Directors of Serum Institute Of India

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Directors - SERUM INSTITUTE OF INDIA PRIVATE LIMITED

The company has 11 directors and 2 reported key management personnel.


The longest serving director currently on board is Zavareh Soli Poonawalla who was appointed on 22 May, 1984. Zavareh Soli Poonawalla has been on the board for more than 39 years. The most recently appointed director is Parag Rajendra Deshmukh, who was appointed on 01 April, 2024.


Zavareh Soli Poonawalla has the largest number of other directorships with a seat at a total of 35 companies. In total, the company is connected to 56 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
CYRUS SOLI POONAWALLA Director 01 July, 2007 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,  POONAWALLA AVIATION PRIVATE LIMITED,  POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED, 
ZAVAREH SOLI POONAWALLA Director 22 May, 1984 Other directorships - CARTIER INVESTMENT PRIVATE LIMITED,  EXHILARATION STUD PRIVATE LIMITED,  DELNA PROPERTIES PRIVATE LIMITED,  POONAWALLA RACING AND BREEDING PRIVATE LIMITED,  POONAWALLA CONSTRUCTIONS PRIVATE LIMITED,  POONAWALLA ASTONISH STUD PRIVATE LIMITED,  POONAWALLA HOLDINGS LLP,  POONAWALLA HOTELS PRIVATE LIMITED,  POONAWALLA FINVEST AND AGRO PRIVATE LIMITED,  YODELSIM HOLDINGS PVT. LTD.,  POONAWALLA FINANCIALS PRIVATE LIMITED,  POONAWALLA MYSTICAL STUD PRIVATE LIMITED,  POONAWALLA STUD FARM PRIVATE LIMITED,  POONAWALLA EXHILARATION STUD PRIVATE LIMITED,  THE POONA STUD FARM PRIVATE LIMITED,  SERUM INTERNATIONAL LIMITED,  YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED,  CYZA AGRO AND STUD FARMS PRIVATE LIMITED,  ANNILNA INVESTMENT PVT LTD,  ASTONISH STUD PRIVATE LIMITED,  SASWAD INVESTMENT PVT LTD,  DELNA PROPERTIES LLP,  CYZA AGRO AND STUD FARMS LLP,  POONAWALLA CONSTRUCTIONS LLP,  SHELLAC PROPERTIES LLP,  YOHAN POONAWALLA PROJECTS LLP,  CARTIER PROPERTIES LLP,  SIMONE POONAWALLA PROJECTS LLP,  DELNA POONAWALLA PROJECTS LLP,  POONAWALLA REAL ESTATES AND HOTELS LLP,  INTERVALVE POONAWALLA LIMITED,  EL-O-MATIC (INDIA) PRIVATE LIMITED,  SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED,  SHELLAC TRADING PRIVATE LIMITED, 
ADAR CYRUS POONAWALLA Director 01 April, 2008 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,  POONAWALLA FINANCE PRIVATE LIMITED,  POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED,  POONAWALLA FINCORP LIMITED, 
ADAR CYRUS POONAWALLA KMP 30 June, 2014 No other directorships
BEHROZE ZAVAREH POONAWALLA Director 01 February, 1986 Other directorships - EXHILARATION STUD PRIVATE LIMITED,  DELNA PROPERTIES PRIVATE LIMITED,  POONAWALLA RACING AND BREEDING PRIVATE LIMITED,  POONAWALLA ASTONISH STUD PRIVATE LIMITED,  POONAWALLA HOLDINGS LLP,  POONAWALLA FINVEST AND AGRO PRIVATE LIMITED,  YODELSIM HOLDINGS PVT. LTD.,  POONAWALLA FINANCIALS PRIVATE LIMITED,  POONAWALLA MYSTICAL STUD PRIVATE LIMITED,  POONAWALLA EXHILARATION STUD PRIVATE LIMITED,  THE POONA STUD FARM PRIVATE LIMITED,  YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED,  CYZA AGRO AND STUD FARMS PRIVATE LIMITED,  ANNILNA INVESTMENT PVT LTD,  ASTONISH STUD PRIVATE LIMITED,  DELNA PROPERTIES LLP,  POONAWALLA CONSTRUCTIONS LLP,  YOHAN POONAWALLA PROJECTS LLP,  SIMONE POONAWALLA PROJECTS LLP,  DELNA POONAWALLA PROJECTS LLP, 
UMESH SHARADRAO SHALIGRAM Director 08 December, 2020 Other directorships - VIVASWAN FARMS LLP,  SRI THAKUR BIOTECH LLP,  SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED, 
SATISH RAMCHANDRA MUNDRA Director 01 April, 2010 No other directorships
NATASHA ADAR POONAWALLA Director 30 June, 2016 Other directorships - VILLOO POONAWALLA RACING & BREEDING PRIVATE LIMITED,  POONAWALLA DEVELOPERS PRIVATE LIMITED, 
SUNDER LATA ANAND KAVITKAR KMP 21 April, 2023 No other directorships
PARAG RAJENDRA DESHMUKH Director 01 April, 2024 No other directorships
KEDAR SHASHIKANT GOKHALE Director 01 April, 2022 Other directorships - SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED,  KEDAR GOKHALE ADVISORY LLP, 
SUNIL GAIROLA Director 08 December, 2020 Other directorships - GAIROLA BIOTECH ADVISORY LLP,  SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED, 
PRASAD SURYAKANT KULKARNI Director 18 December, 2020 Other directorships - PAURAS ADVISORY LLP,  SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
CYRUS SOLI POONAWALLA Director 01 July, 2007 View other directorships
ZAVAREH SOLI POONAWALLA Director 22 May, 1984 View other directorships
ADAR CYRUS POONAWALLA Director 01 April, 2008 View other directorships
ADAR CYRUS POONAWALLA KMP 30 June, 2014 No other directorships
BEHROZE ZAVAREH POONAWALLA Director 01 February, 1986 View other directorships
UMESH SHARADRAO SHALIGRAM Director 08 December, 2020 View other directorships
SATISH RAMCHANDRA MUNDRA Director 01 April, 2010 No other directorships
NATASHA ADAR POONAWALLA Director 30 June, 2016 View other directorships
SUNDER LATA ANAND KAVITKAR KMP 21 April, 2023 No other directorships
PARAG RAJENDRA DESHMUKH Director 01 April, 2024 No other directorships
KEDAR SHASHIKANT GOKHALE Director 01 April, 2022 View other directorships
SUNIL GAIROLA Director 08 December, 2020 View other directorships
PRASAD SURYAKANT KULKARNI Director 18 December, 2020 View other directorships
22 May, 1984

ZAVAREH SOLI POONAWALLA

Director

01 February, 1986

BEHROZE ZAVAREH POONAWALLA

Director

01 July, 2007

CYRUS SOLI POONAWALLA

Director

01 April, 2008

ADAR CYRUS POONAWALLA

Director

01 April, 2010

SATISH RAMCHANDRA MUNDRA

Director

30 June, 2014

ADAR CYRUS POONAWALLA

KMP

30 June, 2016

NATASHA ADAR POONAWALLA

Director

08 December, 2020

UMESH SHARADRAO SHALIGRAM

Director

08 December, 2020

SUNIL GAIROLA

Director

18 December, 2020

PRASAD SURYAKANT KULKARNI

Director

01 April, 2022

KEDAR SHASHIKANT GOKHALE

Director

21 April, 2023

SUNDER LATA ANAND KAVITKAR

KMP

01 April, 2024

PARAG RAJENDRA DESHMUKH

Director

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