Directors of A. S. Investment Holdings

Directors - A. S. INVESTMENT HOLDINGS PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Ayyappan Madhavan Nair and Sivakumari Saraswathi Bai who were appointed on 24 August, 2016. They have been on the board for more than 7 years. The most recently appointed director is Nandakumar Ayyappan Sivakumari, who was appointed on 25 May, 2020.

Ayyappan Madhavan Nair has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 7 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AYYAPPAN MADHAVAN NAIR	Director	24 August, 2016	Other directorships - MIRANDUS TECHNOLOGY SOLUTIONS PRIVATE LIMITED,  GREEN READYMADE STEEL PRODUCTS INDIA PRIVATE LIMITED,  GREEN READYMADE STEEL PRODUCTS INDIA PRIVATE LIMITED,  DCUBE AI RESEARCH AND DEVELOPMENT PRIVATE LIMITED,  GOOD2GREAT MANAGEMENT SERVICES PRIVATE LIMITED,  SAGENOME PRIVATE LIMITED,  ADTECH SYSTEMS LIMITED,  SKAUT SOLUTIONS PRIVATE LIMITED,
SIVAKUMARI SARASWATHI BAI	Director	24 August, 2016	Other directorships - MIRANDUS TECHNOLOGY SOLUTIONS PRIVATE LIMITED,  GREEN READYMADE STEEL PRODUCTS INDIA PRIVATE LIMITED,  GREEN READYMADE STEEL PRODUCTS INDIA PRIVATE LIMITED,  GOOD2GREAT MANAGEMENT SERVICES PRIVATE LIMITED,  SAGENOME PRIVATE LIMITED,
MALINI UNNITHAN	Director	29 August, 2016	Other directorships - MIRANDUS TECHNOLOGY SOLUTIONS PRIVATE LIMITED,
GOVIND AYYAPPAN SIVAKUMARI	Director	05 July, 2019	Other directorships - MIRANDUS TECHNOLOGY SOLUTIONS PRIVATE LIMITED,  GREEN READYMADE STEEL PRODUCTS INDIA PRIVATE LIMITED,  GREEN READYMADE STEEL PRODUCTS INDIA PRIVATE LIMITED,  DCUBE AI RESEARCH AND DEVELOPMENT PRIVATE LIMITED,  GOOD2GREAT MANAGEMENT SERVICES PRIVATE LIMITED,  SAGENOME PRIVATE LIMITED,
NANDAKUMAR AYYAPPAN SIVAKUMARI	Director	25 May, 2020	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
AYYAPPAN MADHAVAN NAIR	Director	24 August, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MIRANDUS TECHNOLOGY SOLUTIONS PRIVATE LIMITED Director 05 February, 2018 Construction GREEN READYMADE STEEL PRODUCTS INDIA PRIVATE LIMITED Director 16 July, 2018 Manufacturing (Metals & Chemicals and their products) GREEN READYMADE STEEL PRODUCTS INDIA PRIVATE LIMITED Director 16 July, 2018 Manufacturing (Metals & Chemicals and their products) DCUBE AI RESEARCH AND DEVELOPMENT PRIVATE LIMITED Director 26 October, 2020 Computer Related Services GOOD2GREAT MANAGEMENT SERVICES PRIVATE LIMITED Director 25 November, 2016 Business Services SAGENOME PRIVATE LIMITED Director 11 July, 2020 Manufacturing (Machinery & Equipments) ADTECH SYSTEMS LIMITED Director 31 March, 2021 Manufacturing (Machinery & Equipments) SKAUT SOLUTIONS PRIVATE LIMITED Director 19 March, 2021 Business Services
SIVAKUMARI SARASWATHI BAI	Director	24 August, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MIRANDUS TECHNOLOGY SOLUTIONS PRIVATE LIMITED Director 29 March, 2017 Construction GREEN READYMADE STEEL PRODUCTS INDIA PRIVATE LIMITED Director 16 July, 2018 Manufacturing (Metals & Chemicals and their products) GREEN READYMADE STEEL PRODUCTS INDIA PRIVATE LIMITED Director 16 July, 2018 Manufacturing (Metals & Chemicals and their products) GOOD2GREAT MANAGEMENT SERVICES PRIVATE LIMITED Director 25 November, 2016 Business Services SAGENOME PRIVATE LIMITED Director 11 July, 2020 Manufacturing (Machinery & Equipments)
MALINI UNNITHAN	Director	29 August, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MIRANDUS TECHNOLOGY SOLUTIONS PRIVATE LIMITED Director 14 November, 2017 Construction
GOVIND AYYAPPAN SIVAKUMARI	Director	05 July, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MIRANDUS TECHNOLOGY SOLUTIONS PRIVATE LIMITED Director 03 July, 2018 Construction GREEN READYMADE STEEL PRODUCTS INDIA PRIVATE LIMITED Director 17 August, 2018 Manufacturing (Metals & Chemicals and their products) GREEN READYMADE STEEL PRODUCTS INDIA PRIVATE LIMITED Director 17 August, 2018 Manufacturing (Metals & Chemicals and their products) DCUBE AI RESEARCH AND DEVELOPMENT PRIVATE LIMITED Director 26 October, 2020 Computer Related Services GOOD2GREAT MANAGEMENT SERVICES PRIVATE LIMITED Director 30 December, 2019 Business Services SAGENOME PRIVATE LIMITED Director 23 May, 2022 Manufacturing (Machinery & Equipments)
NANDAKUMAR AYYAPPAN SIVAKUMARI	Director	25 May, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY