Directors of Onesource Specialty Pharma Limited
Directors - ONESOURCE SPECIALTY PHARMA LIMITED
The company has 7 directors and 2 reported key management personnel.
The longest serving director currently on board is Mahadevan Narayanamoni who was appointed on 26 March, 2021. Mahadevan Narayanamoni has been on the board for 3 years and 1 months. The most recently appointed director is Neeraj . Sharma, who was appointed on 01 March, 2024.
Arun Kumar Pillai has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 42 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| ARUN KUMAR PILLAI | Director | 07 April, 2021 | Other directorships - SEQUENT SCIENTIFIC LIMITED, SKANRAY HEALTHCARE PRIVATE LIMITED, GRANDIX PHARMACEUTICALS LIMITED, CHAYADEEP VENTURES LLP, ARCOLAB (INDIA) P.LTD., STRIDES PHARMA SCIENCE LIMITED, QUADGEN WIRELESS SOLUTIONS PRIVATE LIMITED, AGNUS CAPITAL LLP, FRAXIS LIFE SCIENCES LIMITED, SOLARA ACTIVE PHARMA SCIENCES LIMITED, QUALICHEM REMEDIES LLP, |
| GOPAKUMAR GOPALAN NAIR | Director | 04 May, 2023 | Other directorships - BDH BIOTECH P LTD, FERMENTA BIOTECH LIMITED, SANVED RESEARCH LABS PRIVATE LIMITED, GNANLEX ASSOCIATES LLP, FERMENTA BIOTECH LIMITED, ELIXIR CHEMICALS PRIVATE LIMITED, |
| PUDHUCODE RADHAKRISHNAN KANNAN | KMP | 09 July, 2021 | No other directorships |
| PUDHUCODE RADHAKRISHNAN KANNAN | Director | 14 July, 2021 | Other directorships - KARUNA VENTURES PRIVATE LIMITED, CHAYADEEP PHARMA ALLIANCE LLP, ATMA ENTERPRISES LLP, KONUT LLP, CURATOR'S STUDIO LLP, DEVICAM CAPITAL LLP, PLUSTWO BUSINESS SOLUTIONS LLP, SANTO PROPERTIES PRIVATE LIMITED, BIOLEXIS PRIVATE LIMITED, QUADGEN NETWORKS PRIVATE LIMITED, BLUSKILLS EDUCATION PRIVATE LIMITED, |
| RAJASHRI SANTOSH KUMAR OJHA | Director | 04 May, 2023 | Other directorships - RAAJ GLOBAL HEALTH SOLUTIONS PRIVATE LIMITED (OPC), XPLORE HEALTHCARE SOLUTIONS LLP, RAAJ GPRAC PRIVATE LIMITED, FERMENTA BIOTECH LIMITED, |
| MAHADEVAN NARAYANAMONI | Director | 26 March, 2021 | Other directorships - SEDNA HORECA PRIVATE LIMITED, UNITED CIIGMA INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED, KARBONITE VENTURES LLP, STERISCIENCE SPECIALTIES PRIVATE LIMITED, QUALITY CARE INDIA LIMITED, RAMKRISHNA CARE MEDICAL SCIENCES PRIVATE LIMITED, AKNA MEDICAL PRIVATE LIMITED, KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED, |
| BHUSHAN SUDHIR BOPARDIKAR | Director | 14 August, 2023 | Other directorships - NOVA MEDICAL CENTERS PRIVATE LIMITED, ASIAN INSTITUTE OF NEPHROLOGY AND UROLOGY PRIVATE LIMITED, RHEA HEALTHCARE PRIVATE LIMITED, |
| NEERAJ . SHARMA | Director | 01 March, 2024 | Other directorships - STERISCIENCE SPECIALTIES PRIVATE LIMITED, |
| ALLADA TRISHA | KMP | 14 March, 2023 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ARUN KUMAR PILLAI | Director | 07 April, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GOPAKUMAR GOPALAN NAIR | Director | 04 May, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PUDHUCODE RADHAKRISHNAN KANNAN | KMP | 09 July, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PUDHUCODE RADHAKRISHNAN KANNAN | Director | 14 July, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAJASHRI SANTOSH KUMAR OJHA | Director | 04 May, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MAHADEVAN NARAYANAMONI | Director | 26 March, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BHUSHAN SUDHIR BOPARDIKAR | Director | 14 August, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NEERAJ . SHARMA | Director | 01 March, 2024 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ALLADA TRISHA | KMP | 14 March, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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26 March, 2021
Director
07 April, 2021
Director
09 July, 2021
PUDHUCODE RADHAKRISHNAN KANNAN
KMP
14 July, 2021
PUDHUCODE RADHAKRISHNAN KANNAN
Director
14 March, 2023
ALLADA TRISHA
KMP
04 May, 2023
Director
04 May, 2023
Director
14 August, 2023
Director
01 March, 2024
Director
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ONESOURCE SPECIALTY PHARMA LIMITED
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