Directors of Piramal Corporate Services

Directors - PIRAMAL CORPORATE SERVICES PRIVATE LIMITED

The company has 2 directors and 1 reported key management personnel.

The longest serving director currently on board is Sunilkumar Jagdishprasad Adukia who was appointed on 27 November, 2014. Sunilkumar Jagdishprasad Adukia has been on the board for more than 9 years. The most recently appointed director is Anand Ajay Piramal, who was appointed on 13 June, 2018.

Sunilkumar Jagdishprasad Adukia has the largest number of other directorships with a seat at a total of 31 companies. In total, the company is connected to 45 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUNILKUMAR JAGDISHPRASAD ADUKIA	Director	27 November, 2014	Other directorships - TOPZONE MERCANTILE COMPANY LLP,  PDL PROPERTIES LLP,  PROPIEDADES REALTIES PRIVATE LIMITED,  ANUTHAM REALTY PRIVATE LIMITED,  ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED,  ADELWISE INVESTMENTS PRIVATE LIMITED,  ALPEX HOLDINGS PRIVATE LIMITED,  B M K LABORATORIES PRIVATE LIMITED,  VULCAN INVESTMENTS PRIVATE LIMITED,  NITHYAM REALTY PRIVATE LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  PIRAMAL TEXTURISING PVT LTD,  THE PIRAMAL ART FOUNDATION,  PEL MANAGEMENT SERVICES PRIVATE LIMITED,  ALANKRITA FINANCE AND INVESTMENTS PRIVAT E LIMITED,  PIRAMAL SUNTECK REALTY PRIVATE LIMITED,  AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED,  UNIWORTH REALTY LLP,  V3 DESIGNS LLP,  PIRAMAL SONS PRIVATE LIMITED,  PRL DEVELOPERS PRIVATE LIMITED,  DEMOCRART TECHNOLOGIES PRIVATE LIMITED,  NIVAL DEVELOPERS PRIVATE LIMITED,  SYNIVERSE TECHNOLOGIES (INDIA) PRIVATE LIMITED,  INDIA POLO PROMOTION FOUNDATION,  PARAMOUNT PHARMA PRIVATE LIMITED,  THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD,  AASAN CORPORATE SOLUTIONS PRIVATE LIMITED,  PIRAMAL GLASS PRIVATE LIMITED,  PRPL ENTERPRISES PRIVATE LIMITED,
JITESH KUMAR AGARWAL	KMP	01 April, 2019	No other directorships
ANAND AJAY PIRAMAL	Director	13 June, 2018	Other directorships - PEL HOLDINGS PRIVATE LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  PHL CAPITAL PRIVATE LIMITED,  CAVAAL FININVEST PRIVATE LIMITED,  PIRAMAL CORPORATE SERVICES LIMITED,  GOPIKISAN PIRAMAL PRIVATE LIMITED,  PIRAMAL MANAGEMENT SERVICES PVT LTD,  PEL MANAGEMENT SERVICES PRIVATE LIMITED,  PGL HOLDINGS PRIVATE LIMITED,  PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP,  V3 DESIGNS LLP,  PIRAMAL FINANCE LIMITED,  PIRAMAL ALTERNATIVES PRIVATE LIMITED,  PRL DEVELOPERS PRIVATE LIMITED,  INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  PIRAMAL ENTERPRISES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUNILKUMAR JAGDISHPRASAD ADUKIA	Director	27 November, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TOPZONE MERCANTILE COMPANY LLP Director 08 November, 2019 Other Business Activities PDL PROPERTIES LLP Director 20 February, 2015 Real estate activities PROPIEDADES REALTIES PRIVATE LIMITED Director 27 November, 2014 Real Estate and Renting ANUTHAM REALTY PRIVATE LIMITED Director 19 December, 2016 Real Estate and Renting ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED Director 06 April, 2016 Real Estate and Renting ADELWISE INVESTMENTS PRIVATE LIMITED Director 24 September, 2021 Finance ALPEX HOLDINGS PRIVATE LIMITED Director 14 October, 2014 Finance B M K LABORATORIES PRIVATE LIMITED Director 06 August, 2010 Community, Personal and Social Services VULCAN INVESTMENTS PRIVATE LIMITED Director 27 November, 2014 Community, Personal and Social Services NITHYAM REALTY PRIVATE LIMITED Director 16 December, 2016 Real Estate and Renting PHL HOLDINGS PRIVATE LIMITED Director 29 March, 2005 Health and Social Work PIRAMAL TEXTURISING PVT LTD Director 27 November, 2014 Manufacture of textiles THE PIRAMAL ART FOUNDATION Director 03 August, 2022 Other service activites PEL MANAGEMENT SERVICES PRIVATE LIMITED Director 03 August, 2022 Finance ALANKRITA FINANCE AND INVESTMENTS PRIVAT E LIMITED Director 04 December, 2000 Finance PIRAMAL SUNTECK REALTY PRIVATE LIMITED Director 17 December, 2013 Real Estate and Renting AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED Director 29 September, 2014 Computer Related Services UNIWORTH REALTY LLP Director 26 May, 2023 V3 DESIGNS LLP Director 19 August, 2022 Other Business Activities PIRAMAL SONS PRIVATE LIMITED Director 16 March, 2023 Trading PRL DEVELOPERS PRIVATE LIMITED Director 08 June, 2015 Construction DEMOCRART TECHNOLOGIES PRIVATE LIMITED Director 21 August, 2023 Computer Related Services NIVAL DEVELOPERS PRIVATE LIMITED Director 24 February, 2014 Real Estate and Renting SYNIVERSE TECHNOLOGIES (INDIA) PRIVATE LIMITED Director 01 June, 2023 Computer Related Services INDIA POLO PROMOTION FOUNDATION Director 19 October, 2012 Recreational, cultural and sporting activities PARAMOUNT PHARMA PRIVATE LIMITED Director 29 March, 2005 Manufacturing (Chemicals and chemical products) THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD Director 30 December, 2013 Finance AASAN CORPORATE SOLUTIONS PRIVATE LIMITED Director 08 August, 2016 Real Estate and Renting PIRAMAL GLASS PRIVATE LIMITED Director 18 August, 2022 Manufacturing (Metals & Chemicals and their products) PRPL ENTERPRISES PRIVATE LIMITED Director 10 May, 2023 Real Estate and Renting
JITESH KUMAR AGARWAL	KMP	01 April, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ANAND AJAY PIRAMAL	Director	13 June, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PEL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PHL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PHL CAPITAL PRIVATE LIMITED Director 27 July, 2011 Finance CAVAAL FININVEST PRIVATE LIMITED Director 15 October, 2007 Finance PIRAMAL CORPORATE SERVICES LIMITED Director 04 November, 2016 Recreational, cultural and sporting activities GOPIKISAN PIRAMAL PRIVATE LIMITED Director 08 June, 2005 Manufacture of textiles PIRAMAL MANAGEMENT SERVICES PVT LTD Director 08 June, 2005 Business Services PEL MANAGEMENT SERVICES PRIVATE LIMITED Director 25 June, 2005 Finance PGL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP Director 05 August, 2014 Education V3 DESIGNS LLP Director 19 January, 2020 Other Business Activities PIRAMAL FINANCE LIMITED Director 30 November, 2012 Community, Personal and Social Services PIRAMAL ALTERNATIVES PRIVATE LIMITED Director 14 June, 2018 Finance PRL DEVELOPERS PRIVATE LIMITED Director 12 May, 2017 Construction INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED Director 14 April, 2021 Business Services PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 28 May, 2018 Finance PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 30 September, 2021 Finance PIRAMAL ENTERPRISES LIMITED Director 12 May, 2017 Manufacturing (Chemicals and chemical products)