Directors of Urban Infrastructure Holdings

Directors - URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED

The company has 5 directors and 1 reported key management personnel.

The longest serving directors currently on board are Nikhil Prataprai Gandhi and Bhavesh Prataprai Gandhi who were appointed on 28 June, 2005. They have been on the board for more than 18 years. The most recently appointed director is Gurudatta Shriram Deshmukh, who was appointed on 30 August, 2023.

Rohit Chhannalal Shah has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 36 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ROHIT CHHANNALAL SHAH	Director	10 May, 2007	Other directorships - GENNEXT VENTURES INVESTMENT ADVISERS LLP,  URBAN BUSINESS MANAGEMENT PRIVATE LIMITED,  SINDHUDURG SEZ PRIVATE LIMITED,  RENO OPTICAL COMMUNICATIONS PRIVATE LIMI TED,  RELIANCE LNG LIMITED,  URBAN TELECOM PRIVATE LIMITED,  URBAN INFRASTRUCTURE PROPERTIES PRIVATE LIMITED,  RELIANCE HYDROGEN FUEL CELL LIMITED,  GENNEXT VENTURES PRIVATE LIMITED,  URBAN TRANSPORTATION INFRASTRUCTURE PRIVATE LIMITED,  RELIANCE NEW ENERGY HYDROGEN FUEL CELL LIMITED,  SKIL SEZ PROJECT DEVELOPMENT COMPANY LIM ITED,  AARTHIK COMMERCIALS PRIVATE LIMITED,  GENNEXT INNOVATION VENTURES LIMITED,  RELIANCE ENERGY AND PROJECT DEVELOPMENT LIMITED,  RELIANCE NEW ENERGY CARBON FIBRE CYLINDER LIMITED,  DRONAGIRI COMMERCIAL COMPLEX MAINTENANCE COMPANY LIMITED,  RELIANCE TECHNOLOGIES PRIVATE LIMITED,  RELOGISTICS INFRASTRUCTURE LIMITED,  NAVI MUMBAI IIA PRIVATE LIMITED,  RELIANCE RESEARCH INSTITUTE PRIVATE LIMITED,  URBAN SEZ PRIVATE LIMITED,  URBAN SEZ INFRASTRUCTURE PRIVATE LIMITED,
NIKHIL PRATAPRAI GANDHI	Director	28 June, 2005	Other directorships - HORIZON COUNTRY WIDE LOGISTICS LIMITED,  ORANGE SMART CITY INFRASTRUCTURE PRIVATE LIMITED,  SKIL INFRASTRUCTURE LIMITED,  FASTLANE DISTRIPARKS & LOGISTICS LIMITED,  SKIL INFRASTRUCTURE LIMITED,
BHAVESH PRATAPRAI GANDHI	Director	28 June, 2005	Other directorships - ENERGY INDIA CORPORATION LIMITED,  SKIL SHIPYARD HOLDINGS PRIVATE LIMITED,  SKIL INFRASTRUCTURE LIMITED,  SKIL INFRASTRUCTURE LIMITED,  NEHAL HOSPITALITY & HEALTH CARE PRIVATE LIMITED,
AJAY CHATURTHILAL MISHRA	Director	19 April, 2019	Other directorships - REWAS INVESTMENT & HOLDINGS LIMITED,  MUMBAI SEZ LIMITED,
GURUDATTA SHRIRAM DESHMUKH	Director	30 August, 2023	Other directorships - VIBRANT ADVERTISING PVT LTD,  REWAS PORTS LIMITED,  DRONAGIRI INFRASTRUCTURE PRIVATE LIMITED,
Lavdeep Goyal	KMP	14 June, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ROHIT CHHANNALAL SHAH	Director	10 May, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GENNEXT VENTURES INVESTMENT ADVISERS LLP Designated Partner 13 April, 2011 Activities auxiliary to financial intermediation URBAN BUSINESS MANAGEMENT PRIVATE LIMITED Director 15 March, 2007 Business Services SINDHUDURG SEZ PRIVATE LIMITED Director 26 December, 2007 Construction RENO OPTICAL COMMUNICATIONS PRIVATE LIMI TED Director 27 March, 2000 Finance RELIANCE LNG LIMITED Director 24 July, 2000 Manufacturing (Metals & Chemicals and their products) URBAN TELECOM PRIVATE LIMITED Director 21 December, 2007 Other service activites URBAN INFRASTRUCTURE PROPERTIES PRIVATE LIMITED Director 26 December, 2005 Real Estate and Renting RELIANCE HYDROGEN FUEL CELL LIMITED Director 29 September, 2021 Electricity, Gas & Water GENNEXT VENTURES PRIVATE LIMITED Director 30 July, 2010 Finance URBAN TRANSPORTATION INFRASTRUCTURE PRIVATE LIMITED Director 12 February, 2009 Construction RELIANCE NEW ENERGY HYDROGEN FUEL CELL LIMITED Director 05 August, 2021 Electricity, Gas & Water SKIL SEZ PROJECT DEVELOPMENT COMPANY LIM ITED Director 15 October, 2005 Real Estate and Renting AARTHIK COMMERCIALS PRIVATE LIMITED Director 30 September, 2002 Post and Telecommunications GENNEXT INNOVATION VENTURES LIMITED Director 20 September, 2010 Finance RELIANCE ENERGY AND PROJECT DEVELOPMENT LIMITED Director 25 February, 2002 Construction RELIANCE NEW ENERGY CARBON FIBRE CYLINDER LIMITED Director 24 June, 2021 Electricity, Gas & Water DRONAGIRI COMMERCIAL COMPLEX MAINTENANCE COMPANY LIMITED Director 16 February, 2006 Supporting and auxiliary transport activities, activities of travel agencies RELIANCE TECHNOLOGIES PRIVATE LIMITED Director 05 May, 1999 Manufacturing (Machinery & Equipments) RELOGISTICS INFRASTRUCTURE LIMITED Director 23 August, 2000 Business Services NAVI MUMBAI IIA PRIVATE LIMITED Director 29 June, 2018 Construction RELIANCE RESEARCH INSTITUTE PRIVATE LIMITED Director 02 April, 2002 Research and Development URBAN SEZ PRIVATE LIMITED Director 11 November, 2005 Construction URBAN SEZ INFRASTRUCTURE PRIVATE LIMITED Director 10 November, 2005 Construction
NIKHIL PRATAPRAI GANDHI	Director	28 June, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HORIZON COUNTRY WIDE LOGISTICS LIMITED Director 10 February, 2009 Transport and Storage ORANGE SMART CITY INFRASTRUCTURE PRIVATE LIMITED Director 15 December, 2017 Real Estate and Renting SKIL INFRASTRUCTURE LIMITED Director 15 April, 2006 Manufacturing (Others) FASTLANE DISTRIPARKS & LOGISTICS LIMITED Director 10 February, 2009 Other service activites SKIL INFRASTRUCTURE LIMITED Director 01 April, 2009 Manufacturing (Machinery & Equipments)
BHAVESH PRATAPRAI GANDHI	Director	28 June, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ENERGY INDIA CORPORATION LIMITED Director 15 April, 2008 Electricity, Gas & Water SKIL SHIPYARD HOLDINGS PRIVATE LIMITED Director 16 August, 2005 Construction SKIL INFRASTRUCTURE LIMITED Director 05 January, 1995 Manufacturing (Others) SKIL INFRASTRUCTURE LIMITED Director 17 April, 1999 Manufacturing (Machinery & Equipments) NEHAL HOSPITALITY & HEALTH CARE PRIVATE LIMITED Director 24 February, 2016 Health and Social Work
AJAY CHATURTHILAL MISHRA	Director	19 April, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY REWAS INVESTMENT & HOLDINGS LIMITED Director 20 March, 2020 Finance MUMBAI SEZ LIMITED Director 19 April, 2019 Construction
GURUDATTA SHRIRAM DESHMUKH	Director	30 August, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIBRANT ADVERTISING PVT LTD Director 14 August, 2023 Business Services REWAS PORTS LIMITED Director 30 August, 2023 Manufacture of motor vehicles, trailers and others DRONAGIRI INFRASTRUCTURE PRIVATE LIMITED Director 30 August, 2023 Construction
Lavdeep Goyal	KMP	14 June, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY