Directors of Sovevax Biologics Private Limited

Directors - SOVEVAX BIOLOGICS PRIVATE LIMITED

The company has 4 directors and 1 reported key management personnel.

The longest serving directors currently on board are Kairus Shavak Dadachanji and Rishad Kairus Dadachanji who were appointed on 09 December, 2021. They have been on the board for 2 years and 4 months. The most recently appointed directors are Soumitra Bhattacharyya and Saurabh Lakshman Prabhudesai, who were appointed on 06 June, 2023.

Saurabh Lakshman Prabhudesai has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 30 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KAIRUS SHAVAK DADACHANJI	Director	09 December, 2021	Other directorships - KAIRISH SHARED SERVICES LLP,  KAIRISH REAL ESTATE LLP,  KAISHA PACKAGING PRIVATE LIMITED,  KAIRISH INNOTECH PRIVATE LIMITED,  KAISHA PACKWELL PRIVATE LIMITED,  SOVEREIGN PHARMA PRIVATE LIMITED,  SCHOTT POONAWALLA PRIVATE LIMITED,  KAISHA LIFESCIENCES PRIVATE LIMITED,
SOUMITRA BHATTACHARYYA	Director	06 June, 2023	Other directorships - LAFARGE RAJASTHAN CEMENT LIMITED,
SAURABH LAKSHMAN PRABHUDESAI	Director	06 June, 2023	Other directorships - POORNATAH TRUSTEESHIP PRIVATE LIMITED,  RISING SUN CAPITAL PRIVATE LIMITED,  CUSTOS TRUSTEES PRIVATE LIMITED,  CYRUS POONAWALLA FOUNDATION,  SERUM INSTITUTE VACCINES PRIVATE LIMITED,  SANOTI PROPERTIES LLP,  RISING SUN HOLDINGS PVT LTD,  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,  SERUM LIFECARE FOUNDATION,
RISHAD KAIRUS DADACHANJI	Director	09 December, 2021	Other directorships - SYNOVA LIFESCIENCES LLP,  KAIRISH SHARED SERVICES LLP,  DADACHANJI AVIATION PRIVATE LIMITED,  KAIRISH REAL ESTATE LLP,  KAISHA PACKAGING PRIVATE LIMITED,  KAIRISH INNOTECH PRIVATE LIMITED,  KAISHA PACKWELL PRIVATE LIMITED,  KAI LIQUID SPIRITS PRIVATE LIMITED,  SOVEREIGN PHARMA PRIVATE LIMITED,  KAISHA LIFESCIENCES PRIVATE LIMITED,
SUNNY AMIT SHAH	KMP	01 October, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
KAIRUS SHAVAK DADACHANJI	Director	09 December, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KAIRISH SHARED SERVICES LLP Director 17 October, 2021 Other Business Activities KAIRISH REAL ESTATE LLP Director 27 January, 2023 KAISHA PACKAGING PRIVATE LIMITED Director 01 April, 2022 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) KAIRISH INNOTECH PRIVATE LIMITED Director 02 July, 2020 Manufacturing (Machinery & Equipments) KAISHA PACKWELL PRIVATE LIMITED Director 05 November, 2019 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) SOVEREIGN PHARMA PRIVATE LIMITED Director 28 May, 2003 Manufacturing (Chemicals and chemical products) SCHOTT POONAWALLA PRIVATE LIMITED Director 23 January, 1995 Manufacturing (Metals & Chemicals and their products) KAISHA LIFESCIENCES PRIVATE LIMITED Director 22 September, 2022 Business Services
SOUMITRA BHATTACHARYYA	Director	06 June, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LAFARGE RAJASTHAN CEMENT LIMITED Director 31 December, 2008 Manufacturing (Metals & Chemicals and their products)
SAURABH LAKSHMAN PRABHUDESAI	Director	06 June, 2023	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 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 RISING SUN HOLDINGS PVT LTD Director 10 September, 2019 Finance 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 SERUM LIFECARE FOUNDATION Director 15 April, 2024 Unknown
RISHAD KAIRUS DADACHANJI	Director	09 December, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SYNOVA LIFESCIENCES LLP Designated Partner 12 March, 2016 Manufacture of chemicals and chemical products KAIRISH SHARED SERVICES LLP Director 17 October, 2021 Other Business Activities DADACHANJI AVIATION PRIVATE LIMITED Director 11 July, 2022 Transport and Storage KAIRISH REAL ESTATE LLP Director 27 January, 2023 KAISHA PACKAGING PRIVATE LIMITED Director 01 October, 2015 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) KAIRISH INNOTECH PRIVATE LIMITED Director 02 July, 2020 Manufacturing (Machinery & Equipments) KAISHA PACKWELL PRIVATE LIMITED Director 05 November, 2019 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) KAI LIQUID SPIRITS PRIVATE LIMITED Director 28 June, 2020 Manufacturing (Food products and beverages) SOVEREIGN PHARMA PRIVATE LIMITED Director 01 October, 2021 Manufacturing (Chemicals and chemical products) KAISHA LIFESCIENCES PRIVATE LIMITED Director 28 May, 2014 Business Services
SUNNY AMIT SHAH	KMP	01 October, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY