Directors of Arambhan Hospitality Services Limited

Directors - ARAMBHAN HOSPITALITY SERVICES LIMITED

The company has 6 directors and 1 reported key management personnel.

The longest serving directors currently on board are Alfred Micheal Arambhan and Nalini Maria Arambhan who were appointed on 03 April, 2009. They have been on the board for more than 15 years. The most recently appointed director is Shaileshkumar Sumermal Nahar, who was appointed on 12 December, 2022.

Pooja Alfred Arambhan has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ALFRED MICHEAL ARAMBHAN	Director	03 April, 2009	Other directorships - TOOVUS TRADING PRIVATE LIMITED,  ACCELERATED GROWTH PROJECTS PRIVATE LIMITED,  PHOENIX - A & G CAPITAL PRIVATE LIMITED,  PRECISE BUSINESS INCUBATION INDIA PRIVAT E LIMITED,  MYSORE REALTY PRIVATE LIMITED,  A&G ACCELERATORS PRIVATE LIMITED,  SEXTANT INFOCOM TECHNOLOGIES PRIVATE LIM ITED,  NATIONWIDE SHIPPING SERVICES LIMITED,
NALINI MARIA ARAMBHAN	Director	03 April, 2009	Other directorships - IIVH DERMAFLOW HEALTH SOLUTIONS PRIVATE LIMITED,  IIV DEVELOPMENT FOUNDATION,  SEXTANT INFOCOM TECHNOLOGIES PRIVATE LIM ITED,  NATIONWIDE SHIPPING SERVICES LIMITED,
SHAILESHKUMAR SUMERMAL NAHAR	Director	12 December, 2022	No other directorships
POOJA ALFRED ARAMBHAN	Director	14 January, 2016	Other directorships - II VENTURES PRIVATE LIMITED,  NSS LSA SECURITY SERVICES PRIVATE LIMITED,  IIV HEALTH SOLUTIONS PRIVATE LIMITED,  IIVH DERMAFLOW HEALTH SOLUTIONS PRIVATE LIMITED,  IIVH MEDTECH PRIVATE LIMITED,  A&G ACCELERATORS PRIVATE LIMITED,  IIV DEVELOPMENT FOUNDATION,  IIVA FARMEX PRIVATE LIMITED,  NATIONWIDE SHIPPING SERVICES LIMITED,
POOJA ALFRED ARAMBHAN	KMP	14 November, 2016	No other directorships
GIRISH KAMLAKAR SHARMA	Director	01 August, 2020	No other directorships
BHAKTI KANUBHAI RATHOD	Director	23 December, 2020	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ALFRED MICHEAL ARAMBHAN	Director	03 April, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TOOVUS TRADING PRIVATE LIMITED Director 14 January, 2019 Trading ACCELERATED GROWTH PROJECTS PRIVATE LIMITED Director 16 August, 2011 Construction PHOENIX - A & G CAPITAL PRIVATE LIMITED Director 16 June, 2008 Finance PRECISE BUSINESS INCUBATION INDIA PRIVAT E LIMITED Director 12 February, 2010 Business Services MYSORE REALTY PRIVATE LIMITED Director 20 April, 2008 Construction A&G ACCELERATORS PRIVATE LIMITED Director 16 October, 2017 Business Services SEXTANT INFOCOM TECHNOLOGIES PRIVATE LIM ITED Director 25 October, 2000 Computer Related Services NATIONWIDE SHIPPING SERVICES LIMITED Director 14 February, 2011 Supporting and auxiliary transport activities, activities of travel agencies
NALINI MARIA ARAMBHAN	Director	03 April, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IIVH DERMAFLOW HEALTH SOLUTIONS PRIVATE LIMITED Director 07 June, 2022 Manufacturing (Machinery & Equipments) IIV DEVELOPMENT FOUNDATION Director 27 May, 2022 Health and Social Work SEXTANT INFOCOM TECHNOLOGIES PRIVATE LIM ITED Director 25 October, 2000 Computer Related Services NATIONWIDE SHIPPING SERVICES LIMITED Director 14 February, 2011 Supporting and auxiliary transport activities, activities of travel agencies
SHAILESHKUMAR SUMERMAL NAHAR	Director	12 December, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
POOJA ALFRED ARAMBHAN	Director	14 January, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY II VENTURES PRIVATE LIMITED Director 28 August, 2020 Business Services NSS LSA SECURITY SERVICES PRIVATE LIMITED Director 13 June, 2022 Business Services IIV HEALTH SOLUTIONS PRIVATE LIMITED Director 19 April, 2021 Business Services IIVH DERMAFLOW HEALTH SOLUTIONS PRIVATE LIMITED Director 07 December, 2021 Manufacturing (Machinery & Equipments) IIVH MEDTECH PRIVATE LIMITED Director 03 March, 2022 Manufacturing (Machinery & Equipments) A&G ACCELERATORS PRIVATE LIMITED Director 16 October, 2017 Business Services IIV DEVELOPMENT FOUNDATION Director 27 May, 2022 Health and Social Work IIVA FARMEX PRIVATE LIMITED Director 08 February, 2022 Agriculture and Allied Activities NATIONWIDE SHIPPING SERVICES LIMITED Director 14 February, 2011 Supporting and auxiliary transport activities, activities of travel agencies
POOJA ALFRED ARAMBHAN	KMP	14 November, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
GIRISH KAMLAKAR SHARMA	Director	01 August, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
BHAKTI KANUBHAI RATHOD	Director	23 December, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY