Directors of Muthoot Mercantile Limited

Active    As on: 10 March, 2024    Update Info    Print    Share

Directors - MUTHOOT MERCANTILE LIMITED

The company has 6 directors and 2 reported key management personnel.


The longest serving director currently on board is Mathew Mathaininan who was appointed on 15 April, 2005. Mathew Mathaininan has been on the board for more than 19 years. The most recently appointed director is Antony Robert John, who was appointed on 26 June, 2023.


Richi Mathew has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MATHEW MATHAININAN Director 15 April, 2005 Other directorships - MUTHOOT MERCANTILE NIDHI LIMITED,  MUTHOOT SPICES AND FLAVOURS PRIVATE LIMITED,  MUTHOOT COMPUTER SOFTWARE DEVELOPMENT AND RESEARCH INSTITUTE PRIVATE LIMITED,  MUTHOOT SYNDICATE NIDHI LIMITED, 
RICHI MATHEW Director 13 August, 2018 Other directorships - MUTHOOT MERCANTILE NIDHI LIMITED,  MUTHOOT SPICES AND FLAVOURS PRIVATE LIMITED,  RICHI MATHEW SECURITIES LIMITED,  RICHI MATHEW SOFTWARE TECHNOLOGIES LIMITED,  MUTHOOT SYNDICATE NIDHI LIMITED, 
AMMINI MATHEW Director 15 July, 2007 Other directorships - MUTHOOT MERCANTILE NIDHI LIMITED,  MUTHOOT SPICES AND FLAVOURS PRIVATE LIMITED,  MUTHOOT COMPUTER SOFTWARE DEVELOPMENT AND RESEARCH INSTITUTE PRIVATE LIMITED,  MUTHOOT SYNDICATE NIDHI LIMITED, 
ASHA RICHI MATHEW Director 02 June, 2022 Other directorships - RICHI MATHEW SECURITIES LIMITED,  RICHI MATHEW SOFTWARE TECHNOLOGIES LIMITED,  MUTHOOT SYNDICATE NIDHI LIMITED, 
DILLARK JUSTIN Director 21 October, 2022 No other directorships
ANTONY ROBERT JOHN Director 26 June, 2023 No other directorships
RAJEEV MADHAVANNAIR ROHINIAMHA KMP 17 August, 2020 No other directorships
NEETHU C BIJU KMP 03 January, 2023 No other directorships
NAME DESIGNATION APPOINTMENT DATE
MATHEW MATHAININAN Director 15 April, 2005 View other directorships
RICHI MATHEW Director 13 August, 2018 View other directorships
AMMINI MATHEW Director 15 July, 2007 View other directorships
ASHA RICHI MATHEW Director 02 June, 2022 View other directorships
DILLARK JUSTIN Director 21 October, 2022 No other directorships
ANTONY ROBERT JOHN Director 26 June, 2023 No other directorships
RAJEEV MADHAVANNAIR ROHINIAMHA KMP 17 August, 2020 No other directorships
NEETHU C BIJU KMP 03 January, 2023 No other directorships
15 April, 2005
15 July, 2007

AMMINI MATHEW

Director

13 August, 2018

RICHI MATHEW

Director

17 August, 2020

RAJEEV MADHAVANNAIR ROHINIAMHA

KMP

02 June, 2022
21 October, 2022

DILLARK JUSTIN

Director

03 January, 2023

NEETHU C BIJU

KMP

26 June, 2023
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