Directors of Piramal Sunteck Realty

Directors - PIRAMAL SUNTECK REALTY PRIVATE LIMITED

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

The longest serving director currently on board is Kamal Khetan who was appointed on 17 January, 2008. Kamal Khetan has been on the board for more than 16 years. The most recently appointed director is Prashant Chaubey, who was appointed on 22 December, 2022.

Kamal Khetan has the largest number of other directorships with a seat at a total of 39 companies. In total, the company is connected to 81 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KAMAL KHETAN	Director	17 January, 2008	Other directorships - CLARISSA FACILITY MANAGEMENT LLP,  NIYAMIT MERCANTILE AND TRADING LLP,  PATHWAY BUILDCON LLP,  NARIMAN INFRASTRUCTURE LLP,  SUNTECK FOUNDATION,  TOPZONE MERCANTILE COMPANY PRIVATE LIMITED,  AKSHUNYA ENERGY PRIVATE LIMITED,  STARTECK INFRAPROJECTS PRIVATE LIMITED,  SUNTECK INFRACON PRIVATE LIMITED,  SAMAGRA WEALTHMAX PRIVATE LIMITED,  AMAZON METALS PRIVATE LIMITED,  ABHISAR SECURITIES SERVICES PRIVATE LIMITED,  SUNTECK REALTORS PRIVATE LIMITED,  SATGURU CORPORATE SERVICES PRIVATE LIMIT ED,  AMRUT CONSULTANCY PRIVATE LIMITED,  ACRO EXPORTS TRADE PRIVATE LIMITED,  LUTON FINANCE AND INVESTMENTS PVT.LTD.,  STARLIGHT SYSTEMS (I) PRIVATE LIMITED,  STARTECK HOUSING FINANCE PRIVATE LIMITED,  SANCHIT DERIVATIVES PRIVATE LIMITED,  V3 DESIGNS PRIVATE LIMITED,  SAHRISH CONSTRUCTIONS PRIVATE LIMITED,  ELEANOR PROPERTIES PRIVATE LIMITED,  ELEANOR LIFESPACES PRIVATE LIMITED,  PALI FABRICS PRIVATE LIMITED,  STARLIGHT SYSTEMS (I) LLP,  MINTECK HOLDINGS PRIVATE LIMITED,  ASSABLE BUILDCON LLP,  PENTACLE FACILITY MANAGEMENT PRIVATE LIM ITED,  STARLIGHT SYSTEMS (I) PRIVATE LIMITED,  SUNTECK REALTY LIMITED,  NARIMAN INFRASTRUCTURE PRIVATE LIMITED,  MINTECK SOLUTIONS PRIVATE LIMITED,  SATGURU INFOCORP SERVICES PRIVATE LIMITED,  GANDHAR YARN PRIVATE LIMITED,  UNIWORTH REALTY PRIVATE LIMITED,  KEYSTONE STOCKFIN PRIVATE LIMITED,  BELL FABRICS PRIVATE LIMITED,
SUNILKUMAR JAGDISHPRASAD ADUKIA	Director	17 December, 2013	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,  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,  PIRAMAL GLASS PRIVATE LIMITED,  PRPL ENTERPRISES PRIVATE LIMITED,  PRL DEVELOPERS PRIVATE LIMITED,  DEMOCRART TECHNOLOGIES PRIVATE LIMITED,  NIVAL DEVELOPERS PRIVATE LIMITED,
PRASHANT CHAUBEY	Director	22 December, 2022	Other directorships - NEXTREND MANAGEMENT SERVICES LLP,  MITHRA BUILDCON LLP,  SHIVAY BROKERS PRIVATE LIMITED,  SUNTECK INFRAPROJECTS PRIVATE LIMITED,  MAGENTA COMPUTER SOFTWARE PRIVATE LIMITED,  RUSEL MULTIVENTURES PRIVATE LIMITED,  INDUSTELE PROPERTY PRIVATE LIMITED,  AMENITY SOFTWARE PRIVATE LIMITED,  SUNTECK REAL ESTATES PRIVATE LIMITED,  UNIWORTH REALTY LLP,  STARLIGHT SYSTEMS (I) LLP,  STARLIGHT SYSTEMS (I) PRIVATE LIMITED,  SKYSTAR BUILDCON PRIVATE LIMITED,  STARLIGHT SYSTEMS PRIVATE LIMITED,  SUNTECK REALTY HOLDINGS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KAMAL KHETAN	Director	17 January, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CLARISSA FACILITY MANAGEMENT LLP Director 22 November, 2016 Other Business Activities NIYAMIT MERCANTILE AND TRADING LLP Director 26 November, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles PATHWAY BUILDCON LLP Director 25 March, 2017 Real estate activities NARIMAN INFRASTRUCTURE LLP Director 22 September, 2011 Real estate activities SUNTECK FOUNDATION Director 20 July, 2021 Health and Social Work TOPZONE MERCANTILE COMPANY PRIVATE LIMITED Director 16 October, 2009 Trading AKSHUNYA ENERGY PRIVATE LIMITED Director 06 August, 2012 Electricity, Gas & Water STARTECK INFRAPROJECTS PRIVATE LIMITED Director 14 February, 2009 Construction SUNTECK INFRACON PRIVATE LIMITED Director 30 March, 2022 Real Estate and Renting SAMAGRA WEALTHMAX PRIVATE LIMITED Director 10 September, 2011 Finance AMAZON METALS PRIVATE LIMITED Director 06 August, 2012 Manufacturing (Metals & Chemicals and their products) ABHISAR SECURITIES SERVICES PRIVATE LIMITED Director 02 August, 2013 Finance SUNTECK REALTORS PRIVATE LIMITED Director 26 April, 2022 Real Estate and Renting SATGURU CORPORATE SERVICES PRIVATE LIMIT ED Director 10 November, 2004 Business Services AMRUT CONSULTANCY PRIVATE LIMITED Director 03 May, 2007 Business Services ACRO EXPORTS TRADE PRIVATE LIMITED Director 06 August, 2012 Trading LUTON FINANCE AND INVESTMENTS PVT.LTD. Director 07 March, 2015 Community, Personal and Social Services STARLIGHT SYSTEMS (I) PRIVATE LIMITED Director 02 November, 2011 Construction STARTECK HOUSING FINANCE PRIVATE LIMITED Director 31 July, 2019 Finance SANCHIT DERIVATIVES PRIVATE LIMITED Director 13 September, 2011 Trading V3 DESIGNS PRIVATE LIMITED Director 01 October, 2009 Business Services SAHRISH CONSTRUCTIONS PRIVATE LIMITED Director 10 July, 2012 Construction ELEANOR PROPERTIES PRIVATE LIMITED Director 13 June, 2019 Construction ELEANOR LIFESPACES PRIVATE LIMITED Director 20 August, 2011 Construction PALI FABRICS PRIVATE LIMITED Director 06 August, 2012 Manufacture of textiles STARLIGHT SYSTEMS (I) LLP Director 22 March, 2013 MINTECK HOLDINGS PRIVATE LIMITED Director 04 October, 2021 Finance ASSABLE BUILDCON LLP Director 25 March, 2017 PENTACLE FACILITY MANAGEMENT PRIVATE LIM ITED Director 20 July, 2011 Other service activites STARLIGHT SYSTEMS (I) PRIVATE LIMITED Director 29 April, 2022 Real Estate and Renting SUNTECK REALTY LIMITED Director 01 April, 2010 Manufacturing (Machinery & Equipments) NARIMAN INFRASTRUCTURE PRIVATE LIMITED Director 26 June, 2007 Construction MINTECK SOLUTIONS PRIVATE LIMITED Director 09 July, 2016 Business Services SATGURU INFOCORP SERVICES PRIVATE LIMITED Director 08 October, 1999 Business Services GANDHAR YARN PRIVATE LIMITED Director 06 August, 2012 Manufacture of textiles UNIWORTH REALTY PRIVATE LIMITED Director 01 October, 2009 Construction KEYSTONE STOCKFIN PRIVATE LIMITED Director 19 March, 2010 Finance BELL FABRICS PRIVATE LIMITED Director 06 August, 2012 Manufacture of textiles
SUNILKUMAR JAGDISHPRASAD ADUKIA	Director	17 December, 2013	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 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 PIRAMAL GLASS PRIVATE LIMITED Director 18 August, 2022 Manufacturing (Metals & Chemicals and their products) 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
PRASHANT CHAUBEY	Director	22 December, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEXTREND MANAGEMENT SERVICES LLP Designated Partner 18 June, 2016 Other Business Activities MITHRA BUILDCON LLP Director 03 August, 2018 Real estate activities SHIVAY BROKERS PRIVATE LIMITED Director 23 December, 2020 Trading SUNTECK INFRAPROJECTS PRIVATE LIMITED Director 30 June, 2018 Business Services MAGENTA COMPUTER SOFTWARE PRIVATE LIMITED Director 30 June, 2018 Computer Related Services RUSEL MULTIVENTURES PRIVATE LIMITED Director 02 September, 2022 Real Estate and Renting INDUSTELE PROPERTY PRIVATE LIMITED Director 15 November, 2021 Real Estate and Renting AMENITY SOFTWARE PRIVATE LIMITED Director 30 June, 2018 Computer Related Services SUNTECK REAL ESTATES PRIVATE LIMITED Director 30 June, 2018 Business Services UNIWORTH REALTY LLP Director 01 June, 2023 STARLIGHT SYSTEMS (I) LLP Director 18 October, 2018 STARLIGHT SYSTEMS (I) PRIVATE LIMITED Director 29 April, 2022 Real Estate and Renting SKYSTAR BUILDCON PRIVATE LIMITED Director 28 November, 2022 Real Estate and Renting STARLIGHT SYSTEMS PRIVATE LIMITED Director 30 June, 2018 Real Estate and Renting SUNTECK REALTY HOLDINGS PRIVATE LIMITED Director 30 June, 2018 Real Estate and Renting