Directors of Innoventis Medicare Limited

Directors - INNOVENTIS MEDICARE LIMITED

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

The longest serving directors currently on board are Manoj Kumar Lohariwala and Vinay Kumar Lohariwala who were appointed on 13 June, 2020. They have been on the board for 3 years and 10 months. The most recently appointed directors are Rohit Lohariwala, Rahul Lohariwala and Preeti Lohariwala, who were appointed on 13 June, 2022.

Archit Aggarwal has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MANOJ KUMAR LOHARIWALA	Director	13 June, 2020	Other directorships - NUGENIC PHARMA PRIVATE LIMITED,  INNOVA CAPTAB LIMITED,  UNIVENTIS MEDICARE LIMITED,
VINAY KUMAR LOHARIWALA	Director	13 June, 2020	Other directorships - ALLIANCE RESORTS AND SPA PRIVATE LIMITED,  NUGENIC PHARMA PRIVATE LIMITED,  INNOVA CAPTAB LIMITED,  UNIVENTIS MEDICARE LIMITED,
Rohit Lohariwala	Director	13 June, 2022	Other directorships - NUGENIC PHARMA PRIVATE LIMITED,
ARCHIT AGGARWAL	Director	03 August, 2020	Other directorships - SIGNUM ELECTROFLEX PRIVATE LIMITED,  JAI BHAWANI WORLDWIDE LIMITED,  DMS ELECTRONICS PRIVATE LIMITED,  SIGNUM ELECTRO PRIVATE LIMITED,  ARCHIT INFRASTRUCTURE AND DEVELOPERS LLP,  DMS TECHNOLOGIES PRIVATE LIMITED,  INNOVA CAPTAB LIMITED,
RAHUL LOHARIWALA	Director	13 June, 2022	Other directorships - NUGENIC PHARMA PRIVATE LIMITED,
PREETI LOHARIWALA	Director	13 June, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MANOJ KUMAR LOHARIWALA	Director	13 June, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NUGENIC PHARMA PRIVATE LIMITED Director 09 December, 2004 Manufacturing (Chemicals and chemical products) INNOVA CAPTAB LIMITED Director 03 June, 2009 Manufacturing (Chemicals and chemical products) UNIVENTIS MEDICARE LIMITED Director 03 July, 2015 Manufacturing (Chemicals and chemical products)
VINAY KUMAR LOHARIWALA	Director	13 June, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ALLIANCE RESORTS AND SPA PRIVATE LIMITED Director 30 March, 2021 Hotels and Restaurants NUGENIC PHARMA PRIVATE LIMITED Director 09 December, 2004 Manufacturing (Chemicals and chemical products) INNOVA CAPTAB LIMITED Director 03 March, 2010 Manufacturing (Chemicals and chemical products) UNIVENTIS MEDICARE LIMITED Director 03 July, 2015 Manufacturing (Chemicals and chemical products)
Rohit Lohariwala	Director	13 June, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NUGENIC PHARMA PRIVATE LIMITED Director 20 March, 2014 Manufacturing (Chemicals and chemical products)
ARCHIT AGGARWAL	Director	03 August, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SIGNUM ELECTROFLEX PRIVATE LIMITED Director 27 September, 2022 Manufacturing (Machinery & Equipments) JAI BHAWANI WORLDWIDE LIMITED Director 20 December, 2022 Manufacturing (Food products and beverages) DMS ELECTRONICS PRIVATE LIMITED Director 23 December, 2020 Computer Related Services SIGNUM ELECTRO PRIVATE LIMITED Director 22 October, 2020 Manufacturing (Machinery & Equipments) ARCHIT INFRASTRUCTURE AND DEVELOPERS LLP Director 30 October, 2020 DMS TECHNOLOGIES PRIVATE LIMITED Director 23 December, 2020 Computer Related Services INNOVA CAPTAB LIMITED Director 01 April, 2022 Manufacturing (Chemicals and chemical products)
RAHUL LOHARIWALA	Director	13 June, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NUGENIC PHARMA PRIVATE LIMITED Director 21 October, 2021 Manufacturing (Chemicals and chemical products)
PREETI LOHARIWALA	Director	13 June, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY