Directors of Xandari Heritage Resorts

Directors - XANDARI HERITAGE RESORTS PRIVATE LIMITED

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

The longest serving directors currently on board are George Alexander Muthoot and George Jacob Muthoot who were appointed on 03 February, 2012. They have been on the board for more than 12 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 68 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GEORGE ALEXANDER MUTHOOT	Director	03 February, 2012	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,  MUTHOOT INFOPARK PRIVATE LIMITED,  THEKKEMALA HOLDINGS AND TRADING LLP,  M G M MUTHOOT MEDICAL CENTRE PRIVATE LIMITED,  GEEM MARKETING SERVICES PRIVATE LIMITED,  MUTHOOT INSURANCE BROKERS PRIVATE LIMITED,  FINANCE COMPANIES' ASSOCIATION (INDIA),  MUTHOOT COMMODITIES LIMITED,  MUTHOOT FOREX LIMITED,  MUTHOOT VEHICLE & ASSET FINANCE LIMITED,  MUTHOOT FINANCE LIMITED,  MUTHOOT HOMEFIN (INDIA) LIMITED,
GEORGE JACOB MUTHOOT	Director	03 February, 2012	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,  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,  XANDARI RESORTS PRIVATE LIMITED,  MUTHOOT INSURANCE BROKERS PRIVATE LIMITED,  MUTHOOT COMMODITIES LIMITED,  MUTHOOT MONEY LIMITED,  MUTHOOT FOREX LIMITED,  MUTHOOT FINANCE LIMITED,
GEORGE THOMAS MUTHOOT	Director	10 March, 2012	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,  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,  XANDARI RESORTS PRIVATE LIMITED,  MUTHOOT FINANCE LIMITED,  MUTHOOT HOMEFIN (INDIA) LIMITED,
GEORGE MUTHOOT GEORGE	Director	22 February, 2012	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,  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,  XANDARI RESORTS PRIVATE LIMITED,  MUTHOOT INSURANCE BROKERS PRIVATE LIMITED,  MMG HOLIDAYS PRIVATE LIMITED,  XANDARI HOSPITALITY SERVICES PRIVATE LIMITED,  NUEVO CAP FINTECH PRIVATE LIMITED,  MUTHOOT SECURITIES LIMITED,  MUTHOOT FINANCE LIMITED,
GEORGE ALEXANDER	Director	22 February, 2012	Other directorships - MANERI RUBBER & PLANTATIONS PRIVATE LIMITED,  MOROSHI PLANTATIONS PRIVATE LIMITED,  RANGANA RUBBER & PLANTATIONS PRIVATE LIMITED,  VAGHOTAM PLANTATIONS PRIVATE LIMITED,  VENUS DIAGNOSTICS LTD,  SAWANTHAVADI RUBBER AND PLANTATION PRIVATE LIMITED,  EMSYNE TECHNOLOGIES PRIVATE LIMITED,  UNIX PROPERTIES PRIVATE LIMITED,  PANGRAD PLANTATIONS PRIVATE LIMITED,  MUTHOOT INFOPARK PRIVATE LIMITED,  VAGADE PLANTATIONS PRIVATE LIMITED,  AMBOLI RUBBER & PLANTATIONS PRIVATE LIMITED,  VARAVADE PLANTATIONS PRIVATE LIMITED,  MUTHOOT ROYALEX FOREX SERVICES PRIVATE LIMITED,  MUTHOOT INSURANCE BROKERS PRIVATE LIMITED,  NUEVO CAP FINTECH PRIVATE LIMITED,  MOROSHI PLANTATIONS LLP,  BELSTAR MICROFINANCE LIMITED,  MUTHOOT SECURITIES LIMITED,  MUTHOOT FINANCE LIMITED,
PURYANKARIMBIL GEORGE MATHEW	Director	02 February, 2017	Other directorships - XANDARI PEARL BEACH RESORTS PRIVATE LIMITED,  XANDARI 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,  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,  XANDARI RESORTS PRIVATE LIMITED,  MMG HOLIDAYS PRIVATE LIMITED,  MUTHOOT MONEY LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
GEORGE ALEXANDER MUTHOOT	Director	03 February, 2012	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 25 May, 2007 Hotels and Restaurants MUTHOOT M GEORGE INSTITUTE OF TECHNOLOGY Director 25 May, 2007 Education MUTHOOT INFOPARK PRIVATE LIMITED Director 16 March, 1998 Computer Related Services 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 INSURANCE BROKERS PRIVATE LIMITED Director 23 January, 2002 Finance FINANCE COMPANIES' ASSOCIATION (INDIA) Director 29 December, 2020 Finance MUTHOOT COMMODITIES LIMITED Director 14 August, 2008 Finance MUTHOOT FOREX LIMITED Director 04 September, 2000 Finance MUTHOOT VEHICLE & ASSET FINANCE LIMITED Director 08 June, 1992 Finance MUTHOOT FINANCE LIMITED Director 20 November, 2006 Finance MUTHOOT HOMEFIN (INDIA) LIMITED Director 26 August, 2011 Finance
GEORGE JACOB MUTHOOT	Director	03 February, 2012	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 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 XANDARI RESORTS PRIVATE LIMITED Director 30 November, 2001 Hotels and Restaurants MUTHOOT INSURANCE BROKERS PRIVATE LIMITED Director 26 December, 2002 Finance MUTHOOT COMMODITIES LIMITED Director 14 August, 2008 Finance MUTHOOT MONEY LIMITED Director 28 January, 2019 Finance MUTHOOT FOREX LIMITED Director 31 March, 2015 Finance MUTHOOT FINANCE LIMITED Director 16 August, 2005 Finance
GEORGE THOMAS MUTHOOT	Director	10 March, 2012	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 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 XANDARI RESORTS PRIVATE LIMITED Director 30 November, 2006 Hotels and Restaurants MUTHOOT FINANCE LIMITED Director 16 August, 2005 Finance MUTHOOT HOMEFIN (INDIA) LIMITED Director 26 August, 2011 Finance
GEORGE MUTHOOT GEORGE	Director	22 February, 2012	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 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 XANDARI RESORTS PRIVATE LIMITED Director 19 August, 2002 Hotels and Restaurants MUTHOOT INSURANCE BROKERS PRIVATE LIMITED Director 30 July, 2004 Finance 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 NUEVO CAP FINTECH PRIVATE LIMITED Director 27 January, 2009 Business Services MUTHOOT SECURITIES LIMITED Director 29 September, 2020 Finance MUTHOOT FINANCE LIMITED Director 15 December, 2021 Finance
GEORGE ALEXANDER	Director	22 February, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MANERI RUBBER & PLANTATIONS PRIVATE LIMITED Director 30 March, 2015 Agriculture and Allied Activities MOROSHI PLANTATIONS PRIVATE LIMITED Director 30 March, 2015 Agriculture and Allied Activities RANGANA RUBBER & PLANTATIONS PRIVATE LIMITED Director 30 March, 2015 Agriculture and Allied Activities VAGHOTAM PLANTATIONS PRIVATE LIMITED Director 02 June, 2011 Agriculture and Allied Activities VENUS DIAGNOSTICS LTD Director 30 March, 2015 Health and Social Work SAWANTHAVADI RUBBER AND PLANTATION PRIVATE LIMITED Director 30 March, 2015 Agriculture and Allied Activities EMSYNE TECHNOLOGIES PRIVATE LIMITED Director 28 August, 2006 Computer Related Services UNIX PROPERTIES PRIVATE LIMITED Director 30 March, 2015 Hotels and Restaurants PANGRAD PLANTATIONS PRIVATE LIMITED Director 02 June, 2011 Agriculture and Allied Activities MUTHOOT INFOPARK PRIVATE LIMITED Director 29 September, 2006 Computer Related Services VAGADE PLANTATIONS PRIVATE LIMITED Director 02 June, 2011 Agriculture and Allied Activities AMBOLI RUBBER & PLANTATIONS PRIVATE LIMITED Director 30 March, 2015 Agriculture and Allied Activities VARAVADE PLANTATIONS PRIVATE LIMITED Director 30 March, 2015 Agriculture and Allied Activities MUTHOOT ROYALEX FOREX SERVICES PRIVATE LIMITED Director 03 May, 2016 Finance MUTHOOT INSURANCE BROKERS PRIVATE LIMITED Director 21 December, 2015 Finance NUEVO CAP FINTECH PRIVATE LIMITED Director 27 January, 2009 Business Services MOROSHI PLANTATIONS LLP Director 09 July, 2015 Activities Agriculture, Hunting and related Service activities BELSTAR MICROFINANCE LIMITED Director 29 March, 2017 Unknown MUTHOOT SECURITIES LIMITED Director 26 February, 2014 Finance MUTHOOT FINANCE LIMITED Director 15 December, 2021 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 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 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 XANDARI RESORTS PRIVATE LIMITED Director 23 November, 2015 Hotels and Restaurants 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