Directors of Ambady Infrastructure Private Limited

Directors - AMBADY INFRASTRUCTURE PRIVATE LIMITED

The company has 3 directors and 3 reported key management personnel.

The longest serving director currently on board is Thadathil Joseph Wilson who was appointed on 09 February, 2020. Thadathil Joseph Wilson has been on the board for 4 years and 2 months. The most recently appointed directors are Abdul Salam Ameerali and Farhan Yasin, who were appointed on 02 September, 2021.

Thadathil Joseph Wilson has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
THADATHIL JOSEPH WILSON	Director	09 February, 2020	Other directorships - ENDEAVU INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP,  MALAPARAMBA OLIVE ARCADE LLP,  DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED,  MALABAR INSTITUTE OF MEDICAL SCIENCES LTD,  WAYANAD INFRASTRUCTURE PRIVATE LIMITED,  INDOGULF HOSPITALS PRIVATE LIMITED,  SRI SAINATHA MULTISPECIALITY HOSPITALS PRIVATE LIMITED,  PRERANA HOSPITAL LIMITED,  ASTER DM HEALTHCARE (TRIVANDRUM) PRIVATE LIMITED,  ASTER DM HEALTHCARE LIMITED,
ANOOP MOOPEN	KMP	19 March, 2015	No other directorships
ABDUL SALAM AMEERALI	Director	02 September, 2021	Other directorships - ASTER CLINICAL LAB LLP,  MINDRIOT RESEARCH AND INNOVATION FOUNDATION,  HINDUSTAN PHARMA DISTRIBUTORS PRIVATE LIMITED,  DM MED CITY HOSPITALS (INDIA) PRIVATE LIMITED,  EMED HUMAN RESOURCES INDIA PRIVATE LIMITED,  SRI SAINATHA MULTISPECIALITY HOSPITALS PRIVATE LIMITED,  MINDRIOT RESEARCH AND DEVELOPMENT PRIVATE LIMITED,  ASTER DM HEALTHCARE (TRIVANDRUM) PRIVATE LIMITED,
FARHAN YASIN	Director	02 September, 2021	Other directorships - EZHIMALA INFRASTRUCTURE LLP,  DM MED CITY HOSPITALS (INDIA) PRIVATE LIMITED,  CANTOWN INFRA DEVELOPERS LLP,  ALFAONE MEDICALS PRIVATE LIMITED,  ASTER DM HEALTHCARE (TRIVANDRUM) PRIVATE LIMITED,
NAGENDRA SUBBARAMAIAH	KMP	01 June, 2019	No other directorships
KIRAN R BADDI	KMP	10 November, 2019	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
THADATHIL JOSEPH WILSON	Director	09 February, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ENDEAVU INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP Director 04 August, 2017 Construction MALAPARAMBA OLIVE ARCADE LLP Director 12 April, 2019 Construction DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED Director 17 May, 2016 Research and Development MALABAR INSTITUTE OF MEDICAL SCIENCES LTD Director 18 August, 2007 Health and Social Work WAYANAD INFRASTRUCTURE PRIVATE LIMITED Director 01 October, 2012 Real Estate and Renting INDOGULF HOSPITALS PRIVATE LIMITED Director 19 September, 2012 Health and Social Work SRI SAINATHA MULTISPECIALITY HOSPITALS PRIVATE LIMITED Director 11 August, 2014 Health and Social Work PRERANA HOSPITAL LIMITED Director 27 June, 2013 Health and Social Work ASTER DM HEALTHCARE (TRIVANDRUM) PRIVATE LIMITED Director 30 June, 2013 Health and Social Work ASTER DM HEALTHCARE LIMITED Director 20 April, 2009 Health and Social Work
ANOOP MOOPEN	KMP	19 March, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ABDUL SALAM AMEERALI	Director	02 September, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASTER CLINICAL LAB LLP Director 03 September, 2021 Health and Social Work MINDRIOT RESEARCH AND INNOVATION FOUNDATION Director 10 September, 2021 Health and Social Work HINDUSTAN PHARMA DISTRIBUTORS PRIVATE LIMITED Director 20 October, 2021 Trading DM MED CITY HOSPITALS (INDIA) PRIVATE LIMITED Director 10 September, 2021 Health and Social Work EMED HUMAN RESOURCES INDIA PRIVATE LIMITED Director 21 May, 2018 Business Services SRI SAINATHA MULTISPECIALITY HOSPITALS PRIVATE LIMITED Director 08 November, 2021 Health and Social Work MINDRIOT RESEARCH AND DEVELOPMENT PRIVATE LIMITED Director 10 September, 2021 Health and Social Work ASTER DM HEALTHCARE (TRIVANDRUM) PRIVATE LIMITED Director 10 September, 2021 Health and Social Work
FARHAN YASIN	Director	02 September, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EZHIMALA INFRASTRUCTURE LLP Director 28 June, 2019 Real estate activities DM MED CITY HOSPITALS (INDIA) PRIVATE LIMITED Director 10 September, 2021 Health and Social Work CANTOWN INFRA DEVELOPERS LLP Director 14 January, 2023 Construction ALFAONE MEDICALS PRIVATE LIMITED Director 20 May, 2023 Trading ASTER DM HEALTHCARE (TRIVANDRUM) PRIVATE LIMITED Director 10 September, 2021 Health and Social Work
NAGENDRA SUBBARAMAIAH	KMP	01 June, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
KIRAN R BADDI	KMP	10 November, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY