Directors of Kizhakkebhagam Granites Private Limited

Directors - KIZHAKKEBHAGAM GRANITES PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Dinu Kizhakkebagath Kurian who was appointed on 25 July, 2012. Dinu Kizhakkebagath Kurian has been on the board for more than 11 years. The most recently appointed directors are Nambiyattukudy Pappachan Antony and Kottackal Varghese Anto, who were appointed on 24 May, 2019.

Nambiyattukudy Pappachan Antony has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 33 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NAMBIYATTUKUDY PAPPACHAN ANTONY	Director	24 May, 2019	Other directorships - MALABAR MEGA FOOD PARK PRIVATE LIMITED,  MALAYAKAM GRANITES PRIVATE LIMITED,  KIZHAKKEBHAGATH AGGREGATES PRIVATE LIMITED,  MALAYAKAM METALS PRIVATE LIMITED,  RAMAKKALMEDU POWER PRIVATE LIMITED,  KALADY RICE MILLERS CONSORTIUM PRIVATE LIMITED,  KALADY FARMERS PRODUCER COMPANY LIMITED,  CENTER FOR INTEGRATED RURAL EMPOWERMENT,  ARRIKAR FOODS PRIVATE LIMITED,  KIZHAKKEBHAGAM RUBBERS LLP,  SURESAFE TECHNOLOGIES PRIVATE LIMITED,  OPTIMUM GRANITES PRIVATE LIMITED,  KKN DEVELOPERS PRIVATE LIMITED,  TRAVANCORE MEGA FOOD PARK PRIVATE LIMITED,  NEDUMBASSERY INDUSTRIAL PARK PRIVATE LIMITED,  MALAYAKAM AGGREGATES AND SANDS PRIVATE LIMITED,  ARRIKAR MILL STORES PRIVATE LIMITED,  ARRIKAR HOLDINGS PRIVATE LIMITED,  PAVIZHAM TALENT TOURS AND TRAVELS PRIVATE LIMITED,  PAVIZHAM HEALTHIER DIET PRIVATE LIMITED,
DINU KIZHAKKEBAGATH KURIAN	Director	25 July, 2012	Other directorships - VANIYAMPARA ESTATES LLP,  VELLARIMALA RESORTS LLP,  KIZHAKKEBHAGAM PLANTATIONS LLP,  VANIYAMPARA PLANTATIONS LLP,  EMJAIS AGRO FOOD PRODUCTS PRIVATE LIMITED,  VEMBAYAM GRANITES PRIVATE LIMITED,  MALAYAKAM GRANITES PRIVATE LIMITED,  VELLARIMALA RESORTS PRIVATE LIMITED,  KIZHAKKEBHAGATH AGGREGATES PRIVATE LIMITED,  MALAYAKAM METALS PRIVATE LIMITED,  KIZHAKKEBHAGAM RUBBERS LLP,  KIZHAKKEBHAGAM PLANTATIONS PRIVATE LIMITED,  OPTIMUM GRANITES PRIVATE LIMITED,  KKN DEVELOPERS PRIVATE LIMITED,  ADA GRANITES PRIVATE LIMITED,  DIGOC GRANITES PRIVATE LIMITED,  MALAYAKAM AGGREGATES AND SANDS PRIVATE LIMITED,  KULATHINKARA METALS PRIVATE LIMITED,  KIZHAKKEBHAGAM RUBBERS PRIVATE LIMITED,
KOTTACKAL VARGHESE ANTO	Director	24 May, 2019	Other directorships - MALAYAKAM GRANITES PRIVATE LIMITED,  KIZHAKKEBHAGATH AGGREGATES PRIVATE LIMITED,  MALAYAKAM METALS PRIVATE LIMITED,  RAMAKKALMEDU POWER PRIVATE LIMITED,  KALADY RICE MILLERS CONSORTIUM PRIVATE LIMITED,  KIZHAKKEBHAGAM RUBBERS LLP,  MAYIL FOOD STUFFS PRIVATE LIMITED,  OPTIMUM GRANITES PRIVATE LIMITED,  KKN DEVELOPERS PRIVATE LIMITED,  MALAYAKAM AGGREGATES AND SANDS PRIVATE LIMITED,
EDATHANALIL MATHAI BABY	Director	13 February, 2019	Other directorships - KIZHAKKEBHAGATH AGGREGATES PRIVATE LIMITED,  KIZHAKKEBHAGAM RUBBERS LLP,

NAME	DESIGNATION	APPOINTMENT DATE
NAMBIYATTUKUDY PAPPACHAN ANTONY	Director	24 May, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MALABAR MEGA FOOD PARK PRIVATE LIMITED Director 09 February, 2011 Manufacturing (Food products and beverages) MALAYAKAM GRANITES PRIVATE LIMITED Director 28 July, 2018 Mining and Quarrying KIZHAKKEBHAGATH AGGREGATES PRIVATE LIMITED Director 13 August, 2019 Mining and Quarrying MALAYAKAM METALS PRIVATE LIMITED Director 19 July, 2017 Mining and Quarrying RAMAKKALMEDU POWER PRIVATE LIMITED Director 17 June, 2015 Electricity, Gas & Water KALADY RICE MILLERS CONSORTIUM PRIVATE LIMITED Director 19 December, 2003 Business Services KALADY FARMERS PRODUCER COMPANY LIMITED Director 11 March, 2016 Agriculture and Allied Activities CENTER FOR INTEGRATED RURAL EMPOWERMENT Director 28 March, 2017 Business Services ARRIKAR FOODS PRIVATE LIMITED Director 06 January, 2023 Manufacturing (Food products and beverages) KIZHAKKEBHAGAM RUBBERS LLP Director 25 March, 2019 Activities Agriculture, Hunting and related Service activities SURESAFE TECHNOLOGIES PRIVATE LIMITED Director 01 January, 2021 Trading OPTIMUM GRANITES PRIVATE LIMITED Director 28 July, 2018 Mining and Quarrying KKN DEVELOPERS PRIVATE LIMITED Director 27 July, 2018 Construction TRAVANCORE MEGA FOOD PARK PRIVATE LIMITED Director 05 April, 2011 Manufacturing (Food products and beverages) NEDUMBASSERY INDUSTRIAL PARK PRIVATE LIMITED Director 27 March, 2023 Unknown MALAYAKAM AGGREGATES AND SANDS PRIVATE LIMITED Director 19 July, 2017 Mining and Quarrying ARRIKAR MILL STORES PRIVATE LIMITED Director 13 April, 2023 Unknown ARRIKAR HOLDINGS PRIVATE LIMITED Director 11 January, 2021 Finance PAVIZHAM TALENT TOURS AND TRAVELS PRIVATE LIMITED Director 11 May, 2015 Supporting and auxiliary transport activities, activities of travel agencies PAVIZHAM HEALTHIER DIET PRIVATE LIMITED Director 01 August, 2003 Manufacturing (Food products and beverages)
DINU KIZHAKKEBAGATH KURIAN	Director	25 July, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VANIYAMPARA ESTATES LLP Director 27 September, 2016 Activities Agriculture, Hunting and related Service activities VELLARIMALA RESORTS LLP Designated Partner 28 May, 2015 Hotels and Restaurants KIZHAKKEBHAGAM PLANTATIONS LLP Designated Partner 13 July, 2015 Activities Agriculture, Hunting and related Service activities VANIYAMPARA PLANTATIONS LLP Designated Partner 29 June, 2016 Activities Agriculture, Hunting and related Service activities EMJAIS AGRO FOOD PRODUCTS PRIVATE LIMITED Director 25 October, 2021 Manufacturing (Food products and beverages) VEMBAYAM GRANITES PRIVATE LIMITED Director 10 August, 2022 Mining and Quarrying MALAYAKAM GRANITES PRIVATE LIMITED Director 19 March, 2014 Mining and Quarrying VELLARIMALA RESORTS PRIVATE LIMITED Director 12 December, 2013 Business Services KIZHAKKEBHAGATH AGGREGATES PRIVATE LIMITED Director 13 October, 2017 Mining and Quarrying MALAYAKAM METALS PRIVATE LIMITED Director 20 March, 2014 Mining and Quarrying KIZHAKKEBHAGAM RUBBERS LLP Director 09 June, 2015 Activities Agriculture, Hunting and related Service activities KIZHAKKEBHAGAM PLANTATIONS PRIVATE LIMITED Director 13 December, 2013 Agriculture and Allied Activities OPTIMUM GRANITES PRIVATE LIMITED Director 02 November, 2017 Mining and Quarrying KKN DEVELOPERS PRIVATE LIMITED Director 17 November, 2017 Construction ADA GRANITES PRIVATE LIMITED Director 26 August, 2022 Mining and Quarrying DIGOC GRANITES PRIVATE LIMITED Director 16 March, 2023 Unknown MALAYAKAM AGGREGATES AND SANDS PRIVATE LIMITED Director 11 May, 2012 Mining and Quarrying KULATHINKARA METALS PRIVATE LIMITED Director 18 October, 2018 Mining and Quarrying KIZHAKKEBHAGAM RUBBERS PRIVATE LIMITED Director 18 December, 2013 Agriculture and Allied Activities
KOTTACKAL VARGHESE ANTO	Director	24 May, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MALAYAKAM GRANITES PRIVATE LIMITED Director 05 October, 2016 Mining and Quarrying KIZHAKKEBHAGATH AGGREGATES PRIVATE LIMITED Director 13 August, 2019 Mining and Quarrying MALAYAKAM METALS PRIVATE LIMITED Director 05 October, 2016 Mining and Quarrying RAMAKKALMEDU POWER PRIVATE LIMITED Director 06 May, 2015 Electricity, Gas & Water KALADY RICE MILLERS CONSORTIUM PRIVATE LIMITED Director 01 November, 2021 Business Services KIZHAKKEBHAGAM RUBBERS LLP Director 25 March, 2019 Activities Agriculture, Hunting and related Service activities MAYIL FOOD STUFFS PRIVATE LIMITED Director 18 September, 2012 Manufacturing (Food products and beverages) OPTIMUM GRANITES PRIVATE LIMITED Director 02 November, 2017 Mining and Quarrying KKN DEVELOPERS PRIVATE LIMITED Director 17 November, 2017 Construction MALAYAKAM AGGREGATES AND SANDS PRIVATE LIMITED Director 05 October, 2016 Mining and Quarrying
EDATHANALIL MATHAI BABY	Director	13 February, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KIZHAKKEBHAGATH AGGREGATES PRIVATE LIMITED Director 13 August, 2019 Mining and Quarrying KIZHAKKEBHAGAM RUBBERS LLP Director 13 February, 2019 Activities Agriculture, Hunting and related Service activities