Directors of Vistana Properties Private Limited

Directors - VISTANA PROPERTIES PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Sudhir Kanji Thakker and Omprakash Bansilal Dhupar who were appointed on 13 January, 2014. They have been on the board for more than 10 years. The most recently appointed director is Mahesh Sadarangani Bhajanlal, who was appointed on 13 March, 2014.

Sudhir Kanji Thakker has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 31 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUDHIR KANJI THAKKER	Director	13 January, 2014	Other directorships - SNOW WHITE REAL ESTATE PRIVATE LIMITED,  FLORENTINE PROPERTIES PRIVATE LIMITED,  DYNASTY REALTY PRIVATE LIMITED,  SOLARIS PROPERTIES PRIVATE LIMITED,  ARDIOS VENTURES PRIVATE LIMITED,  RAHEJA DISTRICT II PRIVATE LIMITED,  RAHEJA LIFE STYLES PRIVATE LIMITED,  RAHEJA HOSPITALITY PRIVATE LIMITED,  RAHEJA METROPLEX PRIVATE LIMITED,  RAHEJA LIVING PRIVATE LIMITED,  RAHEJA PROPERTY DEVELOPERS PRIVATE LIMITED,  STARCITY ENTERTAINMENT PRIVATE LIMITED,  RAHEJA HOLDINGS PRIVATE LIMITED,  RAHEJA LIVE PRIVATE LIMITED,  K. RAHEJA ASSETS PRIVATE LIMITED,  HAMILTON PROPERTIES PRIVATE LIMITED,  RAHEJA UNIVERSAL LIFESCAPES PRIVATE LIMITED,  RAHEJAPOLIS DEVELOPERS PRIVATE LIMITED,  AMBROSIA PROPERTIES PRIVATE LIMITED,
OMPRAKASH BANSILAL DHUPAR	Director	13 January, 2014	Other directorships - SNOW WHITE REAL ESTATE PRIVATE LIMITED,  FLORENTINE PROPERTIES PRIVATE LIMITED,  KARTIK PROPERTIES PRIVATE LIMITED,  HAVANA PROPERTIES PRIVATE LIMITED,  PORTOFINO PROPERTIES PRIVATE LIMITED,  RAHEJA LIFE STYLES PRIVATE LIMITED,  RAHEJA HOSPITALITY PRIVATE LIMITED,  VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED,  ODYSSEY DEVELOPERS PRIVATE LIMITED,  RAHEJA DISTRICT III PRIVATE LIMITED,  BABYLON PROPERTIES PRIVATE LIMITED,  RAHEJA LOGISTICS PRIVATE LIMITED,  INSIGNIA DEVELOPERS PRIVATE LIMITED,  RAHEJA LIVE PRIVATE LIMITED,  RAHEJAPOLIS DEVELOPERS PRIVATE LIMITED,  PRAYAG AGENCIES PVT LTD,  K RAHEJA DEVELOPERS PVT LTD,  AMBROSIA PROPERTIES PRIVATE LIMITED,  CASAGRANDE DEVELOPERS PRIVATE LIMITED,
MAHESH SADARANGANI BHAJANLAL	Director	13 March, 2014	Other directorships - SNOW WHITE REAL ESTATE PRIVATE LIMITED,  FLORENTINE PROPERTIES PRIVATE LIMITED,  DYNASTY REALTY PRIVATE LIMITED,  SOLARIS PROPERTIES PRIVATE LIMITED,  HAVANA PROPERTIES PRIVATE LIMITED,  ARDIOS VENTURES PRIVATE LIMITED,  RAHEJA DISTRICT II PRIVATE LIMITED,  RAHEJA LIFE STYLES PRIVATE LIMITED,  RAHEJA HOSPITALITY PRIVATE LIMITED,  RAHEJA METROPLEX PRIVATE LIMITED,  RAHEJA LIVING PRIVATE LIMITED,  RAHEJA PROPERTY DEVELOPERS PRIVATE LIMITED,  RAHEJA LOGISTICS PRIVATE LIMITED,  RAHEJA HOLDINGS PRIVATE LIMITED,  K. RAHEJA ASSETS PRIVATE LIMITED,  HAMILTON PROPERTIES PRIVATE LIMITED,  RAHEJA UNIVERSAL LIFESCAPES PRIVATE LIMITED,  RAHEJAPOLIS DEVELOPERS PRIVATE LIMITED,  AMBROSIA PROPERTIES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUDHIR KANJI THAKKER	Director	13 January, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SNOW WHITE REAL ESTATE PRIVATE LIMITED Director 18 January, 2017 Real Estate and Renting FLORENTINE PROPERTIES PRIVATE LIMITED Director 13 January, 2014 Construction DYNASTY REALTY PRIVATE LIMITED Director 04 February, 2015 Real Estate and Renting SOLARIS PROPERTIES PRIVATE LIMITED Director 04 February, 2015 Construction ARDIOS VENTURES PRIVATE LIMITED Director 04 February, 2015 Construction RAHEJA DISTRICT II PRIVATE LIMITED Director 04 February, 2015 Construction RAHEJA LIFE STYLES PRIVATE LIMITED Director 04 February, 2015 Construction RAHEJA HOSPITALITY PRIVATE LIMITED Director 04 February, 2015 Construction RAHEJA METROPLEX PRIVATE LIMITED Director 04 February, 2015 Real Estate and Renting RAHEJA LIVING PRIVATE LIMITED Director 04 February, 2015 Construction RAHEJA PROPERTY DEVELOPERS PRIVATE LIMITED Director 04 February, 2015 Construction STARCITY ENTERTAINMENT PRIVATE LIMITED Director 06 April, 2018 Real Estate and Renting RAHEJA HOLDINGS PRIVATE LIMITED Director 04 February, 2015 Finance RAHEJA LIVE PRIVATE LIMITED Director 23 July, 2018 Real Estate and Renting K. RAHEJA ASSETS PRIVATE LIMITED Director 04 February, 2015 Finance HAMILTON PROPERTIES PRIVATE LIMITED Director 04 February, 2015 Real Estate and Renting RAHEJA UNIVERSAL LIFESCAPES PRIVATE LIMITED Director 24 November, 2014 Construction RAHEJAPOLIS DEVELOPERS PRIVATE LIMITED Director 04 February, 2015 Construction AMBROSIA PROPERTIES PRIVATE LIMITED Director 04 February, 2015 Construction
OMPRAKASH BANSILAL DHUPAR	Director	13 January, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SNOW WHITE REAL ESTATE PRIVATE LIMITED Director 18 January, 2017 Real Estate and Renting FLORENTINE PROPERTIES PRIVATE LIMITED Director 13 January, 2014 Construction KARTIK PROPERTIES PRIVATE LIMITED Director 29 October, 2018 Construction HAVANA PROPERTIES PRIVATE LIMITED Director 04 February, 2015 Construction PORTOFINO PROPERTIES PRIVATE LIMITED Director 30 October, 2018 Construction RAHEJA LIFE STYLES PRIVATE LIMITED Director 04 February, 2015 Construction RAHEJA HOSPITALITY PRIVATE LIMITED Director 04 February, 2015 Construction VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED Director 21 July, 2018 Finance ODYSSEY DEVELOPERS PRIVATE LIMITED Director 21 July, 2018 Real Estate and Renting RAHEJA DISTRICT III PRIVATE LIMITED Director 21 July, 2018 Real Estate and Renting BABYLON PROPERTIES PRIVATE LIMITED Director 21 July, 2018 Construction RAHEJA LOGISTICS PRIVATE LIMITED Director 04 February, 2015 Supporting and auxiliary transport activities, activities of travel agencies INSIGNIA DEVELOPERS PRIVATE LIMITED Director 05 October, 2007 Real Estate and Renting RAHEJA LIVE PRIVATE LIMITED Director 23 July, 2018 Real Estate and Renting RAHEJAPOLIS DEVELOPERS PRIVATE LIMITED Director 04 February, 2015 Construction PRAYAG AGENCIES PVT LTD Director 29 October, 2018 Trading K RAHEJA DEVELOPERS PVT LTD Director 29 October, 2018 Construction AMBROSIA PROPERTIES PRIVATE LIMITED Director 04 February, 2015 Construction CASAGRANDE DEVELOPERS PRIVATE LIMITED Director 21 July, 2018 Real Estate and Renting
MAHESH SADARANGANI BHAJANLAL	Director	13 March, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SNOW WHITE REAL ESTATE PRIVATE LIMITED Director 18 January, 2017 Real Estate and Renting FLORENTINE PROPERTIES PRIVATE LIMITED Director 13 March, 2014 Construction DYNASTY REALTY PRIVATE LIMITED Director 04 February, 2015 Real Estate and Renting SOLARIS PROPERTIES PRIVATE LIMITED Director 04 February, 2015 Construction HAVANA PROPERTIES PRIVATE LIMITED Director 04 February, 2015 Construction ARDIOS VENTURES PRIVATE LIMITED Director 04 February, 2015 Construction RAHEJA DISTRICT II PRIVATE LIMITED Director 04 February, 2015 Construction RAHEJA LIFE STYLES PRIVATE LIMITED Director 04 February, 2015 Construction RAHEJA HOSPITALITY PRIVATE LIMITED Director 04 February, 2015 Construction RAHEJA METROPLEX PRIVATE LIMITED Director 04 February, 2015 Real Estate and Renting RAHEJA LIVING PRIVATE LIMITED Director 04 February, 2015 Construction RAHEJA PROPERTY DEVELOPERS PRIVATE LIMITED Director 04 February, 2015 Construction RAHEJA LOGISTICS PRIVATE LIMITED Director 04 February, 2015 Supporting and auxiliary transport activities, activities of travel agencies RAHEJA HOLDINGS PRIVATE LIMITED Director 04 February, 2015 Finance K. RAHEJA ASSETS PRIVATE LIMITED Director 04 February, 2015 Finance HAMILTON PROPERTIES PRIVATE LIMITED Director 04 February, 2015 Real Estate and Renting RAHEJA UNIVERSAL LIFESCAPES PRIVATE LIMITED Director 24 November, 2014 Construction RAHEJAPOLIS DEVELOPERS PRIVATE LIMITED Director 04 February, 2015 Construction AMBROSIA PROPERTIES PRIVATE LIMITED Director 04 February, 2015 Construction