Directors of Ourown Rock Products

Directors - OUROWN ROCK PRODUCTS PRIVATE LIMITED

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

The longest serving director currently on board is Velayudhan Chorangath who was appointed on 12 February, 2015. Velayudhan Chorangath has been on the board for more than 9 years. The most recently appointed directors are Devadas Padikkal and Amrutha Padikkal, who were appointed on 29 September, 2017.

Padikkal Bhasi Alias Ramu has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 14 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PADIKKAL BHASI ALIAS RAMU	Director	29 September, 2016	Other directorships - THAZHVARAM SANDS AND GRAVELS PRIVATE LIMITED,  VALAYAM FARMS AND PLANTATIONS PRIVATE LIMITED,  AMSTEL OVERSEAS PRIVATE LIMITED,  MALAMEL FARMS PRIVATE LIMITED,  GODSOWN ROCK PRODUCTS PRIVATE LIMITED,  DEVAMRUTHAM DEVELOPERS PRIVATE LIMITED,  GURUVAYUR PERIAMBALAM BEACH RESORTS PRIVATE LIMITED,  MALAYORAM ROCK PRODUCTS PRIVATE LIMITED,  PADIKKAL INDUSTRIAL PARK PRIVATE LIMITED,  THREE STAR GRANITES PVT LTD,  JASMINE GARDENS PRIVATE LIMITED,
VELAYUDHAN CHORANGATH	Director	12 February, 2015	Other directorships - MALAMEL FARMS PRIVATE LIMITED,  GODSOWN ROCK PRODUCTS PRIVATE LIMITED,  DEVAMRUTHAM DEVELOPERS PRIVATE LIMITED,  DEVAMRUTHAM FARMS AND PLANTATIONS PRIVATE LIMITED,  MALAYORAM ROCK PRODUCTS PRIVATE LIMITED,  PADIKKAL INDUSTRIAL PARK PRIVATE LIMITED,  THREE STAR GRANITES PVT LTD,  JASMINE GARDENS PRIVATE LIMITED,
DEVADAS PADIKKAL	Director	29 September, 2017	Other directorships - GODSOWN ROCK PRODUCTS PRIVATE LIMITED,  DEVAMRUTHAM DEVELOPERS PRIVATE LIMITED,  DEVAMRUTHAM FARMS AND PLANTATIONS PRIVATE LIMITED,  PADIKKAL INDUSTRIAL PARK PRIVATE LIMITED,  THREE STAR GRANITES PVT LTD,  JASMINE GARDENS PRIVATE LIMITED,
AMRUTHA PADIKKAL	Director	29 September, 2017	Other directorships - MAMALA FARMS PRIVATE LIMITED,  GODSOWN ROCK PRODUCTS PRIVATE LIMITED,  DEVAMRUTHAM DEVELOPERS PRIVATE LIMITED,  DEVAMRUTHAM FARMS AND PLANTATIONS PRIVATE LIMITED,  CHITTARI INDUSTRIES PRIVATE LIMITED,  PADIKKAL INDUSTRIAL PARK PRIVATE LIMITED,  THREE STAR GRANITES PVT LTD,  JASMINE GARDENS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PADIKKAL BHASI ALIAS RAMU	Director	29 September, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY THAZHVARAM SANDS AND GRAVELS PRIVATE LIMITED Director 22 December, 2019 Mining and Quarrying VALAYAM FARMS AND PLANTATIONS PRIVATE LIMITED Director 26 April, 2018 Agriculture and Allied Activities AMSTEL OVERSEAS PRIVATE LIMITED Director 16 December, 2022 Manufacturing (Chemicals and chemical products) MALAMEL FARMS PRIVATE LIMITED Director 26 October, 2019 Agriculture and Allied Activities GODSOWN ROCK PRODUCTS PRIVATE LIMITED Director 29 September, 2016 Mining and Quarrying DEVAMRUTHAM DEVELOPERS PRIVATE LIMITED Director 20 February, 2015 Construction GURUVAYUR PERIAMBALAM BEACH RESORTS PRIVATE LIMITED Director 24 August, 2004 Hotels and Restaurants MALAYORAM ROCK PRODUCTS PRIVATE LIMITED Director 17 March, 2010 Mining and Quarrying PADIKKAL INDUSTRIAL PARK PRIVATE LIMITED Director 15 January, 2021 Agriculture and Allied Activities THREE STAR GRANITES PVT LTD Director 28 September, 2001 Mining and Quarrying JASMINE GARDENS PRIVATE LIMITED Director 01 August, 2013 Agriculture and Allied Activities
VELAYUDHAN CHORANGATH	Director	12 February, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MALAMEL FARMS PRIVATE LIMITED Director 03 November, 2010 Agriculture and Allied Activities GODSOWN ROCK PRODUCTS PRIVATE LIMITED Director 10 September, 2013 Mining and Quarrying DEVAMRUTHAM DEVELOPERS PRIVATE LIMITED Director 29 September, 2016 Construction DEVAMRUTHAM FARMS AND PLANTATIONS PRIVATE LIMITED Director 29 September, 2016 Agriculture and Allied Activities MALAYORAM ROCK PRODUCTS PRIVATE LIMITED Director 25 January, 2023 Mining and Quarrying PADIKKAL INDUSTRIAL PARK PRIVATE LIMITED Director 10 October, 2011 Agriculture and Allied Activities THREE STAR GRANITES PVT LTD Director 29 September, 2016 Mining and Quarrying JASMINE GARDENS PRIVATE LIMITED Director 21 February, 2011 Agriculture and Allied Activities
DEVADAS PADIKKAL	Director	29 September, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GODSOWN ROCK PRODUCTS PRIVATE LIMITED Director 30 September, 2017 Mining and Quarrying DEVAMRUTHAM DEVELOPERS PRIVATE LIMITED Director 30 September, 2017 Construction DEVAMRUTHAM FARMS AND PLANTATIONS PRIVATE LIMITED Director 29 September, 2017 Agriculture and Allied Activities PADIKKAL INDUSTRIAL PARK PRIVATE LIMITED Director 30 September, 2017 Agriculture and Allied Activities THREE STAR GRANITES PVT LTD Director 30 September, 2017 Mining and Quarrying JASMINE GARDENS PRIVATE LIMITED Director 30 September, 2017 Agriculture and Allied Activities
AMRUTHA PADIKKAL	Director	29 September, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAMALA FARMS PRIVATE LIMITED Director 31 December, 2020 Agriculture and Allied Activities GODSOWN ROCK PRODUCTS PRIVATE LIMITED Director 30 September, 2017 Mining and Quarrying DEVAMRUTHAM DEVELOPERS PRIVATE LIMITED Director 30 September, 2017 Construction DEVAMRUTHAM FARMS AND PLANTATIONS PRIVATE LIMITED Director 29 September, 2017 Agriculture and Allied Activities CHITTARI INDUSTRIES PRIVATE LIMITED Director 13 September, 2021 Manufacturing (Food products and beverages) PADIKKAL INDUSTRIAL PARK PRIVATE LIMITED Director 30 September, 2017 Agriculture and Allied Activities THREE STAR GRANITES PVT LTD Director 30 September, 2017 Mining and Quarrying JASMINE GARDENS PRIVATE LIMITED Director 30 September, 2017 Agriculture and Allied Activities