Directors of Brd Securities Ltd
Directors - BRD SECURITIES LTD
The company has 7 directors and 3 reported key management personnel.
The longest serving director currently on board is William Varghese Chungath Cheru who was appointed on 09 March, 1993. William Varghese Chungath Cheru has been on the board for more than 31 years. The most recently appointed director is Chungath Cheru Simon, who was appointed on 14 November, 2022.
Mathew Jose 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 | |
|---|---|---|---|
| CHUNGATH CHERU SIMON | Director | 14 November, 2022 | Other directorships - BRD CHITS LIMITED, BRD KURIES (INDIA) LIMITED, B R D CAR WORLD LIMITED, B R D MOTORS LIMITED, B R D FINANCE LIMITED, S M L FINANCE LIMITED, |
| WILLIAM VARGHESE CHUNGATH CHERU | Director | 09 March, 1993 | Other directorships - AYUR BETHANIYA LLP, BRD CHITS LIMITED, BRD KURIES (INDIA) LIMITED, B R D MOTORS LIMITED, B R D FINANCE LIMITED, B R D DEVELOPERS AND BUILDERS LIMITED, |
| PORATHUR ANTONY DEVASSY | Director | 06 October, 2001 | Other directorships - BRD CHITS LIMITED, BRD KURIES (INDIA) LIMITED, B R D FINANCE LIMITED, B R D DEVELOPERS AND BUILDERS LIMITED, |
| BAHULEYAN RAMAN NALUPURAKKAL | Director | 25 January, 2018 | Other directorships - ERNAD NIDHI LIMITED, B R D CAR WORLD LIMITED, RAJPUTANA INVESTMENT & FINANCE LTD, B R D MOTORS LIMITED, B R D FINANCE LIMITED, |
| MATHEW JOSE | Director | 25 January, 2018 | Other directorships - JEEVODAYAM KURIES PRIVATE LIMITED, AMALGAM ACQUACULTURE APPLICATIONS LTD, AMALGAM NUTRIENTS & FEEDS LIMITED, FURTEX EXPORTS PRIVATE LIMITED, B R D CAR WORLD LIMITED, RAJPUTANA INVESTMENT & FINANCE LTD, B R D MOTORS LIMITED, B R D FINANCE LIMITED, AMALGAM FOODS LIMITED, |
| JOJO JOSEPH NJEZHUVINKEL | Director | 23 June, 2016 | Other directorships - B R D CAR WORLD LIMITED, S M L FINANCE LIMITED, |
| SUNNY MATHEW | Director | 11 March, 2019 | Other directorships - B R D CAR WORLD LIMITED, RAJPUTANA INVESTMENT & FINANCE LTD, B R D MOTORS LIMITED, B R D FINANCE LIMITED, |
| KUNNISSERY AGASTIN ANAND | KMP | 30 November, 2021 | No other directorships |
| SUNIL KUMAR ALLURI | KMP | 04 November, 2022 | No other directorships |
| PAZHAMPALLATH KARTHIKEYAN SREEKALA | KMP | 14 November, 2022 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||
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| CHUNGATH CHERU SIMON | Director | 14 November, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| WILLIAM VARGHESE CHUNGATH CHERU | Director | 09 March, 1993 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| PORATHUR ANTONY DEVASSY | Director | 06 October, 2001 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| BAHULEYAN RAMAN NALUPURAKKAL | Director | 25 January, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| MATHEW JOSE | Director | 25 January, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| JOJO JOSEPH NJEZHUVINKEL | Director | 23 June, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| SUNNY MATHEW | Director | 11 March, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| KUNNISSERY AGASTIN ANAND | KMP | 30 November, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| SUNIL KUMAR ALLURI | KMP | 04 November, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| PAZHAMPALLATH KARTHIKEYAN SREEKALA | KMP | 14 November, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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WILLIAM VARGHESE CHUNGATH CHERU
Director
Director
Director
Director
Director
Director
KUNNISSERY AGASTIN ANAND
KMP
SUNIL KUMAR ALLURI
KMP
Director
PAZHAMPALLATH KARTHIKEYAN SREEKALA
KMP
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BRD SECURITIES LTD
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