Directors of The Poona Stud Farm

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Directors - THE POONA STUD FARM PRIVATE LIMITED

The company has 8 directors and no reported key management personnel.


The longest serving director currently on board is Zavareh Soli Poonawalla who was appointed on 31 August, 1965. Zavareh Soli Poonawalla has been on the board for more than 58 years. The most recently appointed director is Satish Kumar Rohmetra, who was appointed on 14 November, 2014.


Yohan Zavareh Poonawalla has the largest number of other directorships with a seat at a total of 38 companies. In total, the company is connected to 49 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ZAVAREH SOLI POONAWALLA Director 31 August, 1965 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,  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,  SERUM INSTITUTE OF INDIA PRIVATE LIMITED,  SHELLAC TRADING PRIVATE LIMITED,  SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED, 
BEHROZE ZAVAREH POONAWALLA Director 08 December, 1990 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,  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,  SERUM INSTITUTE OF INDIA PRIVATE LIMITED, 
DELNA ZAVAREH POONAWALLA Director 13 August, 1997 Other directorships - CARTIER INVESTMENT PRIVATE LIMITED,  DELNA PROPERTIES PRIVATE LIMITED,  POONAWALLA RACING AND BREEDING PRIVATE LIMITED,  POONAWALLA ASTONISH STUD PRIVATE LIMITED,  POONAWALLA FINVEST AND AGRO PRIVATE LIMITED,  YODELSIM HOLDINGS PVT. LTD.,  ANNILNA INVESTMENT PVT LTD,  POONAWALLA CONSTRUCTIONS LLP,  CARTIER PROPERTIES LLP,  SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED, 
DEEPAK POPATLAL SHAH Director 01 March, 1996 Other directorships - DELNA PROPERTIES PRIVATE LIMITED,  POONAWALLA RACING AND BREEDING PRIVATE LIMITED,  POONAWALLA ASTONISH STUD PRIVATE LIMITED,  POONAWALLA FINVEST AND AGRO PRIVATE LIMITED,  POONAWALLA PROPERTIES PRIVATE LIMITED,  YODELSIM HOLDINGS PVT. LTD.,  POONAWALLA MYSTICAL STUD PRIVATE LIMITED,  POONAWALLA STUD FARM PRIVATE LIMITED,  CYZA AGRO AND STUD FARMS PRIVATE LIMITED,  ANNILNA INVESTMENT PVT LTD,  ASTONISH STUD PRIVATE LIMITED,  INTERVALVE POONAWALLA LIMITED,  EL-O-MATIC (INDIA) PRIVATE LIMITED,  POONAWALLA AVIATION PRIVATE LIMITED,  SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED, 
SIMONE ZAVAREH POONAWALLA Director 13 August, 1997 Other directorships - CARTIER INVESTMENT PRIVATE LIMITED,  EXHILARATION STUD PRIVATE LIMITED,  POONAWALLA RACING AND BREEDING PRIVATE LIMITED,  POONAWALLA ASTONISH STUD PRIVATE LIMITED,  POONAWALLA FINVEST AND AGRO PRIVATE LIMITED,  YODELSIM HOLDINGS PVT. LTD.,  POONAWALLA MYSTICAL STUD PRIVATE LIMITED,  POONAWALLA EXHILARATION STUD PRIVATE LIMITED,  POONAWALLA CONSTRUCTIONS LLP,  SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED, 
KELLY PHIROZE KOTWAL Director 01 March, 1996 Other directorships - HADAPSAR FINVEST AND MERCANTILE COMPANY PVT LTD,  EXHILARATION STUD PRIVATE LIMITED,  POONAWALLA RACING AND BREEDING PRIVATE LIMITED,  POONAWALLA FINVEST AND AGRO PRIVATE LIMITED,  YODELSIM HOLDINGS PVT. LTD.,  J P HOTELS PRIVATE LIMITED,  YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED,  ANNILNA INVESTMENT PVT LTD,  ASTONISH STUD PRIVATE LIMITED,  SASWAD INVESTMENT PVT LTD, 
YOHAN ZAVAREH POONAWALLA Director 15 October, 1990 Other directorships - CARTIER INVESTMENT PRIVATE LIMITED,  EXHILARATION STUD LLP,  YOHAN POONAWALLA PROPERTIES LLP,  AVAKASH TRADING LLP,  HADAPSAR FINVEST AND MERCANTILE COMPANY PVT LTD,  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,  POONAWALLA ESTATES PRIVATE LIMITED,  POONAWALLA PROPERTIES PRIVATE LIMITED,  YODELSIM HOLDINGS PVT. LTD.,  POONAWALLA FINANCIALS PRIVATE LIMITED,  POONAWALLA STUD FARM PRIVATE LIMITED,  J P HOTELS PRIVATE LIMITED,  YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED,  POONAWALLA AEROSPACE PRIVATE LIMITED,  CYZA AGRO AND STUD FARMS PRIVATE LIMITED,  MICHELLE POONAWALLA CONSULTANCY PRIVATE LIMITED,  ANNILNA INVESTMENT PVT LTD,  ASTONISH STUD PRIVATE LIMITED,  SASWAD INVESTMENT PVT LTD,  J P HOTELS LLP,  CYZA AGRO AND STUD FARMS LLP,  POONAWALLA CONSTRUCTIONS LLP,  MICHELLE POONAWALLA DESIGNS LLP,  SHELLAC PROPERTIES LLP,  AVAKASH PROPERTIES LLP,  POONAWALLA REAL ESTATES AND HOTELS LLP,  YZP ESTATES LLP,  INTERVALVE POONAWALLA LIMITED,  EL-O-MATIC (INDIA) PRIVATE LIMITED,  SHELLAC TRADING PRIVATE LIMITED,  POONAWALLA GROUP LLP,  SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED, 
SATISH KUMAR ROHMETRA Director 14 November, 2014 Other directorships - POONAWALLA RACING AND BREEDING PRIVATE LIMITED,  POONAWALLA MYSTICAL STUD PRIVATE LIMITED,  SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ZAVAREH SOLI POONAWALLA Director 31 August, 1965 View other directorships
BEHROZE ZAVAREH POONAWALLA Director 08 December, 1990 View other directorships
DELNA ZAVAREH POONAWALLA Director 13 August, 1997 View other directorships
DEEPAK POPATLAL SHAH Director 01 March, 1996 View other directorships
SIMONE ZAVAREH POONAWALLA Director 13 August, 1997 View other directorships
KELLY PHIROZE KOTWAL Director 01 March, 1996 View other directorships
YOHAN ZAVAREH POONAWALLA Director 15 October, 1990 View other directorships
SATISH KUMAR ROHMETRA Director 14 November, 2014 View other directorships
31 August, 1965

ZAVAREH SOLI POONAWALLA

Director

15 October, 1990

YOHAN ZAVAREH POONAWALLA

Director

08 December, 1990

BEHROZE ZAVAREH POONAWALLA

Director

01 March, 1996

DEEPAK POPATLAL SHAH

Director

01 March, 1996

KELLY PHIROZE KOTWAL

Director

13 August, 1997

DELNA ZAVAREH POONAWALLA

Director

13 August, 1997

SIMONE ZAVAREH POONAWALLA

Director

14 November, 2014

SATISH KUMAR ROHMETRA

Director

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