Directors of Green Malabar Finance Ventures Limited

Directors - GREEN MALABAR FINANCE VENTURES LIMITED

The company has 7 directors and no reported key management personnel.

The longest serving director currently on board is Tarana Lalwani who was appointed on 20 October, 2010. Tarana Lalwani has been on the board for more than 13 years. The most recently appointed directors are Rohit Kushal Hegde and Sriram Kalyanaraman, who were appointed on 24 March, 2023.

Rohit Kushal Hegde has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ROHIT KUSHAL HEGDE	Director	24 March, 2023	Other directorships - WATERLOO DISTRIBUTORS PRIVATE LIMITED,  KSH INFRA PARK 4 PRIVATE LIMITED,  WATERLOO DISTRIBUTORS PRIVATE LIMITED,  KUSHAL MOTORS AND ELECTICALS PVT LTD,  KSH PROJECTMANAGEMENT SERVICES PRIVATE LIMITED,  KSH INFRA PARK 5 PRIVATE LIMITED,  WATERLOO MOTORS PRIVATE LIMITED,  KAMAL DIESELS PVT LTD,  KSH INFRA PARK VI PRIVATE LIMITED,  WATERLOO INDUSTRIAL PARK II PRIVATE LIMITED,  KSH LOGISTICS PRIVATE LIMITED,  KSH INTERNATIONAL PRIVATE LIMITED,  KSH DISTRIPARKS PRIVATE LIMITED,
SURESH GURUMANI	Director	14 December, 2018	Other directorships - PETRO MONEY FINTECH LLP,  GAUSUN PROPERTIES LLP,  SABKA POWER PRIVATE LIMITED,  SMART PLANNER PRIVATE LIMITED,  EDELWEISS ASSET MANAGEMENT LIMITED,
AKASH AMAN MEHTA	Director	01 January, 2019	Other directorships - SABKA POWER PRIVATE LIMITED,  PASHA VENTURES PRIVATE LIMITED,  SMART PLANNER PRIVATE LIMITED,  PAHADI GOODNESS PRIVATE LIMITED,  KSH LOGISTICS PRIVATE LIMITED,  KSH DISTRIPARKS PRIVATE LIMITED,
TARANA LALWANI	Director	20 October, 2010	Other directorships - INNOVEN TRIPLE BLUE CAPITAL SERVICES LLP,  KAE CAPITAL TRUSTEE COMPANY PRIVATE LIMITED,  MAHALIA CRYSTALS PRIVATE LIMITED,  SMART PLANNER PRIVATE LIMITED,  INDIABULLS REAL ESTATE LIMITED,
ANDREWS JACKLYN	Director	31 May, 2012	No other directorships
RAMACHANDRAN CHELLAM	Director	02 April, 2021	No other directorships
SRIRAM KALYANARAMAN	Director	24 March, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ROHIT KUSHAL HEGDE	Director	24 March, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WATERLOO DISTRIBUTORS PRIVATE LIMITED Director 09 May, 2002 Trading KSH INFRA PARK 4 PRIVATE LIMITED Director 20 February, 2019 Construction WATERLOO DISTRIBUTORS PRIVATE LIMITED Director 09 May, 2002 Trading KUSHAL MOTORS AND ELECTICALS PVT LTD Director 01 June, 2013 Manufacturing (Machinery & Equipments) KSH PROJECTMANAGEMENT SERVICES PRIVATE LIMITED Director 04 April, 2018 Business Services KSH INFRA PARK 5 PRIVATE LIMITED Director 20 February, 2019 Construction WATERLOO MOTORS PRIVATE LIMITED Director 05 February, 1999 Manufacturing (Machinery & Equipments) KAMAL DIESELS PVT LTD Director 27 July, 2023 Manufacturing (Machinery & Equipments) KSH INFRA PARK VI PRIVATE LIMITED Director 15 September, 2022 Construction WATERLOO INDUSTRIAL PARK II PRIVATE LIMITED Director 08 November, 2023 Unknown KSH LOGISTICS PRIVATE LIMITED Director 01 April, 2001 Manufacturing (Machinery & Equipments) KSH INTERNATIONAL PRIVATE LIMITED Director 01 November, 2000 Manufacturing (Metals & Chemicals and their products) KSH DISTRIPARKS PRIVATE LIMITED Director 17 May, 2006 Transport and Storage
SURESH GURUMANI	Director	14 December, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PETRO MONEY FINTECH LLP Director 15 November, 2017 Other Business Activities GAUSUN PROPERTIES LLP Director 16 March, 2020 Real estate activities SABKA POWER PRIVATE LIMITED Director 16 November, 2019 Manufacturing (Others) SMART PLANNER PRIVATE LIMITED Director 15 March, 2019 Finance EDELWEISS ASSET MANAGEMENT LIMITED Director 01 September, 2019 Finance
AKASH AMAN MEHTA	Director	01 January, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SABKA POWER PRIVATE LIMITED Director 16 November, 2019 Manufacturing (Others) PASHA VENTURES PRIVATE LIMITED Director 26 April, 2010 Finance SMART PLANNER PRIVATE LIMITED Director 01 March, 2017 Finance PAHADI GOODNESS PRIVATE LIMITED Director 30 August, 2019 Business Services KSH LOGISTICS PRIVATE LIMITED Director 08 March, 2013 Manufacturing (Machinery & Equipments) KSH DISTRIPARKS PRIVATE LIMITED Director 21 September, 2012 Transport and Storage
TARANA LALWANI	Director	20 October, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INNOVEN TRIPLE BLUE CAPITAL SERVICES LLP Director 01 July, 2021 Activities auxiliary to financial intermediation KAE CAPITAL TRUSTEE COMPANY PRIVATE LIMITED Director 29 September, 2017 Business Services MAHALIA CRYSTALS PRIVATE LIMITED Director 03 September, 2009 Trading SMART PLANNER PRIVATE LIMITED Director 09 June, 2014 Finance INDIABULLS REAL ESTATE LIMITED Director 01 March, 2023 Construction
ANDREWS JACKLYN	Director	31 May, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAMACHANDRAN CHELLAM	Director	02 April, 2021	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SRIRAM KALYANARAMAN	Director	24 March, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY