Directors of Regenesis Venture Private Limited

Directors - REGENESIS VENTURE PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Suresh Lachmandas Raheja who was appointed on 12 May, 1987. Suresh Lachmandas Raheja has been on the board for more than 37 years. The most recently appointed director is Chetan Balvantrai Valia, who was appointed on 26 March, 2019.

Rahul Suresh Raheja has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 42 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAHUL SURESH RAHEJA	Director	03 September, 1992	Other directorships - FLORENTINE PROPERTIES PRIVATE LIMITED,  KARTIK PROPERTIES PRIVATE LIMITED,  PORTOFINO PROPERTIES PRIVATE LIMITED,  VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED,  SURMEE AGENCIES PVT LTD,  ODYSSEY DEVELOPERS PRIVATE LIMITED,  BALKRISHNA DEVELOPERS PRIVATE LIMITED,  RAHEJA DISTRICT III PRIVATE LIMITED,  PAPEYON DEVELOPERS PRIVATE LIMITED,  ARJUNA AGENCIES PVT LTD,  ARYAMAN PROPERTIES AND INVESTMENTS PRIVATE LIMITED,  RAHEJA LIVE PRIVATE LIMITED,  PRAYAG AGENCIES PVT LTD,  RADHA KRISHNA PROPERTIES PRIVATE LIMITED,  RAHEJA PRIDE DEVELOPERS PRIVATE LIMITED,  K RAHEJA DEVELOPERS PVT LTD,  CASAGRANDE DEVELOPERS PRIVATE LIMITED,  BABYLON PROPERTIES PRIVATE LIMITED,  RAHEJA UNIVERSAL (PVT) LIMITED,
DEEPAK MUNNALAL JAIN	Director	30 October, 2018	Other directorships - RAHEJA LEASING AND INVESTMENTS PRIVATE LIMITED,  DYNASTY REALTY PRIVATE LIMITED,  HAVANA PROPERTIES PRIVATE LIMITED,  RAHEJA DISTRICT II PRIVATE LIMITED,  RAHEJA METROPLEX PRIVATE LIMITED,  IMPERIAL REALTY PRIVATE LIMITED,  RAHEJA LIVING PRIVATE LIMITED,  RAHEJA PROPERTY DEVELOPERS PRIVATE LIMITED,  RAHEJA LOGISTICS PRIVATE LIMITED,  RAHEJA HOLDINGS PRIVATE LIMITED,  SKYLARK RUBBER PRODUCTS LIMITED,  K. RAHEJA ASSETS PRIVATE LIMITED,  HAMILTON PROPERTIES PRIVATE LIMITED,  RAHEJA UNIVERSAL LIFESCAPES PRIVATE LIMITED,  ARDIOS VENTURES PRIVATE LIMITED,
ASHISH SURESH RAHEJA	Director	11 April, 1996	Other directorships - KARTIK PROPERTIES PRIVATE LIMITED,  PORTOFINO PROPERTIES PRIVATE LIMITED,  VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED,  SURMEE AGENCIES PVT LTD,  ODYSSEY DEVELOPERS PRIVATE LIMITED,  BALKRISHNA DEVELOPERS PRIVATE LIMITED,  RAHEJA DISTRICT III PRIVATE LIMITED,  PAPEYON DEVELOPERS PRIVATE LIMITED,  ARJUNA AGENCIES PVT LTD,  ARYAMAN PROPERTIES AND INVESTMENTS PRIVATE LIMITED,  RAHEJA LIVE PRIVATE LIMITED,  PRAYAG AGENCIES PVT LTD,  RADHA KRISHNA PROPERTIES PRIVATE LIMITED,  RAHEJA PRIDE DEVELOPERS PRIVATE LIMITED,  K RAHEJA DEVELOPERS PVT LTD,  CASAGRANDE DEVELOPERS PRIVATE LIMITED,  BABYLON PROPERTIES PRIVATE LIMITED,  RAHEJA UNIVERSAL (PVT) LIMITED,
SURESH LACHMANDAS RAHEJA	Director	12 May, 1987	Other directorships - KARTIK PROPERTIES PRIVATE LIMITED,  PORTOFINO PROPERTIES PRIVATE LIMITED,  VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED,  SURMEE AGENCIES PVT LTD,  ODYSSEY DEVELOPERS PRIVATE LIMITED,  BALKRISHNA DEVELOPERS PRIVATE LIMITED,  RAHEJA DISTRICT III PRIVATE LIMITED,  PAPEYON DEVELOPERS PRIVATE LIMITED,  ARJUNA AGENCIES PVT LTD,  ARYAMAN PROPERTIES AND INVESTMENTS PRIVATE LIMITED,  PRAYAG AGENCIES PVT LTD,  RADHA KRISHNA PROPERTIES PRIVATE LIMITED,  RAHEJA PRIDE DEVELOPERS PRIVATE LIMITED,  K RAHEJA DEVELOPERS PVT LTD,  CASAGRANDE DEVELOPERS PRIVATE LIMITED,  BABYLON PROPERTIES PRIVATE LIMITED,  RAHEJA UNIVERSAL (PVT) LIMITED,
CHETAN BALVANTRAI VALIA	Director	26 March, 2019	Other directorships - RAHEJA LEASING AND INVESTMENTS PRIVATE LIMITED,  RAHEJA INTERNATIONAL CORPORATE CITY PRIVATE LIMITED,  KARTIK PROPERTIES PRIVATE LIMITED,  BOMBAY FILM ENTERPRISES PRIVATE LIMITED,  RAHEJA DISTRICT I PRIVATE LIMITED,  PORTOFINO PROPERTIES PRIVATE LIMITED,  MARS PROPERTIES PVT LTD,  ADHUNIK DEVELOPERS PVT LTD,  VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED,  IMPERIAL REALTY PRIVATE LIMITED,  ODYSSEY DEVELOPERS PRIVATE LIMITED,  SHIVRAMKRISHNA PROPERTIES PRIVATE LIMITED,  RAHEJA DISTRICT III PRIVATE LIMITED,  PRAYAG AGENCIES PVT LTD,  K RAHEJA DEVELOPERS PVT LTD,  CASAGRANDE DEVELOPERS PRIVATE LIMITED,  STARCITY ENTERTAINMENT PRIVATE LIMITED,  BABYLON PROPERTIES PRIVATE LIMITED,  ALEXANDRIA PROPERTIES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAHUL SURESH RAHEJA	Director	03 September, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FLORENTINE PROPERTIES PRIVATE LIMITED Director 14 June, 2017 Construction KARTIK PROPERTIES PRIVATE LIMITED Director 29 August, 1992 Construction PORTOFINO PROPERTIES PRIVATE LIMITED Director 05 February, 2008 Construction VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED Director 29 August, 2000 Finance SURMEE AGENCIES PVT LTD Director 03 September, 1992 Trading ODYSSEY DEVELOPERS PRIVATE LIMITED Director 11 May, 2006 Real Estate and Renting BALKRISHNA DEVELOPERS PRIVATE LIMITED Director 28 August, 1992 Construction RAHEJA DISTRICT III PRIVATE LIMITED Director 24 January, 2006 Real Estate and Renting PAPEYON DEVELOPERS PRIVATE LIMITED Director 21 August, 1993 Finance ARJUNA AGENCIES PVT LTD Director 28 August, 1992 Trading ARYAMAN PROPERTIES AND INVESTMENTS PRIVATE LIMITED Director 29 August, 2000 Real Estate and Renting RAHEJA LIVE PRIVATE LIMITED Director 22 December, 2016 Real Estate and Renting PRAYAG AGENCIES PVT LTD Director 01 September, 1992 Trading RADHA KRISHNA PROPERTIES PRIVATE LIMITED Director 01 September, 1992 Construction RAHEJA PRIDE DEVELOPERS PRIVATE LIMITED Director 21 March, 2006 Construction K RAHEJA DEVELOPERS PVT LTD Director 01 September, 1992 Construction CASAGRANDE DEVELOPERS PRIVATE LIMITED Director 11 May, 2006 Real Estate and Renting BABYLON PROPERTIES PRIVATE LIMITED Director 07 March, 2013 Construction RAHEJA UNIVERSAL (PVT) LIMITED Director 29 August, 1992 Construction
DEEPAK MUNNALAL JAIN	Director	30 October, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAHEJA LEASING AND INVESTMENTS PRIVATE LIMITED Director 14 March, 2018 Finance DYNASTY REALTY PRIVATE LIMITED Director 23 July, 2018 Real Estate and Renting HAVANA PROPERTIES PRIVATE LIMITED Director 23 July, 2018 Construction RAHEJA DISTRICT II PRIVATE LIMITED Director 31 October, 2018 Construction RAHEJA METROPLEX PRIVATE LIMITED Director 29 October, 2018 Real Estate and Renting IMPERIAL REALTY PRIVATE LIMITED Director 14 March, 2018 Construction RAHEJA LIVING PRIVATE LIMITED Director 31 October, 2018 Construction RAHEJA PROPERTY DEVELOPERS PRIVATE LIMITED Director 31 October, 2018 Construction RAHEJA LOGISTICS PRIVATE LIMITED Director 29 October, 2018 Supporting and auxiliary transport activities, activities of travel agencies RAHEJA HOLDINGS PRIVATE LIMITED Director 30 October, 2018 Finance SKYLARK RUBBER PRODUCTS LIMITED Director 13 February, 1997 Manufacturing (Metals & Chemicals and their products) K. RAHEJA ASSETS PRIVATE LIMITED Director 30 October, 2018 Finance HAMILTON PROPERTIES PRIVATE LIMITED Director 31 October, 2018 Real Estate and Renting RAHEJA UNIVERSAL LIFESCAPES PRIVATE LIMITED Director 31 October, 2018 Construction ARDIOS VENTURES PRIVATE LIMITED Director 30 October, 2018 Construction
ASHISH SURESH RAHEJA	Director	11 April, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KARTIK PROPERTIES PRIVATE LIMITED Director 10 April, 1996 Construction PORTOFINO PROPERTIES PRIVATE LIMITED Director 05 February, 2008 Construction VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED Director 29 August, 2000 Finance SURMEE AGENCIES PVT LTD Director 11 April, 1996 Trading ODYSSEY DEVELOPERS PRIVATE LIMITED Director 11 May, 2006 Real Estate and Renting BALKRISHNA DEVELOPERS PRIVATE LIMITED Director 10 April, 1996 Construction RAHEJA DISTRICT III PRIVATE LIMITED Director 24 January, 2006 Real Estate and Renting PAPEYON DEVELOPERS PRIVATE LIMITED Director 10 April, 1996 Finance ARJUNA AGENCIES PVT LTD Director 10 April, 1996 Trading ARYAMAN PROPERTIES AND INVESTMENTS PRIVATE LIMITED Director 29 August, 2000 Real Estate and Renting RAHEJA LIVE PRIVATE LIMITED Director 22 December, 2016 Real Estate and Renting PRAYAG AGENCIES PVT LTD Director 10 April, 1996 Trading RADHA KRISHNA PROPERTIES PRIVATE LIMITED Director 11 April, 1996 Construction RAHEJA PRIDE DEVELOPERS PRIVATE LIMITED Director 21 March, 2006 Construction K RAHEJA DEVELOPERS PVT LTD Director 10 April, 1996 Construction CASAGRANDE DEVELOPERS PRIVATE LIMITED Director 11 May, 2006 Real Estate and Renting BABYLON PROPERTIES PRIVATE LIMITED Director 07 March, 2013 Construction RAHEJA UNIVERSAL (PVT) LIMITED Director 10 April, 1996 Construction
SURESH LACHMANDAS RAHEJA	Director	12 May, 1987	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KARTIK PROPERTIES PRIVATE LIMITED Director 04 March, 1996 Construction PORTOFINO PROPERTIES PRIVATE LIMITED Director 05 February, 2008 Construction VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED Director 29 August, 2000 Finance SURMEE AGENCIES PVT LTD Director 03 December, 1986 Trading ODYSSEY DEVELOPERS PRIVATE LIMITED Director 11 May, 2006 Real Estate and Renting BALKRISHNA DEVELOPERS PRIVATE LIMITED Director 29 June, 1992 Construction RAHEJA DISTRICT III PRIVATE LIMITED Director 24 January, 2006 Real Estate and Renting PAPEYON DEVELOPERS PRIVATE LIMITED Director 07 May, 1993 Finance ARJUNA AGENCIES PVT LTD Director 12 May, 1987 Trading ARYAMAN PROPERTIES AND INVESTMENTS PRIVATE LIMITED Director 29 August, 2000 Real Estate and Renting PRAYAG AGENCIES PVT LTD Director 21 October, 1986 Trading RADHA KRISHNA PROPERTIES PRIVATE LIMITED Director 03 December, 1986 Construction RAHEJA PRIDE DEVELOPERS PRIVATE LIMITED Director 21 March, 2006 Construction K RAHEJA DEVELOPERS PVT LTD Director 03 December, 1986 Construction CASAGRANDE DEVELOPERS PRIVATE LIMITED Director 11 May, 2006 Real Estate and Renting BABYLON PROPERTIES PRIVATE LIMITED Director 07 March, 2013 Construction RAHEJA UNIVERSAL (PVT) LIMITED Director 30 January, 1981 Construction
CHETAN BALVANTRAI VALIA	Director	26 March, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAHEJA LEASING AND INVESTMENTS PRIVATE LIMITED Director 11 January, 2016 Finance RAHEJA INTERNATIONAL CORPORATE CITY PRIVATE LIMITED Director 11 January, 2016 Construction KARTIK PROPERTIES PRIVATE LIMITED Director 29 October, 2018 Construction BOMBAY FILM ENTERPRISES PRIVATE LIMITED Director 11 January, 2016 Business Services RAHEJA DISTRICT I PRIVATE LIMITED Director 11 January, 2016 Construction PORTOFINO PROPERTIES PRIVATE LIMITED Director 30 October, 2018 Construction MARS PROPERTIES PVT LTD Director 11 January, 2016 Construction ADHUNIK DEVELOPERS PVT LTD Director 11 January, 2016 Construction VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED Director 21 July, 2018 Finance IMPERIAL REALTY PRIVATE LIMITED Director 11 January, 2016 Construction ODYSSEY DEVELOPERS PRIVATE LIMITED Director 21 July, 2018 Real Estate and Renting SHIVRAMKRISHNA PROPERTIES PRIVATE LIMITED Director 11 January, 2016 Construction RAHEJA DISTRICT III PRIVATE LIMITED Director 21 July, 2018 Real Estate and Renting PRAYAG AGENCIES PVT LTD Director 29 October, 2018 Trading K RAHEJA DEVELOPERS PVT LTD Director 29 October, 2018 Construction CASAGRANDE DEVELOPERS PRIVATE LIMITED Director 21 July, 2018 Real Estate and Renting STARCITY ENTERTAINMENT PRIVATE LIMITED Director 11 January, 2016 Real Estate and Renting BABYLON PROPERTIES PRIVATE LIMITED Director 21 July, 2018 Construction ALEXANDRIA PROPERTIES PRIVATE LIMITED Director 11 January, 2016 Construction