The company has 16 directors and no reported key management personnel.
The longest serving directors currently on board are Siddeeq, Syed Sadik Ali Shihab and Muhammad Ismail Kunju who were appointed on 27 December, 2010. They have been on the board for more than 13 years.
The most recently appointed directors are Alungal Mohammed, Mohammed Manikoth, Ponnanagathodi Mohammed Shaji, Shahul Hameed, Nafeesa Puthiya Purayil, Elayadath Puthan Veetil Moosa Kutty, Mohammedkutty Musaliar, Jabbar Melethil, Ummer Farooque Kundukavil, Karuvanthodi Mohammed Rabeeh, Mancharodan Abdulrasheed, Pulparambil Nizar Ahammed and Pallipath Kunnumbrath Aboobacker, who were appointed on 19 July, 2012.
Alungal Mohammed has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 37 other companies through its directors.
NAME
DESIGNATION
APPOINTMENT DATE
ALUNGAL MOHAMMED
Director
19 July, 2012
Other directorships - ENCLAVES BUILDERS AND DEVELOPERS PRIVATE LIMITED, CONSOURCE SOLUTIONS PRIVATE LIMITED, CALMOVE TECHNOLOGIES PRIVATE LIMITED, AL ABEER MEDICAL ACADEMY AND RESEARCH CENTRE PRIVATE LIMITED, AL ABEER INFRA DEVELOPERS PRIVATE LIMITED, PRIAM FAMILY HEALTHCARE (INDIA) PRIVATE LIMITED, ALUNGAL PROJECTS PRIVATE LIMITED, VAGA RESORTS AND TOURISM INDIA LIMITED, ABEER HOLIDAYS PRIVATE LIMITED, AL-ABEER HOSPITALS PRIVATE LIMITED, AL ABEER SCIENCE AND TECHNOLOGY PRIVATE LIMITED, AL ABEER AYURVEDA SPA AND REHABILITATION CENTRE PRIVATE LIMITED, ABEER HEALTHCARE PRIVATE LIMITED, WADHI GRANITES PRIVATE LIMITED, SURYANSH BROADCASTING PRIVATE LIMITED, AL ABEER EDUCITY PRIVATE LIMITED, INSIGHT MEDIA CITY (INDIA) PRIVATE LIMITED,
Other directorships - SHIHAB THANGAL HEALTHCARE LLP, THRISSUR SPECTACLES AND DENTAL CLINIC LLP, SATHYADHARA COMMUNICATIONS PRIVATE LIMITED, DARSHANA INFOTAINMENT PRIVATE LIMITED, CHANDRIKA COMMUNICATIONS PRIVATE LIMITED, MUSLIM PRINTING AND PUBLISHING CO LTD, BA ALAVI SADATH AYURVEDIC RESEARCH (INDIA) PRIVATE LIMITED,
MOHAMMED MANIKOTH
Director
19 July, 2012
No other directorships
MUHAMMAD ISMAIL KUNJU
Director
27 December, 2010
Other directorships - SATYADARSHANA PRODUCTIONS COMPANY LIMITED, DARSHANA INFOTAINMENT PRIVATE LIMITED,
PONNANAGATHODI MOHAMMED SHAJI
Director
19 July, 2012
Other directorships - PONNANAGATHODI BUILDERS AND DEVELOPERS PRIVATE LIMITED, MIBO HEALTH AND HAPPINESS CARE PRIVATE LIMITED, COPA PAPER PRODUCTS PRIVATE LIMITED,
SHAHUL HAMEED
Director
19 July, 2012
Other directorships - ROSEBAY CHEMICALS AND DETERGENTS PRIVATE LIMITED, SIMS MEDICAL CENTER INDIA PRIVATE LIMITED,
NAFEESA PUTHIYA PURAYIL
Director
19 July, 2012
No other directorships
ELAYADATH PUTHAN VEETIL MOOSA KUTTY
Director
19 July, 2012
Other directorships - K & EP LAND DEVELOPERS PRIVATE LIMITED,
MOHAMMEDKUTTY MUSALIAR
Director
19 July, 2012
No other directorships
JABBAR MELETHIL
Director
19 July, 2012
Other directorships - ALMORA BUILDERS AND DEVELOPERS PRIVATE LIMITED,
UMMER FAROOQUE KUNDUKAVIL
Director
19 July, 2012
No other directorships
KARUVANTHODI MOHAMMED RABEEH
Director
19 July, 2012
Other directorships - KARUVANTHODI PLANTATIONS PRIVATE LIMITED, RABEEH LOGISTICS PRIVATE LIMITED, SWISS TIME ZONE PRIVATE LIMITED, AURA ACADEMIC INSTITUTIONS PRIVATE LIMITED, RABEEH INVESTMENT PRIVATE LIMITED,
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