Directors of Cholamandalam Financial Holdings Limited
Directors - CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED
The company has 6 directors and 3 reported key management personnel.
The longest serving director currently on board is Muthiah Murugappan Murugappan who was appointed on 11 November, 2017. Muthiah Murugappan Murugappan has been on the board for more than 6 years. The most recently appointed director is Balasubramanian Krishnamurthy, who was appointed on 17 March, 2022.
Vellayan Subbiah has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 35 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| BALASUBRAMANIAN KRISHNAMURTHY | Director | 17 March, 2022 | No other directorships |
| MUTHIAH MURUGAPPAN MURUGAPPAN | Director | 11 November, 2017 | Other directorships - M.M.MUTHIAH RESEARCH FOUNDATION, CHENNAI WILLINGDON CORPORATE FOUNDATION, IDEA LAB (INDIA) PRIVATE LIMITED, MURUGAPPA HOLDINGS LIMITED, CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED, AMBADI INVESTMENTS LIMITED, IIT MADRAS RESEARCH PARK, MURUGAPPA WATER TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED, CARBORUNDUM UNIVERSAL LIMITED, CYIENT LIMITED, |
| VELLAYAN SUBBIAH | Director | 11 November, 2020 | Other directorships - SAMVIT EDUCATION SERVICES PRIVATE LIMITE D, CHERRYTIN ONLINE PRIVATE LIMITED, DOT IOT TECHNOLOGIES PRIVATE LIMITED, SHINE KIDS EDUCATION PRIVATE LIMITED, MAVCO INVESTMENTS PRIVATE LIMITED, CHOLAMANDALAM FACTORING LIMITED, AMBADI INVESTMENTS LIMITED, TI CLEAN MOBILITY PRIVATE LIMITED, TUBE INVESTMENTS OF INDIA LIMITED, CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED, SRF LIMITED, CG POWER AND INDUSTRIAL SOLUTIONS LIMITED, |
| SRIDHARAN RANGARAJAN . | Director | 30 August, 2018 | Other directorships - CHOLAMANDALAM HEALTH INSURANCE LIMITED, CELLARIS REFRACTORIES INDIA LIMITED, PARRY AGRO INDUSTRIES LIMITED, CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED, STERLING ABRASIVES LIMITED, E.I.D PARRY (INDIA) LIMITED, MURUGAPPA MORGAN THERMAL CERAMICS LTD, NET ACCESS INDIA LIMITED, PLUSS ADVANCED TECHNOLOGIES LIMITED, CARBORUNDUM UNIVERSAL LIMITED, WENDT INDIA LIMITED, |
| VASUDHA SUNDARARAMAN | Director | 12 February, 2020 | Other directorships - RANE (MADRAS) LIMITED, RANE ENGINE VALVE LIMITED, |
| BALASUBRAMANYAN RAMARATNAM | Director | 18 March, 2019 | Other directorships - REDSERV GLOBAL SOLUTIONS LIMITED, REDINGTON LIMITED, PROCONNECT SUPPLY CHAIN SOLUTIONS LIMITED, |
| GANESH NAGARAJAN | KMP | 09 August, 2017 | No other directorships |
| GANESH NAGARAJAN | KMP | 05 February, 2018 | No other directorships |
| KRITHIKA ELANJEZHIAN | KMP | 09 August, 2017 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BALASUBRAMANIAN KRISHNAMURTHY | Director | 17 March, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MUTHIAH MURUGAPPAN MURUGAPPAN | Director | 11 November, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VELLAYAN SUBBIAH | Director | 11 November, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SRIDHARAN RANGARAJAN . | Director | 30 August, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VASUDHA SUNDARARAMAN | Director | 12 February, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BALASUBRAMANYAN RAMARATNAM | Director | 18 March, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GANESH NAGARAJAN | KMP | 09 August, 2017 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GANESH NAGARAJAN | KMP | 05 February, 2018 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KRITHIKA ELANJEZHIAN | KMP | 09 August, 2017 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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09 August, 2017
GANESH NAGARAJAN
KMP
09 August, 2017
KRITHIKA ELANJEZHIAN
KMP
11 November, 2017
Director
05 February, 2018
GANESH NAGARAJAN
KMP
30 August, 2018
Director
18 March, 2019
Director
12 February, 2020
Director
11 November, 2020
Director
17 March, 2022
Director
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CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED
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