| CHALET HOTELS LIMITED |
Managing Director |
12-Dec-1996 |
14-Mar-2007 |
| BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED |
Director |
15-Nov-2007 |
26-Apr-2012 |
| CRIMSON AGRO & DEVELOPMENT PRIVATE LIMITED |
Director |
15-Nov-2007 |
09-Aug-2011 |
| G CORP PROJECTS PRIVATE LIMITED |
Director |
25-Oct-2004 |
26-Mar-2014 |
| KRINFRA POWER COMPANY PRIVATE LIMITED |
Director |
03-Dec-2007 |
09-Aug-2011 |
| K RAHEJA CORP REAL ESTATE PRIVATE LIMITED |
Additional Director |
01-Dec-2023 |
29-Sep-2024 |
| HORNBIL TRADING COMPANY PRIVATE LIMITED |
Additional Director |
10-Aug-2011 |
20-Sep-2011 |
| HORNBIL TRADING COMPANY PRIVATE LIMITED |
Director |
17-Jun-2004 |
09-Aug-2011 |
| TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED |
Director |
30-Oct-1996 |
10-Feb-2014 |
| BKC PROPERTIES PRIVATE LIMITED |
Director |
24-Oct-2003 |
12-Jul-2007 |
| NEOGEN PROPERTIES PRIVATE LIMITED |
Director |
23-Dec-2003 |
22-Jul-2008 |
| MINDSPACE BUSINESS PARKS PRIVATE LIMITED |
Director |
23-Dec-2003 |
10-Feb-2014 |
| K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED |
Additional Director |
04-Jan-2023 |
28-Sep-2023 |
| K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED |
Director |
27-Dec-2004 |
27-Mar-2008 |
| G.CORP NEERAV DEVELOPERS PRIVATE LIMITED |
Director |
28-Mar-2005 |
26-Mar-2014 |
| OPUL CONSTRUCTIONS PRIVATE LIMITED |
Director |
05-Jul-2005 |
25-Jul-2012 |
| TRION PROPERTIES PRIVATE LIMITED |
Director |
17-Nov-2005 |
03-Jan-2025 |
| SYCAMORE PROPERTIES PRIVATE LIMITED |
Director |
12-Dec-2005 |
10-Aug-2011 |
| STARGAZE PROPERTIES PRIVATE LIMITED |
Director |
10-Jan-2006 |
10-Mar-2014 |
| NOVEL PROPERTIES PRIVATE LIMITED |
Director |
22-Jan-2007 |
09-Aug-2011 |
| AESTHETIC REALTORS PRIVATE LIMITED |
Additional Director |
30-Oct-2012 |
31-May-2013 |
| K.RAHEJA IT PARK (HYDERABAD) LIMITED |
Director |
02-Jun-2003 |
25-Sep-2020 |
| INTIME PROPERTIES LIMITED |
Director |
22-Aug-2006 |
25-Sep-2020 |
| HORIZONVIEW PROPERTIES PRIVATE LIMITED |
Director |
03-Oct-2006 |
10-Mar-2014 |
| ASTEROPE PROPERTIES PRIVATE LIMITED |
Director |
19-Apr-2007 |
09-Aug-2011 |
| SUSTAIN PROPERTIES PRIVATE LIMITED |
Additional Director |
22-Jan-2025 |
10-Mar-2025 |
| SUSTAIN PROPERTIES PRIVATE LIMITED |
Nominee Director |
11-Mar-2025 |
20-Jan-2026 |
| CROSSWORD BOOKSTORES PRIVATE LIMITED |
Director |
03-Nov-1999 |
11-Nov-2013 |
| HYPERCITY RETAIL (INDIA) LIMITED |
Director |
27-May-2004 |
01-Dec-2017 |
| GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED |
Director |
16-Jan-2006 |
10-Feb-2014 |
| CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED |
Director |
22-Dec-2006 |
17-Jul-2012 |
| JUHU BEACH RESORTS LIMITED |
Additional Director |
14-Dec-2023 |
29-Sep-2024 |
| JUHU BEACH RESORTS LIMITED |
Director |
30-Sep-2024 |
15-Dec-2025 |
| INNOVANT BUILDWELL PRIVATE LIMITED |
Additional Director |
18-Dec-2015 |
23-Sep-2016 |
| INNOVANT BUILDWELL PRIVATE LIMITED |
Director |
24-Dec-2007 |
10-Feb-2014 |
| STARSHINE WAREHOUSING AND LOGISTICS PRIVATE LIMITED |
Director |
21-Jul-2008 |
10-Aug-2011 |
| LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED |
Director |
24-Nov-2000 |
09-Aug-2011 |
| J T HOLDINGS PRIVATE LIMITED |
Additional Director |
14-Mar-2007 |
29-Sep-2007 |
| J T HOLDINGS PRIVATE LIMITED |
Director |
29-Sep-2007 |
25-Feb-2011 |
| HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED |
Director |
01-Jun-2000 |
29-Sep-2008 |
| K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED |
Director |
18-May-2005 |
09-Aug-2011 |
| LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED |
Director |
03-Sep-2007 |
29-Apr-2008 |
| IMPERIAL BUILDREAL PRIVATE LIMITED |
Director |
19-Dec-2006 |
09-Aug-2011 |
| BEACH HAVEN PROPERTIES PRIVATE LIMITED |
Director |
12-May-1995 |
09-Aug-2011 |
| CARIN PROPERTIES PRIVATE LIMITED |
Director |
07-Sep-1999 |
04-Mar-2014 |
| CAVALCADE PROPERTIES PRIVATE LIMITED |
Director |
28-Jun-2005 |
10-Feb-2014 |
| NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED |
Director |
12-May-2004 |
10-Feb-2014 |
| UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED |
Director |
12-May-2004 |
28-Sep-2011 |
| GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED |
Director |
12-May-2004 |
29-Jan-2014 |
| ACCORD REAL ESTATE DEVELOPMENT PRIVATE LIMITED |
Director |
10-Mar-2007 |
09-Aug-2011 |
| PACT REAL ESTATE PRIVATE LIMITED |
Director |
10-Mar-2007 |
14-Oct-2011 |
| STRENGTH REAL ESTATE PRIVATE LIMITED |
Director |
18-Apr-2007 |
10-Aug-2011 |
| MATRIX INTEGRATED FACILITIES & PROPERTY MANAGEMENT PRIVATE LIMITED |
Director |
07-May-2007 |
22-Jan-2010 |
| AFFLUENCE REALTY AND LEASING PRIVATE LIMITED |
Director |
23-Nov-2007 |
30-Mar-2009 |
| AQUALINE REAL ESTATE PRIVATE LIMITED |
Director |
03-Dec-2007 |
14-Dec-2011 |
| KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED |
Director |
04-Jun-2008 |
09-Aug-2011 |
| SENTINEL PROPERTIES PRIVATE LIMITED |
Director |
15-Mar-2007 |
18-Apr-2011 |
| SUNDEW PROPERTIES LIMITED |
Director |
11-Aug-2006 |
25-Sep-2020 |
| ETERNUS PROPERTIES PRIVATE LIMITED |
Director |
24-May-2007 |
09-Aug-2011 |
| PROTECT PROPERTIES PRIVATE LIMITED |
Director |
10-Mar-2007 |
10-Aug-2011 |
| WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED |
Director |
13-Oct-2016 |
23-Mar-2018 |
| K. RAHEJA SERVICES PRIVATE LIMITED |
Director |
16-Jun-1997 |
09-Aug-2011 |
| INDO-AMERICAN CHAMBER OF COMMERCE |
Director |
29-Sep-2005 |
26-Sep-2008 |
| PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED |
Director |
21-Sep-2005 |
10-Feb-2014 |
| GLEAMER PROPERTIES PRIVATE LIMITED |
Director |
28-Feb-2007 |
09-Aug-2011 |
| IMMENSE PROPERTIES PRIVATE LIMITED |
Director |
05-Mar-2007 |
10-Feb-2014 |
| K REHEJA HOTELS AND ESTATES PRIVATE LIMITED |
Director |
28-Sep-1998 |
17-Feb-2014 |
| SHOPPING CENTRES ASSOCIATION OF INDIA |
Additional Director |
03-Jul-2008 |
30-Oct-2009 |
| SHOPPING CENTRES ASSOCIATION OF INDIA |
Director |
30-Oct-2009 |
18-Jan-2012 |