Directors of Rising Sun Holdings

Active    As on: 18 September, 2022    Update Info    Print    Share

Directors - RISING SUN HOLDINGS PVT LTD

The company has 5 directors and 1 reported key management personnel.


The longest serving directors currently on board are Hrishikesh Sharad Ponkshe and Narendra Gajanan Wadadekar who were appointed on 22 December, 2018. They have been on the board for 3.758904109589041 years and 0.0 months. The most recently appointed director is Michael Ciril Vernekar, who was appointed on 04 February, 2022.


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 39 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ADAR CYRUS POONAWALLA Director 10 September, 2019 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,  SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED,  SOVEREIGN PHARMA PRIVATE LIMITED,  POONAWALLA FINANCE PRIVATE LIMITED,  POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED,  SERUM INSTITUTE OF INDIA PRIVATE LIMITED,  POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED,  AMRON REALTORS PRIVATE LIMITED,  POONAWALLA CREDIT PRIVATE LIMITED, 
SAURABH LAKSHMAN PRABHUDESAI Director 10 September, 2019 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,  POONAWALLA FINANCE PRIVATE LIMITED,  H2E POWER SYSTEMS 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,  POONAWALLA CREDIT PRIVATE LIMITED, 
HRISHIKESH SHARAD PONKSHE Director 22 December, 2018 Other directorships - VAKZINE PHARMA PRIVATE LIMITED,  NISHKRUTI BIO-PHARMA PRIVATE LIMITED,  SUSTANCIA BIO-PHARMA PRIVATE LIMITED,  VYAYATI RENEWABLE ENERGY PRIVATE LIMITED,  CUROHEALTH BIO-PHARMA LLP,  SYNERGIST REALTORS PRIVATE LIMITED,  NISHKRUTI BIO-PHARMA PRIVATE LIMITED,  VAKZINE PHARMA PRIVATE LIMITED,  SERUM INSTITUTE VACCINES PRIVATE LIMITED, 
NARENDRA GAJANAN WADADEKAR Director 22 December, 2018 Other directorships - CILOVA INVESTMENTS PRIVATE LIMITED,  VASTUTECH PROPERTIES LLP,  SYNERGIST REALTORS PRIVATE LIMITED,  MAGIC-SQUARE HOSPITALITY SERVICES LLP,  EURASIA REALTORS PRIVATE LIMITED,  RISING SUN CAPITAL PRIVATE LIMITED, 
MICHAEL CIRIL VERNEKAR Director 04 February, 2022 Other directorships - POONAWALLA CLEAN ENERGY PRIVATE LIMITED,  POONAWALLA AVIATION PRIVATE LIMITED,  H2E POWER SYSTEMS PRIVATE LIMITED, 
Padmini Jagannath Modak KMP 01 April, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ADAR CYRUS POONAWALLA Director 10 September, 2019 View other directorships
SAURABH LAKSHMAN PRABHUDESAI Director 10 September, 2019 View other directorships
HRISHIKESH SHARAD PONKSHE Director 22 December, 2018 View other directorships
NARENDRA GAJANAN WADADEKAR Director 22 December, 2018 View other directorships
MICHAEL CIRIL VERNEKAR Director 04 February, 2022 View other directorships
Padmini Jagannath Modak KMP 01 April, 2019 No other directorships
22 December, 2018
22 December, 2018
01 April, 2019

Padmini Jagannath Modak

KMP

10 September, 2019
10 September, 2019
04 February, 2022

Previous Directors - RISING SUN HOLDINGS PVT LTD

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