Directors of Tattva Holdings Private Limited

Directors - TATTVA HOLDINGS PRIVATE LIMITED

The company has 4 directors and 1 reported key management personnel.

The longest serving directors currently on board are Ramachandran and Narayanaswamy Tharmapuram Ramachandran who were appointed on 10 September, 2009. They have been on the board for more than 14 years. The most recently appointed director is Narayanaswamy Eashwar Anjalimaya, who was appointed on 17 April, 2023.

Ramachandran has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 13 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAMACHANDRAN	Director	10 September, 2009	Other directorships - TATTVA SURVEY PRIVATE LIMITED,  BABLI HOLDINGS PRIVATE LIMITED,  VISAKA CEMENT INDUSTRY LIMITED,  TATTVA SHIPPING PRIVATE LIMITED,  BIRDIE INVESTMENTS (MADRAS) PRIVATE LIMITED,  RESULTS INVESTMENTS PRIVATE LIMITED,  BABLI ESTATES PRIVATE LIMITED,  RESULTS SURVEY PRIVATE LIMITED,  VISAKA CEMENT INDUSTRY LTD,,  TATTVA HOME HEALTHCARE PRIVATE LIMITED,
NARAYANASWAMY THARMAPURAM RAMACHANDRAN	Director	10 September, 2009	Other directorships - TATTVA SURVEY PRIVATE LIMITED,  RESULTS MARINE PRIVATE LIMITED,  TATTVA SHIPPING PRIVATE LIMITED,  TATTVA FINANCE INDIA PRIVATE LIMITED,  BIRDIE INVESTMENTS (MADRAS) PRIVATE LIMITED,  RESULTS INVESTMENTS PRIVATE LIMITED,  BABLI ESTATES PRIVATE LIMITED,  RESULTS SURVEY PRIVATE LIMITED,  TATTVA HOME HEALTHCARE PRIVATE LIMITED,  AMARA RAJA ENERGY & MOBILITY LIMITED,
SUREKHA RAMACHANDRAN	Director	05 September, 2011	Other directorships - BABLI HOLDINGS PRIVATE LIMITED,  BIRDIE INVESTMENTS (MADRAS) PRIVATE LIMITED,  RESULTS INVESTMENTS PRIVATE LIMITED,  BABLI ESTATES PRIVATE LIMITED,
NARAYANASWAMY EASHWAR ANJALIMAYA	Director	17 April, 2023	Other directorships - RESULTS MARINE PRIVATE LIMITED,  TATTVA FINANCE INDIA PRIVATE LIMITED,  RESULTS SURVEY PRIVATE LIMITED,  TATTVA HOME HEALTHCARE PRIVATE LIMITED,
KAVITHA KRISHNAN	KMP	07 November, 2017	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAMACHANDRAN	Director	10 September, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TATTVA SURVEY PRIVATE LIMITED Director 06 December, 2010 Business Services BABLI HOLDINGS PRIVATE LIMITED Director 07 May, 1993 Finance VISAKA CEMENT INDUSTRY LIMITED Director 17 September, 1997 Manufacturing (Metals & Chemicals and their products) TATTVA SHIPPING PRIVATE LIMITED Director 28 October, 2010 Supporting and auxiliary transport activities, activities of travel agencies BIRDIE INVESTMENTS (MADRAS) PRIVATE LIMITED Director 07 May, 1993 Finance RESULTS INVESTMENTS PRIVATE LIMITED Director 15 November, 2004 Finance BABLI ESTATES PRIVATE LIMITED Director 06 September, 1999 Real Estate and Renting RESULTS SURVEY PRIVATE LIMITED Director 10 June, 2013 Business Services VISAKA CEMENT INDUSTRY LTD, Director 17 September, 1997 Manufacturing (Metals & Chemicals and their products) TATTVA HOME HEALTHCARE PRIVATE LIMITED Director 01 October, 2003 Health and Social Work
NARAYANASWAMY THARMAPURAM RAMACHANDRAN	Director	10 September, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TATTVA SURVEY PRIVATE LIMITED Director 06 December, 2010 Business Services RESULTS MARINE PRIVATE LIMITED Director 01 April, 2017 Supporting and auxiliary transport activities, activities of travel agencies TATTVA SHIPPING PRIVATE LIMITED Director 28 October, 2010 Supporting and auxiliary transport activities, activities of travel agencies TATTVA FINANCE INDIA PRIVATE LIMITED Director 04 January, 2023 Finance BIRDIE INVESTMENTS (MADRAS) PRIVATE LIMITED Director 29 April, 1998 Finance RESULTS INVESTMENTS PRIVATE LIMITED Director 30 September, 2011 Finance BABLI ESTATES PRIVATE LIMITED Director 18 September, 2014 Real Estate and Renting RESULTS SURVEY PRIVATE LIMITED Director 10 June, 2013 Business Services TATTVA HOME HEALTHCARE PRIVATE LIMITED Director 09 August, 2022 Health and Social Work AMARA RAJA ENERGY & MOBILITY LIMITED Director 01 June, 2009 Manufacturing (Machinery & Equipments)
SUREKHA RAMACHANDRAN	Director	05 September, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BABLI HOLDINGS PRIVATE LIMITED Director 07 May, 1993 Finance BIRDIE INVESTMENTS (MADRAS) PRIVATE LIMITED Director 07 May, 1993 Finance RESULTS INVESTMENTS PRIVATE LIMITED Director 15 October, 2004 Finance BABLI ESTATES PRIVATE LIMITED Director 06 September, 1999 Real Estate and Renting
NARAYANASWAMY EASHWAR ANJALIMAYA	Director	17 April, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RESULTS MARINE PRIVATE LIMITED Director 31 March, 2021 Supporting and auxiliary transport activities, activities of travel agencies TATTVA FINANCE INDIA PRIVATE LIMITED Director 04 January, 2023 Finance RESULTS SURVEY PRIVATE LIMITED Director 17 April, 2023 Business Services TATTVA HOME HEALTHCARE PRIVATE LIMITED Director 17 April, 2023 Health and Social Work
KAVITHA KRISHNAN	KMP	07 November, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY