Directors of Poltergeist Capital Advisory

Directors - POLTERGEIST CAPITAL ADVISORY PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Kishan Tibrewalla and Deval Tibrewalla who were appointed on 12 July, 2012. They have been on the board for more than 12 years. The most recently appointed director is Aphily Laloo, who was appointed on 18 September, 2020.

Deval Tibrewalla has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 13 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KISHAN TIBREWALLA	Director	12 July, 2012	Other directorships - MATRI ASHISH IMPEX PRIVATE LIMITED,  DYLANS ENTERPRISES PRIVATE LIMITED,  SEABIRD DEALTRADE PRIVATE LIMITED,  SOLO HOTELS INDIA PRIVATE LIMITED,  BURGUNDY HOTELS PRIVATE LIMITED,  HOTEL POLO TOWERS PRIVATE LIMITED,  KHANASUTRA HOSPITALITY PRIVATE LIMITED,  KHANASUTRA HOSPITALITY LLP,
DEVAL TIBREWALLA	Director	12 July, 2012	Other directorships - MATRI ASHISH IMPEX PRIVATE LIMITED,  DYLANS ENTERPRISES PRIVATE LIMITED,  SEABIRD DEALTRADE PRIVATE LIMITED,  SOLO HOTELS INDIA PRIVATE LIMITED,  BURGUNDY HOTELS PRIVATE LIMITED,  POLOFOODS QSR PRIVATE LIMITED,  EFFICIENT HOTELS INDIA PRIVATE LIMITED,  HOTEL POLO TOWERS PRIVATE LIMITED,  KHANASUTRA HOSPITALITY PRIVATE LIMITED,  KHANASUTRA HOSPITALITY LLP,
PRASHANT GUPTA	Director	01 June, 2013	Other directorships - MANOR FLOATEL LTD,  BRIGHTERSIDE RENEWABLE ENERGY VENTURES PRIVATE LIMITED,  POLOFOODS QSR PRIVATE LIMITED,  EFFICIENT HOTELS INDIA PRIVATE LIMITED,
APHILY LALOO	Director	18 September, 2020	Other directorships - BRIGHTERSIDE RENEWABLE ENERGY VENTURES PRIVATE LIMITED,  VIVTIB SPRING WATERS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KISHAN TIBREWALLA	Director	12 July, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MATRI ASHISH IMPEX PRIVATE LIMITED Director 31 March, 2007 Trading DYLANS ENTERPRISES PRIVATE LIMITED Director 24 May, 2016 Hotels and Restaurants SEABIRD DEALTRADE PRIVATE LIMITED Director 29 November, 2011 Trading SOLO HOTELS INDIA PRIVATE LIMITED Director 16 June, 2009 Hotels and Restaurants BURGUNDY HOTELS PRIVATE LIMITED Director 25 November, 2017 Hotels and Restaurants HOTEL POLO TOWERS PRIVATE LIMITED Director 07 February, 1986 Hotels and Restaurants KHANASUTRA HOSPITALITY PRIVATE LIMITED Director 01 December, 2011 Other service activites KHANASUTRA HOSPITALITY LLP Director 16 February, 2015 Hotels and Restaurants
DEVAL TIBREWALLA	Director	12 July, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MATRI ASHISH IMPEX PRIVATE LIMITED Director 30 September, 2015 Trading DYLANS ENTERPRISES PRIVATE LIMITED Director 24 May, 2016 Hotels and Restaurants SEABIRD DEALTRADE PRIVATE LIMITED Director 29 November, 2011 Trading SOLO HOTELS INDIA PRIVATE LIMITED Director 16 June, 2009 Hotels and Restaurants BURGUNDY HOTELS PRIVATE LIMITED Director 28 July, 2014 Hotels and Restaurants POLOFOODS QSR PRIVATE LIMITED Director 28 March, 2023 Hotels and Restaurants EFFICIENT HOTELS INDIA PRIVATE LIMITED Director 14 February, 2014 Hotels and Restaurants HOTEL POLO TOWERS PRIVATE LIMITED Director 11 May, 2006 Hotels and Restaurants KHANASUTRA HOSPITALITY PRIVATE LIMITED Director 01 December, 2011 Other service activites KHANASUTRA HOSPITALITY LLP Director 16 February, 2015 Hotels and Restaurants
PRASHANT GUPTA	Director	01 June, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MANOR FLOATEL LTD Director 09 November, 2018 Construction BRIGHTERSIDE RENEWABLE ENERGY VENTURES PRIVATE LIMITED Director 09 October, 2018 Business Services POLOFOODS QSR PRIVATE LIMITED Director 28 March, 2023 Hotels and Restaurants EFFICIENT HOTELS INDIA PRIVATE LIMITED Director 31 March, 2023 Hotels and Restaurants
APHILY LALOO	Director	18 September, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BRIGHTERSIDE RENEWABLE ENERGY VENTURES PRIVATE LIMITED Director 15 May, 2020 Business Services VIVTIB SPRING WATERS PRIVATE LIMITED Director 29 May, 2019 Manufacturing (Food products and beverages)