Directors of Emmay Ventures (India)

Directors - EMMAY VENTURES (INDIA) PRIVATE LIMITED

The company has 4 directors and 1 reported key management personnel.

The longest serving directors currently on board are Yusuffali Musaliam Veettil Abdul Kader and Shabira Yusuffali who were appointed on 15 July, 2009. They have been on the board for more than 14 years. The most recently appointed directors are Janardhana Pai Achutha Pai and Peethambharan Vadassery Raman, who were appointed on 15 June, 2013.

Yusuffali Musaliam Veettil Abdul Kader has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 38 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JANARDHANA PAI ACHUTHA PAI	Director	15 June, 2013	Other directorships - MANTLE SOLUTIONS 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 INTERNATIONAL PROJECTS AND DEVELOPERS PRIVATE LIMITED,  LULU CONVENTION AND EXHIBITION CENTER PRIVATE LIMITED,  SY VENTURES PRIVATE LIMITED,  LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED,  COCHIN MINERALS AND RUTILE LTD,
YUSUFFALI MUSALIAM VEETTIL ABDUL KADER	Director	15 July, 2009	Other directorships - LULU CENTER INTERNATIONAL PRIVATE LIMITE D,  LINE PROPERTIES PRIVATE LIMITED,  AIR KERALA INTERNATIONAL SERVICES LIMITED,  UAE-INDIA BUSINESS COUNCIL,  GIEX FOODS PRIVATE LIMITED,  LULU CONVENTION CENTER CALICUT PRIVATE LIMITED,  LULU TECH PARK PRIVATE LIMITED,  NORKA-ROOTS (SEC 25 COMPANY),  EMMAY PROJECTS (INDIA) PRIVATE LIMITED,  LULU TRIVANDRUM MALL PRIVATE LIMITED,  LULU CONVENTION AND EXHIBITION CENTER PRIVATE LIMITED,  LULU INTERNATIONAL CONVENTION CENTER PRIVATE LIMITED,  LULU GROUP INTERNATIONAL PRIVATE LIMITED,  KANNUR INTERNATIONAL AIRPORT LIMITED,  EMMAY LOGISTICS (INDIA) PRIVATE LIMITED,  LULU CYBER PARK PRIVATE LIMITED,  COCHIN INTERNATIONAL AIRPORT LIMITED,  LULU INDIA SHOPPING MALL PRIVATE LIMITED,  LULU HYPERMARKET PRIVATE LIMITED,  LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED,
SHABIRA YUSUFFALI	Director	15 July, 2009	Other directorships - EMMAY INTERNATIONAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED,  LULU PROPERTIES PRIVATE LIMITED,  EMMAY PROJECTS (INDIA) PRIVATE LIMITED,  LULU PROJECTS PRIVATE LIMITED,
PEETHAMBHARAN VADASSERY RAMAN	Director	15 June, 2013	Other directorships - LULU CYBER WORLD PRIVATE LIMITED,  EMMAY INTERNATIONAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED,  EMMAY PROPERTIES PRIVATE LIMITED,  SY PROPERTIES PRIVATE LIMITED,  LULU TECH PARK PRIVATE LIMITED,  EMMAY PROJECTS (INDIA) PRIVATE LIMITED,  EMMAY INTERNATIONAL PROJECTS AND DEVELOPERS PRIVATE LIMITED,  LULU TRIVANDRUM MALL PRIVATE LIMITED,  YASYA INVESTMENTS PRIVATE LIMITED,  SY VENTURES PRIVATE LIMITED,  LULU INTERNATIONAL CONVENTION CENTER PRIVATE LIMITED,  LULU HOSPITALITY PRIVATE LIMITED,  LULU FLIGHT KITCHEN PRIVATE LIMITED,  LULU CYBER PARK PRIVATE LIMITED,  LULU IT INFRABUILD PRIVATE LIMITED,  LULU PROJECTS PRIVATE LIMITED,  LULU INFRABUILD PRIVATE LIMITED,  EMAY PETROLEUM DISTRIBUTORS PRIVATE LIMITED,  LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED,
RISHAD KARATTIL	KMP	01 November, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
JANARDHANA PAI ACHUTHA PAI	Director	15 June, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MANTLE SOLUTIONS PRIVATE LIMITED Director 04 May, 2019 Computer Related Services LINE PROPERTIES PRIVATE LIMITED Director 01 February, 2007 Real Estate and Renting EMMAY PROPERTIES PRIVATE LIMITED Director 31 August, 2017 Construction SPACE INTERNATIONAL AIR TRAVELS PRIVATE LIMITED Director 19 May, 2010 Supporting and auxiliary transport activities, activities of travel agencies LULU TECH PARK PRIVATE LIMITED Director 22 May, 2014 Construction EMMAY PROJECTS (INDIA) PRIVATE LIMITED Director 07 March, 2014 Construction EMMAY INTERNATIONAL PROJECTS AND DEVELOPERS PRIVATE LIMITED Director 29 August, 2017 Construction LULU CONVENTION AND EXHIBITION CENTER PRIVATE LIMITED Director 08 October, 2010 Trading SY VENTURES PRIVATE LIMITED Director 08 August, 2014 Construction LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED Director 02 February, 2004 Health and Social Work COCHIN MINERALS AND RUTILE LTD Director 22 September, 2004 Manufacturing (Chemicals and chemical products)
YUSUFFALI MUSALIAM VEETTIL ABDUL KADER	Director	15 July, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LULU CENTER INTERNATIONAL PRIVATE LIMITE D Director 27 December, 2002 Trading LINE PROPERTIES PRIVATE LIMITED Director 27 November, 2006 Real Estate and Renting AIR KERALA INTERNATIONAL SERVICES LIMITED Director 15 March, 2006 Transport and Storage UAE-INDIA BUSINESS COUNCIL Director 30 September, 2016 Business Services GIEX FOODS PRIVATE LIMITED Director 01 June, 2010 Manufacturing (Food products and beverages) LULU CONVENTION CENTER CALICUT PRIVATE LIMITED Director 16 December, 2011 Trading LULU TECH PARK PRIVATE LIMITED Director 22 May, 2014 Construction NORKA-ROOTS (SEC 25 COMPANY) Director 30 June, 2004 Community, Personal and Social Services EMMAY PROJECTS (INDIA) PRIVATE LIMITED Director 21 November, 2008 Construction LULU TRIVANDRUM MALL PRIVATE LIMITED Director 01 December, 2014 Trading LULU CONVENTION AND EXHIBITION CENTER PRIVATE LIMITED Director 05 October, 2010 Trading LULU INTERNATIONAL CONVENTION CENTER PRIVATE LIMITED Director 08 September, 2004 Trading LULU GROUP INTERNATIONAL PRIVATE LIMITED Director 24 October, 2007 Business Services KANNUR INTERNATIONAL AIRPORT LIMITED Director 18 December, 2014 Supporting and auxiliary transport activities, activities of travel agencies EMMAY LOGISTICS (INDIA) PRIVATE LIMITED Director 29 March, 2010 Supporting and auxiliary transport activities, activities of travel agencies LULU CYBER PARK PRIVATE LIMITED Director 22 May, 2014 Business Services COCHIN INTERNATIONAL AIRPORT LIMITED Director 26 September, 1995 Supporting and auxiliary transport activities, activities of travel agencies LULU INDIA SHOPPING MALL PRIVATE LIMITED Director 20 May, 2016 Trading LULU HYPERMARKET PRIVATE LIMITED Director 27 November, 2006 Trading LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED Director 06 September, 2004 Trading
SHABIRA YUSUFFALI	Director	15 July, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EMMAY INTERNATIONAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED Director 29 May, 2009 Construction LULU PROPERTIES PRIVATE LIMITED Director 17 February, 2005 Construction EMMAY PROJECTS (INDIA) PRIVATE LIMITED Director 21 November, 2008 Construction LULU PROJECTS PRIVATE LIMITED Director 24 July, 2008 Real Estate and Renting
PEETHAMBHARAN VADASSERY RAMAN	Director	15 June, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LULU CYBER WORLD PRIVATE LIMITED Director 10 September, 2014 Computer Related Services EMMAY INTERNATIONAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED Director 10 September, 2014 Construction EMMAY PROPERTIES PRIVATE LIMITED Director 31 August, 2017 Construction SY PROPERTIES PRIVATE LIMITED Director 07 February, 2022 Construction LULU TECH PARK PRIVATE LIMITED Director 22 May, 2014 Construction EMMAY PROJECTS (INDIA) PRIVATE LIMITED Director 07 March, 2014 Construction EMMAY INTERNATIONAL PROJECTS AND DEVELOPERS PRIVATE LIMITED Director 29 August, 2017 Construction LULU TRIVANDRUM MALL PRIVATE LIMITED Director 08 December, 2014 Trading YASYA INVESTMENTS PRIVATE LIMITED Director 07 February, 2022 Finance SY VENTURES PRIVATE LIMITED Director 08 August, 2014 Construction LULU INTERNATIONAL CONVENTION CENTER PRIVATE LIMITED Director 30 December, 2018 Trading LULU HOSPITALITY PRIVATE LIMITED Director 28 July, 2018 Hotels and Restaurants LULU FLIGHT KITCHEN PRIVATE LIMITED Director 10 September, 2014 Hotels and Restaurants LULU CYBER PARK PRIVATE LIMITED Director 22 May, 2014 Business Services LULU IT INFRABUILD PRIVATE LIMITED Director 06 June, 2018 Construction LULU PROJECTS PRIVATE LIMITED Director 10 July, 2015 Real Estate and Renting LULU INFRABUILD PRIVATE LIMITED Director 21 October, 2015 Construction EMAY PETROLEUM DISTRIBUTORS PRIVATE LIMITED Director 11 September, 2014 Business Services LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED Director 16 May, 2015 Trading
RISHAD KARATTIL	KMP	01 November, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY