Directors of Encube Ethicals Private Limited

Directors - ENCUBE ETHICALS PRIVATE LIMITED

The company has 5 directors and 1 reported key management personnel.

The longest serving directors currently on board are Mehul Madhusudan Shah and Madhusudan Nyalchand Shah who were appointed on 07 September, 1995. They have been on the board for more than 28 years. The most recently appointed director is Amit Varma, who was appointed on 28 June, 2021.

Amit Varma has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MEHUL MADHUSUDAN SHAH	Director	07 September, 1995	Other directorships - CONFIRA LABORATORIES PRIVATE LIMITED,  RELIEF PHARMACEUTICALS PRIVATE LIMITED,  CIENS INVESTMENT ADVISORY SERVICES PRIVATE LIMITED,
MADHUSUDAN NYALCHAND SHAH	Director	07 September, 1995	Other directorships - RELIEF PHARMACEUTICALS PRIVATE LIMITED,  CIENS INVESTMENT ADVISORY SERVICES PRIVATE LIMITED,
NILESH NAVINCHANDRA MANIAR	Director	30 January, 2002	Other directorships - ANVIL COMMODITIES PRIVATE LIMITED,  UNIQUE SKYLINES PRIVATE LIMITED,  ANVIL SHARE AND STOCK BROKING PRIVATE LIMITED,  ANVIL WEALTH MANAGEMENT PRIVATE LIMITED,  TAKSHIL FINANCIAL SERVICES PRIVATE LIMITED,  CIENS INVESTMENT ADVISORY SERVICES PRIVATE LIMITED,
HIMANSHU MAHENDRA GANDHI	Director	30 January, 2002	Other directorships - ANVIL COMMODITIES PRIVATE LIMITED,  ANVIL SHARE AND STOCK BROKING PRIVATE LIMITED,  TAKSHIL FINANCIAL SERVICES PRIVATE LIMITED,  CIENS INVESTMENT ADVISORY SERVICES PRIVATE LIMITED,
AMIT VARMA	Director	28 June, 2021	Other directorships - CNEXT HEALTH SOLUTIONS LLP,  HEALTHQUAD FUND II PAR LLP,  VIMAKR FOUNDATION,  QUADRIA CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED,  HEALTHQUAD CAPITAL ADVISORS PRIVATE LIMITED,  HEALTHQUAD ADVISORS PRIVATE LIMITED,  ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED,  IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED,  NOBEL HYGIENE PRIVATE LIMITED,  QUADRIA CAPITAL ADVISORS PRIVATE LIMITED,  MAXIVISION EYE HOSPITALS PRIVATE LIMITED,
PARINEETA SHIVAPRASAD POONJA	KMP	02 May, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MEHUL MADHUSUDAN SHAH	Director	07 September, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CONFIRA LABORATORIES PRIVATE LIMITED Director 14 January, 2019 Manufacturing (Chemicals and chemical products) RELIEF PHARMACEUTICALS PRIVATE LIMITED Director 31 October, 1998 Manufacturing (Chemicals and chemical products) CIENS INVESTMENT ADVISORY SERVICES PRIVATE LIMITED Director 25 November, 2005 Business Services
MADHUSUDAN NYALCHAND SHAH	Director	07 September, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RELIEF PHARMACEUTICALS PRIVATE LIMITED Director 30 May, 1981 Manufacturing (Chemicals and chemical products) CIENS INVESTMENT ADVISORY SERVICES PRIVATE LIMITED Director 25 November, 2005 Business Services
NILESH NAVINCHANDRA MANIAR	Director	30 January, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANVIL COMMODITIES PRIVATE LIMITED Director 26 December, 2012 Business Services UNIQUE SKYLINES PRIVATE LIMITED Director 24 November, 2011 Construction ANVIL SHARE AND STOCK BROKING PRIVATE LIMITED Director 11 February, 2008 Finance ANVIL WEALTH MANAGEMENT PRIVATE LIMITED Director 21 June, 2007 Finance TAKSHIL FINANCIAL SERVICES PRIVATE LIMITED Director 17 March, 2022 Finance CIENS INVESTMENT ADVISORY SERVICES PRIVATE LIMITED Director 15 September, 2004 Business Services
HIMANSHU MAHENDRA GANDHI	Director	30 January, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANVIL COMMODITIES PRIVATE LIMITED Director 26 December, 2012 Business Services ANVIL SHARE AND STOCK BROKING PRIVATE LIMITED Director 01 September, 1997 Finance TAKSHIL FINANCIAL SERVICES PRIVATE LIMITED Director 17 March, 2022 Finance CIENS INVESTMENT ADVISORY SERVICES PRIVATE LIMITED Director 15 September, 2004 Business Services
AMIT VARMA	Director	28 June, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CNEXT HEALTH SOLUTIONS LLP Designated Partner 24 September, 2015 Health and Social Work HEALTHQUAD FUND II PAR LLP Director 26 August, 2021 Other Business Activities VIMAKR FOUNDATION Director 18 October, 2016 Business Services QUADRIA CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED Director 26 February, 2013 Business Services HEALTHQUAD CAPITAL ADVISORS PRIVATE LIMITED Director 13 November, 2019 Business Services HEALTHQUAD ADVISORS PRIVATE LIMITED Director 20 January, 2016 Business Services ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED Director 18 November, 2015 Community, Personal and Social Services IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED Director 08 April, 2009 Other service activites NOBEL HYGIENE PRIVATE LIMITED Director 22 June, 2021 Manufacturing (Chemicals and chemical products) QUADRIA CAPITAL ADVISORS PRIVATE LIMITED Director 29 May, 2014 Finance MAXIVISION EYE HOSPITALS PRIVATE LIMITED Director 01 September, 2023 Health and Social Work
PARINEETA SHIVAPRASAD POONJA	KMP	02 May, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY