Directors of Muthoot Equities Limited

Directors - MUTHOOT EQUITIES LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Thomas John Muthoot who was appointed on 06 April, 2010. Thomas John Muthoot has been on the board for more than 14 years. The most recently appointed directors are Nina George and Remmy Thomas, who were appointed on 23 February, 2015.

Thomas John Muthoot has the largest number of other directorships with a seat at a total of 36 companies. In total, the company is connected to 56 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
THOMAS JOHN MUTHOOT	Director	06 April, 2010	Other directorships - L. M. REALTORS PRIVATE LIMITED,  EMMEL REALTORS AND DEVELOPERS PRIVATE LIMITED,  MUTHOOT PAPPACHAN MEDICARE PRIVATE LIMITED,  MPG AIR CATERING LLP,  MPG SPORTS ACADEMY PRIVATE LIMITED,  MPG AUTOMOBILES LLP,  DOUBLE TAILS AGRI DEVELOPMENT AND HOSPIT ALITIES PRIVATE LIMITED,  MUTHOOT APT CERAMICS LTD,  MUTHOOT PAPPACHAN TECHNOLOGIES LIMITED,  MUTHOOT BUILDTECH (INDIA) PRIVATE LIMITED,  MUTHOOT PAPPACHAN CENTRE OF EXCELLENCE IN SPORTS,  SPECKLE INTERNET SOLUTIONS PRIVATE LIMITED,  MUTHOOT MOTORS PVT LTD,  MPG LAND DEVELOPERS LLP,  MARIPOSA AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED,  MPG HOSPITALITY LLP,  MPG APEX MANAGEMENT LLP,  MUSK AGRI VENTURES AND HOSPITALITIES PRI VATE LIMITED,  PALAKKAD INFRASTRUCTURE PRIVATE LIMITED,  LINDEN AGRI VENTURES AND HOSPITALITIES P RIVATE LIMITED,  MPG REAL ESTATE LLP,  MPG ASSET MANAGEMENT LLP,  MPG LAND AND ESTATE LLP,  TRIVANDRUM CENTRE FOR PERFORMING ARTS,  MUTHOOT LAND AND ESTATES PRIVATE LIMITED,  MUTHOOT MICROFIN LIMITED,  MUTHOOT AUTOMOBILE SOLUTIONS PRIVATE LIMITED,  MUTHOOT AUTOMOTIVE (INDIA) PRIVATE LIMITED,  FIREWORKS AGRI DEVELOPMENT AND HOSPITALI TIES PRIVATE LIMITED,  MUTHOOT FINCORP LIMITED,  MUTHOOT RISK INSURANCE AND BROKING SERVICES PRIVATE LIMITED,  MUTHOOT CAPITAL SERVICES LIMITED,  MUTHOOT HOTELS PRIVATE LIMITED,  MPG HOTELS AND INFRASTRUCTURE VENTURES PRIVATE LIMITED,  MUTHOOT HOUSING FINANCE COMPANY LIMITED,
NINA GEORGE	Director	23 February, 2015	Other directorships - MUTHOOT KURIES PRIVATE LIMITED,  MUTHOOT HOLDINGS PRIVATE LIMITED,  MPG PRECIOUS METALS PRIVATE LIMITED,  BAMBOO AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED,  PINE PINK AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED,  CALYPSO AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED,  ALASKA AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED,  GOBLIN AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED,  MUTHOOT AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED,  MUTHOOT MOTORS PVT LTD,  MUTHOOT MOTORS PVT LTD,  MPG SECURITY GROUP PRIVATE LIMITED,  MARIPOSA AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED,  BUTTERCUP AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED,  CINNAMON AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED,  MUTHOOT PAPPACHAN CHITS (INDIA) PRIVATE LIMITED,  FLAME AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED,  MUTHOOT EXIM PRIVATE LIMITED,
REMMY THOMAS	Director	23 February, 2015	Other directorships - MUTHOOT KURIES PRIVATE LIMITED,  THE RIGHT AMBIENT RESORTS PVT LTD,  EMMEL REALTORS AND DEVELOPERS PRIVATE LIMITED,  MPG PRECIOUS METALS PRIVATE LIMITED,  MUTHOOT INFRASTRUCTURE PRIVATE LIMITED,  MUTHOOT PROPERTIES (INDIA) PRIVATE LIMITED,  PINE PINK AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED,  MUTHOOT BUILDTECH (INDIA) PRIVATE LIMITED,  FOX BUSH AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED,  MPG SECURITY GROUP PRIVATE LIMITED,  BUTTERCUP AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED,  MUTHOOT LAND AND ESTATES PRIVATE LIMITED,  MUTHOOT PAPPACHAN CHITS (INDIA) PRIVATE LIMITED,  EL TORO AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED,  MUTHOOT AUTOMOBILE SOLUTIONS PRIVATE LIMITED,  MUTHOOT AUTOMOTIVE (INDIA) PRIVATE LIMITED,  FLAME AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED,  JUNGLE CAT AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED,  MUTHOOT EXIM PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
THOMAS JOHN MUTHOOT	Director	06 April, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY L. M. REALTORS PRIVATE LIMITED Director 21 February, 2008 Construction EMMEL REALTORS AND DEVELOPERS PRIVATE LIMITED Director 18 February, 2010 Construction MUTHOOT PAPPACHAN MEDICARE PRIVATE LIMITED Director 31 October, 2009 Health and Social Work MPG AIR CATERING LLP Director 13 January, 2012 Hotels and Restaurants MPG SPORTS ACADEMY PRIVATE LIMITED Director 30 September, 2008 Recreational, cultural and sporting activities MPG AUTOMOBILES LLP Director 17 January, 2012 Sale, Maintenance and Repair of motor vehicles and motor cycles; retail sale of automotive fuel DOUBLE TAILS AGRI DEVELOPMENT AND HOSPIT ALITIES PRIVATE LIMITED Director 30 August, 2010 Hotels and Restaurants MUTHOOT APT CERAMICS LTD Director 15 June, 1994 Mining and Quarrying MUTHOOT PAPPACHAN TECHNOLOGIES LIMITED Director 16 November, 2012 Computer Related Services MUTHOOT BUILDTECH (INDIA) PRIVATE LIMITED Director 23 April, 2010 Real Estate and Renting MUTHOOT PAPPACHAN CENTRE OF EXCELLENCE IN SPORTS Director 15 May, 2017 Recreational, cultural and sporting activities SPECKLE INTERNET SOLUTIONS PRIVATE LIMITED Director 24 June, 2021 Computer Related Services MUTHOOT MOTORS PVT LTD Director 18 January, 1993 Trading MPG LAND DEVELOPERS LLP Director 16 January, 2012 MARIPOSA AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED Director 19 September, 2010 Hotels and Restaurants MPG HOSPITALITY LLP Director 13 January, 2012 Hotels and Restaurants MPG APEX MANAGEMENT LLP Director 02 April, 2012 Other Business Activities MUSK AGRI VENTURES AND HOSPITALITIES PRI VATE LIMITED Director 16 September, 2010 Hotels and Restaurants PALAKKAD INFRASTRUCTURE PRIVATE LIMITED Director 06 May, 2008 Real Estate and Renting LINDEN AGRI VENTURES AND HOSPITALITIES P RIVATE LIMITED Director 16 September, 2010 Hotels and Restaurants MPG REAL ESTATE LLP Director 13 January, 2012 MPG ASSET MANAGEMENT LLP Director 19 January, 2012 Other Business Activities MPG LAND AND ESTATE LLP Director 13 January, 2012 TRIVANDRUM CENTRE FOR PERFORMING ARTS Director 23 March, 2017 Recreational, cultural and sporting activities MUTHOOT LAND AND ESTATES PRIVATE LIMITED Director 23 April, 2010 Real Estate and Renting MUTHOOT MICROFIN LIMITED Director 08 May, 2017 Finance MUTHOOT AUTOMOBILE SOLUTIONS PRIVATE LIMITED Director 30 April, 2011 Trading MUTHOOT AUTOMOTIVE (INDIA) PRIVATE LIMITED Director 19 November, 2010 Trading FIREWORKS AGRI DEVELOPMENT AND HOSPITALI TIES PRIVATE LIMITED Director 20 September, 2010 Hotels and Restaurants MUTHOOT FINCORP LIMITED Director 01 February, 2013 Finance MUTHOOT RISK INSURANCE AND BROKING SERVICES PRIVATE LIMITED Director 22 November, 2010 Insurance MUTHOOT CAPITAL SERVICES LIMITED Director 18 February, 1994 Finance MUTHOOT HOTELS PRIVATE LIMITED Director 14 June, 2006 Hotels and Restaurants MPG HOTELS AND INFRASTRUCTURE VENTURES PRIVATE LIMITED Director 05 July, 1999 Hotels and Restaurants MUTHOOT HOUSING FINANCE COMPANY LIMITED Director 05 March, 2010 Finance
NINA GEORGE	Director	23 February, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MUTHOOT KURIES PRIVATE LIMITED Director 29 February, 2012 Finance MUTHOOT HOLDINGS PRIVATE LIMITED Director 19 February, 2015 Finance MPG PRECIOUS METALS PRIVATE LIMITED Director 28 March, 2017 Manufacturing (Metals & Chemicals and their products) BAMBOO AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED Director 06 March, 2015 Hotels and Restaurants PINE PINK AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED Director 11 March, 2015 Hotels and Restaurants CALYPSO AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED Director 07 March, 2015 Hotels and Restaurants ALASKA AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED Director 06 March, 2015 Hotels and Restaurants GOBLIN AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED Director 17 June, 2021 Hotels and Restaurants MUTHOOT AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED Director 10 March, 2015 Hotels and Restaurants MUTHOOT MOTORS PVT LTD Director 25 February, 2015 Trading MUTHOOT MOTORS PVT LTD Director 25 February, 2015 Trading MPG SECURITY GROUP PRIVATE LIMITED Director 28 December, 2015 Business Services MARIPOSA AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED Director 09 March, 2015 Hotels and Restaurants BUTTERCUP AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED Director 06 March, 2015 Hotels and Restaurants CINNAMON AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED Director 07 March, 2015 Hotels and Restaurants MUTHOOT PAPPACHAN CHITS (INDIA) PRIVATE LIMITED Director 26 September, 2012 Finance FLAME AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED Director 08 March, 2015 Hotels and Restaurants MUTHOOT EXIM PRIVATE LIMITED Director 18 November, 2010 Trading
REMMY THOMAS	Director	23 February, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MUTHOOT KURIES PRIVATE LIMITED Director 29 February, 2012 Finance THE RIGHT AMBIENT RESORTS PVT LTD Director 11 March, 2015 Hotels and Restaurants EMMEL REALTORS AND DEVELOPERS PRIVATE LIMITED Director 05 October, 2018 Construction MPG PRECIOUS METALS PRIVATE LIMITED Director 28 March, 2017 Manufacturing (Metals & Chemicals and their products) MUTHOOT INFRASTRUCTURE PRIVATE LIMITED Director 26 March, 2018 Construction MUTHOOT PROPERTIES (INDIA) PRIVATE LIMITED Director 16 February, 2015 Real Estate and Renting PINE PINK AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED Director 11 March, 2015 Hotels and Restaurants MUTHOOT BUILDTECH (INDIA) PRIVATE LIMITED Director 10 March, 2015 Real Estate and Renting FOX BUSH AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED Director 08 March, 2015 Hotels and Restaurants MPG SECURITY GROUP PRIVATE LIMITED Director 28 December, 2015 Business Services BUTTERCUP AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED Director 01 June, 2019 Hotels and Restaurants MUTHOOT LAND AND ESTATES PRIVATE LIMITED Director 11 March, 2015 Real Estate and Renting MUTHOOT PAPPACHAN CHITS (INDIA) PRIVATE LIMITED Director 26 September, 2012 Finance EL TORO AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED Director 07 March, 2015 Hotels and Restaurants MUTHOOT AUTOMOBILE SOLUTIONS PRIVATE LIMITED Director 12 January, 2012 Trading MUTHOOT AUTOMOTIVE (INDIA) PRIVATE LIMITED Director 12 January, 2012 Trading FLAME AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED Director 17 June, 2021 Hotels and Restaurants JUNGLE CAT AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED Director 09 March, 2015 Hotels and Restaurants MUTHOOT EXIM PRIVATE LIMITED Director 18 November, 2010 Trading