Directors of Piramal Capital & Housing Finance Limited
Directors - PIRAMAL CAPITAL & HOUSING FINANCE LIMITED
The company has 8 directors and 2 reported key management personnel.
The longest serving directors currently on board are Gautam Bhailal Doshi, Ajay Gopikisan Piramal, Swati Ajay Piramal, Anand Ajay Piramal and Suhail Amin Nathani who were appointed on 30 September, 2021. They have been on the board for 2 years and 11 months. The most recently appointed director is Kunal Bahl, who was appointed on 20 March, 2024.
Ajay Gopikisan Piramal has the largest number of other directorships with a seat at a total of 28 companies. In total, the company is connected to 76 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| GAUTAM BHAILAL DOSHI | Director | 30 September, 2021 | Other directorships - PIRAMAL PHYTOCARE LIMITED, KOJAM FININVEST LIMITED, KUDAL REAL ESTATE PRIVATE LIMITED, AASHNI ECOMMERCE PRIVATE LIMITED, CONNECT INFOTAIN PRIVATE LIMITED, RELIABLE INTERNET SERVICES LIMITED, CONNECT CAPITAL PRIVATE LIMITED, BANDA REAL ESTATE PRIVATE LIMITED, CAPRICON REALTY PRIVATE LIMITED, PHL FININVEST PRIVATE LIMITED, SUN PHARMA LABORATORIES LIMITED, STERLITE INDUSTRIES (INDIA) LIMITED, PIRAMAL ENTERPRISES LIMITED, SUZLON ENERGY LIMITED, BHAVNA DOSHI ASSOCIATES LLP, PIRAMAL CAPITAL & HOUSING FINANCE LIMITED, SUN PHARMACEUTICAL INDUSTRIES LIMITED, |
| PUNEET YADU DALMIA | Director | 31 March, 2022 | Other directorships - SKLNJ FAMILY TRUSTEE PRIVATE LIMITED, DALMIA CEMENT VENTURES LIMITED, FOUNDATION FOR PLURALISTIC RESEARCH AND EMPOWERMENT, TVS CAPITAL FUNDS LIMITED, ZIPAHEAD.COM PRIVATE LIMITED, RLJ FAMILY TRUSTEESHIP PRIVATE LIMITED, RANDR TRUSTEE PRIVATE LIMITED, RRJ FAMILY TRUSTEE PRIVATE LIMITED, PIRAMAL ENTERPRISES LIMITED, DALMIA BHARAT LIMITED, DALMIA CEMENT (BHARAT) LIMITED, INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION, SRF LIMITED, DALMIA BHARAT LIMITED, OCL INDIA LIMITED, |
| AJAY GOPIKISAN PIRAMAL | Director | 30 September, 2021 | Other directorships - PRL REALTORS LLP, PRL PROPERTIES LLP, PEL HOLDINGS PRIVATE LIMITED, PHL HOLDINGS PRIVATE LIMITED, PHL CAPITAL PRIVATE LIMITED, B M K LABORATORIES PRIVATE LIMITED, KOJAM FININVEST LIMITED, PIRAMAL CAPITAL PRIVATE LIMITED, PIRAMAL MANAGEMENT SERVICES PVT LTD, PEL MANAGEMENT SERVICES PRIVATE LIMITED, PGL HOLDINGS PRIVATE LIMITED, PIRAMAL FINANCE LIMITED, PRATHAM EDUCATION FOUNDATION, PIRAMAL FUND MANAGEMENT PRIVATE LIMITED, KAIVALYA EDUCATION FOUNDATION, TAKING INDIA FORWARD FOUNDATION, PIRAMAL GLASS PRIVATE LIMITED, NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED, CAVAAL FININVEST PRIVATE LIMITED, NUTAN NIRMATA FOUNDATION, GOPIKISAN PIRAMAL PRIVATE LIMITED, PIRAMAL CAPITAL LIMITED, PIRAMAL ENTERPRISES LIMITED, PIRAMAL CAPITAL & HOUSING FINANCE LIMITED, PIRAMAL FOUNDATION, ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED, TATA SONS PRIVATE LIMITED, |
| BIPIN SINGH | KMP | 01 October, 2021 | No other directorships |
| SWATI AJAY PIRAMAL | Director | 30 September, 2021 | Other directorships - PRL REALTORS LLP, PRL PROPERTIES LLP, PEL HOLDINGS PRIVATE LIMITED, PHL HOLDINGS PRIVATE LIMITED, PIRAMAL CAPITAL PRIVATE LIMITED, PIRAMAL MANAGEMENT SERVICES PVT LTD, PEL MANAGEMENT SERVICES PRIVATE LIMITED, NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD, PGL HOLDINGS PRIVATE LIMITED, PIRAMAL FINANCE LIMITED, PIRAMAL GLASS PRIVATE LIMITED, PHL FININVEST PRIVATE LIMITED, CAVAAL FININVEST PRIVATE LIMITED, GOPIKISAN PIRAMAL PRIVATE LIMITED, PIRAMAL ENTERPRISES LIMITED, PIRAMAL CAPITAL & HOUSING FINANCE LIMITED, ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED, |
| ANAND AJAY PIRAMAL | Director | 30 September, 2021 | Other directorships - PEL HOLDINGS PRIVATE LIMITED, PHL HOLDINGS PRIVATE LIMITED, PHL CAPITAL PRIVATE LIMITED, PIRAMAL CORPORATE SERVICES LIMITED, PIRAMAL MANAGEMENT SERVICES PVT LTD, PEL MANAGEMENT SERVICES PRIVATE LIMITED, PGL HOLDINGS PRIVATE LIMITED, PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP, PIRAMAL CORPORATE SERVICES PRIVATE LIMITED, PIRAMAL FINANCE LIMITED, PIRAMAL ALTERNATIVES PRIVATE LIMITED, V3 DESIGNS LLP, PRL DEVELOPERS PRIVATE LIMITED, CAVAAL FININVEST PRIVATE LIMITED, GOPIKISAN PIRAMAL PRIVATE LIMITED, PIRAMAL ENTERPRISES LIMITED, PIRAMAL CAPITAL & HOUSING FINANCE LIMITED, INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED, |
| SUHAIL AMIN NATHANI | Director | 30 September, 2021 | Other directorships - UTI TRUSTEE COMPANY PRIVATE LIMITED, SALAAM BOMBAY FOUNDATION, AGA KHAN AGENCY FOR HABITAT INDIA, PROGRESSIVE ELECTORAL TRUST, PIRAMAL ENTERPRISES LIMITED, PIRAMAL CAPITAL & HOUSING FINANCE LIMITED, CIE AUTOMOTIVE INDIA LIMITED, |
| KUNAL BAHL | Director | 20 March, 2024 | Other directorships - Titan Winners Fund Management LLP, TC Sponsor & Services LLP, PIRAMAL ENTERPRISES LIMITED, UNICOMMERCE ESOLUTIONS LIMITED, ACEVECTOR LIMITED, |
| VIKASH SINGHLA | KMP | 31 March, 2022 | No other directorships |
| JAIRAM SRIDHARAN | Director | 07 October, 2021 | Other directorships - PIRAMAL PAYMENT SERVICES LIMITED, PRAMERICA LIFE INSURANCE LIMITED, SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED, DHFL INVESTMENTS LIMITED, |
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| GAUTAM BHAILAL DOSHI | Director | 30 September, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PUNEET YADU DALMIA | Director | 31 March, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AJAY GOPIKISAN PIRAMAL | Director | 30 September, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BIPIN SINGH | KMP | 01 October, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SWATI AJAY PIRAMAL | Director | 30 September, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANAND AJAY PIRAMAL | Director | 30 September, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUHAIL AMIN NATHANI | Director | 30 September, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KUNAL BAHL | Director | 20 March, 2024 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VIKASH SINGHLA | KMP | 31 March, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JAIRAM SRIDHARAN | Director | 07 October, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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30 September, 2021
Director
30 September, 2021
Director
30 September, 2021
Director
30 September, 2021
Director
30 September, 2021
Director
01 October, 2021
BIPIN SINGH
KMP
07 October, 2021
Director
31 March, 2022
Director
31 March, 2022
VIKASH SINGHLA
KMP
20 March, 2024
Director
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