Directors of Piramal Glass Private Limited

Directors - PIRAMAL GLASS PRIVATE LIMITED

The company has 3 directors and 1 reported key management personnel.

The longest serving director currently on board is Ajay Gopikisan Piramal who was appointed on 06 February, 1998. Ajay Gopikisan Piramal has been on the board for more than 26 years. The most recently appointed director is Sunilkumar Jagdishprasad Adukia, who was appointed on 18 August, 2022.

Sunilkumar Jagdishprasad Adukia has the largest number of other directorships with a seat at a total of 32 companies. In total, the company is connected to 58 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUNILKUMAR JAGDISHPRASAD ADUKIA	Director	18 August, 2022	Other directorships - TOPZONE MERCANTILE COMPANY LLP,  PDL PROPERTIES LLP,  PROPIEDADES REALTIES PRIVATE LIMITED,  SREEKOVIL REALTY PRIVATE LIMITED,  INDIA POLO PROMOTION FOUNDATION,  ANUTHAM REALTY PRIVATE LIMITED,  ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED,  ADELWISE INVESTMENTS PRIVATE LIMITED,  ALPEX HOLDINGS PRIVATE LIMITED,  B M K LABORATORIES PRIVATE LIMITED,  VULCAN INVESTMENTS PRIVATE LIMITED,  NITHYAM REALTY PRIVATE LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  PARAMOUNT PHARMA PRIVATE LIMITED,  PIRAMAL TEXTURISING PVT LTD,  THE PIRAMAL ART FOUNDATION,  PEL MANAGEMENT SERVICES PRIVATE LIMITED,  ALANKRITA FINANCE AND INVESTMENTS PRIVAT E LIMITED,  PIRAMAL SUNTECK REALTY PRIVATE LIMITED,  SYNIVERSE TECHNOLOGIES (INDIA) PRIVATE LIMITED,  AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED,  PIRAMAL CORPORATE SERVICES PRIVATE LIMITED,  UNIWORTH REALTY LLP,  V3 DESIGNS LLP,  THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD,  AASAN CORPORATE SOLUTIONS PRIVATE LIMITED,  PIRAMAL SONS PRIVATE LIMITED,  PRPL ENTERPRISES PRIVATE LIMITED,  PRL DEVELOPERS PRIVATE LIMITED,  DEMOCRART TECHNOLOGIES PRIVATE LIMITED,  NIVAL DEVELOPERS PRIVATE LIMITED,
AJAY GOPIKISAN PIRAMAL	Director	06 February, 1998	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 FUND MANAGEMENT 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,
SWATI AJAY PIRAMAL	Director	12 March, 1998	Other directorships - PRL REALTORS LLP,  PRL PROPERTIES LLP,  PEL HOLDINGS PRIVATE LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  CAVAAL FININVEST PRIVATE LIMITED,  GOPIKISAN PIRAMAL 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 CAPITAL & HOUSING FINANCE LIMITED,  PIRAMAL ENTERPRISES LIMITED,  PHL FININVEST PRIVATE LIMITED,  ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,
Haresh Jayendra Painuly	KMP	28 July, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SUNILKUMAR JAGDISHPRASAD ADUKIA	Director	18 August, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TOPZONE MERCANTILE COMPANY LLP Director 08 November, 2019 Other Business Activities PDL PROPERTIES LLP Director 20 February, 2015 Real estate activities PROPIEDADES REALTIES PRIVATE LIMITED Director 27 November, 2014 Real Estate and Renting SREEKOVIL REALTY PRIVATE LIMITED Director 19 December, 2016 Real Estate and Renting INDIA POLO PROMOTION FOUNDATION Director 19 October, 2012 Recreational, cultural and sporting activities ANUTHAM REALTY PRIVATE LIMITED Director 19 December, 2016 Real Estate and Renting ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED Director 06 April, 2016 Real Estate and Renting ADELWISE INVESTMENTS PRIVATE LIMITED Director 24 September, 2021 Finance ALPEX HOLDINGS PRIVATE LIMITED Director 14 October, 2014 Finance B M K LABORATORIES PRIVATE LIMITED Director 06 August, 2010 Community, Personal and Social Services VULCAN INVESTMENTS PRIVATE LIMITED Director 27 November, 2014 Community, Personal and Social Services NITHYAM REALTY PRIVATE LIMITED Director 16 December, 2016 Real Estate and Renting PHL HOLDINGS PRIVATE LIMITED Director 29 March, 2005 Health and Social Work PARAMOUNT PHARMA PRIVATE LIMITED Director 29 March, 2005 Manufacturing (Chemicals and chemical products) PIRAMAL TEXTURISING PVT LTD Director 27 November, 2014 Manufacture of textiles THE PIRAMAL ART FOUNDATION Director 03 August, 2022 Other service activites PEL MANAGEMENT SERVICES PRIVATE LIMITED Director 03 August, 2022 Finance ALANKRITA FINANCE AND INVESTMENTS PRIVAT E LIMITED Director 04 December, 2000 Finance PIRAMAL SUNTECK REALTY PRIVATE LIMITED Director 17 December, 2013 Real Estate and Renting SYNIVERSE TECHNOLOGIES (INDIA) PRIVATE LIMITED Director 01 June, 2023 Computer Related Services AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED Director 29 September, 2014 Computer Related Services PIRAMAL CORPORATE SERVICES PRIVATE LIMITED Director 27 November, 2014 Business Services UNIWORTH REALTY LLP Director 26 May, 2023 V3 DESIGNS LLP Director 19 August, 2022 Other Business Activities THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD Director 30 December, 2013 Finance AASAN CORPORATE SOLUTIONS PRIVATE LIMITED Director 08 August, 2016 Real Estate and Renting PIRAMAL SONS PRIVATE LIMITED Director 16 March, 2023 Trading PRPL ENTERPRISES PRIVATE LIMITED Director 10 May, 2023 Real Estate and Renting PRL DEVELOPERS PRIVATE LIMITED Director 08 June, 2015 Construction DEMOCRART TECHNOLOGIES PRIVATE LIMITED Director 21 August, 2023 Computer Related Services NIVAL DEVELOPERS PRIVATE LIMITED Director 24 February, 2014 Real Estate and Renting
AJAY GOPIKISAN PIRAMAL	Director	06 February, 1998	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 FUND MANAGEMENT PRIVATE LIMITED Director 08 August, 2005 Finance 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
SWATI AJAY PIRAMAL	Director	12 March, 1998	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 CAVAAL FININVEST PRIVATE LIMITED Director 15 October, 2007 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 NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD Director 11 July, 2000 Health and Social Work PGL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PIRAMAL FINANCE LIMITED Director 13 March, 2015 Community, Personal and Social Services PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 28 May, 2018 Finance PIRAMAL ENTERPRISES LIMITED Director 20 November, 1997 Manufacturing (Chemicals and chemical products) PHL FININVEST PRIVATE LIMITED Director 12 March, 2019 Finance ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED Director 26 March, 2002 Manufacturing (Machinery & Equipments) PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 30 September, 2021 Finance
Haresh Jayendra Painuly	KMP	28 July, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY