Directors of Abbvie Therapeutics India
Directors - ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED
The company has 7 directors and 1 reported key management personnel.
The longest serving director currently on board is Swati Ajay Piramal who was appointed on 26 March, 2002. Swati Ajay Piramal has been on the board for more than 22 years. The most recently appointed director is Hong Liu Shi, who was appointed on 11 January, 2024.
Ajay Gopikisan Piramal has the largest number of other directorships with a seat at a total of 28 companies. In total, the company is connected to 35 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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AJAY GOPIKISAN PIRAMAL | Director | 29 September, 2015 | Other directorships - PRL REALTORS LLP, PRL PROPERTIES LLP, PEL HOLDINGS PRIVATE LIMITED, PHL HOLDINGS PRIVATE LIMITED, PHL CAPITAL PRIVATE LIMITED, CAVAAL FININVEST PRIVATE LIMITED, B M K LABORATORIES PRIVATE LIMITED, KOJAM FININVEST LIMITED, GOPIKISAN PIRAMAL PRIVATE LIMITED, PIRAMAL CAPITAL PRIVATE LIMITED, PIRAMAL MANAGEMENT SERVICES PVT LTD, PEL MANAGEMENT SERVICES PRIVATE LIMITED, NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED, PGL HOLDINGS PRIVATE LIMITED, PIRAMAL CAPITAL LIMITED, PIRAMAL FINANCE LIMITED, NUTAN NIRMATA FOUNDATION, PIRAMAL FOUNDATION, PIRAMAL CAPITAL & HOUSING FINANCE LIMITED, PRATHAM EDUCATION FOUNDATION, PIRAMAL CAPITAL & HOUSING FINANCE LIMITED, KAIVALYA EDUCATION FOUNDATION, PIRAMAL ENTERPRISES LIMITED, TAKING INDIA FORWARD FOUNDATION, PIRAMAL GLASS PRIVATE LIMITED, PIRAMAL FUND MANAGEMENT PRIVATE LIMITED, TATA SONS PRIVATE LIMITED, |
SWATI AJAY PIRAMAL | Director | 26 March, 2002 | Other directorships - PRL REALTORS LLP, PRL PROPERTIES LLP, PEL HOLDINGS PRIVATE LIMITED, PHL HOLDINGS PRIVATE LIMITED, CAVAAL FININVEST PRIVATE LIMITED, GOPIKISAN PIRAMAL PRIVATE LIMITED, PIRAMAL CAPITAL PRIVATE LIMITED, PIRAMAL MANAGEMENT SERVICES PVT LTD, PEL MANAGEMENT SERVICES PRIVATE LIMITED, NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD, PGL HOLDINGS PRIVATE LIMITED, PIRAMAL FINANCE LIMITED, PIRAMAL CAPITAL & HOUSING FINANCE LIMITED, PIRAMAL CAPITAL & HOUSING FINANCE LIMITED, PIRAMAL ENTERPRISES LIMITED, PIRAMAL GLASS PRIVATE LIMITED, PHL FININVEST PRIVATE LIMITED, |
SURESH PATTATHIL | Director | 10 July, 2020 | Other directorships - ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA, ABBVIE HEALTHCARE INDIA PRIVATE LIMITED, |
VIDHAN KEDIA | Director | 24 January, 2023 | Other directorships - INDO RAMA RENEWABLES VASPETH LLP, ABBVIE HEALTHCARE INDIA PRIVATE LIMITED, |
VIVEK VALSARAJ | Director | 22 February, 2022 | Other directorships - PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVI CES PRIVATE LIMITED, PIRAMAL PHARMA LIMITED, CONVERGENCE CHEMICALS PRIVATE LIMITED, |
KESAVAN GOPINATH | Director | 13 September, 2023 | Other directorships - ABBVIE HEALTHCARE INDIA PRIVATE LIMITED, |
HONG LIU SHI | Director | 11 January, 2024 | Other directorships - ABBVIE HEALTHCARE INDIA PRIVATE LIMITED, |
PERUMAL CHINNAIAH | KMP | 03 November, 2021 | No other directorships |
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AJAY GOPIKISAN PIRAMAL | Director | 29 September, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SWATI AJAY PIRAMAL | Director | 26 March, 2002 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SURESH PATTATHIL | Director | 10 July, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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VIDHAN KEDIA | Director | 24 January, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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VIVEK VALSARAJ | Director | 22 February, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KESAVAN GOPINATH | Director | 13 September, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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HONG LIU SHI | Director | 11 January, 2024 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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PERUMAL CHINNAIAH | KMP | 03 November, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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PERUMAL CHINNAIAH
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