Directors of Comprehensive Investment & Finance Company

Directors - COMPREHENSIVE INVESTMENT & FINANCE COMPANY PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Ramani Joseph and Thomas Philip who were appointed on 28 April, 1987. They have been on the board for more than 37 years. The most recently appointed director is Veena Mammen Mappillai, who was appointed on 11 March, 2011.

Ambika Mammen has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AMBIKA MAMMEN	Director	03 August, 2006	Other directorships - PEARL INVESTMENTS & FINANCE CO LTD,  JCEE MANUFACTURING AND SERVICES PRIVATE LIMITED,  COASTAL RUBBER EQUIPMENT PRIVATE LIMITED,  BRAGA INDUSTRIES LLP,  PENINSULAR INVESTMENTS PRIVATE LIMITED,  TRANQUIL INVESTMENTS P LTD.,  KANDATHIL INVESTMENTS P LTD.,  DEVON MACHINES PRIVATE LIMITED,  MRF LIMITED,  FUNSKOOL(INDIA) LTD.,
CIBI MAMMEN	Director	03 August, 2006	Other directorships - PEARL INVESTMENTS & FINANCE CO LTD,  AVITTAM INVESTMENTS PRIVATE LIMITED,  COASTAL RUBBER EQUIPMENT PRIVATE LIMITED,  V A INVESTMENTS P LTD.,  PENINSULAR INVESTMENTS PRIVATE LIMITED,  TRANQUIL INVESTMENTS P LTD.,  DEVON MACHINES PRIVATE LIMITED,  MRF LIMITED,  FUNSKOOL(INDIA) LTD.,
RAMANI JOSEPH	Director	28 April, 1987	Other directorships - AVITTAM INVESTMENTS PRIVATE LIMITED,  COASTAL RUBBER EQUIPMENT PRIVATE LIMITED,  COLT PROCESS AUTOMATION PRIVATE LIMITED,  PENINSULAR INVESTMENTS PRIVATE LIMITED,
THOMAS PHILIP	Director	28 April, 1987	Other directorships - JCEE MANUFACTURING AND SERVICES PRIVATE LIMITED,  TKVA RUBBER MACHINERY PRIVATE LIMITED,  COASTAL RUBBER EQUIPMENT PRIVATE LIMITED,  MADRAS EDUCATION & MEDICAL FOUNDATION,  MOWI FOUNDATION,  BRAGA INDUSTRIES LLP,  PENINSULAR INVESTMENTS PRIVATE LIMITED,
VEENA MAMMEN MAPPILLAI	Director	11 March, 2011	Other directorships - COASTAL RUBBER EQUIPMENT PRIVATE LIMITED,  KANDATHIL INVESTMENTS P LTD.,

NAME	DESIGNATION	APPOINTMENT DATE
AMBIKA MAMMEN	Director	03 August, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PEARL INVESTMENTS & FINANCE CO LTD Director 04 September, 2001 Finance JCEE MANUFACTURING AND SERVICES PRIVATE LIMITED Director 09 January, 2013 Trading COASTAL RUBBER EQUIPMENT PRIVATE LIMITED Director 30 August, 2006 Manufacturing (Metals & Chemicals and their products) BRAGA INDUSTRIES LLP Director 18 May, 2015 Manufacture of machinery and equipment N.E.C. PENINSULAR INVESTMENTS PRIVATE LIMITED Director 03 August, 2006 Finance TRANQUIL INVESTMENTS P LTD. Director 23 November, 1990 Finance KANDATHIL INVESTMENTS P LTD. Director 23 November, 1990 Finance DEVON MACHINES PRIVATE LIMITED Director 28 April, 1987 Manufacturing (Machinery & Equipments) MRF LIMITED Director 23 April, 2015 Manufacturing (Metals & Chemicals and their products) FUNSKOOL(INDIA) LTD. Director 28 March, 2002 Manufacturing (Metals & Chemicals and their products)
CIBI MAMMEN	Director	03 August, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PEARL INVESTMENTS & FINANCE CO LTD Director 23 August, 2001 Finance AVITTAM INVESTMENTS PRIVATE LIMITED Director 30 September, 1992 Finance COASTAL RUBBER EQUIPMENT PRIVATE LIMITED Director 30 August, 2006 Manufacturing (Metals & Chemicals and their products) V A INVESTMENTS P LTD. Director 25 November, 2012 Finance PENINSULAR INVESTMENTS PRIVATE LIMITED Director 03 August, 2006 Finance TRANQUIL INVESTMENTS P LTD. Director 25 November, 2012 Finance DEVON MACHINES PRIVATE LIMITED Director 16 August, 1994 Manufacturing (Machinery & Equipments) MRF LIMITED Director 12 February, 2015 Manufacturing (Metals & Chemicals and their products) FUNSKOOL(INDIA) LTD. Director 28 March, 2002 Manufacturing (Metals & Chemicals and their products)
RAMANI JOSEPH	Director	28 April, 1987	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AVITTAM INVESTMENTS PRIVATE LIMITED Director 23 November, 1990 Finance COASTAL RUBBER EQUIPMENT PRIVATE LIMITED Director 20 June, 1990 Manufacturing (Metals & Chemicals and their products) COLT PROCESS AUTOMATION PRIVATE LIMITED Director 12 June, 1995 Manufacturing (Machinery & Equipments) PENINSULAR INVESTMENTS PRIVATE LIMITED Director 21 November, 1988 Finance
THOMAS PHILIP	Director	28 April, 1987	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JCEE MANUFACTURING AND SERVICES PRIVATE LIMITED Director 09 January, 2013 Trading TKVA RUBBER MACHINERY PRIVATE LIMITED Director 28 June, 2012 Manufacturing (Machinery & Equipments) COASTAL RUBBER EQUIPMENT PRIVATE LIMITED Director 20 June, 1990 Manufacturing (Metals & Chemicals and their products) MADRAS EDUCATION & MEDICAL FOUNDATION Director 26 February, 2010 Research and Development MOWI FOUNDATION Director 26 February, 2010 Other service activites BRAGA INDUSTRIES LLP Director 18 May, 2015 Manufacture of machinery and equipment N.E.C. PENINSULAR INVESTMENTS PRIVATE LIMITED Director 21 November, 1988 Finance
VEENA MAMMEN MAPPILLAI	Director	11 March, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY COASTAL RUBBER EQUIPMENT PRIVATE LIMITED Director 11 March, 2011 Manufacturing (Metals & Chemicals and their products) KANDATHIL INVESTMENTS P LTD. Director 25 February, 2013 Finance