Directors of Geltec Private Limited
Directors - GELTEC PRIVATE LIMITED
The company has 8 directors and 2 reported key management personnel.
The longest serving directors currently on board are Vikram Bodhraj Tannan and Vivek Vikram Tannan who were appointed on 02 September, 2002. They have been on the board for more than 21 years. The most recently appointed director is Piyush Ranjan ., who was appointed on 01 June, 2023.
Vivek Vikram Tannan has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 25 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| VIKRAM BODHRAJ TANNAN | Director | 02 September, 2002 | Other directorships - DYNAMIC PHARMACALS PRIVATE LIMITED, BANNER PHARMACAPS PRIVATE LIMITED, GELTEC PHARMACARE PRIVATE LIMITED, SEVEN SEAS MEDICARE LIMITED, RIVOLI RESTAURANTS PRIVATE LIMITED, VT EXECUTIVE ADVISORY LLP, CAPSULATION SERVICES PRIVATE LIMITED, NUTRITE HEALTHCARE PRIVATE LIMITED, UNIVERSAL NUTRISCIENCE PRIVATE LIMITED, UNIVERSAL MEDICARE PRIVATE LIMITED, |
| VIVEK VIKRAM TANNAN | Director | 02 September, 2002 | Other directorships - NutriTech Advisory Services LLP, COUNCIL FOR SOFT GELATIN CAPSULE MANUFACTURERS INTEREST, DYNAMIC PHARMACALS PRIVATE LIMITED, BANNER PHARMACAPS PRIVATE LIMITED, INTER GLOBAL FOODS PRIVATE LIMITED, GELTEC PHARMACARE PRIVATE LIMITED, SEVEN SEAS MEDICARE LIMITED, MEENAL C R HOLDINGS PVT LTD, RIVOLI RESTAURANTS PRIVATE LIMITED, CAPSULATION SERVICES PRIVATE LIMITED, NUTRITE HEALTHCARE PRIVATE LIMITED, UNIVERSAL NUTRISCIENCE PRIVATE LIMITED, UNIVERSAL MEDICARE PRIVATE LIMITED, |
| RAKESH KHANNA | Director | 11 October, 2005 | Other directorships - GEECEE FINCAP LIMITED, ITI ASSET MANAGEMENT LIMITED, MANGAL KESHAV SECURITIES LIMITED, BANNER PHARMACAPS PRIVATE LIMITED, CAPSULATION SERVICES PRIVATE LIMITED, FOUNDATION FOR PROMOTION OF SPORTS AND GAMES, UNIVERSAL MEDICARE PRIVATE LIMITED, GEECEE VENTURES LIMITED, |
| BHARAT SUMANT RAUT | Director | 04 April, 2007 | Other directorships - I-FLEX SOLUTIONS TRUSTEE COMPANY LIMITED, BHARTI AXA LIFE INSURANCE COMPANY LIMITED, TUSCAN VENTURES PRIVATE LIMITED, UNIVERSAL MEDICARE PRIVATE LIMITED, |
| SURESH KHANNA | Director | 18 March, 2008 | Other directorships - DOSSIER SOLUTIONS AND SERVICES LLP, |
| PREETIKA VIKRAM TANAN | Director | 12 August, 2015 | Other directorships - SANCTUARY WELLNESS LLP, CAPSULATION SERVICES PRIVATE LIMITED, UNIVERSAL MEDICARE PRIVATE LIMITED, |
| PIYUSH RANJAN . | Director | 01 June, 2023 | Other directorships - CAPSULATION SERVICES PRIVATE LIMITED, MWV WADCO INDIA PRIVATE LIMITED, |
| GAURAV SHARMA | Director | 19 June, 2018 | Other directorships - COUNCIL FOR SOFT GELATIN CAPSULE MANUFACTURERS INTEREST, UNIVERSAL MEDICARE PRIVATE LIMITED, |
| GAURAV SHARMA | KMP | 01 September, 2022 | No other directorships |
| SANDEEP TULSIDAS RUPAREL | KMP | 20 March, 2013 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VIKRAM BODHRAJ TANNAN | Director | 02 September, 2002 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VIVEK VIKRAM TANNAN | Director | 02 September, 2002 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAKESH KHANNA | Director | 11 October, 2005 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BHARAT SUMANT RAUT | Director | 04 April, 2007 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SURESH KHANNA | Director | 18 March, 2008 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PREETIKA VIKRAM TANAN | Director | 12 August, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PIYUSH RANJAN . | Director | 01 June, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GAURAV SHARMA | Director | 19 June, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GAURAV SHARMA | KMP | 01 September, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SANDEEP TULSIDAS RUPAREL | KMP | 20 March, 2013 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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02 September, 2002
Director
02 September, 2002
Director
11 October, 2005
Director
04 April, 2007
Director
18 March, 2008
Director
20 March, 2013
SANDEEP TULSIDAS RUPAREL
KMP
12 August, 2015
Director
19 June, 2018
Director
01 September, 2022
GAURAV SHARMA
KMP
01 June, 2023
Director
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GELTEC PRIVATE LIMITED
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