Directors of Pic Properties Ltd.

Directors - PIC PROPERTIES LTD.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Gopi Krishna Tulsian and Shiv Nath Neotia who were appointed on 09 September, 1985. They have been on the board for more than 38 years. The most recently appointed director is Sunil Kumar Daga, who was appointed on 04 September, 1986.

Gopi Krishna Tulsian has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 42 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GOPI KRISHNA TULSIAN	Director	09 September, 1985	Other directorships - SIDDHIPRIYA ENTERPRISES LLP,  BIRLA TELECOM LIMITED,  SUN GOD TRADING AND INVESTMENT LIMITED,  ABG SPORTS ACADEMY LLP,  B G H PROPERTIES PRIVATE LIMITED,  OSIRIS INFO SERVICES PRIVATE LIMITED,  SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED,  ADITYA BIRLA POWER COMPANY LIMITED,  INFOCYBER INDIA PRIVATE LIMITED,  ADITYA BIRLA COMMODITIES BROKING LIMITED,  SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED,  OSIRIS CORPORATE SERVICES PRIVATE LIMITED,  GREEN ACRE AGRO SERVICES PRIVATE LIMITED,  BGH EXIM PRIVATE LIMITED,  MHASAR BUILDCON LLP,  CHATURBHUJ ENTERPRISES LLP,  TGS INVESTMENT & TRADE PRIVATE LIMITED,  OSIRIS E-INFRATECH PRIVATE LIMITED,  BIRLA TMT HOLDINGS PRIVATE LIMITED,  ADITYA BIRLA MONEY LIMITED,  IGH HOLDINGS PRIVATE LIMITED,  INDUSTRY HOUSE LIMITED,  TRINETHRA SUPERRETAIL PRIVATE LIMITED,  FABMALL (INDIA) PRIVATE LIMITED,
SUNIL KUMAR DAGA	Director	04 September, 1986	Other directorships - AMARAWATI EXPORTS PRIVATE LIMITED,  RAJNIGANDHA VANIJYA PRIVATE LIMITED,  MANGALAM SERVICES LTD,  MAHANAGAR ENGINEERING PVT LTD,  FIVE-STAR TRADING & INVESTMENT COMPANY LIMITED,  HERITAGE HOUSING FINANCE LTD,  RAJNIGANDHA PROMOTIONS PVT LTD,  MADHUSUDAN HOLDINGS LTD,  MADHUSUDAN ELECTRO CIRCUIT SYSTEMS LTD,  RAJNIGANDHA OWNERS ASSOCIATION,  RAJNIGANDHA APARTMENTS LTD,  MRAGYA FINANCE & INVESTMENT PRIVATE LIMITED,  AMARAWATI TEA CO LTD,  MANSOON TRADING COMPANY LIMITED,  V.E. MOTOR ACCESSORIES & COMPONENTS PVT.LTD.,  RAJRATNA HOLDINGS PRIVATE LIMITED,  UMANG COMMERCIAL CO PRIVATE LIMITED,  ESSEL MINING & INDUSTRIES LTD.,
SHIV NATH NEOTIA	Director	09 September, 1985	Other directorships - SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
GOPI KRISHNA TULSIAN	Director	09 September, 1985	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SIDDHIPRIYA ENTERPRISES LLP Director 08 October, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles BIRLA TELECOM LIMITED Director 30 June, 1999 Post and Telecommunications SUN GOD TRADING AND INVESTMENT LIMITED Director 15 May, 1995 Finance ABG SPORTS ACADEMY LLP Director 31 August, 2019 Recreational, cultural and sporting activities B G H PROPERTIES PRIVATE LIMITED Director 15 April, 2002 Real Estate and Renting OSIRIS INFO SERVICES PRIVATE LIMITED Director 09 May, 2009 Computer Related Services SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED Director 10 May, 1995 Finance ADITYA BIRLA POWER COMPANY LIMITED Director 27 June, 2000 Manufacture of textiles INFOCYBER INDIA PRIVATE LIMITED Director 27 November, 2002 Computer Related Services ADITYA BIRLA COMMODITIES BROKING LIMITED Director 25 March, 2014 Trading SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED Director 13 September, 1997 Finance OSIRIS CORPORATE SERVICES PRIVATE LIMITED Director 09 May, 2009 Other service activites GREEN ACRE AGRO SERVICES PRIVATE LIMITED Director 09 June, 2008 Agriculture and Allied Activities BGH EXIM PRIVATE LIMITED Director 27 June, 2000 Manufacture of textiles MHASAR BUILDCON LLP Director 14 March, 2016 Construction CHATURBHUJ ENTERPRISES LLP Director 27 September, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles TGS INVESTMENT & TRADE PRIVATE LIMITED Director 09 May, 2002 Finance OSIRIS E-INFRATECH PRIVATE LIMITED Director 09 May, 2009 Computer Related Services BIRLA TMT HOLDINGS PRIVATE LIMITED Director 12 October, 2000 Computer Related Services ADITYA BIRLA MONEY LIMITED Director 25 March, 2014 Finance IGH HOLDINGS PRIVATE LIMITED Director 24 October, 2000 Post and Telecommunications INDUSTRY HOUSE LIMITED Director 25 June, 1997 Community, Personal and Social Services TRINETHRA SUPERRETAIL PRIVATE LIMITED Director 22 April, 2008 Trading FABMALL (INDIA) PRIVATE LIMITED Director 22 April, 2008 Manufacture of wearing apparel, dressing and dyeing of fur
SUNIL KUMAR DAGA	Director	04 September, 1986	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AMARAWATI EXPORTS PRIVATE LIMITED Director 28 August, 1990 Business Services RAJNIGANDHA VANIJYA PRIVATE LIMITED Director 13 April, 1998 Trading MANGALAM SERVICES LTD Director 31 December, 1994 Business Services MAHANAGAR ENGINEERING PVT LTD Director 07 April, 2005 Manufacture of motor vehicles, trailers and others FIVE-STAR TRADING & INVESTMENT COMPANY LIMITED Director 31 August, 1982 Finance HERITAGE HOUSING FINANCE LTD Director 31 October, 2005 Trading RAJNIGANDHA PROMOTIONS PVT LTD Director 17 March, 2010 Finance MADHUSUDAN HOLDINGS LTD Director 05 October, 2018 Finance MADHUSUDAN ELECTRO CIRCUIT SYSTEMS LTD Director 22 April, 1996 Manufacturing (Machinery & Equipments) RAJNIGANDHA OWNERS ASSOCIATION Director 19 October, 2012 Business Services RAJNIGANDHA APARTMENTS LTD Director 30 April, 1982 Real Estate and Renting MRAGYA FINANCE & INVESTMENT PRIVATE LIMITED Director 27 August, 1992 Finance AMARAWATI TEA CO LTD Director 28 September, 2006 Manufacturing (Food products and beverages) MANSOON TRADING COMPANY LIMITED Director 06 September, 1993 Community, Personal and Social Services V.E. MOTOR ACCESSORIES & COMPONENTS PVT.LTD. Director 10 August, 1990 Manufacture of motor vehicles, trailers and others RAJRATNA HOLDINGS PRIVATE LIMITED Director 25 July, 1984 Finance UMANG COMMERCIAL CO PRIVATE LIMITED Director 30 June, 1992 Trading ESSEL MINING & INDUSTRIES LTD. Director 18 July, 1975 Trading
SHIV NATH NEOTIA	Director	09 September, 1985	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED Director 09 October, 2013 Finance