Directors of Kollamparambil Granites Private Limited

Directors - KOLLAMPARAMBIL GRANITES PRIVATE LIMITED

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

The longest serving directors currently on board are Jestine Kollamparambil Joseph and Martin Sebastian who were appointed on 09 January, 2018. They have been on the board for more than 6 years. The most recently appointed directors are Thankachan Mathalikunnel Sebastian, Archana Mary John, Madappilly David Paulose, Peter Madathikudiyil Puravath and Muhamed Aslam Erumbakassery Peedikayil, who were appointed on 25 September, 2018.

Madappilly David Paulose has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 7 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
THANKACHAN MATHALIKUNNEL SEBASTIAN	Director	25 September, 2018	Other directorships - FOUR STAR AGGREGATES LLP,  NILAMBOOR SAND AND METALS PRIVATE LIMITED,  THOTTUMUKKOM BRICKS & METALS PRIVATE LIMITED,
JESTINE KOLLAMPARAMBIL JOSEPH	Director	09 January, 2018	Other directorships - FOUR STAR AGGREGATES LLP,
MARTIN SEBASTIAN	Director	09 January, 2018	Other directorships - FOUR STAR AGGREGATES LLP,  FOGGY MOUNTAIN RESORT KAKKADAMPOYIL LLP,
ARCHANA MARY JOHN	Director	25 September, 2018	Other directorships - FOUR STAR AGGREGATES LLP,
MADAPPILLY DAVID PAULOSE	Director	25 September, 2018	Other directorships - FOUR STAR AGGREGATES LLP,  ENVIRO MINING AND LEASING LLP,  SVART STEN ASSOCIATES LLP,  CORAL BAY PROPERTIES LLP,
PETER MADATHIKUDIYIL PURAVATH	Director	25 September, 2018	Other directorships - FOUR STAR AGGREGATES LLP,  ENVIRO MINING AND LEASING LLP,  SVART STEN ASSOCIATES LLP,
MUHAMED ASLAM ERUMBAKASSERY PEEDIKAYIL	Director	25 September, 2018	Other directorships - FOUR STAR AGGREGATES LLP,

NAME	DESIGNATION	APPOINTMENT DATE
THANKACHAN MATHALIKUNNEL SEBASTIAN	Director	25 September, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FOUR STAR AGGREGATES LLP Director 07 December, 2018 Other Mining and Quarrying NILAMBOOR SAND AND METALS PRIVATE LIMITED Director 19 May, 2017 Mining and Quarrying THOTTUMUKKOM BRICKS & METALS PRIVATE LIMITED Director 07 November, 2017 Mining and Quarrying
JESTINE KOLLAMPARAMBIL JOSEPH	Director	09 January, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FOUR STAR AGGREGATES LLP Director 07 December, 2018 Other Mining and Quarrying
MARTIN SEBASTIAN	Director	09 January, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FOUR STAR AGGREGATES LLP Director 07 December, 2018 Other Mining and Quarrying FOGGY MOUNTAIN RESORT KAKKADAMPOYIL LLP Director 08 November, 2019 Hotels and Restaurants
ARCHANA MARY JOHN	Director	25 September, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FOUR STAR AGGREGATES LLP Director 07 December, 2018 Other Mining and Quarrying
MADAPPILLY DAVID PAULOSE	Director	25 September, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FOUR STAR AGGREGATES LLP Director 07 December, 2018 Other Mining and Quarrying ENVIRO MINING AND LEASING LLP Director 29 March, 2019 Manufacture of basic metals SVART STEN ASSOCIATES LLP Director 28 May, 2020 Other Mining and Quarrying CORAL BAY PROPERTIES LLP Director 24 March, 2023
PETER MADATHIKUDIYIL PURAVATH	Director	25 September, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FOUR STAR AGGREGATES LLP Director 07 December, 2018 Other Mining and Quarrying ENVIRO MINING AND LEASING LLP Director 29 March, 2019 Manufacture of basic metals SVART STEN ASSOCIATES LLP Director 28 May, 2020 Other Mining and Quarrying
MUHAMED ASLAM ERUMBAKASSERY PEEDIKAYIL	Director	25 September, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FOUR STAR AGGREGATES LLP Director 07 December, 2018 Other Mining and Quarrying