Directors of Loylty Rewardz Management

Directors - LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED

The company has 4 directors and 2 reported key management personnel.

The longest serving directors currently on board are Ajay Kaushal and Srinivasu Nagesvar Mallapragada who were appointed on 07 September, 2015. They have been on the board for more than 9 years. The most recently appointed director is Amresh Acharya, who was appointed on 27 September, 2019.

Dhiraj Poddar has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AJAY KAUSHAL	Director	07 September, 2015	Other directorships - HATIO INNOVATIONS PRIVATE LIMITED,  INDIAIDEAS COM LIMITED,
SRINIVASU NAGESVAR MALLAPRAGADA	Director	07 September, 2015	Other directorships - HATIO INNOVATIONS PRIVATE LIMITED,  INDIAIDEAS COM LIMITED,
DHIRAJ PODDAR	Director	25 June, 2018	Other directorships - PRUDENT CORPORATE ADVISORY SERVICES LIMITED,  ATRIA CONVERGENCE TECHNOLOGIES LIMITED,  E-ZEST SOLUTIONS LIMITED,  ZIFO TECHNOLOGIES PRIVATE LIMITED.,  INDIAIDEAS COM LIMITED,  SYNOKEM PHARMACEUTICALS LIMITED,  FINCARE SMALL FINANCE BANK LIMITED,  OMNIACTIVE HEALTH TECHNOLOGIES LIMITED,
AMRESH ACHARYA	KMP	03 December, 2018	No other directorships
AMRESH ACHARYA	Director	27 September, 2019	Other directorships - HATIO INNOVATIONS PRIVATE LIMITED,
Siddharth Banshilal Saboo	KMP	12 August, 2016	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
AJAY KAUSHAL	Director	07 September, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HATIO INNOVATIONS PRIVATE LIMITED Director 20 March, 2017 Computer Related Services INDIAIDEAS COM LIMITED Director 01 October, 2009 Computer Related Services
SRINIVASU NAGESVAR MALLAPRAGADA	Director	07 September, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HATIO INNOVATIONS PRIVATE LIMITED Director 20 March, 2017 Computer Related Services INDIAIDEAS COM LIMITED Director 01 October, 2009 Computer Related Services
DHIRAJ PODDAR	Director	25 June, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRUDENT CORPORATE ADVISORY SERVICES LIMITED Director 13 July, 2018 Community, Personal and Social Services ATRIA CONVERGENCE TECHNOLOGIES LIMITED Director 06 May, 2016 Computer Related Services E-ZEST SOLUTIONS LIMITED Director 31 March, 2021 Computer Related Services ZIFO TECHNOLOGIES PRIVATE LIMITED. Director 04 May, 2022 Computer Related Services INDIAIDEAS COM LIMITED Director 23 April, 2012 Computer Related Services SYNOKEM PHARMACEUTICALS LIMITED Director 24 July, 2024 Manufacture of motor vehicles, trailers and others FINCARE SMALL FINANCE BANK LIMITED Director 27 September, 2021 Finance OMNIACTIVE HEALTH TECHNOLOGIES LIMITED Director 07 January, 2021 Manufacturing (Chemicals and chemical products)
AMRESH ACHARYA	KMP	03 December, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
AMRESH ACHARYA	Director	27 September, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HATIO INNOVATIONS PRIVATE LIMITED Director 31 May, 2023 Computer Related Services
Siddharth Banshilal Saboo	KMP	12 August, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY