Directors of Adish Granites Private Limited

Directors - ADISH GRANITES PRIVATE LIMITED

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Amalraj Aluvungal Rajan, Alavungal Narayanan Rajan and Sreeraj Alavungal Rajan who were appointed on 22 February, 2018. They have been on the board for more than 6 years. The most recently appointed directors are Kooran Jacob Varghese, Martin Devassy and Toji Kurian, who were appointed on 05 May, 2022.

Kooran Jacob Varghese has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 7 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KOORAN JACOB VARGHESE	Director	05 May, 2022	Other directorships - SHIBU GRANITE PVT LTD,  KVJ CONSTRUCTIONS PRIVATE LIMITED,  TRUE ROCK VENTURES PRIVATE LIMITED,  NANMA GRANITES PRIVATE LIMITED,  SATHYAM GRANITES PRIVATE LIMITED,  MALABAR AGGREGATES PVT LTD,
AMALRAJ ALUVUNGAL RAJAN	Director	22 February, 2018	Other directorships - NANMA GRANITES PRIVATE LIMITED,  SATHYAM GRANITES PRIVATE LIMITED,
ALAVUNGAL NARAYANAN RAJAN	Director	22 February, 2018	Other directorships - VENGANNUR AGGREGATES AND METALS PRIVATE LIMITED,  SATHYAM GRANITES PRIVATE LIMITED,
SREERAJ ALAVUNGAL RAJAN	Director	22 February, 2018	Other directorships - TRUE ROCK VENTURES PRIVATE LIMITED,  VENGANNUR AGGREGATES AND METALS PRIVATE LIMITED,
MARTIN DEVASSY	Director	05 May, 2022	Other directorships - TRUE ROCK VENTURES PRIVATE LIMITED,  NANMA GRANITES PRIVATE LIMITED,  SATHYAM GRANITES PRIVATE LIMITED,
TOJI KURIAN	Director	05 May, 2022	Other directorships - TRUE ROCK VENTURES PRIVATE LIMITED,  NANMA GRANITES PRIVATE LIMITED,  SATHYAM GRANITES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KOORAN JACOB VARGHESE	Director	05 May, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHIBU GRANITE PVT LTD Director 27 September, 2005 Mining and Quarrying KVJ CONSTRUCTIONS PRIVATE LIMITED Director 05 August, 2020 Construction TRUE ROCK VENTURES PRIVATE LIMITED Director 26 February, 2020 Mining and Quarrying NANMA GRANITES PRIVATE LIMITED Director 31 January, 2020 Mining and Quarrying SATHYAM GRANITES PRIVATE LIMITED Director 15 January, 2020 Mining and Quarrying MALABAR AGGREGATES PVT LTD Director 09 February, 2004 Mining and Quarrying
AMALRAJ ALUVUNGAL RAJAN	Director	22 February, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NANMA GRANITES PRIVATE LIMITED Director 23 June, 2020 Mining and Quarrying SATHYAM GRANITES PRIVATE LIMITED Director 27 April, 2020 Mining and Quarrying
ALAVUNGAL NARAYANAN RAJAN	Director	22 February, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VENGANNUR AGGREGATES AND METALS PRIVATE LIMITED Director 23 February, 2023 Unknown SATHYAM GRANITES PRIVATE LIMITED Director 27 April, 2020 Mining and Quarrying
SREERAJ ALAVUNGAL RAJAN	Director	22 February, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRUE ROCK VENTURES PRIVATE LIMITED Director 23 June, 2020 Mining and Quarrying VENGANNUR AGGREGATES AND METALS PRIVATE LIMITED Director 23 February, 2023 Unknown
MARTIN DEVASSY	Director	05 May, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRUE ROCK VENTURES PRIVATE LIMITED Director 26 February, 2020 Mining and Quarrying NANMA GRANITES PRIVATE LIMITED Director 21 December, 2017 Mining and Quarrying SATHYAM GRANITES PRIVATE LIMITED Director 15 January, 2020 Mining and Quarrying
TOJI KURIAN	Director	05 May, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRUE ROCK VENTURES PRIVATE LIMITED Director 26 February, 2020 Mining and Quarrying NANMA GRANITES PRIVATE LIMITED Director 21 December, 2017 Mining and Quarrying SATHYAM GRANITES PRIVATE LIMITED Director 15 January, 2020 Mining and Quarrying