Extra Network Private Limited - Company, Directors, Charges and Compliance details | Cinbook

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Overview

Board Members

7

Executive Team

0

Past Directors

4

Current Leadership

7

Current Leadership details

This section lists the directors who are currently holding positions in this company. It includes the Director Identification Number (DIN), name, current designation and the date they were appointed to their current role.

DIN	Name	Current Designation	Current Date of Appointment
07730837	PRADEEP MANAKKATTUPADY NARAYANKUTTY Call Now	Director	27-Apr-2017 Call Now
07709468	VELIYATH BAHUL YAN SHINIL Call Now	Director	27-Apr-2017 Call Now
07469917	KEZHUPPILLIL KITTUNNI NAIR RAMAKRISHNAN Call Now	Managing Director	27-Apr-2017 Call Now
08497746	ARUNBABU Call Now	Director	30-Sep-2019 Call Now
07767506	HENSON CHARLES Call Now	Director	30-Sep-2019 Call Now
08839829	UNMESH SADASIVAN Call Now	Director	28-Nov-2020 Call Now
03469921	VISHNU VISWAROOPAN Call Now	Director	30-Sep-2022 Call Now

Past Directors

This section provides information about individuals who have previously held positions in the company. It includes the Director Identification Number (DIN), name, their previous designation, the date they were appointed to the role and the date their role ended. This helps track the history of leadership changes within the company.

DIN	Director Name	Previous Designation	Previous Date of Appointment	Cessation Date
08497746	ARUNBABU .Call Now	Additional Director	06-Aug-2019	30-Sep-2019Call Now
07767506	HENSON CHARLES .Call Now	Additional Director	06-Aug-2019	30-Sep-2019Call Now
08839829	UNMESH SADASIVAN Call Now	Additional Director	30-Oct-2020	28-Nov-2020Call Now
03469921	VISHNU VISWAROOPAN Call Now	Additional Director	11-Mar-2022	30-Sep-2022Call Now

Timeline of Current Leadership

Executive Team (0)

Board Members (7)

1y 11m 1 Year Interval

Apr 2017

Apr 2018

Apr 2019

Apr 2020

Apr 2021

Apr 2022

Apr 2023

Apr 2024

Apr 2025

Apr 2026

31 Jul 2026

Apr 2017

Mar 2019

Feb 2021

Jan 2023

Dec 2024

31 Jul 2026

PRADEEP MANAKKATTUPADY NARAYANKUTTY,Director (27-Apr-2017)

VELIYATH BAHUL YAN SHINIL,Director (27-Apr-2017)

KEZHUPPILLIL KITTUNNI NAIR RAMAKRISHNAN,Managing Director (27-Apr-2017)

ARUNBABU ,Director (30-Sep-2019)

HENSON CHARLES ,Director (30-Sep-2019)

UNMESH SADASIVAN,Director (28-Nov-2020)

VISHNU VISWAROOPAN,Director (30-Sep-2022)