Directors of Flamingo Pharmaceuticals Limited

Directors - FLAMINGO PHARMACEUTICALS LIMITED

The company has 5 directors and 2 reported key management personnel.

The longest serving director currently on board is Ashwin Jethalal Thacker who was appointed on 23 June, 1986. Ashwin Jethalal Thacker has been on the board for more than 37 years. The most recently appointed director is Parth Ashwin Thacker, who was appointed on 10 November, 2023.

Ashwin Jethalal Thacker has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ASHWIN JETHALAL THACKER	Director	23 June, 1986	Other directorships - ROTALINE MOLEKULE PRIVATE LIMITED,  FLAMINGO INFRA DEVELOPERS PRIVATE LIMITED,  MINI MED LABORATORIES PVT LTD,  FLAMINGO HEALTHCARE LIMITED,
PRANAY ASHWIN THACKER	Director	08 June, 2021	Other directorships - FLAMINGO INFRA DEVELOPERS PRIVATE LIMITED,  MINI MED LABORATORIES PVT LTD,  FLAMINGO HEALTHCARE LIMITED,
CHHOTULAL RAWA BHAGWAT	Director	25 October, 2022	No other directorships
MEENA SANJIV KAPADI	Director	28 September, 2022	Other directorships - PRIME PROPERTY DEVELOPMENT CORPORATION LIMITED,  MEDIBIOS LABORATORIES LIMITED,  B4U BROADBAND (INDIA) PRIVATE LIMITED,  B4U TELEVISION NETWORK INDIA LIMITED,
SUNIL KUMAR	KMP	02 August, 2023	No other directorships
PARTH ASHWIN THACKER	Director	10 November, 2023	No other directorships
Sukrut Jagdish Shah	KMP	17 August, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ASHWIN JETHALAL THACKER	Director	23 June, 1986	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ROTALINE MOLEKULE PRIVATE LIMITED Director 18 August, 2006 Trading FLAMINGO INFRA DEVELOPERS PRIVATE LIMITED Director 22 July, 2010 Real Estate and Renting MINI MED LABORATORIES PVT LTD Director 08 February, 1993 Manufacturing (Machinery & Equipments) FLAMINGO HEALTHCARE LIMITED Director 25 March, 2010 Manufacturing (Chemicals and chemical products)
PRANAY ASHWIN THACKER	Director	08 June, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FLAMINGO INFRA DEVELOPERS PRIVATE LIMITED Director 22 July, 2010 Real Estate and Renting MINI MED LABORATORIES PVT LTD Director 21 June, 2012 Manufacturing (Machinery & Equipments) FLAMINGO HEALTHCARE LIMITED Director 25 March, 2010 Manufacturing (Chemicals and chemical products)
CHHOTULAL RAWA BHAGWAT	Director	25 October, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MEENA SANJIV KAPADI	Director	28 September, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRIME PROPERTY DEVELOPMENT CORPORATION LIMITED Director 12 November, 2020 Finance MEDIBIOS LABORATORIES LIMITED Director 20 March, 2018 Manufacturing (Chemicals and chemical products) B4U BROADBAND (INDIA) PRIVATE LIMITED Director 30 March, 2022 Computer Related Services B4U TELEVISION NETWORK INDIA LIMITED Director 30 March, 2022 Recreational, cultural and sporting activities
SUNIL KUMAR	KMP	02 August, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PARTH ASHWIN THACKER	Director	10 November, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
Sukrut Jagdish Shah	KMP	17 August, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY