Directors of Yenepoya Minerals And Granites Limited

Directors - YENEPOYA MINERALS AND GRANITES LIMITED

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

The longest serving directors currently on board are Yenepoya Abdulla Kunhi and Ammunje Guthu Ramachandra Shetty who were appointed on 01 August, 1992. They have been on the board for more than 31 years. The most recently appointed director is Khadijah Mishria Javeed, who was appointed on 31 January, 2015.

Yenepoya Moideen Rizwan has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 33 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
YENEPOYA ABDULLA KUNHI	Director	01 August, 1992	Other directorships - BANJAR MINERALS AND GRANITES PRIVATE LIM ITED,  KANARA WOOD AND PLYWOOD INDUSTRIES LIMITED,  YENEPOYA ENERGY PRIVATE LIMITED,  YENEPOYA INSTITUTE OF MEDICAL SCIENCES ANDRESEARCH PRIVATE LIMITED,
YENEPOYA MOHAMMED KUNHI	Director	28 August, 1992	Other directorships - BANJAR MINERALS AND GRANITES PRIVATE LIM ITED,  YENEPOYA SILVI PRODUCTS PRIVATE LIMITED,  KANARA WOOD AND PLYWOOD INDUSTRIES LIMITED,  YENEPOYA ENERGY PRIVATE LIMITED,  YENEPOYA INSTITUTE OF MEDICAL SCIENCES ANDRESEARCH PRIVATE LIMITED,
YENEPOYA ABDULLA JAVEED	Director	20 September, 1994	Other directorships - CREO DEVELOPERS PRIVATE LIMITED,  KANARA WOOD AND PLYWOOD INDUSTRIES LIMITED,  YU-HUB FOUNDATION FOR INNOVATION AND BUSINESS INCUBATION,  YENEPOYA FOOD AND BEVERAGES (INDIA) PRIVATE LIMITED,  YENEPOYA ENERGY PRIVATE LIMITED,  YENEPOYA INSTITUTE OF MEDICAL SCIENCES ANDRESEARCH PRIVATE LIMITED,  S L V POWER PRIVATE LIMITED,
YENEPOYA MOIDEEN RIZWAN	Director	20 September, 1994	Other directorships - FSV ACADEMY OF BANGALORE LLP,  REGULUS DEVELOPERS PRIVATE LIMITED,  NOSTROMO DEVELOPERS LLP,  REGULUS INFRASTRUCTURE MANAGEMENT CONSULTANCY PRIVATE LIMITED,  LEONIS VIJAYANAGAR DEVELOPERS PRIVATE LIMITED,  PARSEC INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED,  LEONIS KORAMANGALA COMPLEX PRIVATE LIMITED,  REGULUS INFRASTRUCTURE MANAGEMENT CONSULTANCY PRIVATE LIMITED,  PARSEC INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED,  LEONIS AUSTIN TOWN DEVELOPERS PRIVATE LIMITED,  LEONIS R T NAGAR DEVELOPERS PRIVATE LIMITED,  YENEPOYA LOGISTICS PRIVATE LIMITED,  CIVIC INDIA M FAR HABITAT AND INFRASTRUCTURE PRIVATE LIMITED,  LEONIS SADASHIVANAGAR DEVELOPERS PRIVATE LIMITED,  PARSEC DEVELOPERS PRIVATE LIMITED,  LEONIS DEVELOPERS PRIVATE LIMITED,  CREO DEVELOPERS PRIVATE LIMITED,  KANARA WOOD AND PLYWOOD INDUSTRIES LIMITED,  MFAR MADHUVAN LLP,  MFAR DEVELOPERS PRIVATE LIMITED,  YENEPOYA FOOD AND BEVERAGES (INDIA) PRIVATE LIMITED,  YENEPOYA ENERGY PRIVATE LIMITED,  MFAR HOLDINGS PRIVATE LIMITED,  LEONIS HSR DEVELOPERS PRIVATE LIMITED,
AMMUNJE GUTHU RAMACHANDRA SHETTY	Director	01 August, 1992	Other directorships - BANJAR MINERALS AND GRANITES PRIVATE LIM ITED,  YENEPOYA SILVI PRODUCTS PRIVATE LIMITED,  WESTERN INDIA COTTONS LIMITED,
BOLAR ABDUL SALAM	Director	28 August, 1992	Other directorships - B.A. TECHPARK PRIVATE LIMITED,  BANJAR MINERALS AND GRANITES PRIVATE LIM ITED,  THUMBAY HOLDINGS PRIVATE LIMITED,
KHADIJAH MISHRIA JAVEED	Director	31 January, 2015	Other directorships - YENEPOYA GOURMET PRIVATE LIMITED,  YENEPOYA FOOD AND BEVERAGES (INDIA) PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
YENEPOYA ABDULLA KUNHI	Director	01 August, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BANJAR MINERALS AND GRANITES PRIVATE LIM ITED Managing director 31 July, 1990 Mining and Quarrying KANARA WOOD AND PLYWOOD INDUSTRIES LIMITED Director 25 May, 1972 Manufacturing (Wood Products) YENEPOYA ENERGY PRIVATE LIMITED Director 04 August, 2008 Electricity, Gas & Water YENEPOYA INSTITUTE OF MEDICAL SCIENCES ANDRESEARCH PRIVATE LIMITED Director 10 January, 1994 Hotels and Restaurants
YENEPOYA MOHAMMED KUNHI	Director	28 August, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BANJAR MINERALS AND GRANITES PRIVATE LIM ITED Director 31 July, 1990 Mining and Quarrying YENEPOYA SILVI PRODUCTS PRIVATE LIMITED Director 11 December, 1992 Unknown KANARA WOOD AND PLYWOOD INDUSTRIES LIMITED Director 24 July, 1972 Manufacturing (Wood Products) YENEPOYA ENERGY PRIVATE LIMITED Director 04 August, 2008 Electricity, Gas & Water YENEPOYA INSTITUTE OF MEDICAL SCIENCES ANDRESEARCH PRIVATE LIMITED Director 24 August, 1974 Hotels and Restaurants
YENEPOYA ABDULLA JAVEED	Director	20 September, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CREO DEVELOPERS PRIVATE LIMITED Director 01 June, 2011 Construction KANARA WOOD AND PLYWOOD INDUSTRIES LIMITED Director 18 October, 1996 Manufacturing (Wood Products) YU-HUB FOUNDATION FOR INNOVATION AND BUSINESS INCUBATION Director 25 April, 2023 Health and Social Work YENEPOYA FOOD AND BEVERAGES (INDIA) PRIVATE LIMITED Director 24 November, 2001 Recreational, cultural and sporting activities YENEPOYA ENERGY PRIVATE LIMITED Director 04 August, 2008 Electricity, Gas & Water YENEPOYA INSTITUTE OF MEDICAL SCIENCES ANDRESEARCH PRIVATE LIMITED Director 05 August, 2008 Hotels and Restaurants S L V POWER PRIVATE LIMITED Director 24 April, 2013 Electricity, Gas & Water
YENEPOYA MOIDEEN RIZWAN	Director	20 September, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FSV ACADEMY OF BANGALORE LLP Director 08 July, 2016 Other Business Activities REGULUS DEVELOPERS PRIVATE LIMITED Director 25 October, 2017 Construction NOSTROMO DEVELOPERS LLP Director 06 February, 2021 Real estate activities REGULUS INFRASTRUCTURE MANAGEMENT CONSULTANCY PRIVATE LIMITED Director 11 March, 2008 Business Services LEONIS VIJAYANAGAR DEVELOPERS PRIVATE LIMITED Director 25 April, 2018 Construction PARSEC INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED Director 27 April, 2007 Construction LEONIS KORAMANGALA COMPLEX PRIVATE LIMITED Director 16 April, 2018 Construction REGULUS INFRASTRUCTURE MANAGEMENT CONSULTANCY PRIVATE LIMITED Director 11 March, 2008 Business Services PARSEC INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED Director 27 April, 2007 Construction LEONIS AUSTIN TOWN DEVELOPERS PRIVATE LIMITED Director 25 April, 2018 Construction LEONIS R T NAGAR DEVELOPERS PRIVATE LIMITED Director 25 April, 2018 Construction YENEPOYA LOGISTICS PRIVATE LIMITED Director 19 September, 2000 Health and Social Work CIVIC INDIA M FAR HABITAT AND INFRASTRUCTURE PRIVATE LIMITED Director 16 November, 2010 Construction LEONIS SADASHIVANAGAR DEVELOPERS PRIVATE LIMITED Director 17 April, 2018 Construction PARSEC DEVELOPERS PRIVATE LIMITED Director 17 December, 2013 Construction LEONIS DEVELOPERS PRIVATE LIMITED Director 08 February, 2007 Real Estate and Renting CREO DEVELOPERS PRIVATE LIMITED Director 01 June, 2011 Construction KANARA WOOD AND PLYWOOD INDUSTRIES LIMITED Director 18 October, 1996 Manufacturing (Wood Products) MFAR MADHUVAN LLP Director 09 March, 2018 Construction MFAR DEVELOPERS PRIVATE LIMITED Director 08 July, 2008 Construction YENEPOYA FOOD AND BEVERAGES (INDIA) PRIVATE LIMITED Director 25 October, 2000 Recreational, cultural and sporting activities YENEPOYA ENERGY PRIVATE LIMITED Director 04 August, 2008 Electricity, Gas & Water MFAR HOLDINGS PRIVATE LIMITED Director 03 October, 1998 Unknown LEONIS HSR DEVELOPERS PRIVATE LIMITED Director 25 April, 2018 Construction
AMMUNJE GUTHU RAMACHANDRA SHETTY	Director	01 August, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BANJAR MINERALS AND GRANITES PRIVATE LIM ITED Director 31 July, 1990 Mining and Quarrying YENEPOYA SILVI PRODUCTS PRIVATE LIMITED Director 11 December, 1992 Unknown WESTERN INDIA COTTONS LIMITED Director 13 January, 2007 Manufacture of textiles
BOLAR ABDUL SALAM	Director	28 August, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY B.A. TECHPARK PRIVATE LIMITED Managing director 05 December, 2005 Construction BANJAR MINERALS AND GRANITES PRIVATE LIM ITED Director 31 July, 1990 Mining and Quarrying THUMBAY HOLDINGS PRIVATE LIMITED Director 15 October, 1992 Real Estate and Renting
KHADIJAH MISHRIA JAVEED	Director	31 January, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY YENEPOYA GOURMET PRIVATE LIMITED Director 11 April, 2011 Manufacturing (Food products and beverages) YENEPOYA FOOD AND BEVERAGES (INDIA) PRIVATE LIMITED Director 24 November, 2001 Recreational, cultural and sporting activities