Directors of White Herring Hotels & Resorts

Directors - WHITE HERRING HOTELS & RESORTS PRIVATE LIMITED

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Kakanatil Siraj Mather Abdul Rahiman and Mathew Joseph who were appointed on 19 March, 2008. They have been on the board for more than 16 years. The most recently appointed director is Nikhil Ramnik Shah, who was appointed on 04 May, 2015.

Nikhil Ramnik Shah has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 54 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KAKANATIL SIRAJ MATHER ABDUL RAHIMAN	Director	19 March, 2008	Other directorships - MAS STORAGE SYSTEMS PRIVATE LTD,  GREENTEA SPA RESORTS INTERNATIONAL PRIVATE LIMITED,  ASTEN MEDIAPLEX LIMITED,  ASTEN HOTELS LIMITED,  FANCY RESORTS AND CONVENTION CENTRE PRIVATE LIMITED,  RHEA DEVELOPERS PRIVATE LIMITED,  ASTEN DESIGN STUDIO PRIVATE LIMITED,  NUTHATCH RESORTS & HOTELS PRIVATE LIMITED,  KAKKAISLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED,  GREENLACE BUILDERS AND DEVELOPERS PRIVATE LIMITED,  TRINEX RENTALS AND LEASING PRIVATE LIMITED,  LAKEFLOW RESORTS & HOTELS PRIVATE LIMITED,  ASTEN MATHER DEVELOPERS PRIVATE LIMITED,  ASTEN REALTORS PRIVATE LIMITED,  ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED,
HARASH JAIN	Director	21 April, 2010	Other directorships - EDUNIYA GLOBAL PRIVATE LIMITED,  RANGOLI EXIM LLP,  TURTLEDOVE HOTELS AND RESORTS PRIVATE LIMITED,  PEREGRINE IT SERVICES PRIVATE LIMITED,  DMC TOURS PRIVATE LIMITED,  JTG BUILDCOM LLP,  HIGHWAY PROPERTIES PRIVATE LIMITED,  JTG SERVICES PRIVATE LIMITED,  JTG INFOTECH SERVICES PRIVATE LIMITED,  VINAYAK TOWERS PRIVATE LIMITED,  LITEJOY INTERNATIONAL PRIVATE LIMITED,  ROOH RESORTS PRIVATE LIMITED,  POOJA OIL COMPANY LIMITED,  ROOPAK IMPEX PRIVATE LIMITED,  R & R HOSPITALITY CONSULTANTS PRIVATE LIMITED,  REVFIN SERVICES PRIVATE LIMITED,
KAKKANATTIL RAFFI MATHER IBRAHIMKUTTY MOHAMED	Director	21 April, 2010	Other directorships - GREENTEA SPA RESORTS INTERNATIONAL PRIVATE LIMITED,  ASTEN MEDIAPLEX LIMITED,  ASTEN HOTELS LIMITED,  PRIMO PROPERTIES & INVESTMENTS LIMITED,  FANCY RESORTS AND CONVENTION CENTRE PRIVATE LIMITED,  TURTLEDOVE HOTELS AND RESORTS PRIVATE LIMITED,  ASTEN DESIGN STUDIO PRIVATE LIMITED,  AZDA ESTATE MANAGEMENT PRIVATE LIMITED,  GREENLACE BUILDERS AND DEVELOPERS PRIVATE LIMITED,  TRINEX RENTALS AND LEASING PRIVATE LIMITED,  WATERBAY RESORTS & HOTELS PRIVATE LIMITED,  ASTEN REALTORS PRIVATE LIMITED,  ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED,
MATHEW JOSEPH	Director	19 March, 2008	Other directorships - CONTINENTAL FIRE PROTECTION SERVICES PRIVATE LIMITED,  CONTINENTAL HOSPITALITY (INDIA) PRIVATE LIMITED,  LOONS BUILDERS & DEVELOPERS PRIVATE LIMITED,  GREENTEA SPA RESORTS INTERNATIONAL PRIVATE LIMITED,  TURTLEDOVE HOTELS AND RESORTS PRIVATE LIMITED,  ESHTA HABITAT DEVELOPERS PRIVATE LIMITED,  NUTHATCH RESORTS & HOTELS PRIVATE LIMITED,  KAKKAISLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED,  ESHTA MOTORS PRIVATE LIMITED,  WATERBAY RESORTS & HOTELS PRIVATE LIMITED,  LAKEFLOW RESORTS & HOTELS PRIVATE LIMITED,
NIKHIL RAMNIK SHAH	Director	04 May, 2015	Other directorships - KALPANA LAMPS AND COMPONENTS LIMITED,  SINWA ADHESIVES (INDIA) PRIVATE LIMITED,  TURTLEDOVE HOTELS AND RESORTS PRIVATE LIMITED,  ASHTHA LIFESPACES PRIVATE LIMITED,  BUSH REAL ESTATE DEVELOPERS PRIVATE LIMITED,  NUTHATCH RESORTS & HOTELS PRIVATE LIMITED,  KAKKAISLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED,  KENT PROJECTS PRIVATE LIMITED,  ANCHOR SOAP PRIVATE LIMITED,  WATERBAY RESORTS & HOTELS PRIVATE LIMITED,  LAKEFLOW RESORTS & HOTELS PRIVATE LIMITED,  NOVEL LANDSCAPES PRIVATE LIMITED,  VASCROFT INFRATECH PRIVATE LIMITED,  AVON LANDSCAPES PRIVATE LIMITED,  ETERNIA COSMETIC PRIVATE LIMITED,  AVIVA HOMES PRIVATE LIMITED,  SWAPANA LIFESPACES PRIVATE LIMITED,  BOLD BUILDERS PRIVATE LIMITED,
DHARMENDRA LILARAM SAWLANI	Director	21 April, 2010	Other directorships - SAWLANI HOLDINGS INDIA PRIVATE LIMITED,  TURTLEDOVE HOTELS AND RESORTS PRIVATE LIMITED,  SAWLANI AGRO PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KAKANATIL SIRAJ MATHER ABDUL RAHIMAN	Director	19 March, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAS STORAGE SYSTEMS PRIVATE LTD Managing director 24 August, 1987 Manufacturing (Others) GREENTEA SPA RESORTS INTERNATIONAL PRIVATE LIMITED Director 30 April, 2008 Hotels and Restaurants ASTEN MEDIAPLEX LIMITED Director 06 June, 2012 Recreational, cultural and sporting activities ASTEN HOTELS LIMITED Director 11 June, 2012 Hotels and Restaurants FANCY RESORTS AND CONVENTION CENTRE PRIVATE LIMITED Director 30 September, 2005 Hotels and Restaurants RHEA DEVELOPERS PRIVATE LIMITED Director 01 October, 2007 Construction ASTEN DESIGN STUDIO PRIVATE LIMITED Director 09 May, 2013 Business Services NUTHATCH RESORTS & HOTELS PRIVATE LIMITED Director 05 July, 2010 Hotels and Restaurants KAKKAISLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 05 July, 2010 Real Estate and Renting GREENLACE BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 30 July, 2010 Construction TRINEX RENTALS AND LEASING PRIVATE LIMITED Director 10 March, 2011 Real Estate and Renting LAKEFLOW RESORTS & HOTELS PRIVATE LIMITED Director 21 May, 2009 Hotels and Restaurants ASTEN MATHER DEVELOPERS PRIVATE LIMITED Director 16 January, 2018 Real Estate and Renting ASTEN REALTORS PRIVATE LIMITED Director 05 July, 2011 Construction ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED Director 01 July, 2016 Construction
HARASH JAIN	Director	21 April, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EDUNIYA GLOBAL PRIVATE LIMITED Director 05 July, 2012 Trading RANGOLI EXIM LLP Director 20 August, 2020 Wholesale trade and commission trade, except of motor vehicles and motorcycles TURTLEDOVE HOTELS AND RESORTS PRIVATE LIMITED Director 16 August, 2011 Real Estate and Renting PEREGRINE IT SERVICES PRIVATE LIMITED Director 17 February, 2011 Computer Related Services DMC TOURS PRIVATE LIMITED Director 03 September, 2014 Supporting and auxiliary transport activities, activities of travel agencies JTG BUILDCOM LLP Director 12 September, 2022 HIGHWAY PROPERTIES PRIVATE LIMITED Director 28 November, 2008 Business Services JTG SERVICES PRIVATE LIMITED Director 28 May, 2008 Supporting and auxiliary transport activities, activities of travel agencies JTG INFOTECH SERVICES PRIVATE LIMITED Director 28 May, 2008 Business Services VINAYAK TOWERS PRIVATE LIMITED Director 27 December, 2011 Real Estate and Renting LITEJOY INTERNATIONAL PRIVATE LIMITED Director 27 September, 2012 Business Services ROOH RESORTS PRIVATE LIMITED Director 19 February, 2020 Business Services POOJA OIL COMPANY LIMITED Director 28 May, 2008 Manufacturing (Food products and beverages) ROOPAK IMPEX PRIVATE LIMITED Director 28 May, 2008 Trading R & R HOSPITALITY CONSULTANTS PRIVATE LIMITED Director 22 July, 2019 Hotels and Restaurants REVFIN SERVICES PRIVATE LIMITED Director 15 June, 2023 Computer Related Services
KAKKANATTIL RAFFI MATHER IBRAHIMKUTTY MOHAMED	Director	21 April, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GREENTEA SPA RESORTS INTERNATIONAL PRIVATE LIMITED Director 26 February, 2009 Hotels and Restaurants ASTEN MEDIAPLEX LIMITED Director 06 June, 2012 Recreational, cultural and sporting activities ASTEN HOTELS LIMITED Director 11 June, 2012 Hotels and Restaurants PRIMO PROPERTIES & INVESTMENTS LIMITED Director 07 January, 2009 Construction FANCY RESORTS AND CONVENTION CENTRE PRIVATE LIMITED Director 30 September, 2005 Hotels and Restaurants TURTLEDOVE HOTELS AND RESORTS PRIVATE LIMITED Director 25 January, 2008 Real Estate and Renting ASTEN DESIGN STUDIO PRIVATE LIMITED Director 09 May, 2013 Business Services AZDA ESTATE MANAGEMENT PRIVATE LIMITED Director 13 November, 2014 Real Estate and Renting GREENLACE BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 30 July, 2010 Construction TRINEX RENTALS AND LEASING PRIVATE LIMITED Director 10 March, 2011 Real Estate and Renting WATERBAY RESORTS & HOTELS PRIVATE LIMITED Director 09 April, 2009 Hotels and Restaurants ASTEN REALTORS PRIVATE LIMITED Director 05 July, 2011 Construction ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED Director 01 July, 2016 Construction
MATHEW JOSEPH	Director	19 March, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CONTINENTAL FIRE PROTECTION SERVICES PRIVATE LIMITED Director 19 October, 2011 Business Services CONTINENTAL HOSPITALITY (INDIA) PRIVATE LIMITED Director 16 February, 2012 Hotels and Restaurants LOONS BUILDERS & DEVELOPERS PRIVATE LIMITED Director 09 July, 2010 Construction GREENTEA SPA RESORTS INTERNATIONAL PRIVATE LIMITED Director 30 April, 2008 Hotels and Restaurants TURTLEDOVE HOTELS AND RESORTS PRIVATE LIMITED Director 25 January, 2008 Real Estate and Renting ESHTA HABITAT DEVELOPERS PRIVATE LIMITED Director 05 January, 2010 Construction NUTHATCH RESORTS & HOTELS PRIVATE LIMITED Director 05 January, 2009 Hotels and Restaurants KAKKAISLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 05 July, 2010 Real Estate and Renting ESHTA MOTORS PRIVATE LIMITED Director 23 April, 2012 Trading WATERBAY RESORTS & HOTELS PRIVATE LIMITED Director 09 April, 2009 Hotels and Restaurants LAKEFLOW RESORTS & HOTELS PRIVATE LIMITED Director 21 May, 2009 Hotels and Restaurants
NIKHIL RAMNIK SHAH	Director	04 May, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KALPANA LAMPS AND COMPONENTS LIMITED Director 28 December, 2018 Manufacturing (Machinery & Equipments) SINWA ADHESIVES (INDIA) PRIVATE LIMITED Director 06 October, 2004 Manufacturing (Chemicals and chemical products) TURTLEDOVE HOTELS AND RESORTS PRIVATE LIMITED Director 04 May, 2015 Real Estate and Renting ASHTHA LIFESPACES PRIVATE LIMITED Director 06 December, 2018 Construction BUSH REAL ESTATE DEVELOPERS PRIVATE LIMITED Director 31 December, 2018 Real Estate and Renting NUTHATCH RESORTS & HOTELS PRIVATE LIMITED Director 01 April, 2017 Hotels and Restaurants KAKKAISLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 01 April, 2017 Real Estate and Renting KENT PROJECTS PRIVATE LIMITED Director 10 February, 2014 Business Services ANCHOR SOAP PRIVATE LIMITED Director 06 December, 2018 Business Services WATERBAY RESORTS & HOTELS PRIVATE LIMITED Director 01 April, 2017 Hotels and Restaurants LAKEFLOW RESORTS & HOTELS PRIVATE LIMITED Director 01 April, 2017 Hotels and Restaurants NOVEL LANDSCAPES PRIVATE LIMITED Director 06 December, 2018 Construction VASCROFT INFRATECH PRIVATE LIMITED Director 23 January, 2018 Construction AVON LANDSCAPES PRIVATE LIMITED Director 06 December, 2018 Construction ETERNIA COSMETIC PRIVATE LIMITED Director 07 June, 2021 Manufacturing (Chemicals and chemical products) AVIVA HOMES PRIVATE LIMITED Director 10 February, 2014 Construction SWAPANA LIFESPACES PRIVATE LIMITED Director 06 December, 2018 Construction BOLD BUILDERS PRIVATE LIMITED Director 06 December, 2018 Business Services
DHARMENDRA LILARAM SAWLANI	Director	21 April, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAWLANI HOLDINGS INDIA PRIVATE LIMITED Director 06 September, 2012 Finance TURTLEDOVE HOTELS AND RESORTS PRIVATE LIMITED Director 16 August, 2011 Real Estate and Renting SAWLANI AGRO PRIVATE LIMITED Director 01 May, 2012 Agriculture and Allied Activities