Directors of Themis Medicare Limited
Directors - THEMIS MEDICARE LIMITED
The company has 9 directors and 3 reported key management personnel.
The longest serving director currently on board is Rajneesh Kedarnath Anand who was appointed on 27 April, 2007. Rajneesh Kedarnath Anand has been on the board for more than 16 years. The most recently appointed directors are Shishir Vasant Dalal, Reena Sachin Patel and Dr. Adam Demeter, who were appointed on 11 September, 2023.
Shishir Vasant Dalal has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 32 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| SHISHIR VASANT DALAL | Director | 11 September, 2023 | Other directorships - EURUS FIRST FINANCIAL PARTNERS PRIVATE LIMITED, SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED, EURUS MANAGEMENT SERVICES PRIVATE LIMITED, TC CAPITAL ADVISORY (INDIA) PRIVATE LIMITED, IMAGINE REAL INDO-GERMAN REAL ESTATE & B USINESS SOLUTIONS PRIVATE LIMITED, KEYNOTE FINANCIAL SERVICES LIMITED, WORK LOFT PRIVATE LIMITED, STAR CHEMICALS (BOMBAY) PRIVATE LIMITED, REMSONS INDUSTRIES LIMITED, RCUBE ENERGY STORAGE SYSTEMS PRIVATE LIMITED, WINDSOR MACHINES LIMITED, |
| DINESH SHANTILAL PATEL | Director | 29 June, 2007 | Other directorships - THEMIS LIFESTYLE PRIVATE LIMITED, VIVIDHMARGI INVESTMENTS PRIVATE LIMITED, GUJARAT THEMIS BIOSYN LTD, ARTEMIS BIOTECH LIMITED, RICHTER THEMIS MEDICARE (INDIA) PRIVATE LIMITED, |
| SACHIN DINESH PATEL | Director | 29 June, 2007 | Other directorships - THEMIS LIFESTYLE PRIVATE LIMITED, VIVIDHMARGI INVESTMENTS PRIVATE LIMITED, GUJARAT THEMIS BIOSYN LTD, ARTEMIS BIOTECH LIMITED, LONG ISLAND NUTRITIONALS PRIVATE LIMITED, KIBITZER PROPERTY VENTURES LIMITED, PROTEVISTA BUSINESS ADVISORS LIMITED, RICHTER THEMIS MEDICARE (INDIA) PRIVATE LIMITED, PHARMACEUTICAL BUSINESS GROUP(INDIA) LIMITED, |
| SACHIN DINESH PATEL | KMP | 14 February, 2017 | No other directorships |
| RAJNEESH KEDARNATH ANAND | Director | 27 April, 2007 | Other directorships - LONG ISLAND NUTRITIONALS PRIVATE LIMITED, RICHTER THEMIS MEDICARE (INDIA) PRIVATE LIMITED, |
| HARIHARAN SUBRAMANIAM | Director | 10 February, 2014 | Other directorships - FORESIGHT SOFTECH PRIVATE LIMITED., |
| REENA SACHIN PATEL | Director | 11 September, 2023 | Other directorships - VIVIDHMARGI INVESTMENTS PRIVATE LIMITED, VIVIDH DISTRIBUTORS PVT LTD, THEMIS DISTRIBUTORS PRIVATE LIMITED, KIBITZER PROPERTY VENTURES LIMITED, PROTEVISTA BUSINESS ADVISORS LIMITED, |
| MANJUL SANDHU | Director | 11 November, 2020 | Other directorships - ASMA SERVICES AND RESOURCES PRIVATE LIMITED, MEATRIX FOODS PRIVATE LIMITED, SWEET STUFF GOURMET PRIVATE LIMITED, |
| BHASKAR VEMBAN IYER | Director | 12 November, 2021 | Other directorships - RA CHEM PHARMA LIMITED, BHARAT SERUMS AND VACCINES LIMITED, ZCL CHEMICALS LIMITED, BHARAT SERUMS AND VACCINES LIMITED, RPG LIFE SCIENCES LIMITED, COHANCE LIFESCIENCES LIMITED, |
| TUSHAR JAYANTILAL DALAL | KMP | 01 October, 2016 | No other directorships |
| SANGAMESHWAR RAMNARAYAN IYER | KMP | 21 August, 2017 | No other directorships |
| DR. ADAM DEMETER | Director | 11 September, 2023 | Other directorships - RICHTER THEMIS MEDICARE (INDIA) PRIVATE LIMITED, |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHISHIR VASANT DALAL | Director | 11 September, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DINESH SHANTILAL PATEL | Director | 29 June, 2007 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SACHIN DINESH PATEL | Director | 29 June, 2007 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SACHIN DINESH PATEL | KMP | 14 February, 2017 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAJNEESH KEDARNATH ANAND | Director | 27 April, 2007 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HARIHARAN SUBRAMANIAM | Director | 10 February, 2014 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| REENA SACHIN PATEL | Director | 11 September, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MANJUL SANDHU | Director | 11 November, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BHASKAR VEMBAN IYER | Director | 12 November, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TUSHAR JAYANTILAL DALAL | KMP | 01 October, 2016 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SANGAMESHWAR RAMNARAYAN IYER | KMP | 21 August, 2017 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DR. ADAM DEMETER | Director | 11 September, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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27 April, 2007
Director
29 June, 2007
Director
29 June, 2007
Director
10 February, 2014
Director
01 October, 2016
TUSHAR JAYANTILAL DALAL
KMP
14 February, 2017
SACHIN DINESH PATEL
KMP
21 August, 2017
SANGAMESHWAR RAMNARAYAN IYER
KMP
11 November, 2020
Director
12 November, 2021
Director
11 September, 2023
Director
11 September, 2023
Director
11 September, 2023
Director
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THEMIS MEDICARE LIMITED
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