Directors of Piramal Pharma Limited
Directors - PIRAMAL PHARMA LIMITED
The company has 10 directors and 2 reported key management personnel.
The longest serving directors currently on board are Nandini Ajay Piramal and Peter D Deyoung who were appointed on 04 March, 2020. They have been on the board for 4 years and 1 months. The most recently appointed director is Vibha Paul Rishi, who was appointed on 30 August, 2022.
Neeraj Bharadwaj has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 53 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| RAMADORAI SUBRAMANIAN | Director | 09 February, 2021 | Other directorships - KARMAYOGI BHARAT, BRITISH ASIAN INDIA FOUNDATION, CENTRE FOR ASIAN PHILANTHROPY INDIA, PIRAMAL ENTERPRISES LIMITED, INSTITUTE FOR POLICY RESEARCH STUDIES, DSP ASSET MANAGERS PRIVATE LIMITED, BREACH CANDY HOSPITAL TRUST, |
| SRIDHAR GORTHI | Director | 30 March, 2022 | Other directorships - KSHNA CAPITAL ADVISORS LLP, SCOTTISH AND NEWCASTLE INDIA PRIVATE LIM ITED, GLENMARK GENERICS LIMITED, AUROUS COMMUNICATIONS AND EVENTS INDIA PRIVATE LIMITED, HATHWAY CABLE AND DATACOM LIMITED, EXIDE INDUSTRIES LIMITED, |
| JAIRAJ MANOHAR PURANDARE | Director | 09 February, 2021 | Other directorships - P & O ADVISORS PRIVATE LIMITED, JMP SAPPHIRE ADVISORS LLP, JMP ADVISORS PRIVATE LIMITED, J M Purandare & Co LLP, INDEGENE LIMITED, HDFC ASSET MANAGEMENT COMPANY LIMITED, CIE AUTOMOTIVE INDIA LIMITED, PAYU PAYMENTS PRIVATE LIMITED, |
| NANDINI AJAY PIRAMAL | Director | 04 March, 2020 | Other directorships - PEL HOLDINGS PRIVATE LIMITED, PHL HOLDINGS PRIVATE LIMITED, CAVAAL FININVEST PRIVATE LIMITED, PIRAMAL CORPORATE SERVICES LIMITED, NANDINI PIRAMAL INVESTMENTS PRIVATE LIMI TED, GOPIKISAN PIRAMAL PRIVATE LIMITED, PIRAMAL WATER PRIVATE LIMITED, SAVOY FINANCE AND INVESTMENT PRIVATE LIM ITED, MONTANE VENTURES PRIVATE LIMITED, PGL HOLDINGS PRIVATE LIMITED, PIRAMAL ENTERPRISES LIMITED, PIRAMAL UDGAM DATA MANAGEMENT SOLUTIONS, |
| NEERAJ BHARADWAJ | Director | 06 October, 2020 | Other directorships - ACCEL INDIA GROWTH MANAGEMENT COMPANY PR IVATE LIMITED, GOLWILKAR METROPOLIS HEALTH SERVICES (INDIA) PRIVATE LIMITED, CORROHEALTH INFOTECH PRIVATE LIMITED, SEQUENT SCIENTIFIC LIMITED, FOUNDATION FOR PROMOTION OF SPORTS AND GAMES, INDIAN SCHOOL OF BUSINESS, INDEGENE LIMITED, HEXAWARE TECHNOLOGIES LIMITED, CARLYLE INDIA ADVISORS PRIVATE LIMITED, VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED, VLCC HEALTH CARE LIMITED, VIYASH LIFE SCIENCES PRIVATE LIMITED, NXTRA DATA LIMITED, VER SE INNOVATION PRIVATE LIMITED, |
| VIBHA PAUL RISHI | Director | 30 August, 2022 | Other directorships - ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED, PRATHAM EDUCATION FOUNDATION, TATA CHEMICALS LIMITED, ICICI BANK LIMITED, ASIAN PAINTS LIMITED, |
| VIVEK VALSARAJ | KMP | 09 February, 2021 | No other directorships |
| VIVEK VALSARAJ | Director | 09 February, 2022 | Other directorships - PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVI CES PRIVATE LIMITED, ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED, CONVERGENCE CHEMICALS PRIVATE LIMITED, |
| PETER D DEYOUNG | Director | 04 March, 2020 | No other directorships |
| PETER ANDREW STEVENSON | Director | 30 March, 2022 | No other directorships |
| NATHALIE ANN LEITCH | Director | 24 May, 2022 | No other directorships |
| Tanya Smiley DCosta | KMP | 10 September, 2020 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAMADORAI SUBRAMANIAN | Director | 09 February, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SRIDHAR GORTHI | Director | 30 March, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JAIRAJ MANOHAR PURANDARE | Director | 09 February, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NANDINI AJAY PIRAMAL | Director | 04 March, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NEERAJ BHARADWAJ | Director | 06 October, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VIBHA PAUL RISHI | Director | 30 August, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VIVEK VALSARAJ | KMP | 09 February, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VIVEK VALSARAJ | Director | 09 February, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PETER D DEYOUNG | Director | 04 March, 2020 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PETER ANDREW STEVENSON | Director | 30 March, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NATHALIE ANN LEITCH | Director | 24 May, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Tanya Smiley DCosta | KMP | 10 September, 2020 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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04 March, 2020
Director
04 March, 2020
Director
10 September, 2020
Tanya Smiley DCosta
KMP
06 October, 2020
Director
09 February, 2021
Director
09 February, 2021
Director
09 February, 2021
VIVEK VALSARAJ
KMP
09 February, 2022
Director
30 March, 2022
Director
30 March, 2022
Director
24 May, 2022
Director
30 August, 2022
Director
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PIRAMAL PHARMA LIMITED
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