Directors of Swarnabhumi Health Care Limited

Directors - SWARNABHUMI HEALTH CARE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Biswanath Bhattacharya, Sanjoy Kumar Layek and Prakash Mandal who were appointed on 13 January, 2010. They have been on the board for more than 14 years. The most recently appointed director is Dibyendu Haldar, who was appointed on 10 December, 2012.

Sanjoy Kumar Layek has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 14 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BISWANATH BHATTACHARYA	Director	13 January, 2010	Other directorships - SWARNABHUMI ENTERTAINMENT LIMITED,  SWARNABHUMI EXPORTS PRIVATE LIMITED,  SWARNABHUMI M. A. PUMP COMPANY LIMITED,  SWARNABHUMI GEMS AND JEWELLERY LIMITED,  SWARNABHUMI AGRITECH INDIA LIMITED,  GREEN TOUCH INFRASTRUCTURE LIMITED,  SWARNABHUMI DEVELOPERS LIMITED,  SWARNABHUMI LEISURE AND HOLIDAYS LIMITED,  WEIRD DEVELOPERS COMPANY LIMITED,
SANJOY KUMAR LAYEK	Director	13 January, 2010	Other directorships - SWARNABHUMI MATERIAL EXPLORATION PRIVATE LIMITED,  SWARNABHUMI CONSUMER CARE LIMITED,  SWARNABHUMI ENTERTAINMENT LIMITED,  SWARNABHUMI EXPORTS PRIVATE LIMITED,  SWARNABHUMI M. A. PUMP COMPANY LIMITED,  SWARNABHUMI MUTUAL BENEFITS NIDHI LIMITED,  SWARNABHUMI SPORTS LIMITED,  SWARNABHUMI GEMS AND JEWELLERY LIMITED,  SWARNABHUMI AGRITECH INDIA LIMITED,  GREEN TOUCH INFRASTRUCTURE LIMITED,  SWARNABHUMI DEVELOPERS LIMITED,  SWARNABHUMI LEISURE AND HOLIDAYS LIMITED,  WEIRD DEVELOPERS COMPANY LIMITED,
PRAKASH MANDAL	Director	13 January, 2010	Other directorships - SWARNABHUMI ENTERTAINMENT LIMITED,  SWARNABHUMI AGRITECH INDIA LIMITED,  SWARNABHUMI LEISURE AND HOLIDAYS LIMITED,  WEIRD DEVELOPERS COMPANY LIMITED,
DIBYENDU HALDAR	Director	10 December, 2012	Other directorships - IMS MEDI SOLUTION PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
BISWANATH BHATTACHARYA	Director	13 January, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SWARNABHUMI ENTERTAINMENT LIMITED Director 25 February, 2010 Business Services SWARNABHUMI EXPORTS PRIVATE LIMITED Director 19 January, 2012 Manufacturing (Leather and Leather Products) SWARNABHUMI M. A. PUMP COMPANY LIMITED Director 10 January, 2011 Business Services SWARNABHUMI GEMS AND JEWELLERY LIMITED Director 27 January, 2012 Business Services SWARNABHUMI AGRITECH INDIA LIMITED Director 15 September, 2011 Agriculture and Allied Activities GREEN TOUCH INFRASTRUCTURE LIMITED Director 02 September, 2011 Real Estate and Renting SWARNABHUMI DEVELOPERS LIMITED Director 09 July, 2009 Business Services SWARNABHUMI LEISURE AND HOLIDAYS LIMITED Director 13 January, 2010 Hotels and Restaurants WEIRD DEVELOPERS COMPANY LIMITED Director 01 September, 2008 Construction
SANJOY KUMAR LAYEK	Director	13 January, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SWARNABHUMI MATERIAL EXPLORATION PRIVATE LIMITED Director 19 January, 2012 Business Services SWARNABHUMI CONSUMER CARE LIMITED Director 18 June, 2012 Trading SWARNABHUMI ENTERTAINMENT LIMITED Director 25 February, 2010 Business Services SWARNABHUMI EXPORTS PRIVATE LIMITED Director 19 January, 2012 Manufacturing (Leather and Leather Products) SWARNABHUMI M. A. PUMP COMPANY LIMITED Director 10 January, 2011 Business Services SWARNABHUMI MUTUAL BENEFITS NIDHI LIMITED Director 21 February, 2013 Finance SWARNABHUMI SPORTS LIMITED Director 10 January, 2011 Business Services SWARNABHUMI GEMS AND JEWELLERY LIMITED Director 27 January, 2012 Business Services SWARNABHUMI AGRITECH INDIA LIMITED Director 15 September, 2011 Agriculture and Allied Activities GREEN TOUCH INFRASTRUCTURE LIMITED Director 02 September, 2011 Real Estate and Renting SWARNABHUMI DEVELOPERS LIMITED Director 09 July, 2009 Business Services SWARNABHUMI LEISURE AND HOLIDAYS LIMITED Director 13 January, 2010 Hotels and Restaurants WEIRD DEVELOPERS COMPANY LIMITED Director 15 April, 2009 Construction
PRAKASH MANDAL	Director	13 January, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SWARNABHUMI ENTERTAINMENT LIMITED Director 25 February, 2010 Business Services SWARNABHUMI AGRITECH INDIA LIMITED Director 15 September, 2011 Agriculture and Allied Activities SWARNABHUMI LEISURE AND HOLIDAYS LIMITED Director 13 January, 2010 Hotels and Restaurants WEIRD DEVELOPERS COMPANY LIMITED Director 15 April, 2009 Construction
DIBYENDU HALDAR	Director	10 December, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IMS MEDI SOLUTION PRIVATE LIMITED Director 25 November, 2011 Business Services