Directors of Mythrii Smart Ventures

Directors - MYTHRII SMART VENTURES PRIVATE LIMITED

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

The longest serving directors currently on board are Samuel Thomas, George Pynadan Josekuttan and Ajay Boby Hormis who were appointed on 27 November, 2015. They have been on the board for more than 8 years. The most recently appointed directors are Poovathum Kandy Sreenivasan and Poovathum Kandy Sreenivasan, who were appointed on 27 March, 2019.

George Pynadan Josekuttan has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 20 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SAMUEL THOMAS	Director	27 November, 2015	Other directorships - PINESTA BUILDERS AND DEVELOPMENTS PRIVATE LIMITED,  IMPERIAL WAREHOUSING PRIVATE LIMITED,  REXTON AUTOMATION INDIA PRIVATE LIMITED,
GEORGE PYNADAN JOSEKUTTAN	Director	27 November, 2015	Other directorships - CHENNAMKULATHIL ESTATES LLP,  MANAKKAKADAVU PROPERTIES PRIVATE LIMITED,  GARDEN RICH HOLIDAY HOMES PVT LTD,  SAVYY COMBINES LLP,  PERFECT SQUARE HOSPITALITY AND REALTY PRIVATE LIMITED,  PINESTA BUILDERS AND DEVELOPMENTS PRIVATE LIMITED,  HEXA-TECH REALTORS PRIVATE LIMITED,  EAST VENICE BUILDERS AND REALTORS PRIVATE LIMITED,  EAST VENICE PROPERTY DEVELOPERS PRIVATE LIMITED,  IMPERIAL WAREHOUSING PRIVATE LIMITED,  LINK INDIA HOMES PVT LTD,  HIGH TIDE FARMS & PROPERTIES PRIVATE LIMITED,  IMPERIAL FARMS AND RESORTS PRIVATE LIMITED,  TEEJAY NETWORK LOGISTICS PRIVATE LIMITED,  HEXA-TECH DEVELOPERS PRIVATE LIMITED,  IDEAL DESIGN AND DISPLAY INDIA PRIVATE LIMITED,
AJAY BOBY HORMIS	Director	27 November, 2015	Other directorships - PINESTA BUILDERS AND DEVELOPMENTS PRIVATE LIMITED,
SALIM CHENNAMKULATHIL POULOSE	Director	27 December, 2018	Other directorships - CHENNAMKULATHIL ESTATES LLP,  COCHIN KARUNYA PHARMACEUTICALS PRIVATE LIMITED,  SANTE HEALTHCARE PRIVATE LIMITED,
SALIM CHENNAMKULATHIL POULOSE	Director	27 December, 2018	Other directorships - CHENNAMKULATHIL ESTATES LLP,  COCHIN KARUNYA PHARMACEUTICALS PRIVATE LIMITED,  SANTE HEALTHCARE PRIVATE LIMITED,
POOVATHUM KANDY SREENIVASAN	Director	27 March, 2019	Other directorships - SREENI FARMS PRIVATE LIMITED,
POOVATHUM KANDY SREENIVASAN	Director	27 March, 2019	Other directorships - SREENI FARMS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SAMUEL THOMAS	Director	27 November, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PINESTA BUILDERS AND DEVELOPMENTS PRIVATE LIMITED Director 13 January, 2016 Construction IMPERIAL WAREHOUSING PRIVATE LIMITED Director 12 December, 2006 Supporting and auxiliary transport activities, activities of travel agencies REXTON AUTOMATION INDIA PRIVATE LIMITED Director 06 February, 2014 Manufacturing (Machinery & Equipments)
GEORGE PYNADAN JOSEKUTTAN	Director	27 November, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CHENNAMKULATHIL ESTATES LLP Director 28 November, 2018 Real estate activities MANAKKAKADAVU PROPERTIES PRIVATE LIMITED Director 23 April, 2008 Real Estate and Renting GARDEN RICH HOLIDAY HOMES PVT LTD Director 11 January, 1995 Hotels and Restaurants SAVYY COMBINES LLP Director 15 March, 2021 Real estate activities PERFECT SQUARE HOSPITALITY AND REALTY PRIVATE LIMITED Director 18 November, 2005 Supporting and auxiliary transport activities, activities of travel agencies PINESTA BUILDERS AND DEVELOPMENTS PRIVATE LIMITED Director 13 January, 2016 Construction HEXA-TECH REALTORS PRIVATE LIMITED Director 04 January, 2006 Real Estate and Renting EAST VENICE BUILDERS AND REALTORS PRIVATE LIMITED Director 25 September, 2006 Real Estate and Renting EAST VENICE PROPERTY DEVELOPERS PRIVATE LIMITED Director 26 December, 2013 Real Estate and Renting IMPERIAL WAREHOUSING PRIVATE LIMITED Director 10 September, 2007 Supporting and auxiliary transport activities, activities of travel agencies LINK INDIA HOMES PVT LTD Director 24 October, 1989 Real Estate and Renting HIGH TIDE FARMS & PROPERTIES PRIVATE LIMITED Director 25 February, 2011 Agriculture and Allied Activities IMPERIAL FARMS AND RESORTS PRIVATE LIMITED Director 28 June, 2014 Agriculture and Allied Activities TEEJAY NETWORK LOGISTICS PRIVATE LIMITED Director 19 September, 2022 Supporting and auxiliary transport activities, activities of travel agencies HEXA-TECH DEVELOPERS PRIVATE LIMITED Director 16 November, 2005 Real Estate and Renting IDEAL DESIGN AND DISPLAY INDIA PRIVATE LIMITED Director 04 March, 2014 Manufacturing (Others)
AJAY BOBY HORMIS	Director	27 November, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PINESTA BUILDERS AND DEVELOPMENTS PRIVATE LIMITED Director 13 January, 2016 Construction
SALIM CHENNAMKULATHIL POULOSE	Director	27 December, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CHENNAMKULATHIL ESTATES LLP Director 28 November, 2018 Real estate activities COCHIN KARUNYA PHARMACEUTICALS PRIVATE LIMITED Director 24 July, 2020 Trading SANTE HEALTHCARE PRIVATE LIMITED Director 04 May, 2020 Manufacturing (Chemicals and chemical products)
SALIM CHENNAMKULATHIL POULOSE	Director	27 December, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CHENNAMKULATHIL ESTATES LLP Director 28 November, 2018 Real estate activities COCHIN KARUNYA PHARMACEUTICALS PRIVATE LIMITED Director 24 July, 2020 Trading SANTE HEALTHCARE PRIVATE LIMITED Director 04 May, 2020 Manufacturing (Chemicals and chemical products)
POOVATHUM KANDY SREENIVASAN	Director	27 March, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SREENI FARMS PRIVATE LIMITED Director 18 July, 2020 Agriculture and Allied Activities
POOVATHUM KANDY SREENIVASAN	Director	27 March, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SREENI FARMS PRIVATE LIMITED Director 18 July, 2020 Agriculture and Allied Activities