Directors of Pharmarack Technologies Private Limited

Directors - PHARMARACK TECHNOLOGIES PRIVATE LIMITED

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Saurabh Rameshchandra Mashruwala, Mukund Anand Thakkar and Rakeshchandra Jagdishprasad Sinha who were appointed on 26 August, 2021. They have been on the board for 2 years and 8 months. The most recently appointed director is Dhruv Gulati, who was appointed on 16 January, 2024.

Saurabh Rameshchandra Mashruwala has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 29 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KALYANASUNDARAM IYER NATESAN SUBRAMANIAN	Director	12 October, 2021	Other directorships - SUN PHARMA DISTRIBUTORS LIMITED,  TRIKAAL MEDIINFOTECH PRIVATE LIMITED,  PHARMASOFTTECH AWACS PRIVATE LIMITED,  SUN PHARMA LABORATORIES LIMITED,
SAURABH RAMESHCHANDRA MASHRUWALA	Director	26 August, 2021	Other directorships - TORRENT HOSPITALS PRIVATE LIMITED,  TORRENT SAURYA URJA 4 PRIVATE LIMITED,  TORRENT SAURYA URJA 5 PRIVATE LIMITED,  TORRENT SPORTS VENTURES PRIVATE LIMITED,  GUJARAT LEASE FINANCING LIMITED,  TORRENT SAURYA URJA 3 PRIVATE LIMITED,  SURYA VIDYUT LIMITED,  TORRENT SAURYA URJA 2 PRIVATE LIMITED,  TORRENT POWER SERVICES PRIVATE LIMITED,  TORRENT PIPAVAV GENERATION LIMITED,  TORRENT URJA 7 PRIVATE LIMITED,  TORRENT FINCORP PRIVATE LIMITED,  TORRENT SOLAR POWER PRIVATE LIMITED,  PHARMASOFTTECH AWACS PRIVATE LIMITED,  TORRENT GAS PUNE LIMITED,
MUKUND ANAND THAKKAR	Director	26 August, 2021	Other directorships - GREEN FUTURE FOUNDATION,  PHARMASOFTTECH AWACS PRIVATE LIMITED,  ZYDUS PHARMACEUTICALS LIMITED,  BIOCHEM PHARMACEUTICAL PRIVATE LIMITED,
ALOK BHAGWAT JOSHI	Director	29 July, 2022	Other directorships - TRIKAAL MEDIINFOTECH PRIVATE LIMITED,  PHARMASOFTTECH AWACS PRIVATE LIMITED,
RAKESHCHANDRA JAGDISHPRASAD SINHA	Director	26 August, 2021	Other directorships - MAGNA CARTA LEGAL SOLUTIONS PRIVATE LIMITED,  FASTSTONE MERCANTILE COMPANY PRIVATE LIMITED,  REALSTONE INFRA LIMITED,  SUN PHARMA DISTRIBUTORS LIMITED,  NEETNAV REAL ESTATE PRIVATE LIMITED,  GREEN ECO DEVELOPMENT CENTRE LIMITED,  SOFTDEAL PHARMACEUTICAL PRIVATE LIMITED,  PHARMASOFTTECH AWACS PRIVATE LIMITED,  SUN PHARMACEUTICAL MEDICARE LIMITED,  ZENOTECH LABORATORIES LIMITED,
DHRUV GULATI	Director	16 January, 2024	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
KALYANASUNDARAM IYER NATESAN SUBRAMANIAN	Director	12 October, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUN PHARMA DISTRIBUTORS LIMITED Director 19 March, 2019 Trading TRIKAAL MEDIINFOTECH PRIVATE LIMITED Director 30 March, 2021 Computer Related Services PHARMASOFTTECH AWACS PRIVATE LIMITED Director 12 October, 2021 Business Services SUN PHARMA LABORATORIES LIMITED Director 25 September, 2017 Manufacturing (Metals & Chemicals and their products)
SAURABH RAMESHCHANDRA MASHRUWALA	Director	26 August, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TORRENT HOSPITALS PRIVATE LIMITED Director 20 October, 2022 Health and Social Work TORRENT SAURYA URJA 4 PRIVATE LIMITED Director 20 July, 2021 Electricity, Gas & Water TORRENT SAURYA URJA 5 PRIVATE LIMITED Director 16 July, 2021 Electricity, Gas & Water TORRENT SPORTS VENTURES PRIVATE LIMITED Director 04 October, 2021 Recreational, cultural and sporting activities GUJARAT LEASE FINANCING LIMITED Director 23 December, 2020 Finance TORRENT SAURYA URJA 3 PRIVATE LIMITED Director 17 February, 2021 Electricity, Gas & Water SURYA VIDYUT LIMITED Director 11 March, 2022 Electricity, Gas & Water TORRENT SAURYA URJA 2 PRIVATE LIMITED Director 05 February, 2021 Electricity, Gas & Water TORRENT POWER SERVICES PRIVATE LIMITED Director 11 December, 2020 Electricity, Gas & Water TORRENT PIPAVAV GENERATION LIMITED Director 27 January, 2016 Electricity, Gas & Water TORRENT URJA 7 PRIVATE LIMITED Director 05 May, 2021 Electricity, Gas & Water TORRENT FINCORP PRIVATE LIMITED Director 30 April, 2021 Finance TORRENT SOLAR POWER PRIVATE LIMITED Director 29 April, 2021 Electricity, Gas & Water PHARMASOFTTECH AWACS PRIVATE LIMITED Director 26 August, 2021 Business Services TORRENT GAS PUNE LIMITED Director 04 August, 2021 Electricity, Gas & Water
MUKUND ANAND THAKKAR	Director	26 August, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GREEN FUTURE FOUNDATION Director 28 November, 2011 Business Services PHARMASOFTTECH AWACS PRIVATE LIMITED Director 26 August, 2021 Business Services ZYDUS PHARMACEUTICALS LIMITED Director 26 December, 2019 Manufacturing (Chemicals and chemical products) BIOCHEM PHARMACEUTICAL PRIVATE LIMITED Director 27 November, 2019 Manufacturing (Chemicals and chemical products)
ALOK BHAGWAT JOSHI	Director	29 July, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRIKAAL MEDIINFOTECH PRIVATE LIMITED Director 12 September, 2022 Computer Related Services PHARMASOFTTECH AWACS PRIVATE LIMITED Director 24 August, 2022 Business Services
RAKESHCHANDRA JAGDISHPRASAD SINHA	Director	26 August, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAGNA CARTA LEGAL SOLUTIONS PRIVATE LIMITED Director 30 December, 2015 Business Services FASTSTONE MERCANTILE COMPANY PRIVATE LIMITED Director 19 April, 2019 Trading REALSTONE INFRA LIMITED Director 31 January, 2020 Real Estate and Renting SUN PHARMA DISTRIBUTORS LIMITED Director 19 March, 2019 Trading NEETNAV REAL ESTATE PRIVATE LIMITED Director 19 April, 2019 Construction GREEN ECO DEVELOPMENT CENTRE LIMITED Director 28 March, 2019 Community, Personal and Social Services SOFTDEAL PHARMACEUTICAL PRIVATE LIMITED Director 19 April, 2019 Trading PHARMASOFTTECH AWACS PRIVATE LIMITED Director 26 August, 2021 Business Services SUN PHARMACEUTICAL MEDICARE LIMITED Director 19 April, 2019 Manufacturing (Others) ZENOTECH LABORATORIES LIMITED Director 01 February, 2020 Manufacturing (Metals & Chemicals and their products)
DHRUV GULATI	Director	16 January, 2024	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY