Directors - CARBOMIX POLYMERS (INDIA) PRIVATE LIMITED

The company has 9 directors and no reported key management personnel.


The longest serving director currently on board is Charakunnath Varkey Mathai who was appointed on 15 January, 2010. Charakunnath Varkey Mathai has been on the board for more than 14 years. The most recently appointed director is Varghese Mathew, who was appointed on 15 December, 2017.


Charakunnath Varkey Mathai has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 13 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
CHERIAN CHALANADIYIL CHERIAN Director 04 February, 2011 Other directorships - TESLA ENGINEERS PVT LTD,  SKAUT SOLUTIONS PRIVATE LIMITED, 
CHARAKUNNATH VARKEY MATHAI Director 15 January, 2010 Other directorships - SUGANDHA CONDIMENTS PRIVATE LIMITED,  CRYSTALLINE CHITS PRIVATE LIMITED,  CFL NIDHI LIMITED,  GOLDTREE BULLION INDIA PRIVATE LIMITED, 
MOOTHEDATH NARAYANAPILLAI VENUGOPALAN Director 31 March, 2015 No other directorships
BIJI SHIBU Director 31 March, 2015 Other directorships - ENTE NAADU NIDHI LIMITED,  KLM TIANA GOLD & DIAMONDS PRIVATE LIMITED,  KLM AXIVA FINVEST LIMITED, 
PETER GEORGE Director 31 March, 2015 No other directorships
VARKEY GEORGE Director 31 March, 2015 Other directorships - DREAM VALUE NIDHI LIMITED, 
REMADEVI Director 31 March, 2015 No other directorships
MATHEWS THAMPY DIJO Director 13 February, 2016 Other directorships - ENIGMAX LLP,  DREAM VALUE NIDHI LIMITED, 
VARGHESE MATHEW Director 15 December, 2017 Other directorships - HIGHLAND STAR HOTELS AND RESORTS PRIVATE LIMITED,  RICHFIELD FINANCIAL SERVICES LTD, 
NAME DESIGNATION APPOINTMENT DATE
CHERIAN CHALANADIYIL CHERIAN Director 04 February, 2011 View other directorships
CHARAKUNNATH VARKEY MATHAI Director 15 January, 2010 View other directorships
MOOTHEDATH NARAYANAPILLAI VENUGOPALAN Director 31 March, 2015 No other directorships
BIJI SHIBU Director 31 March, 2015 View other directorships
PETER GEORGE Director 31 March, 2015 No other directorships
VARKEY GEORGE Director 31 March, 2015 View other directorships
REMADEVI Director 31 March, 2015 No other directorships
MATHEWS THAMPY DIJO Director 13 February, 2016 View other directorships
VARGHESE MATHEW Director 15 December, 2017 View other directorships
15 January, 2010
04 February, 2011
31 March, 2015
31 March, 2015

BIJI SHIBU

Director

31 March, 2015

PETER GEORGE

Director

31 March, 2015

VARKEY GEORGE

Director

31 March, 2015

REMADEVI

Director

13 February, 2016
15 December, 2017

VARGHESE MATHEW

Director

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