Directors of Poonawalla Investments And Industries
Directors - POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED
The company has 4 directors and 1 reported key management personnel.
The longest serving director currently on board is Cyrus Soli Poonawalla who was appointed on 23 March, 1974. Cyrus Soli Poonawalla has been on the board for more than 50 years. The most recently appointed directors are Satish Hanumant Deshpande and Makarand Shrikrishna Karkare, who were appointed on 22 December, 2016.
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 40 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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CYRUS SOLI POONAWALLA | Director | 23 March, 1974 | 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 AVIATION PRIVATE LIMITED, |
ADAR CYRUS POONAWALLA | Director | 24 September, 1999 | 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 FINCORP LIMITED, |
SATISH HANUMANT DESHPANDE | Director | 22 December, 2016 | 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, POONAWALLA AVIATION PRIVATE LIMITED, CHANDA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED, SERUM LIFECARE FOUNDATION, |
MAKARAND SHRIKRISHNA KARKARE | Director | 22 December, 2016 | Other directorships - ADRUS ESTATES AND PROPERTIES LLP, VARDHAN STRATEGY CONSULTANTS LLP, POONAWALLA BIOTECH PRIVATE LIMITED, SOVEREIGN PHARMA PRIVATE LIMITED, SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED, CHAKAN INVESTMENT PRIVATE LIMITED, POONAWALLA FINANCE PRIVATE LIMITED, SERUM LIFECARE FOUNDATION, |
VINIT VINAYAK JOSHI | KMP | 11 February, 2008 | No other directorships |
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CYRUS SOLI POONAWALLA | Director | 23 March, 1974 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ADAR CYRUS POONAWALLA | Director | 24 September, 1999 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SATISH HANUMANT DESHPANDE | Director | 22 December, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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MAKARAND SHRIKRISHNA KARKARE | Director | 22 December, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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VINIT VINAYAK JOSHI | KMP | 11 February, 2008 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
VINIT VINAYAK JOSHI
KMP
Director
Director
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POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED
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