Directors of Phoenix Holdings Private Limited

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 27 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 - ASIAN AGE (INDIA) PRIVATE LIMITED,  PANINDIA TELECOMMUNICATIONS NETWORK PRIVATE LIMITED,  SANYO BPL PRIVATE LIMITED,  ELECTRONIC RESEARCH PRIVATE LIMITED,  BHARAT ENERGY VENTURES PRIVATE LIMITED,  BPL POWER PROJECTS KERALA PVT LTD,  BPL POWER PROJECTS (AP) PRIVATE LIMITED,  ELECTRO INVESTMENT PVT LTD,  NAMBIAR INTERNATIONAL INVESTMENT CO PVT LTD,  ZYFAX SYSTEMS (BANGALORE) PRIVATE LIMITED,  ANAN PROPERTIES AND FINANCE COMPANY PRIVATE LIMITED,  E R COMPUTERS PRIVATE LIMITED,  DYNAMIC ELECTRONICS PRIVATE LIMITED,  STALLION COMPUTERS PRIVATE LIMITED,  ELECTRO INVESTMENT PVT LTD,  MERINO FINANCE PRIVATE LIMITED,  BPL LIMITED,  BPL MEDICAL TECHNOLOGIES PRIVATE LIMITED,  PANASONIC APPLIANCES INDIA COMPANY LIMITED,
MEENA NAMBIAR	Director	16 March, 2020	Other directorships - QUARTZ FINANCE PRIVATE LIMITED,  NAMFIL FINANCE COMPANY PRIVATE LIMITED,  NAMBIAR INTERNATIONAL INVESTMENT CO PVT LTD,  TETRA SECURITIES PRIVATE LIMITED,  BPL SECURITIES PRIVATE LIMITED,  STALLION COMPUTERS PRIVATE LIMITED,  MERINO FINANCE PRIVATE LIMITED,  PRO FX TECH 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
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASIAN AGE (INDIA) PRIVATE LIMITED Director 23 November, 2012 Health and Social Work PANINDIA TELECOMMUNICATIONS NETWORK PRIVATE LIMITED Director 06 January, 1995 Manufacturing (Machinery & Equipments) SANYO BPL PRIVATE LIMITED Director 27 May, 2004 Business Services ELECTRONIC RESEARCH PRIVATE LIMITED Director 26 September, 1994 Health and Social Work BHARAT ENERGY VENTURES PRIVATE LIMITED Director 21 February, 2007 Electricity, Gas & Water BPL POWER PROJECTS KERALA PVT LTD Director 06 January, 1995 Electricity, Gas & Water BPL POWER PROJECTS (AP) PRIVATE LIMITED Director 02 November, 1995 Electricity, Gas & Water ELECTRO INVESTMENT PVT LTD Director 12 January, 1985 Finance NAMBIAR INTERNATIONAL INVESTMENT CO PVT LTD Director 12 January, 1985 Finance ZYFAX SYSTEMS (BANGALORE) PRIVATE LIMITED Director 08 December, 2006 Finance ANAN PROPERTIES AND FINANCE COMPANY PRIVATE LIMITED Director 19 March, 1983 Finance E R COMPUTERS PRIVATE LIMITED Director 30 April, 1990 Computer Related Services DYNAMIC ELECTRONICS PRIVATE LIMITED Director 07 April, 2005 Manufacturing (Machinery & Equipments) STALLION COMPUTERS PRIVATE LIMITED Director 16 November, 1998 Manufacturing (Machinery & Equipments) ELECTRO INVESTMENT PVT LTD Director 12 January, 1985 Finance MERINO FINANCE PRIVATE LIMITED Director 15 June, 2007 Finance BPL LIMITED Director 21 September, 1988 Manufacturing (Metals & Chemicals and their products) BPL MEDICAL TECHNOLOGIES PRIVATE LIMITED Director 10 August, 2013 Manufacturing (Machinery & Equipments) PANASONIC APPLIANCES INDIA COMPANY LIMITED Director 30 August, 2012 Manufacturing (Machinery & Equipments)
MEENA NAMBIAR	Director	16 March, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY QUARTZ FINANCE PRIVATE LIMITED Director 20 January, 1993 Health and Social Work NAMFIL FINANCE COMPANY PRIVATE LIMITED Director 03 March, 1992 Health and Social Work NAMBIAR INTERNATIONAL INVESTMENT CO PVT LTD Director 04 April, 1992 Finance TETRA SECURITIES PRIVATE LIMITED Director 30 December, 1993 Health and Social Work BPL SECURITIES PRIVATE LIMITED Director 20 January, 1993 Finance STALLION COMPUTERS PRIVATE LIMITED Director 16 March, 2020 Manufacturing (Machinery & Equipments) MERINO FINANCE PRIVATE LIMITED Director 15 December, 1993 Finance PRO FX TECH PRIVATE LIMITED Director 28 October, 2014 Trading TANDEM SECURITIES PRIVATE LIMITED Director 31 December, 1993 Health and Social Work
SHREYA NAMBIAR	Director	16 March, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STALLION COMPUTERS PRIVATE LIMITED Director 16 March, 2020 Manufacturing (Machinery & Equipments)