Directors of Poonawalla Fincorp Limited
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 | |
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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 |
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SAJID MOORAD FAZALBHOY | Director | 05 May, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ADAR CYRUS POONAWALLA | Director | 01 June, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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PRABHAKAR RAMCHANDRA DALAL | Director | 05 May, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ATUL KUMAR GUPTA | Director | 27 January, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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PRASADA RAO BONTHA | Director | 10 December, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SANJAY KUMAR MIRANKA | KMP | 02 July, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ABHAY SURESHKUMAR BHUTADA | Director | 12 February, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KEMISHA SONI | Director | 30 January, 2024 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AMAR SUDHAKAR DESHPANDE | Director | 03 June, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SANJAY KUMAR | Director | 15 January, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SUNIL MADHAV SAMDANI | Director | 20 October, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SHABNUM ZAMAN | KMP | 02 August, 2015 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SHABNUM ZAMAN
KMP
Director
Director
Director
Director
Director
SANJAY KUMAR MIRANKA
KMP
Director
Director
Director
Director
Director
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POONAWALLA FINCORP LIMITED
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