Directors of Radico Khaitan Finance Limited

Directors - RADICO KHAITAN FINANCE LIMITED

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

The longest serving director currently on board is Karuna Devi Khaitan who was appointed on 23 November, 1994. Karuna Devi Khaitan has been on the board for more than 29 years. The most recently appointed director is Arwind Modi, who was appointed on 30 September, 2022.

Krishan Kumar Sharma has the largest number of other directorships with a seat at a total of 23 companies. In total, the company is connected to 25 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KAMESH KUMAR KHAITAN	Director	01 July, 2015	Other directorships - JOHN PATERSON & CO (INDIA) LTD,  PENGUIN LEATHER PRODUCTS PVT LTD,  ANIRUDH COMMERCIAL PVT LTD,  WILD ORCHID FASHIONS PRIVATE LIMITED,  SHRIHARI FINVEST SERVICES PRIVATE LIMITED,  ANSHUMAN PROJECTS LTD,  KK TRADES AND COMMERCIAL PRIVATE LIMITED,  ROSY IMPEX (INDIA) PRIVATE LIMITED,  ANSHUMAN FINANCE PRIVATE LIMITED,  ANSHUMAN FINANCE PRIVATE LIMITED,  ANIRUDH COMMERCIAL PVT LTD,
KARUNA DEVI KHAITAN	Director	23 November, 1994	Other directorships - PENGUIN LEATHER PRODUCTS PVT LTD,  WILD ORCHID FASHIONS PRIVATE LIMITED,  ANSHUMAN PROJECTS LTD,
KRISHAN KUMAR SHARMA	Director	10 July, 2007	Other directorships - SPARKAL DEALERS PRIVATE LIMITED,  JOHN PATERSON & CO (INDIA) LTD,  PENGUIN LEATHER PRODUCTS PVT LTD,  ANIRUDH COMMERCIAL PVT LTD,  ANIRUDH HOLDINGS PVT LTD,  SHRIHARI FINVEST SERVICES PRIVATE LIMITED,  NARAH OVERSEAS LIMITED,  ANSHUMAN PROJECTS LTD,  DK SPORTS PRIVATE LIMITED,  JANAPRIYA KALYAN KOSH PRIVATE LIMITED,  KK TRADES AND COMMERCIAL PRIVATE LIMITED,  AA TRANSFORM DESIGN PRIVATE LIMITED,  ROSY IMPEX (INDIA) PRIVATE LIMITED,  AN PLATINUM TRADE AND INVESTMENT CONSULTANTS PRIVATE LIMITED,  ANSHUMAN FINANCE PRIVATE LIMITED,  PROGRESSIVE INFRATECH PRIVATE LIMITED,  ANIRUDH HOLDINGS PVT LTD,  ANSHUMAN FINANCE PRIVATE LIMITED,  ANIRUDH COMMERCIAL PVT LTD,  PARVATI HOLDINGS PVT LTD,  JANAPRIYA KALYAN KOSH PRIVATE LIMITED,  VANGUARD EDU FUTURES PRIVATE LIMITED,
KHADERAN SINGH	Director	14 August, 2017	Other directorships - NARAH OVERSEAS LIMITED,  DK SPORTS PRIVATE LIMITED,  PROGRESSIVE INFRATECH PRIVATE LIMITED,  PARVATI HOLDINGS PVT LTD,  VANGUARD EDU FUTURES PRIVATE LIMITED,
ARWIND MODI	Director	30 September, 2022	Other directorships - MEGHAA MODI FLOWERS AND DESIGN PRIVATE LIMITED,  ANJUMAN BRAND DESIGNS PRIVATE LIMITED,
SHALINI DUA	KMP	20 November, 2019	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
KAMESH KUMAR KHAITAN	Director	01 July, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JOHN PATERSON & CO (INDIA) LTD Director 24 March, 1994 Manufacturing (Chemicals and chemical products) PENGUIN LEATHER PRODUCTS PVT LTD Director 10 March, 1999 Manufacturing (Leather and Leather Products) ANIRUDH COMMERCIAL PVT LTD Director 22 August, 2006 Manufacturing (Food products and beverages) WILD ORCHID FASHIONS PRIVATE LIMITED Director 28 August, 1998 Business Services SHRIHARI FINVEST SERVICES PRIVATE LIMITED Director 03 August, 2015 Finance ANSHUMAN PROJECTS LTD Director 06 August, 1994 Trading KK TRADES AND COMMERCIAL PRIVATE LIMITED Director 27 May, 2015 Agriculture and Allied Activities ROSY IMPEX (INDIA) PRIVATE LIMITED Director 30 June, 1993 Business Services ANSHUMAN FINANCE PRIVATE LIMITED Director 06 August, 1994 Finance ANSHUMAN FINANCE PRIVATE LIMITED Director 06 August, 1994 Finance ANIRUDH COMMERCIAL PVT LTD Director 22 August, 2006 Business Services
KARUNA DEVI KHAITAN	Director	23 November, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PENGUIN LEATHER PRODUCTS PVT LTD Director 06 August, 1994 Manufacturing (Leather and Leather Products) WILD ORCHID FASHIONS PRIVATE LIMITED Director 09 March, 1987 Business Services ANSHUMAN PROJECTS LTD Director 19 May, 1999 Trading
KRISHAN KUMAR SHARMA	Director	10 July, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPARKAL DEALERS PRIVATE LIMITED Director 20 April, 2011 Trading JOHN PATERSON & CO (INDIA) LTD Director 26 February, 2007 Manufacturing (Chemicals and chemical products) PENGUIN LEATHER PRODUCTS PVT LTD Director 15 April, 2019 Manufacturing (Leather and Leather Products) ANIRUDH COMMERCIAL PVT LTD Director 15 April, 2019 Manufacturing (Food products and beverages) ANIRUDH HOLDINGS PVT LTD Director 26 February, 2007 Real Estate and Renting SHRIHARI FINVEST SERVICES PRIVATE LIMITED Director 03 August, 2015 Finance NARAH OVERSEAS LIMITED Director 02 July, 2015 Trading ANSHUMAN PROJECTS LTD Director 15 April, 2019 Trading DK SPORTS PRIVATE LIMITED Director 24 March, 2015 Business Services JANAPRIYA KALYAN KOSH PRIVATE LIMITED Director 26 February, 2007 Education KK TRADES AND COMMERCIAL PRIVATE LIMITED Director 27 May, 2015 Agriculture and Allied Activities AA TRANSFORM DESIGN PRIVATE LIMITED Director 14 August, 2008 Manufacturing (Others) ROSY IMPEX (INDIA) PRIVATE LIMITED Director 22 August, 2006 Business Services AN PLATINUM TRADE AND INVESTMENT CONSULTANTS PRIVATE LIMITED Director 26 February, 2007 Business Services ANSHUMAN FINANCE PRIVATE LIMITED Director 26 February, 2007 Finance PROGRESSIVE INFRATECH PRIVATE LIMITED Director 31 January, 2008 Business Services ANIRUDH HOLDINGS PVT LTD Director 26 February, 2007 Trading ANSHUMAN FINANCE PRIVATE LIMITED Director 26 February, 2007 Finance ANIRUDH COMMERCIAL PVT LTD Director 15 April, 2019 Business Services PARVATI HOLDINGS PVT LTD Director 25 August, 2010 Real Estate and Renting JANAPRIYA KALYAN KOSH PRIVATE LIMITED Director 26 February, 2007 Education VANGUARD EDU FUTURES PRIVATE LIMITED Director 27 February, 2012 Education
KHADERAN SINGH	Director	14 August, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NARAH OVERSEAS LIMITED Director 07 August, 2017 Trading DK SPORTS PRIVATE LIMITED Director 07 August, 2017 Business Services PROGRESSIVE INFRATECH PRIVATE LIMITED Director 07 August, 2017 Business Services PARVATI HOLDINGS PVT LTD Director 07 August, 2017 Real Estate and Renting VANGUARD EDU FUTURES PRIVATE LIMITED Director 02 August, 2023 Education
ARWIND MODI	Director	30 September, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MEGHAA MODI FLOWERS AND DESIGN PRIVATE LIMITED Director 23 July, 2018 Business Services ANJUMAN BRAND DESIGNS PRIVATE LIMITED Director 28 August, 2018 Manufacture of textiles
SHALINI DUA	KMP	20 November, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY