Directors of Kerala Infrastructure Fund Management Limited

Directors - KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED

The company has 5 directors and 1 reported key management personnel.

The longest serving director currently on board is Nupur Garg who was appointed on 05 June, 2020. Nupur Garg has been on the board for 3 years and 10 months. The most recently appointed director is Kamala Kannan Ellangovan, who was appointed on 23 December, 2022.

Kamala Kannan Ellangovan has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 20 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
THAI SALAS VIJAYAN	Director	16 February, 2021	Other directorships - MUTHOOT MICROFIN LIMITED,  SHRIRAM PROPERTIES LIMITED,
SUSHIL KHANNA	Director	16 February, 2021	Other directorships - THE INFORMATION COMPANY PRIVATE LIMITED,  NICCO VENTURES LIMITED,
GOPAL KRISHNA PILLAI	Director	15 November, 2022	Other directorships - TATA INTERNATIONAL LIMITED,  BERGER PAINTS INDIA LIMITED,  IVYCAP VENTURES ADVISORS PRIVATE LIMITED,  ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED,
NUPUR GARG	Director	05 June, 2020	Other directorships - BRANDS KAFFEE LIFESTYLE VENTURES PRIVATELIMITED,  WINPE DEVELOPMENT PRIVATE LIMITED,  WINPE DEVELOPMENT FORUM,  KIDS CLINIC INDIA LIMITED,
KAMALA KANNAN ELLANGOVAN	Director	23 December, 2022	Other directorships - INKES TRADE CENTRE LIMITED,  INKEL-KSIDC PROJECTS LIMITED,  INKEL RENEWABLE ENERGY PRIVATE LIMITED,  NORKA-ROOTS (SEC 25 COMPANY),  INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED,  MIV LOGISTICS PRIVATE LIMITED,  INKEL LIMITED,  INKEL-EKK ROADS PRIVATE LIMITED,
DILJITH MAMAN MAMACHAN	KMP	30 October, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
THAI SALAS VIJAYAN	Director	16 February, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MUTHOOT MICROFIN LIMITED Director 15 May, 2018 Finance SHRIRAM PROPERTIES LIMITED Director 14 November, 2018 Computer Related Services
SUSHIL KHANNA	Director	16 February, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY THE INFORMATION COMPANY PRIVATE LIMITED Director 22 November, 2007 Computer Related Services NICCO VENTURES LIMITED Director 14 December, 2015 Post and Telecommunications
GOPAL KRISHNA PILLAI	Director	15 November, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TATA INTERNATIONAL LIMITED Director 25 September, 2014 Trading BERGER PAINTS INDIA LIMITED Director 15 May, 2023 Trading IVYCAP VENTURES ADVISORS PRIVATE LIMITED Director 06 September, 2014 Business Services ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED Director 19 October, 2012 Supporting and auxiliary transport activities, activities of travel agencies
NUPUR GARG	Director	05 June, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BRANDS KAFFEE LIFESTYLE VENTURES PRIVATELIMITED Director 24 October, 2013 Business Services WINPE DEVELOPMENT PRIVATE LIMITED Director 01 September, 2021 Business Services WINPE DEVELOPMENT FORUM Director 24 July, 2019 Health and Social Work KIDS CLINIC INDIA LIMITED Director 04 January, 2022 Health and Social Work
KAMALA KANNAN ELLANGOVAN	Director	23 December, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INKES TRADE CENTRE LIMITED Director 23 June, 2022 Construction INKEL-KSIDC PROJECTS LIMITED Director 31 March, 2022 Business Services INKEL RENEWABLE ENERGY PRIVATE LIMITED Director 13 March, 2023 Manufacture of motor vehicles, trailers and others NORKA-ROOTS (SEC 25 COMPANY) Director 10 March, 2017 Community, Personal and Social Services INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED Director 10 March, 2022 Construction MIV LOGISTICS PRIVATE LIMITED Director 10 March, 2022 Supporting and auxiliary transport activities, activities of travel agencies INKEL LIMITED Director 07 February, 2018 Construction INKEL-EKK ROADS PRIVATE LIMITED Director 10 March, 2022 Construction
DILJITH MAMAN MAMACHAN	KMP	30 October, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY