Directors of Trent Limited
Directors - TRENT LIMITED
The company has 10 directors and 3 reported key management personnel.
The longest serving director currently on board is Noel Naval Tata who was appointed on 18 December, 1997. Noel Naval Tata has been on the board for more than 26 years. The most recently appointed director is Kiran Mazumdar Shaw, who was appointed on 01 April, 2024.
Kiran Mazumdar Shaw has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 70 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| NOEL NAVAL TATA | Director | 18 December, 1997 | Other directorships - SATNAM DEVELOPERS AND FINANCE PRIVATE LT D, LANDMARK LIMITED (PART IX), TATA INVESTMENT CORPORATION LIMITED, VOLTAS LIMITED, RETAILERS ASSOCIATION OF INDIA, TATA INTERNATIONAL LIMITED, TITAN COMPANY LIMITED, TATA STEEL LIMITED, INDITEX TRENT RETAIL INDIA PRIVATE LIMITED, TRENT HYPERMARKET PRIVATE LIMITED, THE CRICKET CLUB OF INDIA LIMITED, |
| HEMA RAVICHANDAR | Director | 29 December, 2021 | Other directorships - FEEDBACK BUSINESS CONSULTING SERVICES PRIVATE LIMITED, THE INDIAN HOTELS COMPANY LIMITED, BOSCH LIMITED, |
| RAVNEET SINGH GILL | Director | 29 December, 2021 | Other directorships - BIG BANG ESPORTS PRIVATE LIMITED, NEW HORIZONS E-SPORTS PRIVATE LIMITED, EDUENT CATALYSTS PRIVATE LIMITED, NEW HORIZONS ALLIANCE PRIVATE LIMITED, BIG BANG MEDIAVERSE PRIVATE LIMITED, |
| BHASKAR BHAT | Director | 27 September, 2010 | Other directorships - SAMRAT HOLDINGS LIMITED, PANIIT ALUMNI REACH FOR GRAM UDYOGI FOUNDATION, TITAN HOLDINGS LIMITED, TITAN PROPERTIES LIMITED, TANISHQ (INDIA) LIMITED, RALLIS INDIA LIMITED, CARATLANE TRADING PRIVATE LIMITED, IITM PRAVARTAK TECHNOLOGIES FOUNDATION, TITAN COMPANY LIMITED, KANSAI NEROLAC PAINTS LIMITED, QUESTAR INVESTMENTS LIMITED, TATA SONS PRIVATE LIMITED, TATA SIA AIRLINES LIMITED, |
| KIRAN MAZUMDAR SHAW | Director | 01 April, 2024 | Other directorships - GLENLOCH PROPERTIES LLP, MAZUMDAR SHAW MEDICAL FOUNDATION, SCIENCE GALLERY BENGALURU, BIOCON RESEARCH LIMITED, CLINIGENE INTERNATIONAL LIMITED, CSEP RESEARCH FOUNDATION, BIOCON BIOSPHERE LIMITED, NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED, BIOFUSION THERAPEUTICS LIMITED, BIOCON BIOPHARMACEUTICALS LIMITED, BIOCON PHARMA LIMITED, UNITED BREWERIES LIMITED, NARAYANA HRUDAYALAYA LIMITED, BIOCON LIMITED, IMMUNEEL THERAPEUTICS PRIVATE LIMITED, SYNGENE INTERNATIONAL LIMITED, BIOCON ACADEMY, BIOCON BIOLOGICS LIMITED, |
| NEERAJ BASUR | KMP | 01 June, 2022 | No other directorships |
| HARISH RAMANANDA BHAT | Director | 01 April, 2014 | Other directorships - TANISHQ (INDIA) LIMITED, TATA COFFEE LIMITED, INFINITI RETAIL LIMITED, TATA STARBUCKS PRIVATE LIMITED, |
| JAYESH TULSIDAS MERCHANT | Director | 07 August, 2020 | Other directorships - JUSTLEGAL CORPORATE ADVISORS PRIVATE LIMITED, KOTAK MAHINDRA TRUSTEE COMPANY LIMITED, QUASAR CONSOLIDATED SERVICES PRIVATE LIMITED, VOLTAS LIMITED, NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED, BHARAT SERUMS AND VACCINES LIMITED, MANJUSHREE TECHNOPACK LIMITED, BHARAT SERUMS AND VACCINES LIMITED, LENSKART SOLUTIONS PRIVATE LIMITED, |
| VENKATESALU PALANISWAMY | Director | 07 August, 2015 | Other directorships - NAHAR RETAIL TRADING SERVICES LIMITED, SATNAM DEVELOPERS AND FINANCE PRIVATE LT D, FIORA LINK ROAD PROPERTIES LIMITED, SIMTO INVESTMENT CO LTD, TREXA ADMC PRIVATE LIMITED, FIORA SERVICES LIMITED, TRENT BRANDS LIMITED, LANDMARK LIMITED (PART IX), MASSIMO DUTTI INDIA PRIVATE LIMITED, TRENT MAS FASHION PRIVATE LIMITED, BOOKER INDIA LIMITED, FIORA ONLINE LIMITED, INDITEX TRENT RETAIL INDIA PRIVATE LIMITED, TRENT HYPERMARKET PRIVATE LIMITED, |
| VENKATESALU PALANISWAMY | KMP | 06 October, 2021 | No other directorships |
| SUSANNE JOHANNE GIVEN | Director | 17 November, 2020 | No other directorships |
| JOHANNES CHARL FRANCOIS HOLTZHAUSEN | Director | 27 April, 2022 | No other directorships |
| KRUPA KETAN ANANDPARA | KMP | 01 July, 2023 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NOEL NAVAL TATA | Director | 18 December, 1997 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HEMA RAVICHANDAR | Director | 29 December, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAVNEET SINGH GILL | Director | 29 December, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BHASKAR BHAT | Director | 27 September, 2010 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KIRAN MAZUMDAR SHAW | Director | 01 April, 2024 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NEERAJ BASUR | KMP | 01 June, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HARISH RAMANANDA BHAT | Director | 01 April, 2014 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JAYESH TULSIDAS MERCHANT | Director | 07 August, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VENKATESALU PALANISWAMY | Director | 07 August, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VENKATESALU PALANISWAMY | KMP | 06 October, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUSANNE JOHANNE GIVEN | Director | 17 November, 2020 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JOHANNES CHARL FRANCOIS HOLTZHAUSEN | Director | 27 April, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KRUPA KETAN ANANDPARA | KMP | 01 July, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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18 December, 1997
Director
27 September, 2010
Director
01 April, 2014
Director
07 August, 2015
Director
07 August, 2020
Director
17 November, 2020
Director
06 October, 2021
VENKATESALU PALANISWAMY
KMP
29 December, 2021
Director
29 December, 2021
Director
27 April, 2022
JOHANNES CHARL FRANCOIS HOLTZHAUSEN
Director
01 June, 2022
NEERAJ BASUR
KMP
01 July, 2023
KRUPA KETAN ANANDPARA
KMP
01 April, 2024
Director
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