Pharmed Limited - Company, Directors, Charges and Compliance details | Cinbook

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Overview

Board Members

8

Executive Team

0

Past Directors

6

Current Leadership

8

Current Leadership details

This section lists the directors who are currently holding positions in this company. It includes the Director Identification Number (DIN), name, current designation and the date they were appointed to their current role.

DIN	Name	Current Designation	Current Date of Appointment
00625079	KRISHNAMURTHY VENKATARAMANI Call Now	Whole-time director	06-May-2008 Call Now
02300180	KASHMIRI LAL KAPOOR Call Now	Whole-time director	01-Aug-2008 Call Now
00767845	KRISHAN KUMAR AURORA Call Now	Director	20-Sep-2008 Call Now
02244628	SUNEET AURORA Call Now	Managing Director	23-Aug-2013 Call Now
00111187	SATYANARAYAN AGARWAL Call Now	Director	30-Sep-2013 Call Now
02071123	JAGADISH CHINNAPPA Call Now	Director	29-Sep-2014 Call Now
00625261	NOSHIR BURJOR SHROFF Call Now	Whole-time director	16-Jan-2020 Call Now
00624908	YOGESH SARAN AURORA Call Now	Whole-time director	01-Jul-2020 Call Now

Past Directors

This section provides information about individuals who have previously held positions in the company. It includes the Director Identification Number (DIN), name, their previous designation, the date they were appointed to the role and the date their role ended. This helps track the history of leadership changes within the company.

DIN	Director Name	Previous Designation	Previous Date of Appointment	Cessation Date
02300180	KASHMIRI LAL KAPOOR Call Now	Additional Director	01-Aug-2008	01-Aug-2008Call Now
00767845	KRISHAN KUMAR AURORA Call Now	Additional Director	01-Aug-2008	20-Sep-2008Call Now
02244628	SUNEET AURORA Call Now	Additional Director	01-Aug-2008	20-Sep-2008Call Now
		Director	20-Sep-2008	01-Jul-2009Call Now
		Whole-time director	01-Jul-2009	23-Aug-2013Call Now
00111187	SATYANARAYAN AGARWAL Call Now	Additional Director	16-May-2013	30-Sep-2013Call Now
02071123	JAGDISH CHINNAPPA Call Now	Additional Director	25-Jun-2014	29-Sep-2014Call Now
02071123	JAGDISH CHINNAPPA Call Now	Director	29-Sep-2014	29-Sep-2024Call Now
00624908	YOGESH SARAN AURORA Call Now	Additional Director	30-Jun-2020	01-Jul-2020Call Now

Timeline of Current Leadership

Executive Team (0)

Board Members (8)

3y 8m 1y 10m Interval

May 2008

Mar 2010

Jan 2012

Nov 2013

Sep 2015

Jul 2017

May 2019

Mar 2021

Jan 2023

Nov 2024

01 Aug 2026

May 2008

Jan 2012

Sep 2015

May 2019

Jan 2023

01 Aug 2026

KRISHNAMURTHY VENKATARAMANI,Whole-time director (06-May-2008)

KASHMIRI LAL KAPOOR,Whole-time director (01-Aug-2008)

KRISHAN KUMAR AURORA,Director (20-Sep-2008)

SUNEET AURORA,Managing Director (23-Aug-2013)

SATYANARAYAN AGARWAL,Director (30-Sep-2013)

JAGADISH CHINNAPPA,Director (29-Sep-2014)

NOSHIR BURJOR SHROFF,Whole-time director (16-Jan-2020)

YOGESH SARAN AURORA,Whole-time director (01-Jul-2020)