Directors of Rising Sun Holdings

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 more than 5 years. 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 - GENESIS PARKS LLP,  SERUM INTERNATIONAL LIMITED,  VILLOO POONAWALLA RACING & BREEDING PRIVATE LIMITED,  POONAWALLA DEVELOPERS PRIVATE LIMITED,  SANOTI PROPERTIES LLP,  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 FINCORP LIMITED,  POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED,  POONAWALLA FINANCE PRIVATE LIMITED,
SAURABH LAKSHMAN PRABHUDESAI	Director	10 September, 2019	Other directorships - POORNATAH TRUSTEESHIP PRIVATE LIMITED,  RISING SUN CAPITAL PRIVATE LIMITED,  CUSTOS TRUSTEES PRIVATE LIMITED,  SOVEVAX BIOLOGICS PRIVATE LIMITED,  CYRUS POONAWALLA FOUNDATION,  SERUM INSTITUTE VACCINES PRIVATE LIMITED,  SANOTI PROPERTIES LLP,  SALT ENERGY STORAGE PRIVATE LIMITED,  POONAWALLA CREDIT PRIVATE LIMITED,  POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED,  NAUKHAL INVESTMENT PRIVATE LTD,  SEZ BIOTECH SERVICES PRIVATE LIMITED,  AMRON REALTORS PRIVATE LIMITED,  COVIDSHIELD TECHNOLOGIES PRIVATE LIMITED,  CHANDA INVESTMENT AND TRADING COMPANY 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,  JIVKALPA PHARMA PRIVATE LIMITED,  VAKZINE PHARMA PRIVATE LIMITED,  SERUM INSTITUTE VACCINES PRIVATE LIMITED,  POONAWALLA DEVELOPERS 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,  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
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GENESIS PARKS LLP Designated Partner 15 March, 2013 Real estate activities SERUM INTERNATIONAL LIMITED Director 08 April, 2005 Trading VILLOO POONAWALLA RACING & BREEDING PRIVATE LIMITED Director 06 November, 2009 Business Services POONAWALLA DEVELOPERS PRIVATE LIMITED Director 01 September, 2018 Real Estate and Renting SANOTI PROPERTIES LLP Director 20 October, 2021 POONAWALLA CREDIT PRIVATE LIMITED Director 03 May, 2018 Finance POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED Director 31 March, 2006 Agriculture and Allied Activities AMRON REALTORS PRIVATE LIMITED Director 17 August, 2005 Real Estate and Renting SOVEREIGN PHARMA PRIVATE LIMITED Director 28 May, 2003 Manufacturing (Chemicals and chemical products) SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED Director 30 June, 2020 Manufacturing (Chemicals and chemical products) ADAR ESTATES LLP Director 21 January, 2014 COVIDSHIELD TECHNOLOGIES PRIVATE LIMITED Director 28 April, 2021 Manufacturing (Chemicals and chemical products) SERUM INSTITUTE OF INDIA PRIVATE LIMITED Director 01 April, 2008 Education POONAWALLA FINCORP LIMITED Director 01 June, 2021 Trading POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED Director 24 September, 1999 Finance POONAWALLA FINANCE PRIVATE LIMITED Director 20 January, 1999 Finance
SAURABH LAKSHMAN PRABHUDESAI	Director	10 September, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY POORNATAH TRUSTEESHIP PRIVATE LIMITED Director 20 January, 2022 Business Services RISING SUN CAPITAL PRIVATE LIMITED Director 22 November, 2021 Finance CUSTOS TRUSTEES PRIVATE LIMITED Director 20 January, 2022 Business Services SOVEVAX BIOLOGICS PRIVATE LIMITED Director 06 June, 2023 Manufacturing (Chemicals and chemical products) CYRUS POONAWALLA FOUNDATION Director 17 January, 2020 Health and Social Work SERUM INSTITUTE VACCINES PRIVATE LIMITED Director 03 March, 2022 Manufacturing (Chemicals and chemical products) SANOTI PROPERTIES LLP Director 16 November, 2021 SALT ENERGY STORAGE PRIVATE LIMITED Director 04 September, 2020 Manufacturing (Machinery & Equipments) POONAWALLA CREDIT PRIVATE LIMITED Director 06 February, 2009 Finance POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED Director 17 March, 2017 Agriculture and Allied Activities NAUKHAL INVESTMENT PRIVATE LTD Director 16 December, 2019 Finance SEZ BIOTECH SERVICES PRIVATE LIMITED Director 12 December, 2016 Business Services AMRON REALTORS PRIVATE LIMITED Director 28 April, 2015 Real Estate and Renting COVIDSHIELD TECHNOLOGIES PRIVATE LIMITED Director 25 December, 2019 Manufacturing (Chemicals and chemical products) CHANDA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Director 02 May, 2016 Other service activites H2E POWER SYSTEMS PRIVATE LIMITED Director 20 December, 2019 Electricity, Gas & Water POONAWALLA FINANCE PRIVATE LIMITED Director 05 April, 2019 Finance
HRISHIKESH SHARAD PONKSHE	Director	22 December, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VYAYATI RENEWABLE ENERGY PRIVATE LIMITED Director 15 April, 2019 Manufacturing (Others) CUROHEALTH BIO-PHARMA LLP Director 10 November, 2021 Manufacture of chemicals and chemical products SYNERGIST REALTORS PRIVATE LIMITED Director 20 April, 2021 Construction JIVKALPA PHARMA PRIVATE LIMITED Director 15 April, 2019 Manufacturing (Chemicals and chemical products) VAKZINE PHARMA PRIVATE LIMITED Director 31 July, 2017 Manufacturing (Chemicals and chemical products) SERUM INSTITUTE VACCINES PRIVATE LIMITED Director 21 April, 2021 Manufacturing (Chemicals and chemical products) POONAWALLA DEVELOPERS PRIVATE LIMITED Director 02 August, 2017 Real Estate and Renting NISHKRUTI BIO-PHARMA PRIVATE LIMITED Director 31 July, 2017 Manufacturing (Chemicals and chemical products)
NARENDRA GAJANAN WADADEKAR	Director	22 December, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CILOVA INVESTMENTS PRIVATE LIMITED Director 12 July, 2019 Finance VASTUTECH PROPERTIES LLP Director 09 November, 2021 Real estate activities SYNERGIST REALTORS PRIVATE LIMITED Director 20 April, 2021 Construction MAGIC-SQUARE HOSPITALITY SERVICES LLP Director 01 November, 2021 Hotels and Restaurants RISING SUN CAPITAL PRIVATE LIMITED Director 22 November, 2021 Finance EURASIA REALTORS PRIVATE LIMITED Director 08 May, 2021 Construction
MICHAEL CIRIL VERNEKAR	Director	04 February, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY POONAWALLA CLEAN ENERGY PRIVATE LIMITED Director 13 January, 2020 Electricity, Gas & Water POONAWALLA AVIATION PRIVATE LIMITED Director 27 February, 2020 Manufacture of motor vehicles, trailers and others H2E POWER SYSTEMS PRIVATE LIMITED Director 20 December, 2019 Electricity, Gas & Water
PADMINI JAGANNATH MODAK	KMP	01 April, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY