Directors of Healthium Medtech Limited

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Directors - HEALTHIUM MEDTECH LIMITED

The company has 9 directors and 3 reported key management personnel.


The longest serving director currently on board is Mohammed Azeez who was appointed on 26 November, 2014. Mohammed Azeez has been on the board for more than 9 years. The most recently appointed director is Marco Bonaiti, who was appointed on 12 September, 2023.


Namrata Kaul has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 15 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUDARSHAN KAILASH CHANDRA JAIN Director 22 June, 2018 Other directorships - ABBOTT INDIA LIMITED, 
NAMRATA KAUL Director 16 August, 2021 Other directorships - TRIAD COMMUNICATIONS PRIVATE LIMITED,  PRIME RESEARCH AND ADVISORY LIMITED,  SYNERGETICS MANAGEMENT AND ENGINEERING CONSULTANTS PRIVATE LIMITED,  PRIME SECURITIES LIMITED,  VIVRITI ASSET MANAGEMENT PRIVATE LIMITED,  BHOPAL SMART CITY DEVELOPMENT CORPORATION LIMITED,  SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED,  HAVELLS INDIA LIMITED,  VIVRITI CAPITAL LIMITED,  FUSION MICRO FINANCE LIMITED, 
NAMRATA KAUL Director 16 August, 2021 Other directorships - TRIAD COMMUNICATIONS PRIVATE LIMITED,  PRIME RESEARCH AND ADVISORY LIMITED,  SYNERGETICS MANAGEMENT AND ENGINEERING CONSULTANTS PRIVATE LIMITED,  PRIME SECURITIES LIMITED,  VIVRITI ASSET MANAGEMENT PRIVATE LIMITED,  BHOPAL SMART CITY DEVELOPMENT CORPORATION LIMITED,  SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED,  HAVELLS INDIA LIMITED,  VIVRITI CAPITAL LIMITED,  FUSION MICRO FINANCE LIMITED, 
ANISH VANRAJ BAFNA KMP 20 August, 2018 No other directorships
ANISH VANRAJ BAFNA Director 29 November, 2018 Other directorships - QUALITY NEEDLES PRIVATE LIMITED, 
RAMESH SUBRAHMANIAN Director 29 September, 2020 No other directorships
MOHAMMED AZEEZ Director 26 November, 2014 Other directorships - HEALTHIUM OEM PRIVATE LIMITED,  CARENOW MEDICAL PRIVATE LIMITED, 
PALLAVI KARKERA KMP 11 January, 2020 No other directorships
STEVEN LEWIS DYSON Director 22 June, 2018 No other directorships
VISHAL MAHESHWARI KMP 25 February, 2019 No other directorships
AJAY GUPTA Director 10 December, 2020 Other directorships - IHX PRIVATE LIMITED, 
MARCO BONAITI Director 12 September, 2023 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SUDARSHAN KAILASH CHANDRA JAIN Director 22 June, 2018 View other directorships
NAMRATA KAUL Director 16 August, 2021 View other directorships
NAMRATA KAUL Director 16 August, 2021 View other directorships
ANISH VANRAJ BAFNA KMP 20 August, 2018 No other directorships
ANISH VANRAJ BAFNA Director 29 November, 2018 View other directorships
RAMESH SUBRAHMANIAN Director 29 September, 2020 No other directorships
MOHAMMED AZEEZ Director 26 November, 2014 View other directorships
PALLAVI KARKERA KMP 11 January, 2020 No other directorships
STEVEN LEWIS DYSON Director 22 June, 2018 No other directorships
VISHAL MAHESHWARI KMP 25 February, 2019 No other directorships
AJAY GUPTA Director 10 December, 2020 View other directorships
MARCO BONAITI Director 12 September, 2023 No other directorships
26 November, 2014

MOHAMMED AZEEZ

Director

22 June, 2018
22 June, 2018
20 August, 2018

ANISH VANRAJ BAFNA

KMP

29 November, 2018
25 February, 2019

VISHAL MAHESHWARI

KMP

11 January, 2020

PALLAVI KARKERA

KMP

29 September, 2020
10 December, 2020

AJAY GUPTA

Director

16 August, 2021

NAMRATA KAUL

Director

16 August, 2021

NAMRATA KAUL

Director

12 September, 2023

MARCO BONAITI

Director

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