Directors of Venus Diagnostics Ltd

Directors - VENUS DIAGNOSTICS LTD

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

The longest serving director currently on board is Georgie Kurien who was appointed on 10 October, 2011. Georgie Kurien has been on the board for more than 12 years. The most recently appointed directors are George Alexander, George Muthoot Jacob and Susan Thomas, who were appointed on 30 March, 2015.

George Muthoot Jacob has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 68 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GEORGE ALEXANDER	Director	30 March, 2015	Other directorships - MOROSHI PLANTATIONS LLP,  MANERI RUBBER & PLANTATIONS PRIVATE LIMITED,  MOROSHI PLANTATIONS PRIVATE LIMITED,  RANGANA RUBBER & PLANTATIONS PRIVATE LIMITED,  VAGHOTAM PLANTATIONS PRIVATE LIMITED,  SAWANTHAVADI RUBBER AND PLANTATION PRIVATE LIMITED,  EMSYNE TECHNOLOGIES PRIVATE LIMITED,  UNIX PROPERTIES PRIVATE LIMITED,  PANGRAD PLANTATIONS PRIVATE LIMITED,  MUTHOOT INFOPARK PRIVATE LIMITED,  XANDARI HERITAGE RESORTS PRIVATE LIMITED,  VAGADE PLANTATIONS PRIVATE LIMITED,  AMBOLI RUBBER & PLANTATIONS PRIVATE LIMITED,  VARAVADE PLANTATIONS PRIVATE LIMITED,  MUTHOOT ROYALEX FOREX SERVICES PRIVATE LIMITED,  MUTHOOT FINANCE LIMITED,  MUTHOOT INSURANCE BROKERS PRIVATE LIMITED,  BELSTAR MICROFINANCE LIMITED,  NUEVO CAP FINTECH PRIVATE LIMITED,  MUTHOOT SECURITIES LIMITED,
GEORGE MUTHOOT JACOB	Director	30 March, 2015	Other directorships - MUTHOOT PRECIOUS METALS LLP,  KANEDI PLANTATIONS LLP,  KHAREPATEN PLANTATIONS LLP,  KALMATH PLANTATIONS LLP,  KHAREPATEN PLANTATIONS PRIVATE LIMITED,  VATUL PLANTATIONS PRIVATE LIMITED,  KASAL RUBBER & PLANTATIONS PRIVATE LIMITED,  GEOBROS PROPERTIES AND REALTORS PRIVATE LIMITED,  KALMATH PLANTATIONS PRIVATE LIMITED,  EMSYNE TECHNOLOGIES PRIVATE LIMITED,  KANEDI PLANTATIONS PRIVATE LIMITED,  MUTHOOT BROADCASTING PRIVATE LIMITED,  UDELI RUBBER AND PLANTATIONS PRIVATE LIMITED,  MMG CREDIT MARKETING SERVICES PRIVATE LIMITED,  HALAVAL RUBBER & PLANTATIONS PRIVATE LIMITED,  GREEN GUARDIANS ORGANIC FARMS AND EXPORTS PRIVATE LIMITED,  EMGEE MUTHOOT NIDHI LIMITED,  MUTHOOT FINANCE LIMITED,  BELSTAR MICROFINANCE LIMITED,  MUTHOOT VEHICLE & ASSET FINANCE LIMITED,  V GUARD INDUSTRIES LIMITED,  XANDARI HOSPITALITY SERVICES PRIVATE LIMITED,  MUTHOOT SECURITIES LIMITED,  MUTHOOT MONEY LIMITED,
SUSAN THOMAS	Director	30 March, 2015	Other directorships - MUTHOOT M GEORGE EDUCATION FOUNDATION,  JUYATHI PLANTATIONS LLP,  MUTHOOT M GEORGE NIDHI LIMITED,  KOTTAYAM PROPERTY DEVELOPERS PRIVATE LIMITED,  KONNI BUILDING DEVELOPERS PRIVATE LIMITED,  XANDARI PEARL BEACH RESORTS PRIVATE LIMITED,  MUTHOOT INVESTMENT ADVISORY SERVICES PRIVATE LIMITED,  XANDARI HERITAGE RESORTS PRIVATE LIMITED,  AVALEGAON PLANTATIONS PRIVATE LIMITED,  Silverberry Enterprises LLP,  EMGEE BUSINESS SERVICES PRIVATE LIMITED,  M G M MUTHOOT MEDICAL CENTRE PRIVATE LIMITED,  VIJAYADURG RUBBER & PLANTATIONS PRIVATE LIMITED,  SHIRGAV RUBBER & PLANTATIONS PRIVATE LIMITED,  TALERA RUBBER & PLANTATIONS PRIVATE LIMITED,  THEVARA BUILDERS AND INFRA PRIVATE LIMITED,  JUYATHI PLANTATIONS PRIVATE LIMITED,  AVALEGAON PLANTATIONS LLP,  UNISOM RUBBER AND PLANTATIONS PRIVATE LIMITED,  XANDARI RESORTS PRIVATE LIMITED,  MMG HOLIDAYS PRIVATE LIMITED,  MUTHOOT MONEY LIMITED,
GEORGIE KURIEN	Director	10 October, 2011	Other directorships - GKMEN MARKETING SERVICES LLP,  THEKKEMALA INFRA DEVELOPERS PRIVATE LIMITED,  KUNDARA INFRA DEVELOPERS PRIVATE LIMITED,  M G M MUTHOOT MEDICAL CENTRE PRIVATE LIMITED,  MUTHOOT GOLD NIDHI LIMITED,  MHASPL SERVICES PRIVATE LIMITED,  MUTHOOT HEALTH CARE PRIVATE LIMITED,  GEO BROS MUTHOOT NIDHI LIMITED,  MMPL BUSINESS SERVICES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
GEORGE ALEXANDER	Director	30 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MOROSHI PLANTATIONS LLP Director 09 July, 2015 Activities Agriculture, Hunting and related Service activities MANERI RUBBER & PLANTATIONS PRIVATE LIMITED Director 30 March, 2015 Agriculture and Allied Activities MOROSHI PLANTATIONS PRIVATE LIMITED Director 30 March, 2015 Agriculture and Allied Activities RANGANA RUBBER & PLANTATIONS PRIVATE LIMITED Director 30 March, 2015 Agriculture and Allied Activities VAGHOTAM PLANTATIONS PRIVATE LIMITED Director 02 June, 2011 Agriculture and Allied Activities SAWANTHAVADI RUBBER AND PLANTATION PRIVATE LIMITED Director 30 March, 2015 Agriculture and Allied Activities EMSYNE TECHNOLOGIES PRIVATE LIMITED Director 28 August, 2006 Computer Related Services UNIX PROPERTIES PRIVATE LIMITED Director 30 March, 2015 Hotels and Restaurants PANGRAD PLANTATIONS PRIVATE LIMITED Director 02 June, 2011 Agriculture and Allied Activities MUTHOOT INFOPARK PRIVATE LIMITED Director 29 September, 2006 Computer Related Services XANDARI HERITAGE RESORTS PRIVATE LIMITED Director 22 February, 2012 Hotels and Restaurants VAGADE PLANTATIONS PRIVATE LIMITED Director 02 June, 2011 Agriculture and Allied Activities AMBOLI RUBBER & PLANTATIONS PRIVATE LIMITED Director 30 March, 2015 Agriculture and Allied Activities VARAVADE PLANTATIONS PRIVATE LIMITED Director 30 March, 2015 Agriculture and Allied Activities MUTHOOT ROYALEX FOREX SERVICES PRIVATE LIMITED Director 03 May, 2016 Finance MUTHOOT FINANCE LIMITED Director 15 December, 2021 Finance MUTHOOT INSURANCE BROKERS PRIVATE LIMITED Director 21 December, 2015 Finance BELSTAR MICROFINANCE LIMITED Director 29 March, 2017 Unknown NUEVO CAP FINTECH PRIVATE LIMITED Director 27 January, 2009 Business Services MUTHOOT SECURITIES LIMITED Director 26 February, 2014 Finance
GEORGE MUTHOOT JACOB	Director	30 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MUTHOOT PRECIOUS METALS LLP Director 29 June, 2018 Manufacture of basic metals KANEDI PLANTATIONS LLP Director 18 June, 2015 Activities Agriculture, Hunting and related Service activities KHAREPATEN PLANTATIONS LLP Director 26 June, 2015 Activities Agriculture, Hunting and related Service activities KALMATH PLANTATIONS LLP Director 02 July, 2015 Activities Agriculture, Hunting and related Service activities KHAREPATEN PLANTATIONS PRIVATE LIMITED Director 30 March, 2015 Agriculture and Allied Activities VATUL PLANTATIONS PRIVATE LIMITED Director 02 June, 2011 Agriculture and Allied Activities KASAL RUBBER & PLANTATIONS PRIVATE LIMITED Director 07 May, 2010 Agriculture and Allied Activities GEOBROS PROPERTIES AND REALTORS PRIVATE LIMITED Director 29 March, 2012 Real Estate and Renting KALMATH PLANTATIONS PRIVATE LIMITED Director 12 July, 2011 Agriculture and Allied Activities EMSYNE TECHNOLOGIES PRIVATE LIMITED Director 30 March, 2015 Computer Related Services KANEDI PLANTATIONS PRIVATE LIMITED Director 30 March, 2015 Agriculture and Allied Activities MUTHOOT BROADCASTING PRIVATE LIMITED Director 29 May, 2020 Recreational, cultural and sporting activities UDELI RUBBER AND PLANTATIONS PRIVATE LIMITED Director 30 March, 2015 Agriculture and Allied Activities MMG CREDIT MARKETING SERVICES PRIVATE LIMITED Director 03 January, 2019 Business Services HALAVAL RUBBER & PLANTATIONS PRIVATE LIMITED Director 06 May, 2010 Agriculture and Allied Activities GREEN GUARDIANS ORGANIC FARMS AND EXPORTS PRIVATE LIMITED Director 01 February, 2017 Agriculture and Allied Activities EMGEE MUTHOOT NIDHI LIMITED Director 30 March, 2015 Finance MUTHOOT FINANCE LIMITED Director 15 December, 2021 Finance BELSTAR MICROFINANCE LIMITED Director 29 March, 2017 Unknown MUTHOOT VEHICLE & ASSET FINANCE LIMITED Director 22 April, 2015 Finance V GUARD INDUSTRIES LIMITED Director 05 October, 2020 Manufacturing (Machinery & Equipments) XANDARI HOSPITALITY SERVICES PRIVATE LIMITED Director 05 August, 2016 Business Services MUTHOOT SECURITIES LIMITED Director 16 July, 2020 Finance MUTHOOT MONEY LIMITED Director 10 August, 2018 Finance
SUSAN THOMAS	Director	30 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MUTHOOT M GEORGE EDUCATION FOUNDATION Director 20 June, 2017 Education JUYATHI PLANTATIONS LLP Director 24 June, 2015 Activities Agriculture, Hunting and related Service activities MUTHOOT M GEORGE NIDHI LIMITED Director 29 March, 2013 Finance KOTTAYAM PROPERTY DEVELOPERS PRIVATE LIMITED Director 07 November, 2017 Real Estate and Renting KONNI BUILDING DEVELOPERS PRIVATE LIMITED Director 18 July, 2017 Real Estate and Renting XANDARI PEARL BEACH RESORTS PRIVATE LIMITED Director 23 November, 2015 Hotels and Restaurants MUTHOOT INVESTMENT ADVISORY SERVICES PRIVATE LIMITED Director 30 March, 2015 Finance XANDARI HERITAGE RESORTS PRIVATE LIMITED Director 23 November, 2015 Hotels and Restaurants AVALEGAON PLANTATIONS PRIVATE LIMITED Director 12 July, 2011 Agriculture and Allied Activities Silverberry Enterprises LLP Director 17 March, 2023 EMGEE BUSINESS SERVICES PRIVATE LIMITED Director 18 April, 2019 Business Services M G M MUTHOOT MEDICAL CENTRE PRIVATE LIMITED Director 28 November, 2015 Health and Social Work VIJAYADURG RUBBER & PLANTATIONS PRIVATE LIMITED Director 13 April, 2010 Agriculture and Allied Activities SHIRGAV RUBBER & PLANTATIONS PRIVATE LIMITED Director 15 April, 2010 Agriculture and Allied Activities TALERA RUBBER & PLANTATIONS PRIVATE LIMITED Director 15 April, 2010 Agriculture and Allied Activities THEVARA BUILDERS AND INFRA PRIVATE LIMITED Director 18 July, 2017 Real Estate and Renting JUYATHI PLANTATIONS PRIVATE LIMITED Director 12 July, 2011 Agriculture and Allied Activities AVALEGAON PLANTATIONS LLP Director 26 June, 2015 Activities Agriculture, Hunting and related Service activities UNISOM RUBBER AND PLANTATIONS PRIVATE LIMITED Director 16 February, 2010 Agriculture and Allied Activities XANDARI RESORTS PRIVATE LIMITED Director 23 November, 2015 Hotels and Restaurants MMG HOLIDAYS PRIVATE LIMITED Director 30 March, 2015 Supporting and auxiliary transport activities, activities of travel agencies MUTHOOT MONEY LIMITED Director 07 February, 2024 Finance
GEORGIE KURIEN	Director	10 October, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GKMEN MARKETING SERVICES LLP Director 24 January, 2018 Activities auxiliary to financial intermediation THEKKEMALA INFRA DEVELOPERS PRIVATE LIMITED Director 17 December, 2019 Real Estate and Renting KUNDARA INFRA DEVELOPERS PRIVATE LIMITED Director 17 December, 2019 Real Estate and Renting M G M MUTHOOT MEDICAL CENTRE PRIVATE LIMITED Director 03 June, 2011 Health and Social Work MUTHOOT GOLD NIDHI LIMITED Director 29 March, 2013 Finance MHASPL SERVICES PRIVATE LIMITED Director 15 February, 2020 Business Services MUTHOOT HEALTH CARE PRIVATE LIMITED Director 31 May, 2013 Health and Social Work GEO BROS MUTHOOT NIDHI LIMITED Director 14 February, 2019 Finance MMPL BUSINESS SERVICES PRIVATE LIMITED Director 13 February, 2020 Business Services