Directors of Dhfl Investments Limited

Directors - DHFL INVESTMENTS LIMITED

The company has 3 directors and 3 reported key management personnel.

The longest serving directors currently on board are Bipin Singh and Jairam Sridharan who were appointed on 03 November, 2021. They have been on the board for 2 years and 7 months. The most recently appointed director is Upma Goel, who was appointed on 30 September, 2023.

Bipin Singh has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BIPIN SINGH	Director	03 November, 2021	Other directorships - PROVIDIAN TECHNOLOGY SERVICES PRIVATE LIMITED,  PIRAMAL SYSTEMS & TECHNOLOGIES PRIVATE LIMITED,  PEL FINHOLD PRIVATE LIMITED,  PIRAMAL SECURITIES LIMITED,  PIRAMAL CONSUMER PRODUCTS PRIVATE LIMITED,  PIRAMAL INVESTMENT ADVISORY SERVICES PRIVATE LIMITED,  VIRIDIS POWER INVESTMENT MANAGERS PRIVATE LIMITED,  PIRAMAL PAYMENT SERVICES LIMITED,  DHFL HOLDINGS LIMITED,
UPMA GOEL	KMP	12 December, 2022	No other directorships
UPMA GOEL	Director	30 September, 2023	Other directorships - ACE NANOTECH PRIVATE LIMITED,  PRL AGASTYA PRIVATE LIMITED,  FINALEAP PRIVATE LIMITED,  PIRAMAL FINANCE SALES AND SERVICE PRIVATE LIMITED,
JAIRAM SRIDHARAN	Director	03 November, 2021	Other directorships - PIRAMAL PAYMENT SERVICES LIMITED,  PRAMERICA LIFE INSURANCE LIMITED,  SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,
SUSHANT MANSING PAWAR	KMP	12 March, 2018	No other directorships
URMILA MAHADEV RAO	KMP	05 October, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
BIPIN SINGH	Director	03 November, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PROVIDIAN TECHNOLOGY SERVICES PRIVATE LIMITED Director 31 August, 2016 Computer Related Services PIRAMAL SYSTEMS & TECHNOLOGIES PRIVATE LIMITED Director 07 February, 2022 Other service activites PEL FINHOLD PRIVATE LIMITED Director 22 January, 2020 Finance PIRAMAL SECURITIES LIMITED Director 28 August, 2023 Business Services PIRAMAL CONSUMER PRODUCTS PRIVATE LIMITED Director 17 January, 2020 Business Services PIRAMAL INVESTMENT ADVISORY SERVICES PRIVATE LIMITED Director 09 February, 2022 Finance VIRIDIS POWER INVESTMENT MANAGERS PRIVATE LIMITED Director 09 February, 2022 Finance PIRAMAL PAYMENT SERVICES LIMITED Director 29 April, 2022 Finance DHFL HOLDINGS LIMITED Director 08 November, 2021 Finance
UPMA GOEL	KMP	12 December, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
UPMA GOEL	Director	30 September, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ACE NANOTECH PRIVATE LIMITED Director 16 September, 2004 Business Services PRL AGASTYA PRIVATE LIMITED Director 13 December, 2022 Construction FINALEAP PRIVATE LIMITED Director 01 December, 2023 Computer Related Services PIRAMAL FINANCE SALES AND SERVICE PRIVATE LIMITED Director 12 December, 2022 Finance
JAIRAM SRIDHARAN	Director	03 November, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PIRAMAL PAYMENT SERVICES LIMITED Director 29 April, 2022 Finance PRAMERICA LIFE INSURANCE LIMITED Director 01 December, 2021 Insurance SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED Director 22 February, 2022 Computer Related Services PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 07 October, 2021 Finance
SUSHANT MANSING PAWAR	KMP	12 March, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
URMILA MAHADEV RAO	KMP	05 October, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY