Directors of Secura Developers Private Limited

Directors - SECURA DEVELOPERS PRIVATE LIMITED

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

The longest serving directors currently on board are Musliyarakath Mehaboob, Noushad Kattil Puthiyakath . and Koduvayakkal Puthenpurakkal Hamid Hussain who were appointed on 14 August, 2017. They have been on the board for more than 6 years. The most recently appointed director is Cheruckil Muhammed Hariz, who was appointed on 01 June, 2019.

Musliyarakath Mehaboob has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MUSLIYARAKATH MEHABOOB	Director	14 August, 2017	Other directorships - KOZHIKODE NEW STAR REALTY LLP,  NEW GEN REALTY LLP,  CANNANORE RETAIL SPACES LLP,  ALETRIS HEALTHCARE AREEKODE LLP,  ALETRIS HEALTHCARE MANAGEMENT PRIVATE LIMITED,  SECURA INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED,  THE MALABAR CHAMBER OF COMMERCE,  PURESOUTH HOSPITALITY PRIVATE LIMITED,  FEROKE BOARDS LIMITED,  HI-LITE REALTORS (INDIA) PRIVATE LIMITED,  SECURA PROJECT MANAGEMENT LLP,  SECURA PROJECT MANAGEMENT COMPANY PRIVATE LIMITED,  KOZHIKODE ASSOCIATED REALTY LLP,  CANNANORE MULTIPLEX LLP,  SQS PROPERTIES LLP,  AUTUMN LEAVES DEVELOPERS PRIVATE LIMITED,  ADVENIR CENTRE FOR MANAGEMENT RESEARCH AND CONSULTANCY PRIVATE LIMITED,  SECURA REALTY LLP,  AMADEUS PROPERTY MANAGEMENT (KERALA) PRI VATE LIMITED,
NOUSHAD KATTIL PUTHIYAKATH .	Director	14 August, 2017	Other directorships - KOZHIKODE NEW STAR REALTY LLP,  NEW GEN REALTY LLP,  CANNANORE RETAIL SPACES LLP,  ARCHER TRADING LIMITED LIABILITY PARTNERSHIP,  VASCO RETAIL SPACES LLP,  SECURA INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED,  PURESOUTH HOSPITALITY PRIVATE LIMITED,  HI-LITE REALTORS (INDIA) PRIVATE LIMITED,  SECURA PROJECT MANAGEMENT LLP,  SECURA PROJECT MANAGEMENT COMPANY PRIVATE LIMITED,  KOZHIKODE ASSOCIATED REALTY LLP,  CITY DINE RESTAURANTS LLP,  CANNANORE MULTIPLEX LLP,  SQS PROPERTIES LLP,  AUTUMN LEAVES DEVELOPERS PRIVATE LIMITED,  ADVENIR CENTRE FOR MANAGEMENT RESEARCH AND CONSULTANCY PRIVATE LIMITED,  NASCO RETAIL SPACES LLP,  SECURA REALTY LLP,
KODUVAYAKKAL PUTHENPURAKKAL HAMID HUSSAIN	Director	14 August, 2017	Other directorships - SECURA INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED,  HAMTANG PROJECTS LLP,  AUTUMN LEAVES DEVELOPERS PRIVATE LIMITED,
CHERUCKIL MUHAMMED HARIZ	Director	01 June, 2019	Other directorships - CANNANORE RETAIL SPACES LLP,  PURESOUTH HOSPITALITY PRIVATE LIMITED,  CITY DINE RESTAURANTS LLP,  CANNANORE MULTIPLEX LLP,  SECURA REALTY LLP,

NAME	DESIGNATION	APPOINTMENT DATE
MUSLIYARAKATH MEHABOOB	Director	14 August, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KOZHIKODE NEW STAR REALTY LLP Director 11 May, 2017 Construction NEW GEN REALTY LLP Director 19 May, 2017 Construction CANNANORE RETAIL SPACES LLP Director 17 July, 2020 Real estate activities ALETRIS HEALTHCARE AREEKODE LLP Director 28 May, 2021 Health and Social Work ALETRIS HEALTHCARE MANAGEMENT PRIVATE LIMITED Director 28 April, 2021 Health and Social Work SECURA INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED Director 19 May, 2008 Finance THE MALABAR CHAMBER OF COMMERCE Director 25 September, 2008 Community, Personal and Social Services PURESOUTH HOSPITALITY PRIVATE LIMITED Director 11 March, 2013 Hotels and Restaurants FEROKE BOARDS LIMITED Director 29 June, 1994 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) HI-LITE REALTORS (INDIA) PRIVATE LIMITED Director 21 June, 2007 Real Estate and Renting SECURA PROJECT MANAGEMENT LLP Director 26 March, 2015 Construction SECURA PROJECT MANAGEMENT COMPANY PRIVATE LIMITED Director 17 August, 2011 Construction KOZHIKODE ASSOCIATED REALTY LLP Director 28 March, 2017 Construction CANNANORE MULTIPLEX LLP Director 16 October, 2019 SQS PROPERTIES LLP Director 10 July, 2018 Construction AUTUMN LEAVES DEVELOPERS PRIVATE LIMITED Director 28 March, 2011 Construction ADVENIR CENTRE FOR MANAGEMENT RESEARCH AND CONSULTANCY PRIVATE LIMITED Director 09 November, 2006 Education SECURA REALTY LLP Director 13 February, 2020 AMADEUS PROPERTY MANAGEMENT (KERALA) PRI VATE LIMITED Director 25 February, 2011 Real Estate and Renting
NOUSHAD KATTIL PUTHIYAKATH .	Director	14 August, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KOZHIKODE NEW STAR REALTY LLP Director 11 May, 2017 Construction NEW GEN REALTY LLP Director 19 May, 2017 Construction CANNANORE RETAIL SPACES LLP Director 17 July, 2020 Real estate activities ARCHER TRADING LIMITED LIABILITY PARTNERSHIP Director 23 April, 2019 Other Business Activities VASCO RETAIL SPACES LLP Director 15 January, 2021 SECURA INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED Director 15 September, 2008 Finance PURESOUTH HOSPITALITY PRIVATE LIMITED Director 11 March, 2013 Hotels and Restaurants HI-LITE REALTORS (INDIA) PRIVATE LIMITED Director 26 December, 2007 Real Estate and Renting SECURA PROJECT MANAGEMENT LLP Director 26 March, 2015 Construction SECURA PROJECT MANAGEMENT COMPANY PRIVATE LIMITED Director 17 August, 2011 Construction KOZHIKODE ASSOCIATED REALTY LLP Director 28 March, 2017 Construction CITY DINE RESTAURANTS LLP Director 11 July, 2014 Hotels and Restaurants CANNANORE MULTIPLEX LLP Director 16 October, 2019 SQS PROPERTIES LLP Director 10 July, 2018 Construction AUTUMN LEAVES DEVELOPERS PRIVATE LIMITED Director 01 September, 2013 Construction ADVENIR CENTRE FOR MANAGEMENT RESEARCH AND CONSULTANCY PRIVATE LIMITED Director 09 November, 2006 Education NASCO RETAIL SPACES LLP Director 19 January, 2021 SECURA REALTY LLP Director 13 February, 2020
KODUVAYAKKAL PUTHENPURAKKAL HAMID HUSSAIN	Director	14 August, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SECURA INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED Director 03 April, 2009 Finance HAMTANG PROJECTS LLP Director 09 December, 2020 AUTUMN LEAVES DEVELOPERS PRIVATE LIMITED Director 28 March, 2011 Construction
CHERUCKIL MUHAMMED HARIZ	Director	01 June, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CANNANORE RETAIL SPACES LLP Director 17 July, 2020 Real estate activities PURESOUTH HOSPITALITY PRIVATE LIMITED Director 05 June, 2015 Hotels and Restaurants CITY DINE RESTAURANTS LLP Director 11 July, 2014 Hotels and Restaurants CANNANORE MULTIPLEX LLP Director 16 October, 2019 SECURA REALTY LLP Director 13 February, 2020