Directors of Holmarc Opto-Mechatronics Limited

Active    As on: 17 March, 2024    Update Info    Print    Share

Directors - HOLMARC OPTO-MECHATRONICS LIMITED

The company has 15 directors and 2 reported key management personnel.


The longest serving directors currently on board are Jolly Cyriac and Ishach Sainuddin who were appointed on 11 February, 1993. They have been on the board for more than 31 years. The most recently appointed directors are Sajeev Plavita Gopinathan Nair, Reji Zachariah, Tracy Tulassne Caesar, Ananthavally Raghavan Satheesh and Anju Poulose Maliyakkal, who were appointed on 30 May, 2023.


Reji Zachariah has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 5 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
JOLLY CYRIAC Director 11 February, 1993 Other directorships - M-tork Machines and Automation Private Limited, 
ISHACH SAINUDDIN Director 11 February, 1993 Other directorships - M-tork Machines and Automation Private Limited, 
ISHACH SAINUDDIN KMP 31 January, 2023 No other directorships
SAJEEV PLAVITA GOPINATHAN NAIR Director 30 May, 2023 No other directorships
REJI ZACHARIAH Director 30 May, 2023 Other directorships - EKM BUILDERS PRIVATE LIMITED,  XBUILD SOFTWARE PRIVATE LIMITED, 
TRACY TULASSNE CAESAR Director 30 May, 2023 Other directorships - CAESARPINTOJOHN & ASSOCIATES LLP, 
GOPALA KURUP UNNIKRISHNA KURUP Director 17 August, 2021 Other directorships - BITANALYTIC TECHNOLOGY SOLUTIONS PRIVATE LIMITED, 
VELLACHALIL RAMAKRISHNAN SANJAYKUMAR Director 02 December, 2021 No other directorships
ABDUL RASHEED ALEDATH KOCHUNNI Director 02 December, 2021 No other directorships
JAYAGOSH UNNI SRAMBIKKAL Director 17 August, 2021 No other directorships
JIM JOSE PUNNACKAL JOSEY Director 02 December, 2021 No other directorships
LIJO GEORGE Director 02 December, 2021 No other directorships
POTTEKKATTU MUHAMMED MUHAMMEDSHAFI Director 02 December, 2021 No other directorships
JAYA JOLLY Director 26 September, 2022 No other directorships
ANANTHAVALLY RAGHAVAN SATHEESH Director 30 May, 2023 No other directorships
ANJU POULOSE MALIYAKKAL Director 30 May, 2023 No other directorships
VALLATH PARVATHY KMP 29 September, 2022 No other directorships
NAME DESIGNATION APPOINTMENT DATE
JOLLY CYRIAC Director 11 February, 1993 View other directorships
ISHACH SAINUDDIN Director 11 February, 1993 View other directorships
ISHACH SAINUDDIN KMP 31 January, 2023 No other directorships
SAJEEV PLAVITA GOPINATHAN NAIR Director 30 May, 2023 No other directorships
REJI ZACHARIAH Director 30 May, 2023 View other directorships
TRACY TULASSNE CAESAR Director 30 May, 2023 View other directorships
GOPALA KURUP UNNIKRISHNA KURUP Director 17 August, 2021 View other directorships
VELLACHALIL RAMAKRISHNAN SANJAYKUMAR Director 02 December, 2021 No other directorships
ABDUL RASHEED ALEDATH KOCHUNNI Director 02 December, 2021 No other directorships
JAYAGOSH UNNI SRAMBIKKAL Director 17 August, 2021 No other directorships
JIM JOSE PUNNACKAL JOSEY Director 02 December, 2021 No other directorships
LIJO GEORGE Director 02 December, 2021 No other directorships
POTTEKKATTU MUHAMMED MUHAMMEDSHAFI Director 02 December, 2021 No other directorships
JAYA JOLLY Director 26 September, 2022 No other directorships
ANANTHAVALLY RAGHAVAN SATHEESH Director 30 May, 2023 No other directorships
ANJU POULOSE MALIYAKKAL Director 30 May, 2023 No other directorships
VALLATH PARVATHY KMP 29 September, 2022 No other directorships
11 February, 1993

JOLLY CYRIAC

Director

11 February, 1993

ISHACH SAINUDDIN

Director

17 August, 2021
17 August, 2021
02 December, 2021
02 December, 2021
02 December, 2021
02 December, 2021

LIJO GEORGE

Director

02 December, 2021
26 September, 2022

JAYA JOLLY

Director

29 September, 2022

VALLATH PARVATHY

KMP

31 January, 2023

ISHACH SAINUDDIN

KMP

30 May, 2023
30 May, 2023

REJI ZACHARIAH

Director

30 May, 2023
30 May, 2023
30 May, 2023
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