Directors of Lineage Healthcare Limited

Active    As on: 31 March, 2024    Update Info    Print    Share

Directors - LINEAGE HEALTHCARE LIMITED

The company has 5 directors and 3 reported key management personnel.


The longest serving director currently on board is Devyani Jaipuria who was appointed on 03 December, 2019. Devyani Jaipuria has been on the board for 4 years and 5 months. The most recently appointed director is Shankar Narang, who was appointed on 10 October, 2023.


Rajesh Chopra has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 23 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJESH CHOPRA Director 14 June, 2022 Other directorships - PINKCITY SPORTS COMPLEX PRIVATE LIMITED,  ZANDER TRADERS PRIVATE LIMITED,  AGARWAL COLD DRINKS PRIVATE LIMITED,  RATNAKER FOODS AND BEVERAGES PRIVATE LIMITED,  DEVYANI EXIM PRIVATE LIMITED,  SNOWPEAK ENTERPRISES PRIVATE LIMITED,  D. J. AGRI INDUSTRIES PRIVATE LIMITED,  VARUN RESIDENTIAL PROJECTS PRIVATE LIMIT ED,  POWER LINE VARUN CONSTRUCTIONS PRIVATE L IMITED,  UNIVERSAL DAIRY PRODUCTS PRIVATE LIMITED,  CRYOVIVA BIOTECH PRIVATE LIMITED,  VARUN BEVERAGES (INTERNATIONAL) LIMITED, 
DEVYANI JAIPURIA Director 03 December, 2019 Other directorships - DEVYANI JAIPURIA SPORTS ACADEMY PRIVATE LIMITED,  DEVYANI EDUCATION FOUNDATION PRIVATE LIM ITED,  RJ CORP LIMITED,  DEVYANI FOOD INDUSTRIES LIMITED,  MODERN MONTESSORI INTERNATIONAL (INDIA) PRIVATE LIMITED,  CV BIOTECH PRIVATE LIMITED, 
SATYA VIR SINGH Director 14 June, 2022 Other directorships - LUNARMECH TECHNOLOGIES PRIVATE LIMITED,  CRYOVIVA BIOTECH PRIVATE LIMITED,  PARKVIEW CITY LIMITED, 
UPAMANNYUE ROYCHOUDHURY Director 30 April, 2022 Other directorships - CRYOVIVA LIFE SCIENCES PRIVATE LIMITED,  CRYOVIVA BIOTECH PRIVATE LIMITED, 
TANU SHARMA KMP 01 February, 2024 No other directorships
SHANKAR NARANG Director 10 October, 2023 Other directorships - PARAS HEALTHCARE (RANCHI) PRIVATE LIMITED,  PLUS MEDICARE HOSPITALS PRIVATE LIMITED, 
ARUN KUMAR KMP 10 March, 2023 No other directorships
LALIT VYAS KMP 01 March, 2022 No other directorships
NAME DESIGNATION APPOINTMENT DATE
RAJESH CHOPRA Director 14 June, 2022 View other directorships
DEVYANI JAIPURIA Director 03 December, 2019 View other directorships
SATYA VIR SINGH Director 14 June, 2022 View other directorships
UPAMANNYUE ROYCHOUDHURY Director 30 April, 2022 View other directorships
TANU SHARMA KMP 01 February, 2024 No other directorships
SHANKAR NARANG Director 10 October, 2023 View other directorships
ARUN KUMAR KMP 10 March, 2023 No other directorships
LALIT VYAS KMP 01 March, 2022 No other directorships
03 December, 2019

DEVYANI JAIPURIA

Director

01 March, 2022

LALIT VYAS

KMP

30 April, 2022
14 June, 2022

RAJESH CHOPRA

Director

14 June, 2022

SATYA VIR SINGH

Director

10 March, 2023

ARUN KUMAR

KMP

10 October, 2023

SHANKAR NARANG

Director

01 February, 2024

TANU SHARMA

KMP

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