Directors of Ambuja Neotia Holdings

Directors - AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED

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

The longest serving director currently on board is Gayatri Neotia who was appointed on 01 April, 2002. Gayatri Neotia has been on the board for more than 22 years. The most recently appointed director is Pradeep Lal Mehta, who was appointed on 29 June, 2015.

Harshavardhan Neotia has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 35 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHAMIK DAS	KMP	01 December, 1996	No other directorships
BIMLA DEVI PODDAR	Director	23 July, 2007	Other directorships - SKJ PROPERTIES PVT LTD,  GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED,  DWARIKESH TRADING COMPANY LIMITED,  GOVIND COMMERCIAL CO LTD,
GAYATRI NEOTIA	Director	01 April, 2002	Other directorships - SKJ PROPERTIES PVT LTD,  GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED,
PRADIP JYOTI AGRAWAL	Director	17 June, 2013	Other directorships - LARK HOUSING AND URBAN INFRASTRUCTURE LIMITED,  LARK INFOCITY DEVELOPERS LIMITED,  LAKE SHORE (DASVE) NIRMAN PRIVATE LIMITED,  TOMATO TOURS PRIVATE LIMITED,  GARDEN VILLA AND CREDIT PRIVATE LIMITED,  KOLKATA INTEGRATED TEXTILE PARK LIMITED,  VIBHUMAN LOGISTICS PRIVATE LIMITED,  GANAPATI PARKS LTD,  LARK HITECH CITY LIMITED,  S.E. BUILDERS & REALTORS LIMITED,  ADVENIO TECNOSYS PRIVATE LIMITED,
HARSHAVARDHAN NEOTIA	Director	03 November, 2005	Other directorships - BISWA BANGLA MARKETING CORPORATION LIMITED,  GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED,  BENGAL AMBUJA METRO DEVELOPMENT LIMITED,  GANAPATI PARKS LTD,  JK PAPER LIMITED,  AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED,  BENGAL AMBUJA HOUSING DEVELOPMENT LTD.,  AMBUJA NEOTIA HOTEL VENTURES LIMITED,  CHOICEST ENTERPRISES LTD,  AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED,  PARK HOSPITALS,  INVEST INDIA,  CALCUTTA CINE PRIVATE LIMITED,  WEST BENGAL TOURISM DEVELOPMENT CORPN LTD,
PRADEEP LAL MEHTA	Director	29 June, 2015	Other directorships - GENEOSIS COMPANY LIMITED,  MURARILAL GIRDHARILAL PVT LTD,  INFINITY INFRACON PRIVATE LIMITED,  BALDEORAM SALIGRAM PRIVATE LIMITED,  TASTETARIA FOODS PRIVATE LIMITED,  THOMAS DUFF & CO INDIA PVT LTD,  STANDARD BURLAP EXPORT PVT LTD,  DISTANT HORIZON ORCHARD PVT LTD,  AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED,  AMBUJA NEOTIA HOTEL VENTURES LIMITED,  CHOICEST ENTERPRISES LTD,  AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED,  PARK HOSPITALS,

NAME	DESIGNATION	APPOINTMENT DATE
SHAMIK DAS	KMP	01 December, 1996	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
BIMLA DEVI PODDAR	Director	23 July, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SKJ PROPERTIES PVT LTD Director 29 August, 2015 Real Estate and Renting GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED Director 04 January, 2007 Construction DWARIKESH TRADING COMPANY LIMITED Director 26 September, 1981 Trading GOVIND COMMERCIAL CO LTD Director 01 January, 2014 Finance
GAYATRI NEOTIA	Director	01 April, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SKJ PROPERTIES PVT LTD Director 29 August, 2015 Real Estate and Renting GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED Director 01 October, 2014 Construction
PRADIP JYOTI AGRAWAL	Director	17 June, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LARK HOUSING AND URBAN INFRASTRUCTURE LIMITED Director 03 March, 2008 Business Services LARK INFOCITY DEVELOPERS LIMITED Director 29 April, 2008 Construction LAKE SHORE (DASVE) NIRMAN PRIVATE LIMITED Director 23 June, 2010 Real Estate and Renting TOMATO TOURS PRIVATE LIMITED Director 15 September, 2003 Supporting and auxiliary transport activities, activities of travel agencies GARDEN VILLA AND CREDIT PRIVATE LIMITED Director 15 September, 2003 Real Estate and Renting KOLKATA INTEGRATED TEXTILE PARK LIMITED Director 26 February, 2016 Manufacture of textiles VIBHUMAN LOGISTICS PRIVATE LIMITED Director 02 July, 2021 Real Estate and Renting GANAPATI PARKS LTD Director 10 December, 2007 Health and Social Work LARK HITECH CITY LIMITED Director 28 February, 2008 Business Services S.E. BUILDERS & REALTORS LIMITED Director 22 December, 2011 Real Estate and Renting ADVENIO TECNOSYS PRIVATE LIMITED Director 29 November, 2021 Computer Related Services
HARSHAVARDHAN NEOTIA	Director	03 November, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BISWA BANGLA MARKETING CORPORATION LIMITED Director 07 March, 2016 Trading GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED Director 07 March, 2015 Construction BENGAL AMBUJA METRO DEVELOPMENT LIMITED Director 13 August, 1999 Construction GANAPATI PARKS LTD Director 22 April, 1994 Health and Social Work JK PAPER LIMITED Director 29 July, 2022 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED Director 16 December, 2005 Real Estate and Renting BENGAL AMBUJA HOUSING DEVELOPMENT LTD. Director 13 October, 1993 Construction AMBUJA NEOTIA HOTEL VENTURES LIMITED Director 10 October, 1988 Hotels and Restaurants CHOICEST ENTERPRISES LTD Director 10 March, 1983 Trading AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED Director 04 January, 2010 Health and Social Work PARK HOSPITALS Director 06 January, 1992 Health and Social Work INVEST INDIA Director 19 September, 2022 Community, Personal and Social Services CALCUTTA CINE PRIVATE LIMITED Director 22 April, 2003 Recreational, cultural and sporting activities WEST BENGAL TOURISM DEVELOPMENT CORPN LTD Director 28 January, 2022 Supporting and auxiliary transport activities, activities of travel agencies
PRADEEP LAL MEHTA	Director	29 June, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GENEOSIS COMPANY LIMITED Director 05 March, 2012 Business Services MURARILAL GIRDHARILAL PVT LTD Director 15 January, 1989 Manufacture of textiles INFINITY INFRACON PRIVATE LIMITED Director 28 January, 2010 Real Estate and Renting BALDEORAM SALIGRAM PRIVATE LIMITED Director 16 March, 1999 Trading TASTETARIA FOODS PRIVATE LIMITED Director 11 June, 2018 Manufacturing (Food products and beverages) THOMAS DUFF & CO INDIA PVT LTD Director 25 May, 1997 Trading STANDARD BURLAP EXPORT PVT LTD Director 18 August, 1997 Manufacture of textiles DISTANT HORIZON ORCHARD PVT LTD Director 20 July, 2016 Business Services AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED Director 01 August, 2011 Real Estate and Renting AMBUJA NEOTIA HOTEL VENTURES LIMITED Director 26 December, 2013 Hotels and Restaurants CHOICEST ENTERPRISES LTD Director 26 December, 2013 Trading AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED Director 15 May, 2009 Health and Social Work PARK HOSPITALS Director 18 June, 2011 Health and Social Work