Directors of Rising Sun Holdings

Active    As on: 04 December, 2023    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 4 years and 11 months. The most recently appointed director is Michael Ciril Vernekar, who was appointed on 04 February, 2022.


Saurabh Lakshman Prabhudesai has the largest number of other directorships with a seat at a total of 18 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 - ADAR ESTATES LLP,  GENESIS PARKS LLP,  SANOTI PROPERTIES LLP,  SERUM INTERNATIONAL LIMITED,  POONAWALLA DEVELOPERS PRIVATE LIMITED,  COVIDSHIELD TECHNOLOGIES PRIVATE LIMITED,  VILLOO POONAWALLA RACING & BREEDING PRIVATE LIMITED,  POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED,  AMRON REALTORS PRIVATE LIMITED,  POONAWALLA CREDIT PRIVATE LIMITED,  POONAWALLA FINCORP LIMITED,  SOVEREIGN PHARMA PRIVATE LIMITED,  SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED,  POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED,  POONAWALLA FINANCE PRIVATE LIMITED,  SERUM INSTITUTE OF INDIA PRIVATE LIMITED, 
SAURABH LAKSHMAN PRABHUDESAI Director 10 September, 2019 Other directorships - POORNATAH TRUSTEESHIP PRIVATE LIMITED,  SANOTI PROPERTIES LLP,  RISING SUN CAPITAL PRIVATE LIMITED,  CUSTOS TRUSTEES PRIVATE LIMITED,  SALT ENERGY STORAGE PRIVATE LIMITED,  SOVEVAX BIOLOGICS PRIVATE LIMITED,  CYRUS POONAWALLA FOUNDATION,  COVIDSHIELD TECHNOLOGIES PRIVATE LIMITED,  CHANDA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  SEZ BIOTECH SERVICES PRIVATE LIMITED,  POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED,  AMRON REALTORS PRIVATE LIMITED,  NAUKHAL INVESTMENT PRIVATE LTD,  POONAWALLA CREDIT PRIVATE LIMITED,  SERUM INSTITUTE VACCINES PRIVATE LIMITED,  H2E POWER SYSTEMS PRIVATE LIMITED,  POONAWALLA FINANCE PRIVATE LIMITED, 
HRISHIKESH SHARAD PONKSHE Director 22 December, 2018 Other directorships - VYAYATI RENEWABLE ENERGY PRIVATE LIMITED,  CUROHEALTH BIO-PHARMA LLP,  SYNERGIST REALTORS PRIVATE LIMITED,  POONAWALLA DEVELOPERS PRIVATE LIMITED,  JIVKALPA PHARMA PRIVATE LIMITED,  VAKZINE PHARMA PRIVATE LIMITED,  SERUM INSTITUTE VACCINES PRIVATE LIMITED,  NISHKRUTI BIO-PHARMA 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,  RISING SUN CAPITAL PRIVATE LIMITED,  EURASIA REALTORS PRIVATE LIMITED, 
MICHAEL CIRIL VERNEKAR Director 04 February, 2022 Other directorships - POONAWALLA CLEAN ENERGY PRIVATE LIMITED,  H2E POWER SYSTEMS PRIVATE LIMITED,  POONAWALLA AVIATION 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
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