Directors of Aditya Birla Finance Limited
Directors - ADITYA BIRLA FINANCE LIMITED
The company has 6 directors and 4 reported key management personnel.
The longest serving director currently on board is Subhash Chandra Bhargava who was appointed on 25 January, 2019. Subhash Chandra Bhargava has been on the board for more than 5 years. The most recently appointed director is Sunil Srivastav, who was appointed on 01 November, 2023.
Subhash Chandra Bhargava has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 42 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SUBHASH CHANDRA BHARGAVA | Director | 25 January, 2019 | Other directorships - ADITYA BIRLA RENEWABLES ENERGY LIMITED, ADITYA BIRLA RENEWABLES SOLAR LIMITED, PALACE SOLAR ENERGY PRIVATE LIMITED, JAIPRAKASH POWER VENTURES LIMITED, JAIPRAKASH ENTERPRISES LIMITED, ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED, OTC EXCHANGE OF INDIA, A K CAPITAL SERVICES LIMITED, MAHINDRA TRUCKS AND BUSES LIMITED, ESCORTS CONSTRUCTION EQUIPMENT LIMITED, ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED, ADITYA BIRLA CAPITAL LIMITED, ADITYA BIRLA NUVO LIMITED, JAYPEE CEMENT LIMITED, |
| RAJAT KUMAR JAIN | Director | 09 March, 2023 | Other directorships - GAININDIA ADVISORS LLP, PADUP VENTURES PRIVATE LIMITED, SANDERSON SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED, GAININDIA CONSULTANCY SERVICES LLP, AUROCAP PARTNERS LLP, FINO PAYMENTS BANK LIMITED, EMA PARTNERS INDIA PRIVATE LIMITED, MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED, |
| NAGESH DINKAR PINGE | Director | 09 March, 2023 | Other directorships - WHITEOAK CAPITAL TRUSTEE LIMITED, ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED, AUTOMOBILE CORPORATION OF GOA LIMITED, GOA CARBON LIMITED, HERO HOUSING FINANCE LIMITED, ARVIND LIMITED, ARVIND FASHIONS LIMITED, UTKARSH SMALL FINANCE BANK LIMITED, |
| VISHAKHA VIVEK MULYE | Director | 21 October, 2022 | Other directorships - UOFT INDIA FOUNDATION, ADITYA BIRLA CAPITAL FOUNDATION, ADITYA BIRLA SUN LIFE AMC LIMITED, ADITYA BIRLA HOUSING FINANCE LIMITED, ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED, ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED, ADITYA BIRLA HEALTH INSURANCE CO. LIMITED, NPCI INTERNATIONAL PAYMENTS LIMITED, |
| SUNIL SRIVASTAV | Director | 01 November, 2023 | Other directorships - NIPPON LIFE INDIA AIF MANAGEMENT LIMITED, BIP INDIA INFRA PROJECTS MANAGEMENT SERVICES PRIVATE LIMITED, SUMMIT DIGITEL INFRASTRUCTURE LIMITED, KLJ PLASTICIZERS LIMITED., SIS LIMITED, |
| TUSHAR HARENDRA SHAH | KMP | 08 October, 2021 | No other directorships |
| RAKESH SINGH | KMP | 23 July, 2014 | No other directorships |
| RAKESH SINGH | Director | 23 July, 2019 | No other directorships |
| ANKUR DEEPAK SHAH | KMP | 22 April, 2015 | No other directorships |
| PRADEEP KUMAR AGRAWAL | KMP | 08 October, 2021 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUBHASH CHANDRA BHARGAVA | Director | 25 January, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAJAT KUMAR JAIN | Director | 09 March, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NAGESH DINKAR PINGE | Director | 09 March, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VISHAKHA VIVEK MULYE | Director | 21 October, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUNIL SRIVASTAV | Director | 01 November, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TUSHAR HARENDRA SHAH | KMP | 08 October, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAKESH SINGH | KMP | 23 July, 2014 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAKESH SINGH | Director | 23 July, 2019 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANKUR DEEPAK SHAH | KMP | 22 April, 2015 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PRADEEP KUMAR AGRAWAL | KMP | 08 October, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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23 July, 2014
RAKESH SINGH
KMP
22 April, 2015
ANKUR DEEPAK SHAH
KMP
25 January, 2019
Director
23 July, 2019
Director
08 October, 2021
TUSHAR HARENDRA SHAH
KMP
08 October, 2021
PRADEEP KUMAR AGRAWAL
KMP
21 October, 2022
Director
09 March, 2023
Director
09 March, 2023
Director
01 November, 2023
Director
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