Directors of Shriram Properties Holdings

Directors - SHRIRAM PROPERTIES HOLDINGS PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Mani Naganatha Davey and Sankar Ramamurthy who were appointed on 13 May, 2010. They have been on the board for more than 13 years. The most recently appointed directors are Murali Malayappan and Ravi Devaki Venkataraman, who were appointed on 09 March, 2011.

Murali Malayappan has the largest number of other directorships with a seat at a total of 39 companies. In total, the company is connected to 80 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MURALI MALAYAPPAN	Director	09 March, 2011	Other directorships - SHRIRAM LIVING SPACES PRIVATE LIMITED,  SHRIRAM UPSCALE SPACES PRIVATE LIMITED,  SHRIRAM LIVING SPACES PRIVATE LIMITED,  SHRIRAM UPSCALE SPACES PRIVATE LIMITED,  SHRIRAM LIVING SPACES PRIVATE LIMITED,  SHRIRAM UPSCALE SPACES PRIVATE LIMITED,  SHRIRAM LIVING SPACES PRIVATE LIMITED,  SHRIRAM UPSCALE SPACES PRIVATE LIMITED,  SHRIRAM LIVING SPACES PRIVATE LIMITED,  SHRIRAM UPSCALE SPACES PRIVATE LIMITED,  SHRIRAM LIVING SPACES PRIVATE LIMITED,  SHRIRAM UPSCALE SPACES PRIVATE LIMITED,  SHRIRAM LIVING SPACES PRIVATE LIMITED,  SHRIRAM UPSCALE SPACES PRIVATE LIMITED,  SHRIRAM LIVING SPACES PRIVATE LIMITED,  SHRIRAM UPSCALE SPACES PRIVATE LIMITED,  SHRIRAM LIVING SPACES PRIVATE LIMITED,  SHRIRAM UPSCALE SPACES PRIVATE LIMITED,  SHRIRAM LIVING SPACES PRIVATE LIMITED,  SHRIRAM UPSCALE SPACES PRIVATE LIMITED,  SHRIRAM LIVING SPACES PRIVATE LIMITED,  SHRIRAM UPSCALE SPACES PRIVATE LIMITED,  SHRIRAM LIVING SPACES PRIVATE LIMITED,  SHRIRAM UPSCALE SPACES PRIVATE LIMITED,  SHRIRAM LIVING SPACES PRIVATE LIMITED,  SHRIRAM UPSCALE SPACES PRIVATE LIMITED,  SHRIRAM LIVING SPACES PRIVATE LIMITED,  SHRIRAM UPSCALE SPACES PRIVATE LIMITED,  SHRIRAM LIVING SPACES PRIVATE LIMITED,  SHRIRAM UPSCALE SPACES PRIVATE LIMITED,  BVA ADVISORS LLP,  SPL BUILDERS PRIVATE LIMITED,  SRI MARUTHI FOUNDATIONS LLP,  NAFA GENERAL PARTNERS PRIVATE LIMITED,  HD MEDICAL SERVICES (INDIA) PRIVATE LIMITED.,  GLOBAL ENTROPOLIS (VIZAG) PRIVATE LIMITED,  BENGAL SHRIRAM HITECH CITY PRIVATE LIMITED,  SHRIRAM PROPERTIES LIMITED,
MANI NAGANATHA DAVEY	Director	13 May, 2010	Other directorships - INSPIRE MANAGEMENT CONSULTANTS PRIVATE LIMITED,  MADRAS SPINDLE CO LTD,  SHRIRAM ENGINEERING PRODUCTS PRIVATE LIMITED,  SHRIRAM RETAIL AND FRANCHISEES PRIVATE L IMITED,  SHAMANI MANAGEMENT SERVICES PRIVATE LIMITED,  GREEN FIELD CONSULTANTS PRIVATE LIMITED,  SHRIRAM HOUSING FINANCE AND DEVELOPMENT COMPANY LTD,  NMS CONSULTANCY PRIVATE LIMITED,  CONVEYOR EQUIPMENT COMPANY PRIVATE LIMITED,  NISSAN MANAGEMENT CONSULTANTS PRIVATE LIMITED,  SHRIRAM AUTOMALL LAND HOLDINGS PRIVATE LIMITED,  SMART PROFESSIONAL SERVICES PRIVATE LIMITED,  SHRIRAM INFRASTRUCTURE HOLDINGS PRIVATE LIMITED,  CANOLA CONSULTANCY PRIVATE LIMITED,  MAYUR CONSULTANCY PRIVATE LIMITED,  SMA PROFESSIONAL SERVICES PRIVATE LIMITED,  FIRSTCHOICE PROFESSIONAL SERVICES PRIVATE LIMITED,  S.S.INTERNATIONAL PRIVATE LIMITED,  AEC TAKE INSTITUTE FOR LOGISTICS MANAGEM ENT PRIVATE LIMITED,
SANKAR RAMAMURTHY	Director	13 May, 2010	Other directorships - PUSHKAR EXPORTS PRIVATE LIMITED,  OMAYAL AGRO INDUSTRIES LIMITED,  MADRAS SPINDLE CO LTD,  CGM SHRIRAM INDIA PRIVATE LIMITED,  SHRIRAM ENGINEERING PRODUCTS PRIVATE LIMITED,  SHRIRAM RETAIL AND FRANCHISEES PRIVATE L IMITED,  SHAMANI MANAGEMENT SERVICES PRIVATE LIMITED,  GREEN FIELD CONSULTANTS PRIVATE LIMITED,  SHRIRAM HOUSING FINANCE AND DEVELOPMENT COMPANY LTD,  SHRIRAM MARKETING AGENCIES (CHENNAI) PRIVATE LIMITED,  NMS CONSULTANCY PRIVATE LIMITED,  SHRIRAM AUTOMALL LAND HOLDINGS PRIVATE LIMITED,  SMART PROFESSIONAL SERVICES PRIVATE LIMITED,  SHRIRAM INFRASTRUCTURE HOLDINGS PRIVATE LIMITED,  CANOLA CONSULTANCY PRIVATE LIMITED,  MAYUR CONSULTANCY PRIVATE LIMITED,  SMA PROFESSIONAL SERVICES PRIVATE LIMITED,  UJJWAL KNOWLEDGE AND TECHTRANS PRIVATE LIMITED,  FIRSTCHOICE PROFESSIONAL SERVICES PRIVATE LIMITED,  BENTLEYS PHARMACEUTICALS PRIVATE LIMITED,  ENVESTOR VENTURES PRIVATE LIMITED,  S.S.INTERNATIONAL PRIVATE LIMITED,  SHRIRAM INFRASTRUCTURE AND POWER LIMITED,  AEC TAKE INSTITUTE FOR LOGISTICS MANAGEM ENT PRIVATE LIMITED,
RAVI DEVAKI VENKATARAMAN	Director	09 March, 2011	Other directorships - SHRIRAM RETAIL HOLDINGS PRIVATE LIMITED,  DRP CONSULTANTS PRIVATE LIMITED,  NOVUS CLOUD SOLUTIONS PRIVATE LIMITED,  TAKE SPORTS MANAGEMENT PRIVATE LIMITED,  SHRIRAM CREDIT COMPANY LIMITED,  SHRIRAM HOLDINGS MADRAS PRIVATE LIMITED,  INTELENT DATA SCIENCES PRIVATE LIMITED,  SHRIRAM ENTERPRISE HOLDINGS PRIVATE LIMI TED,  R.K.P. MANAGEMENT CONSULTANTS PRIVATE LIMITED,  SHRIRAM INVESTMENT HOLDINGS PRIVATE LIMITED,  SHRIRAM CAPITAL LIMITED,  APA ENGINEERING PRIVATE LIMITED,  SHRIRAM CAPITAL PRIVATE LIMITED,  SHRIRAM FINANCE LIMITED,  SHRILEKHA BUSINESS CONSULTANCY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MURALI MALAYAPPAN	Director	09 March, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHRIRAM LIVING SPACES PRIVATE LIMITED Director 06 February, 2017 Construction SHRIRAM UPSCALE SPACES PRIVATE LIMITED Director 06 February, 2017 Construction SHRIRAM LIVING SPACES PRIVATE LIMITED Director 06 February, 2017 Construction SHRIRAM UPSCALE SPACES PRIVATE LIMITED Director 06 February, 2017 Construction SHRIRAM LIVING SPACES PRIVATE LIMITED Director 06 February, 2017 Construction SHRIRAM UPSCALE SPACES PRIVATE LIMITED Director 06 February, 2017 Construction SHRIRAM LIVING SPACES PRIVATE LIMITED Director 06 February, 2017 Construction SHRIRAM UPSCALE SPACES PRIVATE LIMITED Director 06 February, 2017 Construction SHRIRAM LIVING SPACES PRIVATE LIMITED Director 06 February, 2017 Construction SHRIRAM UPSCALE SPACES PRIVATE LIMITED Director 06 February, 2017 Construction SHRIRAM LIVING SPACES PRIVATE LIMITED Director 06 February, 2017 Construction SHRIRAM UPSCALE SPACES PRIVATE LIMITED Director 06 February, 2017 Construction SHRIRAM LIVING SPACES PRIVATE LIMITED Director 06 February, 2017 Construction SHRIRAM UPSCALE SPACES PRIVATE LIMITED Director 06 February, 2017 Construction SHRIRAM LIVING SPACES PRIVATE LIMITED Director 06 February, 2017 Construction SHRIRAM UPSCALE SPACES PRIVATE LIMITED Director 06 February, 2017 Construction SHRIRAM LIVING SPACES PRIVATE LIMITED Director 06 February, 2017 Construction SHRIRAM UPSCALE SPACES PRIVATE LIMITED Director 06 February, 2017 Construction SHRIRAM LIVING SPACES PRIVATE LIMITED Director 06 February, 2017 Construction SHRIRAM UPSCALE SPACES PRIVATE LIMITED Director 06 February, 2017 Construction SHRIRAM LIVING SPACES PRIVATE LIMITED Director 06 February, 2017 Construction SHRIRAM UPSCALE SPACES PRIVATE LIMITED Director 06 February, 2017 Construction SHRIRAM LIVING SPACES PRIVATE LIMITED Director 06 February, 2017 Construction SHRIRAM UPSCALE SPACES PRIVATE LIMITED Director 06 February, 2017 Construction SHRIRAM LIVING SPACES PRIVATE LIMITED Director 06 February, 2017 Construction SHRIRAM UPSCALE SPACES PRIVATE LIMITED Director 06 February, 2017 Construction SHRIRAM LIVING SPACES PRIVATE LIMITED Director 06 February, 2017 Construction SHRIRAM UPSCALE SPACES PRIVATE LIMITED Director 06 February, 2017 Construction SHRIRAM LIVING SPACES PRIVATE LIMITED Director 07 February, 2017 Construction SHRIRAM UPSCALE SPACES PRIVATE LIMITED Director 07 February, 2017 Construction BVA ADVISORS LLP Director 24 April, 2018 Other Business Activities SPL BUILDERS PRIVATE LIMITED Director 15 May, 2007 Real Estate and Renting SRI MARUTHI FOUNDATIONS LLP Director 30 March, 2017 NAFA GENERAL PARTNERS PRIVATE LIMITED Director 15 July, 2017 Business Services HD MEDICAL SERVICES (INDIA) PRIVATE LIMITED. Director 08 August, 2022 Research and Development GLOBAL ENTROPOLIS (VIZAG) PRIVATE LIMITED Director 27 August, 2011 Construction BENGAL SHRIRAM HITECH CITY PRIVATE LIMITED Director 04 August, 2011 Construction SHRIRAM PROPERTIES LIMITED Director 30 March, 2003 Computer Related Services
MANI NAGANATHA DAVEY	Director	13 May, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INSPIRE MANAGEMENT CONSULTANTS PRIVATE LIMITED Director 02 December, 2009 Business Services MADRAS SPINDLE CO LTD Director 18 November, 2009 Manufacturing (Machinery & Equipments) SHRIRAM ENGINEERING PRODUCTS PRIVATE LIMITED Director 17 March, 2012 Manufacturing (Machinery & Equipments) SHRIRAM RETAIL AND FRANCHISEES PRIVATE L IMITED Director 30 November, 2009 Trading SHAMANI MANAGEMENT SERVICES PRIVATE LIMITED Director 31 December, 2009 Business Services GREEN FIELD CONSULTANTS PRIVATE LIMITED Director 20 February, 2009 Business Services SHRIRAM HOUSING FINANCE AND DEVELOPMENT COMPANY LTD Director 28 August, 2006 Finance NMS CONSULTANCY PRIVATE LIMITED Director 31 May, 2006 Business Services CONVEYOR EQUIPMENT COMPANY PRIVATE LIMITED Director 15 June, 2006 Manufacture of motor vehicles, trailers and others NISSAN MANAGEMENT CONSULTANTS PRIVATE LIMITED Director 27 November, 2009 Business Services SHRIRAM AUTOMALL LAND HOLDINGS PRIVATE LIMITED Director 26 February, 2009 Construction SMART PROFESSIONAL SERVICES PRIVATE LIMITED Director 05 January, 2009 Other service activites SHRIRAM INFRASTRUCTURE HOLDINGS PRIVATE LIMITED Director 26 May, 2010 Construction CANOLA CONSULTANCY PRIVATE LIMITED Director 15 December, 2010 Business Services MAYUR CONSULTANCY PRIVATE LIMITED Director 31 May, 2006 Business Services SMA PROFESSIONAL SERVICES PRIVATE LIMITED Director 10 June, 2008 Business Services FIRSTCHOICE PROFESSIONAL SERVICES PRIVATE LIMITED Director 15 January, 2009 Business Services S.S.INTERNATIONAL PRIVATE LIMITED Director 01 December, 2011 Manufacturing (Food products and beverages) AEC TAKE INSTITUTE FOR LOGISTICS MANAGEM ENT PRIVATE LIMITED Director 30 September, 2004 Education
SANKAR RAMAMURTHY	Director	13 May, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PUSHKAR EXPORTS PRIVATE LIMITED Director 09 February, 1996 Business Services OMAYAL AGRO INDUSTRIES LIMITED Director 29 June, 2002 Manufacturing (Food products and beverages) MADRAS SPINDLE CO LTD Director 18 November, 2009 Manufacturing (Machinery & Equipments) CGM SHRIRAM INDIA PRIVATE LIMITED Director 12 August, 2008 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) SHRIRAM ENGINEERING PRODUCTS PRIVATE LIMITED Director 17 March, 2012 Manufacturing (Machinery & Equipments) SHRIRAM RETAIL AND FRANCHISEES PRIVATE L IMITED Director 01 December, 2009 Trading SHAMANI MANAGEMENT SERVICES PRIVATE LIMITED Director 31 December, 2009 Business Services GREEN FIELD CONSULTANTS PRIVATE LIMITED Director 21 July, 2021 Business Services SHRIRAM HOUSING FINANCE AND DEVELOPMENT COMPANY LTD Director 28 August, 2006 Finance SHRIRAM MARKETING AGENCIES (CHENNAI) PRIVATE LIMITED Director 20 December, 1999 Trading NMS CONSULTANCY PRIVATE LIMITED Director 31 May, 2006 Business Services SHRIRAM AUTOMALL LAND HOLDINGS PRIVATE LIMITED Director 26 February, 2009 Construction SMART PROFESSIONAL SERVICES PRIVATE LIMITED Director 21 July, 2021 Other service activites SHRIRAM INFRASTRUCTURE HOLDINGS PRIVATE LIMITED Director 26 May, 2010 Construction CANOLA CONSULTANCY PRIVATE LIMITED Director 15 December, 2010 Business Services MAYUR CONSULTANCY PRIVATE LIMITED Director 24 December, 2010 Business Services SMA PROFESSIONAL SERVICES PRIVATE LIMITED Director 21 July, 2021 Business Services UJJWAL KNOWLEDGE AND TECHTRANS PRIVATE LIMITED Director 01 April, 2010 Education FIRSTCHOICE PROFESSIONAL SERVICES PRIVATE LIMITED Director 21 July, 2021 Business Services BENTLEYS PHARMACEUTICALS PRIVATE LIMITED Director 09 July, 2010 Manufacturing (Chemicals and chemical products) ENVESTOR VENTURES PRIVATE LIMITED Director 30 November, 2021 Finance S.S.INTERNATIONAL PRIVATE LIMITED Director 01 December, 2011 Manufacturing (Food products and beverages) SHRIRAM INFRASTRUCTURE AND POWER LIMITED Director 15 July, 2008 Electricity, Gas & Water AEC TAKE INSTITUTE FOR LOGISTICS MANAGEM ENT PRIVATE LIMITED Director 01 January, 2010 Education
RAVI DEVAKI VENKATARAMAN	Director	09 March, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHRIRAM RETAIL HOLDINGS PRIVATE LIMITED Director 24 January, 2007 Finance DRP CONSULTANTS PRIVATE LIMITED Director 25 January, 2005 Business Services NOVUS CLOUD SOLUTIONS PRIVATE LIMITED Director 05 April, 2014 Computer Related Services TAKE SPORTS MANAGEMENT PRIVATE LIMITED Director 24 June, 2016 Other service activites SHRIRAM CREDIT COMPANY LIMITED Director 24 January, 2008 Finance SHRIRAM HOLDINGS MADRAS PRIVATE LIMITED Director 30 September, 2005 Business Services INTELENT DATA SCIENCES PRIVATE LIMITED Director 02 May, 2022 Computer Related Services SHRIRAM ENTERPRISE HOLDINGS PRIVATE LIMI TED Director 25 November, 2005 Finance R.K.P. MANAGEMENT CONSULTANTS PRIVATE LIMITED Director 01 March, 2021 Business Services SHRIRAM INVESTMENT HOLDINGS PRIVATE LIMITED Director 23 November, 2022 Finance SHRIRAM CAPITAL LIMITED Director 09 November, 2012 Finance APA ENGINEERING PRIVATE LIMITED Director 30 November, 2020 Computer Related Services SHRIRAM CAPITAL PRIVATE LIMITED Director 14 March, 2012 Finance SHRIRAM FINANCE LIMITED Director 18 June, 2015 Finance SHRILEKHA BUSINESS CONSULTANCY PRIVATE LIMITED Director 09 January, 2017 Business Services