Directors of R Raheja Investments

Directors - R RAHEJA INVESTMENTS PRIVATE LIMITED

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

The longest serving directors currently on board are Viren Rajan Raheja and Akshay Rajan Raheja who were appointed on 23 October, 2002. They have been on the board for more than 21 years. The most recently appointed director is Roselyn Linus Chettiar, who was appointed on 11 March, 2015.

Akshay Rajan Raheja has the largest number of other directorships with a seat at a total of 33 companies. In total, the company is connected to 59 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VIREN RAJAN RAHEJA	Director	23 October, 2002	Other directorships - GSTAAD INVESTMENTS AND FINANCE PRIVATE LIMITED,  TROPHY INVESTMENT AND FINANCE PRIVATE LIMITED,  BELLVNE CONSTRUCTIONS PRIVATE LIMITED,  MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED,  VIDUR CONSTRUCTIONS PRIVATE LIMITED,  AMEETA GRIHNIRMAN PRIVATE LIMITED,  KAUNTEYA BUILDERS PRIVATE LIMITED,  LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  AMBER APARTMENT MAKERS PRIVATE LIMITED,  BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  ASCONA PROPERTIES LLP,  R. RAHEJA REALTY LLP,  R B R ESTATES AND FINANCE PVT LTD,  COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  R. RAHEJA PROPERTIES PRIVATE LIMITED,  WINDSOR REALTY PRIVATE LIMITED,  INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED,  HEALTH & GLOW RETAILING PRIVATE LIMITED,  SONATA SOFTWARE LIMITED,  HATHWAY INVESTMENTS PRIVATE LIMITED,  HATHWAY CABLE AND DATACOM LIMITED,  ABU DEVELOPERS P LTD,  ASIANET SATELLITE COMMUNICATIONS LIMITED,
AKSHAY RAJAN RAHEJA	Director	23 October, 2002	Other directorships - VILLA CAPRI ESTATES LLP,  MANALI INVESTMENT AND FINANCE PVT LTD,  COLONNADE HOUSING PRIVATE LIMITED,  AMBER APARTMENT MAKERS PRIVATE LIMITED,  ARJUN HOUSING PRIVATE LIMITED,  ZILLION CONTRACTORS AND DEVELOPERS LLP,  MANALI ESTATES LLP,  ANANYA CONSTRUCTION LLP,  ASCONA PROPERTIES LLP,  BAY- SIDE CONSTRUCTIONS LLP,  MATSYAGANDHA ESTATES LLP,  SUCHETAN CONSTRUCTION LLP,  R. RAHEJA REALTY LLP,  KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED,  BAY-SIDE EXPORTS PRIVATE LIMITED,  AKALPITAM LAND DEVELOPERS LLP,  RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED,  WINDSOR REALTY PRIVATE LIMITED,  INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED,  EIH ASSOCIATED HOTELS LIMITED,  R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED,  RMC READYMIX (INDIA) PRIVATE LIMITED,  BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD,  H. & R. JOHNSON (INDIA) LIMITED,  PRISM JOHNSON LIMITED,  GLOBUS STORES PRIVATE LIMITED,  HATHWAY INVESTMENTS PRIVATE LIMITED,  CORONET INVESTMENTS PRIVATE LIMITED,  HATHWAY CABLE AND DATACOM LIMITED,  ABU DEVELOPERS P LTD,  BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED,
ROSELYN LINUS CHETTIAR	Director	11 March, 2015	Other directorships - MANALI BUILDERS PVT LTD,  BLOOMINGDALE TRADING COMPANY PVT LTD,  R.B.R. CONSTRUCTIONS PRIVATE LIMITED,  BELLVNE CONSTRUCTIONS PRIVATE LIMITED,  PEREGRINE SECURITIES (INDIA) PRIVATE LIMITED,  SPUR CABLE AND DATACOM PRIVATE LIMIITED,  PEREGRINE CAPITAL INDIA PRIVATE LIMITED,  MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED,  MANALI INVESTMENT AND FINANCE PVT LTD,  VIDUR CONSTRUCTIONS PRIVATE LIMITED,  AMEETA GRIHNIRMAN PRIVATE LIMITED,  POSITANO REALTY PRIVATE LIMITED,  EXCELSIOR CONSTRUCTION PRIVATE LIMITED,  KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  GSTAAD ESTATES PRIVATE LIMITED,  ANNAPURNA CONSTRUCTION PRIVATE LIMITED,  BRINDABAN LAND DEVELOPMENT PVT LTD,  R B R ESTATES AND FINANCE PVT LTD,  VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED,  R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED,  BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD,  CORONET INVESTMENTS PRIVATE LIMITED,  BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED,
VAIBHAV NIRANJAN SANGHVI	KMP	01 November, 2017	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
VIREN RAJAN RAHEJA	Director	23 October, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GSTAAD INVESTMENTS AND FINANCE PRIVATE LIMITED Director 05 November, 2004 Finance TROPHY INVESTMENT AND FINANCE PRIVATE LIMITED Director 24 August, 2002 Finance BELLVNE CONSTRUCTIONS PRIVATE LIMITED Director 05 November, 2004 Construction MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED Director 23 October, 2002 Finance VIDUR CONSTRUCTIONS PRIVATE LIMITED Director 03 October, 2002 Construction AMEETA GRIHNIRMAN PRIVATE LIMITED Director 05 November, 2004 Construction KAUNTEYA BUILDERS PRIVATE LIMITED Director 05 November, 2004 Construction LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 05 November, 2004 Finance AMBER APARTMENT MAKERS PRIVATE LIMITED Director 24 March, 2015 Real Estate and Renting BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 23 August, 2002 Finance ASCONA PROPERTIES LLP Director 13 January, 2020 R. RAHEJA REALTY LLP Director 22 May, 2014 Construction R B R ESTATES AND FINANCE PVT LTD Director 06 November, 2004 Construction COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 03 October, 2002 Finance R. RAHEJA PROPERTIES PRIVATE LIMITED Director 23 October, 2002 Construction WINDSOR REALTY PRIVATE LIMITED Director 09 March, 2005 Finance INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED Director 25 June, 2008 Manufacturing (Chemicals and chemical products) HEALTH & GLOW RETAILING PRIVATE LIMITED Director 12 February, 2020 Trading SONATA SOFTWARE LIMITED Director 17 April, 2008 Computer Related Services HATHWAY INVESTMENTS PRIVATE LIMITED Director 09 November, 2023 Finance HATHWAY CABLE AND DATACOM LIMITED Director 28 March, 2008 Post and Telecommunications ABU DEVELOPERS P LTD Director 23 August, 2002 Construction ASIANET SATELLITE COMMUNICATIONS LIMITED Director 21 December, 2006 Recreational, cultural and sporting activities
AKSHAY RAJAN RAHEJA	Director	23 October, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VILLA CAPRI ESTATES LLP Director 12 September, 2019 Real estate activities MANALI INVESTMENT AND FINANCE PVT LTD Director 05 February, 2001 Finance COLONNADE HOUSING PRIVATE LIMITED Director 27 March, 2001 Construction AMBER APARTMENT MAKERS PRIVATE LIMITED Director 24 March, 2015 Real Estate and Renting ARJUN HOUSING PRIVATE LIMITED Director 05 June, 2000 Real Estate and Renting ZILLION CONTRACTORS AND DEVELOPERS LLP Director 12 September, 2019 MANALI ESTATES LLP Director 27 August, 2019 ANANYA CONSTRUCTION LLP Director 22 January, 2020 ASCONA PROPERTIES LLP Director 13 January, 2020 BAY- SIDE CONSTRUCTIONS LLP Director 27 August, 2019 MATSYAGANDHA ESTATES LLP Director 18 September, 2019 SUCHETAN CONSTRUCTION LLP Director 14 January, 2020 R. RAHEJA REALTY LLP Director 22 May, 2014 Construction KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 20 July, 2006 Finance VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED Director 27 March, 2001 Finance BAY-SIDE EXPORTS PRIVATE LIMITED Director 20 July, 2006 Trading AKALPITAM LAND DEVELOPERS LLP Director 14 August, 2019 RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED Director 14 August, 2007 Insurance WINDSOR REALTY PRIVATE LIMITED Director 24 August, 2001 Finance INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED Director 29 September, 2022 Manufacturing (Chemicals and chemical products) EIH ASSOCIATED HOTELS LIMITED Director 28 May, 2015 Recreational, cultural and sporting activities R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED Director 11 September, 2023 Real Estate and Renting RMC READYMIX (INDIA) PRIVATE LIMITED Director 01 February, 2001 Manufacturing (Metals & Chemicals and their products) BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD Director 23 December, 2000 Finance H. & R. JOHNSON (INDIA) LIMITED Director 20 August, 2002 Manufacturing (Metals & Chemicals and their products) PRISM JOHNSON LIMITED Director 05 March, 2022 Manufacturing (Metals & Chemicals and their products) GLOBUS STORES PRIVATE LIMITED Director 05 June, 2000 Construction HATHWAY INVESTMENTS PRIVATE LIMITED Director 05 June, 2000 Finance CORONET INVESTMENTS PRIVATE LIMITED Director 27 March, 2001 Finance HATHWAY CABLE AND DATACOM LIMITED Director 07 September, 2000 Post and Telecommunications ABU DEVELOPERS P LTD Director 20 July, 2006 Construction BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED Director 20 July, 2006 Agriculture and Allied Activities
ROSELYN LINUS CHETTIAR	Director	11 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MANALI BUILDERS PVT LTD Director 14 March, 2015 Construction BLOOMINGDALE TRADING COMPANY PVT LTD Director 25 March, 2015 Trading R.B.R. CONSTRUCTIONS PRIVATE LIMITED Director 17 March, 2015 Community, Personal and Social Services BELLVNE CONSTRUCTIONS PRIVATE LIMITED Director 25 March, 2015 Construction PEREGRINE SECURITIES (INDIA) PRIVATE LIMITED Director 06 May, 2022 Finance SPUR CABLE AND DATACOM PRIVATE LIMIITED Director 19 August, 2022 Finance PEREGRINE CAPITAL INDIA PRIVATE LIMITED Director 06 May, 2022 Finance MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED Director 14 January, 2015 Finance MANALI INVESTMENT AND FINANCE PVT LTD Director 14 January, 2015 Finance VIDUR CONSTRUCTIONS PRIVATE LIMITED Director 25 March, 2015 Construction AMEETA GRIHNIRMAN PRIVATE LIMITED Director 25 March, 2015 Construction POSITANO REALTY PRIVATE LIMITED Director 25 March, 2015 Construction EXCELSIOR CONSTRUCTION PRIVATE LIMITED Director 25 March, 2015 Construction KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 18 March, 2015 Finance GSTAAD ESTATES PRIVATE LIMITED Director 25 March, 2015 Construction ANNAPURNA CONSTRUCTION PRIVATE LIMITED Director 06 May, 2022 Construction BRINDABAN LAND DEVELOPMENT PVT LTD Director 17 March, 2015 Real Estate and Renting R B R ESTATES AND FINANCE PVT LTD Director 17 March, 2015 Construction VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED Director 14 January, 2015 Finance R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED Director 06 May, 2022 Real Estate and Renting BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD Director 14 January, 2015 Finance CORONET INVESTMENTS PRIVATE LIMITED Director 14 January, 2015 Finance BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED Director 17 March, 2015 Agriculture and Allied Activities
VAIBHAV NIRANJAN SANGHVI	KMP	01 November, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY