Directors of Perungudi Real Estates

Directors - PERUNGUDI REAL ESTATES PRIVATE LIMITED

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

The longest serving directors currently on board are Mohan Parvatikar and Meera Krishna Kumar who were appointed on 18 January, 2017. They have been on the board for more than 7 years. The most recently appointed director is Roshin Mathew, who was appointed on 25 January, 2024.

Roshin Mathew has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 18 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MOHAN PARVATIKAR	Director	18 January, 2017	Other directorships - TETRARCH EQUITY RESEARCH AND ANALYSIS PRIVATE LIMITED,  ZOIROS PROJECTS PRIVATE LIMITED,  VIRTUS DISTRIBUTORS AND SERVICES PRIVATE LIMITED,  BCV DEVELOPERS PRIVATE LIMITED,  BRIGADE FLEXIBLE OFFICE SPACES PRIVATE LIMITED,  BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED,  BRIGADE FLEXIBLE OFFICE SPACES LLP,  BRIGADE PROPERTIES PRIVATE LIMITED,  BRIGADE HOSPITALITY SERVICES LIMITED,  PROPEL CAPITAL VENTURES LLP,
ROSHIN MATHEW	Director	25 January, 2024	Other directorships - BCV REAL ESTATES PRIVATE LIMITED,  BRIGADE (GUJARAT) PROJECTS PRIVATE LIMITED,  BCV DEVELOPERS PRIVATE LIMITED,  VENUSTA VENTURES PRIVATE LIMITED,  BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED,  MYSORE PROJECTS PRIVATE LIMITED,  TETRARCH DEVELOPERS LIMITED,  BRIGADE PROPERTIES PRIVATE LIMITED,  BRIGADE ENTERPRISES LIMITED,  BRIGADE TETRARCH PRIVATE LIMITED,  VIBRANCY REAL ESTATES PRIVATE LIMITED,
MEERA KRISHNA KUMAR	Director	18 January, 2017	Other directorships - BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED,  BRIGADE PROPERTIES PRIVATE LIMITED,
SHIPRA SAHA	KMP	02 November, 2023	No other directorships
SHIPRA SAHA	KMP	02 November, 2023	No other directorships
RAJAPPA THIRUMANAN	KMP	05 August, 2020	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MOHAN PARVATIKAR	Director	18 January, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TETRARCH EQUITY RESEARCH AND ANALYSIS PRIVATE LIMITED Director 07 July, 1995 Finance ZOIROS PROJECTS PRIVATE LIMITED Director 12 November, 2022 Real Estate and Renting VIRTUS DISTRIBUTORS AND SERVICES PRIVATE LIMITED Director 06 September, 2007 Business Services BCV DEVELOPERS PRIVATE LIMITED Director 21 April, 2015 Construction BRIGADE FLEXIBLE OFFICE SPACES PRIVATE LIMITED Director 22 November, 2021 Real Estate and Renting BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED Director 23 March, 2015 Real Estate and Renting BRIGADE FLEXIBLE OFFICE SPACES LLP Director 06 May, 2019 BRIGADE PROPERTIES PRIVATE LIMITED Director 13 August, 2021 Real Estate and Renting BRIGADE HOSPITALITY SERVICES LIMITED Director 24 April, 2015 Hotels and Restaurants PROPEL CAPITAL VENTURES LLP Director 14 September, 2021 Other Business Activities
ROSHIN MATHEW	Director	25 January, 2024	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BCV REAL ESTATES PRIVATE LIMITED Director 04 May, 2022 Real Estate and Renting BRIGADE (GUJARAT) PROJECTS PRIVATE LIMITED Director 01 June, 2018 Real Estate and Renting BCV DEVELOPERS PRIVATE LIMITED Director 20 July, 2009 Construction VENUSTA VENTURES PRIVATE LIMITED Director 16 May, 2022 Real Estate and Renting BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED Director 23 March, 2015 Real Estate and Renting MYSORE PROJECTS PRIVATE LIMITED Director 13 August, 2010 Real Estate and Renting TETRARCH DEVELOPERS LIMITED Director 16 May, 2022 Real Estate and Renting BRIGADE PROPERTIES PRIVATE LIMITED Director 23 May, 2012 Real Estate and Renting BRIGADE ENTERPRISES LIMITED Director 07 November, 2019 Health and Social Work BRIGADE TETRARCH PRIVATE LIMITED Director 16 May, 2022 Real Estate and Renting VIBRANCY REAL ESTATES PRIVATE LIMITED Director 21 February, 2022 Real Estate and Renting
MEERA KRISHNA KUMAR	Director	18 January, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED Director 23 March, 2015 Real Estate and Renting BRIGADE PROPERTIES PRIVATE LIMITED Director 20 March, 2015 Real Estate and Renting
SHIPRA SAHA	KMP	02 November, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SHIPRA SAHA	KMP	02 November, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAJAPPA THIRUMANAN	KMP	05 August, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY