Directors of Restaurant Brands Asia Limited

Active    As on: 18 April, 2024    Update Info    Print    Share

Directors - RESTAURANT BRANDS ASIA LIMITED

The company has 9 directors and 3 reported key management personnel.


The longest serving director currently on board is Rajeev Varman who was appointed on 27 February, 2014. Rajeev Varman has been on the board for more than 10 years. The most recently appointed director is Yash Gupta, who was appointed on 29 January, 2024.


Yash Gupta has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 25 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
AJAY KAUL Director 29 October, 2018 Other directorships - ASHREE INFRACAP PRIVATE LIMITED,  IQWAT FOUNDATION, 
YASH GUPTA Director 29 January, 2024 Other directorships - DOORVANI INVESTMENT AND FINANCE PRIVATE LIMITED,  YGR HOLDINGS PRIVATE LIMITED,  SOY ASSET MANAGEMENT LLP,  YG REAL ESTATE LLP,  BLUE SKY ADVISORS LLP,  SRF LIMITED,  PAWAN IMPEX PRIVATE LIMITED, 
SHIVAKUMAR DEGA Director 14 October, 2019 Other directorships - LEAPFROG STRATEGY CONSULTING PRIVATE LIMITED,  ID FRESH FOOD (INDIA) PRIVATE LIMITED, 
ROSHINI HEMANT BAKSHI Director 23 August, 2023 Other directorships - CULINARY BRANDS PRIVATE LIMITED,  PERSISTENT SYSTEMS LIMITED,  JM FINANCIAL PRODUCTS LIMITED,  FRESH AND HONEST CAFE PRIVATE LIMITED,  JM FINANCIAL LIMITED, 
AMIT MANOCHA Director 07 July, 2016 Other directorships - MASSIVE RESTAURANTS PRIVATE LIMITED, 
RAJEEV VARMAN Director 27 February, 2014 No other directorships
RAJEEV VARMAN KMP 17 October, 2019 No other directorships
SANDEEP CHAUDHARY Director 14 October, 2019 Other directorships - NXT COMMAND PRIVATE LIMITED,  PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED,  AON SERVICES INDIA PRIVATE LIMITED, 
TARA SUBRAMANIAM Director 14 October, 2019 Other directorships - VASCON ENGINEERS LIMITED,  TIPS INDUSTRIES LIMITED,  PUNJAB CHEMICALS AND CROP PROTECTION LIMITED,  JM FINANCIAL HOME LOANS LIMITED,  DELTATECH GAMING LIMITED, 
RAFAEL ODORIZZI DE OLIVEIRA Director 03 February, 2022 No other directorships
SAMEER PRAKASH PATEL KMP 01 June, 2022 No other directorships
MADHULIKA VIPIN RAWAT KMP 12 November, 2020 No other directorships
NAME DESIGNATION APPOINTMENT DATE
AJAY KAUL Director 29 October, 2018 View other directorships
YASH GUPTA Director 29 January, 2024 View other directorships
SHIVAKUMAR DEGA Director 14 October, 2019 View other directorships
ROSHINI HEMANT BAKSHI Director 23 August, 2023 View other directorships
AMIT MANOCHA Director 07 July, 2016 View other directorships
RAJEEV VARMAN Director 27 February, 2014 No other directorships
RAJEEV VARMAN KMP 17 October, 2019 No other directorships
SANDEEP CHAUDHARY Director 14 October, 2019 View other directorships
TARA SUBRAMANIAM Director 14 October, 2019 View other directorships
RAFAEL ODORIZZI DE OLIVEIRA Director 03 February, 2022 No other directorships
SAMEER PRAKASH PATEL KMP 01 June, 2022 No other directorships
MADHULIKA VIPIN RAWAT KMP 12 November, 2020 No other directorships
27 February, 2014

RAJEEV VARMAN

Director

07 July, 2016

AMIT MANOCHA

Director

29 October, 2018

AJAY KAUL

Director

14 October, 2019

SHIVAKUMAR DEGA

Director

14 October, 2019
14 October, 2019

TARA SUBRAMANIAM

Director

17 October, 2019

RAJEEV VARMAN

KMP

12 November, 2020

MADHULIKA VIPIN RAWAT

KMP

03 February, 2022
01 June, 2022

SAMEER PRAKASH PATEL

KMP

23 August, 2023
29 January, 2024

YASH GUPTA

Director

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