Directors of Jubilant Biosys Limited

Directors - JUBILANT BIOSYS LIMITED

The company has 5 directors and 2 reported key management personnel.

The longest serving directors currently on board are Arvind Chokhany and Prasant Kumar Deb who were appointed on 03 June, 2021. They have been on the board for 2 years and 10 months. The most recently appointed director is Gayatri Taragi, who was appointed on 29 April, 2023.

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

NAME	DESIGNATION	APPOINTMENT DATE
IRFAN ALI	KMP	09 January, 2018	No other directorships
ARVIND CHOKHANY	Director	03 June, 2021	Other directorships - Pune Solapur Expressways Private Limited,  JUBILANT CROP PROTECTION LIMITED,  JUBILANT BHARTIA FOUNDATION,  JUBILANT THERAPEUTICS INDIA LIMITED,  JUBILANT BUSINESS SERVICES LIMITED,  JUBILANT GENERICS LIMITED,  JUBILANT PHARMOVA LIMITED,
Benny Thomas	KMP	20 March, 2017	No other directorships
SARAVANAKUMAR DHAKSHINAMOORTHY	Director	27 January, 2022	Other directorships - VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED,
Prasant Kumar Deb	Director	03 June, 2021	No other directorships
GAYATRI TARAGI	Director	29 April, 2023	Other directorships - JUBILANT CROP PROTECTION LIMITED,
Giuliano Perfetti	Director	27 January, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
IRFAN ALI	KMP	09 January, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ARVIND CHOKHANY	Director	03 June, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY Pune Solapur Expressways Private Limited Director 30 July, 2014 Business Services JUBILANT CROP PROTECTION LIMITED Director 15 June, 2021 Manufacturing (Chemicals and chemical products) JUBILANT BHARTIA FOUNDATION Director 03 June, 2021 Business Services JUBILANT THERAPEUTICS INDIA LIMITED Director 03 June, 2021 Business Services JUBILANT BUSINESS SERVICES LIMITED Director 03 June, 2021 Business Services JUBILANT GENERICS LIMITED Director 03 June, 2021 Manufacturing (Chemicals and chemical products) JUBILANT PHARMOVA LIMITED Director 01 April, 2021 Manufacturing (Chemicals and chemical products)
Benny Thomas	KMP	20 March, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SARAVANAKUMAR DHAKSHINAMOORTHY	Director	27 January, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED Director 15 May, 2019 Research and Development
Prasant Kumar Deb	Director	03 June, 2021	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
GAYATRI TARAGI	Director	29 April, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JUBILANT CROP PROTECTION LIMITED Director 19 July, 2021 Manufacturing (Chemicals and chemical products)
Giuliano Perfetti	Director	27 January, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY