Directors of Bio Mountain Farmers Producer Company Limited

Directors - BIO MOUNTAIN FARMERS PRODUCER COMPANY LIMITED

The company has 7 directors and no reported key management personnel.

The longest serving directors currently on board are Joseph Benavan, Pulikeel Thomas Jose, Joseph Augustine, Scaria Thomas Nirappel, Sibi Palakuzhiyil Mathew and Joji Philip Joseph Kakkaramattathil who were appointed on 20 July, 2022. They have been on the board for 1 years and 9 months. The most recently appointed director is Evin Varghese, who was appointed on 01 April, 2023.

Joseph Augustine has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JOSEPH BENAVAN	Director	20 July, 2022	Other directorships - NORTH MALABAR CHAMBER OF COMMERCE,  KANATE HOSPITALS PVT LTD,  CODS HEALTHCARE PRIVATE LIMITED,  DENTEC DIGITAL FOUNDATION,  ROENTGEN LABORATORIES PRIVATE LIMITED,
PULIKEEL THOMAS JOSE	Director	20 July, 2022	No other directorships
JOSEPH AUGUSTINE	Director	20 July, 2022	Other directorships - MARIYAMMA AGRICULTURAL FARMS AND PLANTATION PRIVATE LIMITED,  ALAKODE CRUSHERS AND PLANTATIONS PRIVATE LIMITED,  RAYAROME PLANTATIONS AND CRUSHERS PRIVATE LIMITED,  CHERUPUZHA PLANTATIONS AND CRUSHERS PRIVATE LIMITED,  MATTAL RESORTS PRIVATE LIMITED,  MALABAR STONES PRIVATE LIMITED,  ALAKODE STONES PRIVATE LIMITED,  KANNUR STONES PRIVATE LIMITED,  AUGUSTHY AGRICULTURAL FARMS AND PLANTATION PRIVATE LIMITED,  KARINTHALAM ESTATES PRIVATE LIMITED,  PAITHAL PLANTATION PRIVATE LIMITED,  CJB DISTRIBUTORS PRIVATE LIMITED,  RAIN HILLS CASTLE PRIVATE LIMITED,  EMERALD MAGNUM BUILDERS AND DEVELOPERS L LP,
SCARIA THOMAS NIRAPPEL	Director	20 July, 2022	Other directorships - TELLICHERRY SOCIAL SERVICES PROJECTS PRIVATE LIMITED,
SIBI PALAKUZHIYIL MATHEW	Director	20 July, 2022	Other directorships - RASHTRA DEEPIKA LTD,
JOJI PHILIP JOSEPH KAKKARAMATTATHIL	Director	20 July, 2022	No other directorships
EVIN VARGHESE	Director	01 April, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
JOSEPH BENAVAN	Director	20 July, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NORTH MALABAR CHAMBER OF COMMERCE Director 29 September, 2014 Community, Personal and Social Services KANATE HOSPITALS PVT LTD Director 01 July, 1991 Health and Social Work CODS HEALTHCARE PRIVATE LIMITED Director 12 July, 2013 Health and Social Work DENTEC DIGITAL FOUNDATION Director 03 January, 2023 Health and Social Work ROENTGEN LABORATORIES PRIVATE LIMITED Director 22 March, 2021 Manufacturing (Chemicals and chemical products)
PULIKEEL THOMAS JOSE	Director	20 July, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
JOSEPH AUGUSTINE	Director	20 July, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MARIYAMMA AGRICULTURAL FARMS AND PLANTATION PRIVATE LIMITED Director 20 September, 2021 Agriculture and Allied Activities ALAKODE CRUSHERS AND PLANTATIONS PRIVATE LIMITED Director 10 June, 2014 Mining and Quarrying RAYAROME PLANTATIONS AND CRUSHERS PRIVATE LIMITED Director 12 June, 2014 Agriculture and Allied Activities CHERUPUZHA PLANTATIONS AND CRUSHERS PRIVATE LIMITED Director 09 June, 2014 Agriculture and Allied Activities MATTAL RESORTS PRIVATE LIMITED Director 26 March, 2012 Hotels and Restaurants MALABAR STONES PRIVATE LIMITED Director 24 March, 2015 Mining and Quarrying ALAKODE STONES PRIVATE LIMITED Director 24 March, 2015 Mining and Quarrying KANNUR STONES PRIVATE LIMITED Director 24 March, 2015 Mining and Quarrying AUGUSTHY AGRICULTURAL FARMS AND PLANTATION PRIVATE LIMITED Director 06 October, 2021 Agriculture and Allied Activities KARINTHALAM ESTATES PRIVATE LIMITED Director 16 March, 2012 Agriculture and Allied Activities PAITHAL PLANTATION PRIVATE LIMITED Director 30 May, 2022 Agriculture and Allied Activities CJB DISTRIBUTORS PRIVATE LIMITED Director 28 June, 2020 Trading RAIN HILLS CASTLE PRIVATE LIMITED Director 16 March, 2012 Agriculture and Allied Activities EMERALD MAGNUM BUILDERS AND DEVELOPERS L LP Director 24 January, 2018 Construction
SCARIA THOMAS NIRAPPEL	Director	20 July, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TELLICHERRY SOCIAL SERVICES PROJECTS PRIVATE LIMITED Director 10 February, 2017 Manufacturing (Food products and beverages)
SIBI PALAKUZHIYIL MATHEW	Director	20 July, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RASHTRA DEEPIKA LTD Director 08 August, 2023 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)
JOJI PHILIP JOSEPH KAKKARAMATTATHIL	Director	20 July, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
EVIN VARGHESE	Director	01 April, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY