Directors of Jaypee Healthcare Limited
Directors - JAYPEE HEALTHCARE LIMITED
The company has 8 directors and 3 reported key management personnel.
The longest serving directors currently on board are Sunil Kumar Sharma, Rekha Dixit and Gyan Prakash Gaur who were appointed on 30 October, 2012. They have been on the board for more than 11 years. The most recently appointed director is Satish Charan Kumar Patne, who was appointed on 07 November, 2022.
Manoj Gaur has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 33 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| SUNIL KUMAR SHARMA | Director | 30 October, 2012 | Other directorships - JAYPEE CEMENT CRICKET (INDIA) LIMITED, JAYPEE INTERNATIONAL LOGISTICS COMPANY PRIVATE LIMITED, SUNEHA ESTATES PRIVATE LIMITED, JAYPEE ARUNACHAL POWER LIMITED, JAYPEE SPORTS INTERNATIONAL LIMITED, JAYPEE CEMENT LIMITED, JAYPEE KARCHAM HYDRO CORPORATION LIMITED, JAYPEE VENTURES PRIVATE LIMITED, JAYPEE GANGA INFRASTRUCTURE CORPORATION LIMITED, JAIPRAKASH POWER VENTURES LIMITED, JAYPEE HOTELS LIMITED, JAYPEE FERTILIZERS & INDUSTRIES LIMITED, JAIPRAKASH POWER VENTURES LIMITED, JAYPEE INFRATECH LIMITED, JAIPRAKASH ASSOCIATES LIMITED, |
| MANOJ GAUR | Director | 19 November, 2012 | Other directorships - AVNI HOUSING PRIVATE LIMITED, MP JAYPEE COAL LIMITED, JAYPEE VENTURES PRIVATE LIMITED, MANUMANIK ESTATES PRIVATE LIMITED, JIL INFORMATION TECHNOLOGY LIMITED, JAYPEE JAN SEWA SANSTHAN, JAIPRAKASH POWER VENTURES LIMITED, JAIPRAKASH ENTERPRISES LIMITED, GUJARAT ANJAN CEMENT LIMITED, JAYPEE CEMENT CORPORATION LIMITED, BHILAI JAYPEE CEMENT LIMITED, JAIPRAKASH POWER VENTURES LIMITED, KANPUR FERTILIZERS & CHEMICALS LIMITED, JAYPEE INFRATECH LIMITED, JAYPEE INFRA VENTURES PRIVATE LIMITED, JAIPRAKASH ASSOCIATES LIMITED, |
| SATISH CHARAN KUMAR PATNE | Director | 07 November, 2022 | Other directorships - JMG CORPORATION LIMITED, |
| REKHA DIXIT | Director | 30 October, 2012 | Other directorships - FIRST LIGHT ESTATES PRIVATE LIMITED, DIXIT HOLDINGS PRIVATE LIMITED, CEEKAY ESTATES PRIVATE LIMITED, JAYPEE SPORTS INTERNATIONAL LIMITED, JAYPEE JAN SEWA SANSTHAN, MAHABHADRA CONSTRUCTIONS LIMITED, HIMALYAPUTRA AVIATION LIMITED, JAYPEE INFRATECH LIMITED, JAYPEE INFRA VENTURES PRIVATE LIMITED, |
| GYAN PRAKASH GAUR | Director | 30 October, 2012 | Other directorships - JAYPEE FERTILIZERS & INDUSTRIES LIMITED, HIMALYAPUTRA AVIATION LIMITED, |
| YAJULU VPS MEDURY | Director | 26 September, 2022 | Other directorships - AIC MAHINDRA E-HUB FOUNDATION, JAIPRAKASH ASSOCIATES LIMITED, |
| SURESH KUMAR THAKRAL | KMP | 20 May, 2020 | No other directorships |
| NARINDER KUMAR GROVER | Director | 26 September, 2022 | Other directorships - KANPUR FERTILIZERS & CHEMICALS LIMITED, JAIPRAKASH ASSOCIATES LIMITED, |
| MANOJ LUTHRA | Director | 01 October, 2022 | Other directorships - JAYPEE INFRA VENTURES PRIVATE LIMITED, |
| MANOJ LUTHRA | KMP | 01 October, 2022 | No other directorships |
| PAYAL GUGLANI | KMP | 02 November, 2019 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUNIL KUMAR SHARMA | Director | 30 October, 2012 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MANOJ GAUR | Director | 19 November, 2012 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SATISH CHARAN KUMAR PATNE | Director | 07 November, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| REKHA DIXIT | Director | 30 October, 2012 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GYAN PRAKASH GAUR | Director | 30 October, 2012 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| YAJULU VPS MEDURY | Director | 26 September, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SURESH KUMAR THAKRAL | KMP | 20 May, 2020 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NARINDER KUMAR GROVER | Director | 26 September, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MANOJ LUTHRA | Director | 01 October, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MANOJ LUTHRA | KMP | 01 October, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PAYAL GUGLANI | KMP | 02 November, 2019 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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30 October, 2012
Director
30 October, 2012
Director
30 October, 2012
Director
19 November, 2012
Director
02 November, 2019
PAYAL GUGLANI
KMP
20 May, 2020
SURESH KUMAR THAKRAL
KMP
26 September, 2022
Director
26 September, 2022
Director
01 October, 2022
Director
01 October, 2022
MANOJ LUTHRA
KMP
07 November, 2022
Director
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JAYPEE HEALTHCARE LIMITED
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