Directors of Cochin Minerals And Rutile Ltd

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Directors - COCHIN MINERALS AND RUTILE LTD

The company has 12 directors and 2 reported key management personnel.


The longest serving director currently on board is Mundanical Mathew Cherian who was appointed on 18 August, 1989. Mundanical Mathew Cherian has been on the board for more than 34 years. The most recently appointed director is Prasanth Raghunathan, who was appointed on 14 August, 2023.


Janardhana Pai Achutha Pai has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 28 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
JANARDHANA PAI ACHUTHA PAI Director 22 September, 2004 Other directorships - MANTLE SOLUTIONS PRIVATE LIMITED,  LULU INFRABUILD PRIVATE LIMITED,  LINE PROPERTIES PRIVATE LIMITED,  EMMAY PROPERTIES PRIVATE LIMITED,  SPACE INTERNATIONAL AIR TRAVELS PRIVATE LIMITED,  LULU TECH PARK PRIVATE LIMITED,  EMMAY PROJECTS (INDIA) PRIVATE LIMITED,  EMMAY VENTURES (INDIA) PRIVATE LIMITED,  EMMAY INTERNATIONAL PROJECTS AND DEVELOPERS PRIVATE LIMITED,  LULU PROJECTS PRIVATE LIMITED,  LULU CONVENTION AND EXHIBITION CENTER PRIVATE LIMITED,  LULU IT INFRABUILD PRIVATE LIMITED,  SY VENTURES PRIVATE LIMITED,  LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED, 
RAM KANWAR GARG Director 02 November, 1990 Other directorships - KERALA RARE EARTHS AND MINERALS LIMITED,  ZIRCONIUM CHEMICALS PRIVATE LIMITED, 
JAYA SASIDHARAN KARTHA Director 20 January, 2001 Other directorships - SASJA INDIA PRIVATE LIMITED,  SACH EXPORTS PVT LTD,  EMPOWER INDIA ENTERPRISES PRIVATE LIMITED, 
SATHIVILAS NARAYANAN KARTHA SASIDHARANKARTHA Director 01 April, 2008 Other directorships - SASJA INDIA PRIVATE LIMITED,  KERALA RARE EARTHS AND MINERALS LIMITED,  SACH EXPORTS PVT LTD,  EMPOWER INDIA ENTERPRISES PRIVATE LIMITED,  ZIRCONIUM CHEMICALS PRIVATE LIMITED, 
RAVICHANDRAN RAJAN Director 01 February, 2018 Other directorships - COCONICS PRIVATE LIMITED, 
GOVINDA RAMACHANDRA WARRIER Director 04 January, 1991 Other directorships - KERALA RARE EARTHS AND MINERALS LIMITED, 
MUNDANICAL MATHEW CHERIAN Director 18 August, 1989 Other directorships - KERALA RARE EARTHS AND MINERALS LIMITED,  NADUVILE IDOM HOSPITALITY INDIA PRIVATE LIMITED, 
THATTARA PAILY THOMASKUTTY Director 23 May, 2015 Other directorships - KERALA RARE EARTHS AND MINERALS LIMITED, 
PRASANTH RAGHUNATHAN Director 14 August, 2023 Other directorships - INKEL-KSIDC PROJECTS LIMITED,  KERALA GAIL GAS LIMITED,  THE WESTERN INDIA PLYWOODS LIMITED,  KUTTIYADI COCONUT INDUSTRIAL PARK LIMITED,  THE TRAVANCORE COCHIN CHEMICALS LIMITED,  O E N INDIA LTD, 
SARAN KARTHA SASIDHARAN Director 27 May, 2009 Other directorships - NIPUNA INTERNATIONAL PRIVATE LIMITED,  KERALA RARE EARTHS AND MINERALS LIMITED, 
NABIEL MATHEW CHERIAN Director 26 August, 2011 Other directorships - NADUVILE IDOM HOSPITALITY INDIA PRIVATE LIMITED, 
ANIL ANANDA PANICKER Director 10 August, 2016 Other directorships - NIPUNA INTERNATIONAL PRIVATE LIMITED,  KERALA RARE EARTHS AND MINERALS LIMITED, 
KALLANGHAT SREEDHARAN NAIR SURESH KUMAR KMP 01 April, 2014 No other directorships
SURESHKUMAR P KMP 07 January, 2010 No other directorships
NAME DESIGNATION APPOINTMENT DATE
JANARDHANA PAI ACHUTHA PAI Director 22 September, 2004 View other directorships
RAM KANWAR GARG Director 02 November, 1990 View other directorships
JAYA SASIDHARAN KARTHA Director 20 January, 2001 View other directorships
SATHIVILAS NARAYANAN KARTHA SASIDHARANKARTHA Director 01 April, 2008 View other directorships
RAVICHANDRAN RAJAN Director 01 February, 2018 View other directorships
GOVINDA RAMACHANDRA WARRIER Director 04 January, 1991 View other directorships
MUNDANICAL MATHEW CHERIAN Director 18 August, 1989 View other directorships
THATTARA PAILY THOMASKUTTY Director 23 May, 2015 View other directorships
PRASANTH RAGHUNATHAN Director 14 August, 2023 View other directorships
SARAN KARTHA SASIDHARAN Director 27 May, 2009 View other directorships
NABIEL MATHEW CHERIAN Director 26 August, 2011 View other directorships
ANIL ANANDA PANICKER Director 10 August, 2016 View other directorships
KALLANGHAT SREEDHARAN NAIR SURESH KUMAR KMP 01 April, 2014 No other directorships
SURESHKUMAR P KMP 07 January, 2010 No other directorships
18 August, 1989
02 November, 1990

RAM KANWAR GARG

Director

04 January, 1991
20 January, 2001
22 September, 2004
27 May, 2009
07 January, 2010

SURESHKUMAR P

KMP

26 August, 2011
01 April, 2014

KALLANGHAT SREEDHARAN NAIR SURESH KUMAR

KMP

23 May, 2015
10 August, 2016
01 February, 2018
14 August, 2023
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