Directors of Phoenix Holdings Private Limited

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Directors - PHOENIX HOLDINGS PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Ajit Gopal Nambiar who was appointed on 24 February, 1997. Ajit Gopal Nambiar has been on the board for more than 24 years. The most recently appointed directors are Meena Nambiar and Shreya Nambiar, who were appointed on 16 March, 2020.


Ajit Gopal Nambiar has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 25 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
AJIT GOPAL NAMBIAR Director 24 February, 1997 Other directorships - BHARAT ENERGY VENTURES LIMITED,  ELECTRONIC RESEARCH PRIVATE LIMITED,  ASIAN AGE (INDIA) PRIVATE LIMITED,  ZYFAX SYSTEMS (BANGALORE) PRIVATE LIMITED,  MERINO FINANCE PRIVATE LIMITED,  E R COMPUTERS PRIVATE LIMITED,  DYNAMIC ELECTRONICS PRIVATE LIMITED,  BPL TELECOM PRIVATE LIMITED,  NAMBIAR INTERNATIONAL INVESTMENT CO PVT LTD,  ELECTRO INVESTMENT PVT LTD,  BPL POWER PROJECTS (AP) PRIVATE LIMITED,  STALLION COMPUTERS PRIVATE LIMITED,  PANINDIA TELECOMMUNICATIONS NETWORK PRIVATE LIMITED,  BPL POWER PROJECTS KERALA PVT LTD,  SANYO BPL PRIVATE LIMITED,  ANAN PROPERTIES AND FINANCE COMPANY PRIVATE LIMITED,  BPL LIMITED,  PANASONIC APPLIANCES INDIA COMPANY LIMITED,  BPL MEDICAL TECHNOLOGIES PRIVATE LIMITED, 
MEENA NAMBIAR Director 16 March, 2020 Other directorships - BPL SECURITIES PRIVATE LIMITED,  QUARTZ FINANCE PRIVATE LIMITED,  PRO FX TECH PRIVATE LIMITED,  TETRA SECURITIES PRIVATE LIMITED,  NAMFIL FINANCE COMPANY PRIVATE LIMITED,  MERINO FINANCE PRIVATE LIMITED,  NAMBIAR INTERNATIONAL INVESTMENT CO PVT LTD,  STALLION COMPUTERS PRIVATE LIMITED,  TANDEM SECURITIES PRIVATE LIMITED, 
SHREYA NAMBIAR Director 16 March, 2020 Other directorships - STALLION COMPUTERS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
AJIT GOPAL NAMBIAR Director 24 February, 1997 View other directorships
MEENA NAMBIAR Director 16 March, 2020 View other directorships
SHREYA NAMBIAR Director 16 March, 2020 View other directorships
24 February, 1997
16 March, 2020

MEENA NAMBIAR

Director

16 March, 2020

SHREYA NAMBIAR

Director

Previous Directors - PHOENIX HOLDINGS PRIVATE LIMITED

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