Comité Exécutif: Genpharmasec Limited

Dirigeant
Fonctions occupéesDepuis
Sohan Chaturvedi

Sohan Chaturvedi

38 ans

Director of Finance/CFO 01/11/2022
Hardik Kailash Makwana

Hardik Kailash Makwana

Compliance Officer 27/03/2024
Corporate Secretary 27/03/2024

Composition du Conseil d'Administration: Genpharmasec Limited

Administrateur
ComitésDepuis
Mayur Bhatt

Mayur Bhatt

Audit Committee Chair 01/11/2022
Compensation Committee Chair
Nominating Committee Chair
Siddhesh Shende

Siddhesh Shende

35 ans

Audit Committee 04/07/2022
Compensation Committee 04/07/2022
Nominating Committee 04/07/2022
Sachin Prakash Aphandkar

Sachin Prakash Aphandkar

Audit Committee 01/11/2022
Compensation Committee
Nominating Committee
Rajesh Mirchumal Sadhwani

Rajesh Mirchumal Sadhwani

57 ans

Audit Committee
Compensation Committee
Nominating Committee
Sohan Chaturvedi

Sohan Chaturvedi

38 ans

Director/Board Member 26/04/2024
Sneha Sadhwani

Sneha Sadhwani

58 ans

Director/Board Member 02/01/2019

Anciens Dirigeants et Administrateurs: Genpharmasec Limited

Insider
Fonctions occupées
DepuisJusqu'au
Heta Shah
Heta Shah
Compliance Officer 07/10/2022 20/03/2024
Investor Relations Contact 07/10/2022 20/03/2024
Corporate Secretary 07/10/2022 20/03/2024
Ulhas Narayan Deosthale
Ulhas Narayan Deosthale
Chief Executive Officer - -
Chairman 29/06/2021 12/03/2024
Director of Finance/CFO 29/06/2021 01/11/2022
Amisha Mitesh Dani
Amisha Mitesh Dani
Director/Board Member 14/08/2015 04/10/2022
Independent Dir/Board Member - 04/10/2022
Snehal Harjibhai Aansodariya
Snehal Harjibhai Aansodariya
Compliance Officer - 15/09/2022
Corporate Secretary - 15/09/2022
Yogesh Arvindbhai Bhuva
Yogesh Arvindbhai Bhuva
Director/Board Member 06/09/2021 21/06/2022
Independent Dir/Board Member 06/09/2021 21/06/2022
Nikhita Pais
Nikhita Pais
Director/Board Member 12/08/2021 21/06/2022
Independent Dir/Board Member 12/08/2021 21/06/2022
Vivek Anand Oberoi
Vivek Anand Oberoi
Corporate Officer/Principal 12/08/2021 14/02/2022
Veda Bhushan Adhatrao
Veda Bhushan Adhatrao
Director/Board Member 31/03/2015 12/08/2021
Independent Dir/Board Member 31/03/2015 12/08/2021
Dollar Chheda Azad
Dollar Chheda Azad
Director/Board Member 22/06/2019 25/09/2019
Chairman 25/09/2019 29/06/2021
Director of Finance/CFO 22/06/2019 29/06/2021
Denish Ruparel
Denish Ruparel
Director/Board Member 25/09/2019 03/03/2020
Independent Dir/Board Member 25/09/2019 03/03/2020
Viral Mehta
Viral Mehta
Director/Board Member 18/08/2017 03/06/2019
Director of Finance/CFO - 03/06/2019
Ashish Shankar Pandare
Ashish Shankar Pandare
Director/Board Member 22/04/2009 18/08/2017
Independent Dir/Board Member 22/04/2009 18/08/2017
Mandar Subhash Palav
Mandar Subhash Palav
Director/Board Member 18/11/2010 30/05/2015
Independent Dir/Board Member 18/11/2010 30/05/2015
Lalji Ramraj Yadav
Lalji Ramraj Yadav
Director/Board Member 22/04/2009 30/05/2015
Independent Dir/Board Member 22/04/2009 30/05/2015
Dinesh Halchandbhai Desai
Dinesh Halchandbhai Desai
Director/Board Member - 10/09/2012
Dahyabhai Bhagubhai Patel
Dahyabhai Bhagubhai Patel
Director/Board Member - 10/08/2012
Sanjiv Ramniklal Joshi
Sanjiv Ramniklal Joshi
Director/Board Member 10/08/2012 11/06/2015
Chief Executive Officer 10/08/2012 -
Chairman 10/08/2012 -
Compliance Officer 10/08/2012 -
Director of Finance/CFO 10/08/2012 -
Vikram Ramanlal Shah
Vikram Ramanlal Shah
Chairman 07/02/2012 10/02/2012
Sanam Umbargikar
Sanam Umbargikar
Corporate Secretary - -
Nirmal Jodhani
Nirmal Jodhani
Investor Relations Contact - -
Ashwin R. Thumar
Ashwin R. Thumar
Compliance Officer - -
Investor Relations Contact - 02/07/2013
Public Communications Contact - -
General Counsel - 20/07/2012

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme6
Femme1

Dont comité exécutif

Homme2
Femme0

Dont Administrateurs

Homme5
Femme1
Logo Genpharmasec Limited
Genpharmasec Limited est une société basée en Inde, spécialisée dans la distribution de matériel pharmaceutique de diagnostic et le négoce de titres. Les secteurs d'activité de la société comprennent les produits pharmaceutiques, le négoce de titres et les analyses de laboratoire. Le secteur du négoce de titres investit sur le marché secondaire des titres. La société détient les droits de distribution en Inde d’équipements tels que les analyseurs i-STAT et leurs cartouches, fabriqués par Abbott Point of Care, aux États-Unis. L’analyseur i-STAT est un analyseur de sang utilisé dans les unités de soins intensifs (USI) des hôpitaux et fournit des résultats d’analyse en environ 10 minutes. La filiale en propriété exclusive de la société comprend M/s. Clinigenome India Private Limited.
Employés
10

Départs de Personnes Clées

Ulhas Narayan Deosthale
-
Ulhas Narayan Deosthale

Chief Executive Officer

Sanjiv Ramniklal Joshi
-
Sanjiv Ramniklal Joshi

Chief Executive Officer

10/08/2012 -

Vikram Ramanlal Shah
-
Vikram Ramanlal Shah

Chairman

07/02/2012 10/02/2012