Directors of Wayanad Infrastructure Private Limited
Directors - WAYANAD INFRASTRUCTURE PRIVATE LIMITED
The company has 11 directors and no reported key management personnel.
The longest serving directors currently on board are Mandayapurath Azad Moopen and . Naseera Azad who were appointed on 02 September, 2011. They have been on the board for more than 12 years. The most recently appointed directors are Hamza Parappu Mappilakath and Rashid Aslam Bin Mohideen Mammu Haji, who were appointed on 09 March, 2015.
Thadathil Joseph Wilson has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 36 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| MANDAYAPURATH AZAD MOOPEN | Director | 02 September, 2011 | Other directorships - NASEERA REALTORS LLP, DM MED CITY HOSPITALS (INDIA) PRIVATE LIMITED, MALABAR INSTITUTE OF MEDICAL SCIENCES LTD, GREATER MALABAR INITIATIVE FOUNDATION, INDOGULF HOSPITALS PRIVATE LIMITED, NORKA-ROOTS (SEC 25 COMPANY), ASTER DM HEALTHCARE LIMITED, |
| AZHUMULATHIL ABDULRAHIMAN SALIM | Director | 24 March, 2014 | Other directorships - SMART LEARNING INNOVATIONS (INDIA) PRIVATE LIMITED, LOGOSPHERE PROPERTY DEVELOPERS PRIVATE LIMITED, MALABAR INSTITUTE OF MEDICAL SCIENCES LTD, SADHBHAVANA HOLDINGS PRIVATE LIMITED, FALCON INFRASTRUCTURES LIMITED, |
| . NASEERA AZAD | Director | 02 September, 2011 | Other directorships - ENAAZ PROPERTIES LLP, NASEERA REALTORS LLP, DM MED CITY HOSPITALS (INDIA) PRIVATE LIMITED, |
| SHAMSUDHEEN BIN MOHIDEEN MAMMU HAJI | Director | 20 March, 2013 | Other directorships - RASHID PROPERTIES LLP, NASEEMA REALTORS LLP, ASLAM SONS PROPERTIES LLP, SHAMSU PROPERTIES LLP, ABDUSSUBHAN REALTORS LLP, SAMED PROPERTIES LLP, ASTER DM HEALTHCARE LIMITED, |
| THADATHIL JOSEPH WILSON | Director | 01 October, 2012 | Other directorships - ENDEAVU INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP, MALAPARAMBA OLIVE ARCADE LLP, DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED, AMBADY INFRASTRUCTURE PRIVATE LIMITED, MALABAR INSTITUTE OF MEDICAL SCIENCES LTD, INDOGULF HOSPITALS PRIVATE LIMITED, SRI SAINATHA MULTISPECIALITY HOSPITALS PRIVATE LIMITED, PRERANA HOSPITAL LIMITED, ASTER DM HEALTHCARE (TRIVANDRUM) PRIVATE LIMITED, ASTER DM HEALTHCARE LIMITED, |
| HAMZA PARAPPU MAPPILAKATH | Director | 09 March, 2015 | Other directorships - MALABAR INSTITUTE OF MEDICAL SCIENCES LTD, |
| ANOOP MOOPEN | Director | 01 October, 2012 | Other directorships - MOOPENS AZTECH CONTRACTING LIMITED LIABILITY PARTNERSHIP, ENAAZ PROPERTIES LLP, AZTRON MOBILITY PRIVATE LIMITED, CLEARWATER EDUCATIONAL MANAGEMENT AND RESOURCES COMPANY PRIVATE LIMITED, INDOGULF HOSPITALS PRIVATE LIMITED, |
| ALISHA MOOPEN | Director | 01 October, 2012 | Other directorships - ENAAZ PROPERTIES LLP, INDOGULF HOSPITALS PRIVATE LIMITED, ASTER DM HEALTHCARE LIMITED, |
| . ZIHAM MOOPEN | Director | 01 October, 2012 | Other directorships - MOOPENS AZTECH CONTRACTING LIMITED LIABILITY PARTNERSHIP, ENAAZ PROPERTIES LLP, |
| . ZEBA AZAD MOOPEN | Director | 01 September, 2012 | Other directorships - ZEDEN PROPERTIES LLP, MEPPADI PLANTATIONS PRIVATE LIMITED, HABITECH BUILDERS INDIA LLP, HABITECH BUILDERS INDIA PRIVATE LIMITED, DM MED CITY HOSPITALS (INDIA) PRIVATE LIMITED, PLATINUM POINT PLANTATIONS PRIVATE LIMITED, MALABAR INSTITUTE OF MEDICAL SCIENCES LTD, INDOGULF HOSPITALS PRIVATE LIMITED, |
| RASHID ASLAM BIN MOHIDEEN MAMMU HAJI | Director | 09 March, 2015 | Other directorships - RASHID PROPERTIES LLP, NASEEMA REALTORS LLP, ASLAM SONS PROPERTIES LLP, ASLAM MOHAMMED PROPERTIES PRIVATE LIMITED, ANAPPADIKKAL PROJECTS PRIVATE LIMITED, MALABAR INSTITUTE OF MEDICAL SCIENCES LTD, TRIO PROPERTY DEVELOPERS PRIVATE LIMITED, |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MANDAYAPURATH AZAD MOOPEN | Director | 02 September, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AZHUMULATHIL ABDULRAHIMAN SALIM | Director | 24 March, 2014 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| . NASEERA AZAD | Director | 02 September, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHAMSUDHEEN BIN MOHIDEEN MAMMU HAJI | Director | 20 March, 2013 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| THADATHIL JOSEPH WILSON | Director | 01 October, 2012 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HAMZA PARAPPU MAPPILAKATH | Director | 09 March, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANOOP MOOPEN | Director | 01 October, 2012 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ALISHA MOOPEN | Director | 01 October, 2012 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| . ZIHAM MOOPEN | Director | 01 October, 2012 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| . ZEBA AZAD MOOPEN | Director | 01 September, 2012 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RASHID ASLAM BIN MOHIDEEN MAMMU HAJI | Director | 09 March, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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02 September, 2011
Director
02 September, 2011
Director
01 September, 2012
Director
01 October, 2012
Director
01 October, 2012
Director
01 October, 2012
Director
01 October, 2012
Director
20 March, 2013
SHAMSUDHEEN BIN MOHIDEEN MAMMU HAJI
Director
24 March, 2014
AZHUMULATHIL ABDULRAHIMAN SALIM
Director
09 March, 2015
Director
09 March, 2015
RASHID ASLAM BIN MOHIDEEN MAMMU HAJI
Director
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WAYANAD INFRASTRUCTURE PRIVATE LIMITED
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