Directors of Planet Retail Holdings

Directors - PLANET RETAIL HOLDINGS PRIVATE LIMITED

The company has 5 directors and 1 reported key management personnel.

The longest serving director currently on board is Ramesh Dungarmal Tainwala who was appointed on 17 February, 2011. Ramesh Dungarmal Tainwala has been on the board for more than 13 years. The most recently appointed director is Shobha Ramesh Tainwala, who was appointed on 30 June, 2014.

Ramesh Dungarmal Tainwala has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 18 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAMESH DUNGARMAL TAINWALA	Director	17 February, 2011	Other directorships - PLANET RETAIL ACCESSORIES LLP,  CONCEPT REALITY AND SECURITIES PRIVATE LIMITED,  ALPARGATAS INDIA FASHIONS PRIVATE LIMITED,  TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED,  EERGIC FOUNDATION,  TAINWALA CHEMICALS AND PLASTICS (INDIA) LTD,  TAINWALA HOLDINGS PRIVATE LIMITED,  WACOAL INDIA PRIVATE LIMITED,  SAMSONITE SOUTH ASIA PRIVATE LIMITED,  KEYSTONE REALTORS LIMITED,
SHOBHA RAMESH TAINWALA	Director	30 June, 2014	Other directorships - NEWCON INTERIORS PRIVATE LIMITED,  PARIKRAMA LOGISTICS AND HOLDINGS LLP,  SHOEZONE LIFESTYLE LLP,  SATYA BUILDMART LLP,  PERIWINKLE FARM AND FOOD LLP,  SAMTAIN SALES PRIVATE LIMITED,  TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED,  PERIWINKLE FASHIONS PRIVATE LIMITED,  TAINWALA HOLDINGS PRIVATE LIMITED,
SANDEEP KESHAVKUMAR GOENKA	Director	26 March, 2013	Other directorships - PERIWINKLE FASHIONS PRIVATE LIMITED,  BAGZONE LIFESTYLES PRIVATE LIMITED,  BAGZONE LIFESTYLES PRIVATE LIMITED,
ANUJ KUMAR AGARWAL	Director	26 June, 2012	Other directorships - SAMTAIN SALES PRIVATE LIMITED,  BAGZONE LIFESTYLES PRIVATE LIMITED,  BAGZONE LIFESTYLES PRIVATE LIMITED,
AYUSH RAMESH TAINWALA	Director	18 December, 2012	Other directorships - SHOEZONE LIFESTYLE LLP,  PLANET RETAIL ACCESSORIES LLP,  SAMTAIN SALES PRIVATE LIMITED,  ALPARGATAS INDIA FASHIONS PRIVATE LIMITED,  TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED,  PERIWINKLE FASHIONS PRIVATE LIMITED,  TAINWALA CHEMICALS AND PLASTICS (INDIA) LTD,  TAINWALA HOLDINGS PRIVATE LIMITED,  BAGZONE LIFESTYLES PRIVATE LIMITED,  BAGZONE LIFESTYLES PRIVATE LIMITED,
SHAMIKA SHAILESH RAJE	KMP	02 January, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAMESH DUNGARMAL TAINWALA	Director	17 February, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PLANET RETAIL ACCESSORIES LLP Director 08 March, 2019 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods CONCEPT REALITY AND SECURITIES PRIVATE LIMITED Director 03 May, 1995 Real Estate and Renting ALPARGATAS INDIA FASHIONS PRIVATE LIMITED Director 25 May, 2018 Business Services TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED Director 04 March, 1987 Finance EERGIC FOUNDATION Director 15 March, 2022 Health and Social Work TAINWALA CHEMICALS AND PLASTICS (INDIA) LTD Director 09 August, 2022 Manufacturing (Chemicals and chemical products) TAINWALA HOLDINGS PRIVATE LIMITED Director 29 March, 1991 Finance WACOAL INDIA PRIVATE LIMITED Director 12 May, 2016 Trading SAMSONITE SOUTH ASIA PRIVATE LIMITED Director 26 July, 2018 Manufacturing (Leather and Leather Products) KEYSTONE REALTORS LIMITED Director 15 December, 2014 Construction
SHOBHA RAMESH TAINWALA	Director	30 June, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEWCON INTERIORS PRIVATE LIMITED Director 30 September, 2011 Business Services PARIKRAMA LOGISTICS AND HOLDINGS LLP Director 19 May, 2017 Supporting and auxiliary transport activities, activities of travel agencies SHOEZONE LIFESTYLE LLP Director 17 January, 2018 Other Business Activities SATYA BUILDMART LLP Director 26 March, 2018 Real estate activities PERIWINKLE FARM AND FOOD LLP Director 11 March, 2019 Activities Agriculture, Hunting and related Service activities SAMTAIN SALES PRIVATE LIMITED Director 15 September, 2016 Trading TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED Director 10 June, 2002 Finance PERIWINKLE FASHIONS PRIVATE LIMITED Director 30 June, 2014 Business Services TAINWALA HOLDINGS PRIVATE LIMITED Director 04 December, 1992 Finance
SANDEEP KESHAVKUMAR GOENKA	Director	26 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PERIWINKLE FASHIONS PRIVATE LIMITED Director 04 March, 2004 Business Services BAGZONE LIFESTYLES PRIVATE LIMITED Director 05 November, 2020 Business Services BAGZONE LIFESTYLES PRIVATE LIMITED Director 05 November, 2020 Business Services
ANUJ KUMAR AGARWAL	Director	26 June, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAMTAIN SALES PRIVATE LIMITED Director 01 February, 2018 Trading BAGZONE LIFESTYLES PRIVATE LIMITED Director 01 February, 2018 Business Services BAGZONE LIFESTYLES PRIVATE LIMITED Director 01 February, 2018 Business Services
AYUSH RAMESH TAINWALA	Director	18 December, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHOEZONE LIFESTYLE LLP Director 17 January, 2018 Other Business Activities PLANET RETAIL ACCESSORIES LLP Director 08 March, 2019 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods SAMTAIN SALES PRIVATE LIMITED Director 15 September, 2016 Trading ALPARGATAS INDIA FASHIONS PRIVATE LIMITED Director 01 June, 2019 Business Services TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED Director 30 June, 2014 Finance PERIWINKLE FASHIONS PRIVATE LIMITED Director 30 June, 2014 Business Services TAINWALA CHEMICALS AND PLASTICS (INDIA) LTD Director 08 August, 2022 Manufacturing (Chemicals and chemical products) TAINWALA HOLDINGS PRIVATE LIMITED Director 30 June, 2014 Finance BAGZONE LIFESTYLES PRIVATE LIMITED Director 11 January, 2021 Business Services BAGZONE LIFESTYLES PRIVATE LIMITED Director 11 January, 2021 Business Services
SHAMIKA SHAILESH RAJE	KMP	02 January, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY