Directors of Tyford Tea Limited

Directors - TYFORD TEA LIMITED

The company has 4 directors and 2 reported key management personnel.

The longest serving director currently on board is Chakkungal Pathayapura Gopalkrishnan who was appointed on 19 April, 1993. Chakkungal Pathayapura Gopalkrishnan has been on the board for more than 31 years. The most recently appointed director is Krishnaswamy Mathiyalagan, who was appointed on 26 September, 2023.

Krishnaswamy Mathiyalagan has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 14 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SALEY ABRAHAM	Director	29 September, 2004	Other directorships - PATHANAMTHITTA ESTATES PRIVATE LIMITED,  ABAN INFRASTRUCTURE PRIVATE LIMITED,
CHAKKUNGAL PATHAYAPURA GOPALKRISHNAN	Director	19 April, 1993	Other directorships - ABAN INFORMATICS PRIVATE LIMITED,  ASIAVILLE INTERACTIVE PRIVATE LIMITED,  MAHANADHI ABAN POWER COMPANY LIMITED,  ABAN OFFSHORE LIMITED,
NARAYAN VENKAT RAMANAN	Director	30 March, 2002	No other directorships
KRISHNASWAMY MATHIYALAGAN	KMP	09 November, 2022	No other directorships
KRISHNASWAMY MATHIYALAGAN	Director	26 September, 2023	Other directorships - aag-1377,  aag-1500,  ABAN INFORMATICS PRIVATE LIMITED,  SAGAR OILFIELD ENGINEERING & SUPPLIES PRIVATE LIMITED,  LAMECH ENGINEERS PRIVATE LIMITED,  NANO DIGITAL MEDIA PRIVATE LIMITED,  RISHAB ENGINEERS & CONSULTANTS PRIVATE LIMITED,  ABAN VENTURES PRIVATE LIMITED,  NORTH CHENNAI POWER COMPANY LIMITED,  BHARAT PRE-STRESSED TECHNOLOGIES PRIVATE LIMITED,  ABAN HOTELS AND RESORTS P LTD,  ABAN INFRASTRUCTURE PRIVATE LIMITED,
SREEVIDYA	KMP	09 November, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SALEY ABRAHAM	Director	29 September, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PATHANAMTHITTA ESTATES PRIVATE LIMITED Director 12 May, 2004 Manufacturing (Chemicals and chemical products) ABAN INFRASTRUCTURE PRIVATE LIMITED Director 19 August, 2006 Business Services
CHAKKUNGAL PATHAYAPURA GOPALKRISHNAN	Director	19 April, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ABAN INFORMATICS PRIVATE LIMITED Director 30 September, 2004 Manufacturing (Machinery & Equipments) ASIAVILLE INTERACTIVE PRIVATE LIMITED Director 18 January, 2019 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) MAHANADHI ABAN POWER COMPANY LIMITED Director 20 February, 2006 Electricity, Gas & Water ABAN OFFSHORE LIMITED Director 01 August, 2016 Agriculture and Allied Activities
NARAYAN VENKAT RAMANAN	Director	30 March, 2002	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
KRISHNASWAMY MATHIYALAGAN	KMP	09 November, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
KRISHNASWAMY MATHIYALAGAN	Director	26 September, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY aag-1377 Designated Partner 08 April, 2016 Extraction of crude petroleum and natural gas, service activities incidental to oil and gas extracti aag-1500 Designated Partner 11 April, 2016 Extraction of crude petroleum and natural gas, service activities incidental to oil and gas extracti ABAN INFORMATICS PRIVATE LIMITED Director 30 July, 2014 Manufacturing (Machinery & Equipments) SAGAR OILFIELD ENGINEERING & SUPPLIES PRIVATE LIMITED Director 16 November, 2009 Mining and Quarrying LAMECH ENGINEERS PRIVATE LIMITED Director 16 April, 2004 Business Services NANO DIGITAL MEDIA PRIVATE LIMITED Director 18 July, 2018 Business Services RISHAB ENGINEERS & CONSULTANTS PRIVATE LIMITED Director 16 November, 2009 Mining and Quarrying ABAN VENTURES PRIVATE LIMITED Director 30 July, 2014 Business Services NORTH CHENNAI POWER COMPANY LIMITED Director 01 March, 2021 Electricity, Gas & Water BHARAT PRE-STRESSED TECHNOLOGIES PRIVATE LIMITED Director 14 July, 2006 Construction ABAN HOTELS AND RESORTS P LTD Director 30 July, 2014 Hotels and Restaurants ABAN INFRASTRUCTURE PRIVATE LIMITED Director 23 May, 2016 Business Services
SREEVIDYA	KMP	09 November, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY