Directors of M. J. Biopharm

Directors - M. J. BIOPHARM PRIVATE LIMITED

The company has 4 directors and 1 reported key management personnel.

The longest serving director currently on board is Pheroze Kersasp Mistry who was appointed on 04 May, 2018. Pheroze Kersasp Mistry has been on the board for more than 5 years. The most recently appointed director is Kajal Amol Shah, who was appointed on 24 March, 2022.

Pheroze Kersasp Mistry has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 36 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AMOL JASHVANT SHAH	Director	28 June, 2019	Other directorships - ORGANIC BIOSYSTEMS LLP,  ANGLO GULF LLP,  APTEK ELECTRONICS PRIVATE LIMITED,  FINE AROMA SPECIALITIES PRIVATE LIMITED,  MARVEL LIFE SCIENCES PRIVATE LIMITED,  M J HOLDINGS AND LEASING LTD,  FINE AROMATICS AND HERBAL EXTRACTS PRIVATE LIMITED,  M J BIOPHARM PRIVATE LIMITED,  MJ MEDICAL DEVICES PRIVATE LIMITED,  MARVEL CHEMICALS PRIVATE LIMITED,  INNOVA LIFE SCIENCES PRIVATE LIMITED,  M J INSTITUTE OF RESEARCH PRIVATE LIMITED,  KAS INSTITUTE OF RESEARCH PRIVATE LIMITED,  FINE FRAGRANCES PRIVATE LIMITED,  APTEK COMPUTERS PRIVATE LIMITED,  M J EXPORTS PRIVATE LIMITED,  ERIS M. J. BIOPHARM PRIVATE LIMITED,  CAMLIN FINE SCIENCES LIMITED,
PHEROZE KERSASP MISTRY	Director	04 May, 2018	Other directorships - MP OFFSHORE PRIVATE LIMITED,  ORGANIC BIOSYSTEMS LLP,  KMP PROPERTIES LLP,  CAPELLA OFFSHORE PRIVATE LIMITED,  LIMPID ENTERPRISE PRIVATE LIMITED,  PALLONJI COATINGS PVT LTD,  TRAVOTEL (INDIA) LLP,  PALLONJI INDUSTRIAL FINISHERS PRIVATE LIMITED,  M.PALLONJI SHIPYARD PRIVATE LIMITED,  OHNICIO PRIVATE LIMITED,  PALLONJI INVESTMENT AND FINANCE PRIVATE LIMITED,  RAVSON INVESTMENTS PRIVATE LIMITED,  PALLONJI LEASING PVT LIMITED,  MP AUTOMOTORS PRIVATE LIMITED,  PNB METLIFE INDIA INSURANCE COMPANY LIMI TED,  M. PALLONJI LOGISTICS PRIVATE LIMITED,  M PALLONJI SHIPPING PVT LTD,  M PALLONJI AND COMPANY PRIVATE LIMITED,  ADF FOODS LIMITED,
KAJAL AMOL SHAH	Director	24 March, 2022	Other directorships - ANGLO GULF LLP,  FINE AROMA SPECIALITIES PRIVATE LIMITED,  M J HOLDINGS AND LEASING LTD,  FINE AROMATICS AND HERBAL EXTRACTS PRIVATE LIMITED,  FINE FRAGRANCES PRIVATE LIMITED,
DHAVAL VIPIN VASHI	Director	28 June, 2019	Other directorships - MARVEL LIFE SCIENCES PRIVATE LIMITED,  M J BIOPHARM PRIVATE LIMITED,
PRADAKSHINA GOSWAMI	KMP	08 May, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
AMOL JASHVANT SHAH	Director	28 June, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ORGANIC BIOSYSTEMS LLP Director 17 October, 2017 Activities Agriculture, Hunting and related Service activities ANGLO GULF LLP Director 20 June, 2015 Manufacture of chemicals and chemical products APTEK ELECTRONICS PRIVATE LIMITED Director 01 February, 1992 Community, Personal and Social Services FINE AROMA SPECIALITIES PRIVATE LIMITED Director 23 October, 2020 Manufacturing (Chemicals and chemical products) MARVEL LIFE SCIENCES PRIVATE LIMITED Director 01 January, 2000 Manufacturing (Chemicals and chemical products) M J HOLDINGS AND LEASING LTD Director 01 August, 1998 Finance FINE AROMATICS AND HERBAL EXTRACTS PRIVATE LIMITED Director 23 September, 2004 Agriculture and Allied Activities M J BIOPHARM PRIVATE LIMITED Director 03 December, 1997 Manufacturing (Machinery & Equipments) MJ MEDICAL DEVICES PRIVATE LIMITED Director 22 December, 2014 Trading MARVEL CHEMICALS PRIVATE LIMITED Director 29 May, 1986 Manufacturing (Chemicals and chemical products) INNOVA LIFE SCIENCES PRIVATE LIMITED Director 23 December, 2003 Manufacturing (Chemicals and chemical products) M J INSTITUTE OF RESEARCH PRIVATE LIMITED Director 09 October, 2019 Community, Personal and Social Services KAS INSTITUTE OF RESEARCH PRIVATE LIMITED Director 13 March, 2018 Research and Development FINE FRAGRANCES PRIVATE LIMITED Director 22 November, 2000 Business Services APTEK COMPUTERS PRIVATE LIMITED Director 01 August, 1998 Manufacturing (Machinery & Equipments) M J EXPORTS PRIVATE LIMITED Director 28 December, 1989 Manufacture of textiles ERIS M. J. BIOPHARM PRIVATE LIMITED Director 12 January, 2022 Trading CAMLIN FINE SCIENCES LIMITED Director 02 August, 2019 Business Services
PHEROZE KERSASP MISTRY	Director	04 May, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MP OFFSHORE PRIVATE LIMITED Director 19 January, 2008 Trading ORGANIC BIOSYSTEMS LLP Director 15 October, 2018 Activities Agriculture, Hunting and related Service activities KMP PROPERTIES LLP Director 05 April, 2019 Real estate activities CAPELLA OFFSHORE PRIVATE LIMITED Director 29 October, 2019 Business Services LIMPID ENTERPRISE PRIVATE LIMITED Director 13 November, 2019 Business Services PALLONJI COATINGS PVT LTD Director 08 June, 1993 Manufacturing (Chemicals and chemical products) TRAVOTEL (INDIA) LLP Director 22 March, 2018 Hotels and Restaurants PALLONJI INDUSTRIAL FINISHERS PRIVATE LIMITED Director 27 July, 1990 Business Services M.PALLONJI SHIPYARD PRIVATE LIMITED Director 22 October, 2019 Business Services OHNICIO PRIVATE LIMITED Director 21 February, 2018 Hotels and Restaurants PALLONJI INVESTMENT AND FINANCE PRIVATE LIMITED Director 25 June, 1988 Finance RAVSON INVESTMENTS PRIVATE LIMITED Director 20 May, 1997 Finance PALLONJI LEASING PVT LIMITED Director 23 December, 1991 Finance MP AUTOMOTORS PRIVATE LIMITED Director 11 January, 2008 Trading PNB METLIFE INDIA INSURANCE COMPANY LIMI TED Director 20 April, 2001 Insurance M. PALLONJI LOGISTICS PRIVATE LIMITED Director 19 August, 2009 Business Services M PALLONJI SHIPPING PVT LTD Director 26 October, 2005 Supporting and auxiliary transport activities, activities of travel agencies M PALLONJI AND COMPANY PRIVATE LIMITED Director 31 August, 1981 Manufacturing (Chemicals and chemical products) ADF FOODS LIMITED Director 19 September, 2023 Manufacturing (Food products and beverages)
KAJAL AMOL SHAH	Director	24 March, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANGLO GULF LLP Director 20 June, 2015 Manufacture of chemicals and chemical products FINE AROMA SPECIALITIES PRIVATE LIMITED Director 23 October, 2020 Manufacturing (Chemicals and chemical products) M J HOLDINGS AND LEASING LTD Director 30 March, 1990 Finance FINE AROMATICS AND HERBAL EXTRACTS PRIVATE LIMITED Director 01 April, 2017 Agriculture and Allied Activities FINE FRAGRANCES PRIVATE LIMITED Director 01 April, 2017 Business Services
DHAVAL VIPIN VASHI	Director	28 June, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MARVEL LIFE SCIENCES PRIVATE LIMITED Director 10 July, 2015 Manufacturing (Chemicals and chemical products) M J BIOPHARM PRIVATE LIMITED Director 22 June, 2013 Manufacturing (Machinery & Equipments)
PRADAKSHINA GOSWAMI	KMP	08 May, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY