Directors of Master Panels And Boards

Directors - MASTER PANELS AND BOARDS PRIVATE LIMITED

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

The longest serving directors currently on board are Mampilly Abdul Rahiman Abdul Gafoor, Mampilly Abdul Rahiman Muhammed Shafeek and Mampilly Abdul Rahiman Muhammed Ismail who were appointed on 16 October, 2020. They have been on the board for 3 years and 6 months. The most recently appointed director is Gafoor Riswan, who was appointed on 23 September, 2022.

Mampilly Abdul Rahiman Muhammed Shafeek has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MAMPILLY ABDUL RAHIMAN ABDUL GAFOOR	Director	16 October, 2020	Other directorships - PLYMARC INDIA PRIVATE LIMITED,
MAMPILLY ABDUL RAHIMAN MUHAMMED SHAFEEK	Director	16 October, 2020	Other directorships - PERUMBAVOOR HOSPITALS PRIVATE LIMITED,  PLYMARC INDIA PRIVATE LIMITED,
MAMPILLY ABDUL RAHIMAN MUHAMMED ISMAIL	Director	16 October, 2020	Other directorships - PLYMARC INDIA PRIVATE LIMITED,
GAFOOR RISWAN	Director	23 September, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MAMPILLY ABDUL RAHIMAN ABDUL GAFOOR	Director	16 October, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PLYMARC INDIA PRIVATE LIMITED Director 15 March, 2017 Manufacturing (Wood Products)
MAMPILLY ABDUL RAHIMAN MUHAMMED SHAFEEK	Director	16 October, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PERUMBAVOOR HOSPITALS PRIVATE LIMITED Director 19 January, 2022 Health and Social Work PLYMARC INDIA PRIVATE LIMITED Director 15 March, 2017 Manufacturing (Wood Products)
MAMPILLY ABDUL RAHIMAN MUHAMMED ISMAIL	Director	16 October, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PLYMARC INDIA PRIVATE LIMITED Director 15 March, 2017 Manufacturing (Wood Products)
GAFOOR RISWAN	Director	23 September, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY