Directors of Birla Group Holdings

Directors - BIRLA GROUP HOLDINGS PRIVATE LIMITED

The company has 4 directors and 1 reported key management personnel.

The longest serving director currently on board is Suresh Tapuriah who was appointed on 03 June, 1986. Suresh Tapuriah has been on the board for more than 37 years. The most recently appointed directors are Kumar Mangalam Birla and Rajashree Birla, who were appointed on 31 July, 1998.

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
KUMAR MANGALAM BIRLA	Director	31 July, 1998	Other directorships - MANANAM FOUNDATION,  ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED,  TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED,  TRAPTI TRADING & INVESTMENTS PRIVATE LIMITED,  SAMRUDDHI CEMENT LIMITED,  G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION,  TGS INVESTMENT & TRADE PRIVATE LIMITED,  GLOBAL HOLDINGS PRIVATE LIMITED,  ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED,  SVATANTRA MICROFIN PRIVATE LIMITED,  ULTRATECH CEMENT LIMITED,  HINDALCO INDUSTRIES LIMITED,  ADITYA BIRLA NUVO LIMITED,  ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED,  ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED,  ADITYA BIRLA NEW AGE HOSPITALITY PRIVATE LIMITED,  GRASIM INDUSTRIES LTD,  VODAFONE IDEA LIMITED,  ADITYA BIRLA CAPITAL LIMITED,  CENTURY TEXTILES AND INDUSTRIES LIMITED,  ADITYA BIRLA FASHION AND RETAIL LIMITED,
RAJASHREE BIRLA	Director	31 July, 1998	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,  ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED,  SESHASAYEE PROPERTIES PRIVATE LIMITED,  PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED,  ULTRATECH CEMENT LIMITED,  HINDALCO INDUSTRIES LIMITED,  CENTURY ENKA LIMITED,  ADITYA BIRLA NUVO LIMITED,  BREACH CANDY HOSPITAL TRUST,  GRASIM INDUSTRIES LTD,  IGH HOLDINGS PRIVATE LIMITED,  CENTURY TEXTILES AND INDUSTRIES LIMITED,  ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED,
SURESH TAPURIAH	Director	03 June, 1986	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,  GEECEE VENTURES LIMITED,  ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED,  ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED,
PRADEEP KUMAR JAJODIA	Director	08 January, 1987	Other directorships - ,  ADITYA BIRLA AHURA CENTRE MANAGEMENT PRIVATE LIMITED,  BOW CHEMICALS PRIVATE LIMITED,  TEAM ELEVEN METCHEM TECHNOLOGY PRIVATE LIMITED,  KISMAT CHEMICALS INDUSTRIES PVT.LTD.,  GWALIOR PROPERTIES AND ESTATES PRIVATE LIMITED,  SUNAYNA TRADE & INVESTMENT COMPANY LIMIT ED,  ASHISH TRADING AND AGENCY LIMITED,  SAMBHAW FINANCE AND TRADING COMPANY LIMI TED,  VITHAL CHEMICALS PRIVATE LIMITED,  RAJRATNA HOLDINGS PRIVATE LIMITED,  APPLE CHEMICAL INDUSTRIES PVT LTD,  MANSOON TRADING COMPANY LIMITED,  UMANG COMMERCIAL CO PRIVATE LIMITED,
SHRIKANT RAMCHANDRA TURALKAR	KMP	01 January, 2024	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
KUMAR MANGALAM BIRLA	Director	31 July, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MANANAM FOUNDATION Director 21 October, 2020 Health and Social Work ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED Director 21 October, 2010 Construction TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED Director 13 June, 1994 Finance TRAPTI TRADING & INVESTMENTS PRIVATE LIMITED Director 13 June, 1994 Trading SAMRUDDHI CEMENT LIMITED Director 18 May, 2010 Manufacturing (Metals & Chemicals and their products) G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION Director 20 September, 1993 Education TGS INVESTMENT & TRADE PRIVATE LIMITED Director 17 December, 2004 Finance GLOBAL HOLDINGS PRIVATE LIMITED Director 24 December, 2004 Finance ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED Director 30 December, 2019 Finance SVATANTRA MICROFIN PRIVATE LIMITED Director 06 March, 2012 Business Services ULTRATECH CEMENT LIMITED Director 14 May, 2004 Manufacturing (Metals & Chemicals and their products) HINDALCO INDUSTRIES LIMITED Director 16 November, 1992 Manufacturing (Metals & Chemicals and their products) ADITYA BIRLA NUVO LIMITED Director 23 September, 1992 Manufacture of textiles ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED Director 04 August, 2000 Community, Personal and Social Services ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED Director 15 June, 1999 Research and Development ADITYA BIRLA NEW AGE HOSPITALITY PRIVATE LIMITED Director 20 May, 2019 Business Services GRASIM INDUSTRIES LTD Director 14 October, 1992 Manufacture of textiles VODAFONE IDEA LIMITED Director 20 April, 2023 Manufacturing (Machinery & Equipments) ADITYA BIRLA CAPITAL LIMITED Director 26 October, 2017 Finance CENTURY TEXTILES AND INDUSTRIES LIMITED Director 07 February, 2006 Manufacture of textiles ADITYA BIRLA FASHION AND RETAIL LIMITED Director 24 February, 2021 Manufacture of wearing apparel, dressing and dyeing of fur
RAJASHREE BIRLA	Director	31 July, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY Director 08 August, 2000 MANANAM FOUNDATION Director 21 October, 2020 Health and Social Work SBI FOUNDATION Director 02 March, 2020 Health and Social Work GWALIOR PROPERTIES AND ESTATES PRIVATE LIMITED Director 15 December, 1995 Real Estate and Renting VIKRAM HOLDINGS PRIVATE LIMITED Director 10 September, 1982 Finance TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED Director 15 December, 1995 Finance TRAPTI TRADING & INVESTMENTS PRIVATE LIMITED Director 15 December, 1995 Trading BIRLA BROTHERS PVT LTD Director 28 August, 2015 Trading G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION Director 21 May, 1987 Education VAIBHAV HOLDINGS PRIVATE LIMITED Director 24 December, 2004 Finance RAJRATNA HOLDINGS PRIVATE LIMITED Director 24 December, 2004 Finance ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED Director 30 December, 2019 Finance SESHASAYEE PROPERTIES PRIVATE LIMITED Director 15 December, 1995 Real Estate and Renting PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED Director 27 August, 2018 Manufacturing (Chemicals and chemical products) ULTRATECH CEMENT LIMITED Director 14 May, 2004 Manufacturing (Metals & Chemicals and their products) HINDALCO INDUSTRIES LIMITED Director 15 March, 1996 Manufacturing (Metals & Chemicals and their products) CENTURY ENKA LIMITED Director 05 May, 2015 Manufacturing (Chemicals and chemical products) ADITYA BIRLA NUVO LIMITED Director 14 March, 1996 Manufacture of textiles BREACH CANDY HOSPITAL TRUST Director 19 September, 2017 Health and Social Work GRASIM INDUSTRIES LTD Director 14 March, 1996 Manufacture of textiles IGH HOLDINGS PRIVATE LIMITED Director 31 March, 2006 Post and Telecommunications CENTURY TEXTILES AND INDUSTRIES LIMITED Director 05 May, 2015 Manufacture of textiles ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED Director 20 April, 2001 Health and Social Work
SURESH TAPURIAH	Director	03 June, 1986	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAXWORTH INDUSTRIAL SERVICES LTD Director 16 November, 1992 Finance GEECEE FINCAP LIMITED Director 18 May, 2017 Finance RAAJITA AUDIO VIDEO COMPANY PRIVATE LIMITED Director 10 July, 2000 Manufacturing (Machinery & Equipments) RAJEETA DETERMINED TRADERS PRIVATE LIMITED Director 20 August, 1976 Business Services VERITE SOFTWARE PRIVATE LIMITED Director 19 April, 2007 Manufacturing (Machinery & Equipments) YUVAK VENTURES PRIVATE LIMITED Director 20 April, 2022 Trading KNOP TRADING CO. PVT.LTD. Director 22 May, 1990 Trading SRT VENTURES LLP Director 30 January, 2017 Wholesale trade and commission trade, except of motor vehicles and motorcycles ALPERTON DEVELOPERS AND CONTRACTORS PRIVATE LIMITED Director 12 July, 2022 Construction VAIBHAV HOLDINGS PRIVATE LIMITED Director 12 September, 2019 Finance GLOBAL HOLDINGS PRIVATE LIMITED Director 23 July, 1985 Finance CONSILIUM COMMUNICATIONS PRIVATE LIMITED Director 18 February, 2002 Construction INDIA POLO PROMOTION FOUNDATION Director 31 March, 1994 Recreational, cultural and sporting activities MANSOON TRADING COMPANY LIMITED Director 02 July, 1991 Community, Personal and Social Services GEECEE VENTURES LIMITED Director 29 January, 2009 Manufacturing (Chemicals and chemical products) ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED Director 12 September, 2015 Health and Social Work ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED Director 12 September, 2015 Health and Social Work
PRADEEP KUMAR JAJODIA	Director	08 January, 1987	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY Director 13 April, 1991 ADITYA BIRLA AHURA CENTRE MANAGEMENT PRIVATE LIMITED Director 30 August, 1993 Business Services BOW CHEMICALS PRIVATE LIMITED Director 24 March, 1999 Manufacturing (Chemicals and chemical products) TEAM ELEVEN METCHEM TECHNOLOGY PRIVATE LIMITED Director 13 April, 1991 Manufacturing (Chemicals and chemical products) KISMAT CHEMICALS INDUSTRIES PVT.LTD. Director 21 March, 2000 Manufacturing (Metals & Chemicals and their products) GWALIOR PROPERTIES AND ESTATES PRIVATE LIMITED Director 13 June, 1994 Real Estate and Renting SUNAYNA TRADE & INVESTMENT COMPANY LIMIT ED Director 12 September, 1984 Trading ASHISH TRADING AND AGENCY LIMITED Director 04 August, 1986 Finance SAMBHAW FINANCE AND TRADING COMPANY LIMI TED Director 12 September, 1984 Finance VITHAL CHEMICALS PRIVATE LIMITED Director 09 February, 1998 Manufacturing (Chemicals and chemical products) RAJRATNA HOLDINGS PRIVATE LIMITED Director 20 September, 1982 Finance APPLE CHEMICAL INDUSTRIES PVT LTD Director 15 November, 1992 Manufacturing (Chemicals and chemical products) MANSOON TRADING COMPANY LIMITED Director 02 July, 1991 Community, Personal and Social Services UMANG COMMERCIAL CO PRIVATE LIMITED Director 29 April, 1985 Trading
SHRIKANT RAMCHANDRA TURALKAR	KMP	01 January, 2024	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY