Directors of Peninsula Pharma Research Centre

Directors - PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Rajeev Ashok Piramal who was appointed on 03 April, 2006. Rajeev Ashok Piramal has been on the board for more than 18 years. The most recently appointed director is Siddharth Nambiar, who was appointed on 29 June, 2023.

Rajeev Ashok Piramal has the largest number of other directorships with a seat at a total of 52 companies. In total, the company is connected to 74 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJEEV ASHOK PIRAMAL	Director	03 April, 2006	Other directorships - PIRAMAL FOOTBALL FOUNDATION,  PUNE SPORTS CLUB PRIVATE LIMITED,  APG AIRPORTS INFRASTRUCTURE PRIVATE LIMI TED,  AGP INFRA PRIVATE LIMITED,  APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED,  PIRAMAL TRANSPORTATION PRIVATE LIMITED,  AGP EDUCATION AND ACADEMY PRIVATE LIMITE D,  APG CONSTRUCTIONS AND INFRA PRIVATE LIMI TED,  APG TRANSFORMERS AND ENERGY PRIVATE LIMI TED,  APG PORTS INFRASTRUCTURE PRIVATE LIMITED,  EASTGATE REAL ESTATE DEVELOPERS LLP,  ARGENTO REAL ESTATE LLP,  MAXIS REAL ESTATE LLP,  RA REALTY VENTURES LLP,  MAXPLAZA TRADING COMPANY PRIVATE LIMITED,  HIGH LIFE EVENT MANAGEMENT CONSULTANCY PRIVATE LIMITED,  GOODBUY REAL ESTATE PRIVATE LIMITED,  BRIDGEVIEW REAL ESTATE DEVELOPMENT LLP,  NEWZONE MERCANTILE COMPANY PRIVATE LIMIT ED,  ROCKFIELD TRADING PRIVATE LIMITED,  INOX MERCANTILE COMPANY PRIVATE LIMITED,  PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED,  RR MEGA PROPERTY DEVELOPERS PRIVATE LIMI TED,  HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED,  GOLDSPOT TRADING COMPANY PRIVATE LIMITED,  PENINSULA I T PARKS PRIVATE LIMITED,  SEASTAR TRADING COMPANY PRIVATE LIMITED,  GOLDFLAG MERCANTILE COMPANY PRIVATE LIMI TED,  ONESTAR MERCANTILE COMPANY PRIVATE LIMIT ED,  TOPSTAR MERCANTILE PRIVATE LIMITED,  WINSTAR TRADING COMPANY PRIVATE LIMITED,  ROCKFIRST REAL ESTATE LIMITED,  CINELINE TRADING COMPANY PRIVATE LIMITED,  BIGDEAL MERCANTILE PRIVATE LIMITED,  APG RENEWABLE ENERGY PRIVATE LIMITED,  APG INFRA PROJECTS PRIVATE LIMITED,  DAWN MILLS COMPANY LIMITED,  TRUETIME TRADING COMPANY PRIVATE LIMITED,  APG ROADS INFRASTRUCTURE PRIVATE LIMITED,  SUPERTIME TRADING PRIVATE LIMITED,  GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED,  OMEGA MULTITRADE PRIVATE LIMITED,  PENINSULA LAND LIMITED,  PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED,  RITELINE EXPORTS PRIVATE LIMITED,  REGENA REAL ESTATE LLP,  NEBUSTAR REAL ESTATE LLP,  WESTGATE REAL ESTATE DEVELOPERS LLP,  GORENA REAL ESTATE LLP,  HIGHZONE MERCANTILE COMPANY PRIVATE LIMI TED,  PENBROOK CAPITAL ADVISORS PRIVATE LIMITED,
GANGADHARAN NALUKETTUNGAL	Director	30 March, 2015	Other directorships - PENINSULA LAND DEVELOPMENT PRIVATE LIMITED,  PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED,  PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED,  PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED,  PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED,  ASHOK PIRAMAL MEGA-CITY DEVELOPMENT PRIVATE LIMITED,  PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED,  PENINSULA CROSSROADS PRIVATE LIMITED,  PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED,  TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED,  PIRAMAL LAND PRIVATE LIMITED,  PENINSULA MEGA PROPERTIES PRIVATE LIMITED,  SEW ENGINEERING (INDIA) PRIVATE LIMITED,  ONESTAR TRADING COMPANY PRIVATE LIMITED,  TOPVALUE REAL ESTATE DEVELOPMENT LIMITED,
SIDDHARTH NAMBIAR	Director	29 June, 2023	Other directorships - ONEUP MULTITRADE PRIVATE LIMITED,  TEKNOPOINT MULTITRADE PRIVATE LIMITED,  NUTECH MULTITRADE PRIVATE LIMITED,  SATYAMURTHY REAL ESTATE PRIVATE LIMITED,  CONALL MERCANTILE PRIVATE LIMITED,  CORIGINS TRADING PRIVATE LIMITED,  HIGHTIME TRADING PRIVATE LIMITED,  NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED,  NEWDEAL MULTITRADE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAJEEV ASHOK PIRAMAL	Director	03 April, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PIRAMAL FOOTBALL FOUNDATION Director 22 January, 2015 Business Services PUNE SPORTS CLUB PRIVATE LIMITED Director 22 August, 2007 Recreational, cultural and sporting activities APG AIRPORTS INFRASTRUCTURE PRIVATE LIMI TED Director 24 September, 2010 Construction AGP INFRA PRIVATE LIMITED Director 26 November, 2010 Construction APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED Director 24 September, 2010 Transport and Storage PIRAMAL TRANSPORTATION PRIVATE LIMITED Director 26 November, 2010 Transport and Storage AGP EDUCATION AND ACADEMY PRIVATE LIMITE D Director 19 September, 2010 Education APG CONSTRUCTIONS AND INFRA PRIVATE LIMI TED Director 24 September, 2010 Construction APG TRANSFORMERS AND ENERGY PRIVATE LIMI TED Director 03 October, 2010 Electricity, Gas & Water APG PORTS INFRASTRUCTURE PRIVATE LIMITED Director 27 September, 2010 Construction EASTGATE REAL ESTATE DEVELOPERS LLP Director 11 November, 2010 Real estate activities ARGENTO REAL ESTATE LLP Director 05 January, 2011 Real estate activities MAXIS REAL ESTATE LLP Director 07 January, 2011 Real estate activities RA REALTY VENTURES LLP Director 20 June, 2016 Real estate activities MAXPLAZA TRADING COMPANY PRIVATE LIMITED Director 31 January, 2005 Trading HIGH LIFE EVENT MANAGEMENT CONSULTANCY PRIVATE LIMITED Director 08 May, 2013 Recreational, cultural and sporting activities GOODBUY REAL ESTATE PRIVATE LIMITED Director 07 January, 2019 Real Estate and Renting BRIDGEVIEW REAL ESTATE DEVELOPMENT LLP Director 20 June, 2016 NEWZONE MERCANTILE COMPANY PRIVATE LIMIT ED Director 17 January, 2005 Trading ROCKFIELD TRADING PRIVATE LIMITED Director 07 October, 2011 Trading INOX MERCANTILE COMPANY PRIVATE LIMITED Director 15 May, 2006 Trading PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED Director 15 May, 2006 Trading RR MEGA PROPERTY DEVELOPERS PRIVATE LIMI TED Director 02 June, 2007 Construction HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED Director 21 March, 2013 Construction GOLDSPOT TRADING COMPANY PRIVATE LIMITED Director 01 August, 2005 Trading PENINSULA I T PARKS PRIVATE LIMITED Director 25 April, 2005 Computer Related Services SEASTAR TRADING COMPANY PRIVATE LIMITED Director 10 February, 2005 Trading GOLDFLAG MERCANTILE COMPANY PRIVATE LIMI TED Director 14 January, 2005 Trading ONESTAR MERCANTILE COMPANY PRIVATE LIMIT ED Director 01 February, 2005 Trading TOPSTAR MERCANTILE PRIVATE LIMITED Director 09 July, 2008 Trading WINSTAR TRADING COMPANY PRIVATE LIMITED Director 01 August, 2005 Trading ROCKFIRST REAL ESTATE LIMITED Director 12 November, 2019 Construction CINELINE TRADING COMPANY PRIVATE LIMITED Director 18 January, 2005 Trading BIGDEAL MERCANTILE PRIVATE LIMITED Director 20 August, 2007 Trading APG RENEWABLE ENERGY PRIVATE LIMITED Director 24 September, 2010 Electricity, Gas & Water APG INFRA PROJECTS PRIVATE LIMITED Director 26 November, 2010 Transport and Storage DAWN MILLS COMPANY LIMITED Director 13 March, 2006 Business Services TRUETIME TRADING COMPANY PRIVATE LIMITED Director 01 August, 2005 Trading APG ROADS INFRASTRUCTURE PRIVATE LIMITED Director 27 September, 2010 Construction SUPERTIME TRADING PRIVATE LIMITED Director 14 October, 2008 Trading GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED Director 14 May, 2014 Real Estate and Renting OMEGA MULTITRADE PRIVATE LIMITED Director 01 November, 2007 Trading PENINSULA LAND LIMITED Director 26 October, 2015 Manufacture of textiles PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED Director 15 December, 2005 Finance RITELINE EXPORTS PRIVATE LIMITED Director 21 June, 2010 Trading REGENA REAL ESTATE LLP Director 05 January, 2011 NEBUSTAR REAL ESTATE LLP Director 05 January, 2011 WESTGATE REAL ESTATE DEVELOPERS LLP Director 01 September, 2010 GORENA REAL ESTATE LLP Director 07 January, 2011 HIGHZONE MERCANTILE COMPANY PRIVATE LIMI TED Director 24 January, 2005 Trading PENBROOK CAPITAL ADVISORS PRIVATE LIMITED Director 24 November, 2011 Business Services
GANGADHARAN NALUKETTUNGAL	Director	30 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PENINSULA LAND DEVELOPMENT PRIVATE LIMITED Director 29 January, 2015 Real Estate and Renting PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED Director 29 January, 2015 Real Estate and Renting PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED Additional director 29 January, 2015 Finance PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED Director 05 March, 2015 Construction PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED Director 29 January, 2015 Real Estate and Renting ASHOK PIRAMAL MEGA-CITY DEVELOPMENT PRIVATE LIMITED Director 05 March, 2015 Construction PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED Director 30 March, 2015 Trading PENINSULA CROSSROADS PRIVATE LIMITED Director 05 March, 2015 Trading PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED Director 05 March, 2015 Real Estate and Renting TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED Director 05 March, 2015 Real Estate and Renting PIRAMAL LAND PRIVATE LIMITED Director 05 March, 2015 Business Services PENINSULA MEGA PROPERTIES PRIVATE LIMITED Director 30 March, 2015 Real Estate and Renting SEW ENGINEERING (INDIA) PRIVATE LIMITED Director 17 October, 2018 Electricity, Gas & Water ONESTAR TRADING COMPANY PRIVATE LIMITED Director 05 March, 2015 Trading TOPVALUE REAL ESTATE DEVELOPMENT LIMITED Director 16 October, 2018 Real Estate and Renting
SIDDHARTH NAMBIAR	Director	29 June, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ONEUP MULTITRADE PRIVATE LIMITED Director 08 September, 2020 Trading TEKNOPOINT MULTITRADE PRIVATE LIMITED Director 08 September, 2020 Trading NUTECH MULTITRADE PRIVATE LIMITED Director 08 September, 2020 Trading SATYAMURTHY REAL ESTATE PRIVATE LIMITED Director 09 September, 2020 Real Estate and Renting CONALL MERCANTILE PRIVATE LIMITED Director 08 September, 2020 Business Services CORIGINS TRADING PRIVATE LIMITED Director 08 September, 2020 Business Services HIGHTIME TRADING PRIVATE LIMITED Director 08 September, 2020 Trading NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED Director 09 September, 2020 Business Services NEWDEAL MULTITRADE PRIVATE LIMITED Director 08 September, 2020 Trading