Directors of Nykaa Fashion Limited

Directors - NYKAA FASHION LIMITED

The company has 5 directors and 2 reported key management personnel.

The longest serving director currently on board is Nihir Parikh who was appointed on 09 February, 2023. Nihir Parikh has been on the board for 1 years and 3 months. The most recently appointed director is Nitish Kapoor, who was appointed on 15 January, 2024.

Milan Bhagwandas Khakhar has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MILAN BHAGWANDAS KHAKHAR	Director	02 November, 2023	Other directorships - GRANITEXX STONES & MOSAICS PRIVATE LIMIT ED,  SOLID REALTY COMPANY PRIVATE LIMITED,  GLOBAL INSTILE SOLID INDUSTRIES LIMITED,  UNIVERSAL TILES & STONE COMPANY LIMITED,  UNIVERSAL MOSAIC AND STONE INDUSTRIES PR IVATE LIMITED,  SOLID STONE COMPANY LIMITED,  FSN E-COMMERCE VENTURES LIMITED,
NIHIR PARIKH	Director	09 February, 2023	Other directorships - AURALITY TECHNOLOGIES PRIVATE LIMITED,  ILUMINAR MEDIA LIMITED,
NITISH KAPOOR	Director	15 January, 2024	Other directorships - U24231HR1980PTC044172,
PADMANABHAN GANESH	Director	30 March, 2023	Other directorships - FSN BRANDS MARKETING PRIVATE LIMITED,  FSN DISTRIBUTION LIMITED,  FSN INTERNATIONAL LIMITED,  DOT & KEY WELLNESS PRIVATE LIMITED,  NYKAA E- RETAIL LIMITED,
AAYUSH KRISHAN BANSAL	KMP	09 August, 2023	No other directorships
ADWAITA SANJAY NAYAR	KMP	22 July, 2021	No other directorships
ADWAITA SANJAY NAYAR	Director	07 November, 2023	Other directorships - SORIN ADVISORS LLP,  72 VENTURES LLP,  NYKAA FOUNDATION,  FSN E-COMMERCE VENTURES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MILAN BHAGWANDAS KHAKHAR	Director	02 November, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GRANITEXX STONES & MOSAICS PRIVATE LIMIT ED Director 20 August, 2007 Manufacturing (Metals & Chemicals and their products) SOLID REALTY COMPANY PRIVATE LIMITED Director 15 February, 2008 Construction GLOBAL INSTILE SOLID INDUSTRIES LIMITED Director 13 March, 1997 Mining and Quarrying UNIVERSAL TILES & STONE COMPANY LIMITED Director 19 July, 2007 Manufacturing (Others) UNIVERSAL MOSAIC AND STONE INDUSTRIES PR IVATE LIMITED Director 02 December, 2005 Manufacturing (Metals & Chemicals and their products) SOLID STONE COMPANY LIMITED Director 08 May, 1990 Manufacturing (Metals & Chemicals and their products) FSN E-COMMERCE VENTURES LIMITED Director 28 September, 2015 Trading
NIHIR PARIKH	Director	09 February, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AURALITY TECHNOLOGIES PRIVATE LIMITED Director 06 April, 2011 Computer Related Services ILUMINAR MEDIA LIMITED Director 09 September, 2022 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)
NITISH KAPOOR	Director	15 January, 2024	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY U24231HR1980PTC044172 Managing Director 03 January, 2014 Manufacturing (Chemicals and chemical products)
PADMANABHAN GANESH	Director	30 March, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FSN BRANDS MARKETING PRIVATE LIMITED Director 30 March, 2023 Business Services FSN DISTRIBUTION LIMITED Director 30 March, 2023 Trading FSN INTERNATIONAL LIMITED Director 01 February, 2024 Trading DOT & KEY WELLNESS PRIVATE LIMITED Director 30 March, 2023 Manufacturing (Chemicals and chemical products) NYKAA E- RETAIL LIMITED Director 30 September, 2023 Business Services
AAYUSH KRISHAN BANSAL	KMP	09 August, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ADWAITA SANJAY NAYAR	KMP	22 July, 2021	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ADWAITA SANJAY NAYAR	Director	07 November, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SORIN ADVISORS LLP Director 16 August, 2022 72 VENTURES LLP Director 03 January, 2022 Activities auxiliary to financial service activities n.e.c. NYKAA FOUNDATION Director 08 June, 2022 Health and Social Work FSN E-COMMERCE VENTURES LIMITED Director 22 January, 2018 Trading