Directors of The Western India Plywoods Limited
Directors - THE WESTERN INDIA PLYWOODS LIMITED
The company has 6 directors and 2 reported key management personnel.
The longest serving director currently on board is Mayan Mohamed Pallicoon Kottal who was appointed on 09 June, 2001. Mayan Mohamed Pallicoon Kottal has been on the board for more than 22 years. The most recently appointed directors are Thiruvengadam Parthasarathi and Prasanth Raghunathan, who were appointed on 29 June, 2020.
Mayan Mohamed Pallicoon Kottal has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 35 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| THIRUVENGADAM PARTHASARATHI | Director | 29 June, 2020 | Other directorships - MARGO BIOCONTROLS PRIVATE LIMITED, ACE MULTI AXES SYSTEMS LIMITED, DTDC 3PL AND FULFILMENT LIMITED, FINE ORGANIC INDUSTRIES LIMITED, PJ MARGO PRIVATE LIMITED, CENTUM ELECTRONICS LIMITED, SURIN AUTOMOTIVE PRIVATE LIMITED, THE K C P LIMITED, MICROMATIC MACHINE TOOLS PRIVATE LTD, DTDC EXPRESS LIMITED, |
| MAYAN MOHAMED PALLICOON KOTTAL | Director | 09 June, 2001 | Other directorships - SOUTHERN VENEERS AND WOODWORKS LIMITED, KUTTY DOORS PRIVATE LIMITED, CITIUS BUILDERS AND DEVELOPERS LLP, COIRTEX PRIVATE LIMITED, CITIUS BUILDERS AND DEVELOPERS PRIVATE LIMITED, WESTON FIBRES AND ALLIED PRODUCTS PRIVATE LTD, CLASSIC SPORTS GOODS PVT LTD, KOHINOOR SAW MILLS CO LTD, AYSHA HOSIERY FACTORY PVT LTD, WINDMACH SPORTS ACCESSORIES P LTD, MAYABANDAR DOORS LIMITED, |
| THOTANCHATH BALAKRISHNAN | Director | 13 August, 2012 | Other directorships - SOUTHERN VENEERS AND WOODWORKS LIMITED, KERALA HIGH SPEED RAIL CORPORATION LIMITED, CHERAMAN FINANCIAL SERVICES LIMITED, MLR AUTO LIMITED, MANAPPURAM HOME FINANCE LIMITED, MURALYA DAIRY PRODUCTS PRIVATE LIMITED, ASIRVAD MICRO FINANCE LIMITED, |
| PRASANTH RAGHUNATHAN | Director | 29 June, 2020 | Other directorships - INKEL-KSIDC PROJECTS LIMITED, KERALA GAIL GAS LIMITED, KUTTIYADI COCONUT INDUSTRIAL PARK LIMITED, THE TRAVANCORE COCHIN CHEMICALS LIMITED, O E N INDIA LTD, COCHIN MINERALS AND RUTILE LTD, |
| RADHA UNNI | Director | 13 November, 2019 | Other directorships - V GUARD INDUSTRIES LIMITED, |
| PUSHYA SITARAMAN | Director | 09 February, 2013 | Other directorships - SOUTHERN VENEERS AND WOODWORKS LIMITED, KOHINOOR SAW MILLS CO LTD, MAYABANDAR DOORS LIMITED, SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED, ASIRVAD MICRO FINANCE LIMITED, |
| RAYAROTH BALAKRISHNAN | KMP | 30 September, 2014 | No other directorships |
| RAYAROTH BALAKRISHNAN | KMP | 12 February, 2019 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| THIRUVENGADAM PARTHASARATHI | Director | 29 June, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MAYAN MOHAMED PALLICOON KOTTAL | Director | 09 June, 2001 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| THOTANCHATH BALAKRISHNAN | Director | 13 August, 2012 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PRASANTH RAGHUNATHAN | Director | 29 June, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RADHA UNNI | Director | 13 November, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PUSHYA SITARAMAN | Director | 09 February, 2013 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAYAROTH BALAKRISHNAN | KMP | 30 September, 2014 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAYAROTH BALAKRISHNAN | KMP | 12 February, 2019 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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09 June, 2001
MAYAN MOHAMED PALLICOON KOTTAL
Director
13 August, 2012
Director
09 February, 2013
Director
30 September, 2014
RAYAROTH BALAKRISHNAN
KMP
12 February, 2019
RAYAROTH BALAKRISHNAN
KMP
13 November, 2019
Director
29 June, 2020
Director
29 June, 2020
Director
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THE WESTERN INDIA PLYWOODS LIMITED
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