Directors of Bamni Proteins Limited

Directors - BAMNI PROTEINS LIMITED

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

The longest serving director currently on board is Parameswaran Sahasranaman who was appointed on 30 November, 2016. Parameswaran Sahasranaman has been on the board for more than 7 years. The most recently appointed directors are Elechil Nandakumar and Shirley Thomas, who were appointed on 04 August, 2023.

Sajiv Kumar Menon has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 6 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SAJIV KUMAR MENON	Director	01 June, 2023	Other directorships - REVA PROTEINS LIMITED,  PARRY NUTRACEUTICALS LIMITED,  INDO JAPAN CHAMBER OF COMMERCE (KERALA),  NITTA GELATIN INDIA LIMITED,
ELECHIL NANDAKUMAR	Director	04 August, 2023	Other directorships - NITTA GELATIN INDIA LIMITED,
PARAMESWARAN SAHASRANAMAN	Director	30 November, 2016	Other directorships - REVA PROTEINS LIMITED,
SHINYA TAKAHASHI	Director	28 July, 2017	Other directorships - REVA PROTEINS LIMITED,  NITTA GELATIN INDIA LIMITED,
SHIRLEY THOMAS	Director	04 August, 2023	Other directorships - MUTHOOT CAPITAL SERVICES LIMITED,  NITTA GELATIN INDIA LIMITED,  BWDA FINANCE LIMITED,
KOCHUVEEDU PRADEEPKUMAR	Director	04 May, 2022	No other directorships
RAJI RAJENDRAN	KMP	02 August, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SAJIV KUMAR MENON	Director	01 June, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY REVA PROTEINS LIMITED Director 06 May, 2014 Manufacturing (Chemicals and chemical products) PARRY NUTRACEUTICALS LIMITED Director 18 March, 2006 Manufacturing (Chemicals and chemical products) INDO JAPAN CHAMBER OF COMMERCE (KERALA) Director 19 July, 2021 Community, Personal and Social Services NITTA GELATIN INDIA LIMITED Director 06 May, 2022 Manufacturing (Chemicals and chemical products)
ELECHIL NANDAKUMAR	Director	04 August, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NITTA GELATIN INDIA LIMITED Director 29 October, 2018 Manufacturing (Chemicals and chemical products)
PARAMESWARAN SAHASRANAMAN	Director	30 November, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY REVA PROTEINS LIMITED Director 30 November, 2016 Manufacturing (Chemicals and chemical products)
SHINYA TAKAHASHI	Director	28 July, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY REVA PROTEINS LIMITED Director 28 July, 2017 Manufacturing (Chemicals and chemical products) NITTA GELATIN INDIA LIMITED Director 09 May, 2017 Manufacturing (Chemicals and chemical products)
SHIRLEY THOMAS	Director	04 August, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MUTHOOT CAPITAL SERVICES LIMITED Director 25 November, 2021 Finance NITTA GELATIN INDIA LIMITED Director 08 May, 2023 Manufacturing (Chemicals and chemical products) BWDA FINANCE LIMITED Director 07 December, 2022 Finance
KOCHUVEEDU PRADEEPKUMAR	Director	04 May, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAJI RAJENDRAN	KMP	02 August, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY