Directors of Bit Cure Medicare

Directors - BIT CURE MEDICARE PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Vinod Tharakan Parayil Varkey Sebastian, Naguesh Saunlo Naik Gaunekar and Krishnanath Datta Gaitonde who were appointed on 31 December, 2021. They have been on the board for 2 years and 4 months. The most recently appointed director is James Anne Cynthia, who was appointed on 04 April, 2023.

Vinod Tharakan Parayil Varkey Sebastian has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VINOD THARAKAN PARAYIL VARKEY SEBASTIAN	Director	31 December, 2021	Other directorships - CLAYSYS HOSPITALITY LLP,  CLAYSYS REALTORS PRIVATE LIMITED,  CLAYSYS PROPERTIES PRIVATE LIMITED,  BAYONE INFOTECH PRIVATE LIMITED,  CLAYSYS HOLDINGS PRIVATE LIMITED,  CLAYSYS FOUNDATION,  CLAYSYS FINANCE PRIVATE LIMITED,  CLAYSYS LIFESTYLE PRIVATE LIMITED,  CLAYSYS INFRASTRUCTURE PRIVATE LIMITED,  CLAYSYS TECHNOLOGIES PRIVATE LIMITED,
JAMES ANNE CYNTHIA	Director	04 April, 2023	Other directorships - CLAYSYS HOSPITALITY LLP,  CLAYSYS REALTORS PRIVATE LIMITED,  CLAYSYS PROPERTIES PRIVATE LIMITED,  BAYONE INFOTECH PRIVATE LIMITED,  CLAYSYS HOLDINGS PRIVATE LIMITED,  CLAYSYS FOUNDATION,  CLAYSYS FINANCE PRIVATE LIMITED,  CLAYSYS LIFESTYLE PRIVATE LIMITED,  CLAYSYS INFRASTRUCTURE PRIVATE LIMITED,  CLAYSYS TECHNOLOGIES PRIVATE LIMITED,
NAGUESH SAUNLO NAIK GAUNEKAR	Director	31 December, 2021	Other directorships - CLAYSYS INFRASTRUCTURE PRIVATE LIMITED,
Krishnanath Datta Gaitonde	Director	31 December, 2021	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
VINOD THARAKAN PARAYIL VARKEY SEBASTIAN	Director	31 December, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CLAYSYS HOSPITALITY LLP Designated Partner 07 May, 2013 Hotels and Restaurants CLAYSYS REALTORS PRIVATE LIMITED Director 28 October, 2021 Real Estate and Renting CLAYSYS PROPERTIES PRIVATE LIMITED Director 25 October, 2021 Real Estate and Renting BAYONE INFOTECH PRIVATE LIMITED Director 14 August, 2006 Computer Related Services CLAYSYS HOLDINGS PRIVATE LIMITED Director 23 October, 2021 Real Estate and Renting CLAYSYS FOUNDATION Director 21 October, 2022 Health and Social Work CLAYSYS FINANCE PRIVATE LIMITED Director 30 December, 2021 Finance CLAYSYS LIFESTYLE PRIVATE LIMITED Director 13 September, 2013 Real Estate and Renting CLAYSYS INFRASTRUCTURE PRIVATE LIMITED Director 31 March, 2014 Construction CLAYSYS TECHNOLOGIES PRIVATE LIMITED Director 20 September, 2010 Computer Related Services
JAMES ANNE CYNTHIA	Director	04 April, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CLAYSYS HOSPITALITY LLP Designated Partner 07 May, 2013 Hotels and Restaurants CLAYSYS REALTORS PRIVATE LIMITED Director 28 October, 2021 Real Estate and Renting CLAYSYS PROPERTIES PRIVATE LIMITED Director 25 October, 2021 Real Estate and Renting BAYONE INFOTECH PRIVATE LIMITED Director 14 August, 2006 Computer Related Services CLAYSYS HOLDINGS PRIVATE LIMITED Director 23 October, 2021 Real Estate and Renting CLAYSYS FOUNDATION Director 21 October, 2022 Health and Social Work CLAYSYS FINANCE PRIVATE LIMITED Director 30 December, 2021 Finance CLAYSYS LIFESTYLE PRIVATE LIMITED Director 04 April, 2023 Real Estate and Renting CLAYSYS INFRASTRUCTURE PRIVATE LIMITED Director 09 January, 2024 Construction CLAYSYS TECHNOLOGIES PRIVATE LIMITED Director 16 July, 2021 Computer Related Services
NAGUESH SAUNLO NAIK GAUNEKAR	Director	31 December, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CLAYSYS INFRASTRUCTURE PRIVATE LIMITED Director 21 August, 2017 Construction
Krishnanath Datta Gaitonde	Director	31 December, 2021	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY