Directors of The Phoenix Mills Limited

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Directors - THE PHOENIX MILLS LIMITED

The company has 10 directors and 1 reported key management personnel.


The longest serving director currently on board is Atul Ashokkumar Ruia who was appointed on 19 November, 1996. Atul Ashokkumar Ruia has been on the board for more than 27 years. The most recently appointed director is Sumanta Datta, who was appointed on 08 November, 2023.


Atul Ashokkumar Ruia has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 56 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ARCHANA NIRANJAN HINGORANI Director 08 August, 2023 Other directorships - SIANA CAPITAL MANAGEMENT LLP,  PAN INDIA MOTORS PRIVATE LIMITED,  IL AND FS ECOSMART LIMITED,  NEEWEE ANALYTICS PRIVATE LIMITED,  ALEMBIC PHARMACEUTICALS LIMITED,  SIDBI VENTURE CAPITAL LIMITED,  RAIIN RESOURCES LLP,  5PAISA CAPITAL LIMITED,  GRINDWELL NORTON LIMITED,  SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED,  BALAJI TELEFILMS LIMITED, 
ATUL ASHOKKUMAR RUIA Director 19 November, 1996 Other directorships - VIGILANT DEVELOPERS PRIVATE LIMITED,  CARAVAN REALTY PRIVATE LIMITED,  HAWTHORN DEVELOPERS PRIVATE LIMITED,  THANA PROPERTIES PRIVATE LIMITED,  PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED,  R R HOSIERY PRIVATE LIMITED,  PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED,  PHOENIX RETAIL PRIVATE LIMITED,  RUIA REAL ESTATE DEVELOPMENTCOMPANY PRIV ATE LIMITED,  CITYLINE CONSTRUCTIONS PRIVATE LIMITED,  GALAXY LIFESTYLE RESTAURANTS LIMITED,  ASHOK RUIA ENTERPRISES PRIVATE LIMITED,  ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED,  MARKET CITY DEVELOPERS LIMITED,  PROTO-TYPE DEVELOPERS PRIVATE LIMITED,  RADHAKRISHNA RAMNARAIN PRIVATE LIMITED,  SENIOR ADVISORY SERVICES PRIVATE LIMITED,  EXCELSIOR HOTELS PRIVATE LIMITED,  PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED,  ASHOK APPARELS PRIVATE LIMITED,  ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED,  RUIA KNOWLEDGE FOUNDATION PRIVATE LIMITED,  RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED, 
SUMEET ANAND Director 08 August, 2023 Other directorships - INDWEST ADVISORS LLP,  INDACCESS MARKETING PRIVATE LIMITED,  INDSIGHT GROWTH PARTNERS ADVISORS PRIVATE LIMITED,  THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA,  TAABIR LIFESTYLE ACCESSORIES PRIVATE LIMITED,  FRANCE INDIA FOUNDATION,  INDO-FRENCH CHAMBER OF COMMERCE AND INDUSTRY., 
SHISHIR ASHOK SHRIVASTAVA Director 18 March, 2010 Other directorships - PLATINUM SPACES PRIVATE LIMITED,  JASPER BRIDGE VENTURES LLP,  PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED,  PALLAZZIO HOTELS & LEISURE LIMITED, 
RAJESH RAMESH KULKARNI Director 27 May, 2021 Other directorships - SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED,  ALYSSUM DEVELOPERS PRIVATE LIMITED, 
ANAND MAHENDRA KHATAU Director 08 August, 2023 Other directorships - MALABAR HILL CLUB LIMITED,  AMALTAAS GARDENS LLP, 
RASHMI SEN Director 08 August, 2023 Other directorships - INSIGHT MALL DEVELOPERS PRIVATE LIMITED,  CLASSIC MALL DEVELOPMENT COMPANY LIMITED, 
RASHMI SEN Director 08 August, 2023 Other directorships - INSIGHT MALL DEVELOPERS PRIVATE LIMITED,  CLASSIC MALL DEVELOPMENT COMPANY LIMITED, 
SHWETA PRADEEP VYAS Director 14 October, 2014 Other directorships - PALLADIUM CONSTRUCTIONS PRIVATE LIMITED,  ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED,  MINDSTONE MALL DEVELOPERS PRIVATE LIMITED,  ALLIANCE SPACES PRIVATE LIMITED,  OFFBEAT DEVELOPERS PRIVATE LIMITED,  SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED,  PALLAZZIO HOTELS & LEISURE LIMITED,  ALYSSUM DEVELOPERS PRIVATE LIMITED, 
Sumanta Datta Director 08 November, 2023 Other directorships - OXFORD UNIVERSITY PRESS INDIA PRIVATE LIMITED, 
Gajendra Mewara KMP 19 December, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ARCHANA NIRANJAN HINGORANI Director 08 August, 2023 View other directorships
ATUL ASHOKKUMAR RUIA Director 19 November, 1996 View other directorships
SUMEET ANAND Director 08 August, 2023 View other directorships
SHISHIR ASHOK SHRIVASTAVA Director 18 March, 2010 View other directorships
RAJESH RAMESH KULKARNI Director 27 May, 2021 View other directorships
ANAND MAHENDRA KHATAU Director 08 August, 2023 View other directorships
RASHMI SEN Director 08 August, 2023 View other directorships
RASHMI SEN Director 08 August, 2023 View other directorships
SHWETA PRADEEP VYAS Director 14 October, 2014 View other directorships
Sumanta Datta Director 08 November, 2023 View other directorships
Gajendra Mewara KMP 19 December, 2018 No other directorships
19 November, 1996
18 March, 2010
14 October, 2014
19 December, 2018

Gajendra Mewara

KMP

27 May, 2021
08 August, 2023
08 August, 2023

SUMEET ANAND

Director

08 August, 2023
08 August, 2023

RASHMI SEN

Director

08 August, 2023

RASHMI SEN

Director

08 November, 2023

Sumanta Datta

Director

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