Directors of Patni Healthcare Private Limited

Directors - PATNI HEALTHCARE PRIVATE LIMITED

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

The longest serving directors currently on board are Ashokkumar Sobhagmal Patni and Apoorva Ashokkumar Patni who were appointed on 13 May, 2011. They have been on the board for more than 12 years. The most recently appointed director is Mudit Saxena, who was appointed on 24 January, 2022.

Ashokkumar Sobhagmal Patni has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 31 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ASHOKKUMAR SOBHAGMAL PATNI	Director	13 May, 2011	Other directorships - ZODIAC WEALTH ADVISORS LLP,  PRAMANA MANAGEMENT CONSULTANCY SERVICES LLP,  RPG FARMS LLP,  PCS CULLINET PRIVATE LIMITED,  PCS FINANCE PRIVATE LIMITED,  ASHOKA COMPUTER SYSTEMS PVT LTD,  CURRAE CAPITAL FINANCE PRIVATE LIMITED,  AMBER APARTMENTS PRIVATE LIMITED,  RPG FARMS LIMITED,  PATNI SOFTWARE SERVICES PRIVATE LIMITED,  YANSHVAR EMONISIS CONSULTATORY PRIVATE LIMITED,  PCS POSITIONING SYSTEMS (INDIA) LIMITED,  EORGANICO AND BEAUTY PRODUCTS PRIVATE LIMITED,  SAULESE ENERGIJA PRIVATE LIMITED,  PATNI FINANCIAL ADVISORS PRIVATE LIMITED,  GEMSTONE REAL ESTATE PRIVATE LIMITED,  PCS INFOTECH LIMITED,  CENTRAL EXPRESSWAYS CONSTRUCTION LLP,  AAP & ASSOCIATES LLP,  AAKP REAL ESTATE LLP,  AMBER APARTMENTS LLP,  APOOVAS ADVISEMENT SERVICES PRIVATE LIMITED,  PCS TECHNOLOGY LIMITED,  KALPAVRUKSH SYSTEMS PRIVATE LIMITED,  SVAH COSMETICS PRIVATE LIMITED,
APOORVA ASHOKKUMAR PATNI	Director	13 May, 2011	Other directorships - ZODIAC WEALTH ADVISORS LLP,  PRERAK MANAGEMENT CONSULTANCY SERVICES LLP,  RPG FARMS LLP,  ANDORA REAL ESTATE LLP,  CURRAE CAPITAL FINANCE PRIVATE LIMITED,  AMBER APARTMENTS PRIVATE LIMITED,  RPG FARMS LIMITED,  PATNI SOFTWARE SERVICES PRIVATE LIMITED,  EXECUTRIX ADVISORSHIP PRIVATE LIMITED,  EORGANICO AND BEAUTY PRODUCTS PRIVATE LIMITED,  SAULESE ENERGIJA PRIVATE LIMITED,  PATNI FINANCIAL ADVISORS PRIVATE LIMITED,  GEMSTONE REAL ESTATE PRIVATE LIMITED,  CENTRAL EXPRESSWAYS CONSTRUCTION LTD.,  CENTRAL EXPRESSWAYS CONSTRUCTION LLP,  AAP & ASSOCIATES LLP,  AAKP REAL ESTATE LLP,  AMBER APARTMENTS LLP,  BRICKSTONE REAL ESTATE LLP,  KALPAVRUKSH SYSTEMS PRIVATE LIMITED,  SVAH COSMETICS PRIVATE LIMITED,
ASHOK KUMAR JAIN	Director	09 November, 2011	No other directorships
MUDIT SAXENA	KMP	24 January, 2022	No other directorships
MUDIT SAXENA	Director	24 January, 2022	Other directorships - I4B ADVISERS INDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ASHOKKUMAR SOBHAGMAL PATNI	Director	13 May, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ZODIAC WEALTH ADVISORS LLP Director 22 March, 2017 Other Business Activities PRAMANA MANAGEMENT CONSULTANCY SERVICES LLP Designated Partner 06 September, 2012 Other Business Activities RPG FARMS LLP Designated Partner 18 December, 2013 Activities Agriculture, Hunting and related Service activities PCS CULLINET PRIVATE LIMITED Director 31 August, 1998 Computer Related Services PCS FINANCE PRIVATE LIMITED Director 10 August, 1994 Finance ASHOKA COMPUTER SYSTEMS PVT LTD Director 31 August, 1998 Computer Related Services CURRAE CAPITAL FINANCE PRIVATE LIMITED Director 12 January, 2015 Finance AMBER APARTMENTS PRIVATE LIMITED Director 26 July, 2013 Real Estate and Renting RPG FARMS LIMITED Director 31 March, 2011 Manufacturing (Machinery & Equipments) PATNI SOFTWARE SERVICES PRIVATE LIMITED Director 25 January, 2018 Business Services YANSHVAR EMONISIS CONSULTATORY PRIVATE LIMITED Director 11 January, 2018 Other service activites PCS POSITIONING SYSTEMS (INDIA) LIMITED Director 19 February, 2009 Computer Related Services EORGANICO AND BEAUTY PRODUCTS PRIVATE LIMITED Director 11 May, 2018 Trading SAULESE ENERGIJA PRIVATE LIMITED Director 23 July, 2010 Electricity, Gas & Water PATNI FINANCIAL ADVISORS PRIVATE LIMITED Director 04 June, 2015 Business Services GEMSTONE REAL ESTATE PRIVATE LIMITED Director 17 October, 2011 Business Services PCS INFOTECH LIMITED Director 05 December, 2012 Computer Related Services CENTRAL EXPRESSWAYS CONSTRUCTION LLP Director 26 April, 2013 Construction AAP & ASSOCIATES LLP Director 02 December, 2011 AAKP REAL ESTATE LLP Director 18 November, 2011 Construction AMBER APARTMENTS LLP Director 05 December, 2013 Construction APOOVAS ADVISEMENT SERVICES PRIVATE LIMITED Director 11 January, 2018 Other service activites PCS TECHNOLOGY LIMITED Director 22 April, 1981 Business Services KALPAVRUKSH SYSTEMS PRIVATE LIMITED Director 04 July, 2012 Computer Related Services SVAH COSMETICS PRIVATE LIMITED Director 26 July, 2019 Trading
APOORVA ASHOKKUMAR PATNI	Director	13 May, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ZODIAC WEALTH ADVISORS LLP Director 22 March, 2017 Other Business Activities PRERAK MANAGEMENT CONSULTANCY SERVICES LLP Designated Partner 17 September, 2012 Other Business Activities RPG FARMS LLP Designated Partner 18 December, 2013 Activities Agriculture, Hunting and related Service activities ANDORA REAL ESTATE LLP Designated Partner 18 October, 2013 Construction CURRAE CAPITAL FINANCE PRIVATE LIMITED Director 12 January, 2015 Finance AMBER APARTMENTS PRIVATE LIMITED Director 01 November, 2010 Real Estate and Renting RPG FARMS LIMITED Director 31 March, 2011 Manufacturing (Machinery & Equipments) PATNI SOFTWARE SERVICES PRIVATE LIMITED Director 26 April, 2007 Business Services EXECUTRIX ADVISORSHIP PRIVATE LIMITED Director 09 January, 2018 Other service activites EORGANICO AND BEAUTY PRODUCTS PRIVATE LIMITED Director 11 May, 2018 Trading SAULESE ENERGIJA PRIVATE LIMITED Director 23 July, 2010 Electricity, Gas & Water PATNI FINANCIAL ADVISORS PRIVATE LIMITED Director 23 June, 2005 Business Services GEMSTONE REAL ESTATE PRIVATE LIMITED Director 17 October, 2011 Business Services CENTRAL EXPRESSWAYS CONSTRUCTION LTD. Director 01 November, 2010 Construction CENTRAL EXPRESSWAYS CONSTRUCTION LLP Director 26 April, 2013 Construction AAP & ASSOCIATES LLP Director 02 December, 2011 AAKP REAL ESTATE LLP Director 18 November, 2011 Construction AMBER APARTMENTS LLP Director 05 December, 2013 Construction BRICKSTONE REAL ESTATE LLP Director 18 October, 2013 Construction KALPAVRUKSH SYSTEMS PRIVATE LIMITED Director 25 February, 2008 Computer Related Services SVAH COSMETICS PRIVATE LIMITED Director 26 July, 2019 Trading
ASHOK KUMAR JAIN	Director	09 November, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MUDIT SAXENA	KMP	24 January, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MUDIT SAXENA	Director	24 January, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY I4B ADVISERS INDIA PRIVATE LIMITED Director 28 June, 2018 Business Services