| Sr no. | Reason of Change* | Designation* | Salutation | Name of the Person / Auditor / Auditor Firm / RTA | Nationality | PAN | DIN | Effective date of Reason for change | Date of Occurrence of Event | Term of Appointment (in yrs) | Brief Profile | Email ID | Mobile Number | Remarks if any | Disclosure of relationships between directors (in case of appointment of a director) | Confirmation in compliance with SEBI Letter dated June 14, 2018 read along with Exchange Circular dated June 20, 2018 ( Affirmation that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority ) |
| 1 | Re-appointment | Executive director | Mr. | Gopala Kurup Unnikrishna Kurup | Indian | AFJPK9640N | 07622598 | 16-08-2026 | 10-03-2026 | 5 | Mr. G Unnikrishna Kurup is the Whole-Time Director of our company and has been a member of the Board of Directors since August 17, 2021. He holds a Master of Commerce degree from Kerala University and a Post Graduate Diploma in Business Management from Annamalai University. With over 50 years of diverse experience, Mr. Kurup has made significant contributions in various fields.
He began his career with M/s.The Fertilisers and Chemicals Travancore Limited (FACT), a Government of India enterprise, where he worked in multiple divisions, including Marketing, Caprolactam, and FACT Engineering and Design Organization (FEDO). He served FACT for 35 years, advancing through various roles. During his tenure, he attended numerous seminars, training programs, and conferences and was an active member of several committees. Notably, he was a member of FACT Lalitha Kala Kendra, Management Representative of FACT Sports Association, and a member of the Horti Agricultural Society and FACT Co-operative Society.
After retiring in 2003, Mr. Unnikrishna Kurup joined M/s. Marine Hydrocolloids, a manufacturer of Agar-Agar, in Kochi, as its General Manager. There, he was responsible for the import of seaweed and the export of Agar Agar and underwent specialized training in seaweed cultivation and processing. In 2006, he moved to M/s. Mereena Group, a manufacturer of thinners, wood finishes, and auto finishes, before joining HOLMARC in 2007. His dynamism and wealth of experience have been key to our company's growth.
Beyond his professional achievements, Mr. Unnikrishna Kurup is deeply involved in social work. He played a pivotal role in forming Self Help Groups for fishermen’s families post-tsunami under the Amritanandamayi Ashram. He was also an active member of the rescue operations during the 2018 floods and contributed to the rehabilitation of flood victims. Additionally, he served as a part-time faculty member at the Cochin Chapter of the Institute of Cost and Works Accountants (ICWA).
| unnigthevady@yahoo.co.in | 9746715138 | | NA | Yes |
| 2 | Re-appointment | Executive director | Mr. | Jayagosh Unni Srambikkal | Indian | BVDPS0171D | 09257206 | 16-08-2026 | 10-03-2026 | 5 | Mr. Jayagosh U S is the Whole-Time Director of our company and has been a member of the Board of Directors since August 17, 2021. He holds a Master’s Degree in Commerce from Kerala University and brings over 35 years of experience in accounts and taxation.
Before joining HOLMARC, Mr. Jayagosh Unni Srambikkal worked with M/s. Raghunandan Electronics Limited, Bangalore, Exide Industries Ltd, and Jai Hind Travels Private Limited. His expertise in VAT, GST, and taxation has been instrumental in ensuring smooth operations for the company, free from any taxation challenges. He is proficient in Tally ERP and adept at resolving all accounting issues, including payroll management. His efforts in finalizing the annual accounts and providing accurate financial information to the management have played a key role in enabling effective decision-making.
| jayagosh@rediffmail.com | 9048794462 | | NA | Yes |