Directors of Mmg Holidays Private Limited

Directors - MMG HOLIDAYS PRIVATE LIMITED

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

The longest serving director currently on board is George Muthoot George who was appointed on 01 March, 2007. George Muthoot George has been on the board for more than 17 years. The most recently appointed directors are Anna Alexander and Elizabeth Jacob, who were appointed on 20 June, 2016.

Susan Thomas has the largest number of other directorships with a seat at a total of 23 companies. In total, the company is connected to 71 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANNA ALEXANDER	Director	20 June, 2016	Other directorships - MUTHOOT M GEORGE EDUCATION FOUNDATION,  MOROSHI PLANTATIONS LLP,  GEO RUBBER AND PLANTATIONS PRIVATE LIMITED,  MMG FARMS PRIVATE LIMITED,  MANERI RUBBER & PLANTATIONS PRIVATE LIMITED,  MOROSHI PLANTATIONS PRIVATE LIMITED,  RANGANA RUBBER & PLANTATIONS PRIVATE LIMITED,  MMG DEVELOPERS PRIVATE LIMITED,  NERUR RUBBER & PLANTATIONS PRIVATE LIMITED,  SAWANTHAVADI RUBBER AND PLANTATION PRIVATE LIMITED,  TARKALI RUBBER & PLANTATIONS PRIVATE LIMITED,  UNIX PROPERTIES PRIVATE LIMITED,  Silverberry Enterprises LLP,  AMBOLI RUBBER & PLANTATIONS PRIVATE LIMITED,  VARAVADE PLANTATIONS PRIVATE LIMITED,  OXBOW PROPERTIES PRIVATE LIMITED,  MUTHOOT HOMEFIN (INDIA) LIMITED,  MUTHOOT TRUSTEE PRIVATE LIMITED,  MUTHOOT VEHICLE & ASSET FINANCE LIMITED,  MUTHOOT ASSET MANAGEMENT PRIVATE LIMITED,  MUTHOOT FOREX LIMITED,
ELIZABETH JACOB	Director	20 June, 2016	Other directorships - KANEDI PLANTATIONS LLP,  KHAREPATEN PLANTATIONS LLP,  KALMATH PLANTATIONS LLP,  MUTHOOT M GEORGE NIDHI LIMITED,  EMGEE BOARD AND PAPER MILLS (P) LTD,  KHAREPATEN PLANTATIONS PRIVATE LIMITED,  VATUL PLANTATIONS PRIVATE LIMITED,  KALMATH PLANTATIONS PRIVATE LIMITED,  MUTHOOT INVESTMENT ADVISORY SERVICES PRIVATE LIMITED,  KANEDI PLANTATIONS PRIVATE LIMITED,  MMG HOLIDAY HOMES PRIVATE LIMITED,  Silverberry Enterprises LLP,  UDELI RUBBER AND PLANTATIONS PRIVATE LIMITED,  EMGEE BUSINESS SERVICES PRIVATE LIMITED,  VIJAYADURG RUBBER & PLANTATIONS PRIVATE LIMITED,  SHIRGAV RUBBER & PLANTATIONS PRIVATE LIMITED,  TALERA RUBBER & PLANTATIONS PRIVATE LIMITED,  MUTHOOT M GEORGE CHITS INDIA LIMITED,  EMGEE MUTHOOT NIDHI LIMITED,  XANDARI RESORTS PRIVATE LIMITED,  MUTHOOT FOREX LIMITED,
GEORGE MUTHOOT GEORGE	Director	01 March, 2007	Other directorships - MOND PLANTATIONS LLP,  CL DIGITAL LLP,  MOND PLANTATIONS PRIVATE LIMITED,  KOTTAYAM PROPERTY DEVELOPERS PRIVATE LIMITED,  KASAL RUBBER & PLANTATIONS PRIVATE LIMITED,  XANDARI PEARL BEACH RESORTS PRIVATE LIMITED,  MUTHOOT BROADCASTING PRIVATE LIMITED,  XANDARI HERITAGE RESORTS PRIVATE LIMITED,  MMG HOLIDAY HOMES PRIVATE LIMITED,  PATGAON PLANTATIONS PRIVATE LIMITED,  HALAVAL RUBBER & PLANTATIONS PRIVATE LIMITED,  GREEN GUARDIANS ORGANIC FARMS AND EXPORTS PRIVATE LIMITED,  EMGEE MUTHOOT NIDHI LIMITED,  XANDARI RESORTS PRIVATE LIMITED,  MUTHOOT FINANCE LIMITED,  MUTHOOT INSURANCE BROKERS PRIVATE LIMITED,  NUEVO CAP FINTECH PRIVATE LIMITED,  XANDARI HOSPITALITY SERVICES PRIVATE LIMITED,  MUTHOOT SECURITIES LIMITED,
SUSAN THOMAS	Director	30 March, 2015	Other directorships - MUTHOOT M GEORGE EDUCATION FOUNDATION,  JUYATHI PLANTATIONS LLP,  MUTHOOT M GEORGE NIDHI LIMITED,  KOTTAYAM PROPERTY DEVELOPERS PRIVATE LIMITED,  KONNI BUILDING DEVELOPERS PRIVATE LIMITED,  XANDARI PEARL BEACH RESORTS PRIVATE LIMITED,  MUTHOOT INVESTMENT ADVISORY SERVICES PRIVATE LIMITED,  VENUS DIAGNOSTICS LTD,  XANDARI HERITAGE RESORTS PRIVATE LIMITED,  AVALEGAON PLANTATIONS PRIVATE LIMITED,  Silverberry Enterprises LLP,  EMGEE BUSINESS SERVICES PRIVATE LIMITED,  M G M MUTHOOT MEDICAL CENTRE PRIVATE LIMITED,  VIJAYADURG RUBBER & PLANTATIONS PRIVATE LIMITED,  SHIRGAV RUBBER & PLANTATIONS PRIVATE LIMITED,  TALERA RUBBER & PLANTATIONS PRIVATE LIMITED,  THEVARA BUILDERS AND INFRA PRIVATE LIMITED,  JUYATHI PLANTATIONS PRIVATE LIMITED,  AVALEGAON PLANTATIONS LLP,  UNISOM RUBBER AND PLANTATIONS PRIVATE LIMITED,  XANDARI RESORTS PRIVATE LIMITED,  MUTHOOT MONEY LIMITED,
ALEXANDER GEORGE	Director	06 June, 2016	Other directorships - MUTHOOT VAULT AND LOCKERS PRIVATE LIMITED,  MOND PLANTATIONS LLP,  MUTHOOT PRECIOUS METALS LLP,  MUTHOOT M GEORGE NIDHI LIMITED,  MOND PLANTATIONS PRIVATE LIMITED,  NERUR RUBBER & PLANTATIONS PRIVATE LIMITED,  EMSYNE TECHNOLOGIES PRIVATE LIMITED,  TARKALI RUBBER & PLANTATIONS PRIVATE LIMITED,  PATGAON PLANTATIONS PRIVATE LIMITED,  KUNKESHWAR PLANTATIONS PRIVATE LIMITED,  KUNKESHWAR PLANTATIONS LLP,  UNISOM RUBBER AND PLANTATIONS PRIVATE LIMITED,  MUTHOOT FINANCE LIMITED,  MUTHOOT INSURANCE BROKERS PRIVATE LIMITED,  MUTHOOT ASSET MANAGEMENT PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ANNA ALEXANDER	Director	20 June, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MUTHOOT M GEORGE EDUCATION FOUNDATION Director 20 June, 2017 Education MOROSHI PLANTATIONS LLP Director 09 July, 2015 Activities Agriculture, Hunting and related Service activities GEO RUBBER AND PLANTATIONS PRIVATE LIMITED Director 15 January, 2010 Agriculture and Allied Activities MMG FARMS PRIVATE LIMITED Director 01 February, 1993 Finance MANERI RUBBER & PLANTATIONS PRIVATE LIMITED Director 17 February, 2010 Agriculture and Allied Activities MOROSHI PLANTATIONS PRIVATE LIMITED Director 02 June, 2011 Agriculture and Allied Activities RANGANA RUBBER & PLANTATIONS PRIVATE LIMITED Director 17 February, 2010 Agriculture and Allied Activities MMG DEVELOPERS PRIVATE LIMITED Director 22 June, 2007 Construction NERUR RUBBER & PLANTATIONS PRIVATE LIMITED Director 06 May, 2010 Agriculture and Allied Activities SAWANTHAVADI RUBBER AND PLANTATION PRIVATE LIMITED Director 17 February, 2009 Agriculture and Allied Activities TARKALI RUBBER & PLANTATIONS PRIVATE LIMITED Director 06 May, 2010 Agriculture and Allied Activities UNIX PROPERTIES PRIVATE LIMITED Director 25 May, 2007 Hotels and Restaurants Silverberry Enterprises LLP Director 17 March, 2023 AMBOLI RUBBER & PLANTATIONS PRIVATE LIMITED Director 17 February, 2010 Agriculture and Allied Activities VARAVADE PLANTATIONS PRIVATE LIMITED Director 02 June, 2011 Agriculture and Allied Activities OXBOW PROPERTIES PRIVATE LIMITED Director 31 May, 2007 Hotels and Restaurants MUTHOOT HOMEFIN (INDIA) LIMITED Director 25 October, 2018 Finance MUTHOOT TRUSTEE PRIVATE LIMITED Director 05 February, 2021 Finance MUTHOOT VEHICLE & ASSET FINANCE LIMITED Director 01 April, 2005 Finance MUTHOOT ASSET MANAGEMENT PRIVATE LIMITED Director 05 February, 2021 Finance MUTHOOT FOREX LIMITED Director 04 September, 2000 Finance
ELIZABETH JACOB	Director	20 June, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KANEDI PLANTATIONS LLP Director 18 June, 2015 Activities Agriculture, Hunting and related Service activities KHAREPATEN PLANTATIONS LLP Director 26 June, 2015 Activities Agriculture, Hunting and related Service activities KALMATH PLANTATIONS LLP Director 02 July, 2015 Activities Agriculture, Hunting and related Service activities MUTHOOT M GEORGE NIDHI LIMITED Director 30 March, 2015 Finance EMGEE BOARD AND PAPER MILLS (P) LTD Director 30 March, 2015 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) KHAREPATEN PLANTATIONS PRIVATE LIMITED Director 02 June, 2011 Agriculture and Allied Activities VATUL PLANTATIONS PRIVATE LIMITED Director 02 June, 2011 Agriculture and Allied Activities KALMATH PLANTATIONS PRIVATE LIMITED Director 12 July, 2011 Agriculture and Allied Activities MUTHOOT INVESTMENT ADVISORY SERVICES PRIVATE LIMITED Director 23 October, 2018 Finance KANEDI PLANTATIONS PRIVATE LIMITED Director 12 July, 2011 Agriculture and Allied Activities MMG HOLIDAY HOMES PRIVATE LIMITED Director 30 March, 2015 Hotels and Restaurants Silverberry Enterprises LLP Director 17 March, 2023 UDELI RUBBER AND PLANTATIONS PRIVATE LIMITED Director 31 December, 2009 Agriculture and Allied Activities EMGEE BUSINESS SERVICES PRIVATE LIMITED Director 18 April, 2019 Business Services VIJAYADURG RUBBER & PLANTATIONS PRIVATE LIMITED Director 13 April, 2010 Agriculture and Allied Activities SHIRGAV RUBBER & PLANTATIONS PRIVATE LIMITED Director 15 April, 2010 Agriculture and Allied Activities TALERA RUBBER & PLANTATIONS PRIVATE LIMITED Director 15 April, 2010 Agriculture and Allied Activities MUTHOOT M GEORGE CHITS INDIA LIMITED Director 30 March, 2015 Finance EMGEE MUTHOOT NIDHI LIMITED Director 01 March, 2013 Finance XANDARI RESORTS PRIVATE LIMITED Director 30 November, 2001 Hotels and Restaurants MUTHOOT FOREX LIMITED Director 30 September, 2014 Finance
GEORGE MUTHOOT GEORGE	Director	01 March, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MOND PLANTATIONS LLP Director 24 June, 2015 Activities Agriculture, Hunting and related Service activities CL DIGITAL LLP Director 31 August, 2020 Other Business Activities MOND PLANTATIONS PRIVATE LIMITED Director 02 June, 2011 Agriculture and Allied Activities KOTTAYAM PROPERTY DEVELOPERS PRIVATE LIMITED Director 07 November, 2017 Real Estate and Renting KASAL RUBBER & PLANTATIONS PRIVATE LIMITED Director 07 May, 2010 Agriculture and Allied Activities XANDARI PEARL BEACH RESORTS PRIVATE LIMITED Director 06 June, 2013 Hotels and Restaurants MUTHOOT BROADCASTING PRIVATE LIMITED Director 07 December, 2017 Recreational, cultural and sporting activities XANDARI HERITAGE RESORTS PRIVATE LIMITED Director 22 February, 2012 Hotels and Restaurants MMG HOLIDAY HOMES PRIVATE LIMITED Director 05 March, 2003 Hotels and Restaurants PATGAON PLANTATIONS PRIVATE LIMITED Director 02 June, 2011 Agriculture and Allied Activities HALAVAL RUBBER & PLANTATIONS PRIVATE LIMITED Director 06 May, 2010 Agriculture and Allied Activities GREEN GUARDIANS ORGANIC FARMS AND EXPORTS PRIVATE LIMITED Director 01 February, 2017 Agriculture and Allied Activities EMGEE MUTHOOT NIDHI LIMITED Director 01 March, 2013 Finance XANDARI RESORTS PRIVATE LIMITED Director 19 August, 2002 Hotels and Restaurants MUTHOOT FINANCE LIMITED Director 15 December, 2021 Finance MUTHOOT INSURANCE BROKERS PRIVATE LIMITED Director 30 July, 2004 Finance NUEVO CAP FINTECH PRIVATE LIMITED Director 27 January, 2009 Business Services XANDARI HOSPITALITY SERVICES PRIVATE LIMITED Director 05 August, 2016 Business Services MUTHOOT SECURITIES LIMITED Director 29 September, 2020 Finance
SUSAN THOMAS	Director	30 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MUTHOOT M GEORGE EDUCATION FOUNDATION Director 20 June, 2017 Education JUYATHI PLANTATIONS LLP Director 24 June, 2015 Activities Agriculture, Hunting and related Service activities MUTHOOT M GEORGE NIDHI LIMITED Director 29 March, 2013 Finance KOTTAYAM PROPERTY DEVELOPERS PRIVATE LIMITED Director 07 November, 2017 Real Estate and Renting KONNI BUILDING DEVELOPERS PRIVATE LIMITED Director 18 July, 2017 Real Estate and Renting XANDARI PEARL BEACH RESORTS PRIVATE LIMITED Director 23 November, 2015 Hotels and Restaurants MUTHOOT INVESTMENT ADVISORY SERVICES PRIVATE LIMITED Director 30 March, 2015 Finance VENUS DIAGNOSTICS LTD Director 30 March, 2015 Health and Social Work XANDARI HERITAGE RESORTS PRIVATE LIMITED Director 23 November, 2015 Hotels and Restaurants AVALEGAON PLANTATIONS PRIVATE LIMITED Director 12 July, 2011 Agriculture and Allied Activities Silverberry Enterprises LLP Director 17 March, 2023 EMGEE BUSINESS SERVICES PRIVATE LIMITED Director 18 April, 2019 Business Services M G M MUTHOOT MEDICAL CENTRE PRIVATE LIMITED Director 28 November, 2015 Health and Social Work VIJAYADURG RUBBER & PLANTATIONS PRIVATE LIMITED Director 13 April, 2010 Agriculture and Allied Activities SHIRGAV RUBBER & PLANTATIONS PRIVATE LIMITED Director 15 April, 2010 Agriculture and Allied Activities TALERA RUBBER & PLANTATIONS PRIVATE LIMITED Director 15 April, 2010 Agriculture and Allied Activities THEVARA BUILDERS AND INFRA PRIVATE LIMITED Director 18 July, 2017 Real Estate and Renting JUYATHI PLANTATIONS PRIVATE LIMITED Director 12 July, 2011 Agriculture and Allied Activities AVALEGAON PLANTATIONS LLP Director 26 June, 2015 Activities Agriculture, Hunting and related Service activities UNISOM RUBBER AND PLANTATIONS PRIVATE LIMITED Director 16 February, 2010 Agriculture and Allied Activities XANDARI RESORTS PRIVATE LIMITED Director 23 November, 2015 Hotels and Restaurants MUTHOOT MONEY LIMITED Director 07 February, 2024 Finance
ALEXANDER GEORGE	Director	06 June, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MUTHOOT VAULT AND LOCKERS PRIVATE LIMITED Director 16 November, 2015 Business Services MOND PLANTATIONS LLP Director 24 June, 2015 Activities Agriculture, Hunting and related Service activities MUTHOOT PRECIOUS METALS LLP Director 29 June, 2018 Manufacture of basic metals MUTHOOT M GEORGE NIDHI LIMITED Director 30 March, 2015 Finance MOND PLANTATIONS PRIVATE LIMITED Director 02 June, 2011 Agriculture and Allied Activities NERUR RUBBER & PLANTATIONS PRIVATE LIMITED Director 06 May, 2010 Agriculture and Allied Activities EMSYNE TECHNOLOGIES PRIVATE LIMITED Director 30 March, 2015 Computer Related Services TARKALI RUBBER & PLANTATIONS PRIVATE LIMITED Director 06 May, 2010 Agriculture and Allied Activities PATGAON PLANTATIONS PRIVATE LIMITED Director 02 June, 2011 Agriculture and Allied Activities KUNKESHWAR PLANTATIONS PRIVATE LIMITED Director 30 March, 2015 Agriculture and Allied Activities KUNKESHWAR PLANTATIONS LLP Director 26 June, 2015 Activities Agriculture, Hunting and related Service activities UNISOM RUBBER AND PLANTATIONS PRIVATE LIMITED Director 30 March, 2015 Agriculture and Allied Activities MUTHOOT FINANCE LIMITED Director 05 November, 2014 Finance MUTHOOT INSURANCE BROKERS PRIVATE LIMITED Director 21 December, 2015 Finance MUTHOOT ASSET MANAGEMENT PRIVATE LIMITED Director 14 January, 2019 Finance