Directors of Infinion Biopharma Limited

Directors - INFINION BIOPHARMA LIMITED

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Narendrasinh Prahladsinh Devda and Govindsingh Bhavansinh Chavda who were appointed on 16 January, 2018. They have been on the board for more than 6 years. The most recently appointed director is Dinesh Kumar Singh, who was appointed on 05 June, 2021.

Gautam Bali has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 44 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NARENDRASINH PRAHLADSINH DEVDA	Director	16 January, 2018	Other directorships - GLIA BIOPHARMACEUTICAL PRIVATE LIMITED,  AXON HOLDINGS PRIVATE LIMITED,  AMPHINA THERAPEUTICS PRIVATE LIMITED,  INNOVATE LIFESCIENCES PRIVATE LIMITED,  INFINION LIFESCIENCES PRIVATE LIMITED,  AXON INSURANCE BROKING PRIVATE LIMITED,  SABARKANTHA TRACTORS PRIVATE LIMITED,  AXON HOSPITALITY PRIVATE LIMITED,  AXON GROUP HOLDINGS PRIVATE LIMITED,  AXON FINANCE AND SECURITIES LIMITED,  AXON INFRALINK PRIVATE LIMITED,
GAUTAM BALI	Director	25 July, 2018	Other directorships - TRANSEDGE MARKETING SERVICES PRIVATE LIMITED,  LINKEDGE MARKETING SERVICES PRIVATE LIMITED,  GKD MARKETING SERVICES PRIVATE LIMITED,  LEAF SPRAYTECH PRIVATE LIMITED,  PANZER DIVISION SECURITY & ALLIED SERVICES PRIVATE LIMITED,  ADVENT HOLISTICS PRIVATE LIMITED,  MAXPRO INTELLITHON LIMITED,  VANTEDGE INFOTRAIN SUPPORT SERVICES PRIVATE LIMITED,  BALI FINLEASE PRIVATE LIMITED,  SIGNEDGE LEATHER PRIVATE LIMITED,  VOLTEDGE MARKETING PRIVATE LIMITED,  PHD CHAMBER OF COMMERCE AND INDUSTRY,  GLOBEDGE EXIM PRIVATE LIMITED,  COVEREDGE MARKETING PRIVATE LIMITED,  COSMIC NUTRACOS SOLUTIONS PRIVATE LIMITED,  REALEDGE EVENT MANAGEMENT PRIVATE LIMITED,  VESTIFY CONSULTANTS LLP,  VESTIGE BESTDEALS PRIVATE LIMITED,  VESTIGE MARKETING PRIVATE LIMITED,  ANCOROTTI COSMETICS INDIA PRIVATE LIMITED,
DINESH KUMAR SINGH	Director	05 June, 2021	Other directorships - TEN PEBBLES MANAGEMENT PRIVATE LIMITED,  SUNSTONE LEARNING PRIVATE LIMITED,
PANKAJ SINGH	Director	30 September, 2019	Other directorships - BST VENTURES PRIVATE LIMITED,  BLUE BOX TECHNOLOGIES PRIVATE LIMITED,  LADY LOYALL CLINIC PRIVATE LIMITED,  TOPMAN NITJEE ACADEMY PRIVATE LIMITED,  AMPHINA THERAPEUTICS PRIVATE LIMITED,  RARE EATH CONSTRUCTIONS PRIVATE LIMITED,  PIOUS FOOD AND SPICES PRIVATE LIMITED,  BPJ EDUFLUENCE PRIVATE LIMITED,  ABCONE INTERNATIONAL PRIVATE LIMITED,  REVITAL COMPUTER SERVICES PRIVATE LIMITED,  DR. PANKAJ SINGH FOUNDATION,
GOVINDSINGH BHAVANSINH CHAVDA	Director	16 January, 2018	Other directorships - GLIA BIOPHARMACEUTICAL PRIVATE LIMITED,  AMPHINA THERAPEUTICS PRIVATE LIMITED,  INNOVATE LIFESCIENCES PRIVATE LIMITED,  AXON HOSPITALITY PRIVATE LIMITED,  AXON GROUP HOLDINGS PRIVATE LIMITED,  CELLIIMUNE THERAPEUTICS PRIVATE LIMITED,
VISHAL HARSHVARDHAN JAIN	Director	10 March, 2018	Other directorships - AMPHINA THERAPEUTICS PRIVATE LIMITED,  INNOVATE LIFESCIENCES PRIVATE LIMITED,  INFINION LIFESCIENCES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
NARENDRASINH PRAHLADSINH DEVDA	Director	16 January, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GLIA BIOPHARMACEUTICAL PRIVATE LIMITED Director 16 January, 2018 Trading AXON HOLDINGS PRIVATE LIMITED Director 24 March, 2021 Finance AMPHINA THERAPEUTICS PRIVATE LIMITED Director 24 February, 2020 Health and Social Work INNOVATE LIFESCIENCES PRIVATE LIMITED Director 21 February, 2020 Health and Social Work INFINION LIFESCIENCES PRIVATE LIMITED Director 21 July, 2022 Research and Development AXON INSURANCE BROKING PRIVATE LIMITED Director 11 March, 2021 Insurance SABARKANTHA TRACTORS PRIVATE LIMITED Director 30 September, 2015 Manufacture of motor vehicles, trailers and others AXON HOSPITALITY PRIVATE LIMITED Director 10 July, 2019 Hotels and Restaurants AXON GROUP HOLDINGS PRIVATE LIMITED Director 05 January, 2023 Finance AXON FINANCE AND SECURITIES LIMITED Director 25 January, 2017 Finance AXON INFRALINK PRIVATE LIMITED Director 18 September, 2018 Real Estate and Renting
GAUTAM BALI	Director	25 July, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRANSEDGE MARKETING SERVICES PRIVATE LIMITED Director 20 January, 2011 Business Services LINKEDGE MARKETING SERVICES PRIVATE LIMITED Director 18 January, 2016 Business Services GKD MARKETING SERVICES PRIVATE LIMITED Director 11 February, 2013 Real Estate and Renting LEAF SPRAYTECH PRIVATE LIMITED Director 20 August, 2020 Manufacturing (Others) PANZER DIVISION SECURITY & ALLIED SERVICES PRIVATE LIMITED Director 02 May, 2012 Business Services ADVENT HOLISTICS PRIVATE LIMITED Director 23 June, 2015 Business Services MAXPRO INTELLITHON LIMITED Director 24 August, 2015 Education VANTEDGE INFOTRAIN SUPPORT SERVICES PRIVATE LIMITED Director 11 February, 2011 Business Services BALI FINLEASE PRIVATE LIMITED Director 01 January, 2019 Finance SIGNEDGE LEATHER PRIVATE LIMITED Director 31 January, 2018 Manufacturing (Leather and Leather Products) VOLTEDGE MARKETING PRIVATE LIMITED Director 18 July, 2017 Business Services PHD CHAMBER OF COMMERCE AND INDUSTRY Director 19 June, 2019 Business Services GLOBEDGE EXIM PRIVATE LIMITED Director 23 October, 2020 Trading COVEREDGE MARKETING PRIVATE LIMITED Director 24 December, 2012 Trading COSMIC NUTRACOS SOLUTIONS PRIVATE LIMITED Director 24 April, 2007 Computer Related Services REALEDGE EVENT MANAGEMENT PRIVATE LIMITED Director 15 February, 2013 Real Estate and Renting VESTIFY CONSULTANTS LLP Director 06 August, 2019 Other Business Activities VESTIGE BESTDEALS PRIVATE LIMITED Director 22 June, 2015 Trading VESTIGE MARKETING PRIVATE LIMITED Director 02 June, 2004 Trading ANCOROTTI COSMETICS INDIA PRIVATE LIMITED Director 05 June, 2013 Manufacturing (Chemicals and chemical products)
DINESH KUMAR SINGH	Director	05 June, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TEN PEBBLES MANAGEMENT PRIVATE LIMITED Director 28 August, 2009 Business Services SUNSTONE LEARNING PRIVATE LIMITED Director 04 April, 2011 Education
PANKAJ SINGH	Director	30 September, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BST VENTURES PRIVATE LIMITED Director 20 March, 2017 Health and Social Work BLUE BOX TECHNOLOGIES PRIVATE LIMITED Director 03 June, 2011 Business Services LADY LOYALL CLINIC PRIVATE LIMITED Director 24 June, 2022 Health and Social Work TOPMAN NITJEE ACADEMY PRIVATE LIMITED Director 09 October, 2018 Other service activites AMPHINA THERAPEUTICS PRIVATE LIMITED Director 06 August, 2021 Health and Social Work RARE EATH CONSTRUCTIONS PRIVATE LIMITED Director 19 July, 2022 Construction PIOUS FOOD AND SPICES PRIVATE LIMITED Director 08 February, 2023 Manufacturing (Food products and beverages) BPJ EDUFLUENCE PRIVATE LIMITED Director 06 September, 2018 Education ABCONE INTERNATIONAL PRIVATE LIMITED Director 05 February, 2016 Construction REVITAL COMPUTER SERVICES PRIVATE LIMITED Director 29 May, 2017 Computer Related Services DR. PANKAJ SINGH FOUNDATION Director 09 October, 2021 Health and Social Work
GOVINDSINGH BHAVANSINH CHAVDA	Director	16 January, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GLIA BIOPHARMACEUTICAL PRIVATE LIMITED Director 16 January, 2018 Trading AMPHINA THERAPEUTICS PRIVATE LIMITED Director 24 February, 2020 Health and Social Work INNOVATE LIFESCIENCES PRIVATE LIMITED Director 21 February, 2020 Health and Social Work AXON HOSPITALITY PRIVATE LIMITED Director 10 July, 2019 Hotels and Restaurants AXON GROUP HOLDINGS PRIVATE LIMITED Director 05 January, 2023 Finance CELLIIMUNE THERAPEUTICS PRIVATE LIMITED Director 26 May, 2022 Research and Development
VISHAL HARSHVARDHAN JAIN	Director	10 March, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AMPHINA THERAPEUTICS PRIVATE LIMITED Director 03 March, 2020 Health and Social Work INNOVATE LIFESCIENCES PRIVATE LIMITED Director 03 March, 2020 Health and Social Work INFINION LIFESCIENCES PRIVATE LIMITED Director 21 July, 2022 Research and Development