Directors of Xandari Resorts Private Limited

Directors - XANDARI RESORTS PRIVATE LIMITED

The company has 7 directors and no reported key management personnel.

The longest serving directors currently on board are George Jacob Muthoot and Elizabeth Jacob who were appointed on 30 November, 2001. They have been on the board for more than 22 years. The most recently appointed director is Puryankarimbil George Mathew, who was appointed on 02 February, 2017.

Susan Thomas has the largest number of other directorships with a seat at a total of 23 companies. In total, the company is connected to 72 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GEORGE JACOB MUTHOOT	Director	30 November, 2001	Other directorships - GEOBROS PROPERTIES AND REALTORS PRIVATE LIMITED,  XANDARI PEARL BEACH RESORTS PRIVATE LIMITED,  MMG INVESTMENT SERVICES PRIVATE LIMITED,  ADAMS PROPERTIES PRIVATE LIMITED,  MUTHOOT M GEORGE INSTITUTE OF TECHNOLOGY,  MMG DEVELOPERS PRIVATE LIMITED,  MUTHOOT INFOPARK PRIVATE LIMITED,  XANDARI HERITAGE RESORTS PRIVATE LIMITED,  THEKKEMALA HOLDINGS AND TRADING LLP,  M G M MUTHOOT MEDICAL CENTRE PRIVATE LIMITED,  GEEM MARKETING SERVICES PRIVATE LIMITED,  MUTHOOT HEALTH CARE PRIVATE LIMITED,  OXBOW PROPERTIES PRIVATE LIMITED,  MUTHOOT FINANCE LIMITED,  MUTHOOT INSURANCE BROKERS PRIVATE LIMITED,  MUTHOOT COMMODITIES LIMITED,  MUTHOOT FOREX LIMITED,  MUTHOOT MONEY LIMITED,
ELIZABETH JACOB	Director	30 November, 2001	Other directorships - KANEDI PLANTATIONS LLP,  KHAREPATEN PLANTATIONS LLP,  KALMATH PLANTATIONS LLP,  MUTHOOT M GEORGE NIDHI LIMITED,  EMGEE BOARD AND PAPER MILLS (P) LTD,  KHAREPATEN PLANTATIONS PRIVATE LIMITED,  VATUL PLANTATIONS PRIVATE LIMITED,  KALMATH PLANTATIONS PRIVATE LIMITED,  MUTHOOT INVESTMENT ADVISORY SERVICES PRIVATE LIMITED,  KANEDI PLANTATIONS PRIVATE LIMITED,  MMG HOLIDAY HOMES PRIVATE LIMITED,  Silverberry Enterprises LLP,  UDELI RUBBER AND PLANTATIONS PRIVATE LIMITED,  EMGEE BUSINESS SERVICES PRIVATE LIMITED,  VIJAYADURG RUBBER & PLANTATIONS PRIVATE LIMITED,  SHIRGAV RUBBER & PLANTATIONS PRIVATE LIMITED,  TALERA RUBBER & PLANTATIONS PRIVATE LIMITED,  MUTHOOT M GEORGE CHITS INDIA LIMITED,  EMGEE MUTHOOT NIDHI LIMITED,  MMG HOLIDAYS PRIVATE LIMITED,  MUTHOOT FOREX LIMITED,
GEORGE THOMAS MUTHOOT	Director	30 November, 2006	Other directorships - JUYATHI PLANTATIONS LLP,  GEOBROS PROPERTIES AND REALTORS PRIVATE LIMITED,  XANDARI PEARL BEACH RESORTS PRIVATE LIMITED,  MMG INVESTMENT SERVICES PRIVATE LIMITED,  ADAMS PROPERTIES PRIVATE LIMITED,  MUTHOOT M GEORGE INSTITUTE OF TECHNOLOGY,  MUTHOOT INFOPARK PRIVATE LIMITED,  XANDARI HERITAGE RESORTS PRIVATE LIMITED,  MMG HOLIDAY HOMES PRIVATE LIMITED,  AVALEGAON PLANTATIONS PRIVATE LIMITED,  MUTHOOT SYNERGY NIDHI LIMITED,  M G M MUTHOOT MEDICAL CENTRE PRIVATE LIMITED,  JUYATHI PLANTATIONS PRIVATE LIMITED,  MUTHOOT HEALTH CARE PRIVATE LIMITED,  MUTHOOT M GEORGE CHITS INDIA LIMITED,  AVALEGAON PLANTATIONS LLP,  MUTHOOT HOMEFIN (INDIA) LIMITED,  MUTHOOT FINANCE LIMITED,
GEORGE MUTHOOT GEORGE	Director	19 August, 2002	Other directorships - MOND PLANTATIONS LLP,  CL DIGITAL LLP,  MOND PLANTATIONS PRIVATE LIMITED,  KOTTAYAM PROPERTY DEVELOPERS PRIVATE LIMITED,  KASAL RUBBER & PLANTATIONS PRIVATE LIMITED,  XANDARI PEARL BEACH RESORTS PRIVATE LIMITED,  MUTHOOT BROADCASTING PRIVATE LIMITED,  XANDARI HERITAGE RESORTS PRIVATE LIMITED,  MMG HOLIDAY HOMES PRIVATE LIMITED,  PATGAON PLANTATIONS PRIVATE LIMITED,  HALAVAL RUBBER & PLANTATIONS PRIVATE LIMITED,  GREEN GUARDIANS ORGANIC FARMS AND EXPORTS PRIVATE LIMITED,  EMGEE MUTHOOT NIDHI LIMITED,  MUTHOOT FINANCE LIMITED,  MUTHOOT INSURANCE BROKERS PRIVATE LIMITED,  NUEVO CAP FINTECH PRIVATE LIMITED,  MMG HOLIDAYS PRIVATE LIMITED,  XANDARI HOSPITALITY SERVICES PRIVATE LIMITED,  MUTHOOT SECURITIES LIMITED,
PURYANKARIMBIL GEORGE MATHEW	Director	02 February, 2017	Other directorships - XANDARI PEARL BEACH RESORTS PRIVATE LIMITED,  XANDARI HERITAGE RESORTS PRIVATE LIMITED,  XANDARI HOSPITALITY SERVICES PRIVATE LIMITED,
SUSAN THOMAS	Director	23 November, 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,  VENUS DIAGNOSTICS LTD,  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,  MMG HOLIDAYS PRIVATE LIMITED,  MUTHOOT MONEY LIMITED,
EAPEN ALEXANDER	Director	30 March, 2015	Other directorships - MUTHOOT VAULT AND LOCKERS PRIVATE LIMITED,  MUTHOOT PRECIOUS METALS LLP,  OCHIRA DEVELOPERS PRIVATE LIMITED,  MALLAPPALLY PROPERTY DEVELOPERS PRIVATE LIMITED,  KUMBANAD DEVELOPERS PRIVATE LIMITED,  KONNI BUILDING DEVELOPERS PRIVATE LIMITED,  MMG DEVELOPERS PRIVATE LIMITED,  EMSYNE TECHNOLOGIES PRIVATE LIMITED,  VAGADE PLANTATIONS PRIVATE LIMITED,  KOZHENCHERRY INFRA DEVELOPERS PRIVATE LIMITED,  THEVARA BUILDERS AND INFRA PRIVATE LIMITED,  MMG CREDIT MARKETING SERVICES PRIVATE LIMITED,  MUTHOOT M GEORGE CHITS INDIA LIMITED,  OXBOW PROPERTIES PRIVATE LIMITED,  MUTHOOT HOMEFIN (INDIA) LIMITED,  MUTHOOT TRUSTEE PRIVATE LIMITED,  CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED,  MUTHOOT MONEY LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
GEORGE JACOB MUTHOOT	Director	30 November, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GEOBROS PROPERTIES AND REALTORS PRIVATE LIMITED Director 28 March, 2012 Real Estate and Renting XANDARI PEARL BEACH RESORTS PRIVATE LIMITED Director 25 April, 2007 Hotels and Restaurants MMG INVESTMENT SERVICES PRIVATE LIMITED Director 28 June, 2017 Real Estate and Renting ADAMS PROPERTIES PRIVATE LIMITED Director 31 May, 2007 Hotels and Restaurants MUTHOOT M GEORGE INSTITUTE OF TECHNOLOGY Director 06 May, 2011 Education MMG DEVELOPERS PRIVATE LIMITED Director 26 October, 2007 Construction MUTHOOT INFOPARK PRIVATE LIMITED Director 16 March, 1998 Computer Related Services XANDARI HERITAGE RESORTS PRIVATE LIMITED Director 03 February, 2012 Hotels and Restaurants THEKKEMALA HOLDINGS AND TRADING LLP Director 27 November, 2018 M G M MUTHOOT MEDICAL CENTRE PRIVATE LIMITED Director 13 November, 2000 Health and Social Work GEEM MARKETING SERVICES PRIVATE LIMITED Director 10 January, 2002 Trading MUTHOOT HEALTH CARE PRIVATE LIMITED Director 31 May, 2013 Health and Social Work OXBOW PROPERTIES PRIVATE LIMITED Director 29 November, 2008 Hotels and Restaurants MUTHOOT FINANCE LIMITED Director 16 August, 2005 Finance MUTHOOT INSURANCE BROKERS PRIVATE LIMITED Director 26 December, 2002 Finance MUTHOOT COMMODITIES LIMITED Director 14 August, 2008 Finance MUTHOOT FOREX LIMITED Director 31 March, 2015 Finance MUTHOOT MONEY LIMITED Director 28 January, 2019 Finance
ELIZABETH JACOB	Director	30 November, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY 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 MUTHOOT M GEORGE NIDHI LIMITED Director 30 March, 2015 Finance EMGEE BOARD AND PAPER MILLS (P) LTD Director 30 March, 2015 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) KHAREPATEN PLANTATIONS PRIVATE LIMITED Director 02 June, 2011 Agriculture and Allied Activities VATUL PLANTATIONS PRIVATE LIMITED Director 02 June, 2011 Agriculture and Allied Activities KALMATH PLANTATIONS PRIVATE LIMITED Director 12 July, 2011 Agriculture and Allied Activities MUTHOOT INVESTMENT ADVISORY SERVICES PRIVATE LIMITED Director 23 October, 2018 Finance KANEDI PLANTATIONS PRIVATE LIMITED Director 12 July, 2011 Agriculture and Allied Activities MMG HOLIDAY HOMES PRIVATE LIMITED Director 30 March, 2015 Hotels and Restaurants Silverberry Enterprises LLP Director 17 March, 2023 UDELI RUBBER AND PLANTATIONS PRIVATE LIMITED Director 31 December, 2009 Agriculture and Allied Activities EMGEE BUSINESS SERVICES PRIVATE LIMITED Director 18 April, 2019 Business Services 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 MUTHOOT M GEORGE CHITS INDIA LIMITED Director 30 March, 2015 Finance EMGEE MUTHOOT NIDHI LIMITED Director 01 March, 2013 Finance MMG HOLIDAYS PRIVATE LIMITED Director 20 June, 2016 Supporting and auxiliary transport activities, activities of travel agencies MUTHOOT FOREX LIMITED Director 30 September, 2014 Finance
GEORGE THOMAS MUTHOOT	Director	30 November, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JUYATHI PLANTATIONS LLP Director 24 June, 2015 Activities Agriculture, Hunting and related Service activities GEOBROS PROPERTIES AND REALTORS PRIVATE LIMITED Director 29 March, 2012 Real Estate and Renting XANDARI PEARL BEACH RESORTS PRIVATE LIMITED Director 25 April, 2007 Hotels and Restaurants MMG INVESTMENT SERVICES PRIVATE LIMITED Director 28 June, 2017 Real Estate and Renting ADAMS PROPERTIES PRIVATE LIMITED Director 31 May, 2007 Hotels and Restaurants MUTHOOT M GEORGE INSTITUTE OF TECHNOLOGY Director 06 May, 2011 Education MUTHOOT INFOPARK PRIVATE LIMITED Director 25 March, 2016 Computer Related Services XANDARI HERITAGE RESORTS PRIVATE LIMITED Director 10 March, 2012 Hotels and Restaurants MMG HOLIDAY HOMES PRIVATE LIMITED Director 05 March, 2003 Hotels and Restaurants AVALEGAON PLANTATIONS PRIVATE LIMITED Director 12 July, 2011 Agriculture and Allied Activities MUTHOOT SYNERGY NIDHI LIMITED Director 01 March, 2013 Finance M G M MUTHOOT MEDICAL CENTRE PRIVATE LIMITED Director 13 November, 2000 Health and Social Work JUYATHI PLANTATIONS PRIVATE LIMITED Director 12 July, 2011 Agriculture and Allied Activities MUTHOOT HEALTH CARE PRIVATE LIMITED Director 31 May, 2013 Health and Social Work MUTHOOT M GEORGE CHITS INDIA LIMITED Director 21 April, 1979 Finance AVALEGAON PLANTATIONS LLP Director 26 June, 2015 Activities Agriculture, Hunting and related Service activities MUTHOOT HOMEFIN (INDIA) LIMITED Director 26 August, 2011 Finance MUTHOOT FINANCE LIMITED Director 16 August, 2005 Finance
GEORGE MUTHOOT GEORGE	Director	19 August, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MOND PLANTATIONS LLP Director 24 June, 2015 Activities Agriculture, Hunting and related Service activities CL DIGITAL LLP Director 31 August, 2020 Other Business Activities MOND PLANTATIONS PRIVATE LIMITED Director 02 June, 2011 Agriculture and Allied Activities KOTTAYAM PROPERTY DEVELOPERS PRIVATE LIMITED Director 07 November, 2017 Real Estate and Renting KASAL RUBBER & PLANTATIONS PRIVATE LIMITED Director 07 May, 2010 Agriculture and Allied Activities XANDARI PEARL BEACH RESORTS PRIVATE LIMITED Director 06 June, 2013 Hotels and Restaurants MUTHOOT BROADCASTING PRIVATE LIMITED Director 07 December, 2017 Recreational, cultural and sporting activities XANDARI HERITAGE RESORTS PRIVATE LIMITED Director 22 February, 2012 Hotels and Restaurants MMG HOLIDAY HOMES PRIVATE LIMITED Director 05 March, 2003 Hotels and Restaurants PATGAON PLANTATIONS PRIVATE LIMITED Director 02 June, 2011 Agriculture and Allied Activities 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 01 March, 2013 Finance MUTHOOT FINANCE LIMITED Director 15 December, 2021 Finance MUTHOOT INSURANCE BROKERS PRIVATE LIMITED Director 30 July, 2004 Finance NUEVO CAP FINTECH PRIVATE LIMITED Director 27 January, 2009 Business Services MMG HOLIDAYS PRIVATE LIMITED Director 01 March, 2007 Supporting and auxiliary transport activities, activities of travel agencies XANDARI HOSPITALITY SERVICES PRIVATE LIMITED Director 05 August, 2016 Business Services MUTHOOT SECURITIES LIMITED Director 29 September, 2020 Finance
PURYANKARIMBIL GEORGE MATHEW	Director	02 February, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY XANDARI PEARL BEACH RESORTS PRIVATE LIMITED Director 02 February, 2017 Hotels and Restaurants XANDARI HERITAGE RESORTS PRIVATE LIMITED Director 02 February, 2017 Hotels and Restaurants XANDARI HOSPITALITY SERVICES PRIVATE LIMITED Director 30 September, 2023 Business Services
SUSAN THOMAS	Director	23 November, 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 VENUS DIAGNOSTICS LTD Director 30 March, 2015 Health and Social Work 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 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
EAPEN ALEXANDER	Director	30 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MUTHOOT VAULT AND LOCKERS PRIVATE LIMITED Director 16 November, 2015 Business Services MUTHOOT PRECIOUS METALS LLP Director 29 June, 2018 Manufacture of basic metals OCHIRA DEVELOPERS PRIVATE LIMITED Director 26 July, 2017 Real Estate and Renting MALLAPPALLY PROPERTY DEVELOPERS PRIVATE LIMITED Director 18 July, 2017 Real Estate and Renting KUMBANAD DEVELOPERS PRIVATE LIMITED Director 18 July, 2017 Real Estate and Renting KONNI BUILDING DEVELOPERS PRIVATE LIMITED Director 18 July, 2017 Real Estate and Renting MMG DEVELOPERS PRIVATE LIMITED Director 30 March, 2015 Construction EMSYNE TECHNOLOGIES PRIVATE LIMITED Director 01 February, 2022 Computer Related Services VAGADE PLANTATIONS PRIVATE LIMITED Director 02 June, 2011 Agriculture and Allied Activities KOZHENCHERRY INFRA DEVELOPERS PRIVATE LIMITED Director 13 July, 2017 Real Estate and Renting THEVARA BUILDERS AND INFRA PRIVATE LIMITED Director 18 July, 2017 Real Estate and Renting MMG CREDIT MARKETING SERVICES PRIVATE LIMITED Director 18 December, 2019 Business Services MUTHOOT M GEORGE CHITS INDIA LIMITED Director 23 April, 2018 Finance OXBOW PROPERTIES PRIVATE LIMITED Director 30 March, 2015 Hotels and Restaurants MUTHOOT HOMEFIN (INDIA) LIMITED Director 19 May, 2015 Finance MUTHOOT TRUSTEE PRIVATE LIMITED Director 05 February, 2021 Finance CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED Director 02 June, 2021 Business Services MUTHOOT MONEY LIMITED Director 10 August, 2018 Finance