Directors of The Mercara Rubbers Limited

Directors - THE MERCARA RUBBERS LIMITED

The company has 7 directors and no reported key management personnel.

The longest serving directors currently on board are Manamel Cherian George, Shaji Philip and Chandy George who were appointed on 23 January, 1982. They have been on the board for more than 42 years. The most recently appointed directors are Beena Philip and Manamel Chandy Cherian, who were appointed on 25 November, 2020.

Manamel Cherian George has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MANAMEL CHERIAN GEORGE	Director	23 January, 1982	Other directorships - INDIAN TIMBER AND PLYWOOD CORPN LTD,  CHAMUNDI INFOTRAINING ACADEMY LIMITED,  APARANTHA AVIATION RESOURCES PRIVATE LIMITED,  CATAE PRIVATE LIMITED,  PHALADA DEVELOPERS PRIVATE LIMITED,  THE COTTANAD PLANTATIONS LTD,  THE NILAMBUR RUBBER COMPANY LIMITED,  THE ANAPARAI ESTATES LIMITED,
SHAJI PHILIP	Director	23 January, 1982	Other directorships - AMALGAMATED MALABAR ESTATES PVT LTD,  CHAMUNDI INFOTRAINING ACADEMY LIMITED,  PENINSULAR COMMODITIES PRIVATE LIMITED,  THE RAJENDRA COFFEES LIMITED,  AGRE STRATEGIES PRIVATE LIMITED,
CHANDY GEORGE	Director	23 January, 1982	Other directorships - AMALGAMATED MALABAR ESTATES PVT LTD,  INDIAN TIMBER AND PLYWOOD CORPN LTD,  THE COORG AND MYSORE COFFEE COMPANY (1937) LIMITED,  THE ANAPARAI ESTATES LIMITED,
MANAMEL POTHEN GEORGE	Director	30 June, 1993	Other directorships - AMALGAMATED MALABAR ESTATES PVT LTD,  INDIAN TIMBER AND PLYWOOD CORPN LTD,  THE COORG AND MYSORE COFFEE COMPANY (1937) LIMITED,  THE RAJENDRA COFFEES LIMITED,  OOTACAMUND GYMKHANA CLUB,
MARY THAMPI	Director	21 February, 2011	Other directorships - THE COORG AND MYSORE COFFEE COMPANY (1937) LIMITED,
BEENA PHILIP	Director	25 November, 2020	Other directorships - EM SOFTECH LLP,  THE ANAPARAI ESTATES LIMITED,
MANAMEL CHANDY CHERIAN	Director	25 November, 2020	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MANAMEL CHERIAN GEORGE	Director	23 January, 1982	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDIAN TIMBER AND PLYWOOD CORPN LTD Director 29 February, 1988 Manufacturing (Wood Products) CHAMUNDI INFOTRAINING ACADEMY LIMITED Director 04 October, 2005 Education APARANTHA AVIATION RESOURCES PRIVATE LIMITED Director 25 March, 2019 Other service activites CATAE PRIVATE LIMITED Director 23 February, 2011 Trading PHALADA DEVELOPERS PRIVATE LIMITED Director 15 January, 2020 Construction THE COTTANAD PLANTATIONS LTD Director 16 July, 2003 Agriculture and Allied Activities THE NILAMBUR RUBBER COMPANY LIMITED Director 13 May, 1989 Manufacturing (Metals & Chemicals and their products) THE ANAPARAI ESTATES LIMITED Director 18 December, 2006 Health and Social Work
SHAJI PHILIP	Director	23 January, 1982	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AMALGAMATED MALABAR ESTATES PVT LTD Director 29 July, 1988 Business Services CHAMUNDI INFOTRAINING ACADEMY LIMITED Director 04 October, 2005 Education PENINSULAR COMMODITIES PRIVATE LIMITED Director 06 October, 1995 Agriculture and Allied Activities THE RAJENDRA COFFEES LIMITED Director 23 January, 1982 Agriculture and Allied Activities AGRE STRATEGIES PRIVATE LIMITED Director 13 March, 2012 Research and Development
CHANDY GEORGE	Director	23 January, 1982	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AMALGAMATED MALABAR ESTATES PVT LTD Director 26 August, 1982 Business Services INDIAN TIMBER AND PLYWOOD CORPN LTD Director 21 January, 1982 Manufacturing (Wood Products) THE COORG AND MYSORE COFFEE COMPANY (1937) LIMITED Director 28 September, 1989 Agriculture and Allied Activities THE ANAPARAI ESTATES LIMITED Director 22 January, 1982 Health and Social Work
MANAMEL POTHEN GEORGE	Director	30 June, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AMALGAMATED MALABAR ESTATES PVT LTD Director 22 September, 1993 Business Services INDIAN TIMBER AND PLYWOOD CORPN LTD Director 16 December, 2006 Manufacturing (Wood Products) THE COORG AND MYSORE COFFEE COMPANY (1937) LIMITED Director 29 December, 1988 Agriculture and Allied Activities THE RAJENDRA COFFEES LIMITED Director 30 June, 1993 Agriculture and Allied Activities OOTACAMUND GYMKHANA CLUB Director 08 November, 1997 Community, Personal and Social Services
MARY THAMPI	Director	21 February, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY THE COORG AND MYSORE COFFEE COMPANY (1937) LIMITED Director 22 February, 2011 Agriculture and Allied Activities
BEENA PHILIP	Director	25 November, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EM SOFTECH LLP Director 04 July, 2018 Computer and related activities THE ANAPARAI ESTATES LIMITED Director 26 November, 2020 Health and Social Work
MANAMEL CHANDY CHERIAN	Director	25 November, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY