Directors of Aga Khan Health Services India
Directors - AGA KHAN HEALTH SERVICES INDIA
The company has 13 directors and no reported key management personnel.
The longest serving directors currently on board are Amin Manekia, Rafiq Noordin Merchant, Rubbina Salim Manekia, Amirali Dawood Kotadia and Altaf Jiwani who were appointed on 24 February, 2016. They have been on the board for more than 8 years. The most recently appointed director is Malik Mohamed Merchant, who was appointed on 08 February, 2023.
Altaf Jiwani has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 50 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| AMIN MANEKIA | Director | 24 February, 2016 | Other directorships - MULSHI LAKESIDE REALTY LLP, F P MANEKIA TRADING PRIVATE LIMITED, ALIBAG SEAVIEW REALTY LLP, SONA HOLDINGS AND TRADING CO PVT LTD, KAIROS CAPITAL PRIVATE LIMITED, PLATINUM JUBILEE INVESTMENTS LIMITED, IVP LTD, |
| PERCY JAL PARDIWALLA | Director | 31 March, 2017 | No other directorships |
| AFZAL PATEL AMIRALI | Director | 09 April, 2022 | Other directorships - DEVELOPMENT CONSTRUCTION AND ALLIED SERVICES (INDIA) P LTD, A & A MARKETING ALLIANCE LLP, EQUI QUEST BROKERAGE HOUSE PRIVATE LIMITED, PLATINUM JUBILEE INVESTMENTS LIMITED, MISSION AND VISION BROKING (INDIA) PRIVATE LIMITED, VALUE LINE CONSULTANCY PVT LTD, EMERGING SHARE VYAPAR PRIVATE LIMITED, SLIDE DEVELOPERS PRIVATE LIMITED, |
| IMRAN MERCHANT | Director | 20 January, 2023 | Other directorships - WATERTITE (INDIA) LLP, MARATHON BUILCONS PRIVATE LIMITED, PAINTERIOR PROTECTIVE SYSTEMS LLP, MERMIT DEVELOPERS PRIVATE LIMITED, MERCHANT BUILDERS LLP, PAINTERIOR (INDIA)LLP, CRYSTAL MEGASTRUCTURES LLP, |
| MUNIR MOHAMEDSULTAN CHAGANI | Director | 14 July, 2022 | Other directorships - MICHIGAN INFRAPROJECTS PRIVATE LIMITED, SAURIN ENGINEERS PRIVATE LIMITED, NAYVAD ENGINEERS PRIVATE LIMITED, PRAMAN DEVELOPERS PRIVATE LIMITED, ABHAYVAN PLANTATION P LTD, PRAVESH RESIDENCY PRIVATE LIMITED, IMARAT PLANNERS AND DEVELOPERS (INDIA) PRIVATE LIMITED, DECISION DATA SERVICES PRIVATE LIMITED, AKRANI TEXTILES PRIVATE LIMITED, |
| RAFIQ NOORDIN MERCHANT | Director | 24 February, 2016 | Other directorships - VERSATILE IMPEX PRIVATE LIMITED, SAVOY RETREAT PRIVATE LIMITED, OLIVE GIFTS PRIVATE LIMITED, |
| RUBBINA SALIM MANEKIA | Director | 24 February, 2016 | No other directorships |
| MALIK MOHAMED MERCHANT | Director | 08 February, 2023 | Other directorships - ANAVRIN SERVICES LLP, |
| AMIRALI DAWOOD KOTADIA | Director | 24 February, 2016 | Other directorships - KASHID BEACH RESORT PRIVATE LIMITED, SARGENT HOTELS PVT LTD, LEADLINE HOTELS PRIVATE LIMITED, |
| ALTAF JIWANI | Director | 24 February, 2016 | Other directorships - MAHATVA PLASTIC PRODUCTS AND BUILDING MATERIALS PRIVATE LIMITED, GLADIATOR PLASTIC PRODUCTS PRIVATE LIMITED, EASYGO PROPERTIES PRIVATE LIMITED, WELSPUN GLOBAL SERVICES LIMITED, PROPEL PLASTIC PRODUCTS PRIVATE LIMITED, WELASSURE PRIVATE LIMITED, WELSPUN CAPTIVE POWER GENERATION LIMITED, WELSPUN GLOBAL BRANDS LIMITED, WELSPUN TRANSFORMATION SERVICES LIMITED, WELSPUN LIVING LIMITED, BIG SHOT INFRA FACILITIES PRIVATE LIMITED, WELSPUN FLOORING LIMITED, WELSPUN NEW ENERGY LIMITED, |
| ANIL KEITH DCRUZ | Director | 18 April, 2016 | No other directorships |
| LATIF ABDUL MALIK PIRANI | Director | 10 December, 2019 | No other directorships |
| GUSTAD BEZUN DAVER | Director | 20 January, 2020 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AMIN MANEKIA | Director | 24 February, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PERCY JAL PARDIWALLA | Director | 31 March, 2017 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AFZAL PATEL AMIRALI | Director | 09 April, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| IMRAN MERCHANT | Director | 20 January, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MUNIR MOHAMEDSULTAN CHAGANI | Director | 14 July, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAFIQ NOORDIN MERCHANT | Director | 24 February, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RUBBINA SALIM MANEKIA | Director | 24 February, 2016 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MALIK MOHAMED MERCHANT | Director | 08 February, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AMIRALI DAWOOD KOTADIA | Director | 24 February, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ALTAF JIWANI | Director | 24 February, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANIL KEITH DCRUZ | Director | 18 April, 2016 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LATIF ABDUL MALIK PIRANI | Director | 10 December, 2019 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GUSTAD BEZUN DAVER | Director | 20 January, 2020 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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24 February, 2016
Director
24 February, 2016
Director
24 February, 2016
Director
24 February, 2016
Director
24 February, 2016
Director
18 April, 2016
Director
31 March, 2017
Director
10 December, 2019
Director
20 January, 2020
Director
09 April, 2022
Director
14 July, 2022
Director
20 January, 2023
Director
08 February, 2023
Director
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AGA KHAN HEALTH SERVICES INDIA
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