2015 Finance ALA-MONA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 09 February, 2015 Finance SHIRAZ REALTORS PRIVATE LIMITED Director 26 February, 2015 Finance BAY-SIDE CONTRACTORS AND DEVELOPEERS PRIVATE LIMITED Director 09 February, 2015 Finance PANCHALI BUILDERS PRIVATE LIMITED Director 25 February, 2015 Construction BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 27 March, 2010 Finance SHORELINE EXPORTS PRIVATE LIMITED Director 25 February, 2015 Trading RMC READYMIX (INDIA) PRIVATE LIMITED Director 08 February, 2007 Manufacturing (Metals & Chemicals and their products) HEALTH & GLOW RETAILING PRIVATE LIMITED Director 25 February, 2010 Trading
SANJAY JAIDEV JOHAR	Director	26 December, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KUNTIPUTRA PROPERTIES PRIVATE LIMITED Director 03 May, 1995 Finance BLOOMINGDALE TRADING COMPANY PVT LTD Director 02 May, 1995 Trading R.B.R. CONSTRUCTIONS PRIVATE LIMITED Director 27 February, 2015 Community, Personal and Social Services PEREGRINE SECURITIES (INDIA) PRIVATE LIMITED Director 28 March, 2002 Finance BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 12 June, 1998 Construction SHALINI CONSTRUCTION PRIVATE LIMITED Director 06 May, 2022 Real Estate and Renting VILLA CAPRI DEVELOPERS PRIVATE LIMITED Director 06 May, 2022 Finance PRERANA BUILDERS PVT LTD Director 03 May, 1995 Construction POSITANO REALTY PRIVATE LIMITED Director 16 December, 2009 Construction COLONNADE HOUSING PRIVATE LIMITED Director 27 February, 2015 Construction ALA-MONA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 09 February, 2015 Finance BAY-SIDE CONTRACTORS AND DEVELOPEERS PRIVATE LIMITED Director 09 February, 2015 Finance BRINDABAN LAND DEVELOPMENT PVT LTD Director 27 February, 2015 Real Estate and Renting CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED Director 03 May, 1995 Construction SEA-SIDE EXPORTERS PRIVATE LIMITED Director 06 May, 2022 Trading PANCHALI BUILDERS PRIVATE LIMITED Director 03 May, 1995 Construction BAY-SIDE EXPORTS PRIVATE LIMITED Director 27 February, 2015 Trading R. RAHEJA PROPERTIES PRIVATE LIMITED Director 18 September, 2021 Construction PENINSULA ESTATES PRIVATE LIMITED Director 11 March, 2019 Real Estate and Renting R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED Director 06 May, 2022 Real Estate and Renting ABU DEVELOPERS P LTD Director 25 March, 2015 Construction
ROSELYN LINUS CHETTIAR	Director	06 May, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MANALI BUILDERS PVT LTD Director 14 March, 2015 Construction BLOOMINGDALE TRADING COMPANY PVT LTD Director 25 March, 2015 Trading R.B.R. CONSTRUCTIONS PRIVATE LIMITED Director 17 March, 2015 Community, Personal and Social Services BELLVNE CONSTRUCTIONS PRIVATE LIMITED Director 25 March, 2015 Construction PEREGRINE SECURITIES (INDIA) PRIVATE LIMITED Director 06 May, 2022 Finance SPUR CABLE AND DATACOM PRIVATE LIMIITED Director 19 August, 2022 Finance MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED Director 14 January, 2015 Finance MANALI INVESTMENT AND FINANCE PVT LTD Director 14 January, 2015 Finance VIDUR CONSTRUCTIONS PRIVATE LIMITED Director 25 March, 2015 Construction AMEETA GRIHNIRMAN PRIVATE LIMITED Director 25 March, 2015 Construction POSITANO REALTY PRIVATE LIMITED Director 25 March, 2015 Construction EXCELSIOR CONSTRUCTION PRIVATE LIMITED Director 25 March, 2015 Construction KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 18 March, 2015 Finance GSTAAD ESTATES PRIVATE LIMITED Director 25 March, 2015 Construction ANNAPURNA CONSTRUCTION PRIVATE LIMITED Director 06 May, 2022 Construction BRINDABAN LAND DEVELOPMENT PVT LTD Director 17 March, 2015 Real Estate and Renting R B R ESTATES AND FINANCE PVT LTD Director 17 March, 2015 Construction VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED Director 14 January, 2015 Finance R RAHEJA INVESTMENTS PRIVATE LIMITED Director 11 March, 2015 Finance R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED Director 06 May, 2022 Real Estate and Renting BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD Director 14 January, 2015 Finance BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED Director 17 March, 2015 Agriculture and Allied Activities CORONET INVESTMENTS PRIVATE LIMITED Director 14 January, 2015 Finance