Directors of Religare Finvest Limited

Directors - RELIGARE FINVEST LIMITED

The company has 4 directors and 3 reported key management personnel.

The longest serving director currently on board is Rashmi Saluja who was appointed on 12 March, 2019. Rashmi Saluja has been on the board for more than 5 years. The most recently appointed director is Praveen Kumar Tripathi, who was appointed on 28 September, 2022.

Rashmi Saluja has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RASHMI SALUJA	Director	12 March, 2019	Other directorships - RBRS DEVELOPMENT & MEDIA PRIVATE LIMITED,  R&R NATURAL RESOURCES PRIVATE LIMITED,  RELIGARE DIGITAL SOLUTIONS LIMITED,  CARE HEALTH INSURANCE LIMITED,  MARK INFRATRADE PRIVATE LIMITED,  RELIGARE BROKING LIMITED,  RELIGARE CARE FOUNDATION,  RELIGARE ENTERPRISES LIMITED,  RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED,
PRAVEEN KUMAR TRIPATHI	Director	28 September, 2022	Other directorships - INDIABULLS GENERAL INSURANCE LIMITED,  YAARI DIGITAL INTEGRATED SERVICES LIMITED,  INDIABULLS GENERAL INSURANCE LIMITED,  CARE HEALTH INSURANCE LIMITED,  JBM ELECTRIC VEHICLES PRIVATE LIMITED,  RELIGARE ENTERPRISES LIMITED,  INDIABULLS REAL ESTATE LIMITED,  JBM AUTO LIMITED,  RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED,
PANKAJ SHARMA	KMP	11 September, 2020	No other directorships
PUNIT ARORA	KMP	01 November, 2006	No other directorships
MALAY KUMAR SINHA	Director	05 August, 2022	Other directorships - RELIGARE COMMODITIES LIMITED,  DELHI GYMKHANA CLUB LIMITED,  CARE HEALTH INSURANCE LIMITED,  RELIGARE BROKING LIMITED,  RELIGARE ENTERPRISES LIMITED,  RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED,
HAMID AHMED	Director	19 January, 2021	Other directorships - CARE HEALTH INSURANCE LIMITED,  RELIGARE BROKING LIMITED,  RELIGARE ENTERPRISES LIMITED,  RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED,
Prakash Chandra Jejani	KMP	10 November, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RASHMI SALUJA	Director	12 March, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RBRS DEVELOPMENT & MEDIA PRIVATE LIMITED Director 30 October, 2007 Construction R&R NATURAL RESOURCES PRIVATE LIMITED Director 07 January, 2009 Mining and Quarrying RELIGARE DIGITAL SOLUTIONS LIMITED Director 07 April, 2022 Finance CARE HEALTH INSURANCE LIMITED Director 18 September, 2019 Insurance MARK INFRATRADE PRIVATE LIMITED Director 11 April, 2009 Trading RELIGARE BROKING LIMITED Director 26 March, 2020 Finance RELIGARE CARE FOUNDATION Director 04 February, 2022 Health and Social Work RELIGARE ENTERPRISES LIMITED Director 20 December, 2018 Business Services RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Director 08 March, 2019 Business Services
PRAVEEN KUMAR TRIPATHI	Director	28 September, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDIABULLS GENERAL INSURANCE LIMITED Director 11 September, 2020 Insurance YAARI DIGITAL INTEGRATED SERVICES LIMITED Director 28 March, 2019 Trading INDIABULLS GENERAL INSURANCE LIMITED Director 11 September, 2020 Insurance CARE HEALTH INSURANCE LIMITED Director 26 September, 2022 Insurance JBM ELECTRIC VEHICLES PRIVATE LIMITED Director 22 March, 2024 Manufacture of motor vehicles, trailers and others RELIGARE ENTERPRISES LIMITED Director 22 December, 2021 Business Services INDIABULLS REAL ESTATE LIMITED Director 31 March, 2019 Construction JBM AUTO LIMITED Director 11 July, 2019 Business Services RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Director 27 September, 2022 Business Services
PANKAJ SHARMA	KMP	11 September, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PUNIT ARORA	KMP	01 November, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MALAY KUMAR SINHA	Director	05 August, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RELIGARE COMMODITIES LIMITED Director 12 March, 2021 Business Services DELHI GYMKHANA CLUB LIMITED Director 03 April, 2022 Other service activites CARE HEALTH INSURANCE LIMITED Director 04 October, 2018 Insurance RELIGARE BROKING LIMITED Director 26 November, 2020 Finance RELIGARE ENTERPRISES LIMITED Director 28 May, 2018 Business Services RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Director 05 September, 2018 Business Services
HAMID AHMED	Director	19 January, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CARE HEALTH INSURANCE LIMITED Director 16 November, 2021 Insurance RELIGARE BROKING LIMITED Director 16 December, 2022 Finance RELIGARE ENTERPRISES LIMITED Director 10 February, 2021 Business Services RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Director 23 January, 2021 Business Services
Prakash Chandra Jejani	KMP	10 November, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY