Directors of Prosperita Hotel Ventures Limited

Directors - PROSPERITA HOTEL VENTURES LIMITED

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

The longest serving directors currently on board are Nirupa Shankar and Vineet Verma who were appointed on 20 September, 2012. They have been on the board for more than 11 years. The most recently appointed directors are Ramanathan Subramanian and Badri Palaniappan, who were appointed on 17 October, 2015.

Nirupa Shankar has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAMANATHAN SUBRAMANIAN	Additional Director	17 October, 2015	Other directorships - COVANSYS (INDIA) PRIVATE LIMITED,  S.R.P.AUTO COMPONENTS PRIVATE LIMITED,
BADRI PALANIAPPAN	Additional Director	17 October, 2015	Other directorships - PROFILE GEARS & ENGINEERING PRIVATE LIMITED,  SUBRAMANIAN ENGINEERING LIMITED,  SUBRAMANIAN INVESTMENTS PRIVATE LIMITED,  SRP PROSPERITA HOTEL VENTURES LIMITED,  SRP GEARS PRIVATE LIMITED,
NIRUPA SHANKAR	Director	20 September, 2012	Other directorships - CELEBRATIONS PRIVATE LIMITED,  CELEBRATIONS LLP,  BRIGADE INNOVATIONS LLP,  ZOIROS PROJECTS PRIVATE LIMITED,  BRIGADE (GUJARAT) PROJECTS PRIVATE LIMITED,  BRIGADE INFRASTRUCTURE AND POWER PRIVATE LIMITED,  BRIGADE FLEXIBLE OFFICE SPACES PRIVATE LIMITED,  BRIGADE FLEXIBLE OFFICE SPACES LLP,  ORION PROPERTY MANAGEMENT SERVICES LIMITED,  PROPEL CAPITAL VENTURES LLP,  MYSORE HOLDINGS PRIVATE LIMITED,  BRIGADE HOTEL VENTURES LIMITED,  BRIGADE HOSPITALITY SERVICES LIMITED,  WTC TRADES & PROJECTS PRIVATE LIMITED,  SRP PROSPERITA HOTEL VENTURES LIMITED,  BRIGADE ENTERPRISES LIMITED,
VINEET VERMA	Director	20 September, 2012	Other directorships - CELEBRATIONS PRIVATE LIMITED,  CELEBRATIONS LLP,  BRIGADE (GUJARAT) PROJECTS PRIVATE LIMITED,  TANDEM ALLIED SERVICES PRIVATE LIMITED,  AUGUSTA CLUB PRIVATE LIMITED,  BRIGADE HOTEL VENTURES LIMITED,  BRIGADE HOSPITALITY SERVICES LIMITED,  WTC TRADES & PROJECTS PRIVATE LIMITED,  SRP PROSPERITA HOTEL VENTURES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAMANATHAN SUBRAMANIAN	Additional Director	17 October, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY COVANSYS (INDIA) PRIVATE LIMITED Director 28 February, 1992 Computer Related Services S.R.P.AUTO COMPONENTS PRIVATE LIMITED Director 03 July, 2003 Trading
BADRI PALANIAPPAN	Additional Director	17 October, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PROFILE GEARS & ENGINEERING PRIVATE LIMITED Director 05 May, 2017 Manufacturing (Machinery & Equipments) SUBRAMANIAN ENGINEERING LIMITED Director 26 July, 2018 Manufacture of motor vehicles, trailers and others SUBRAMANIAN INVESTMENTS PRIVATE LIMITED Director 26 February, 2018 Finance SRP PROSPERITA HOTEL VENTURES LIMITED Director 17 October, 2015 Hotels and Restaurants SRP GEARS PRIVATE LIMITED Director 29 September, 2006 Manufacturing (Machinery & Equipments)
NIRUPA SHANKAR	Director	20 September, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CELEBRATIONS PRIVATE LIMITED Director 08 November, 2021 Hotels and Restaurants CELEBRATIONS LLP Director 01 January, 2013 Hotels and Restaurants BRIGADE INNOVATIONS LLP Director 06 December, 2016 Other Business Activities ZOIROS PROJECTS PRIVATE LIMITED Director 28 February, 2022 Real Estate and Renting BRIGADE (GUJARAT) PROJECTS PRIVATE LIMITED Director 16 May, 2022 Real Estate and Renting BRIGADE INFRASTRUCTURE AND POWER PRIVATE LIMITED Director 23 October, 2009 Real Estate and Renting BRIGADE FLEXIBLE OFFICE SPACES PRIVATE LIMITED Director 22 November, 2021 Real Estate and Renting BRIGADE FLEXIBLE OFFICE SPACES LLP Director 06 May, 2019 ORION PROPERTY MANAGEMENT SERVICES LIMITED Director 07 September, 2011 Real Estate and Renting PROPEL CAPITAL VENTURES LLP Director 13 September, 2021 Other Business Activities MYSORE HOLDINGS PRIVATE LIMITED Director 26 February, 2010 Real Estate and Renting BRIGADE HOTEL VENTURES LIMITED Director 24 August, 2016 Business Services BRIGADE HOSPITALITY SERVICES LIMITED Director 16 January, 2013 Hotels and Restaurants WTC TRADES & PROJECTS PRIVATE LIMITED Director 21 July, 2010 Business Services SRP PROSPERITA HOTEL VENTURES LIMITED Director 20 September, 2012 Hotels and Restaurants BRIGADE ENTERPRISES LIMITED Director 16 May, 2018 Health and Social Work
VINEET VERMA	Director	20 September, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CELEBRATIONS PRIVATE LIMITED Director 08 November, 2021 Hotels and Restaurants CELEBRATIONS LLP Director 01 January, 2013 Hotels and Restaurants BRIGADE (GUJARAT) PROJECTS PRIVATE LIMITED Director 29 May, 2020 Real Estate and Renting TANDEM ALLIED SERVICES PRIVATE LIMITED Director 30 June, 2022 Real Estate and Renting AUGUSTA CLUB PRIVATE LIMITED Director 26 March, 2019 Business Services BRIGADE HOTEL VENTURES LIMITED Director 24 August, 2016 Business Services BRIGADE HOSPITALITY SERVICES LIMITED Director 30 July, 2013 Hotels and Restaurants WTC TRADES & PROJECTS PRIVATE LIMITED Director 27 March, 2019 Business Services SRP PROSPERITA HOTEL VENTURES LIMITED Director 20 September, 2012 Hotels and Restaurants