Directors of Poonawalla Finance Private Limited

Directors - POONAWALLA FINANCE PRIVATE LIMITED

The company has 6 directors and 1 reported key management personnel.

The longest serving director currently on board is Adar Cyrus Poonawalla who was appointed on 20 January, 1999. Adar Cyrus Poonawalla has been on the board for more than 25 years. The most recently appointed director is Santosh Ulhas Pohare, who was appointed on 29 August, 2023.

Saurabh Lakshman Prabhudesai has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 35 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ADAR CYRUS POONAWALLA	Director	20 January, 1999	Other directorships - GENESIS PARKS LLP,  SERUM INTERNATIONAL LIMITED,  VILLOO POONAWALLA RACING & BREEDING PRIVATE LIMITED,  POONAWALLA DEVELOPERS PRIVATE LIMITED,  SANOTI PROPERTIES LLP,  RISING SUN HOLDINGS PVT LTD,  POONAWALLA CREDIT PRIVATE LIMITED,  POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED,  AMRON REALTORS PRIVATE LIMITED,  SOVEREIGN PHARMA PRIVATE LIMITED,  SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED,  ADAR ESTATES LLP,  COVIDSHIELD TECHNOLOGIES PRIVATE LIMITED,  POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED,  POONAWALLA FINCORP LIMITED,  SERUM INSTITUTE OF INDIA PRIVATE LIMITED,
MAKARAND SHRIKRISHNA KARKARE	Director	22 February, 2016	Other directorships - ADRUS ESTATES AND PROPERTIES LLP,  VARDHAN STRATEGY CONSULTANTS LLP,  POONAWALLA BIOTECH PRIVATE LIMITED,  SOVEREIGN PHARMA PRIVATE LIMITED,  SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED,  CHAKAN INVESTMENT PRIVATE LIMITED,  POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED,  SERUM LIFECARE FOUNDATION,
SAURABH LAKSHMAN PRABHUDESAI	Director	05 April, 2019	Other directorships - POORNATAH TRUSTEESHIP PRIVATE LIMITED,  RISING SUN CAPITAL PRIVATE LIMITED,  CUSTOS TRUSTEES PRIVATE LIMITED,  SOVEVAX BIOLOGICS PRIVATE LIMITED,  CYRUS POONAWALLA FOUNDATION,  SERUM INSTITUTE VACCINES PRIVATE LIMITED,  SANOTI PROPERTIES LLP,  RISING SUN HOLDINGS PVT LTD,  SALT ENERGY STORAGE PRIVATE LIMITED,  POONAWALLA CREDIT PRIVATE LIMITED,  POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED,  NAUKHAL INVESTMENT PRIVATE LTD,  SEZ BIOTECH SERVICES PRIVATE LIMITED,  AMRON REALTORS PRIVATE LIMITED,  COVIDSHIELD TECHNOLOGIES PRIVATE LIMITED,  CHANDA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  H2E POWER SYSTEMS PRIVATE LIMITED,  SERUM LIFECARE FOUNDATION,
SUNDER LATA ANAND KAVITKAR	Director	18 September, 2021	Other directorships - POORNATAH TRUSTEESHIP PRIVATE LIMITED,  CUSTOS TRUSTEES PRIVATE LIMITED,  CYZA CHEM PRIVATE LIMITED,  POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED,  SERUM LIFECARE FOUNDATION,  URMESH CONSULTANTS LLP,
FARHAD TEHMU MAROLIA	Director	14 March, 2023	No other directorships
SANTOSH ULHAS POHARE	Director	29 August, 2023	No other directorships
PADMINI JAGANNATH MODAK	KMP	29 August, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ADAR CYRUS POONAWALLA	Director	20 January, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GENESIS PARKS LLP Designated Partner 15 March, 2013 Real estate activities SERUM INTERNATIONAL LIMITED Director 08 April, 2005 Trading VILLOO POONAWALLA RACING & BREEDING PRIVATE LIMITED Director 06 November, 2009 Business Services POONAWALLA DEVELOPERS PRIVATE LIMITED Director 01 September, 2018 Real Estate and Renting SANOTI PROPERTIES LLP Director 20 October, 2021 RISING SUN HOLDINGS PVT LTD Director 10 September, 2019 Finance POONAWALLA CREDIT PRIVATE LIMITED Director 03 May, 2018 Finance POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED Director 31 March, 2006 Agriculture and Allied Activities AMRON REALTORS PRIVATE LIMITED Director 17 August, 2005 Real Estate and Renting SOVEREIGN PHARMA PRIVATE LIMITED Director 28 May, 2003 Manufacturing (Chemicals and chemical products) SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED Director 30 June, 2020 Manufacturing (Chemicals and chemical products) ADAR ESTATES LLP Director 21 January, 2014 COVIDSHIELD TECHNOLOGIES PRIVATE LIMITED Director 28 April, 2021 Manufacturing (Chemicals and chemical products) POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED Director 24 September, 1999 Finance POONAWALLA FINCORP LIMITED Director 01 June, 2021 Trading SERUM INSTITUTE OF INDIA PRIVATE LIMITED Director 01 April, 2008 Education
MAKARAND SHRIKRISHNA KARKARE	Director	22 February, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADRUS ESTATES AND PROPERTIES LLP Director 19 March, 2016 Real estate activities VARDHAN STRATEGY CONSULTANTS LLP Director 25 February, 2021 Other Business Activities POONAWALLA BIOTECH PRIVATE LIMITED Director 11 November, 2005 Manufacturing (Chemicals and chemical products) SOVEREIGN PHARMA PRIVATE LIMITED Director 01 December, 2021 Manufacturing (Chemicals and chemical products) SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED Director 16 June, 2020 Manufacturing (Chemicals and chemical products) CHAKAN INVESTMENT PRIVATE LIMITED Director 22 February, 2016 Finance POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED Director 22 December, 2016 Finance SERUM LIFECARE FOUNDATION Director 26 February, 2023 Unknown
SAURABH LAKSHMAN PRABHUDESAI	Director	05 April, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY POORNATAH TRUSTEESHIP PRIVATE LIMITED Director 20 January, 2022 Business Services RISING SUN CAPITAL PRIVATE LIMITED Director 22 November, 2021 Finance CUSTOS TRUSTEES PRIVATE LIMITED Director 20 January, 2022 Business Services SOVEVAX BIOLOGICS PRIVATE LIMITED Director 06 June, 2023 Manufacturing (Chemicals and chemical products) CYRUS POONAWALLA FOUNDATION Director 17 January, 2020 Health and Social Work SERUM INSTITUTE VACCINES PRIVATE LIMITED Director 03 March, 2022 Manufacturing (Chemicals and chemical products) SANOTI PROPERTIES LLP Director 16 November, 2021 RISING SUN HOLDINGS PVT LTD Director 10 September, 2019 Finance SALT ENERGY STORAGE PRIVATE LIMITED Director 04 September, 2020 Manufacturing (Machinery & Equipments) POONAWALLA CREDIT PRIVATE LIMITED Director 06 February, 2009 Finance POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED Director 17 March, 2017 Agriculture and Allied Activities NAUKHAL INVESTMENT PRIVATE LTD Director 16 December, 2019 Finance SEZ BIOTECH SERVICES PRIVATE LIMITED Director 12 December, 2016 Business Services AMRON REALTORS PRIVATE LIMITED Director 28 April, 2015 Real Estate and Renting COVIDSHIELD TECHNOLOGIES PRIVATE LIMITED Director 25 December, 2019 Manufacturing (Chemicals and chemical products) CHANDA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Director 02 May, 2016 Other service activites H2E POWER SYSTEMS PRIVATE LIMITED Director 20 December, 2019 Electricity, Gas & Water SERUM LIFECARE FOUNDATION Director 15 April, 2024 Unknown
SUNDER LATA ANAND KAVITKAR	Director	18 September, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY POORNATAH TRUSTEESHIP PRIVATE LIMITED Director 20 January, 2022 Business Services CUSTOS TRUSTEES PRIVATE LIMITED Director 20 January, 2022 Business Services CYZA CHEM PRIVATE LIMITED Director 17 March, 2017 Manufacturing (Chemicals and chemical products) POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED Director 30 January, 2017 Other service activites SERUM LIFECARE FOUNDATION Director 15 April, 2024 Unknown URMESH CONSULTANTS LLP Director 23 October, 2021 Other Business Activities
FARHAD TEHMU MAROLIA	Director	14 March, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SANTOSH ULHAS POHARE	Director	29 August, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PADMINI JAGANNATH MODAK	KMP	29 August, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY