Directors of Piramal Fund Management

Directors - PIRAMAL FUND MANAGEMENT PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Ajay Gopikisan Piramal and Niraj Pankaj Bhukhanwala who were appointed on 08 August, 2005. They have been on the board for more than 18 years. The most recently appointed director is Shitin Dayalji Desai, who was appointed on 18 December, 2015.

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 65 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHITIN DAYALJI DESAI	Director	18 December, 2015	Other directorships - DSP TRUSTEE PRIVATE LIMITED,  KOJAM FININVEST LIMITED,  PIRAMAL SECURITIES LIMITED,  FOUNDATION FOR PROMOTION OF SPORTS AND GAMES,  SHARDA CROPCHEM LIMITED,
AJAY GOPIKISAN PIRAMAL	Director	08 August, 2005	Other directorships - PRL REALTORS LLP,  PRL PROPERTIES LLP,  PEL HOLDINGS PRIVATE LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  PHL CAPITAL PRIVATE LIMITED,  CAVAAL FININVEST PRIVATE LIMITED,  B M K LABORATORIES PRIVATE LIMITED,  KOJAM FININVEST LIMITED,  GOPIKISAN PIRAMAL PRIVATE LIMITED,  PIRAMAL CAPITAL PRIVATE LIMITED,  PIRAMAL MANAGEMENT SERVICES PVT LTD,  PEL MANAGEMENT SERVICES PRIVATE LIMITED,  NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED,  PGL HOLDINGS PRIVATE LIMITED,  PIRAMAL CAPITAL LIMITED,  PIRAMAL FINANCE LIMITED,  PIRAMAL FOUNDATION,  KAIVALYA EDUCATION FOUNDATION,  PRATHAM EDUCATION FOUNDATION,  TAKING INDIA FORWARD FOUNDATION,  PIRAMAL GLASS PRIVATE LIMITED,  NUTAN NIRMATA FOUNDATION,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  PIRAMAL ENTERPRISES LIMITED,  ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  TATA SONS PRIVATE LIMITED,
NIRAJ PANKAJ BHUKHANWALA	Director	08 August, 2005	Other directorships - HIFIN TRADING CO LLP,  HIFIN SAWS AND TOOLS PRIVATE LIMITED,  AGRIMA ADVANCED MATERIALS PRIVATE LIMITED,  RATNA PROPERTIES PRIVATE LIMITED,  PEERAGE PROPERTIES PRIVATE LIMITED,  6C NANOCARB PRIVATE LIMITED,  HIFIN CAPITAL PRIVATE LIMITED,  PLANET POWER TOOLS PRIVATE LIMITED,  BHUKHANVALA HOLDINGS PRIVATE LIMITED,  BHUKHANVALA INDUSTRIES PRIVATE LIMITED,  PRECISION WIRES INDIA LIMITED,  BHUKHANVALA CERAMICS PRIVATE LIMITED,
KHUSHRU BURJOR JIJINA	Director	01 February, 2013	Other directorships - BESTDEAL FINADVISORS LLP,  GREATDEAL FINCONSULT AND ADVISORS LLP,  NARIMAN INFRASTRUCTURE LLP,  VIRIDIS POWER PARTNERS LLP,  VIRIDIS INFRASTRUCTURE INVESTMENT PARTNE,  TOPZONE MERCANTILE COMPANY PRIVATE LIMITED,  INDIAVENTURE ADVISORS PRIVATE LIMITED,  PIRAMAL CORPORATE SERVICES LIMITED,  B M K LABORATORIES PRIVATE LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  NANDINI PIRAMAL INVESTMENTS PRIVATE LIMI TED,  GREENDALE PEARL PRIVATE LIMITED,  PARAMOUNT PHARMA PRIVATE LIMITED,  STARLIGHT SYSTEMS (I) PRIVATE LIMITED,  SILVER PEARL REALTY PRIVATE LIMITED,  GREENDALE RESERVE PRIVATE LIMITED,  V3 DESIGNS PRIVATE LIMITED,  AGFIELDS NUTRIMENTS PRIVATE LIMITED,  GREENDALE ISLES PRIVATE LIMITED,  PIRAMAL CAPITAL LIMITED,  GREENDALE ISLES LLP,  PIRAMAL FINANCE LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  PHL FININVEST PRIVATE LIMITED,  NARIMAN INFRASTRUCTURE PRIVATE LIMITED,  UNIWORTH REALTY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SHITIN DAYALJI DESAI	Director	18 December, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DSP TRUSTEE PRIVATE LIMITED Director 24 June, 1996 Finance KOJAM FININVEST LIMITED Director 29 December, 2005 Finance PIRAMAL SECURITIES LIMITED Director 07 June, 2018 Business Services FOUNDATION FOR PROMOTION OF SPORTS AND GAMES Director 01 November, 2008 Recreational, cultural and sporting activities SHARDA CROPCHEM LIMITED Director 16 December, 2013 Trading
AJAY GOPIKISAN PIRAMAL	Director	08 August, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRL REALTORS LLP Director 23 March, 2017 Real estate activities PRL PROPERTIES LLP Director 24 March, 2017 Real estate activities PEL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PHL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PHL CAPITAL PRIVATE LIMITED Director 07 July, 2011 Finance CAVAAL FININVEST PRIVATE LIMITED Director 15 October, 2007 Finance B M K LABORATORIES PRIVATE LIMITED Director 10 June, 2011 Community, Personal and Social Services KOJAM FININVEST LIMITED Director 30 June, 2003 Finance GOPIKISAN PIRAMAL PRIVATE LIMITED Director 08 June, 2005 Manufacture of textiles PIRAMAL CAPITAL PRIVATE LIMITED Director 29 March, 2007 Finance PIRAMAL MANAGEMENT SERVICES PVT LTD Director 08 June, 2005 Business Services PEL MANAGEMENT SERVICES PRIVATE LIMITED Director 25 June, 2005 Finance NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED Director 23 September, 1998 Trading PGL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PIRAMAL CAPITAL LIMITED Director 26 July, 2016 Finance PIRAMAL FINANCE LIMITED Director 15 September, 1993 Community, Personal and Social Services PIRAMAL FOUNDATION Director 15 March, 2018 Health and Social Work KAIVALYA EDUCATION FOUNDATION Director 19 November, 2008 Education PRATHAM EDUCATION FOUNDATION Director 24 June, 2002 Education TAKING INDIA FORWARD FOUNDATION Director 24 October, 2023 Business Services PIRAMAL GLASS PRIVATE LIMITED Director 06 February, 1998 Manufacturing (Metals & Chemicals and their products) NUTAN NIRMATA FOUNDATION Director 29 March, 2023 Health and Social Work PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 28 May, 2018 Finance PIRAMAL ENTERPRISES LIMITED Director 07 March, 1988 Manufacturing (Chemicals and chemical products) ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED Director 29 September, 2015 Manufacturing (Machinery & Equipments) PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 30 September, 2021 Finance TATA SONS PRIVATE LIMITED Director 25 August, 2016 Community, Personal and Social Services
NIRAJ PANKAJ BHUKHANWALA	Director	08 August, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HIFIN TRADING CO LLP Director 06 February, 2012 Other Business Activities HIFIN SAWS AND TOOLS PRIVATE LIMITED Director 25 January, 2017 Manufacturing (Machinery & Equipments) AGRIMA ADVANCED MATERIALS PRIVATE LIMITED Director 30 November, 2021 Manufacturing (Metals & Chemicals and their products) RATNA PROPERTIES PRIVATE LIMITED Director 11 September, 2007 Real Estate and Renting PEERAGE PROPERTIES PRIVATE LIMITED Director 27 May, 2008 Construction 6C NANOCARB PRIVATE LIMITED Director 31 May, 2023 Manufacturing (Leather and Leather Products) HIFIN CAPITAL PRIVATE LIMITED Director 01 December, 2004 Manufacturing (Machinery & Equipments) PLANET POWER TOOLS PRIVATE LIMITED Director 17 August, 2015 Manufacturing (Metals & Chemicals and their products) BHUKHANVALA HOLDINGS PRIVATE LIMITED Director 17 July, 2003 Manufacturing (Machinery & Equipments) BHUKHANVALA INDUSTRIES PRIVATE LIMITED Director 17 July, 2003 Manufacturing (Machinery & Equipments) PRECISION WIRES INDIA LIMITED Director 27 May, 2022 Manufacturing (Machinery & Equipments) BHUKHANVALA CERAMICS PRIVATE LIMITED Director 01 June, 2004 Manufacturing (Metals & Chemicals and their products)
KHUSHRU BURJOR JIJINA	Director	01 February, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BESTDEAL FINADVISORS LLP Director 28 December, 2010 Activities auxiliary to financial intermediation GREATDEAL FINCONSULT AND ADVISORS LLP Director 28 December, 2010 Activities auxiliary to financial intermediation NARIMAN INFRASTRUCTURE LLP Director 22 September, 2011 Real estate activities VIRIDIS POWER PARTNERS LLP Director 27 November, 2020 Activities auxiliary to financial intermediation VIRIDIS INFRASTRUCTURE INVESTMENT PARTNE Director 05 November, 2020 TOPZONE MERCANTILE COMPANY PRIVATE LIMITED Director 16 October, 2009 Trading INDIAVENTURE ADVISORS PRIVATE LIMITED Director 30 December, 2014 Business Services PIRAMAL CORPORATE SERVICES LIMITED Director 17 December, 2013 Recreational, cultural and sporting activities B M K LABORATORIES PRIVATE LIMITED Director 06 October, 2003 Community, Personal and Social Services PHL HOLDINGS PRIVATE LIMITED Director 22 March, 2005 Health and Social Work NANDINI PIRAMAL INVESTMENTS PRIVATE LIMI TED Director 15 March, 2007 Finance GREENDALE PEARL PRIVATE LIMITED Director 23 October, 2020 Real Estate and Renting PARAMOUNT PHARMA PRIVATE LIMITED Director 29 March, 2005 Manufacturing (Chemicals and chemical products) STARLIGHT SYSTEMS (I) PRIVATE LIMITED Director 02 November, 2011 Construction SILVER PEARL REALTY PRIVATE LIMITED Director 15 June, 2016 Construction GREENDALE RESERVE PRIVATE LIMITED Director 18 October, 2013 Construction V3 DESIGNS PRIVATE LIMITED Director 01 October, 2009 Business Services AGFIELDS NUTRIMENTS PRIVATE LIMITED Director 17 December, 2020 Manufacturing (Food products and beverages) GREENDALE ISLES PRIVATE LIMITED Director 23 October, 2020 Real Estate and Renting PIRAMAL CAPITAL LIMITED Director 26 July, 2016 Finance GREENDALE ISLES LLP Director 04 October, 2022 PIRAMAL FINANCE LIMITED Director 06 May, 2015 Community, Personal and Social Services PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 10 February, 2017 Finance PHL FININVEST PRIVATE LIMITED Director 12 March, 2019 Finance NARIMAN INFRASTRUCTURE PRIVATE LIMITED Director 29 June, 2007 Construction UNIWORTH REALTY PRIVATE LIMITED Director 01 October, 2009 Construction