Directors of Empee Hotels Limited
Directors - EMPEE HOTELS LIMITED
The company has 8 directors and 1 reported key management personnel.
The longest serving directors currently on board are Purushothaman Shaji and Mooliyil Payyan Purushothaman who were appointed on 21 October, 2004. They have been on the board for more than 19 years. The most recently appointed director is Sebastian Ittiachen, who was appointed on 20 April, 2022.
Sheena Purushothaman has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 33 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| PURUSHOTHAMAN NISHA | Director | 10 March, 2005 | Other directorships - UNIVERSAL SPIRITS PRIVATE LIMITED, USHUS ESTATES LLP, EDL REALTY PRIVATE LIMITED, EMPEE AGRO FARM PRODUCTS PVT LTD, ARUNA CONSTRUCTIONS INDIA LIMITED, EMPEE POWER COMPANY (INDIA) LIMITED, EMPEE INTERNATIONAL HOTELS AND RESORTS LIMITED, APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED, EMPEE LEASING AND FINANCE PRIVATE LIMITED, PHASE POWER PROTECTION PRIVATE LIMITED, |
| PURUSHOTHAMAN SHAJI | Director | 21 October, 2004 | Other directorships - EMPEE MARINE PRODUCTS LIMITED, EMPEE COMMUNICATION LIMITED, DISTILLERIES AND WINERIES INDIA PRIVATE LIMITED, APPOLO BEERS PRIVATE LIMITED, UNIVERSAL SPIRITS PRIVATE LIMITED, APPOLLO WIND ENERGY PRIVATE LIMITED, EMPEE POWER COMPANY (INDIA) LIMITED, EMPEE INTERNATIONAL HOTELS AND RESORTS LIMITED, APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED, APPOLLO ALCHOBEV LIMITED, |
| SHEENA PURUSHOTHAMAN | Director | 10 February, 2011 | Other directorships - EMPEE MARINE PRODUCTS LIMITED, EDL PROPERTIES LIMITED, APPOLO BEERS PRIVATE LIMITED, USHUS ESTATES LLP, EDL REALTY PRIVATE LIMITED, EMPEE AGRO FARM PRODUCTS PVT LTD, APPOLLO WIND ENERGY PRIVATE LIMITED, EMPEE INTERNATIONAL HOTELS AND RESORTS LIMITED, APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED, EMPEE HOLDINGS LIMITED, APPOLLO ALCHOBEV LIMITED, |
| SHEEJU PURUSHOTHAMAN | Director | 10 February, 2011 | Other directorships - EMPEE MARINE PRODUCTS LIMITED, APPOLO BEERS PRIVATE LIMITED, EMPEE AGRO FARM PRODUCTS PVT LTD, APPOLLO WIND ENERGY PRIVATE LIMITED, DEVRIT ASSOCIATES LLP, ARUNA CONSTRUCTIONS INDIA LIMITED, EMPEE POWER COMPANY (INDIA) LIMITED, EMPEE INTERNATIONAL HOTELS AND RESORTS LIMITED, APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED, EMPEE HOLDINGS LIMITED, APPOLLO ALCHOBEV LIMITED, |
| MOOLIYIL PAYYAN PURUSHOTHAMAN | Director | 21 October, 2004 | Other directorships - EDL PROPERTIES LIMITED, EMPEE POWER AND INFRASTRUCTURE PRIVATE LIMITED, EMPEE HOSPITALITY PRIVATE LIMITED, EDL MARKETING PRIVATE LIMITED, SOUTH (INDIA) HOTELS PRIVATE LIMITED, ARUNA EXPORTS PRIVATE LIMITED, SOUTH INDIA HOTELS AND RESTAURANTS ASSOCIATION, EMPEE POWER COMPANY (INDIA) LIMITED, EMPEE INTERNATIONAL HOTELS AND RESORTS LIMITED, APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED, APPOLLO ALCHOBEV LIMITED, |
| ARUNA KANDOTH ARAYAKKANDI | Director | 10 March, 2005 | Other directorships - EDL PROPERTIES LIMITED, EMPEE POWER AND INFRASTRUCTURE PRIVATE LIMITED, UNIVERSAL SPIRITS PRIVATE LIMITED, EMPEE HOSPITALITY PRIVATE LIMITED, EDL MARKETING PRIVATE LIMITED, SOUTH (INDIA) HOTELS PRIVATE LIMITED, ARUNA EXPORTS PRIVATE LIMITED, ARUNA CONSTRUCTIONS INDIA LIMITED, EMPEE HOLDINGS LIMITED, EMPEE LEASING AND FINANCE PRIVATE LIMITED, |
| SURESH RAJ MADHOK | Director | 06 March, 2012 | Other directorships - SOUTH INDIA HOTELS AND RESTAURANTS ASSOCIATION, EMPEE INTERNATIONAL HOTELS AND RESORTS LIMITED, SINDOORI MANAGEMENT SOLUTIONS PRIVATE LIMITED, EMPEE SUGARS AND CHEMICALS LIMITED, DAAJ HOTELS AND RESORTS PRIVATE LIMITED, APOLLO SINDOORI HOTELS LIMITED, |
| SEBASTIAN ITTIACHEN | Director | 20 April, 2022 | Other directorships - AUDITWORLD CONSULTANTS LLP, MERLIN RESORTS AND HOTELS PRIVATE LIMITED, VAZHAPPILLY PROPERTY DEVELOPMENT PRIVATE LIMITED, MERLIN CONSTRUCTION COMPANY PRIVATE LIMITED, |
| DEEPAK | KMP | 19 March, 2022 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PURUSHOTHAMAN NISHA | Director | 10 March, 2005 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PURUSHOTHAMAN SHAJI | Director | 21 October, 2004 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHEENA PURUSHOTHAMAN | Director | 10 February, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHEEJU PURUSHOTHAMAN | Director | 10 February, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MOOLIYIL PAYYAN PURUSHOTHAMAN | Director | 21 October, 2004 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ARUNA KANDOTH ARAYAKKANDI | Director | 10 March, 2005 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SURESH RAJ MADHOK | Director | 06 March, 2012 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SEBASTIAN ITTIACHEN | Director | 20 April, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DEEPAK | KMP | 19 March, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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21 October, 2004
Director
21 October, 2004
Director
10 March, 2005
Director
10 March, 2005
Director
10 February, 2011
Director
10 February, 2011
Director
06 March, 2012
Director
19 March, 2022
DEEPAK
KMP
20 April, 2022
Director
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