As on : May 09,2025
Director Identification Number (DIN) : 00677064
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | ANTARA SENIOR LIVING LIMITED | U74140DL2011PLC218781 | 11-03-2015 | 06-05-2011 | ₹5,36,86,41,700 | |
| 2 | MAX INDIA LIMITED | L74999MH2019PLC320039 | 25-09-2020 | 23-01-2019 | ₹1 | |
| 3 | MAX LIFE INSURANCE COMPANY LIMITED | U74899PB2000PLC045626 | 21-05-2019 | 07-11-2000 | ₹19,44,69,12,340 | |
| 4 | NIVA BUPA HEALTH INSURANCE COMPANY LIMITED | U66000DL2008PLC182918 | 20-01-2015 | 05-09-2008 | ₹15,60,73,60,850 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00040000 | DINESH KUMAR MITTAL (14) |
| 2 | 02172725 | GIRISH SRIKRISHNA PARANJPE (3) |
| 3 | 02525853 | AJIT SINGH (3) |
| 4 | 00023046 | NARASIMHA KUMMAMURI (7) |
| 5 | 00029641 | ANALJIT SINGH (8) |
| 6 | 00059856 | CHANDRASHEKHAR BHASKAR BHAVE (4) |
| 7 | 00244638 | SHARMILA TAGORE (3) |
| 8 | 00677064 | PRADEEP PANT (4) |
| 9 | 01604819 | RAJIT MEHTA (5) |
| 10 | 02541753 | RAJIV ANAND (4) |
| 11 | 02610311 | TARA SINGH VACHANI (4) |
| 12 | 07119825 | SHUBNUM SINGH (2) |
| 13 | AE******5E | AJAY AGRAWAL (1) |
| 14 | EH******2P | SAMRIDHI KINRA (1) |
| 15 | 00614624 | NITEN MALHAN (7) |
| 16 | 00761695 | SAHIL VACHANI (3) |
| 17 | 01775308 | DIVYA SEHGAL (3) |
| 18 | 02394694 | MOHIT TALWAR (4) |
| 19 | 02680016 | MANINDER SINGH JUNEJA (2) |
| 20 | 07004032 | DAVID MARTIN FLETCHER (1) |
| 21 | 07108545 | JOLLY ABRAHAM PLAMMOOTTIL (1) |
| 22 | 08260516 | PRASHANT KUMAR TRIPATHY (2) |
| 23 | 08719264 | RAMACHANDRAN KRISHNAN (1) |
| 24 | 08785791 | MITSURU YASUDA (2) |
| 25 | 09025006 | PENELOPE RUTH DUDLEY (1) |
| 26 | AA******3R | RAMACHANDRAN KRISHNAN (1) |
| 27 | AC******6E | . VISHWANATH (1) |
| 28 | BB******9L | RAJAT SHARMA (1) |
| 29 | 01647408 | ASHOK KACKER (11) |
| 30 | 00032562 | RAJESH KHANNA (1) |
| 31 | 02667356 | MARIELLE THERON (1) |
| 32 | 06529360 | ROHIT KAPOOR (2) |
| 33 | 07508488 | RAJESH KUMAR DAHIYA (1) |
| 34 | 08260553 | VADAKKEPAT VISWANAND (1) |
| 35 | 08679444 | SUBRAT MOHANTY (2) |
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