Directors of Poonawalla Credit Private Limited

Active    As on: 23 September, 2022    Update Info    Print    Share

Directors - POONAWALLA CREDIT PRIVATE LIMITED

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


The longest serving director currently on board is Saurabh Lakshman Prabhudesai who was appointed on 06 February, 2009. Saurabh Lakshman Prabhudesai has been on the board for more than 13 years. The most recently appointed director is Tushar Vijay Modak, who was appointed on 26 August, 2021.


Adar Cyrus Poonawalla has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 32 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ADAR CYRUS POONAWALLA Director 03 May, 2018 Other directorships - SUSTANCIA BIO-PHARMA PRIVATE LIMITED,  ADAR ESTATES LLP,  GENESIS PARKS LLP,  POONAWALLA HOUSING FINANCE LIMITED,  POONAWALLA FINCORP LIMITED,  SERUM INTERNATIONAL LIMITED,  VILLOO POONAWALLA RACING & BREEDING PRIVATE LIMITED,  POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED,  POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED,  AMRON REALTORS PRIVATE LIMITED,  SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED,  SOVEREIGN PHARMA PRIVATE LIMITED,  RISING SUN HOLDINGS PVT LTD,  POONAWALLA FINANCE PRIVATE LIMITED,  SERUM INSTITUTE OF INDIA PRIVATE LIMITED, 
SAURABH LAKSHMAN PRABHUDESAI Director 06 February, 2009 Other directorships - MANJRI TECHNOLOGIES PRIVATE LIMITED,  CYRUS POONAWALLA FOUNDATION,  POORNATAH TRUSTEESHIP PRIVATE LIMITED,  CUSTOS TRUSTEES PRIVATE LIMITED,  SALT ENERGY STORAGE PRIVATE LIMITED,  SERUM INSTITUTE VACCINES PRIVATE LIMITED,  RISING SUN CAPITAL PRIVATE LIMITED,  SEZ BIOTECH SERVICES PRIVATE LIMITED,  CHANDA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED,  AMRON REALTORS PRIVATE LIMITED,  NAUKHAL INVESTMENT PRIVATE LTD,  RISING SUN HOLDINGS PVT LTD,  H2E POWER SYSTEMS PRIVATE LIMITED,  POONAWALLA FINANCE PRIVATE LIMITED, 
PRASAD SUDHAKAR VANARSE Director 25 May, 2019 Other directorships - POLYTELIS HOSPITALITY PRIVATE LIMITED,  SERUM INSTITUTE VACCINES PRIVATE LIMITED,  POONAWALLA SHARES AND SECURITIES PVT LTD, 
TUSHAR VIJAY MODAK Director 26 August, 2021 Other directorships - MANJRI TECHNOLOGIES PRIVATE LIMITED,  POLYTELIS HOSPITALITY PRIVATE LIMITED,  VASTUTECH PROPERTIES LLP,  CUROHEALTH BIO-PHARMA LLP,  FORMONIX BIO-PHARMA PRIVATE LIMITED,  JEEVADRAVYA BIO-PHARMA PRIVATE LIMITED,  POONAWALLA SHARES AND SECURITIES PVT LTD, 
KAUSTUBH SHRINIVAS RAHALKAR KMP 19 November, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ADAR CYRUS POONAWALLA Director 03 May, 2018 View other directorships
SAURABH LAKSHMAN PRABHUDESAI Director 06 February, 2009 View other directorships
PRASAD SUDHAKAR VANARSE Director 25 May, 2019 View other directorships
TUSHAR VIJAY MODAK Director 26 August, 2021 View other directorships
KAUSTUBH SHRINIVAS RAHALKAR KMP 19 November, 2018 No other directorships
06 February, 2009
03 May, 2018
19 November, 2018

KAUSTUBH SHRINIVAS RAHALKAR

KMP

25 May, 2019
26 August, 2021

Previous Directors - POONAWALLA CREDIT PRIVATE LIMITED

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