Directors of Extra Network Private Limited
Directors - EXTRA NETWORK PRIVATE LIMITED
The company has 7 directors and no reported key management personnel.
The longest serving directors currently on board are Kezhuppillil Kittunni Nair Ramakrishnan, Veliyath Bahul Yan Shinil and Pradeep Manakkattupady Narayankutty who were appointed on 27 April, 2017. They have been on the board for more than 7 years. The most recently appointed director is Vishnu Viswaroopan, who was appointed on 11 March, 2022.
Kezhuppillil Kittunni Nair Ramakrishnan has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 4 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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VISHNU VISWAROOPAN | Director | 11 March, 2022 | No other directorships |
KEZHUPPILLIL KITTUNNI NAIR RAMAKRISHNAN | Director | 27 April, 2017 | Other directorships - KINGS CITY VISION BROADBAND PRIVATE LIMITED, KERNEL DIGITAL NETWORK PRIVATE LIMITED, |
VELIYATH BAHUL YAN SHINIL | Director | 27 April, 2017 | Other directorships - VYPIN BROADBAND COMMUNICATIONS PRIVATE LIMITED, |
PRADEEP MANAKKATTUPADY NARAYANKUTTY | Director | 27 April, 2017 | Other directorships - INFRANET SERVICES PRIVATE LIMITED, |
HENSON CHARLES | Director | 06 August, 2019 | No other directorships |
ARUNBABU | Director | 06 August, 2019 | Other directorships - KERNEL DIGITAL NETWORK PRIVATE LIMITED, |
UNMESH SADASIVAN | Director | 30 October, 2020 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||
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VISHNU VISWAROOPAN | Director | 11 March, 2022 | No other directorships | ||||||||||||||||||||
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KEZHUPPILLIL KITTUNNI NAIR RAMAKRISHNAN | Director | 27 April, 2017 | View other directorships | ||||||||||||||||||||
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VELIYATH BAHUL YAN SHINIL | Director | 27 April, 2017 | View other directorships | ||||||||||||||||||||
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PRADEEP MANAKKATTUPADY NARAYANKUTTY | Director | 27 April, 2017 | View other directorships | ||||||||||||||||||||
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HENSON CHARLES | Director | 06 August, 2019 | No other directorships | ||||||||||||||||||||
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ARUNBABU | Director | 06 August, 2019 | View other directorships | ||||||||||||||||||||
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UNMESH SADASIVAN | Director | 30 October, 2020 | No other directorships | ||||||||||||||||||||
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Director
PRADEEP MANAKKATTUPADY NARAYANKUTTY
Director
Director
Director
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Director
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