PALAKKAD INFRASTRUCTURE PRIVATE LIMITED

OVERVIEW - PALAKKAD INFRASTRUCTURE PRIVATE LIMITED

Palakkad Infrastructure Private Limited was an unlisted private company incorporated on 06 May, 2008. It is classified as a private limited company and is located in , Kerala. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 93.00 lac.

The current status of Palakkad Infrastructure Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Palakkad Infrastructure Private Limited, per our records, was held on 18 June, 2015.

The Corporate Identification Number (CIN) of Palakkad Infrastructure Private Limited is U70102KL2008PTC022351. The registered office of Palakkad Infrastructure Private Limited was at BHAVNA, GC NAGAR-123 OPP.CONCORDIA UP SCHOOL, PEROORKADA.P.O. TRIVANDRUM , Kerala. The status of the company is now Strike Off.

REGISTERED DETAILS - PALAKKAD INFRASTRUCTURE PRIVATE LIMITED

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Directors - PALAKKAD INFRASTRUCTURE PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Dinesh Krishnan Nair and Thomas John Muthoot who were appointed on 06 May, 2008. They have been on the board for more than 15 years. The most recently appointed director is Jayanti Razvi Ahmed, who was appointed on 30 March, 2011.

Thomas George Muthoot has the largest number of other directorships with a seat at a total of 36 companies. In total, the company is connected to 92 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DINESH KRISHNAN NAIR	Director	06 May, 2008	Other directorships - ELEGANT EATERIES PRIVATE LIMITED,  LEELA HOTELS AND PALACES (HYDERABAD ) PR IVATE LIMITED,  MUMBAI INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED,  LEELA HOTELS AND PALACES (PUNE) PRIVATE LIMITED,  LEELA HOTELS AND PALACES (KOVALAM ) PRIV ATE LIMITED,  ARMCESS ENGINEERS PRIVATE LIMITED,  LEELA HOTELS AND PALACES (UDAIPUR) PRIVA TE LIMITED,  LEELA HOTELS AND PALACES (NEW DELHI ) PR IVATE LIMITED,  LEELA HOTELS AND PALACES (GOA) PRIVATE L IMITED,  KOVALAM HOTELS LIMITED (TRF.),  ROCKFORT ESTATE DEVELOPERS PRIVATE LIMITED,  LEELA HOTELS AND PALACES (BANGALORE) PRI VATE LIMITED,  LSL HOTELS & RESORTS PRIVATE LIMITED,  LEELA SCOTTISH LACE PRIVATE LIMITED.,  LEELA LACE HOLDINGS PRIVATE LIMITED,  LEELA HOTELS AND PALACES (CHENNAI) PRIVA TE LIMITED,  LEELA FASHIONS P LTD,  HLV LIMITED,  LSL HOLDINGS PRIVATE LIMITED,
THOMAS GEORGE MUTHOOT	Director	27 May, 2008	Other directorships - JUNGLE CAT AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED,  MUTHOOT INFRASTRUCTURE PRIVATE LIMITED,  MUTHOOT PAPPACHAN MEDICARE PRIVATE LIMITED,  MPG AIR CATERING LLP,  MUTHOOT PROPERTIES (INDIA) PRIVATE LIMITED,  MPG SPORTS ACADEMY PRIVATE LIMITED,  MPG AUTOMOBILES LLP,  DOUBLE TAILS AGRI DEVELOPMENT AND HOSPIT ALITIES PRIVATE LIMITED,  MUTHOOT APT CERAMICS LTD,  MUTHOOT PAPPACHAN TECHNOLOGIES LIMITED,  MUTHOOT PAPPACHAN CENTRE OF EXCELLENCE IN SPORTS,  FOX BUSH AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED,  SPECKLE INTERNET SOLUTIONS PRIVATE LIMITED,  MPG LAND DEVELOPERS LLP,  MPG HOSPITALITY LLP,  MPG APEX MANAGEMENT LLP,  MUSK AGRI VENTURES AND HOSPITALITIES PRI VATE LIMITED,  LINDEN AGRI VENTURES AND HOSPITALITIES P RIVATE LIMITED,  MPG REAL ESTATE LLP,  MPG ASSET MANAGEMENT LLP,  BUTTERCUP AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED,  MPG LAND AND ESTATE LLP,  THE THINKING MACHINE MEDIA PRIVATE LIMITED,  FIREWORKS AGRI DEVELOPMENT AND HOSPITALI TIES PRIVATE LIMITED,  MUTHOOT MICROFIN LIMITED,  MUTHOOT HOTELS PRIVATE LIMITED,  MUTHOOT HOUSING FINANCE COMPANY LIMITED,  MANDARIN AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED,  MPG HOTELS AND INFRASTRUCTURE VENTURES PRIVATE LIMITED,  MUTHOOT RISK INSURANCE AND BROKING SERVICES PRIVATE LIMITED,  FINANCE COMPANIES' ASSOCIATION (INDIA),  MUTHOOT CAPITAL SERVICES LIMITED,  MUTHOOT AUTOMOBILE SOLUTIONS PRIVATE LIMITED,  MUTHOOT AUTOMOTIVE (INDIA) PRIVATE LIMITED,  MUTHOOT FINCORP LIMITED,
THOMAS JOHN MUTHOOT	Director	06 May, 2008	Other directorships - L. M. REALTORS PRIVATE LIMITED,  EMMEL REALTORS AND DEVELOPERS PRIVATE LIMITED,  MUTHOOT EQUITIES LIMITED,  MUTHOOT PAPPACHAN MEDICARE PRIVATE LIMITED,  MPG AIR CATERING LLP,  MPG SPORTS ACADEMY PRIVATE LIMITED,  MPG AUTOMOBILES LLP,  DOUBLE TAILS AGRI DEVELOPMENT AND HOSPIT ALITIES PRIVATE LIMITED,  MUTHOOT APT CERAMICS LTD,  MUTHOOT PAPPACHAN TECHNOLOGIES LIMITED,  MUTHOOT BUILDTECH (INDIA) PRIVATE LIMITED,  MUTHOOT PAPPACHAN CENTRE OF EXCELLENCE IN SPORTS,  SPECKLE INTERNET SOLUTIONS PRIVATE LIMITED,  MUTHOOT MOTORS PVT LTD,  MPG LAND DEVELOPERS LLP,  MARIPOSA AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED,  MPG HOSPITALITY LLP,  MPG APEX MANAGEMENT LLP,  MUSK AGRI VENTURES AND HOSPITALITIES PRI VATE LIMITED,  LINDEN AGRI VENTURES AND HOSPITALITIES P RIVATE LIMITED,  MPG REAL ESTATE LLP,  MPG ASSET MANAGEMENT LLP,  MPG LAND AND ESTATE LLP,  TRIVANDRUM CENTRE FOR PERFORMING ARTS,  MUTHOOT LAND AND ESTATES PRIVATE LIMITED,  FIREWORKS AGRI DEVELOPMENT AND HOSPITALI TIES PRIVATE LIMITED,  MUTHOOT MICROFIN LIMITED,  MUTHOOT HOTELS PRIVATE LIMITED,  MUTHOOT HOUSING FINANCE COMPANY LIMITED,  MPG HOTELS AND INFRASTRUCTURE VENTURES PRIVATE LIMITED,  MUTHOOT RISK INSURANCE AND BROKING SERVICES PRIVATE LIMITED,  MUTHOOT CAPITAL SERVICES LIMITED,  MUTHOOT AUTOMOBILE SOLUTIONS PRIVATE LIMITED,  MUTHOOT AUTOMOTIVE (INDIA) PRIVATE LIMITED,  MUTHOOT FINCORP LIMITED,
THOMAS MUTHOOT	Director	27 February, 2009	Other directorships - L. M. REALTORS PRIVATE LIMITED,  THE RIGHT AMBIENT RESORTS PVT LTD,  M-LIGA SPORTS EXCELLENCE PRIVATE LIMITED,  PRIME VOLLEYBALL LEAGUE PRIVATE LIMITED,  MPG AIR CATERING LLP,  MPG SPORTS ACADEMY PRIVATE LIMITED,  MPG AUTOMOBILES LLP,  DOUBLE TAILS AGRI DEVELOPMENT AND HOSPIT ALITIES PRIVATE LIMITED,  MUTHOOT APT CERAMICS LTD,  MUTHOOT PAPPACHAN TECHNOLOGIES LIMITED,  MUTHOOT PAPPACHAN CENTRE OF EXCELLENCE IN SPORTS,  MUTHOOT AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED,  MUTHOOT MOTORS PVT LTD,  MUTHOOT DAIRIES AND AGRI VENTURES PRIVATE LIMITED,  MPG LAND DEVELOPERS LLP,  MUTHOOT AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED,  MPG HOSPITALITY LLP,  MPG APEX MANAGEMENT LLP,  MUSK AGRI VENTURES AND HOSPITALITIES PRI VATE LIMITED,  LINDEN AGRI VENTURES AND HOSPITALITIES P RIVATE LIMITED,  MPG REAL ESTATE LLP,  MPG ASSET MANAGEMENT LLP,  MPG LAND AND ESTATE LLP,  THE THINKING MACHINE MEDIA PRIVATE LIMITED,  FIREWORKS AGRI DEVELOPMENT AND HOSPITALI TIES PRIVATE LIMITED,  MUTHOOT MICROFIN LIMITED,  MUTHOOT HOTELS PRIVATE LIMITED,  MUTHOOT HOUSING FINANCE COMPANY LIMITED,  MPG HOTELS AND INFRASTRUCTURE VENTURES PRIVATE LIMITED,  MUTHOOT RISK INSURANCE AND BROKING SERVICES PRIVATE LIMITED,  MUTHOOT CAPITAL SERVICES LIMITED,  MUTHOOT AUTOMOBILE SOLUTIONS PRIVATE LIMITED,  MUTHOOT AUTOMOTIVE (INDIA) PRIVATE LIMITED,  MUTHOOT FINCORP LIMITED,
VINOD WADHUMAL AGNANI	Director	27 February, 2009	Other directorships - VIBGYOR LEASING PRIVATE LIMITED,  LEELA TECHNO PARKS PRIVATE LIMITED,  LEELA REALCON PRIVATE LIMITED,  ZANTHO PHARMACEUTICULS PRIVATE LIMITED,  LEELA PALACE CHENNAI PRIVATE LIMITED,  LEELA INNOVATION CENTRE PRIVATE LIMITED,  ARIZTO REALTY PRIVATE LIMITED,  PROPDUX CONSULTING PRIVATE LIMITED,  UNIVERSAL HOTELS & RESORTS PRIVATE LIMITED,  LEELA HOUSING PRIVATE LIMITED,  LEELA CAPITAL AND FINANCE LIMITED,  FRANCISCO HOSPITALITY PRIVATE LIMITED,  LEELA PALACE NEW-DELHI PRIVATE LIMITED,  LEELA I T PROJECTS PRIVATE LIMITED,  LEELA PALACE BANGALORE PRIVATE LIMITED,  LEELA LACE SOFTWARE SOLUTIONS PRIVATE LIMITED,  LEELA REALTY LTD,  SEASON APPARELS PRIVATE LIMITED,  LEELA LACE ESTATES PRIVATE LIMITED,  LEELA CONSTATES PRIVATE LIMITED,
JAYANTI RAZVI AHMED	Director	30 March, 2011	Other directorships - VIKREATE ADVISORY LLP,  MOHD HOLDINGS PRIVATE LIMITED,  UMBRELLA REALTY (INDIA) PRIVATE LIMITED,  VIKREATE ENTERPRISES LLP,

NAME	DESIGNATION	APPOINTMENT DATE
DINESH KRISHNAN NAIR	Director	06 May, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ELEGANT EATERIES PRIVATE LIMITED Director 25 February, 1997 Finance LEELA HOTELS AND PALACES (HYDERABAD ) PR IVATE LIMITED Director 01 January, 2008 Hotels and Restaurants MUMBAI INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED Director 29 January, 2001 Hotels and Restaurants LEELA HOTELS AND PALACES (PUNE) PRIVATE LIMITED Director 02 January, 2008 Hotels and Restaurants LEELA HOTELS AND PALACES (KOVALAM ) PRIV ATE LIMITED Director 02 January, 2008 Hotels and Restaurants ARMCESS ENGINEERS PRIVATE LIMITED Director 07 April, 1994 Business Services LEELA HOTELS AND PALACES (UDAIPUR) PRIVA TE LIMITED Director 02 January, 2008 Hotels and Restaurants LEELA HOTELS AND PALACES (NEW DELHI ) PR IVATE LIMITED Director 02 January, 2008 Hotels and Restaurants LEELA HOTELS AND PALACES (GOA) PRIVATE L IMITED Director 01 January, 2008 Hotels and Restaurants KOVALAM HOTELS LIMITED (TRF.) Director 17 July, 2005 Hotels and Restaurants ROCKFORT ESTATE DEVELOPERS PRIVATE LIMITED Director 16 November, 2022 Construction LEELA HOTELS AND PALACES (BANGALORE) PRI VATE LIMITED Director 02 January, 2008 Hotels and Restaurants LSL HOTELS & RESORTS PRIVATE LIMITED Director 03 January, 2023 Hotels and Restaurants LEELA SCOTTISH LACE PRIVATE LIMITED. Director 10 September, 2007 Manufacture of wearing apparel, dressing and dyeing of fur LEELA LACE HOLDINGS PRIVATE LIMITED Director 16 November, 2022 Manufacture of textiles LEELA HOTELS AND PALACES (CHENNAI) PRIVA TE LIMITED Director 01 January, 2008 Hotels and Restaurants LEELA FASHIONS P LTD Director 16 November, 2022 Manufacture of textiles HLV LIMITED Director 03 October, 2022 Hotels and Restaurants LSL HOLDINGS PRIVATE LIMITED Director 16 November, 2022 Hotels and Restaurants
THOMAS GEORGE MUTHOOT	Director	27 May, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JUNGLE CAT AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED Director 25 August, 2010 Hotels and Restaurants MUTHOOT INFRASTRUCTURE PRIVATE LIMITED Director 10 June, 2018 Construction MUTHOOT PAPPACHAN MEDICARE PRIVATE LIMITED Director 31 October, 2009 Health and Social Work MPG AIR CATERING LLP Director 13 January, 2012 Hotels and Restaurants MUTHOOT PROPERTIES (INDIA) PRIVATE LIMITED Director 23 April, 2010 Real Estate and Renting MPG SPORTS ACADEMY PRIVATE LIMITED Director 30 September, 2008 Recreational, cultural and sporting activities MPG AUTOMOBILES LLP Director 17 January, 2012 Sale, Maintenance and Repair of motor vehicles and motor cycles; retail sale of automotive fuel DOUBLE TAILS AGRI DEVELOPMENT AND HOSPIT ALITIES PRIVATE LIMITED Director 30 August, 2010 Hotels and Restaurants MUTHOOT APT CERAMICS LTD Director 15 June, 1994 Mining and Quarrying MUTHOOT PAPPACHAN TECHNOLOGIES LIMITED Director 16 November, 2012 Computer Related Services MUTHOOT PAPPACHAN CENTRE OF EXCELLENCE IN SPORTS Director 15 May, 2017 Recreational, cultural and sporting activities FOX BUSH AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED Director 19 September, 2010 Hotels and Restaurants SPECKLE INTERNET SOLUTIONS PRIVATE LIMITED Director 24 June, 2021 Computer Related Services MPG LAND DEVELOPERS LLP Director 16 January, 2012 MPG HOSPITALITY LLP Director 13 January, 2012 Hotels and Restaurants MPG APEX MANAGEMENT LLP Director 02 April, 2012 Other Business Activities MUSK AGRI VENTURES AND HOSPITALITIES PRI VATE LIMITED Director 16 September, 2010 Hotels and Restaurants LINDEN AGRI VENTURES AND HOSPITALITIES P RIVATE LIMITED Director 16 September, 2010 Hotels and Restaurants MPG REAL ESTATE LLP Director 13 January, 2012 MPG ASSET MANAGEMENT LLP Director 19 January, 2012 Other Business Activities BUTTERCUP AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED Director 26 August, 2010 Hotels and Restaurants MPG LAND AND ESTATE LLP Director 13 January, 2012 THE THINKING MACHINE MEDIA PRIVATE LIMITED Director 05 September, 2014 Business Services FIREWORKS AGRI DEVELOPMENT AND HOSPITALI TIES PRIVATE LIMITED Director 20 September, 2010 Hotels and Restaurants MUTHOOT MICROFIN LIMITED Director 08 May, 2017 Finance MUTHOOT HOTELS PRIVATE LIMITED Director 14 June, 2001 Hotels and Restaurants MUTHOOT HOUSING FINANCE COMPANY LIMITED Director 05 March, 2010 Finance MANDARIN AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED Director 19 September, 2010 Hotels and Restaurants MPG HOTELS AND INFRASTRUCTURE VENTURES PRIVATE LIMITED Director 05 July, 2006 Hotels and Restaurants MUTHOOT RISK INSURANCE AND BROKING SERVICES PRIVATE LIMITED Director 22 November, 2010 Insurance FINANCE COMPANIES' ASSOCIATION (INDIA) Director 01 August, 2009 Finance MUTHOOT CAPITAL SERVICES LIMITED Director 18 February, 1994 Finance MUTHOOT AUTOMOBILE SOLUTIONS PRIVATE LIMITED Director 30 April, 2011 Trading MUTHOOT AUTOMOTIVE (INDIA) PRIVATE LIMITED Director 19 November, 2010 Trading MUTHOOT FINCORP LIMITED Director 10 June, 1997 Finance
THOMAS JOHN MUTHOOT	Director	06 May, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY L. M. REALTORS PRIVATE LIMITED Director 21 February, 2008 Construction EMMEL REALTORS AND DEVELOPERS PRIVATE LIMITED Director 18 February, 2010 Construction MUTHOOT EQUITIES LIMITED Director 06 April, 2010 Finance MUTHOOT PAPPACHAN MEDICARE PRIVATE LIMITED Director 31 October, 2009 Health and Social Work MPG AIR CATERING LLP Director 13 January, 2012 Hotels and Restaurants MPG SPORTS ACADEMY PRIVATE LIMITED Director 30 September, 2008 Recreational, cultural and sporting activities MPG AUTOMOBILES LLP Director 17 January, 2012 Sale, Maintenance and Repair of motor vehicles and motor cycles; retail sale of automotive fuel DOUBLE TAILS AGRI DEVELOPMENT AND HOSPIT ALITIES PRIVATE LIMITED Director 30 August, 2010 Hotels and Restaurants MUTHOOT APT CERAMICS LTD Director 15 June, 1994 Mining and Quarrying MUTHOOT PAPPACHAN TECHNOLOGIES LIMITED Director 16 November, 2012 Computer Related Services MUTHOOT BUILDTECH (INDIA) PRIVATE LIMITED Director 23 April, 2010 Real Estate and Renting MUTHOOT PAPPACHAN CENTRE OF EXCELLENCE IN SPORTS Director 15 May, 2017 Recreational, cultural and sporting activities SPECKLE INTERNET SOLUTIONS PRIVATE LIMITED Director 24 June, 2021 Computer Related Services MUTHOOT MOTORS PVT LTD Director 18 January, 1993 Trading MPG LAND DEVELOPERS LLP Director 16 January, 2012 MARIPOSA AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED Director 19 September, 2010 Hotels and Restaurants MPG HOSPITALITY LLP Director 13 January, 2012 Hotels and Restaurants MPG APEX MANAGEMENT LLP Director 02 April, 2012 Other Business Activities MUSK AGRI VENTURES AND HOSPITALITIES PRI VATE LIMITED Director 16 September, 2010 Hotels and Restaurants LINDEN AGRI VENTURES AND HOSPITALITIES P RIVATE LIMITED Director 16 September, 2010 Hotels and Restaurants MPG REAL ESTATE LLP Director 13 January, 2012 MPG ASSET MANAGEMENT LLP Director 19 January, 2012 Other Business Activities MPG LAND AND ESTATE LLP Director 13 January, 2012 TRIVANDRUM CENTRE FOR PERFORMING ARTS Director 23 March, 2017 Recreational, cultural and sporting activities MUTHOOT LAND AND ESTATES PRIVATE LIMITED Director 23 April, 2010 Real Estate and Renting FIREWORKS AGRI DEVELOPMENT AND HOSPITALI TIES PRIVATE LIMITED Director 20 September, 2010 Hotels and Restaurants MUTHOOT MICROFIN LIMITED Director 08 May, 2017 Finance MUTHOOT HOTELS PRIVATE LIMITED Director 14 June, 2006 Hotels and Restaurants MUTHOOT HOUSING FINANCE COMPANY LIMITED Director 05 March, 2010 Finance MPG HOTELS AND INFRASTRUCTURE VENTURES PRIVATE LIMITED Director 05 July, 1999 Hotels and Restaurants MUTHOOT RISK INSURANCE AND BROKING SERVICES PRIVATE LIMITED Director 22 November, 2010 Insurance MUTHOOT CAPITAL SERVICES LIMITED Director 18 February, 1994 Finance MUTHOOT AUTOMOBILE SOLUTIONS PRIVATE LIMITED Director 30 April, 2011 Trading MUTHOOT AUTOMOTIVE (INDIA) PRIVATE LIMITED Director 19 November, 2010 Trading MUTHOOT FINCORP LIMITED Director 01 February, 2013 Finance
THOMAS MUTHOOT	Director	27 February, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY L. M. REALTORS PRIVATE LIMITED Director 17 March, 2015 Construction THE RIGHT AMBIENT RESORTS PVT LTD Director 15 April, 2009 Hotels and Restaurants M-LIGA SPORTS EXCELLENCE PRIVATE LIMITED Director 05 December, 2018 Recreational, cultural and sporting activities PRIME VOLLEYBALL LEAGUE PRIVATE LIMITED Director 04 October, 2021 Recreational, cultural and sporting activities MPG AIR CATERING LLP Director 13 January, 2012 Hotels and Restaurants MPG SPORTS ACADEMY PRIVATE LIMITED Director 30 September, 2008 Recreational, cultural and sporting activities MPG AUTOMOBILES LLP Director 17 January, 2012 Sale, Maintenance and Repair of motor vehicles and motor cycles; retail sale of automotive fuel DOUBLE TAILS AGRI DEVELOPMENT AND HOSPIT ALITIES PRIVATE LIMITED Director 30 August, 2010 Hotels and Restaurants MUTHOOT APT CERAMICS LTD Director 15 June, 1994 Mining and Quarrying MUTHOOT PAPPACHAN TECHNOLOGIES LIMITED Director 16 November, 2012 Computer Related Services MUTHOOT PAPPACHAN CENTRE OF EXCELLENCE IN SPORTS Director 15 May, 2017 Recreational, cultural and sporting activities MUTHOOT AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED Director 07 May, 2010 Hotels and Restaurants MUTHOOT MOTORS PVT LTD Director 18 January, 1993 Trading MUTHOOT DAIRIES AND AGRI VENTURES PRIVATE LIMITED Director 16 July, 2010 Hotels and Restaurants MPG LAND DEVELOPERS LLP Director 16 January, 2012 MUTHOOT AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED Director 25 March, 2008 Agriculture and Allied Activities MPG HOSPITALITY LLP Director 13 January, 2012 Hotels and Restaurants MPG APEX MANAGEMENT LLP Director 02 April, 2012 Other Business Activities MUSK AGRI VENTURES AND HOSPITALITIES PRI VATE LIMITED Director 16 September, 2010 Hotels and Restaurants LINDEN AGRI VENTURES AND HOSPITALITIES P RIVATE LIMITED Director 16 September, 2010 Hotels and Restaurants MPG REAL ESTATE LLP Director 13 January, 2012 MPG ASSET MANAGEMENT LLP Director 19 January, 2012 Other Business Activities MPG LAND AND ESTATE LLP Director 13 January, 2012 THE THINKING MACHINE MEDIA PRIVATE LIMITED Director 22 June, 2021 Business Services FIREWORKS AGRI DEVELOPMENT AND HOSPITALI TIES PRIVATE LIMITED Director 20 September, 2010 Hotels and Restaurants MUTHOOT MICROFIN LIMITED Director 08 May, 2017 Finance MUTHOOT HOTELS PRIVATE LIMITED Director 14 June, 2001 Hotels and Restaurants MUTHOOT HOUSING FINANCE COMPANY LIMITED Director 05 March, 2010 Finance MPG HOTELS AND INFRASTRUCTURE VENTURES PRIVATE LIMITED Director 05 July, 1999 Hotels and Restaurants MUTHOOT RISK INSURANCE AND BROKING SERVICES PRIVATE LIMITED Director 22 November, 2010 Insurance MUTHOOT CAPITAL SERVICES LIMITED Director 18 February, 1994 Finance MUTHOOT AUTOMOBILE SOLUTIONS PRIVATE LIMITED Director 30 April, 2011 Trading MUTHOOT AUTOMOTIVE (INDIA) PRIVATE LIMITED Director 19 November, 2010 Trading MUTHOOT FINCORP LIMITED Director 30 May, 2011 Finance
VINOD WADHUMAL AGNANI	Director	27 February, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIBGYOR LEASING PRIVATE LIMITED Director 01 March, 2012 Finance LEELA TECHNO PARKS PRIVATE LIMITED Director 09 April, 2013 Business Services LEELA REALCON PRIVATE LIMITED Director 21 June, 2010 Real Estate and Renting ZANTHO PHARMACEUTICULS PRIVATE LIMITED Director 29 September, 2007 Manufacturing (Chemicals and chemical products) LEELA PALACE CHENNAI PRIVATE LIMITED Director 27 September, 2017 Business Services LEELA INNOVATION CENTRE PRIVATE LIMITED Director 03 April, 2013 Business Services ARIZTO REALTY PRIVATE LIMITED Director 19 September, 2018 Real Estate and Renting PROPDUX CONSULTING PRIVATE LIMITED Director 24 September, 2018 Real Estate and Renting UNIVERSAL HOTELS & RESORTS PRIVATE LIMITED Director 23 June, 2010 Hotels and Restaurants LEELA HOUSING PRIVATE LIMITED Director 27 September, 2017 Real Estate and Renting LEELA CAPITAL AND FINANCE LIMITED Director 20 May, 2014 Finance FRANCISCO HOSPITALITY PRIVATE LIMITED Director 15 September, 2011 Real Estate and Renting LEELA PALACE NEW-DELHI PRIVATE LIMITED Director 27 September, 2017 Hotels and Restaurants LEELA I T PROJECTS PRIVATE LIMITED Director 26 April, 2013 Business Services LEELA PALACE BANGALORE PRIVATE LIMITED Director 27 September, 2017 Hotels and Restaurants LEELA LACE SOFTWARE SOLUTIONS PRIVATE LIMITED Director 05 October, 2009 Manufacture of textiles LEELA REALTY LTD Director 27 August, 2016 Hotels and Restaurants SEASON APPARELS PRIVATE LIMITED Director 27 September, 2017 Manufacture of textiles LEELA LACE ESTATES PRIVATE LIMITED Director 27 September, 2017 Construction LEELA CONSTATES PRIVATE LIMITED Director 21 June, 2010 Real Estate and Renting
JAYANTI RAZVI AHMED	Director	30 March, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIKREATE ADVISORY LLP Director 23 October, 2019 Real estate activities MOHD HOLDINGS PRIVATE LIMITED Director 29 July, 2021 Real Estate and Renting UMBRELLA REALTY (INDIA) PRIVATE LIMITED Director 02 April, 2019 Construction VIKREATE ENTERPRISES LLP Director 20 December, 2019