Directors of Restaurant Brands Asia Limited
Directors - RESTAURANT BRANDS ASIA LIMITED
The company has 9 directors and 2 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 26 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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AJAY KAUL | Director | 29 October, 2018 | Other directorships - ASHREE INFRACAP PRIVATE LIMITED, IQWAT FOUNDATION, |
YASH GUPTA | Director | 29 January, 2024 | Other directorships - YGR HOLDINGS PRIVATE LIMITED, SOY ASSET MANAGEMENT LLP, YG REAL ESTATE LLP, BLUE SKY ADVISORS LLP, DOORVANI INVESTMENT AND FINANCE PRIVATE LIMITED, PAWAN IMPEX PRIVATE LIMITED, SRF LIMITED, |
SHIVAKUMAR DEGA | Director | 14 October, 2019 | Other directorships - LEAPFROG STRATEGY CONSULTING PRIVATE LIMITED, ID FRESH FOOD (INDIA) PRIVATE LIMITED, MANJUSHREE TECHNOPACK LIMITED, |
ROSHINI HEMANT BAKSHI | Director | 23 August, 2023 | Other directorships - JM FINANCIAL LIMITED, PERSISTENT SYSTEMS LIMITED, JM FINANCIAL PRODUCTS LIMITED, FRESH AND HONEST CAFE PRIVATE LIMITED, CULINARY BRANDS PRIVATE 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, AON SERVICES INDIA PRIVATE LIMITED, PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED, |
TARA SUBRAMANIAM | Director | 14 October, 2019 | Other directorships - VASCON ENGINEERS LIMITED, TIPS INDUSTRIES LIMITED, DELTATECH GAMING LIMITED, JM FINANCIAL HOME LOANS LIMITED, PUNJAB CHEMICALS AND CROP PROTECTION LIMITED, |
RAFAEL ODORIZZI DE OLIVEIRA | Director | 03 February, 2022 | No other directorships |
SAMEER PRAKASH PATEL | KMP | 01 June, 2022 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||
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AJAY KAUL | Director | 29 October, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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YASH GUPTA | Director | 29 January, 2024 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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SHIVAKUMAR DEGA | Director | 14 October, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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ROSHINI HEMANT BAKSHI | Director | 23 August, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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AMIT MANOCHA | Director | 07 July, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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RAJEEV VARMAN | Director | 27 February, 2014 | No other directorships | ||||||||||||||||||||||||||||||||||||||||
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RAJEEV VARMAN | KMP | 17 October, 2019 | No other directorships | ||||||||||||||||||||||||||||||||||||||||
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SANDEEP CHAUDHARY | Director | 14 October, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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TARA SUBRAMANIAM | Director | 14 October, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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RAFAEL ODORIZZI DE OLIVEIRA | Director | 03 February, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||
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SAMEER PRAKASH PATEL | KMP | 01 June, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Director
Director
Director
RAJEEV VARMAN
KMP
Director
SAMEER PRAKASH PATEL
KMP
Director
Director
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