Directors of Swiss Parenterals Limited

Directors - SWISS PARENTERALS LIMITED

The company has 6 directors and 1 reported key management personnel.

The longest serving director currently on board is Naishadh Vikrambhai Shah who was appointed on 01 May, 2007. Naishadh Vikrambhai Shah has been on the board for more than 17 years. The most recently appointed directors are Kaushal Kamlesh Shah, Sachin Shah and Krishnakumar Vaidyanathan, who were appointed on 15 February, 2024.

Kaushal Kamlesh Shah has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KAUSHAL KAMLESH SHAH	Director	15 February, 2024	Other directorships - ERIS THERAPEUTICS PRIVATE LIMITED,  APRICA HEALTHCARE LIMITED,  ERIS HEALTHCARE PRIVATE LIMITED,  ERIS THERAPEUTICS LIMITED,  APRICA HEALTHCARE LIMITED,  ERIS M. J. BIOPHARM PRIVATE LIMITED,  ERIS LIFESCIENCES LIMITED,  ERIS LIFESCIENCES LIMITED,
NAISHADH VIKRAMBHAI SHAH	Director	01 May, 2007	Other directorships - SYNCORP VENTURES LLP,  SWISS NUTRACEUTICALS PRIVATE LIMITED,  HEALTHBEST PRIVATE LIMITED,  SWISS BIO-PHARMA PRIVATE LIMITED,  SYNER MEDICO PRIVATE LIMITED,  SWISS EXPORTS PRIVATE LIMITED,  BIORX PHARMA LABS LLP,
SACHIN SHAH	Director	15 February, 2024	Other directorships - APRICA HEALTHCARE LIMITED,  ERIS HEALTHCARE PRIVATE LIMITED,  ERIS THERAPEUTICS LIMITED,  APRICA HEALTHCARE LIMITED,
MAHENDRA NAROTTAMDAS RACHH	Director	29 May, 2021	No other directorships
KRISHNAKUMAR VAIDYANATHAN	Director	15 February, 2024	Other directorships - ERIS M. J. BIOPHARM PRIVATE LIMITED,  ERIS OAKNET HEALTHCARE PRIVATE LIMITED,  ERIS LIFESCIENCES LIMITED,
BHARDVAJ SUMANCHANDRA TRIVEDI	Director	29 May, 2021	No other directorships
Piyush Sumantlal Thakkar	KMP	31 December, 2016	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
KAUSHAL KAMLESH SHAH	Director	15 February, 2024	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ERIS THERAPEUTICS PRIVATE LIMITED Director 25 November, 2009 Manufacturing (Chemicals and chemical products) APRICA HEALTHCARE LIMITED Director 23 January, 2019 Manufacturing (Chemicals and chemical products) ERIS HEALTHCARE PRIVATE LIMITED Director 01 December, 2017 Manufacturing (Chemicals and chemical products) ERIS THERAPEUTICS LIMITED Director 23 June, 2021 Manufacturing (Chemicals and chemical products) APRICA HEALTHCARE LIMITED Director 01 October, 2017 Manufacturing (Chemicals and chemical products) ERIS M. J. BIOPHARM PRIVATE LIMITED Director 12 December, 2016 Trading ERIS LIFESCIENCES LIMITED Director 04 August, 2020 Manufacturing (Chemicals and chemical products) ERIS LIFESCIENCES LIMITED Director 04 August, 2020 Manufacturing (Chemicals and chemical products)
NAISHADH VIKRAMBHAI SHAH	Director	01 May, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SYNCORP VENTURES LLP Director 23 February, 2021 Manufacture of chemicals and chemical products SWISS NUTRACEUTICALS PRIVATE LIMITED Director 06 September, 2010 Manufacturing (Chemicals and chemical products) HEALTHBEST PRIVATE LIMITED Director 06 October, 2017 Health and Social Work SWISS BIO-PHARMA PRIVATE LIMITED Director 01 September, 2010 Manufacturing (Chemicals and chemical products) SYNER MEDICO PRIVATE LIMITED Director 24 February, 2009 Manufacturing (Chemicals and chemical products) SWISS EXPORTS PRIVATE LIMITED Director 30 October, 2009 Trading BIORX PHARMA LABS LLP Director 30 April, 2013 Manufacture of chemicals and chemical products
SACHIN SHAH	Director	15 February, 2024	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY APRICA HEALTHCARE LIMITED Director 23 January, 2019 Manufacturing (Chemicals and chemical products) ERIS HEALTHCARE PRIVATE LIMITED Director 01 December, 2017 Manufacturing (Chemicals and chemical products) ERIS THERAPEUTICS LIMITED Director 23 June, 2021 Manufacturing (Chemicals and chemical products) APRICA HEALTHCARE LIMITED Director 01 October, 2017 Manufacturing (Chemicals and chemical products)
MAHENDRA NAROTTAMDAS RACHH	Director	29 May, 2021	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
KRISHNAKUMAR VAIDYANATHAN	Director	15 February, 2024	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ERIS M. J. BIOPHARM PRIVATE LIMITED Director 17 December, 2021 Trading ERIS OAKNET HEALTHCARE PRIVATE LIMITED Director 12 May, 2022 Business Services ERIS LIFESCIENCES LIMITED Director 20 December, 2020 Manufacturing (Chemicals and chemical products)
BHARDVAJ SUMANCHANDRA TRIVEDI	Director	29 May, 2021	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
Piyush Sumantlal Thakkar	KMP	31 December, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY