Directors of Wockhardt Hospitals Limited
Directors - WOCKHARDT HOSPITALS LIMITED
The company has 6 directors and 2 reported key management personnel.
The longest serving director currently on board is Habil Fakhruddin Khorakiwala who was appointed on 28 August, 1991. Habil Fakhruddin Khorakiwala has been on the board for more than 32 years. The most recently appointed director is Vijaya Balakrishnan Nair, who was appointed on 20 March, 2020.
Habil Fakhruddin Khorakiwala has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 60 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| HABIL FAKHRUDDIN KHORAKIWALA | Director | 28 August, 1991 | Other directorships - LYSITHEA TRADING & SERVICES LLP, AMALTHEA TRADING & SERVICES LLP, HNZ TRADING & SERVICES LLP, ADRASTEA TRADING & SERVICES LLP, HELIKE TRADING & SERVICES LLP, SINOPE ADVISORY SERVICES PRIVATE LIMITED, GENISTA TRADING AND SERVICES PRIVATE LIMITED, IMPALA ADVISORY SERVICES PRIVATE LIMITED, DR.HABIL KHORAKIWALA EDUCATION AND HEALTH FOUNDATION, PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD, MEGACLITE TRADING PRIVATE LIMITED, DARTMOUR HOLDINGS PRIVATE LIMITED, KHORAKIWALA FOUNDATION, KENDO ADVISORY SERVICES PRIVATE LIMITED, KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED, WOCKHARDT BIOLOGICS LIMITED, THEMISTO TRUSTEE COMPANY PRIVATE LIMITED, PASITHEE TRUSTEE COMPANY PRIVATE LIMITED, ANANKE TRUSTEE COMPANY PRIVATE LIMITED, CALLIRHOE TRUSTEE COMPANY PRIVATE LIMITED, STEP FORWARD ADVISORY SERVICES PRIVATE LIMITED, HZ TRADING & SERVICES LLP, WOCKHARDT LIMITED, |
| AKHTAR FAKHRUDDIN SHAMSI | Director | 23 March, 2015 | Other directorships - FILIGREE ESTATE DEVELOPMENT PRIVATE LIMITED, JINITA ESTATE DEVELOPMENT PRIVATE LIMITED, YURT ESTATE DEVELOPMENT PRIVATE LIMITED, ELLORA RESORTS MANAGEMENT PRIVATE LIMITED, LEMON EXIM PRIVATE LIMITED, CAUDILO ESTATE DEVELOPMENT PRIVATE LIMITED, MEDICAID CLINICAL RESEARCH PRIVATE LIMIT ED, TRIDOSS LABORATORIES PRIVATE LIMITED, CAROL INFO SERVICES LIMITED, |
| MURTAZA HABIL KHORAKIWALA | Director | 06 April, 2009 | Other directorships - LYSITHEA TRADING & SERVICES LLP, ADRASTEA TRADING & SERVICES LLP, WOCKHARDT BIOPHARM LIMITED, PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD, DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED, DARTMOUR HOLDINGS PRIVATE LIMITED, KHORAKIWALA FOUNDATION, AMADOU ESTATE DEVELOPMENT PRIVATE LIMITED, KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED, WOCKHARDT BIOLOGICS LIMITED, VINTON HEALTHCARE LIMITED, SHRAVAN CONSTRUCTIONS PRIVATE LIMITED, WOCKHARDT INFRASTRUCTURE DEVELOPMENT LIMITED, WOCKHARDT LIMITED, |
| ZAHABIYA HABIL KHORAKIWALA | Director | 31 March, 2015 | Other directorships - WOCKHARDT MAHARASHTRA HOSPITAL LIMITED, HNZ TRADING & SERVICES LLP, GENISTA TRADING AND SERVICES PRIVATE LIMITED, DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED, WOCKHARDT REGENERATIVE PRIVATE LIMITED, KHORAKIWALA FOUNDATION, AMADOU ESTATE DEVELOPMENT PRIVATE LIMITED, WOCKHARDT BIOLOGICS LIMITED, SHRAVAN CONSTRUCTIONS PRIVATE LIMITED, MERIND LIMITED, HZ TRADING & SERVICES LLP, RPG LIFE SCIENCES LIMITED, WOCKHARDT LIMITED, |
| VIJAYA BALAKRISHNAN NAIR | Director | 20 March, 2020 | Other directorships - AINITI INDIA FOUNDATION, BANNERET TRADING PRIVATE LIMITED, CAROL INFO SERVICES LIMITED, |
| Jayant Harivadan Dalal | KMP | 14 December, 2018 | No other directorships |
| HUZAIFA HABIL KHORAKIWALA | Director | 06 April, 2009 | Other directorships - INSPIRATION CAFEE PRIVATE LIMITED, WOCKHARDT MAHARASHTRA HOSPITAL LIMITED, 7 PEACE VALUES PRIVATE LIMITED, I AM VEG ENTERPRISES PRIVATE LIMITED, AMALTHEA TRADING & SERVICES LLP, HELIKE TRADING & SERVICES LLP, LIVE 24 COMMUNICATIONS PRIVATE LIMITED, I AM PEACEKEEPER ENTERPRISES PRIVATE LIMITED, OOF VENTURES PRIVATE LIMITED, PEACE CAFEE WELFARE FOUNDATION, PROHEALTH CATALYSTS PRIVATE LIMITED, GUIDEX TECHNOLOGIES PRIVATE LIMITED, CSR ADVISORS PRIVATE LIMITED, MUSHTAREE TECHNOLOGIES PRIVATE LIMITED, THE PEACE MISSION PRIVATE LIMITED, DR. HUZ ADVISORS LLP, ZAPPA JOBS & SOLUTIONS PRIVATE LIMITED, MERIND LIMITED, CORIVAL LIFESCIENCES PRIVATE LIMITED, HELP ME SERVE PRIVATE LIMITED, WOCKHARDT LIMITED, |
| RUPALI ABHIJEET VAIDYA | KMP | 23 April, 2024 | No other directorships |
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| HABIL FAKHRUDDIN KHORAKIWALA | Director | 28 August, 1991 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AKHTAR FAKHRUDDIN SHAMSI | Director | 23 March, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MURTAZA HABIL KHORAKIWALA | Director | 06 April, 2009 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ZAHABIYA HABIL KHORAKIWALA | Director | 31 March, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VIJAYA BALAKRISHNAN NAIR | Director | 20 March, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Jayant Harivadan Dalal | KMP | 14 December, 2018 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUZAIFA HABIL KHORAKIWALA | Director | 06 April, 2009 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RUPALI ABHIJEET VAIDYA | KMP | 23 April, 2024 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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28 August, 1991
Director
06 April, 2009
Director
06 April, 2009
Director
23 March, 2015
Director
31 March, 2015
Director
14 December, 2018
Jayant Harivadan Dalal
KMP
20 March, 2020
Director
23 April, 2024
RUPALI ABHIJEET VAIDYA
KMP
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