Directors of Poonawalla Fincorp Limited

Active    As on: 23 April, 2024    Update Info    Print    Share

Directors - POONAWALLA FINCORP LIMITED

The company has 10 directors and 2 reported key management personnel.


The longest serving director currently on board is Prasada Rao Bontha who was appointed on 10 December, 2019. Prasada Rao Bontha has been on the board for 4 years and 4 months. The most recently appointed director is Kemisha Soni, who was appointed on 30 January, 2024.


Adar Cyrus Poonawalla has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 36 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SAJID MOORAD FAZALBHOY Director 05 May, 2021 Other directorships - MODERN MEDIA AND EXHIBITIONS PRIVATE LIMITED,  SILVER OCEAN INVESTMENT PRIVATE LIMITED,  AMEDEO SOFTWARE PRIVATE LIMITED,  CAPITALG HEALTHCARE MULTIVENTURES PRIVATE LIMITED,  PHOTOPHONE PRIVATE LIMITED,  SILVER LAKE MANAGEMENT LLP, 
ADAR CYRUS POONAWALLA Director 01 June, 2021 Other directorships - GENESIS PARKS LLP,  SERUM INTERNATIONAL LIMITED,  VILLOO POONAWALLA RACING & BREEDING PRIVATE LIMITED,  POONAWALLA DEVELOPERS PRIVATE LIMITED,  SANOTI PROPERTIES LLP,  RISING SUN HOLDINGS PVT LTD,  POONAWALLA CREDIT PRIVATE LIMITED,  POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED,  AMRON REALTORS PRIVATE LIMITED,  SOVEREIGN PHARMA PRIVATE LIMITED,  SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED,  ADAR ESTATES LLP,  COVIDSHIELD TECHNOLOGIES PRIVATE LIMITED,  SERUM INSTITUTE OF INDIA PRIVATE LIMITED,  POONAWALLA FINANCE PRIVATE LIMITED,  POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED, 
PRABHAKAR RAMCHANDRA DALAL Director 05 May, 2021 Other directorships - E-NXT FINANCIALS LIMITED,  AJANTA PHARMA LIMITED, 
ATUL KUMAR GUPTA Director 27 January, 2022 Other directorships - A P R A & ASSOCIATES LLP,  ESG RESEARCH FOUNDATION, 
PRASADA RAO BONTHA Director 10 December, 2019 Other directorships - TATA BOEING AEROSPACE LIMITED,  TITAGARH RAIL SYSTEMS LIMITED,  BHARAT HEAVY PLATE AND VESSELS LIMITED,  HAVELLS INDIA LIMITED, 
SANJAY KUMAR MIRANKA KMP 02 July, 2021 No other directorships
ABHAY SURESHKUMAR BHUTADA Director 12 February, 2022 Other directorships - GOVARDHAN HOLDINGS AND TRADING COMPANY PRIVATE LIMITED, 
KEMISHA SONI Director 30 January, 2024 Other directorships - BRIDGING CARE PRIVATE LIMITED,  AVIRAL FINANCE PRIVATE LIMITED,  UJJAIN SMART CITY LIMITED,  EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA,  MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED, 
AMAR SUDHAKAR DESHPANDE Director 03 June, 2021 No other directorships
SANJAY KUMAR Director 15 January, 2022 No other directorships
SUNIL MADHAV SAMDANI Director 20 October, 2023 No other directorships
SHABNUM ZAMAN KMP 02 August, 2015 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SAJID MOORAD FAZALBHOY Director 05 May, 2021 View other directorships
ADAR CYRUS POONAWALLA Director 01 June, 2021 View other directorships
PRABHAKAR RAMCHANDRA DALAL Director 05 May, 2021 View other directorships
ATUL KUMAR GUPTA Director 27 January, 2022 View other directorships
PRASADA RAO BONTHA Director 10 December, 2019 View other directorships
SANJAY KUMAR MIRANKA KMP 02 July, 2021 No other directorships
ABHAY SURESHKUMAR BHUTADA Director 12 February, 2022 View other directorships
KEMISHA SONI Director 30 January, 2024 View other directorships
AMAR SUDHAKAR DESHPANDE Director 03 June, 2021 No other directorships
SANJAY KUMAR Director 15 January, 2022 No other directorships
SUNIL MADHAV SAMDANI Director 20 October, 2023 No other directorships
SHABNUM ZAMAN KMP 02 August, 2015 No other directorships
02 August, 2015

SHABNUM ZAMAN

KMP

10 December, 2019
05 May, 2021
05 May, 2021
01 June, 2021
03 June, 2021
02 July, 2021

SANJAY KUMAR MIRANKA

KMP

15 January, 2022

SANJAY KUMAR

Director

27 January, 2022

ATUL KUMAR GUPTA

Director

12 February, 2022
20 October, 2023
30 January, 2024

KEMISHA SONI

Director

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