Directors of Norka-Roots (Sec 25 Company)
Directors - NORKA-ROOTS (SEC 25 COMPANY)
The company has 12 directors and 1 reported key management personnel.
The longest serving director currently on board is Yusuffali Musaliam Veettil Abdul Kader who was appointed on 30 June, 2004. Yusuffali Musaliam Veettil Abdul Kader has been on the board for more than 19 years. The most recently appointed director is Sreeramakrishnan Purayath, who was appointed on 23 August, 2022.
Yusuffali Musaliam Veettil Abdul Kader has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 84 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| MANDAYAPURATH AZAD MOOPEN | Director | 26 March, 2013 | Other directorships - NASEERA REALTORS LLP, DM MED CITY HOSPITALS (INDIA) PRIVATE LIMITED, MALABAR INSTITUTE OF MEDICAL SCIENCES LTD, WAYANAD INFRASTRUCTURE PRIVATE LIMITED, GREATER MALABAR INITIATIVE FOUNDATION, INDOGULF HOSPITALS PRIVATE LIMITED, ASTER DM HEALTHCARE LIMITED, |
| YUSUFFALI MUSALIAM VEETTIL ABDUL KADER | Director | 30 June, 2004 | Other directorships - LULU CENTER INTERNATIONAL PRIVATE LIMITE D, LINE PROPERTIES PRIVATE LIMITED, AIR KERALA INTERNATIONAL SERVICES LIMITED, UAE-INDIA BUSINESS COUNCIL, GIEX FOODS PRIVATE LIMITED, LULU CONVENTION CENTER CALICUT PRIVATE LIMITED, LULU TECH PARK PRIVATE LIMITED, EMMAY PROJECTS (INDIA) PRIVATE LIMITED, EMMAY VENTURES (INDIA) PRIVATE LIMITED, LULU TRIVANDRUM MALL PRIVATE LIMITED, LULU CONVENTION AND EXHIBITION CENTER PRIVATE LIMITED, LULU INTERNATIONAL CONVENTION CENTER PRIVATE LIMITED, LULU GROUP INTERNATIONAL PRIVATE LIMITED, KANNUR INTERNATIONAL AIRPORT LIMITED, EMMAY LOGISTICS (INDIA) PRIVATE LIMITED, LULU CYBER PARK PRIVATE LIMITED, COCHIN INTERNATIONAL AIRPORT LIMITED, LULU INDIA SHOPPING MALL PRIVATE LIMITED, LULU HYPERMARKET PRIVATE LIMITED, LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED, |
| RAVINDRAN PILLAI BALAKRISHNA PILLAI | Director | 26 March, 2013 | Other directorships - Kovalam Resort Private Limited, FAVOURITE (KERALA) AYURVEDA AND WELLNESS CENTER PRIVATE LIMITED, BRIGHT MINDS CONSULTING PRIVATE LIMITED, FORT-IN INFRA DEVELOPERS PRIVATE LIMITED, UPASANA HOSPITALS P LTD, GULF ASIA ENGINEERING AND PROJECTS PRIVATE LIMITED, BRIGHT MINDS SOLUTIONS PRIVATE LIMITED, NASSER S. AL HAJRI CORPORATION PRIVATE LIMITED, RPHOLDINGS AND DEVELOPERS PRIVATE LIMITED, MALABAR CASTLE PRIVATE LIMITED, ANURAV POWER PRIVATE LIMITED, UPASANA HEALTHCARE AND HOSPITALS PRIVATE LIMITED, OGM TECHNICAL INSTITUTE INDIA PRIVATE LIMITED, |
| OLIYATH VAZAYIL MOHAMED MUSTAFA | Director | 10 March, 2017 | Other directorships - PRIME RISK MANAGEMENT PRIVATE LIMITED, DM GREENS FARM LLP, SPRING HILL FARMS LLP, PUDHUMA BUILDERS AND DEVELOPERS PRIVATE LIMITED, RESTSTOP PRIVATE LIMITED, LANTANA TOURISM AND HOTELS PRIVATE LIMITED, ACE CARS AND BIKES EXCHANGE PRIVATE LIMITED, EDAKKAL PLANTATIONS AND RESORTS PRIVATE LIMITED, OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED, MAM REALTORS PRIVATE LIMITED, GIAE SUPPORT SOLUTIONS PRIVATE LIMITED, CELIA BUILDERS AND REALTORS PRIVATE LIMITED, TRIO HOLDINGS PRIVATE LIMITED, KAZANA BUILDERS INDIA PRIVATE LIMITED, MALABAR ADVENTURE DESTINATIONS PRIVATE LIMITED, |
| PINARAYI VIJAYAN | Director | 10 March, 2017 | Other directorships - KERALA AQUA VENTURES INTERNATIONAL LIMITED, OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED, SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED, MALABAR INTERNATIONAL PORT & SEZ LIMITED, VISION VARKALA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED, AIR KERALA INTERNATIONAL SERVICES LIMITED, KERALA RAPID TRANSIT CORPORATION LIMITED, KANNUR INTERNATIONAL AIRPORT LIMITED, KERALAWATERWAYS AND INFRASTRUCTURES LIMITED, COCHIN INTERNATIONAL AIRPORT LIMITED, VIZHINJAM INTERNATIONAL SEAPORT LIMITED, |
| RAPPAI VAREED CHIRAYATH | Director | 10 March, 2017 | Other directorships - INKEL-KSIDC PROJECTS LIMITED, INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED, MIV LOGISTICS PRIVATE LIMITED, INKEL LIMITED, ASSET HOMES PRIVATE LIMITED, |
| ANIRUDHAN MADHAVAN | Director | 27 September, 2005 | Other directorships - ESSEN NUTRITION (KERALA) PRIVATE LIMITED, ESSEN FOODDIES INDIA PRIVATE LIMITED, |
| JAYAKRISHNAN KRISHNA MENON | Director | 18 August, 2020 | Other directorships - TJSV STEEL FABRICATION AND GALVANIZING (INDIA) LIMITED, BEHZAD BUNKERING AND SHIPCHANDLING PRIVATE LIMITED, BEHZAD STEEL AND GALVANIZING PRIVATE LIMITED, INKEL-KSIDC PROJECTS LIMITED, SOWPARNIKA LEASING GOLD FINANCE PRIVATE LIMITED, CHERAMAN FINANCIAL SERVICES LIMITED, INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED, MIV LOGISTICS PRIVATE LIMITED, INKEL LIMITED, INKEL-EKK ROADS PRIVATE LIMITED, |
| KAMALA KANNAN ELLANGOVAN | Director | 10 March, 2017 | Other directorships - INKES TRADE CENTRE LIMITED, INKEL-KSIDC PROJECTS LIMITED, INKEL RENEWABLE ENERGY PRIVATE LIMITED, KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED, INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED, MIV LOGISTICS PRIVATE LIMITED, INKEL LIMITED, INKEL-EKK ROADS PRIVATE LIMITED, |
| PREETHA SUKUMARAN NAIR | Director | 10 March, 2017 | Other directorships - KERALA STATE HORTICULTURAL PRODUCTS DEVELOPMENT CORPORATION LIMITED, KERALA SOCIAL SECURITY PENSION LIMITED, IMPACT KERALA LIMITED, KERALA STATE WELFARE CORPORATION FOR FORWARD COMMUNITIES LIMITED, PHARMACEUTICAL CORPN I M KERALA LTD, KERALA STATE FINANCIAL ENTERPRISES LTD, |
| HARIKRISHNAN NAMPOOTHIRI | Director | 02 May, 2018 | No other directorships |
| HARIKRISHNAN NAMPOOTHIRI | KMP | 02 May, 2018 | No other directorships |
| SREERAMAKRISHNAN PURAYATH | Director | 23 August, 2022 | No other directorships |
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| MANDAYAPURATH AZAD MOOPEN | Director | 26 March, 2013 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| YUSUFFALI MUSALIAM VEETTIL ABDUL KADER | Director | 30 June, 2004 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAVINDRAN PILLAI BALAKRISHNA PILLAI | Director | 26 March, 2013 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| OLIYATH VAZAYIL MOHAMED MUSTAFA | Director | 10 March, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PINARAYI VIJAYAN | Director | 10 March, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAPPAI VAREED CHIRAYATH | Director | 10 March, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANIRUDHAN MADHAVAN | Director | 27 September, 2005 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JAYAKRISHNAN KRISHNA MENON | Director | 18 August, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KAMALA KANNAN ELLANGOVAN | Director | 10 March, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PREETHA SUKUMARAN NAIR | Director | 10 March, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HARIKRISHNAN NAMPOOTHIRI | Director | 02 May, 2018 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HARIKRISHNAN NAMPOOTHIRI | KMP | 02 May, 2018 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SREERAMAKRISHNAN PURAYATH | Director | 23 August, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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30 June, 2004
27 September, 2005
Director
26 March, 2013
Director
26 March, 2013
RAVINDRAN PILLAI BALAKRISHNA PILLAI
Director
10 March, 2017
OLIYATH VAZAYIL MOHAMED MUSTAFA
Director
10 March, 2017
Director
10 March, 2017
Director
10 March, 2017
Director
10 March, 2017
Director
02 May, 2018
Director
02 May, 2018
HARIKRISHNAN NAMPOOTHIRI
KMP
18 August, 2020
Director
23 August, 2022
Director
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NORKA-ROOTS (SEC 25 COMPANY)
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