Directors of Poonawalla Aviation Private Limited

Directors - POONAWALLA AVIATION PRIVATE LIMITED

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

The longest serving directors currently on board are Cyrus Soli Poonawalla, Deepak Popatlal Shah and Satish Hanumant Deshpande who were appointed on 11 May, 2005. They have been on the board for more than 18 years. The most recently appointed director is Michael Ciril Vernekar, who was appointed on 27 February, 2020.

Satish Hanumant Deshpande has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 47 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
CYRUS SOLI POONAWALLA	Director	11 May, 2005	Other directorships - GENESIS PARKS LLP,  ADRUS ESTATES AND PROPERTIES PVT LTD,  SERUM INTERNATIONAL LIMITED,  VILLOO POONAWALLA RACING & BREEDING PRIVATE LIMITED,  POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED,  SOVEREIGN PHARMA PRIVATE LIMITED,  ADAR ESTATES LLP,  SERUM INSTITUTE OF INDIA PRIVATE LIMITED,  POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED,
DEEPAK POPATLAL SHAH	Director	11 May, 2005	Other directorships - DELNA PROPERTIES PRIVATE LIMITED,  POONAWALLA RACING AND BREEDING PRIVATE LIMITED,  POONAWALLA ASTONISH STUD PRIVATE LIMITED,  POONAWALLA FINVEST AND AGRO PRIVATE LIMITED,  POONAWALLA PROPERTIES PRIVATE LIMITED,  YODELSIM HOLDINGS PVT. LTD.,  POONAWALLA MYSTICAL STUD PRIVATE LIMITED,  POONAWALLA STUD FARM PRIVATE LIMITED,  THE POONA STUD FARM PRIVATE LIMITED,  CYZA AGRO AND STUD FARMS PRIVATE LIMITED,  ANNILNA INVESTMENT PVT LTD,  ASTONISH STUD PRIVATE LIMITED,  INTERVALVE POONAWALLA LIMITED,  EL-O-MATIC (INDIA) PRIVATE LIMITED,  SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED,
SATISH HANUMANT DESHPANDE	Director	11 May, 2005	Other directorships - PLUTO REAL ESTATE DEVELOPERS LLP,  DIVYASH PROPERTIES AND REALTORS PRIVATE LIMITED,  ADRUS ESTATES AND PROPERTIES LLP,  CITY MULTIHOUSING LLP,  OCEAN VIEW PROPERTIES LLP,  LA-COM CONSULTANCY LLP,  DELNA PROPERTIES PRIVATE LIMITED,  ADRUS ESTATES AND PROPERTIES PVT LTD,  NIHAR ESTATES PRIVATE LIMITED,  POORNATAH TRUSTEESHIP PRIVATE LIMITED,  CUSTOS TRUSTEES PRIVATE LIMITED,  J P HOTELS PRIVATE LIMITED,  LA-COM CONSULTANCY PRIVATE LIMITED,  NIHAR ESTATES LLP,  CYRUS POONAWALLA FOUNDATION,  SASWAD INVESTMENT PVT LTD,  CYZA CHEM PRIVATE LIMITED,  ADURJEE & BROS PRIVATE LIMITED,  AMRON REALTORS PRIVATE LIMITED,  SOVEREIGN PHARMA PRIVATE LIMITED,  SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED,  CHANDA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED,  SERUM LIFECARE FOUNDATION,
MICHAEL CIRIL VERNEKAR	Director	27 February, 2020	Other directorships - POONAWALLA CLEAN ENERGY PRIVATE LIMITED,  RISING SUN HOLDINGS PVT LTD,  H2E POWER SYSTEMS PRIVATE LIMITED,
SUSHANT ARVIND BHAGWAT	KMP	01 April, 2019	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
CYRUS SOLI POONAWALLA	Director	11 May, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GENESIS PARKS LLP Designated Partner 15 March, 2013 Real estate activities ADRUS ESTATES AND PROPERTIES PVT LTD Director 14 March, 2007 Real Estate and Renting SERUM INTERNATIONAL LIMITED Director 19 July, 1993 Trading VILLOO POONAWALLA RACING & BREEDING PRIVATE LIMITED Director 06 November, 2009 Business Services POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED Director 31 March, 2006 Agriculture and Allied Activities SOVEREIGN PHARMA PRIVATE LIMITED Director 28 May, 2003 Manufacturing (Chemicals and chemical products) ADAR ESTATES LLP Director 21 January, 2014 SERUM INSTITUTE OF INDIA PRIVATE LIMITED Director 01 July, 2007 Education POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED Director 23 March, 1974 Finance
DEEPAK POPATLAL SHAH	Director	11 May, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DELNA PROPERTIES PRIVATE LIMITED Director 14 July, 2006 Construction POONAWALLA RACING AND BREEDING PRIVATE LIMITED Director 12 January, 2013 Mining and Quarrying POONAWALLA ASTONISH STUD PRIVATE LIMITED Director 01 August, 2000 Agriculture and Allied Activities POONAWALLA FINVEST AND AGRO PRIVATE LIMITED Director 16 December, 1992 Finance POONAWALLA PROPERTIES PRIVATE LIMITED Director 10 April, 2019 Real Estate and Renting YODELSIM HOLDINGS PVT. LTD. Director 17 July, 2014 Finance POONAWALLA MYSTICAL STUD PRIVATE LIMITED Director 29 September, 2017 Agriculture and Allied Activities POONAWALLA STUD FARM PRIVATE LIMITED Director 05 September, 2005 Manufacturing (Machinery & Equipments) THE POONA STUD FARM PRIVATE LIMITED Director 01 March, 1996 Agriculture and Allied Activities CYZA AGRO AND STUD FARMS PRIVATE LIMITED Director 09 January, 1989 Agriculture and Allied Activities ANNILNA INVESTMENT PVT LTD Director 09 October, 1989 Finance ASTONISH STUD PRIVATE LIMITED Director 01 August, 2000 Agriculture and Allied Activities INTERVALVE POONAWALLA LIMITED Director 27 January, 2014 Manufacturing (Machinery & Equipments) EL-O-MATIC (INDIA) PRIVATE LIMITED Director 21 January, 2014 Manufacturing (Machinery & Equipments) SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED Director 10 February, 2012 Real Estate and Renting
SATISH HANUMANT DESHPANDE	Director	11 May, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PLUTO REAL ESTATE DEVELOPERS LLP Designated Partner 27 August, 2014 Real estate activities DIVYASH PROPERTIES AND REALTORS PRIVATE LIMITED Director 18 November, 2014 Real Estate and Renting ADRUS ESTATES AND PROPERTIES LLP Director 19 March, 2016 Real estate activities CITY MULTIHOUSING LLP Body Corporate DP Nominee 30 March, 2016 Real estate activities OCEAN VIEW PROPERTIES LLP Director 23 June, 2016 Real estate activities LA-COM CONSULTANCY LLP Designated Partner 12 March, 2015 Other Service activities DELNA PROPERTIES PRIVATE LIMITED Director 06 July, 2006 Construction ADRUS ESTATES AND PROPERTIES PVT LTD Director 10 June, 2003 Real Estate and Renting NIHAR ESTATES PRIVATE LIMITED Director 16 May, 2000 Construction POORNATAH TRUSTEESHIP PRIVATE LIMITED Director 08 February, 2022 Business Services CUSTOS TRUSTEES PRIVATE LIMITED Director 08 February, 2022 Business Services J P HOTELS PRIVATE LIMITED Director 04 April, 2002 Hotels and Restaurants LA-COM CONSULTANCY PRIVATE LIMITED Director 21 March, 1995 Business Services NIHAR ESTATES LLP Director 25 December, 2020 CYRUS POONAWALLA FOUNDATION Director 17 January, 2020 Health and Social Work SASWAD INVESTMENT PVT LTD Director 18 December, 1999 Finance CYZA CHEM PRIVATE LIMITED Director 01 March, 2021 Manufacturing (Chemicals and chemical products) ADURJEE & BROS PRIVATE LIMITED Director 22 February, 2016 Finance AMRON REALTORS PRIVATE LIMITED Director 10 December, 2016 Real Estate and Renting SOVEREIGN PHARMA PRIVATE LIMITED Director 28 May, 2003 Manufacturing (Chemicals and chemical products) SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED Director 16 June, 2020 Manufacturing (Chemicals and chemical products) CHANDA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Director 26 November, 2007 Other service activites POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED Director 22 December, 2016 Finance SERUM LIFECARE FOUNDATION Director 26 February, 2023 Unknown
MICHAEL CIRIL VERNEKAR	Director	27 February, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY POONAWALLA CLEAN ENERGY PRIVATE LIMITED Director 13 January, 2020 Electricity, Gas & Water RISING SUN HOLDINGS PVT LTD Director 04 February, 2022 Finance H2E POWER SYSTEMS PRIVATE LIMITED Director 20 December, 2019 Electricity, Gas & Water
SUSHANT ARVIND BHAGWAT	KMP	01 April, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY