Directors of Hyson Motors Private Limited

Directors - HYSON MOTORS PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Perumpullippat Payyurayil Fasalu and Anwar Perumpullipatt Payyoorayil who were appointed on 24 July, 2006. They have been on the board for more than 17 years. The most recently appointed director is Konganam Veetil Paharudeen Abdu, who was appointed on 27 November, 2019.

Perumpullippat Payyurayil Fasalu has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 12 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PERUMPULLIPPAT PAYYURAYIL FASALU	Director	24 July, 2006	Other directorships - INDOTEC ENGINEERING PRIVATE LIMITED,  HYSON RESTAURANT PRIVATE LIMITED,  HYSON CONVENIENCE STORES PRIVATE LIMITED,  UNITY HEALTH SERVICES PVT LTD,  HYSON EXPORTS PRIVATE LIMITED,  BION ATRIUM MEDICAL CARE PRIVATE LIMITED,  HOTEL CALICUT GREEN CASTLE PRIVATE LIMITED,  HYSON AUTO SALES PRIVATE LIMITED,  HYSON HOSPITALITIES PRIVATE LIMITED,
PERUMPULLYPATT PAYYOORAYIL JAMALU	Director	31 July, 2006	Other directorships - INDOTEC ENGINEERING PRIVATE LIMITED,  HYSON RESTAURANT PRIVATE LIMITED,  HOTEL CALICUT GREEN CASTLE PRIVATE LIMITED,  HYSON AUTO SALES PRIVATE LIMITED,
ANWAR PERUMPULLIPATT PAYYOORAYIL	Director	24 July, 2006	Other directorships - RASA DEVELOPERS PRIVATE LIMITED,  SYSTALENT SOFTWARE PRIVATE LIMITED,  HYSON RESTAURANT PRIVATE LIMITED,  UNITY HOSPITAL PVT LTD,  HOTEL CALICUT GREEN CASTLE PRIVATE LIMITED,  HYSON AUTO SALES PRIVATE LIMITED,
PERUMPULLIPATT PAYYOORAYIL ASHIK	Director	31 July, 2006	Other directorships - HYSON RESTAURANT PRIVATE LIMITED,  UNITY HOSPITAL PVT LTD,  HOTEL CALICUT GREEN CASTLE PRIVATE LIMITED,  HYSON AUTO SALES PRIVATE LIMITED,
KONGANAM VEETIL PAHARUDEEN ABDU	Director	27 November, 2019	Other directorships - HYSON AUTO SALES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PERUMPULLIPPAT PAYYURAYIL FASALU	Director	24 July, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDOTEC ENGINEERING PRIVATE LIMITED Director 16 November, 2000 Manufacturing (Machinery & Equipments) HYSON RESTAURANT PRIVATE LIMITED Director 22 February, 2006 Hotels and Restaurants HYSON CONVENIENCE STORES PRIVATE LIMITED Director 06 January, 2014 Trading UNITY HEALTH SERVICES PVT LTD Director 11 July, 2008 Health and Social Work HYSON EXPORTS PRIVATE LIMITED Director 02 November, 2010 Transport and Storage BION ATRIUM MEDICAL CARE PRIVATE LIMITED Director 14 September, 2015 Trading HOTEL CALICUT GREEN CASTLE PRIVATE LIMITED Director 20 June, 2008 Hotels and Restaurants HYSON AUTO SALES PRIVATE LIMITED Director 13 March, 2008 Trading HYSON HOSPITALITIES PRIVATE LIMITED Director 21 March, 2011 Hotels and Restaurants
PERUMPULLYPATT PAYYOORAYIL JAMALU	Director	31 July, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDOTEC ENGINEERING PRIVATE LIMITED Director 16 November, 2000 Manufacturing (Machinery & Equipments) HYSON RESTAURANT PRIVATE LIMITED Director 10 March, 2006 Hotels and Restaurants HOTEL CALICUT GREEN CASTLE PRIVATE LIMITED Director 24 October, 2008 Hotels and Restaurants HYSON AUTO SALES PRIVATE LIMITED Director 21 July, 2014 Trading
ANWAR PERUMPULLIPATT PAYYOORAYIL	Director	24 July, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RASA DEVELOPERS PRIVATE LIMITED Director 26 July, 2022 Construction SYSTALENT SOFTWARE PRIVATE LIMITED Director 26 May, 2005 Computer Related Services HYSON RESTAURANT PRIVATE LIMITED Director 10 March, 2006 Hotels and Restaurants UNITY HOSPITAL PVT LTD Director 29 September, 2021 Health and Social Work HOTEL CALICUT GREEN CASTLE PRIVATE LIMITED Director 24 October, 2008 Hotels and Restaurants HYSON AUTO SALES PRIVATE LIMITED Director 21 July, 2014 Trading
PERUMPULLIPATT PAYYOORAYIL ASHIK	Director	31 July, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HYSON RESTAURANT PRIVATE LIMITED Director 10 March, 2006 Hotels and Restaurants UNITY HOSPITAL PVT LTD Director 11 July, 2023 Health and Social Work HOTEL CALICUT GREEN CASTLE PRIVATE LIMITED Director 24 October, 2008 Hotels and Restaurants HYSON AUTO SALES PRIVATE LIMITED Director 21 July, 2014 Trading
KONGANAM VEETIL PAHARUDEEN ABDU	Director	27 November, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HYSON AUTO SALES PRIVATE LIMITED Director 27 November, 2019 Trading