Directors of Nila Rock Products

Directors - NILA ROCK PRODUCTS PRIVATE LIMITED

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

The longest serving directors currently on board are Madhavan Arapath Gopinathan, Kuruvampadath Krishnankutty Karnan and Prasad Parackal Krishnankutty who were appointed on 03 August, 2015. They have been on the board for more than 8 years. The most recently appointed director is Biju Karnan, who was appointed on 01 June, 2020.

Prasad Parackal Krishnankutty has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 52 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MADHAVAN ARAPATH GOPINATHAN	Director	03 August, 2015	Other directorships - NILA SAND AND QUARRIES PRIVATE LIMITED,  VENGUNADU GRANITE AND SANDS PRIVATE LIMITED,  GAYATHRI AGGREGATES PRIVATE LIMITED,  NILA METALS PRIVATE LIMITED,  NILA AGGREGATES (INDIA) PRIVATE LIMITED,  ANAKKATTI METALS PRIVATE LIMITED,  FIVESTAR AGRO FOOD PARKS INDIA PRIVATE LIMITED,  FIVE STAR METALS PVT LTD,  ANAKKATTI AGGREGATES PRIVATE LIMITED,  NILA QUARRIES PRIVATE LIMITED,  PAZHAYANNUR TRADING LLP,
BIJU KARNAN	Director	01 June, 2020	Other directorships - HOOD AND HOOD EDU RESEARCH PRIVATE LIMITED,  UNICUS SPICES & NATURAL EXTRACTS PRIVATE LIMITED,  BIKAURA POWER SOLUTION PRIVATE LIMITED,  KARBI ENGINEERING PRIVATE LIMITED,  NILA SAND AND QUARRIES PRIVATE LIMITED,  BIK MAARK BUILDERS AND REALTORS PRIVATE LIMITED,  KARNAPADA AGRO FOODS PRIVATE LIMITED,  MOXIIE MAARK INTERNATIONAL PRIVATE LIMITED,  DAKSHINA AGRO FOODS PRIVATE LIMITED,  SOLACE RESEARCH PRIVATE LIMITED,  KARNAN ASSETS HOLDINGS PRIVATE LIMITED,  NILA METALS PRIVATE LIMITED,  LOLOOS TECHNOLAB PRIVATE LIMITED,  NILA AGGREGATES (INDIA) PRIVATE LIMITED,  N-NATTUKADA PRIVATE LIMITED,  AL RAEES RESTAURANTS & BAKERS PRIVATE LIMITED,  BIK MAARK INTERNATIONAL MARKETING PRIVATE LIMITED,  NILA QUARRIES PRIVATE LIMITED,  SUCCOR HEALTH CARE PRIVATE LIMITED,  PAZHAYANNUR TRADING LLP,  K K R AGRO MILLS PRIVATE LIMITED,  K K R PRODUCTS AND MARKETING PRIVATE LIMITED,
KURUVAMPADATH KRISHNANKUTTY KARNAN	Director	03 August, 2015	Other directorships - UNICUS SPICES & NATURAL EXTRACTS PRIVATE LIMITED,  B.LVD LLP,  NILA SAND AND QUARRIES PRIVATE LIMITED,  VENGUNADU GRANITE AND SANDS PRIVATE LIMITED,  GAYATHRI AGGREGATES PRIVATE LIMITED,  NILA METALS PRIVATE LIMITED,  NILA AGGREGATES (INDIA) PRIVATE LIMITED,  ANAKKATTI METALS PRIVATE LIMITED,  FIVESTAR AGRO FOOD PARKS INDIA PRIVATE LIMITED,  FIVE STAR METALS PVT LTD,  ANAKKATTI AGGREGATES PRIVATE LIMITED,  K K KARNAN PRIVATE LIMITED,  NILA QUARRIES PRIVATE LIMITED,  PAZHAYANNUR TRADING LLP,  GURUDARSAN INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED,
PRASAD PARACKAL KRISHNANKUTTY	Director	03 August, 2015	Other directorships - FENIKS READYMIX CONCRETE LLP,  SRIKRISHNAGIRI SANDS LLP,  SRIKRISHNAGIRI GRANITES LLP,  SRIKRISHNAGIRI METALS LLP,  SRIKRISHNAGIRI QUARRIES LLP,  VAKSPR REALTIES LLP,  NANDI SANDS LLP,  KOPPAM SANDS LLP,  KOPPAM MINERALS LLP,  KOPPAM METALS LLP,  VAKSPR HOTELS AND RESORTS LLP,  SRIKRISHNAGIRI ESTATE & PLANTATIONS PRIVATE LIMITED,  NILA READYMIX CONCRETE PRIVATE LIMITED,  NILA SAND AND QUARRIES PRIVATE LIMITED,  PARACKAL ROCK PRODUCTS AND QUARRIES PRIVATE LIMITED,  NILA AGGREGATES (INDIA) PRIVATE LIMITED,  SRIKRISHNAGIRI ROCK PRODUCTS PRIVATE LIMITED,  MUNDAKAYAM GRANITES PRIVATE LIMITED,  PARACKAL SAND PRIVATE LIMITED,  KINGSDEN HOSPITALITY PRIVATE LIMITED,  MOTHER SAND PRIVATE LIMITED,  NILA QUARRIES PRIVATE LIMITED,  PAZHAYANNUR TRADING LLP,  PARACKAL GRANITE KERALA PRIVATE LIMITED,  KOPPAM GRANITES LLP,

NAME	DESIGNATION	APPOINTMENT DATE
MADHAVAN ARAPATH GOPINATHAN	Director	03 August, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NILA SAND AND QUARRIES PRIVATE LIMITED Director 03 August, 2015 Mining and Quarrying VENGUNADU GRANITE AND SANDS PRIVATE LIMITED Director 19 April, 2012 Mining and Quarrying GAYATHRI AGGREGATES PRIVATE LIMITED Director 10 June, 2010 Mining and Quarrying NILA METALS PRIVATE LIMITED Director 22 March, 2013 Mining and Quarrying NILA AGGREGATES (INDIA) PRIVATE LIMITED Director 31 December, 2013 Mining and Quarrying ANAKKATTI METALS PRIVATE LIMITED Director 29 May, 2020 Mining and Quarrying FIVESTAR AGRO FOOD PARKS INDIA PRIVATE LIMITED Director 20 October, 2020 Manufacturing (Food products and beverages) FIVE STAR METALS PVT LTD Director 30 September, 1994 Mining and Quarrying ANAKKATTI AGGREGATES PRIVATE LIMITED Director 28 May, 2020 Mining and Quarrying NILA QUARRIES PRIVATE LIMITED Director 20 June, 2022 Mining and Quarrying PAZHAYANNUR TRADING LLP Director 01 September, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles
BIJU KARNAN	Director	01 June, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HOOD AND HOOD EDU RESEARCH PRIVATE LIMITED Director 20 November, 2013 Research and Development UNICUS SPICES & NATURAL EXTRACTS PRIVATE LIMITED Managing Director 16 March, 2015 Manufacturing (Food products and beverages) BIKAURA POWER SOLUTION PRIVATE LIMITED Managing Director 05 April, 2013 Manufacturing (Machinery & Equipments) KARBI ENGINEERING PRIVATE LIMITED Director 02 March, 2017 Construction NILA SAND AND QUARRIES PRIVATE LIMITED Director 01 June, 2020 Mining and Quarrying BIK MAARK BUILDERS AND REALTORS PRIVATE LIMITED Director 21 July, 2008 Construction KARNAPADA AGRO FOODS PRIVATE LIMITED Director 02 April, 2018 Agriculture and Allied Activities MOXIIE MAARK INTERNATIONAL PRIVATE LIMITED Director 21 June, 2021 Trading DAKSHINA AGRO FOODS PRIVATE LIMITED Director 04 June, 2018 Agriculture and Allied Activities SOLACE RESEARCH PRIVATE LIMITED Director 05 April, 2013 Health and Social Work KARNAN ASSETS HOLDINGS PRIVATE LIMITED Director 25 March, 2022 Real Estate and Renting NILA METALS PRIVATE LIMITED Director 28 March, 2016 Mining and Quarrying LOLOOS TECHNOLAB PRIVATE LIMITED Director 24 June, 2011 Computer Related Services NILA AGGREGATES (INDIA) PRIVATE LIMITED Director 01 June, 2020 Mining and Quarrying N-NATTUKADA PRIVATE LIMITED Director 16 November, 2019 Business Services AL RAEES RESTAURANTS & BAKERS PRIVATE LIMITED Director 25 October, 2019 Hotels and Restaurants BIK MAARK INTERNATIONAL MARKETING PRIVATE LIMITED Director 30 September, 2019 Trading NILA QUARRIES PRIVATE LIMITED Director 01 June, 2020 Mining and Quarrying SUCCOR HEALTH CARE PRIVATE LIMITED Director 19 September, 2012 Manufacturing (Chemicals and chemical products) PAZHAYANNUR TRADING LLP Director 01 September, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles K K R AGRO MILLS PRIVATE LIMITED Director 24 April, 2003 Manufacturing (Food products and beverages) K K R PRODUCTS AND MARKETING PRIVATE LIMITED Director 24 April, 2003 Trading
KURUVAMPADATH KRISHNANKUTTY KARNAN	Director	03 August, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UNICUS SPICES & NATURAL EXTRACTS PRIVATE LIMITED Director 16 March, 2015 Manufacturing (Food products and beverages) B.LVD LLP Director 03 March, 2021 Wholesale trade and commission trade, except of motor vehicles and motorcycles NILA SAND AND QUARRIES PRIVATE LIMITED Director 03 August, 2015 Mining and Quarrying VENGUNADU GRANITE AND SANDS PRIVATE LIMITED Director 19 April, 2012 Mining and Quarrying GAYATHRI AGGREGATES PRIVATE LIMITED Director 10 June, 2010 Mining and Quarrying NILA METALS PRIVATE LIMITED Director 22 March, 2013 Mining and Quarrying NILA AGGREGATES (INDIA) PRIVATE LIMITED Director 31 December, 2013 Mining and Quarrying ANAKKATTI METALS PRIVATE LIMITED Director 29 May, 2020 Mining and Quarrying FIVESTAR AGRO FOOD PARKS INDIA PRIVATE LIMITED Director 20 October, 2020 Manufacturing (Food products and beverages) FIVE STAR METALS PVT LTD Director 30 September, 1994 Mining and Quarrying ANAKKATTI AGGREGATES PRIVATE LIMITED Director 28 May, 2020 Mining and Quarrying K K KARNAN PRIVATE LIMITED Director 29 December, 2020 Manufacture of textiles NILA QUARRIES PRIVATE LIMITED Director 30 May, 2013 Mining and Quarrying PAZHAYANNUR TRADING LLP Director 01 September, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles GURUDARSAN INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED Director 22 February, 2019 Health and Social Work
PRASAD PARACKAL KRISHNANKUTTY	Director	03 August, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FENIKS READYMIX CONCRETE LLP Designated Partner 01 July, 2016 Manufacture of furniture; manufacturing N.E.C. SRIKRISHNAGIRI SANDS LLP Director 09 October, 2017 Other Mining and Quarrying SRIKRISHNAGIRI GRANITES LLP Director 10 October, 2017 Other Mining and Quarrying SRIKRISHNAGIRI METALS LLP Director 10 October, 2017 Other Mining and Quarrying SRIKRISHNAGIRI QUARRIES LLP Director 10 October, 2017 Other Mining and Quarrying VAKSPR REALTIES LLP Director 17 January, 2019 Construction NANDI SANDS LLP Director 15 May, 2019 Other Business Activities KOPPAM SANDS LLP Director 08 July, 2019 Other Mining and Quarrying KOPPAM MINERALS LLP Director 08 July, 2019 Other Mining and Quarrying KOPPAM METALS LLP Director 08 July, 2019 Other Mining and Quarrying VAKSPR HOTELS AND RESORTS LLP Director 20 November, 2020 Hotels and Restaurants SRIKRISHNAGIRI ESTATE & PLANTATIONS PRIVATE LIMITED Director 31 August, 2017 Agriculture and Allied Activities NILA READYMIX CONCRETE PRIVATE LIMITED Director 04 November, 2013 Mining and Quarrying NILA SAND AND QUARRIES PRIVATE LIMITED Director 03 August, 2015 Mining and Quarrying PARACKAL ROCK PRODUCTS AND QUARRIES PRIVATE LIMITED Director 14 July, 2008 Mining and Quarrying NILA AGGREGATES (INDIA) PRIVATE LIMITED Director 31 December, 2013 Mining and Quarrying SRIKRISHNAGIRI ROCK PRODUCTS PRIVATE LIMITED Director 08 January, 2018 Mining and Quarrying MUNDAKAYAM GRANITES PRIVATE LIMITED Director 09 July, 2020 Mining and Quarrying PARACKAL SAND PRIVATE LIMITED Director 09 May, 2013 Mining and Quarrying KINGSDEN HOSPITALITY PRIVATE LIMITED Director 01 April, 2020 Hotels and Restaurants MOTHER SAND PRIVATE LIMITED Director 09 May, 2013 Mining and Quarrying NILA QUARRIES PRIVATE LIMITED Director 30 May, 2013 Mining and Quarrying PAZHAYANNUR TRADING LLP Director 01 September, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles PARACKAL GRANITE KERALA PRIVATE LIMITED Director 14 July, 2008 Mining and Quarrying KOPPAM GRANITES LLP Director 03 July, 2019 Other Mining and Quarrying