Directors of Genekon Pharmaceutical Private Limited

Directors - GENEKON PHARMACEUTICAL PRIVATE LIMITED

The company has 7 directors and no reported key management personnel.

The longest serving director currently on board is Pramod Nagorao Chede who was appointed on 09 November, 2020. Pramod Nagorao Chede has been on the board for 3 years and 5 months. The most recently appointed directors are Kartikey Arvind Parmar, Shyam Dattatraya Dalal, Rakesh Malhotra, Rakesh Chandru Vanjani, Datta Kisanji Dhawade and Harshvardhan Bharat Khanna, who were appointed on 24 November, 2022.

Rakesh Malhotra has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 7 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KARTIKEY ARVIND PARMAR	Director	24 November, 2022	Other directorships - AADESHWAR REALTY AND DEVELOPERS LLP,  RADIANCE EVENT MANAGEMENT SERVICES PRIVATE LIMITED,
SHYAM DATTATRAYA DALAL	Director	24 November, 2022	Other directorships - D'PLEXUS DRUGS PRIVATE LIMITED,
RAKESH MALHOTRA	Director	24 November, 2022	Other directorships - KHANNA SISTERS LLP,  JR ENTERPRISES LLP,  TRAAVI TECH PRIVATE LIMITED,
RAKESH CHANDRU VANJANI	Director	24 November, 2022	No other directorships
PRAMOD NAGORAO CHEDE	Director	09 November, 2020	Other directorships - INCEPTA FEM LLP,
DATTA KISANJI DHAWADE	Director	24 November, 2022	No other directorships
HARSHVARDHAN BHARAT KHANNA	Director	24 November, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
KARTIKEY ARVIND PARMAR	Director	24 November, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AADESHWAR REALTY AND DEVELOPERS LLP Director 07 June, 2019 Real estate activities RADIANCE EVENT MANAGEMENT SERVICES PRIVATE LIMITED Director 19 May, 2017 Other service activites
SHYAM DATTATRAYA DALAL	Director	24 November, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY D'PLEXUS DRUGS PRIVATE LIMITED Director 20 May, 2022 Manufacturing (Chemicals and chemical products)
RAKESH MALHOTRA	Director	24 November, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KHANNA SISTERS LLP Director 30 May, 2017 Other Business Activities JR ENTERPRISES LLP Director 05 July, 2017 Other Business Activities TRAAVI TECH PRIVATE LIMITED Director 10 December, 2018 Computer Related Services
RAKESH CHANDRU VANJANI	Director	24 November, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PRAMOD NAGORAO CHEDE	Director	09 November, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INCEPTA FEM LLP Director 25 October, 2021 Manufacture of chemicals and chemical products
DATTA KISANJI DHAWADE	Director	24 November, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
HARSHVARDHAN BHARAT KHANNA	Director	24 November, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY