Directors of Prana Lifestyle Private Limited

Directors - PRANA LIFESTYLE PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Anand Bajoria, Amritanshu Khaitan and Kavita Khaitan who were appointed on 10 November, 2005. They have been on the board for more than 18 years. The most recently appointed director is Akhil Khaitan, who was appointed on 03 October, 2018.

Anand Bajoria has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 25 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANAND BAJORIA	Director	10 November, 2005	Other directorships - INDO CARBON INDUSTRIES LTD.,  INDIA FINANCE AND CONSTRUCTION COMPANY PRIVATE LIMITED,  AKBK REAL ESTATE PRIVATE LIMITED,  HERB TREE DIGITAL MEDIA PRIVATE LIMITED,  ABKB PROPERTIES PRIVATE LIMITED,  BAGHMARI TEA CO LTD,  VEDANT INDUSTRIES PRIVATE LIMITED,  CHARALI INVESTMENTS & PROPERTIES PVT LTD.,  IMPRINTS MARKETING PRIVATE LIMITED,  HULDIBARI INDUSTRIES & PLANTATION CO LTD,  SPEEDWAYS INTERNATIONAL PVT LTD,
ADITYA KHAITAN	Director	10 November, 2006	Other directorships - SEAJULI INVESTMENTS PRIVATE LIMITED,  INTERNATIONAL DEVELOPMENT AND ENGINEERIN G ASSOCIATES LIMITED,  WILLIAMSON FINANCIAL SERVICES LIMITED,  DOOM DOOMA TEA COMPANY LIMITED,  KILBURN ENGINEERING LTD,  MCLEOD RUSSEL INDIA LIMITED,  MCNALLY BHARAT ENGG CO LTD,
AMRITANSHU KHAITAN	Director	10 November, 2005	Other directorships - INDIAN CHAMBER OF COMMERCE CALCUTTA,  POWERCELL BATTERY INDIA LIMITED,  KILBURN ENGINEERING LTD,  MCLEOD RUSSEL INDIA LIMITED,
KAVITA KHAITAN	Director	10 November, 2005	Other directorships - UNITED MACHINE CO LTD,  ICHAMATI INVESTMENTS LTD,  SUNRISE VALLEY PROJECTS PRIVATE LIMITED,  MANGOE LANE VENTURES PRIVATE LIMITED,
AKHIL KHAITAN	Director	03 October, 2018	Other directorships - SUNRISE VALLEY PROJECTS PRIVATE LIMITED,  CONCLAVE VENTURES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ANAND BAJORIA	Director	10 November, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDO CARBON INDUSTRIES LTD. Director 28 August, 1995 Manufacturing (Metals & Chemicals and their products) INDIA FINANCE AND CONSTRUCTION COMPANY PRIVATE LIMITED Director 30 September, 1999 Business Services AKBK REAL ESTATE PRIVATE LIMITED Director 24 February, 2021 Real Estate and Renting HERB TREE DIGITAL MEDIA PRIVATE LIMITED Director 28 October, 2022 Other service activites ABKB PROPERTIES PRIVATE LIMITED Director 25 February, 2021 Real Estate and Renting BAGHMARI TEA CO LTD Director 04 September, 2015 Agriculture and Allied Activities VEDANT INDUSTRIES PRIVATE LIMITED Director 26 April, 1996 Manufacturing (Chemicals and chemical products) CHARALI INVESTMENTS & PROPERTIES PVT LTD. Director 22 December, 2006 Real Estate and Renting IMPRINTS MARKETING PRIVATE LIMITED Director 10 July, 2020 Trading HULDIBARI INDUSTRIES & PLANTATION CO LTD Director 29 June, 1994 Manufacturing (Food products and beverages) SPEEDWAYS INTERNATIONAL PVT LTD Director 23 December, 1994 Supporting and auxiliary transport activities, activities of travel agencies
ADITYA KHAITAN	Director	10 November, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SEAJULI INVESTMENTS PRIVATE LIMITED Director 04 December, 2021 Finance INTERNATIONAL DEVELOPMENT AND ENGINEERIN G ASSOCIATES LIMITED Director 12 December, 1995 Business Services WILLIAMSON FINANCIAL SERVICES LIMITED Director 11 March, 1994 Finance DOOM DOOMA TEA COMPANY LIMITED Director 23 January, 2006 Manufacturing (Food products and beverages) KILBURN ENGINEERING LTD Director 31 March, 2015 Manufacturing (Chemicals and chemical products) MCLEOD RUSSEL INDIA LIMITED Director 16 February, 2005 Trading MCNALLY BHARAT ENGG CO LTD Director 27 June, 2011 Construction
AMRITANSHU KHAITAN	Director	10 November, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDIAN CHAMBER OF COMMERCE CALCUTTA Director 02 August, 2014 Health and Social Work POWERCELL BATTERY INDIA LIMITED Director 07 October, 2005 Health and Social Work KILBURN ENGINEERING LTD Director 27 May, 2005 Manufacturing (Chemicals and chemical products) MCLEOD RUSSEL INDIA LIMITED Director 31 March, 2015 Trading
KAVITA KHAITAN	Director	10 November, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UNITED MACHINE CO LTD Director 28 March, 2005 Manufacturing (Metals & Chemicals and their products) ICHAMATI INVESTMENTS LTD Director 28 March, 2005 Finance SUNRISE VALLEY PROJECTS PRIVATE LIMITED Director 10 March, 2021 Trading MANGOE LANE VENTURES PRIVATE LIMITED Director 07 July, 2020 Trading
AKHIL KHAITAN	Director	03 October, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUNRISE VALLEY PROJECTS PRIVATE LIMITED Director 10 March, 2021 Trading CONCLAVE VENTURES PRIVATE LIMITED Director 08 August, 2022 Business Services