Directors of Aditya Birla Health Services
Directors - ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED
The company has 6 directors and 3 reported key management personnel.
The longest serving director currently on board is Rajashree Birla who was appointed on 20 April, 2001. Rajashree Birla has been on the board for more than 23 years. The most recently appointed directors are Gangaprasad Murlidhar Loyalka, Gangaprasad Murlidhar Loyalka, Suresh Tapuriah and Suresh Tapuriah, who were appointed on 12 September, 2015.
Rajashree Birla 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 | |
|---|---|---|---|
| RAJASHREE BIRLA | Director | 20 April, 2001 | Other directorships - , MANANAM FOUNDATION, SBI FOUNDATION, GWALIOR PROPERTIES AND ESTATES PRIVATE LIMITED, VIKRAM HOLDINGS PRIVATE LIMITED, TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED, TRAPTI TRADING & INVESTMENTS PRIVATE LIMITED, BIRLA BROTHERS PVT LTD, G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION, VAIBHAV HOLDINGS PRIVATE LIMITED, RAJRATNA HOLDINGS PRIVATE LIMITED, BREACH CANDY HOSPITAL TRUST, ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED, SESHASAYEE PROPERTIES PRIVATE LIMITED, CENTURY TEXTILES AND INDUSTRIES LIMITED, PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED, BIRLA GROUP HOLDINGS PRIVATE LIMITED, ULTRATECH CEMENT LIMITED, IGH HOLDINGS PRIVATE LIMITED, HINDALCO INDUSTRIES LIMITED, CENTURY ENKA LIMITED, ADITYA BIRLA NUVO LIMITED, GRASIM INDUSTRIES LTD, |
| ASKARAN AGARWALA | Director | 09 July, 2012 | Other directorships - UDYOG SERVICES LIMITED, , ADITYA BIRLA POWER COMPANY LIMITED, INDIAN ALUMINIUM CO LTD, G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION, ADITYA BIRLA CHEMICALS (INDIA) LIMITED, ADITYA BIRLA INSURANCE BROKERS LIMITED, HINDALCO INDUSTRIES LIMITED, |
| GANGAPRASAD MURLIDHAR LOYALKA | Director | 12 September, 2015 | Other directorships - HERITAGE HOUSING FINANCE LTD, CONTINUOUS STATIONERY PRIVATE LIMITED, RUTGERS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED, VIKRAM HOLDINGS PRIVATE LIMITED, TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED, PICK-ME QUICK HOLDINGS PRIVATE LIMITED, PEIGEON FINANCE & INVESTMENT PRIVATE LIMITED, SUSHREE TRADING LIMITED, AAKARSHAK SYNTHETICS LIMITED, MANGALAM FORMS LLP, G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION, MANGALAM FORMS PRIVATE LIMITED, VAIBHAV HOLDINGS PRIVATE LIMITED, KAJAL SYNTHETICS AND SILK MILLS LIMITED, JATAYU TEXTILES & INDUSTRIES LIMITED, NILKANTH ENGINEERING LIMITED, PARK AVENUE ENGINEERING LIMITED, SESHASAYEE PROPERTIES PRIVATE LIMITED, KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED, NAMAN FINANCE AND INVESTMENT PVT LTD, |
| GANGAPRASAD MURLIDHAR LOYALKA | Director | 12 September, 2015 | Other directorships - HERITAGE HOUSING FINANCE LTD, CONTINUOUS STATIONERY PRIVATE LIMITED, RUTGERS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED, VIKRAM HOLDINGS PRIVATE LIMITED, TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED, PICK-ME QUICK HOLDINGS PRIVATE LIMITED, PEIGEON FINANCE & INVESTMENT PRIVATE LIMITED, SUSHREE TRADING LIMITED, AAKARSHAK SYNTHETICS LIMITED, MANGALAM FORMS LLP, G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION, MANGALAM FORMS PRIVATE LIMITED, VAIBHAV HOLDINGS PRIVATE LIMITED, KAJAL SYNTHETICS AND SILK MILLS LIMITED, JATAYU TEXTILES & INDUSTRIES LIMITED, NILKANTH ENGINEERING LIMITED, PARK AVENUE ENGINEERING LIMITED, SESHASAYEE PROPERTIES PRIVATE LIMITED, KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED, NAMAN FINANCE AND INVESTMENT PVT LTD, |
| SURESH TAPURIAH | Director | 12 September, 2015 | Other directorships - MAXWORTH INDUSTRIAL SERVICES LTD, GEECEE FINCAP LIMITED, RAAJITA AUDIO VIDEO COMPANY PRIVATE LIMITED, RAJEETA DETERMINED TRADERS PRIVATE LIMITED, VERITE SOFTWARE PRIVATE LIMITED, YUVAK VENTURES PRIVATE LIMITED, KNOP TRADING CO. PVT.LTD., SRT VENTURES LLP, ALPERTON DEVELOPERS AND CONTRACTORS PRIVATE LIMITED, VAIBHAV HOLDINGS PRIVATE LIMITED, GLOBAL HOLDINGS PRIVATE LIMITED, CONSILIUM COMMUNICATIONS PRIVATE LIMITED, INDIA POLO PROMOTION FOUNDATION, MANSOON TRADING COMPANY LIMITED, BIRLA GROUP HOLDINGS PRIVATE LIMITED, GEECEE VENTURES LIMITED, |
| SURESH TAPURIAH | Director | 12 September, 2015 | Other directorships - MAXWORTH INDUSTRIAL SERVICES LTD, GEECEE FINCAP LIMITED, RAAJITA AUDIO VIDEO COMPANY PRIVATE LIMITED, RAJEETA DETERMINED TRADERS PRIVATE LIMITED, VERITE SOFTWARE PRIVATE LIMITED, YUVAK VENTURES PRIVATE LIMITED, KNOP TRADING CO. PVT.LTD., SRT VENTURES LLP, ALPERTON DEVELOPERS AND CONTRACTORS PRIVATE LIMITED, VAIBHAV HOLDINGS PRIVATE LIMITED, GLOBAL HOLDINGS PRIVATE LIMITED, CONSILIUM COMMUNICATIONS PRIVATE LIMITED, INDIA POLO PROMOTION FOUNDATION, MANSOON TRADING COMPANY LIMITED, BIRLA GROUP HOLDINGS PRIVATE LIMITED, GEECEE VENTURES LIMITED, |
| PANKAJ KUMAR JAIN | KMP | 05 January, 2024 | No other directorships |
| PRITI DHARMENDRA MISHRA | KMP | 17 April, 2023 | No other directorships |
| PAMESH GUPTA | KMP | 26 February, 2024 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAJASHREE BIRLA | Director | 20 April, 2001 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ASKARAN AGARWALA | Director | 09 July, 2012 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GANGAPRASAD MURLIDHAR LOYALKA | Director | 12 September, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GANGAPRASAD MURLIDHAR LOYALKA | Director | 12 September, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SURESH TAPURIAH | Director | 12 September, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SURESH TAPURIAH | Director | 12 September, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PANKAJ KUMAR JAIN | KMP | 05 January, 2024 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PRITI DHARMENDRA MISHRA | KMP | 17 April, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PAMESH GUPTA | KMP | 26 February, 2024 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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20 April, 2001
Director
09 July, 2012
Director
12 September, 2015
Director
12 September, 2015
Director
12 September, 2015
Director
12 September, 2015
Director
17 April, 2023
PRITI DHARMENDRA MISHRA
KMP
05 January, 2024
PANKAJ KUMAR JAIN
KMP
26 February, 2024
PAMESH GUPTA
KMP
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