Geojit Financial Services Limited - Company, Directors, Charges and Compliance details | Cinbook

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Overview

Board Members

13

Executive Team

2

Past Directors

11

Current Leadership

15

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
00003132	CHENAYAPPILLIL JOHN GEORGE Call Now	Managing Director	24-Nov-1994 Call Now
00049968	PUNNOOSE GEORGE Call Now	Director	29-Apr-1995 Call Now
00338749	MAHESH MADANLAL VYAS Call Now	Director	30-Jul-2003 Call Now
07225354	RADHAKRISHNA NAIR Call Now	Director	02-Aug-2018 Call Now
00022911	BUPATHY RAMANATHAN Call Now	Director	30-May-2019 Call Now
00050016	AIYAPPANPILLAI BALAKRISHNAN Call Now	Whole-time director	07-Aug-2019 Call Now
02277331	SATISH RAMAKRISHNAN MENON Call Now	Whole-time director	07-Aug-2019 Call Now
07394437	ALICE GEEVARGHESE VAIDYAN Call Now	Director	02-Sep-2020 Call Now
05170323	MUTHU RAJU PARAVASA RAJU VIJAY KUMAR Call Now	Director	25-Dec-2021 Call Now
00037228	SEBASTIAN LUCKOSE MORRIS Call Now	Director	25-Dec-2021 Call Now
06674021	JONES GEORGE Call Now	Whole-time director	25-Dec-2021 Call Now
06622304	HARIKISHORE SUBRAMANIAN Call Now	Nominee Director	14-Jul-2023 Call Now
07940253	RAJAN KRISHNANATH MEDHEKAR Call Now	Director	06-Apr-2024 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
00022911	BUPATHY RAMANATHAN Call Now	Director	05-Jan-2006	29-May-2019Call Now
07225354	RADHAKRISHNA NAIR Call Now	Additional Director	25-Oct-2017	02-Aug-2018Call Now
07225354	RADHAKRISHNA NAIR Call Now	Director	02-Aug-2018	24-Oct-2025Call Now
00050016	AIYAPPANPILLAI BALAKRISHNAN Call Now	Additional Director	02-Aug-2018	07-Aug-2019Call Now
02277331	SATISH RAMAKRISHNAN MENON Call Now	Additional Director	02-Aug-2018	07-Aug-2019Call Now
06847977	RAJAMANICKAM MARIMUTHU GURUSAMY Call Now	Nominee Director	12-Dec-2019	10-Jun-2020Call Now
06847977	RAJAMANICKAM MARIMUTHU GURUSAMY Call Now	Nominee Director	08-Oct-2020	05-Aug-2022Call Now
06622304	HARIKISHORE SUBRAMANIAN Call Now	Nominee Director	10-Jun-2020	08-Oct-2020Call Now
06622304	HARIKISHORE SUBRAMANIAN Call Now	Nominee Director	05-Aug-2022	13-Jul-2023Call Now
07394437	ALICE GEEVARGHESE VAIDYAN Call Now	Additional Director	04-Aug-2020	02-Sep-2020Call Now
07940253	RAJAN KRISHNANATH MEDHEKAR Call Now	Additional Director	30-Jan-2021	30-Jul-2021Call Now
		Director	30-Jul-2021	29-Jan-2024Call Now
		Additional Director	31-Jan-2024	05-Apr-2024Call Now
05170323	MUTHU RAJU PARAVASA RAJU VIJAY KUMAR Call Now	Director	16-Nov-2021	24-Dec-2021Call Now
00037228	SEBASTIAN LUCKOSE MORRIS Call Now	Director	16-Nov-2021	24-Dec-2021Call Now
06674021	JONES GEORGE Call Now	Whole-time director	16-Nov-2021	24-Dec-2021Call Now

Timeline of Current Leadership

Executive Team (2)

Board Members (13)

6y 4m 3y 2m Interval

Nov 1994

Jan 1998

Mar 2001

May 2004

Jul 2007

Sep 2010

Nov 2013

Jan 2017

Mar 2020

May 2023

31 Jul 2026

Nov 1994

Mar 2001

Jul 2007

Nov 2013

Mar 2020

31 Jul 2026

CHENAYAPPILLIL JOHN GEORGE,Managing Director (24-Nov-1994)

PUNNOOSE GEORGE,Director (29-Apr-1995)

MAHESH MADANLAL VYAS,Director (30-Jul-2003)

LIJU KAITHERATHU JOHNSON,Company Secretary (29-Aug-2011)

RADHAKRISHNA NAIR,Director (02-Aug-2018)

BUPATHY RAMANATHAN,Director (30-May-2019)

AIYAPPANPILLAI BALAKRISHNAN,Whole-time director (07-Aug-2019)

SATISH RAMAKRISHNAN MENON,Whole-time director (07-Aug-2019)

ALICE GEEVARGHESE VAIDYAN,Director (02-Sep-2020)

MINI RAJEEV NAIR,CFO (05-Apr-2021)

MUTHU RAJU PARAVASA RAJU VIJAY KUMAR,Director (25-Dec-2021)

SEBASTIAN LUCKOSE MORRIS,Director (25-Dec-2021)

JONES GEORGE,Whole-time director (25-Dec-2021)

HARIKISHORE SUBRAMANIAN,Nominee Director (14-Jul-2023)

RAJAN KRISHNANATH MEDHEKAR,Director (06-Apr-2024)