Directors of Poonawalla Fincorp Limited
Directors - POONAWALLA FINCORP LIMITED
The company has 9 directors and 3 reported key management personnel.
The longest serving director currently on board is Prasada Rao Bontha who was appointed on 10 December, 2019. Prasada Rao Bontha has been on the board for 4 years and 9 months. The most recently appointed director is Arvind Ravinder Kapil, who was appointed on 10 June, 2024.
Adar Cyrus Poonawalla has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 30 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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ADAR CYRUS POONAWALLA | Director | 01 June, 2021 | Other directorships - GENESIS PARKS LLP, VILLOO POONAWALLA RACING & BREEDING PRIVATE LIMITED, POONAWALLA DEVELOPERS PRIVATE LIMITED, SANOTI PROPERTIES LLP, POONAWALLA CREDIT PRIVATE LIMITED, POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED, ADAR ESTATES LLP, COVIDSHIELD TECHNOLOGIES PRIVATE LIMITED, SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED, SERUM INTERNATIONAL LIMITED, POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED, SOVEREIGN PHARMA PRIVATE LIMITED, AMRON REALTORS PRIVATE LIMITED, POONAWALLA FINANCE PRIVATE LIMITED, RISING SUN HOLDINGS PVT LTD, SERUM INSTITUTE OF INDIA PRIVATE LIMITED, |
PRABHAKAR RAMCHANDRA DALAL | Director | 05 May, 2021 | Other directorships - E-NXT FINANCIALS LIMITED, CARYSIL LIMITED, |
ATUL KUMAR GUPTA | Director | 27 January, 2022 | Other directorships - A P R A & ASSOCIATES LLP, ESG RESEARCH FOUNDATION, |
PRASADA RAO BONTHA | Director | 10 December, 2019 | Other directorships - BHARAT HEAVY PLATE AND VESSELS LIMITED, TATA BOEING AEROSPACE LIMITED, HAVELLS INDIA LIMITED, TITAGARH RAIL SYSTEMS LIMITED, TITAGARH RAIL SYSTEMS LIMITED, |
SANJAY KUMAR MIRANKA | KMP | 02 July, 2021 | No other directorships |
KEMISHA SONI | Director | 30 January, 2024 | Other directorships - AVIRAL FINANCE PRIVATE LIMITED, UJJAIN SMART CITY LIMITED, EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA, MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED, BRIDGING CARE PRIVATE LIMITED, |
AMAR SUDHAKAR DESHPANDE | Director | 03 June, 2021 | No other directorships |
SANJAY KUMAR | Director | 15 January, 2022 | No other directorships |
SUNIL MADHAV SAMDANI | Director | 20 October, 2023 | No other directorships |
ARVIND RAVINDER KAPIL | Director | 10 June, 2024 | Other directorships - HDFC SALES PRIVATE LIMITED, |
ARVIND RAVINDER KAPIL | KMP | 10 June, 2024 | No other directorships |
SHABNUM ZAMAN | KMP | 02 August, 2015 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ADAR CYRUS POONAWALLA | Director | 01 June, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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PRABHAKAR RAMCHANDRA DALAL | Director | 05 May, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ATUL KUMAR GUPTA | Director | 27 January, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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PRASADA RAO BONTHA | Director | 10 December, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SANJAY KUMAR MIRANKA | KMP | 02 July, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KEMISHA SONI | Director | 30 January, 2024 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AMAR SUDHAKAR DESHPANDE | Director | 03 June, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SANJAY KUMAR | Director | 15 January, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SUNIL MADHAV SAMDANI | Director | 20 October, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ARVIND RAVINDER KAPIL | Director | 10 June, 2024 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ARVIND RAVINDER KAPIL | KMP | 10 June, 2024 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SHABNUM ZAMAN | KMP | 02 August, 2015 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SHABNUM ZAMAN
KMP
Director
Director
Director
Director
SANJAY KUMAR MIRANKA
KMP
Director
Director
Director
Director
Director
ARVIND RAVINDER KAPIL
KMP
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