Directors of Piramal Equitation Private Limited

Directors - PIRAMAL EQUITATION PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Harshvardhan Ashok Piramal who was appointed on 24 August, 2010. Harshvardhan Ashok Piramal has been on the board for more than 13 years. The most recently appointed director is Subhashchandra Madanlal Kashimpuria, who was appointed on 29 July, 2020.

Harshvardhan 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 79 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
HARSHVARDHAN ASHOK PIRAMAL	Director	24 August, 2010	Other directorships - PIRAMAL FOOTBALL FOUNDATION,  INDIAN SCHOOL FOOTBALL LEAGUE PRIVATE LIMITED,  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,  MAXPLAZA TRADING COMPANY PRIVATE LIMITED,  HIGH LIFE EVENT MANAGEMENT CONSULTANCY PRIVATE LIMITED,  FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED,  ROCKFIELD TRADING PRIVATE LIMITED,  PUNE FOOTBALL CLUB LIMITED,  GOLDSPOT TRADING COMPANY PRIVATE LIMITED,  INTEGRA APPARELS AND TEXTILES LIMITED,  ONESTAR MERCANTILE COMPANY PRIVATE LIMIT ED,  PIRAMAL ENERGY PRIVATE LIMITED,  TOPSTAR MERCANTILE PRIVATE LIMITED,  WINSTAR TRADING COMPANY PRIVATE LIMITED,  CROSS WORLD TRADE AND MERCANTILE LLP,  SHOBLA HYDRO POWER PRIVATE LIMITED,  SUPERPLAZA MERCANTILE COMPANY PRIVATE LI MITED,  FABRITEX EXPORTS PRIVATE LIMITED,  CITY PARKS PRIVATE LIMITED,  MORARJEE HOLDINGS PRIVATE LIMITED,  TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED,  ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED,  LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED,  TOPFLAG TRADING COMPANY PRIVATE LIMITED,  BIGDEAL MERCANTILE PRIVATE LIMITED,  SUPERSOFT MERCANTILE COMPANY PRIVATE LIM ITED,  MIRANDA TOOLS PRIVATE LIMITED,  NHUR TRADING AND MERCANTILE LLP,  APG RENEWABLE ENERGY PRIVATE LIMITED,  APG INFRA PROJECTS PRIVATE LIMITED,  TRUETIME TRADING COMPANY PRIVATE LIMITED,  APG ROADS INFRASTRUCTURE PRIVATE LIMITED,  ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED,  KROMA TRADE AND MERCANTILE LLP,  SUPERTIME TRADING PRIVATE LIMITED,  BRIDGEVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED,  MORARJEE TEXTILES LIMITED,  OMEGA MULTITRADE PRIVATE LIMITED,  PRANIT CONSULTANTS PRIVATE LTD.,  ORIENTAL AROMATICS LIMITED,  FRESCA FINE DINING PRIVATE LIMITED,  ORIENTAL AROMATICS LIMITED,  GOLDLIFE MERCANTILE COMPANY PRIVATE LIMITED,
SUBHASHCHANDRA MADANLAL KASHIMPURIA	Director	29 July, 2020	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,  PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED,  PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED,  PENINSULA INTEGRATED LAND DEVELOPERS 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,  PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED,  MIRANDA BI-METAL TOOLS PRIVATE LIMITED,  THUNDERCLOUD TECHNOLOGIES (INDIA) PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
HARSHVARDHAN ASHOK PIRAMAL	Director	24 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PIRAMAL FOOTBALL FOUNDATION Director 22 January, 2015 Business Services INDIAN SCHOOL FOOTBALL LEAGUE PRIVATE LIMITED Director 25 August, 2014 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 23 August, 2010 Construction APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED Director 24 September, 2010 Transport and Storage PIRAMAL TRANSPORTATION PRIVATE LIMITED Director 24 August, 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 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 FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED Director 07 January, 2019 Construction ROCKFIELD TRADING PRIVATE LIMITED Director 07 October, 2011 Trading PUNE FOOTBALL CLUB LIMITED Director 20 August, 2007 Recreational, cultural and sporting activities GOLDSPOT TRADING COMPANY PRIVATE LIMITED Director 01 August, 2005 Trading INTEGRA APPARELS AND TEXTILES LIMITED Director 18 February, 2005 Manufacture of wearing apparel, dressing and dyeing of fur ONESTAR MERCANTILE COMPANY PRIVATE LIMIT ED Director 01 February, 2005 Trading PIRAMAL ENERGY PRIVATE LIMITED Director 18 August, 2010 Electricity, Gas & Water TOPSTAR MERCANTILE PRIVATE LIMITED Director 09 July, 2008 Trading WINSTAR TRADING COMPANY PRIVATE LIMITED Director 01 August, 2005 Trading CROSS WORLD TRADE AND MERCANTILE LLP Director 18 March, 2010 Other Business Activities SHOBLA HYDRO POWER PRIVATE LIMITED Director 21 August, 2012 Electricity, Gas & Water SUPERPLAZA MERCANTILE COMPANY PRIVATE LI MITED Director 14 January, 2005 Trading FABRITEX EXPORTS PRIVATE LIMITED Director 08 February, 2008 Manufacture of wearing apparel, dressing and dyeing of fur CITY PARKS PRIVATE LIMITED Director 31 October, 2012 Real Estate and Renting MORARJEE HOLDINGS PRIVATE LIMITED Director 04 March, 2009 Finance TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED Director 14 January, 2005 Trading ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED Director 16 December, 2005 Business Services LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED Director 07 January, 2019 Construction TOPFLAG TRADING COMPANY PRIVATE LIMITED Director 14 January, 2005 Trading BIGDEAL MERCANTILE PRIVATE LIMITED Director 02 August, 2007 Trading SUPERSOFT MERCANTILE COMPANY PRIVATE LIM ITED Director 19 January, 2005 Trading MIRANDA TOOLS PRIVATE LIMITED Director 09 July, 2008 Manufacturing (Machinery & Equipments) NHUR TRADING AND MERCANTILE LLP Director 03 June, 2010 Other Business Activities APG RENEWABLE ENERGY PRIVATE LIMITED Director 24 September, 2010 Electricity, Gas & Water APG INFRA PROJECTS PRIVATE LIMITED Director 14 September, 2010 Transport and Storage TRUETIME TRADING COMPANY PRIVATE LIMITED Director 01 August, 2005 Trading APG ROADS INFRASTRUCTURE PRIVATE LIMITED Director 27 September, 2010 Construction ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED Director 07 January, 2019 Construction KROMA TRADE AND MERCANTILE LLP Director 02 June, 2010 Other Business Activities SUPERTIME TRADING PRIVATE LIMITED Director 14 October, 2008 Trading BRIDGEVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED Director 13 October, 2011 Real Estate and Renting MORARJEE TEXTILES LIMITED Director 01 June, 2004 Trading OMEGA MULTITRADE PRIVATE LIMITED Director 01 November, 2007 Trading PRANIT CONSULTANTS PRIVATE LTD. Director 08 February, 2008 Business Services ORIENTAL AROMATICS LIMITED Director 16 January, 2017 Manufacturing (Chemicals and chemical products) FRESCA FINE DINING PRIVATE LIMITED Director 23 June, 2000 Hotels and Restaurants ORIENTAL AROMATICS LIMITED Director 22 August, 2008 Manufacture of textiles GOLDLIFE MERCANTILE COMPANY PRIVATE LIMITED Director 07 February, 2005 Trading
SUBHASHCHANDRA MADANLAL KASHIMPURIA	Director	29 July, 2020	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 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 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 PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED Director 25 March, 2015 Finance MIRANDA BI-METAL TOOLS PRIVATE LIMITED Director 29 July, 2020 Manufacturing (Machinery & Equipments) THUNDERCLOUD TECHNOLOGIES (INDIA) PRIVATE LIMITED Director 07 February, 2006 Computer Related Services