Directors of Amadou Estate Development

Directors - AMADOU ESTATE DEVELOPMENT PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Murtaza Habil Khorakiwala and Zahabiya Habil Khorakiwala who were appointed on 10 November, 2004. They have been on the board for more than 19 years. The most recently appointed director is Nafisa Habil Khorakiwala, who was appointed on 22 August, 2008.

Nafisa Habil Khorakiwala has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 32 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MURTAZA HABIL KHORAKIWALA	Director	10 November, 2004	Other directorships - LYSITHEA TRADING & SERVICES LLP,  ADRASTEA TRADING & SERVICES LLP,  WOCKHARDT BIOPHARM LIMITED,  PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD,  DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED,  DARTMOUR HOLDINGS PRIVATE LIMITED,  KHORAKIWALA FOUNDATION,  KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED,  WOCKHARDT BIOLOGICS LIMITED,  VINTON HEALTHCARE LIMITED,  SHRAVAN CONSTRUCTIONS PRIVATE LIMITED,  WOCKHARDT LIMITED,  WOCKHARDT INFRASTRUCTURE DEVELOPMENT LIMITED,  WOCKHARDT HOSPITALS LIMITED,
ZAHABIYA HABIL KHORAKIWALA	Director	10 November, 2004	Other directorships - WOCKHARDT MAHARASHTRA HOSPITAL LIMITED,  HZ TRADING & SERVICES LLP,  HNZ TRADING & SERVICES LLP,  GENISTA TRADING AND SERVICES PRIVATE LIMITED,  DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED,  WOCKHARDT REGENERATIVE PRIVATE LIMITED,  KHORAKIWALA FOUNDATION,  WOCKHARDT BIOLOGICS LIMITED,  SHRAVAN CONSTRUCTIONS PRIVATE LIMITED,  WOCKHARDT LIMITED,  MERIND LIMITED,  RPG LIFE SCIENCES LIMITED,  WOCKHARDT HOSPITALS LIMITED,
NAFISA HABIL KHORAKIWALA	Director	22 August, 2008	Other directorships - LYSITHEA TRADING & SERVICES LLP,  AMALTHEA TRADING & SERVICES LLP,  HNZ TRADING & SERVICES LLP,  SINOPE ADVISORY SERVICES PRIVATE LIMITED,  GENISTA TRADING AND SERVICES PRIVATE LIMITED,  IMPALA ADVISORY SERVICES PRIVATE LIMITED,  DR.HABIL KHORAKIWALA EDUCATION AND HEALTH FOUNDATION,  PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD,  DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED,  MEGACLITE TRADING PRIVATE LIMITED,  DARTMOUR HOLDINGS PRIVATE LIMITED,  KHORAKIWALA FOUNDATION,  KENDO ADVISORY SERVICES PRIVATE LIMITED,  KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED,  THEMISTO TRUSTEE COMPANY PRIVATE LIMITED,  PASITHEE TRUSTEE COMPANY PRIVATE LIMITED,  ANANKE TRUSTEE COMPANY PRIVATE LIMITED,  CALLIRHOE TRUSTEE COMPANY PRIVATE LIMITED,  SHRAVAN CONSTRUCTIONS PRIVATE LIMITED,  STEP FORWARD ADVISORY SERVICES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MURTAZA HABIL KHORAKIWALA	Director	10 November, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LYSITHEA TRADING & SERVICES LLP Director 11 March, 2013 Other Business Activities ADRASTEA TRADING & SERVICES LLP Director 11 March, 2013 Other Business Activities WOCKHARDT BIOPHARM LIMITED Director 31 March, 2010 Manufacturing (Chemicals and chemical products) PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD Director 10 November, 2004 Finance DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED Director 10 November, 2004 Real Estate and Renting DARTMOUR HOLDINGS PRIVATE LIMITED Director 09 November, 2006 Trading KHORAKIWALA FOUNDATION Director 10 November, 2004 Research and Development KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED Director 10 November, 2004 Finance WOCKHARDT BIOLOGICS LIMITED Director 02 July, 2021 Manufacturing (Chemicals and chemical products) VINTON HEALTHCARE LIMITED Director 07 December, 2011 Manufacturing (Food products and beverages) SHRAVAN CONSTRUCTIONS PRIVATE LIMITED Director 10 November, 2004 Construction WOCKHARDT LIMITED Director 29 June, 2009 Manufacturing (Chemicals and chemical products) WOCKHARDT INFRASTRUCTURE DEVELOPMENT LIMITED Director 09 June, 2006 Manufacturing (Chemicals and chemical products) WOCKHARDT HOSPITALS LIMITED Director 06 April, 2009 Health and Social Work
ZAHABIYA HABIL KHORAKIWALA	Director	10 November, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WOCKHARDT MAHARASHTRA HOSPITAL LIMITED Director 31 March, 2010 Health and Social Work HZ TRADING & SERVICES LLP Director 11 March, 2013 Other Business Activities HNZ TRADING & SERVICES LLP Director 11 March, 2013 Other Business Activities GENISTA TRADING AND SERVICES PRIVATE LIMITED Director 24 April, 2014 Business Services DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED Director 10 November, 2004 Real Estate and Renting WOCKHARDT REGENERATIVE PRIVATE LIMITED Director 26 November, 2020 Research and Development KHORAKIWALA FOUNDATION Director 01 December, 2010 Research and Development WOCKHARDT BIOLOGICS LIMITED Director 02 July, 2021 Manufacturing (Chemicals and chemical products) SHRAVAN CONSTRUCTIONS PRIVATE LIMITED Director 10 November, 2004 Construction WOCKHARDT LIMITED Director 30 October, 2017 Manufacturing (Chemicals and chemical products) MERIND LIMITED Director 31 March, 2010 Manufacturing (Chemicals and chemical products) RPG LIFE SCIENCES LIMITED Director 29 October, 2015 Manufacturing (Chemicals and chemical products) WOCKHARDT HOSPITALS LIMITED Director 31 March, 2015 Health and Social Work
NAFISA HABIL KHORAKIWALA	Director	22 August, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LYSITHEA TRADING & SERVICES LLP Director 11 March, 2013 Other Business Activities AMALTHEA TRADING & SERVICES LLP Director 11 March, 2013 Other Business Activities HNZ TRADING & SERVICES LLP Director 11 March, 2013 Other Business Activities SINOPE ADVISORY SERVICES PRIVATE LIMITED Director 29 April, 2013 Business Services GENISTA TRADING AND SERVICES PRIVATE LIMITED Director 13 February, 2013 Business Services IMPALA ADVISORY SERVICES PRIVATE LIMITED Director 29 April, 2013 Business Services DR.HABIL KHORAKIWALA EDUCATION AND HEALTH FOUNDATION Director 24 September, 2013 Health and Social Work PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD Director 15 March, 2004 Finance DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED Director 22 August, 2008 Real Estate and Renting MEGACLITE TRADING PRIVATE LIMITED Director 24 July, 2013 Business Services DARTMOUR HOLDINGS PRIVATE LIMITED Director 24 February, 2005 Trading KHORAKIWALA FOUNDATION Director 06 February, 2009 Research and Development KENDO ADVISORY SERVICES PRIVATE LIMITED Director 29 April, 2013 Business Services KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED Director 16 March, 2004 Finance THEMISTO TRUSTEE COMPANY PRIVATE LIMITED Director 01 June, 2013 Business Services PASITHEE TRUSTEE COMPANY PRIVATE LIMITED Director 01 June, 2013 Business Services ANANKE TRUSTEE COMPANY PRIVATE LIMITED Director 01 June, 2013 Business Services CALLIRHOE TRUSTEE COMPANY PRIVATE LIMITED Director 28 May, 2013 Business Services SHRAVAN CONSTRUCTIONS PRIVATE LIMITED Director 22 August, 2008 Construction STEP FORWARD ADVISORY SERVICES PRIVATE LIMITED Director 30 April, 2013 Business Services