• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

ACC LIMITED

CIN: L26940GJ1936PLC149771 As on: 2026-07-13

ACC LIMITED (CIN: L26940GJ1936PLC149771) is a Public company incorporated on 01 Aug 1936. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3250000000.00 and its paid up capital is Rs. 1877872630.00.ACC LIMITED's NIC code is 2694 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cement, lime and plaster.

Directors of ACC LIMITED are AMEERA SUSHIL SHAH, KARAN GAUTAM ADANI, VINAY PRAKASH, ARUN KUMAR ANAND, NITIN CHANDRASHANKER SHUKLA, SANDEEP MOHANRAJ SINGHI, AJAY KAPUR, and RAJEEV KRISHNAMURALILAL AGARWAL.

ACC LIMITED's Corporate Identification Number (CIN) is L26940GJ1936PLC149771 and its registration number is 149771. Users may contact ACC LIMITED on its Email address - . Registered address of ACC LIMITED is Adani Corporate House, Shantigram,S.G. Highway , Khodiyar,Gandhinagar,Gandhi Nagar,Gujarat,382421-India.

Current status of ACC LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ACC includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of ACC

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ACC pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ACC
DIN Director Name Designation Appointment Date
00208095 AMEERA SUSHIL SHAH Director 2022-12-03
03088095 KARAN GAUTAM ADANI Director 2022-09-16
03634648 VINAY PRAKASH Director 2022-09-16
08964078 ARUN KUMAR ANAND Director 2022-09-16
00041433 NITIN CHANDRASHANKER SHUKLA Director 2022-09-16
01211070 SANDEEP MOHANRAJ SINGHI Director 2022-09-16
03096416 AJAY KAPUR Whole-time director 2022-12-03
07984221 RAJEEV KRISHNAMURALILAL AGARWAL Director 2022-09-16
Past Directors & Key Managerial Personnel of ACC
DIN Director Name Designation Appointment Date Cessation
00006293 KULDIPKUMAR DAYARAM KAURA Director - 2010-08-05
00006293 KULDIPKUMAR DAYARAM KAURA Director appointed in casual vacancy - 2010-04-08
00006293 KULDIPKUMAR DAYARAM KAURA Managing Director - 2014-08-13
00006293 KULDIPKUMAR DAYARAM KAURA Whole-time director - 2010-08-13
00016516 AMRIT LAL KAPUR Director - 2008-07-24
00208095 AMEERA SUSHIL SHAH Additional Director - 2023-02-21
00276351 NAROTAM SATYANARAYAN SEKHSARIA Director - 2022-09-16
03088095 KARAN GAUTAM ADANI Additional Director - 2022-12-14
00009851 RAJENDRA AMBALAL SHAH Director - 2013-04-05
00203913 RAMASWAMI KALIDAS Company Secretary - 2019-09-26
00203913 RAMASWAMI KALIDAS Nodal Officer - 2021-02-24
03634648 VINAY PRAKASH Additional Director - 2022-12-14
06771125 BERNARD GERARD MARCEL TERVER Additional Director - 2014-04-09
06771125 BERNARD GERARD MARCEL TERVER Director - 2016-02-11
07238383 ERIC CARL OLSEN Additional Director - 2016-04-12
07238383 ERIC CARL OLSEN Director - 2017-09-21
07376897 YATIN MALHOTRA CFO(KMP) - 2022-08-31
08964078 ARUN KUMAR ANAND Additional Director - 2022-12-14
00041433 NITIN CHANDRASHANKER SHUKLA Additional Director - 2022-12-14
00077715 MARTIN KRIEGNER Additional Director - 2016-04-12
00077715 MARTIN KRIEGNER Director - 2022-09-16
00081466 SUNIL KAMALAKAR NAYAK CFO(KMP) - 2019-08-01
00081466 SUNIL KAMALAKAR NAYAK Company Secretary - 2009-12-14
00309302 SUSHIL KUMAR ROONGTA Additional Director - 2011-04-13
00309302 SUSHIL KUMAR ROONGTA Director - 2022-09-16
00452691 PAUL HEINZ HUGENTOBLER Director - 2014-02-07
01680305 CHRISTOF WERNER HASSIG Additional Director - 2016-04-12
01680305 CHRISTOF WERNER HASSIG Director - 2020-02-20
02449088 VIJAY KUMAR SHARMA Additional Director - 2014-04-08
02449088 VIJAY KUMAR SHARMA Director - 2020-07-20
07419090 NEERAJ AKHOURY Additional Director - 2020-07-06
07419090 NEERAJ AKHOURY Director - 2022-09-16
07419090 NEERAJ AKHOURY Managing Director - 2020-02-20
00007347 SHAILESH VISHNUBHAI HARIBHAKTI Director - 2022-09-16
00027689 FARROKH KAIKHUSHRU KAVARANA Additional Director - 2014-04-09
00027689 FARROKH KAIKHUSHRU KAVARANA Director - 2019-03-22
00065343 SUNIL MEHTA Director - 2022-09-16
00142711 DINESH KUMAR MEHROTRA Nominee Director - 2011-07-28
00143671 ANJENEYAN ANANTHARAMAN Company Secretary - 2009-07-25
01039229 HITESHBHAI LALITBHAI MARTHAK Company Secretary - 2024-03-31
01211070 SANDEEP MOHANRAJ SINGHI Additional Director - 2022-12-14
02384170 RAJANI KESARI CFO(KMP) - 2020-08-31
00008933 VINAYAK CHATTERJEE Director - 2022-09-16
00009126 ASHWIN SURYAKANT DANI Additional Director - 2012-03-28
00009126 ASHWIN SURYAKANT DANI Director - 2019-03-22
00213826 SUMIT BANERJEE Director - 2007-04-01
00213826 SUMIT BANERJEE Managing Director - 2010-08-13
02298385 HARISH BADAMI Managing Director - 2017-02-04
09211358 SURENDRA KUMAR MEHTA Company Secretary - 2017-09-26
00003633 FALGUNI SANJAY NAYAR Additional Director - 2014-09-10
00003633 FALGUNI SANJAY NAYAR Director - 2022-09-16
00007597 ARUN KUMAR RAMANLAL GANDHI Additional Director - 2014-09-10
00007597 ARUN KUMAR RAMANLAL GANDHI Director - 2019-03-22
00015833 NARESH CHANDRA Director - 2013-04-05
00043265 SHIKHA SANJAYA SHARMA Director - 2009-05-26
00143036 MADAN LALL NARULA Director - 2014-07-25
03096416 AJAY KAPUR Additional Director - 2023-02-21
03628755 MANGALAM RAMASUBRAMANIAN KUMAR . Additional Director - 2021-04-07
03628755 MANGALAM RAMASUBRAMANIAN KUMAR . Director - 2022-09-16
05178749 BERNARD JEAN LOUIS FONTANA Director - 2015-07-17
00016304 SUNDARAM DAMODARANNAIR Director - 2022-09-16
00364637 NIRMALYA KUMAR Director - 2009-01-09
00492269 BURJOR DORAB NARIMAN Company Secretary - 2017-04-01
07436703 RASHMI KHANDELWAL Company Secretary - 2022-11-15
07436703 RASHMI KHANDELWAL Nodal Officer - 2022-11-19
07957196 JAN PHILIPP JENISCH Additional Director - 2022-09-16
07957196 JAN PHILIPP JENISCH Director - 2022-09-16
07984221 RAJEEV KRISHNAMURALILAL AGARWAL Additional Director - 2022-12-14
08211030 RAJIV KUMAR CHOUBEY Company Secretary - 2022-04-27
08211030 RAJIV KUMAR CHOUBEY Nodal Officer - 2022-05-02
08699523 SRIDHAR BALAKRISHNAN Additional Director - 2020-07-06
08699523 SRIDHAR BALAKRISHNAN CEO(KMP) - 2022-12-03
08699523 SRIDHAR BALAKRISHNAN Managing Director - 2022-09-16
08699523 SRIDHAR BALAKRISHNAN Whole-time director - 2022-12-03
00009181 ONNE VAN DER WEIJDE Additional Director - 2009-04-08
00009181 ONNE VAN DER WEIJDE Director - 2009-10-28
00031145 SAM MANECKSHAW PALIA Director - 2014-02-07
00146412 ASHOK KUMAR JAIN Whole-time director - 2007-02-15
00239589 ANIL CHANDANMAL SINGHVI Director - 2007-07-19
Other Directorships of KULDIPKUMAR DAYARAM KAURA
Company Name CIN Designation Appointment Date Cessation
THINKPOST ADVISORY LLP AAC-8240 Designated Partner 2014-10-17 Ongoing
VEDANTA LIMITED L13209MH1965PLC291394 Additional Director - 2008-07-23
VEDANTA LIMITED L13209MH1965PLC291394 CEO(KMP) - 2018-08-30
VEDANTA LIMITED L13209MH1965PLC291394 Director - 2014-03-20
HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Director - 2008-10-22
INTERARCH BUILDING SOLUTIONS LIMITED L45201DL1983PLC017029 Director - 2010-08-01
STERLITE INDUSTRIES (INDIA) LIMITED L65990TN1975PLC062634 Managing Director - 2008-10-01
ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Additional Director - 2011-03-18
ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Director - 2014-08-18
MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Additional Director - 2016-09-20
MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2021-02-17
DURVALIFE JAMMI HERBALS PRIVATE LIMITED U21001MH2019PTC329310 Director - 2024-11-04
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Additional Director - 2017-09-22
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director - 2019-06-07
SIKKIM URJA LIMITED U31200DL2005PLC133875 Additional Director - 2010-09-30
SIKKIM URJA LIMITED U31200DL2005PLC133875 Director - 2011-04-13
MALCO ENERGY LIMITED U31300MH2001PLC428719 Director - 2009-03-31
EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Additional Director - 2022-12-25
EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Director - 2025-07-22
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Nominee Director - 2011-04-13
APLOS VENTURES PRIVATE LIMITED U40106MH2021PTC367738 Director - 2025-10-24
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Nominee Director - 2011-04-28
TECSO CHARGE ZONE LIMITED U40108GJ2018PLC103380 Additional Director - 2024-04-11
TECSO CHARGE ZONE LIMITED U40108GJ2018PLC103380 Director 2024-03-13 Ongoing
REGEN POWERTECH PRIVATE LIMITED U40109TN2006PTC085606 Nominee Director - 2012-03-21
ACC CONCRETE LIMITED U51909MH2007PLC170646 Additional Director - 2011-03-22
ACC CONCRETE LIMITED U51909MH2007PLC170646 Director 2011-03-22 Ongoing
STERLITE ENERGY LIMITED U67190TN1995PLC069644 Additional Director - 2008-09-22
STERLITE ENERGY LIMITED U67190TN1995PLC069644 Director - 2009-10-05
HOLCIM SERVICES (SOUTH ASIA) PRIVATE LIMITED U72200MH2006PTC161092 Additional Director - 2010-10-20
HOLCIM SERVICES (SOUTH ASIA) PRIVATE LIMITED U72200MH2006PTC161092 Director - 2014-08-18
RADIANCE RENEWABLES PRIVATE LIMITED U74999MH2018PTC308291 Additional Director - 2022-09-23
RADIANCE RENEWABLES PRIVATE LIMITED U74999MH2018PTC308291 Director 2022-06-24 Ongoing
SATVIK KARMA FOUNDATION U85500MH2025NPL448215 Director 2025-05-14 Ongoing
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Additional Director - 2021-04-06
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2025-07-22
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Additional Director - 2011-03-15
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Director - 2014-08-18
Other Directorships of AMRIT LAL KAPUR
Company Name CIN Designation Appointment Date Cessation
- 2023-06-20
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Managing Director - 2010-05-01
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Whole-time director - 2007-05-01
SISECAM FLAT GLASS INDIA PRIVATE LIMITED U26101GJ2006PTC113291 Additional Director - 2015-01-03
SISECAM FLAT GLASS INDIA PRIVATE LIMITED U26101GJ2006PTC113291 Director - 2013-06-11
AMBUJA CEMENT INDIA PRIVATE LIMITED U65993DL1999PTC192225 Nominee Director 2007-06-25 Ongoing
SAKAMBARI HOLDINGS PVT LTD U65999MH1987PTC248643 Director 2010-08-20 Ongoing
HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Additional Director - 2008-04-25
HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Director - 2010-07-19
AMBUJA FOUNDATION U91990MH1993NPL264710 Director - 2011-05-18
Other Directorships of AMEERA SUSHIL SHAH
Company Name CIN Designation Appointment Date Cessation
METZ ADVISORY LLP AAF-1168 Designated Partner 2015-11-03 Ongoing
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director 2018-08-02 Ongoing
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Additional Director - 2018-07-27
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director - 2022-01-20
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2008-09-09
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2009-07-06
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Managing Director - 2024-05-21
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Whole-time director 2011-03-18 Ongoing
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Whole-time director - 2011-03-18
KAYA LIMITED L85190MH2003PLC139763 Additional Director - 2014-09-19
KAYA LIMITED L85190MH2003PLC139763 Director - 2021-05-19
MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Additional Director - 2014-11-12
MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Director 2014-11-12 Ongoing
AMIN'S PATHOLOGY LABORATORY PRIVATE LIMITED U52300MH2012PTC236779 Additional Director - 2013-09-27
AMIN'S PATHOLOGY LABORATORY PRIVATE LIMITED U52300MH2012PTC236779 Director - 2015-03-28
METROPOLIS HEALTH PRODUCTS RETAIL PRIVATE LIMITED U52310MH2013PTC240875 Additional Director - 2023-09-28
METROPOLIS HEALTH PRODUCTS RETAIL PRIVATE LIMITED U52310MH2013PTC240875 Director 2023-08-20 Ongoing
BACCHUS HOSPITALITY SERVICES AND REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175691 Additional Director - 2012-09-29
BACCHUS HOSPITALITY SERVICES AND REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175691 Director - 2009-03-28
KRD REAL ESTATE PRIVATE LIMITED U70109MH2009PTC198071 Director 2009-12-23 Ongoing
BSTREAM EXIM AND COMM SERVICES PRIVATE LIMITED U74140MH2004PTC150278 Director - 2012-09-10
SANKET METROPOLIS HEALTH SERVICES (INDIA) PVT.LTD. U84110GJ1997PTC032115 Additional Director - 2013-09-17
SANKET METROPOLIS HEALTH SERVICES (INDIA) PVT.LTD. U84110GJ1997PTC032115 Director - 2013-07-18
METROPOLIS CLINICAL DIAGNOSTICS (BIHAR) PRIVATE LIMITED U85100BR2008PTC013973 Director - 2010-10-06
PARAKH CLINICAL LABORATORIES PRIVATE LIMITED U85100MH2009PTC196736 Director - 2011-03-28
FINAL DIAGNOSIS PRIVATE LIMITED U85110MH2001PTC217689 Additional Director - 2013-09-17
FINAL DIAGNOSIS PRIVATE LIMITED U85110MH2001PTC217689 Director - 2013-07-18
METRO HOME HEALTH SERVICES PRIVATE LIMITED U85110MH2003PTC141412 Director 2003-07-21 Ongoing
CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED U85110MH2004PTC146014 Additional Director - 2008-09-25
CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED U85110MH2004PTC146014 Director - 2013-12-13
R.V.METROPOLIS DIAGNOSTIC & HEALTH CARE CENTER PRIVATE LIMITED U85110MH2005PTC355993 Director 2008-09-25 Ongoing
R.V.METROPOLIS DIAGNOSTIC & HEALTH CARE CENTER PRIVATE LIMITED U85110MH2005PTC355993 Nominee Director - 2008-09-25
CENTRALAB HEALTHCARE SERVICES PRIVATE LIMITED U85110MH2011PTC413726 Additional Director - 2023-08-10
CENTRALAB HEALTHCARE SERVICES PRIVATE LIMITED U85110MH2011PTC413726 Director 2023-07-21 Ongoing
RAJ METROPOLIS HEALTHCARE PRIVATE LIMITED U85191MH2012PTC355992 Director - 2015-03-24
SUDHARMA METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH1983PTC360262 Additional Director - 2010-09-28
SUDHARMA METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH1983PTC360262 Director 2010-09-28 Ongoing
MULAY DIAGNOSTIC SERVICES PRIVATE LIMITED U85195MH1992PTC065228 Additional Director - 2012-09-26
MULAY DIAGNOSTIC SERVICES PRIVATE LIMITED U85195MH1992PTC065228 Director - 2017-09-26
GOLWILKAR METROPOLIS HEALTH SERVICES (INDIA) PRIVATE LIMITED U85195MH1998PTC141735 Director - 2018-06-01
METROPOLIS HEALTH SERVICES (INDIA) LIMITED U85195MH2003PLC141177 Director - 2008-01-01
METROPOLIS HEALTH SERVICES (INDIA) LIMITED U85195MH2003PLC141177 Whole-time director 2008-01-01 Ongoing
METROPOLIS HEALTH SERVICES (INDIA) LIMITED U85195MH2003PLC141177 Whole-time director - 2006-05-13
DESAI METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH2008PTC355991 Director 2008-01-08 Ongoing
DR. PATEL METROPOLIS HEALTHCARE PRIVATE LIMITED U85195MH2009PTC191630 Additional Director - 2012-09-25
DR. PATEL METROPOLIS HEALTHCARE PRIVATE LIMITED U85195MH2009PTC191630 Director - 2015-03-26
LISTER METROPOLIS LABORATORY AND RESEARC H CENTRE PRIVATE LIMITED U85195TN2000PTC046354 Director 2003-01-18 Ongoing
METROPOLIS HISTOXPERT DIGITAL SERVICES PRIVATE LIMITED U85320MH2018PTC304941 Director 2018-02-08 Ongoing
METROPOLIS FOUNDATION U88100MH2024NPL424644 Director 2024-05-03 Ongoing
MICRON METROPOLIS HEALTHCARE PRIVATE LIMITED U93000MH2011PTC224985 Director 2011-12-15 Ongoing
BOKIL GOLWILKAR METROPOLIS HEALTHCARE PRIVATE LIMITED U93000MH2013PTC247672 Director 2013-08-30 Ongoing
DR.GANESAN'S HITECH DIAGNOSTIC CENTRE PRIVATE LIMITED U93000TN2009PTC070768 Additional Director - 2022-01-10
DR.GANESAN'S HITECH DIAGNOSTIC CENTRE PRIVATE LIMITED U93000TN2009PTC070768 Director 2022-01-10 Ongoing
METROPOLIS HEALTHCARE (CHANDIGARH) PRIVATE LIMITED U93030MH2011PTC223106 Director - 2013-07-18
METROPOLIS HEALTHCARE (JODHPUR) PRIVATE LIMITED U93030MH2011PTC224109 Director - 2013-07-18
LAB ONE METROPOLIS HEALTHCARE SERVICES PRIVATE LIMITED U93030MH2012PTC237337 Director - 2015-03-28
Other Directorships of NAROTAM SATYANARAYAN SEKHSARIA
Company Name CIN Designation Appointment Date Cessation
PI VENTURES LLP AAF-4136 Partner 2015-12-31 Ongoing
NSFO VENTURES LLP AAL-6007 Partner 2018-01-03 Ongoing
PLUME PROPERTIES & ASSETS LLP AAY-3118 Partner 2021-08-24 Ongoing
Phlox Properties & Assets LLP ACA-2200 Designated Partner 2023-07-04 Ongoing
SCARLET VENTURES LLP ACD-9033 Partner 2023-11-10 Ongoing
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director - 2022-04-29
GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Additional Director - 2008-01-11
ICAN INVESTMENTS LIMITED U67120MH1991PLC064184 Additional Director - 2008-01-11
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director 2008-05-03 Ongoing
RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Director 1979-07-27 Ongoing
AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Director - 2016-03-29
AMBUJA FOUNDATION U91990MH1993NPL264710 Director 1993-06-03 Ongoing
NAROTAM SEKHSARIA FOUNDATION U91990MH2002NPL137708 Director 2002-10-28 Ongoing
Other Directorships of KARAN GAUTAM ADANI
Company Name CIN Designation Appointment Date Cessation
ADANI INFRACON LLP AAI-9428 Designated Partner 2018-03-08 Ongoing
Adani Trade and Logistics LLP ACA-6418 Partner 2023-04-18 Ongoing
DIRK TRADE AND LOGISTICS LLP ACA-9005 Partner 2023-05-01 Ongoing
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2022-10-08
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director 2022-09-16 Ongoing
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2017-05-24
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 CEO - 2024-01-04
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director - 2017-08-09
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Managing Director 2017-08-09 Ongoing
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Whole-time director - 2017-08-08
ADANI AGRO PRIVATE LIMITED U01110GJ1995PTC024627 Additional Director - 2013-09-30
ADANI AGRO PRIVATE LIMITED U01110GJ1995PTC024627 Director 2013-09-30 Ongoing
ADANI TOTAL PRIVATE LIMITED U11201GJ2016PTC091695 Director - 2024-03-19
ADANI DHAMRA LPG TERMINAL PRIVATE LIMITED U40106GJ2015PTC084295 Director - 2016-04-27
MUNDRA LPG TERMINAL PRIVATE LIMITED U40106GJ2015PTC084303 Director - 2016-04-27
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Director appointed in casual vacancy - 2021-09-14
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director appointed in casual vacancy - 2021-09-14
ADANI PROPERTIES PRIVATE LIMITED U45201GJ1995PTC026067 Additional Director - 2014-09-30
ADANI PROPERTIES PRIVATE LIMITED U45201GJ1995PTC026067 Director - 2021-02-04
ADANI KRISHNAPATNAM PORT LIMITED U45203GJ1996PLC128239 Additional Director - 2020-12-29
ADANI KRISHNAPATNAM PORT LIMITED U45203GJ1996PLC128239 Director - 2022-10-27
HAZIRA INFRASTRUCTURE LIMITED U45203GJ2010PLC061029 Director - 2010-08-02
THE DHAMRA PORT COMPANY LIMITED U45205OR1998PLC005448 Director - 2022-09-13
ADANI HAZIRA PORT LIMITED U45209GJ2009PLC058789 Additional Director - 2014-05-07
ADANI HAZIRA PORT LIMITED U45209GJ2009PLC058789 Director - 2022-10-27
ADANI HAZIRA PORT LIMITED U45209GJ2009PLC058789 Managing Director - 2016-08-31
ADANI HAZIRA PORT LIMITED U45209GJ2009PLC058789 Whole-time director - 2014-05-07
ADANI KATTUPALLI PORT LIMITED U61100GJ2015PLC084219 Additional Director - 2016-08-06
ADANI KATTUPALLI PORT LIMITED U61100GJ2015PLC084219 Director - 2021-06-15
ADANI INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U61200GJ2011PTC065095 Director - 2015-11-09
ADANI ENNORE CONTAINER TERMINAL PRIVATE LIMITED U61200GJ2014PTC078795 Additional Director - 2016-08-08
ADANI ENNORE CONTAINER TERMINAL PRIVATE LIMITED U61200GJ2014PTC078795 Director - 2014-05-14
ADANI CMA MUNDRA TERMINAL PRIVATE LIMITED U61200GJ2014PTC080300 Director - 2015-09-28
ADANI VIZHINJAM PORT PRIVATE LIMITED U61200GJ2015PTC083954 Director - 2022-09-13
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Additional Director - 2022-07-25
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Director - 2020-08-24
ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Director - 2022-10-27
ADANI KANDLA BULK TERMINAL PRIVATE LIMITED U63090GJ2012PTC069305 Additional Director - 2016-08-08
ADANI KANDLA BULK TERMINAL PRIVATE LIMITED U63090GJ2012PTC069305 Director - 2014-05-14
ADANI PORTS TECHNOLOGIES PRIVATE LIMITED U74110GJ2017PTC097358 Director - 2017-11-09
ADANI INFRASTRUCTURE PRIVATE LIMITED U74140GJ2015PTC084995 Director - 2017-03-21
MARINE INFRASTRUCTURE DEVELOPER PRIVATE LIMITED U74999TN2016PTC103769 Additional Director - 2021-07-09
MARINE INFRASTRUCTURE DEVELOPER PRIVATE LIMITED U74999TN2016PTC103769 Director - 2022-10-27
Other Directorships of RAJENDRA AMBALAL SHAH
Company Name CIN Designation Appointment Date Cessation
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Director - 2015-10-30
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2019-08-08
LUPIN LIMITED L24100MH1983PLC029442 Director - 2020-08-12
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2011-12-21
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director - 2014-09-30
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2015-08-05
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2014-09-30
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director - 2020-03-31
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2014-06-26
WOCKHARDT LIMITED L24230MH1999PLC120720 Director - 2014-09-30
PFIZER LIMITED L24231MH1950PLC008311 Director - 2022-02-01
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Alternate Director - 2014-09-30
ABBOTT INDIA LIMITED L24239MH1944PLC007330 Director - 2019-03-31
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Director - 2020-09-23
BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Alternate Director - 2008-06-08
CENTURY ENKA LIMITED L24304PN1965PLC139075 Alternate Director - 2007-06-27
CENTURY ENKA LIMITED L24304PN1965PLC139075 Director - 2014-10-30
DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Alternate Director - 2006-10-31
BASF INDIA LIMITED L33112MH1943FLC003972 Director - 2019-03-31
ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2013-07-26
ATUL LIMITED L99999GJ1975PLC002859 Alternate Director - 2013-01-18
ATUL LIMITED L99999GJ1975PLC002859 Director - 2023-07-28
BASF POLYURETHANES INDIA LIMITED U24130MH2005PLC152467 Alternate Director 2010-01-19 Ongoing
BASF POLYURETHANES INDIA LIMITED U24130MH2005PLC152467 Alternate Director - 2010-01-18
PERFECT AEROSOL VALVES PRIVATE LIMITED U29100MH1987PTC045610 Director - 2016-10-03
PREVAL PUMPS AND ACCESSORIES (INDIA) PRIVATE LIMITED U29120MH1998PTC114081 Director - 2016-10-03
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Additional Director - 2012-07-20
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director - 2012-11-30
MODICARE LIMITED U72200DL1973PLC110617 Director - 2014-09-30
THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Alternate Director 2024-08-29 Ongoing
THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Alternate Director - 2022-09-13
ROCHE PRODUCTS (INDIA) PRIVATE LIMITED U74999MH1994PTC077533 Director - 2013-03-29
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2024-01-19
Other Directorships of RAMASWAMI KALIDAS
Company Name CIN Designation Appointment Date Cessation
RELIANCE POWER LIMITED L40101MH1995PLC084687 Company Secretary - 2017-06-07
RELIANCE POWER LIMITED L40101MH1995PLC084687 Manager - 2016-05-26
MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Additional Director - 2018-07-20
MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director 2018-07-20 Ongoing
RELIANCE NEO ENERGIES PRIVATE LIMITED U10101MH2010PTC209925 Additional Director - 2011-09-29
RELIANCE NEO ENERGIES PRIVATE LIMITED U10101MH2010PTC209925 Director - 2017-06-03
MP AMRL (MORGA) COAL COMPANY LIMITED U10102MP2009SGC022672 Additional Director - 2018-09-28
MP AMRL (MORGA) COAL COMPANY LIMITED U10102MP2009SGC022672 Director - 2019-10-14
MP AMRL (SEMARIA) COAL COMPANY LIMITED U10102MP2009SGC022673 Additional Director - 2018-09-28
MP AMRL (SEMARIA) COAL COMPANY LIMITED U10102MP2009SGC022673 Director - 2019-10-14
MP AMRL (BICHARPUR) COAL COMPANY LIMITED U10102MP2009SGC022674 Additional Director - 2018-09-28
MP AMRL (BICHARPUR) COAL COMPANY LIMITED U10102MP2009SGC022674 Director - 2019-10-14
MP AMRL (MARKI BARKA) COAL COMPANY LIMITED U10102MP2009SGC022675 Additional Director - 2018-09-28
MP AMRL (MARKI BARKA) COAL COMPANY LIMITED U10102MP2009SGC022675 Director - 2019-10-14
SINGHANIA MINERALS PVT LTD U14109MP1992PTC007264 Additional Director - 2018-05-24
SINGHANIA MINERALS PVT LTD U14109MP1992PTC007264 Director - 2019-10-14
LUCKY MINMAT LTD U14219RJ1976PLC001697 Additional Director - 2018-05-23
LUCKY MINMAT LTD U14219RJ1976PLC001697 Director - 2019-10-14
NATIONAL LIME STONE COMPANY PRIVATE LIMITED U26944RJ1981PTC002227 Additional Director - 2018-05-23
NATIONAL LIME STONE COMPANY PRIVATE LIMITED U26944RJ1981PTC002227 Director - 2019-10-14
SIYOM HYDRO POWER PRIVATE LIMITED U40101MH2007PTC173913 Additional Director - 2011-09-23
SIYOM HYDRO POWER PRIVATE LIMITED U40101MH2007PTC173913 Director - 2017-06-03
TATO HYDRO POWER PRIVATE LIMITED U40102MH2007PTC173907 Additional Director - 2011-09-23
TATO HYDRO POWER PRIVATE LIMITED U40102MH2007PTC173907 Director - 2017-06-03
RELIANCE GH2 PRIVATE LIMITED U40105MH2010PTC209921 Additional Director - 2011-09-29
RELIANCE GH2 PRIVATE LIMITED U40105MH2010PTC209921 Director - 2017-06-03
RELIANCE GREEN ENERGIES PRIVATE LIMITED U40106MH2010PTC209947 Additional Director - 2011-09-29
RELIANCE GREEN ENERGIES PRIVATE LIMITED U40106MH2010PTC209947 Director - 2017-06-03
RPL SUN TECHNIQUE PRIVATE LIMITED U40300MH2010PTC209919 Additional Director - 2011-09-29
RPL SUN TECHNIQUE PRIVATE LIMITED U40300MH2010PTC209919 Director - 2017-06-03
EPOCH GREENFIELDS PARKS DEVELOPMENT LIMITED U45200WB2006PLC111961 Director - 2011-05-20
BHAGIRATHI GREENFIELD REAL ESTATE LIMITED U45200WB2006PLC111970 Director - 2007-05-10
AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Director - 2011-05-20
GAJALAKSHMI IT PARK DEVELOPERS LIMITED U45203WB2006PLC111777 Director - 2009-12-07
STRONG WALLS REALTY LIMITED U45203WB2006PLC111801 Director - 2007-01-15
SHANKHANIL REALTORS PRIVATE LIMITED U45400WB2008PTC122006 Additional Director - 2008-04-15
ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Additional Director - 2008-06-25
ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Director - 2011-05-20
RAGHUVIR VANIJYA PVT LTD U51109WB1995PTC070909 Additional Director - 2007-09-29
RAGHUVIR VANIJYA PVT LTD U51109WB1995PTC070909 Director - 2011-05-20
UDAYAN GREENFIELD DEVELOPERS LIMITED U51109WB2006PLC110773 Director - 2011-05-20
PANACHWATI GREENFIELD REALTY DEVELOPMENT PRIVATE LIMITED U51109WB2006PTC110964 Additional Director - 2007-06-25
PANACHWATI GREENFIELD REALTY DEVELOPMENT PRIVATE LIMITED U51109WB2006PTC110964 Director - 2009-12-07
AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director - 2011-05-20
GREEN EMERALD HOTEL AND RESORT COMPANY LIMITED U55101WB2007PLC120898 Director - 2011-05-20
BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Additional Director - 2010-09-02
BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Director - 2011-05-20
MAHARASHTRA ENERGY GENERATION LIMITED U67190MH2005PLC154361 Additional Director - 2011-09-23
MAHARASHTRA ENERGY GENERATION LIMITED U67190MH2005PLC154361 Director - 2017-06-03
QUALITY MAINTENANCE VENTURE LIMITED U70100WB2007PLC120053 Director - 2007-12-26
AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Company Secretary - 2010-10-08
AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Manager - 2010-10-08
DESIGNER REAL ESTATE INDIA PRIVATE LIMITED U70102WB2005PTC124195 Additional Director - 2008-09-05
DESIGNER REAL ESTATE INDIA PRIVATE LIMITED U70102WB2005PTC124195 Director - 2011-05-20
ZENITH GREENFIELD REAL ESTATE LIMITED U70109WB2006PLC111776 Director - 2007-01-15
BLOOMING SKIES REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128345 Director - 2011-05-20
EKANTIKA HOSPITALITY PRIVATE LIMITED U70109WB2008PTC128346 Director - 2011-05-20
RELIANCE FUEL RESOURCES LIMITED U74130MH2005PLC158372 Additional Director - 2011-09-24
RELIANCE FUEL RESOURCES LIMITED U74130MH2005PLC158372 Director 2011-09-24 Ongoing
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Additional Director - 2009-09-30
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director - 2011-05-20
AMBUJA MOTION PICTURE COMPANY LIMITED U92120WB2007PLC119024 Director - 2011-05-20
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Additional Director - 2019-03-19
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Director - 2019-10-14
Other Directorships of VINAY PRAKASH
Company Name CIN Designation Appointment Date Cessation
MADHUR GREEN PROPTECH LLP AAC-6649 Designated Partner 2014-09-03 Ongoing
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2018-08-03
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director 2018-08-03 Ongoing
EAST COAST ALUMINIUM LIMITED U09900GJ2018PLC105264 Additional Director - 2023-07-05
EAST COAST ALUMINIUM LIMITED U09900GJ2018PLC105264 Director 2023-04-27 Ongoing
KALINGA ALUMINA LIMITED U09900GJ2021PLC128064 Additional Director - 2023-07-05
KALINGA ALUMINA LIMITED U09900GJ2021PLC128064 Director 2022-12-08 Ongoing
RAJASTHAN COLLIERIES LIMITED U10100RJ2012PLC038382 Director - 2013-10-17
RAJASTHAN COLLIERIES LIMITED U10100RJ2012PLC038382 Managing Director - 2022-04-28
PARSA KENTE COLLIERIES LIMITED U10200RJ2007PLC025173 Director - 2012-07-30
PARSA KENTE COLLIERIES LIMITED U10200RJ2007PLC025173 Director appointed in casual vacancy - 2011-09-29
PARSA KENTE COLLIERIES LIMITED U10200RJ2007PLC025173 Managing Director - 2022-04-28
MP NATURAL RESOURCES PRIVATE LIMITED U10300GJ2011PTC068074 Director - 2018-05-01
KUTCH COPPER LIMITED U14100GJ2021PLC121525 Additional Director - 2023-07-09
KUTCH COPPER LIMITED U14100GJ2021PLC121525 Director - 2024-01-31
KUTCH COPPER LIMITED U14100GJ2021PLC121525 Managing Director 2022-06-17 Ongoing
SOMPURI NATURAL RESOURCES PRIVATE LIMITED U14290GJ2022PTC131778 Director 2022-05-09 Ongoing
ADANI CEMENT INDUSTRIES LIMITED U26999GJ2021PLC123226 Additional Director - 2023-07-09
ADANI CEMENT INDUSTRIES LIMITED U26999GJ2021PLC123226 Director 2022-07-01 Ongoing
ADANI BUNKERING PRIVATE LIMITED U40200GJ2008PTC054045 Additional Director - 2016-08-05
ADANI BUNKERING PRIVATE LIMITED U40200GJ2008PTC054045 Director 2016-08-05 Ongoing
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Additional Director - 2021-07-10
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Director - 2022-01-01
FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2019-09-24
ADANI RESOURCES PRIVATE LIMITED U74910GJ2012PTC068733 Additional Director - 2014-08-07
ADANI RESOURCES PRIVATE LIMITED U74910GJ2012PTC068733 Director - 2018-05-19
Other Directorships of BERNARD GERARD MARCEL TERVER
Company Name CIN Designation Appointment Date Cessation
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2014-04-10
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Nominee Director - 2016-02-11
HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Additional Director - 2014-06-27
HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Director - 2016-03-22
Other Directorships of ERIC CARL OLSEN
Company Name CIN Designation Appointment Date Cessation
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2016-04-13
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2017-09-21
Other Directorships of YATIN MALHOTRA
Company Name CIN Designation Appointment Date Cessation
WHIRLPOOL ASIA LLP AAG-0125 Designated Partner - 2018-06-21
WHIRLPOOL INDIA HOLDINGS LIMITED F02468 Authorised Representative - 2020-08-31
WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 CFO(KMP) - 2020-08-31
ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Additional Director - 2021-02-26
ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Director - 2022-08-17
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Additional Director - 2021-02-26
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Director - 2022-08-17
Other Directorships of ARUN KUMAR ANAND
Company Name CIN Designation Appointment Date Cessation
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Nominee Director - 2022-09-15
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2021-08-12
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2022-04-30
Other Directorships of NITIN CHANDRASHANKER SHUKLA
Company Name CIN Designation Appointment Date Cessation
GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED L14100GJ1963SGC001206 Additional Director - 2015-09-29
GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED L14100GJ1963SGC001206 Director - 2024-10-13
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Additional Director - 2022-05-03
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director 2022-05-03 Ongoing
GUJARAT INDUSTRIES POWER COMPANY LTD. L99999GJ1985PLC007868 Additional Director - 2022-04-30
GUJARAT INDUSTRIES POWER COMPANY LTD. L99999GJ1985PLC007868 Director 2022-02-07 Ongoing
SHELL INDIA MARKETS PRIVATE LIMITED U23201TN2004PTC053147 Additional Director - 2012-09-26
SHELL INDIA MARKETS PRIVATE LIMITED U23201TN2004PTC053147 Director - 2016-10-01
SHELL INDIA PRIVATE LIMITED U23209DL1996PTC083423 Director 2005-06-08 Ongoing
SHELL ENERGY INDIA PRIVATE LIMITED U40100GJ2000PTC038780 Director - 2016-10-01
HAZIRA GAS PRIVATE LIMITED U40200GJ2002PTC044028 Director 2002-03-25 Ongoing
DAHEJ SEZ LIMITED U45209GJ2004PLC044779 Additional Director - 2017-09-27
DAHEJ SEZ LIMITED U45209GJ2004PLC044779 Director - 2019-12-09
HAZIRA PORT PRIVATE LIMITED U63010GJ2000PTC038781 Director - 2016-10-01
ANUVAD ACADEMY & RESEARCH FOUNDATION U74120GJ2014NPL081465 Director 2014-12-09 Ongoing
GUJARAT FOUNDATION FOR ENTREPRENEURIAL EXCELLENCE U80903GJ2011NPL066999 Nominee Director - 2019-09-29
COTTONCONNECT (SOUTH ASIA) PRIVATE LIMITED U93030HR2009PTC039774 Additional Director - 2011-09-30
COTTONCONNECT (SOUTH ASIA) PRIVATE LIMITED U93030HR2009PTC039774 Director - 2013-05-17
Other Directorships of MARTIN KRIEGNER
Company Name CIN Designation Appointment Date Cessation
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2015-12-04
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Managing Director - 2012-06-01
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Whole-time director - 2012-06-01
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2016-04-13
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Additional Director - 2016-07-29
ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Additional Director - 2016-09-29
ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Director - 2022-09-17
Other Directorships of SUNIL KAMALAKAR NAYAK
Company Name CIN Designation Appointment Date Cessation
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Company Secretary - 2008-08-12
ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Additional Director - 2010-03-19
ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Director - 2019-08-01
SINGHANIA MINERALS PVT LTD U14109MP1992PTC007264 Additional Director - 2012-08-24
SINGHANIA MINERALS PVT LTD U14109MP1992PTC007264 Director - 2014-10-21
ASIAN CONCRETES AND CEMENTS PRIVATE LIMITED U26940CH2009PTC031641 Additional Director - 2010-09-30
ASIAN CONCRETES AND CEMENTS PRIVATE LIMITED U26940CH2009PTC031641 Director - 2019-08-01
ALCON CEMENT COMPANY PRIVATE LIMITED U26942GA1992PTC001281 Additional Director - 2009-04-30
ALCON CEMENT COMPANY PRIVATE LIMITED U26942GA1992PTC001281 Director - 2019-08-13
MERCK PERFORMANCE MATERIALS PRIVATE LIMITED U51900MH1987PTC043235 Director - 2008-08-12
ACC CONCRETE LIMITED U51909MH2007PLC170646 Additional Director - 2009-03-23
ACC CONCRETE LIMITED U51909MH2007PLC170646 Director 2009-03-23 Ongoing
AAKAASH MANUFACTURING COMPANY PRIVATE LIMITED U55101GA1995PTC001908 Additional Director - 2015-06-19
AAKAASH MANUFACTURING COMPANY PRIVATE LIMITED U55101GA1995PTC001908 Director - 2019-08-13
LH GLOBAL HUB SERVICES PRIVATE LIMITED U72900MH2017PTC295235 Additional Director - 2020-08-28
LH GLOBAL HUB SERVICES PRIVATE LIMITED U72900MH2017PTC295235 Director - 2020-09-01
ENCORE CEMENT AND ADDITIVES PVT LTD U74140MH2006PTC211846 Additional Director - 2010-03-25
ENCORE CEMENT AND ADDITIVES PVT LTD U74140MH2006PTC211846 Director 2010-03-25 Ongoing
ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Director - 2019-08-01
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Additional Director - 2009-03-16
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Director - 2019-08-01
Other Directorships of SUSHIL KUMAR ROONGTA
Company Name CIN Designation Appointment Date Cessation
JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2019-08-23
JK PAPER LIMITED L21010GJ1960PLC018099 Director 2019-08-23 Ongoing
JK PAPER LIMITED L21010GJ1960PLC018099 Director - 2024-08-22
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Additional Director - 2011-09-22
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Director - 2014-01-09
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Additional Director - 2011-08-23
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Director - 2020-11-06
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2017-08-29
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director 2017-08-29 Ongoing
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-02-06
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director 2021-02-06 Ongoing
SHREE CEMENT LIMITED L26943RJ1979PLC001935 Additional Director - 2024-08-05
SHREE CEMENT LIMITED L26943RJ1979PLC001935 Director 2024-05-23 Ongoing
JSW STEEL LIMITED L27102MH1994PLC152925 Additional Director - 2025-01-15
JSW STEEL LIMITED L27102MH1994PLC152925 Director 2024-11-21 Ongoing
STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Managing Director - 2010-05-31
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Additional Director - 2021-09-27
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Director 2021-09-27 Ongoing
ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2023-03-09
ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2025-11-10
SPML INFRA LIMITED L40106WB1981PLC276372 Additional Director - 2016-09-30
SPML INFRA LIMITED L40106WB1981PLC276372 Director - 2019-01-18
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED L52100UP2008PLC035862 Additional Director - 2014-09-01
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED L52100UP2008PLC035862 Director - 2020-11-06
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Additional Director - 2011-09-23
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2013-10-29
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2011-06-17
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2011-06-20
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Additional Director - 2022-04-07
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2024-09-29
CL EDUCATE LIMITED L74899DL1996PLC425162 Additional Director - 2018-08-07
CL EDUCATE LIMITED L74899DL1996PLC425162 Director - 2019-07-26
NLC INDIA LIMITED L93090TN1956GOI003507 Additional Director - 2011-09-12
NLC INDIA LIMITED L93090TN1956GOI003507 Director - 2013-09-30
JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2011-06-21
INTERNATIONAL COAL VENTURES PRIVATE LIMITED U10100DL2009PTC190448 Director - 2010-05-31
HERO STEELS LIMITED U28999DL2010PLC205966 Additional Director - 2016-02-14
HERO STEELS LIMITED U28999DL2010PLC205966 Director - 2026-01-12
MALCO ENERGY LIMITED U31300MH2001PLC428719 Additional Director - 2011-06-02
BAXY LIMITED U34100DL2015PLC279347 Additional Director - 2024-09-29
BAXY LIMITED U34100DL2015PLC279347 Director 2024-08-30 Ongoing
TALWANDI SABO POWER LIMITED U40101MH2007PLC433557 Additional Director - 2012-07-14
TALWANDI SABO POWER LIMITED U40101MH2007PLC433557 Director - 2021-03-06
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Additional Director - 2017-09-26
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2023-05-01
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2021-05-24
STERLITE ENERGY LIMITED U67190TN1995PLC069644 Additional Director - 2012-07-14
STERLITE ENERGY LIMITED U67190TN1995PLC069644 Director 2012-07-14 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2014-12-20
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2020-10-07
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Additional Director - 2012-06-19
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Director 2012-06-19 Ongoing
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Director - 2022-07-13
VEDANTA MEDICAL RESEARCH FOUNDATION U85190CT2008NPL020624 Additional Director - 2012-12-20
VEDANTA MEDICAL RESEARCH FOUNDATION U85190CT2008NPL020624 Director - 2015-12-30
SUSHASVI FOUNDATION U88900HR2025NPL130845 Director 2025-04-17 Ongoing
SYENERGY ENVIRONICS LIMITED U91990HR2007PLC116345 Additional Director - 2018-01-12
Other Directorships of PAUL HEINZ HUGENTOBLER
Company Name CIN Designation Appointment Date Cessation
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director 2023-08-31 Ongoing
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director - 2024-01-23
J. K. CEMENT LIMITED. L17229UP1994PLC017199 Additional Director - 2014-07-26
J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director 2014-07-26 Ongoing
HOLCIM (INDIA) PRIVATE LIMITED U26943DL2002PTC116851 Nominee Director - 2013-07-03
ACC CONCRETE LIMITED U51909MH2007PLC170646 Director 2008-01-21 Ongoing
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2014-08-28
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2015-11-04
AMBUJA CEMENT INDIA PRIVATE LIMITED U65993DL1999PTC192225 Nominee Director 2005-04-07 Ongoing
HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Nominee Director - 2014-02-05
Other Directorships of CHRISTOF WERNER HASSIG
Company Name CIN Designation Appointment Date Cessation
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2016-04-13
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
HOLCIM (INDIA) PRIVATE LIMITED U26943DL2002PTC116851 Director - 2008-08-15
Other Directorships of VIJAY KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
NURECA LIMITED L24304MH2016PLC320868 Additional Director - 2020-10-30
NURECA LIMITED L24304MH2016PLC320868 Director 2020-10-30 Ongoing
TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2019-07-19
TATA STEEL LIMITED L27100MH1907PLC000260 Director 2019-07-19 Ongoing
TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2022-06-09
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Nominee Director - 2015-07-02
HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Nominee Director - 2012-08-13
RELIANCE POWER LIMITED L40101MH1995PLC084687 Additional Director - 2021-09-14
RELIANCE POWER LIMITED L40101MH1995PLC084687 Director 2021-09-14 Ongoing
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Additional Director - 2024-07-22
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director 2024-06-11 Ongoing
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2017-08-18
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Managing Director - 2013-11-01
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Nominee Director - 2018-12-31
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Whole-time director - 2013-03-19
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Additional Director - 2019-08-07
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2023-12-20
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2017-03-28
VIDARBHA INDUSTRIES POWER LIMITED U23209MH2005PLC158371 Additional Director - 2021-11-05
VIDARBHA INDUSTRIES POWER LIMITED U23209MH2005PLC158371 Director 2021-11-05 Ongoing
ECE INDUSTRIES LIMITED U31500DL1945PLC008279 Nominee Director - 2009-07-06
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2017-09-15
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Director - 2018-12-31
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Nominee Director - 2018-12-31
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Additional Director - 2014-08-08
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2018-12-31
LICHFL FINANCIAL SERVICES LIMITED U67100MH2007PLC175564 Additional Director - 2013-11-22
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Additional Director - 2020-12-29
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2022-05-18
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Additional Director - 2011-08-05
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2013-11-01
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Nominee Director - 2018-12-31
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Managing Director - 2013-11-01
AMBUJA FOUNDATION U91990MH1993NPL264710 Additional Director - 2020-09-04
AMBUJA FOUNDATION U91990MH1993NPL264710 Director 2020-09-04 Ongoing
Other Directorships of NEERAJ AKHOURY
Company Name CIN Designation Appointment Date Cessation
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2020-07-10
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Managing Director - 2022-09-16
SHREE CEMENT LIMITED L26943RJ1979PLC001935 Additional Director - 2022-10-14
SHREE CEMENT LIMITED L26943RJ1979PLC001935 Director 2022-10-14 Ongoing
LUM MAWSHUN MINERALS PVT LTD U14107ML1994PTC004299 Additional Director - 2016-05-16
LUM MAWSHUN MINERALS PVT LTD U14107ML1994PTC004299 Director - 2017-01-31
LAFARGE UMIAM MINING PRIVATE LIMITED U14107ML1999PTC005707 Additional Director - 2016-05-16
LAFARGE UMIAM MINING PRIVATE LIMITED U14107ML1999PTC005707 Director - 2017-01-31
HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Additional Director - 2018-09-28
HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Director - 2022-10-31
ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Additional Director - 2018-05-29
ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Director - 2022-09-17
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2022-09-16
AMBUJA FOUNDATION U91990MH1993NPL264710 Additional Director - 2020-09-04
AMBUJA FOUNDATION U91990MH1993NPL264710 Director - 2022-09-30
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Additional Director - 2017-03-25
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Director - 2020-07-11
Other Directorships of SHAILESH VISHNUBHAI HARIBHAKTI
Company Name CIN Designation Appointment Date Cessation
- 2022-08-23
DHC ADVISORY LLP AAA-7508 Designated Partner - 2017-01-06
NEW HARIBHAKTI BUSINESS SERVICES LLP AAB-5576 Designated Partner - 2021-03-31
HARIBHAKTI & CO. LLP AAC-3768 Designated Partner - 2016-03-31
HARIBHAKTI & CO. LLP AAC-3768 Partner - 2018-04-01
SD GREEN ADVISORY LLP ACB-1500 Designated Partner 2023-05-12 Ongoing
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2006-12-19
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director - 2009-05-04
RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2010-06-15
RAYMOND LIMITED L17117MH1925PLC001208 Director - 2014-09-26
JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2008-08-29
JK PAPER LIMITED L21010GJ1960PLC018099 Director - 2014-09-27
INDIAN PETROCHEMICALS CORPORATION LIMITED L23200GJ1969PLC001569 Director - 2007-08-20
ADITYA BIRLA CHEMICALS (INDIA) LIMITED L24100JH1976PLC001255 Director - 2007-09-20
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2024-03-31
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2024-04-01
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2008-08-14
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2012-09-28
EVEREST KANTO CYLINDER LIMITED L29200MH1978PLC020434 Director - 2012-05-30
BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Additional Director - 2020-08-28
BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Director 2020-08-28 Ongoing
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Additional Director - 2024-05-09
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director 2024-04-17 Ongoing
ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2025-11-04
ADANI POWER LIMITED L40100GJ1996PLC030533 Director 2025-11-07 Ongoing
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Additional Director - 2023-02-25
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Director - 2025-11-02
HUBTOWN LIMITED L45200MH1989PLC050688 Additional Director - 2007-09-06
HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2011-03-11
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2019-07-26
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Additional Director - 2014-08-08
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director - 2022-04-22
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Alternate Director - 2009-12-25
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2008-03-24
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2013-10-31
DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Additional Director - 2008-09-27
DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2012-09-27
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Alternate Director - 2012-08-06
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2008-07-26
HERCULES INVESTMENTS LIMITED L66309MH1962PLC012385 Alternate Director - 2013-02-03
HERCULES INVESTMENTS LIMITED L66309MH1962PLC012385 Director - 2010-08-25
L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2024-04-01
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Director - 2013-10-11
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Additional Director - 2012-08-16
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director 2023-10-20 Ongoing
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director - 2023-09-24
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2015-09-09
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2016-10-17
SWIGGY LIMITED L74110KA2013PLC096530 Additional Director - 2023-09-28
SWIGGY LIMITED L74110KA2013PLC096530 Director 2023-04-14 Ongoing
YCWI GREEN SOLUTIONS PRIVATE LIMITED U01100MH2020PTC347387 Additional Director - 2022-09-30
YCWI GREEN SOLUTIONS PRIVATE LIMITED U01100MH2020PTC347387 Director 2022-04-18 Ongoing
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2018-06-01
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2024-05-31
EPIGENERES BIOTECH PRIVATE LIMITED U29253MH2012PTC230235 Nominee Director - 2022-05-03
RWTIPL INDUSTRIES PRIVATE LIMITED U29300MH2005PTC150533 Director - 2018-11-19
RAPIDUE TECHNOLOGIES PRIVATE LIMITED U38220TG2015PTC101913 Additional Director - 2023-08-21
RAPIDUE TECHNOLOGIES PRIVATE LIMITED U38220TG2015PTC101913 Director - 2025-11-18
CONTINUUM GREEN ENERGY LIMITED U40102TZ2007PLC038605 Director 2024-10-23 Ongoing
CONTINUUM GREEN ENERGY LIMITED U40102TZ2007PLC038605 Director - 2024-11-05
VIGINTILLION WIND TURBINE INSTALLATORS PRIVATE LIMITED U51395MH2004PTC150310 Director - 2018-11-19
ROEVPL VENTURES PRIVATE LIMITED U51900MH2005PTC157592 Director - 2014-09-16
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2014-09-26
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director - 2017-06-12
FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Additional Director - 2010-08-28
FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Director - 2012-05-18
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director - 2010-09-27
MAVENVISTA TECHNOLOGIES PRIVATE LIMITED U62011GJ1985PTC007714 Additional Director - 2013-04-02
MAVENVISTA TECHNOLOGIES PRIVATE LIMITED U62011GJ1985PTC007714 Director - 2009-01-13
STAIR DIGITAL PRIVATE LIMITED U62099MH2023PTC399306 Director 2023-03-20 Ongoing
DSCOVR JOURNEYS PRIVATE LIMITED U63030MH2019PTC331181 Director - 2023-05-10
GAJA TRUSTEE COMPANY PRIVATE LIMITED U65100DL2007PTC163599 Additional Director - 2017-09-30
GAJA TRUSTEE COMPANY PRIVATE LIMITED U65100DL2007PTC163599 Director - 2025-03-11
HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Additional Director - 2013-09-16
HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Director 2013-09-16 Ongoing
HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Director - 2012-06-06
OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED U65920MH1989PTC052900 Director - 2009-08-01
L & T FINANCE LIMITED U65990MH1994PLC083147 Additional Director - 2010-09-24
MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Additional Director - 2024-04-03
MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Director 2024-04-19 Ongoing
MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Director - 2024-04-23
KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED U65991MH2000PLC125008 Director - 2010-03-20
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2017-08-21
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Director - 2022-11-26
GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2023-03-31
GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director 2022-08-10 Ongoing
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2009-06-20
GENERALI CENTRAL INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2023-09-19
GENERALI CENTRAL INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director 2023-05-30 Ongoing
FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Additional Director - 2008-12-26
FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Director - 2010-02-01
RELIANCE ENTERPRISES AND VENTURES PRIVATE LIMITED U67120MH2005PTC157923 Director - 2014-09-16
GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED U67190DL1999PLC099260 Director 2025-06-19 Ongoing
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2008-10-29
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Additional Director - 2013-08-24
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2015-03-27
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2009-07-14
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2018-04-20
HB ADVISORY SERVICES PRIVATE LIMITED U67190MH2011PTC220534 Director - 2016-11-17
MENTORCAP MANAGEMENT PRIVATE LIMITED U67190MH2012PTC229695 Director - 2022-08-10
IBS FINTECH INDIA PRIVATE LIMITED U72200KA2006PTC040851 Additional Director - 2020-09-30
IBS FINTECH INDIA PRIVATE LIMITED U72200KA2006PTC040851 Director 2020-09-30 Ongoing
CNERGYIS INFOTECH INDIA PRIVATE LIMITED U72400MH2000PTC125479 Additional Director - 2021-10-30
CNERGYIS INFOTECH INDIA PRIVATE LIMITED U72400MH2000PTC125479 Director 2021-10-30 Ongoing
BLUEVINE TECHNOLOGIES PRIVATE LIMITED U72900GJ2015PTC084737 Additional Director - 2020-11-11
BLUEVINE TECHNOLOGIES PRIVATE LIMITED U72900GJ2015PTC084737 Director - 2022-03-21
QUADRUM SOLUTIONS PRIVATE LIMITED U72900MH2007PTC170259 Director - 2019-08-30
GOVEVA PRIVATE LIMITED U74100MH2005PTC154587 Director 2017-04-04 Ongoing
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2013-09-27
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2013-11-22
MOORES ROWLAND CONSULTING PRIVATE LIMITED U74140MH1990PTC059018 Director 1990-11-16 Ongoing
PLANET PEOPLE AND PROFIT CONSULTING PRIVATE LIMITED U74140MH2006PTC162513 Director 2012-12-18 Ongoing
PLANET PEOPLE AND PROFIT CONSULTING PRIVATE LIMITED U74140MH2006PTC162513 Director - 2012-06-06
FINTOTAL INSIGHTS AND RESOURCES PRIVATE LIMITED U74140MH2006PTC164496 Director - 2009-02-28
LANDMARKS FINANCIAL ADVISORY SERVICES PR IVATE LIMITED U74140MH2007PTC173853 Director - 2008-08-29
FIRST POLICY INSURANCE BROKERS PRIVATE LIMITED U74140PN2002PTC017425 Director - 2009-04-30
CLOUD INFOSOLUTIONS PRIVATE LIMITED U74140WB2011PTC158040 Director - 2020-08-26
ACME WIND POWER (TENKASI) ONE PRIVATE LIMITED U74210MH2006PTC160533 Director - 2018-11-19
WARMOND TRUSTEES & EXECUTORS PRIVATE LIMITED U74900MH2006PTC323916 Additional Director - 2014-03-06
ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director - 2013-01-18
FUTURE PEOPLE SERVICES LIMITED U74900MH2010PLC203778 Director - 2013-06-04
CREATIVE COLLABORATION ADVISORS PRIVATE LIMITED U74900MH2012PTC230918 Additional Director - 2013-04-01
BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Additional Director - 2021-09-28
BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Director 2021-09-28 Ongoing
ESG MINDS PRIVATE LIMITED U74999TN2021PTC144011 Director - 2021-07-27
DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Director - 2017-03-31
NEUE ALLIANZ CORPORATE SERVICES PRIVATE LIMITED U75123MH2006PTC161104 Director - 2009-02-04
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Additional Director - 2023-09-04
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director 2023-08-22 Ongoing
FOR AUDIT QUALITY PRIVATE LIMITED U84119DL2019PTC356759 Director - 2022-05-24
BHARAT CLEAN RIVERS FOUNDATION U85100MH1982NPL027419 Additional Director - 2024-02-04
BHARAT CLEAN RIVERS FOUNDATION U85100MH1982NPL027419 Director 2024-01-08 Ongoing
FINANCIAL PLANNING SUPERVISORY FOUNDATION U91910MH2013NPL246284 Director - 2014-05-05
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2009-09-10
Other Directorships of FARROKH KAIKHUSHRU KAVARANA
Company Name CIN Designation Appointment Date Cessation
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2014-03-26
TRENT LIMITED L24240MH1952PLC008951 Director - 2014-03-30
TRENT LIMITED L24240MH1952PLC008951 Nominee Director - 2006-10-30
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2019-11-14
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Nominee Director - 2009-03-31
AKZO NOBEL COATINGS INDIA PRIVATE LIMITED U24222KA1994PTC024968 Director - 2010-12-17
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2014-03-17
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2014-03-31
FOUNDEVER CRM INDIA PRIVATE LIMITED U64200MH2000PTC129407 Director - 2007-04-11
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2007-07-17
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2014-06-09
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2009-08-06
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2014-06-09
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Whole-time director - 2009-03-31
ZOROASTRIAN INVESTMENT CORPORATION PRIVATE LIMITED U65990MH1999PTC118686 Additional Director 2022-03-16 Ongoing
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2014-06-10
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2011-09-05
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2014-06-09
SIKA PROPERTIES PRIVATE LIMITED U70100MH1990PTC057554 Director 2002-12-20 Ongoing
TRENT BRANDS LIMITED U74899MH1995PLC313795 Director - 2010-04-28
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Director - 2014-06-10
CENTRE FOR PROMOTION OF ENTREPRENURSHIP U91110MH1999NPL122154 Director 1999-10-11 Ongoing
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2014-03-18
Other Directorships of SUNIL MEHTA
Company Name CIN Designation Appointment Date Cessation
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Additional Director - 2023-03-13
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Director - 2023-02-24
YES BANK LIMITED L65190MH2003PLC143249 Director - 2022-07-15
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2023-04-05
INDUSIND BANK LTD. L65191PN1994PLC076333 Director 2023-02-21 Ongoing
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2017-09-06
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2020-03-19
MILLENNIA INFRASTRUCTURE PRIVATE LIMITED U09219WB2005PTC195323 Director - 2011-05-02
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2007-09-07
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2010-10-20
QUARNOL TECHNOPARK (INDIA) PRIVATE LIMITED U45201MH2007PTC234281 Additional Director - 2009-09-04
QUARNOL TECHNOPARK (INDIA) PRIVATE LIMITED U45201MH2007PTC234281 Director - 2011-05-02
KWENAR INFRASTRUCTURE PRIVATE LIMITED U45208MH2005PTC234267 Additional Director - 2009-09-04
KWENAR INFRASTRUCTURE PRIVATE LIMITED U45208MH2005PTC234267 Director - 2011-05-02
ARLIGA GALLERIA (INDIA) PRIVATE LIMITED U55209KA2007PTC043267 Additional Director - 2010-08-19
GREEN MALABAR FINANCE VENTURES LIMITED U65991TN1990PLC018744 Director - 2010-10-20
PINEBRIDGE INVESTMENTS CAPITAL INDIA PRIVATE LIMITED U65993MH2006PTC161367 Director - 2012-10-05
ACKO GENERAL INSURANCE LIMITED U66000KA2016PLC138288 Additional Director - 2017-11-17
ACKO GENERAL INSURANCE LIMITED U66000KA2016PLC138288 Director - 2018-10-23
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2011-03-31
SASHAKT INDIA ASSET MANAGEMENT LIMITED U67100MH2018PLC315939 Director 2018-10-17 Ongoing
WELMO FINTECH PRIVATE LIMITED U67100MH2019PTC330151 Director 2019-09-03 Ongoing
CONSUMER FINANCIAL SERVICES LIMITED U67120DL2001PLC199088 Additional Director - 2007-09-07
CONSUMER FINANCIAL SERVICES LIMITED U67120DL2001PLC199088 Director - 2010-10-20
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2014-06-03
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director - 2016-12-23
CRIUS PROPERTIES PRIVATE LIMITED U70102MH2006PTC234266 Director - 2011-05-02
ZORENTAL REALTORS (INDIA) PRIVATE LIMITED U70102MH2007PTC235474 Additional Director - 2009-09-04
ZORENTAL REALTORS (INDIA) PRIVATE LIMITED U70102MH2007PTC235474 Director - 2011-05-02
ESPLANADE DEVELOPERS PRIVATE LIMITED U70102TG2006PTC139708 Additional Director - 2011-05-02
KANAI TECHNOLOGY PARKS PRIVATE LIMITED U72200KA2006PTC039056 Nominee Director - 2011-11-28
MPHASIS FINSOLUTIONS PRIVATE LIMITED U72400TN2002PTC048915 Director - 2009-09-30
SPM CAPITAL ADVISERS PRIVATE LIMITED U74120MH2014PTC253381 Director - 2014-03-11
SPM CAPITAL ADVISERS PRIVATE LIMITED U74120MH2014PTC253381 Managing Director 2014-03-11 Ongoing
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Additional Director - 2017-06-29
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Director - 2018-06-04
PINEBRIDGE INDIA PRIVATE LIMITED U74140MH2006PTC165284 Whole-time director - 2012-10-05
BODYTRONIX FITNESS PRIVATE LIMITED U74999MH2019PTC331475 Director 2019-10-09 Ongoing
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Director - 2012-12-31
PINEBRIDGE INVESTMENTS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U93090MH2006PTC165286 Director - 2010-05-10
ASIA SOCIETY INDIA CENTRE U99999MH2006NPL159749 Director 2006-03-24 Ongoing
Other Directorships of DINESH KUMAR MEHROTRA
Company Name CIN Designation Appointment Date Cessation
ITC LIMITED L16005WB1910PLC001985 Director - 2008-07-29
ITC LIMITED L16005WB1910PLC001985 Nominee Director - 2007-07-27
TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2013-08-14
TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2018-05-16
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2016-07-03
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2018-02-07
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2020-07-10
V L S FINANCE LIMITED L65910DL1986PLC023129 Additional Director - 2016-09-15
V L S FINANCE LIMITED L65910DL1986PLC023129 Director 2021-09-30 Ongoing
V L S FINANCE LIMITED L65910DL1986PLC023129 Director - 2021-05-27
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Additional Director - 2014-08-20
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director 2019-12-23 Ongoing
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2019-12-06
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Managing Director - 2011-07-20
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Nominee Director - 2013-08-01
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2011-07-07
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2013-05-23
UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director 2017-04-11 Ongoing
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2019-11-15
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director 2019-11-15 Ongoing
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2019-05-22
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2011-08-09
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Director - 2013-06-01
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Nominee Director - 2010-06-01
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Nominee Director - 2013-06-01
WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Director - 2015-11-28
WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Whole-time director - 2019-01-15
LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Director - 2008-05-16
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2022-03-14
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Nominee Director - 2017-09-14
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2015-07-30
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Director - 2016-04-23
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2015-08-13
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2023-05-04
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Nominee Director - 2013-05-31
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Nominee Director - 2013-06-01
LICHFL TRUSTEE COMPANY PRIVATE LIMITED U67190MH2008PTC179718 Director - 2011-08-08
AIDIA TECHNOVATIONS PRIVATE LIMITED U72900MH2017PTC293051 Additional Director - 2019-09-27
AIDIA TECHNOVATIONS PRIVATE LIMITED U72900MH2017PTC293051 Director - 2021-09-04
CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Additional Director - 2015-07-30
CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Director - 2018-12-27
VARDAN CEQUBE ADVISORS PRIVATE LIMITED U74999MH2017PTC292960 Additional Director 2019-12-12 Ongoing
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Nominee Director - 2011-08-05
Other Directorships of ANJENEYAN ANANTHARAMAN
Other Directorships of HITESHBHAI LALITBHAI MARTHAK
Company Name CIN Designation Appointment Date Cessation
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Company Secretary - 2024-03-31
SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Company Secretary - 2023-07-12
SAPPHIRE CABLE & SERVICES PRIVATE LIMITED U15100MH2000PTC127494 Additional Director - 2009-09-30
SAPPHIRE CABLE & SERVICES PRIVATE LIMITED U15100MH2000PTC127494 Director - 2012-01-05
INFOMAGIC SERVICES PRIVATE LIMITED U30007MH1999PTC121498 Additional Director - 2009-09-30
INFOMAGIC SERVICES PRIVATE LIMITED U30007MH1999PTC121498 Director - 2008-01-15
PALAVA CITY MANAGEMENT PRIVATE LIMITED U40100MH2008PTC177500 Additional Director - 2022-02-01
KETAN CONSTRUCTION LIMITED U45200GJ1999PLC036877 Company Secretary - 2009-02-12
KORA CONSTRUCTIONS PVT.LTD. U45200MH1993PTC071325 Additional Director 2021-12-03 Ongoing
RELIANCE REALTY LIMITED U45300MH1993PLC173775 Additional Director - 2013-09-30
RELIANCE REALTY LIMITED U45300MH1993PLC173775 Director - 2015-03-25
NETIZEN RAJASTHAN LIMITED U45400MH2000PLC128387 Director - 2007-09-19
NETIZEN ENGINEERING PRIVATE LIMITED U51100MH2000PTC127631 Additional Director - 2007-09-29
NETIZEN ENGINEERING PRIVATE LIMITED U51100MH2000PTC127631 Director - 2008-01-15
RELIANCE DISTRIBUTION PRIVATE LIMITED U51900MH2000PTC128863 Additional Director - 2007-09-28
RELIANCE DISTRIBUTION PRIVATE LIMITED U51900MH2000PTC128863 Director - 2008-01-15
CAMPION PROPERTIES LIMITED U55101MH2001PLC218815 Company Secretary - 2008-01-15
RELIANCE INFOCOMM SECURITY SERVICES PRIVATE LIMITED U64200MH2000PTC124434 Additional Director - 2007-09-29
RELIANCE INFOCOMM SECURITY SERVICES PRIVATE LIMITED U64200MH2000PTC124434 Director - 2008-01-15
RELIANCE COVERAGE COMMUNICATIONS PRIVATE LIMITED U64200MH2000PTC127629 Additional Director - 2007-09-17
RELIANCE COVERAGE COMMUNICATIONS PRIVATE LIMITED U64200MH2000PTC127629 Director - 2008-01-15
PUNJAB CYBERNET PRIVATE LIMITED U64200MH2000PTC219243 Additional Director - 2009-09-30
PUNJAB CYBERNET PRIVATE LIMITED U64200MH2000PTC219243 Director - 2014-03-22
RELIANCE INFOCOMM PRIVATE LIMITED U64200MH2017PTC290092 Director - 2017-09-18
WORLDTEL TAMILNADU PRIVATE LIMITED U64201MH1999PTC220563 Additional Director - 2007-09-28
WORLDTEL TAMILNADU PRIVATE LIMITED U64201MH1999PTC220563 Director - 2008-01-15
KERALA COMMUNICATION NETWORK PRIVATE LIMITED U64201MH2000PTC219257 Additional Director - 2007-09-25
KERALA COMMUNICATION NETWORK PRIVATE LIMITED U64201MH2000PTC219257 Director - 2008-01-15
RELIANCE COMMUNICATIONS WEST BENGAL PRIVATE LIMITED U64201MH2001PTC131601 Additional Director - 2008-01-15
RELIANCE GLOBALCOM MANAGEMENT PRIVATE LIMITED U64201MH2001PTC131624 Additional Director - 2007-09-14
RELIANCE GLOBALCOM MANAGEMENT PRIVATE LIMITED U64201MH2001PTC131624 Director - 2008-01-15
RELIANCE COMMUNICATIONS DELHI PRIVATE LIMITED U64201MH2001PTC131628 Additional Director - 2008-01-15
GURUKUL COMMERCIALS PRIVATE LIMITED U64201MH2001PTC131630 Additional Director - 2008-01-15
BIHAR NETWORK PRIVATE LIMITED U64203BR2000PTC009176 Additional Director - 2009-09-30
BIHAR NETWORK PRIVATE LIMITED U64203BR2000PTC009176 Director 2009-09-30 Ongoing
BIHAR NETWORK PRIVATE LIMITED U64203BR2000PTC009176 Director - 2008-01-15
RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Company Secretary - 2017-09-25
RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Manager - 2017-09-25
GIGA SOLUTIONS PRIVATE LIMITED U64203MH1999PTC121329 Additional Director - 2007-09-25
GIGA SOLUTIONS PRIVATE LIMITED U64203MH1999PTC121329 Director - 2008-01-15
TOWERCOM INFRASTRUCTURE PRIVATE LIMITED U64204MH2016PTC287734 Director - 2017-09-18
BELLISSIMO DIGITAL INFRASTRUCTURE INVESTMENT MANAGEMENT PRIVATE LIMITED U67100MH2022PTC376269 Director - 2023-08-07
SITALDAS ESTATE PRIVATE LIMITED U70100MH1954PTC009423 Additional Director 2021-11-24 Ongoing
PALAVA DWELLERS PRIVATE LIMITED U70100MH2017PTC292371 Director - 2018-11-23
PALAVA INDUSTRIAL AND LOGISTICS PARK PRIVATE LIMITED U70100MH2018PTC305535 Additional Director 2022-02-01 Ongoing
PRIMEBUILD DEVELOPERS AND FARMS PRIVATE LIMITED U70100MH2020PTC350143 Director - 2021-04-06
BRICKMART CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U70109MH2020PTC350744 Director - 2021-04-06
HOMESCAPES CONSTRUCTIONS PRIVATE LIMITED U70109MH2020PTC351216 Director - 2021-04-06
QUAD 1 DEVELOPMENT PRIVATE LIMITED U70109MH2021PTC354210 Director - 2021-04-06
PALAVA INDUSLOGIC 2 PRIVATE LIMITED U70109MH2021PTC355510 Director - 2021-04-06
PALAVA INDUSLOGIC 4 PRIVATE LIMITED U70109MH2022PTC376361 Director - 2022-05-27
BELLISSIMO DIGITAL INFRASTRUCTURE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70109MH2022PTC377008 Director - 2022-05-27
THANE COMMERCIAL TOWER A MANAGEMENT PRIVATE LIMITED U70109MH2022PTC378538 Director - 2023-08-10
BELLISSIMO IN CITY FC MUMBAI 1 PRIVATE LIMITED U70200MH2022PTC391312 Director - 2022-12-01
RELIANCE NEWS NETWORK PVT LTD U72200GJ1993PTC019508 Additional Director - 2007-09-17
RELIANCE NEWS NETWORK PVT LTD U72200GJ1993PTC019508 Director - 2008-01-15
RELIANCE BPO PRIVATE LIMITED U72200MH2000PTC124290 Additional Director - 2009-12-30
RELIANCE BPO PRIVATE LIMITED U72200MH2000PTC124290 Company Secretary - 2010-06-26
RELIANCE BPO PRIVATE LIMITED U72200MH2000PTC124290 Director - 2011-09-01
UTTAR PRADESH NETWORK PRIVATE LIMITED U72200MH2000PTC218874 Additional Director - 2007-09-29
UTTAR PRADESH NETWORK PRIVATE LIMITED U72200MH2000PTC218874 Director - 2014-03-22
HARYANA CYBERNET PRIVATE LIMITED U72200MH2000PTC219260 Additional Director - 2007-09-25
HARYANA CYBERNET PRIVATE LIMITED U72200MH2000PTC219260 Director - 2008-01-15
REALSOFT CYBER SYSTEMS PRIVATE LIMITED U72200MH2000PTC219534 Additional Director - 2008-01-15
GCX INDIA LIMITED U72400MH1994PLC218016 Additional Director - 2007-08-20
GCX INDIA LIMITED U72400MH1994PLC218016 Director - 2014-08-20
RELIANCE WEBSTORE LIMITED U72900MH2000PLC128101 Additional Director - 2017-09-18
RELIANCE WEBSTORE LIMITED U72900MH2000PLC128101 Director - 2015-03-25
RELIANCE GLOBAL IDC LIMITED U72900MH2000PLC128386 Additional Director - 2007-08-31
RELIANCE GLOBAL IDC LIMITED U72900MH2000PLC128386 Director - 2007-09-29
GREYMATTER INNOVATIONS PRIVATE LIMITED U72900MH2000PTC125887 Additional Director - 2007-09-25
GREYMATTER INNOVATIONS PRIVATE LIMITED U72900MH2000PTC125887 Director - 2008-01-15
RELIANCE INFOCOMM MANAGEMENT SERVICES PR IVATE LIMITED, U72900MH2000PTC127501 Additional Director - 2007-09-17
RELIANCE INFOCOMM MANAGEMENT SERVICES PR IVATE LIMITED, U72900MH2000PTC127501 Director - 2008-01-15
RELIANCE BROADBAND NETWORK PRIVATE LIMITED U72900MH2000PTC127815 Additional Director - 2007-09-17
RELIANCE BROADBAND NETWORK PRIVATE LIMITED U72900MH2000PTC127815 Director - 2008-01-15
ORISSA NETWORK PRIVATE LIMITED U72900MH2000PTC221162 Additional Director - 2007-09-25
ORISSA NETWORK PRIVATE LIMITED U72900MH2000PTC221162 Director - 2008-01-15
RELIANCE COMMUNICATIONS JAMMU AND KASHMI R PRIVATE LIMITED U72900MH2001PTC131604 Additional Director - 2008-01-15
DIGIREALTY TECHNOLOGIES PRIVATE LIMITED U72900MH2021PTC372927 Director - 2023-07-25
JAVA GREEN BPO PRIVATE LIMITED U72900TN2002PTC050017 Additional Director - 2007-09-24
JAVA GREEN BPO PRIVATE LIMITED U72900TN2002PTC050017 Director - 2008-01-15
RENOVISION SYSTEMS PRIVATE LIMITED U74140MH1999PTC121129 Additional Director - 2008-01-15
RELIANCE HR SERVICES PRIVATE LIMITED U74140MH2005PTC169188 Additional Director - 2007-09-29
RELIANCE HR SERVICES PRIVATE LIMITED U74140MH2005PTC169188 Director - 2008-01-15
INTERNET EXCHANGENEXT.COM PRIVATE LIMITED U74999MH2000PTC126125 Additional Director - 2009-07-02
PALAVA INSTITUTE OF ADVANCED SKILL TRAINING PRIVATE LIMITED U80220MH2019PTC319566 Director 2019-01-14 Ongoing
FABMART PRIVATE LIMITED U85110KA1999PTC025552 Additional Director - 2009-09-25
FABMART PRIVATE LIMITED U85110KA1999PTC025552 Director 2009-09-25 Ongoing
CENTER FOR URBAN INNOVATION PRIVATE LIMITED U85300MH2018PTC318662 Director 2018-12-21 Ongoing
ODEON THEATRES AND PROPERTIES PRIVATE LIMITED U92110MH1972PTC015915 Additional Director - 2022-02-01
PARADOX STUDIOS LIMITED. U92112MH2001PLC131390 Additional Director - 2010-09-30
PARADOX STUDIOS LIMITED. U92112MH2001PLC131390 Director - 2017-09-18
SIMTOOLS PRIVATE LIMITED U99999MH1964PTC012859 Additional Director - 2018-09-26
SIMTOOLS PRIVATE LIMITED U99999MH1964PTC012859 Director - 2022-02-01
Other Directorships of SANDEEP MOHANRAJ SINGHI
Company Name CIN Designation Appointment Date Cessation
GUJARAT AMBUJA EXPORTS LIMITED L15140GJ1991PLC016151 Additional Director - 2016-09-10
GUJARAT AMBUJA EXPORTS LIMITED L15140GJ1991PLC016151 Director 2016-09-10 Ongoing
THE SANDESH LIMITED L22121GJ1943PLC000183 Additional Director - 2013-09-05
THE SANDESH LIMITED L22121GJ1943PLC000183 Director - 2024-03-31
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Additional Director - 2019-08-07
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Director - 2022-11-10
SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Additional Director - 2017-09-14
SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Director - 2019-10-02
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Additional Director - 2017-09-29
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Director - 2019-10-02
Other Directorships of RAJANI KESARI
Company Name CIN Designation Appointment Date Cessation
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 CFO(KMP) - 2022-09-16
THERMAX LIMITED. L29299PN1980PLC022787 Additional Director - 2019-08-08
THERMAX LIMITED. L29299PN1980PLC022787 Director 2023-12-13 Ongoing
THERMAX LIMITED. L29299PN1980PLC022787 Director - 2023-11-13
SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Additional Director - 2013-08-01
SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Director - 2014-10-22
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Director - 2014-11-03
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Director appointed in casual vacancy - 2013-09-27
SCHNEIDER ELECTRIC CONZERV INDIA PRIVATE LIMITED U03312DL1988PTC208639 Additional Director - 2009-09-14
SCHNEIDER ELECTRIC CONZERV INDIA PRIVATE LIMITED U03312DL1988PTC208639 Director 2009-09-14 Ongoing
ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Additional Director - 2020-06-16
ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Director - 2020-09-14
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 CFO - 2024-08-05
ASIAN CONCRETES AND CEMENTS PRIVATE LIMITED U26940CH2009PTC031641 Additional Director - 2019-09-25
ASIAN CONCRETES AND CEMENTS PRIVATE LIMITED U26940CH2009PTC031641 Director - 2022-09-16
ALCON CEMENT COMPANY PRIVATE LIMITED U26942GA1992PTC001281 Additional Director - 2020-08-28
ALCON CEMENT COMPANY PRIVATE LIMITED U26942GA1992PTC001281 Director - 2022-09-16
THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Additional Director - 2021-05-14
THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Director 2021-05-14 Ongoing
LK INDIA PRIVATE LIMITED U31100DL1987PTC205171 Additional Director - 2009-09-30
LK INDIA PRIVATE LIMITED U31100DL1987PTC205171 Director 2009-09-30 Ongoing
SCHNEIDER ELECTRIC SYSTEMS INDIA PRIVATE LIMITED U31200TN1996PTC082282 Additional Director - 2014-09-30
SCHNEIDER ELECTRIC SYSTEMS INDIA PRIVATE LIMITED U31200TN1996PTC082282 Director - 2015-03-10
SCHNEIDER ELECTRIC FUSEGEARS INDIA PRIVATE LIMITED U31909DL2010PTC204196 Director 2010-06-16 Ongoing
INNOVISTA SENSORS INDIA PRIVATE LIMITED U35303KA2008FTC045130 Additional Director - 2009-07-30
INNOVISTA SENSORS INDIA PRIVATE LIMITED U35303KA2008FTC045130 Director - 2014-06-25
DIRK INDIA PRIVATE LIMITED U40102MH2000PTC126812 Additional Director - 2021-09-30
DIRK INDIA PRIVATE LIMITED U40102MH2000PTC126812 Director - 2022-09-16
AAKAASH MANUFACTURING COMPANY PRIVATE LIMITED U55101GA1995PTC001908 Additional Director - 2020-08-28
AAKAASH MANUFACTURING COMPANY PRIVATE LIMITED U55101GA1995PTC001908 Director - 2022-09-16
ENERGY GRID AUTOMATION TRANSFORMERS AND SWITCHGEARS INDIA PRIVATE LIMITED U65921DL2010PTC326077 Additional Director - 2013-09-30
ENERGY GRID AUTOMATION TRANSFORMERS AND SWITCHGEARS INDIA PRIVATE LIMITED U65921DL2010PTC326077 Director - 2014-08-30
COUNTO MICROFINE PRODUCTS PRIVATE LIMITED U70200GA1996PTC002240 Additional Director - 2021-08-16
COUNTO MICROFINE PRODUCTS PRIVATE LIMITED U70200GA1996PTC002240 Director - 2022-09-16
MCKINNON AND CLARKE (INDIA) PRIVATE LIMITED U72200PN2002PTC016887 Director - 2014-11-19
SPREADING HAPPINESS FOUNDATION U74140DL2013NPL258047 Director - 2016-01-31
LUMINOUS POWER TECHNOLOGIES PRIVATE LIMITED U74899DL1988PTC032019 Additional Director - 2014-05-30
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Additional Director - 2008-10-13
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Whole-time director - 2014-08-30
ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Additional Director - 2020-06-16
ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Director - 2022-09-16
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Additional Director - 2020-06-16
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Director - 2020-09-14
Other Directorships of VINAYAK CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
SRF LIMITED L18101DL1970PLC005197 Director - 2019-04-01
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Additional Director - 2016-08-30
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director 2016-08-30 Ongoing
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2016-10-04
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2022-06-30
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director 2021-12-06 Ongoing
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2019-08-12
LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2022-06-23
LTIMINDTREE LIMITED L72900MH1996PLC104693 Director 2022-06-23 Ongoing
IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2007-09-18
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2014-08-25
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director - 2024-04-01
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2014-11-21
FEEDBACK ENERGY DISTRIBUTION COMPANY LIMITED U40300DL2012PLC244113 Director - 2021-06-10
FEEDBACK POWER OPERATIONS & MAINTENANCE SERVICES PRIVATE LIMITED U40300HR2011PTC041945 Director - 2021-06-10
FEEDBACK INTEGRATED INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201DL2001PTC113536 Director - 2013-10-08
FEEDBACK HIGHWAYS OMT PRIVATE LIMITED U45400HR2009PTC039883 Additional Director - 2011-01-15
FEEDBACK HIGHWAYS OMT PRIVATE LIMITED U45400HR2009PTC039883 Nominee Director - 2021-06-10
MISSION HOLDINGS PRIVATE LIMITED U67120DL1996PTC082287 Director - 2021-09-28
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Director - 2021-09-02
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Managing Director - 2021-06-10
APOLLO HEALTHCO LIMITED U85110TN2020PLC135839 Additional Director - 2023-02-27
APOLLO HEALTHCO LIMITED U85110TN2020PLC135839 Director 2022-11-09 Ongoing
Other Directorships of ASHWIN SURYAKANT DANI
Company Name CIN Designation Appointment Date Cessation
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2009-06-26
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2018-11-04
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Managing Director - 2009-03-31
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director - 2018-09-26
HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director - 2023-09-28
PPG ASIAN PAINTS PRIVATE LIMITED U24200MH1997PTC105961 Director - 2012-08-15
ASIAN PAINTS INDUSTRIAL COATINGS LIMITED U24220MH2001PLC133523 Director - 2007-06-28
RESINS AND PLASTICS LIMITED U25209MH1961PLC012223 Director - 2023-09-28
CANES VENATICI TRADING PRIVATE LIMITED U51101MH2013PTC242927 Director - 2017-03-28
HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Director - 2017-03-28
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Director - 2017-03-28
RITUH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65900MH2013PTC245053 Director - 2023-09-28
HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Additional Director - 2017-09-27
HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Director - 2021-02-26
SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Director - 2017-03-31
RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65923MH2012PTC230703 Director - 2017-03-31
AVINASH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65923MH2013PTC245582 Director - 2023-09-28
HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Additional Director - 2022-09-30
HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Director - 2023-09-28
GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Director - 2023-09-28
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2008-10-24
HITECH INSURANCE BROKING SERVICES LIMITED U66000MH2008PLC181725 Director - 2017-06-08
SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Director - 2021-02-26
S C DANI RESEARCH FOUNDATION PRIVATE LIMITED U73100MH1983PTC031318 Additional Director - 2020-12-25
S C DANI RESEARCH FOUNDATION PRIVATE LIMITED U73100MH1983PTC031318 Director - 2023-09-28
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Additional Director - 2008-09-09
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Director - 2009-05-08
Other Directorships of SUMIT BANERJEE
Company Name CIN Designation Appointment Date Cessation
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Additional Director - 2022-03-10
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director 2022-01-20 Ongoing
BRADY AND MORRIS ENGINEERING COMPANY LIMITED L29150MH1946PLC004729 Additional Director - 2014-09-27
BRADY AND MORRIS ENGINEERING COMPANY LIMITED L29150MH1946PLC004729 Director - 2020-08-18
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Managing Director - 2006-12-23
ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Director - 2010-08-13
RELIANCE CEMENT CORPORATION PRIVATE LIMITED U26940MH2008PTC217838 Additional Director - 2011-09-26
RELIANCE CEMENT CORPORATION PRIVATE LIMITED U26940MH2008PTC217838 Director - 2013-09-26
JSW CEMENT LIMITED U26957MH2006PLC160839 Additional Director - 2021-09-28
JSW CEMENT LIMITED U26957MH2006PLC160839 Director 2021-09-28 Ongoing
IRB INFRASTRUCTURE PRIVATE LIMITED U28920MH1997PTC112628 Additional Director - 2016-09-09
IRB INFRASTRUCTURE PRIVATE LIMITED U28920MH1997PTC112628 Director - 2017-08-01
IPFONLINE LIMITED U30007MH1999PLC258850 Additional Director 2015-03-01 Ongoing
SOUTHERN ENERGY DEVELOPMENT CORPORATION LIMITED U40100TN1985PLC012425 Director - 2006-12-30
M.V.R. INFRASTRUCTURE AND TOLLWAYS LIMITED U45200MH2006PLC249855 Additional Director - 2018-07-26
M.V.R. INFRASTRUCTURE AND TOLLWAYS LIMITED U45200MH2006PLC249855 Director - 2021-12-18
MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Nominee Director - 2013-10-30
IRB SURAT DAHISAR TOLLWAY LIMITED U45203MH2008PLC181218 Additional Director - 2018-07-26
IRB SURAT DAHISAR TOLLWAY LIMITED U45203MH2008PLC181218 Director - 2021-05-31
IRB PATHANKOT AMRITSAR TOLL ROAD LIMITED U45203MH2009PLC195741 Additional Director - 2018-07-26
IRB PATHANKOT AMRITSAR TOLL ROAD LIMITED U45203MH2009PLC195741 Director - 2021-09-27
IRB TALEGAON AMRAVATI TOLLWAY LIMITED U45203MH2009PLC196741 Additional Director - 2018-07-26
IRB TALEGAON AMRAVATI TOLLWAY LIMITED U45203MH2009PLC196741 Director - 2021-05-31
IRB JAIPUR DEOLI TOLLWAY LIMITED U45203MH2009PLC197250 Additional Director - 2018-07-26
IRB JAIPUR DEOLI TOLLWAY LIMITED U45203MH2009PLC197250 Director 2024-08-22 Ongoing
IRB JAIPUR DEOLI TOLLWAY LIMITED U45203MH2009PLC197250 Director - 2021-05-31
IRB TUMKUR CHITRADURGA TOLLWAY LIMITED U45203MH2010PLC204932 Additional Director - 2021-07-09
IRB TUMKUR CHITRADURGA TOLLWAY LIMITED U45203MH2010PLC204932 Director 2021-07-09 Ongoing
VK1 EXPRESSWAY LIMITED U45309MH2018PLC308159 Additional Director - 2024-07-24
VK1 EXPRESSWAY LIMITED U45309MH2018PLC308159 Director 2024-05-30 Ongoing
ACC CONCRETE LIMITED U51909MH2007PLC170646 Director - 2010-08-13
HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Additional Director - 2007-03-28
HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Director - 2010-10-20
ASAPP INFO GLOBAL SERVICES PRIVATE LIMITED U74300MH1999PTC118388 Additional Director - 2015-09-30
ASAPP INFO GLOBAL SERVICES PRIVATE LIMITED U74300MH1999PTC118388 Director - 2021-01-13
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2012-06-23
CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Additional Director - 2015-09-30
CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Director 2015-09-30 Ongoing
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Director - 2010-08-13
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Nominee Director - 2008-03-19
IDAA INFRASTRUCTURE LIMITED U99999MH2006PLC158784 Additional Director - 2021-07-09
IDAA INFRASTRUCTURE LIMITED U99999MH2006PLC158784 Director 2021-07-09 Ongoing
Other Directorships of HARISH BADAMI
Company Name CIN Designation Appointment Date Cessation
ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Additional Director - 2015-03-19
ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Director - 2015-04-01
K-DOW PETROCHEMICALS PRIVATE LIMITED U11100MH2008PTC185467 Additional Director 2010-08-18 Ongoing
DOW-GACL SOLVENTURE LIMITED U24100GJ2008PLC054348 Nominee Director - 2011-10-01
ROHM AND HAAS (INDIA) PRIVATE LIMITED U24231MH1995PTC132718 Director - 2011-09-30
TRINSEO INDIA TRADING PRIVATE LIMITED U24233MH2010PTC201758 Director - 2010-06-17
DOW CHEMICAL INTERNATIONAL PRIVATE LIMITED U24239MH1998PTC113551 Managing Director - 2011-09-30
WATERHEALTH INDIA PRIVATE LIMITED U41000TG2005PTC072437 Additional Director - 2010-08-31
WATERHEALTH INDIA PRIVATE LIMITED U41000TG2005PTC072437 Director - 2011-10-01
CELANESE CHEMICALS INDIA PRIVATE LIMITED U51900MH2007PTC171493 Additional Director - 2012-01-30
CELANESE CHEMICALS INDIA PRIVATE LIMITED U51900MH2007PTC171493 Director - 2012-09-27
CELANESE CHEMICALS INDIA PRIVATE LIMITED U51900MH2007PTC171493 Managing Director - 2014-08-01
HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Additional Director - 2015-06-04
HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Director - 2017-09-28
ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Director - 2017-03-20
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Additional Director - 2015-03-18
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Director - 2017-01-20
Other Directorships of SURENDRA KUMAR MEHTA
Company Name CIN Designation Appointment Date Cessation
HP ADHESIVES LIMITED L24304MH2019PLC325019 Additional Director - 2021-06-23
HP ADHESIVES LIMITED L24304MH2019PLC325019 Director 2021-06-23 Ongoing
Other Directorships of FALGUNI SANJAY NAYAR
Company Name CIN Designation Appointment Date Cessation
72 VENTURES LLP AAW-6896 Designated Partner - 2023-04-05
72 VENTURES LLP AAW-6896 Partner 2021-04-12 Ongoing
DABUR INDIA LIMITED L24230DL1975PLC007908 Additional Director - 2015-07-21
DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2024-07-28
TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2013-08-21
TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2019-07-30
ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Additional Director - 2016-08-03
ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Director - 2021-02-09
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director - 2021-02-12
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Managing Director 2018-04-27 Ongoing
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Additional Director - 2018-06-27
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director - 2021-03-29
BUSINESS STANDARD PRIVATE LIMITED U00000DL1970PTC100242 Nominee Director - 2008-08-23
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Additional Director - 2015-07-28
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Director - 2017-11-01
VALLEYVIEW PROBUILD PRIVATE LIMITED U45201DL2005PTC142019 Additional Director - 2013-09-29
VALLEYVIEW PROBUILD PRIVATE LIMITED U45201DL2005PTC142019 Director - 2021-08-26
KOTAK ALTERNATE ASSET MANAGERS LIMITED U65990MH1994PLC077472 Director - 2012-03-30
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Director - 2018-09-26
KOTAK MAHINDRA CAPITAL COMPANY LIMITED U67120MH1995PLC134050 Managing Director - 2012-03-31
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2015-09-29
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2018-03-19
GOLF LAND DEVELOPERS PRIVATE LIMITED U70101DL2016PTC293105 Director 2016-03-23 Ongoing
HERITAGE VIEW DEVELOPERS PRIVATE LIMITED U70102DL2010PTC198190 Director 2010-01-20 Ongoing
SEALINK VIEW PROBUILD PRIVATE LIMITED U70102MH2015PTC262925 Director 2015-03-23 Ongoing
SEA VIEW PROBUILD PRIVATE LIMITED U70109DL2014PTC265573 Director 2014-02-28 Ongoing
FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Additional Director - 2019-07-12
FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director 2024-07-01 Ongoing
FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director - 2021-07-22
NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 Additional Director - 2021-11-30
NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 CEO(KMP) - 2021-07-22
NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 Director 2021-11-30 Ongoing
NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 Director - 2017-08-03
SANJAY & FALGUNI NAYAR FOUNDATION U85100MH2021NPL366910 Director 2021-09-03 Ongoing
KOTAK SECURITIES LIMITED U99999MH1994PLC134051 Additional Director - 2015-08-14
KOTAK SECURITIES LIMITED U99999MH1994PLC134051 Director 2020-06-24 Ongoing
KOTAK SECURITIES LIMITED U99999MH1994PLC134051 Director - 2020-06-23
ASIA SOCIETY INDIA CENTRE U99999MH2006NPL159749 Director - 2011-08-01
Other Directorships of ARUN KUMAR RAMANLAL GANDHI
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-09-30
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2007-08-10
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2013-03-16
HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Director - 2019-03-31
BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2013-03-15
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2008-08-02
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2013-03-15
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2009-03-23
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Additional Director - 2014-01-28
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2019-08-06
SIEMENS HEALTHCARE DIAGNOSTICS LIMITED L85910GJ1974PLC002595 Director - 2007-06-23
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2012-05-11
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2013-03-15
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2010-08-17
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2013-03-16
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2011-09-06
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2013-03-15
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2013-03-25
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director appointed in casual vacancy - 2010-07-28
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2013-03-15
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2013-03-15
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2008-09-11
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2011-02-04
TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2012-07-23
TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director - 2013-04-01
POSITIVE PACKAGING INDUSTRIES LIMITED U74952MH1994FLC078296 Additional Director - 2015-03-17
POSITIVE PACKAGING INDUSTRIES LIMITED U74952MH1994FLC078296 Director 2015-03-17 Ongoing
RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director - 2008-03-20
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2009-07-27
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2013-03-16
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Additional Director - 2016-09-30
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Director 2016-09-30 Ongoing
Other Directorships of NARESH CHANDRA
Company Name CIN Designation Appointment Date Cessation
CAIRN INDIA LIMITED L11101MH2006PLC163934 Director 2006-09-21 Ongoing
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2008-11-18
VEDANTA LIMITED L13209MH1965PLC291394 Director - 2017-07-09
VEDANTA LIMITED L13209MH1965PLC291394 Director appointed in casual vacancy - 2015-03-30
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director - 2017-07-09
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2009-06-30
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2009-04-06
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2013-04-05
ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Director - 2017-07-09
HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Director - 2014-02-06
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Additional Director - 2008-09-15
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Director - 2017-07-09
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2009-07-16
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director - 2008-02-20
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Additional Director - 2009-07-15
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director - 2017-07-09
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2017-07-09
EROS INTERNATIONAL MEDIA LIMITED L99999MH1994PLC080502 Additional Director - 2010-05-27
EROS INTERNATIONAL MEDIA LIMITED L99999MH1994PLC080502 Director - 2017-07-09
AVTEC LIMITED U34103MP2005PLC017319 Nominee Director - 2015-02-21
EROS ENERGY PRIVATE LIMITED U40300DL2010PTC198011 Director - 2011-12-15
TRANSINDIA AVIATION PRIVATE LIMITED U62200KA2007PTC041691 Director - 2007-10-15
LINDE ENGINEERING INDIA PRIVATE LIMITED U64203GJ1987PTC097873 Director - 2010-09-23
G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Director - 2015-02-09
VIS LEGIS CONSULT PRIVATE LIMITED. U72293DL2006PTC148795 Director - 2011-12-02
EMERGENT VENTURES INDIA PRIVATE LIMITED U73100HR1999PTC037386 Additional Director - 2009-09-07
EMERGENT VENTURES INDIA PRIVATE LIMITED U73100HR1999PTC037386 Director - 2015-01-23
SUPREME ADVISORS PRIVATE LIMITED U74140DL2007PTC165494 Director - 2008-03-30
EROS INTERNATIONAL FILMS PRIVATE LIMITED U92113MH1994PTC080423 Additional Director - 2015-08-13
EROS INTERNATIONAL FILMS PRIVATE LIMITED U92113MH1994PTC080423 Director - 2017-07-09
Other Directorships of SHIKHA SANJAYA SHARMA
Company Name CIN Designation Appointment Date Cessation
TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director 2023-11-27 Ongoing
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2019-06-11
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director 2019-06-11 Ongoing
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2022-05-05
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2022-05-05 Ongoing
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2019-08-01 Ongoing
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2015-06-01
AXIS BANK LIMITED L65110GJ1993PLC020769 Managing Director - 2010-06-08
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director 2019-08-08 Ongoing
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Managing Director - 2009-05-01
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Additional Director - 2019-07-30
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director 2019-07-30 Ongoing
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Additional Director - 2023-09-04
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Director 2023-08-31 Ongoing
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2013-07-15
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director - 2018-12-31
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2010-04-23
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Director - 2019-01-01
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Director - 2013-05-29
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Nominee Director - 2013-05-29
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Nominee Director - 2007-07-27
Other Directorships of MADAN LALL NARULA
Other Directorships of AJAY KAPUR
Company Name CIN Designation Appointment Date Cessation
SAKAMBARI HOLDINGS LLP AAH-2434 Designated Partner 2016-08-29 Ongoing
SAKAMBARI HOLDINGS LLP AAH-2434 Partner - 2023-06-20
SANGHI INDUSTRIES LIMITED L18209TG1985PLC005581 Additional Director - 2024-02-07
SANGHI INDUSTRIES LIMITED L18209TG1985PLC005581 Director 2023-12-07 Ongoing
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2022-10-08
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Managing Director - 2019-03-01
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Whole-time director 2022-09-17 Ongoing
CREATIVE PROPACK LIMITED U25209MH1994PLC083816 Additional Director - 2015-09-29
CREATIVE PROPACK LIMITED U25209MH1994PLC083816 Director - 2018-12-26
FOXWORTH RESOURCES AND MINERALS LIMITED U26990GJ2023PLC138087 Director 2023-01-05 Ongoing
ADANI CEMENT INDUSTRIES LIMITED U26999GJ2021PLC123226 Additional Director - 2023-07-09
ADANI CEMENT INDUSTRIES LIMITED U26999GJ2021PLC123226 Director 2023-03-07 Ongoing
TALWANDI SABO POWER LIMITED U40101PB2007PLC031035 Whole-time director - 2019-10-23
DIRK INDIA PRIVATE LIMITED U40102MH2000PTC126812 Director - 2013-08-12
AMBUJA SHIPPING SERVICES LIMITED U61100GJ2023PLC138017 Director 2023-01-03 Ongoing
COUNTO MICROFINE PRODUCTS PRIVATE LIMITED U70200GA1996PTC002240 Additional Director - 2010-09-20
COUNTO MICROFINE PRODUCTS PRIVATE LIMITED U70200GA1996PTC002240 Director - 2013-08-01
HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Additional Director - 2013-06-28
HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Director - 2019-03-01
ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Additional Director 2022-12-28 Ongoing
ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Director - 2019-03-01
ADANI CEMENTATION LIMITED U74999GJ2016PLC094589 Additional Director - 2023-07-09
ADANI CEMENTATION LIMITED U74999GJ2016PLC094589 Director 2023-02-24 Ongoing
AMBUJA FOUNDATION U91990MH1993NPL264710 Additional Director - 2023-08-28
AMBUJA FOUNDATION U91990MH1993NPL264710 Director 2022-12-07 Ongoing
AMBUJA FOUNDATION U91990MH1993NPL264710 Director - 2019-03-01
Other Directorships of MANGALAM RAMASUBRAMANIAN KUMAR .
Company Name CIN Designation Appointment Date Cessation
TAMILNADU NEWSPRINT & PAPERS LIMITED L22121TN1979PLC007799 Additional Director - 2012-09-21
TAMILNADU NEWSPRINT & PAPERS LIMITED L22121TN1979PLC007799 Director - 2017-10-05
AUROBINDO PHARMA LTD L24239TG1986PLC015190 Additional Director - 2024-05-06
AUROBINDO PHARMA LTD L24239TG1986PLC015190 Director 2024-04-23 Ongoing
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2022-10-08
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Nominee Director 2022-09-16 Ongoing
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Nominee Director - 2019-03-18
IDBI BANK LIMITED L65190MH2004GOI148838 Nominee Director - 2022-05-08
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Nominee Director - 2019-08-27
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Additional Director - 2024-07-25
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director 2024-05-25 Ongoing
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2019-08-30
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Director - 2023-03-13
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Nominee Director - 2019-08-20
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Additional Director - 2019-08-02
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Nominee Director - 2023-03-13
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Nominee Director - 2023-03-13
Other Directorships of BERNARD JEAN LOUIS FONTANA
Company Name CIN Designation Appointment Date Cessation
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2012-03-28
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Nominee Director - 2015-07-17
Other Directorships of SUNDARAM DAMODARANNAIR
Company Name CIN Designation Appointment Date Cessation
DPVL VENTURES LLP AAF-2933 Designated Partner - 2020-10-30
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Whole-time director - 2009-07-03
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director 2020-03-30 Ongoing
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2020-03-29
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Additional Director - 2009-09-04
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Director - 2020-08-08
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Additional Director - 2015-09-18
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director 2015-09-18 Ongoing
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Alternate Director - 2016-11-09
INFOSYS LIMITED L85110KA1981PLC013115 Additional Director - 2017-10-07
INFOSYS LIMITED L85110KA1981PLC013115 Director 2017-10-07 Ongoing
MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Additional Director - 2017-12-15
MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Nominee Director - 2011-05-27
CAPGEMINI BUSINESS SERVICES (INDIA) PRIVATE LIMITED U15491MH1927PTC136604 Director - 2009-08-04
9.9 GROUP PRIVATE LIMITED U22300DL2007PTC167650 Nominee Director - 2019-03-25
PONDS EXPORTS LIMITED U24246MH1981PLC261125 Additional Director - 2009-06-17
PONDS EXPORTS LIMITED U24246MH1981PLC261125 Director - 2009-07-13
LAKME LEVER PRIVATE LIMITED U24247MH2008PTC188539 Director - 2009-06-02
UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Director - 2009-07-13
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Additional Director - 2015-08-04
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Director - 2017-03-26
GEEYES CAPITAL FUNDS PRIVATE LIMITED U64990TN2023PTC158507 Additional Director 2024-09-03 Ongoing
TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Additional Director - 2017-05-12
TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Director 2017-05-12 Ongoing
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2013-11-01
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director 2020-07-01 Ongoing
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Managing Director - 2020-07-01
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Additional Director - 2009-07-10
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Managing Director 2009-07-10 Ongoing
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Additional Director - 2019-09-21
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Director 2019-09-21 Ongoing
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Director - 2017-12-11
ZURICH KOTAK GENERAL INSURANCE COMPANY (INDIA) LIMITED U66000MH2014PLC260291 Additional Director - 2024-06-18
ZURICH KOTAK GENERAL INSURANCE COMPANY (INDIA) LIMITED U66000MH2014PLC260291 Director 2024-07-08 Ongoing
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-04-24 Ongoing
BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED U70100KA2007PTC085237 Additional Director - 2008-03-28
BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED U70100KA2007PTC085237 Director - 2009-07-13
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2013-08-05
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2016-02-09
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Additional Director - 2021-04-27
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Director 2021-04-27 Ongoing
MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Additional Director - 2011-09-20
MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Director 2011-09-20 Ongoing
OM ABODE INNOVATION CENTRE PRIVATE LIMITED U85100MH2019PTC323937 Additional Director - 2020-03-31
MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Additional Director - 2011-09-28
MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Director - 2018-03-23
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2014-09-05
Other Directorships of NIRMALYA KUMAR
Company Name CIN Designation Appointment Date Cessation
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2016-08-11
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2016-10-31
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2011-09-09
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2013-07-01
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Nominee Director - 2009-01-01
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director - 2007-07-16
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Additional Director - 2014-09-29
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2016-10-28
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2015-06-30
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2016-10-28
TATA UNISTORE LIMITED U74999MH2007PLC173035 Additional Director - 2015-09-29
TATA UNISTORE LIMITED U74999MH2007PLC173035 Director - 2016-10-28
Other Directorships of BURJOR DORAB NARIMAN
Company Name CIN Designation Appointment Date Cessation
BGHV & ASSOCIATES LLP AAU-8611 Designated Partner 2020-11-27 Ongoing
ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Additional Director - 2010-03-19
ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Director - 2015-04-09
SINGHANIA MINERALS PVT LTD U14109MP1992PTC007264 Additional Director - 2012-08-24
SINGHANIA MINERALS PVT LTD U14109MP1992PTC007264 Director - 2014-10-21
LUCKY MINMAT LTD U14219RJ1976PLC001697 Additional Director - 2010-03-22
LUCKY MINMAT LTD U14219RJ1976PLC001697 Director - 2014-10-21
BOTANIUM LIMITED U24100DL1961PLC237139 Additional Director - 2009-11-25
NATIONAL LIME STONE COMPANY PRIVATE LIMITED U26944RJ1981PTC002227 Additional Director - 2010-03-22
NATIONAL LIME STONE COMPANY PRIVATE LIMITED U26944RJ1981PTC002227 Director - 2014-10-21
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Additional Director - 2008-09-30
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Director - 2009-11-11
NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Additional Director - 2007-09-29
NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director - 2010-03-11
PPFAS TRUSTEE COMPANY PRIVATE LIMITED U65100MH2011PTC221203 Additional Director - 2021-08-31
PPFAS TRUSTEE COMPANY PRIVATE LIMITED U65100MH2011PTC221203 Director 2021-08-31 Ongoing
KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Additional Director - 2008-09-30
KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Director - 2009-11-11
PENTAFIL TEXTILE DEALERS LIMITED U65993MH1984PLC253516 Additional Director - 2009-11-11
DAMASCUS INVESTMENT AND TRADING COMPANY LTD U65993MH1988PLC048795 Additional Director - 2008-09-30
DAMASCUS INVESTMENT AND TRADING COMPANY LTD U65993MH1988PLC048795 Director - 2009-11-11
BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Director - 2009-11-11
K AND K CORPORATE SOLUTIONS PRIVATE LIMITED U74100MH2004PTC145287 Additional Director - 2017-09-30
K AND K CORPORATE SOLUTIONS PRIVATE LIMITED U74100MH2004PTC145287 Director - 2019-01-07
PERMAN PROJECT SUPPORTS LIMITED U74140MH1984PLC032697 Additional Director - 2009-11-11
ENCORE CEMENT AND ADDITIVES PVT LTD U74140MH2006PTC211846 Additional Director - 2010-03-25
ENCORE CEMENT AND ADDITIVES PVT LTD U74140MH2006PTC211846 Director 2010-03-25 Ongoing
WADIA BSN INDIA LIMITED U74999MH1991PLC059856 Director - 2009-04-14
N W EXPORTS LIMITED U99999MH1946PLC004840 Additional Director - 2009-11-11
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Additional Director - 2010-03-19
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Director - 2015-10-16
Other Directorships of RASHMI KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
CU EDUCATION SERVICES INDIA PRIVATE LIMITED U80301TN2010FTC075690 Director - 2017-06-30
Other Directorships of JAN PHILIPP JENISCH
Company Name CIN Designation Appointment Date Cessation
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2018-06-15
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
Other Directorships of RAJEEV KRISHNAMURALILAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
MKVENTURES CAPITAL LIMITED L17100MH1991PLC059848 Additional Director - 2023-08-30
MKVENTURES CAPITAL LIMITED L17100MH1991PLC059848 Director 2024-01-09 Ongoing
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2021-07-16
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Director 2021-07-16 Ongoing
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Additional Director - 2023-08-07
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Director 2018-07-05 Ongoing
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Director - 2023-07-04
ONE 97 COMMUNICATIONS LIMITED L72200DL2000PLC108985 Additional Director - 2024-09-11
ONE 97 COMMUNICATIONS LIMITED L72200DL2000PLC108985 Director 2024-07-03 Ongoing
TRUST ASSET MANAGEMENT PRIVATE LIMITED U65929MH2017PTC302677 Additional Director - 2018-12-14
TRUST ASSET MANAGEMENT PRIVATE LIMITED U65929MH2017PTC302677 Director 2018-12-14 Ongoing
TRUST ASSET MANAGEMENT PRIVATE LIMITED U65929MH2017PTC302677 Director - 2023-09-26
PAYTM MONEY LIMITED U72900DL2017PLC323936 Additional Director 2025-02-07 Ongoing
Other Directorships of RAJIV KUMAR CHOUBEY
Company Name CIN Designation Appointment Date Cessation
VEDANTA LIMITED L13209MH1965PLC291394 Company Secretary - 2016-05-31
MP AMRL (MORGA) COAL COMPANY LIMITED U10102MP2009SGC022672 Additional Director - 2019-09-30
MP AMRL (MORGA) COAL COMPANY LIMITED U10102MP2009SGC022672 Director - 2022-08-31
MP AMRL (SEMARIA) COAL COMPANY LIMITED U10102MP2009SGC022673 Additional Director - 2019-09-30
MP AMRL (SEMARIA) COAL COMPANY LIMITED U10102MP2009SGC022673 Director - 2022-08-31
MP AMRL (BICHARPUR) COAL COMPANY LIMITED U10102MP2009SGC022674 Additional Director - 2019-09-30
MP AMRL (BICHARPUR) COAL COMPANY LIMITED U10102MP2009SGC022674 Director - 2022-08-31
MP AMRL (MARKI BARKA) COAL COMPANY LIMITED U10102MP2009SGC022675 Additional Director - 2019-09-30
MP AMRL (MARKI BARKA) COAL COMPANY LIMITED U10102MP2009SGC022675 Director - 2022-08-31
THE MADRAS ALUMINIUM COMPANY LIMITED U13202TZ1960PLC000372 Company Secretary - 2009-06-15
SINGHANIA MINERALS PVT LTD U14109MP1992PTC007264 Additional Director - 2020-06-16
SINGHANIA MINERALS PVT LTD U14109MP1992PTC007264 Director - 2022-08-31
LUCKY MINMAT LTD U14219RJ1976PLC001697 Additional Director - 2020-06-16
LUCKY MINMAT LTD U14219RJ1976PLC001697 Director - 2022-08-31
RCL CEMENTS LIMITED U26941AS1997PLC005279 Additional Director - 2023-07-06
RCL CEMENTS LIMITED U26941AS1997PLC005279 Director 2023-05-10 Ongoing
VINAY CEMENT LIMITED U26942AS1986PLC002553 Additional Director - 2023-07-06
VINAY CEMENT LIMITED U26942AS1986PLC002553 Director 2023-05-10 Ongoing
DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Additional Director - 2023-07-06
DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Director 2023-05-06 Ongoing
NATIONAL LIME STONE COMPANY PRIVATE LIMITED U26944RJ1981PTC002227 Additional Director - 2020-06-16
NATIONAL LIME STONE COMPANY PRIVATE LIMITED U26944RJ1981PTC002227 Director - 2020-11-30
SCL CEMENTS LIMITED U26959AS1999PLC008422 Additional Director - 2023-07-06
SCL CEMENTS LIMITED U26959AS1999PLC008422 Director 2023-05-10 Ongoing
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Additional Director - 2020-06-16
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Director - 2022-08-05
Other Directorships of SRIDHAR BALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Additional Director - 2023-08-10
SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Director 2023-09-21 Ongoing
SAFARI MANUFACTURING LIMITED U19120MH2021PLC371138 Additional Director - 2024-08-05
SAFARI MANUFACTURING LIMITED U19120MH2021PLC371138 Director 2024-06-07 Ongoing
ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Additional Director - 2020-06-16
ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Director - 2022-12-28
SAFARI LIFESTYLES LIMITED U74999MH2014PLC258983 Additional Director - 2024-08-05
SAFARI LIFESTYLES LIMITED U74999MH2014PLC258983 Director 2024-06-07 Ongoing
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Additional Director - 2021-02-26
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Director - 2022-12-03
Other Directorships of ONNE VAN DER WEIJDE
Company Name CIN Designation Appointment Date Cessation
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director appointed in casual vacancy - 2009-04-06
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Managing Director - 2014-04-25
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Nominee Director - 2010-02-17
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Whole-time director - 2010-05-01
ALCON CEMENT COMPANY PRIVATE LIMITED U26942GA1992PTC001281 Additional Director - 2008-09-06
ALCON CEMENT COMPANY PRIVATE LIMITED U26942GA1992PTC001281 Director - 2009-01-07
HOLCIM (INDIA) PRIVATE LIMITED U26943DL2002PTC116851 Director - 2013-07-03
ACC CONCRETE LIMITED U51909MH2007PLC170646 Additional Director - 2008-03-05
ACC CONCRETE LIMITED U51909MH2007PLC170646 Director - 2009-10-26
AMBUJA CEMENT INDIA PRIVATE LIMITED U65993DL1999PTC192225 Nominee Director 2005-04-07 Ongoing
COUNTO MICROFINE PRODUCTS PRIVATE LIMITED U70200GA1996PTC002240 Additional Director - 2011-09-30
COUNTO MICROFINE PRODUCTS PRIVATE LIMITED U70200GA1996PTC002240 Director - 2011-03-25
HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Additional Director - 2009-06-10
HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Director - 2014-04-22
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Additional Director - 2022-06-20
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Director 2021-10-01 Ongoing
AMBUJA FOUNDATION U91990MH1993NPL264710 Director - 2014-06-11
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Director - 2009-10-22
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Nominee Director - 2007-03-20
Other Directorships of SAM MANECKSHAW PALIA
Other Directorships of ASHOK KUMAR JAIN
Other Directorships of ANIL CHANDANMAL SINGHVI
Company Name CIN Designation Appointment Date Cessation
ANAGHA ADVISORS LLP AAA-2487 Designated Partner 2010-10-11 Ongoing
FAIR DEAL CONSTRUCTIONS LLP AAH-1642 Designated Partner - 2022-01-10
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2017-09-21
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2019-04-19
KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Additional Director - 2008-07-03
KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Director - 2011-10-19
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Additional Director - 2019-08-05
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director 2019-08-05 Ongoing
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Managing Director - 2007-05-01
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2011-08-17
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2014-12-22
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2015-09-30
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2016-10-03
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2021-12-23
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director appointed in casual vacancy - 2010-06-11
VA TECH WABAG LIMITED L45205TN1995PLC030231 Additional Director - 2020-08-21
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2021-09-22
IDFC LIMITED L65191TN1997PLC037415 Director 2021-09-22 Ongoing
MASTEK LIMITED L74140GJ1982PLC005215 Additional Director - 2010-10-01
MASTEK LIMITED L74140GJ1982PLC005215 Director - 2011-10-19
SUBEX LIMITED L85110KA1994PLC016663 Additional Director - 2020-09-25
SUBEX LIMITED L85110KA1994PLC016663 Director 2020-09-25 Ongoing
SUBEX LIMITED L85110KA1994PLC016663 Director - 2020-06-18
RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Additional Director - 2009-07-27
RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Director - 2010-11-08
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director - 2017-09-09
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Additional Director - 2013-06-17
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2016-04-28
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2012-07-27
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2020-09-20
RELIANCE NATURAL RESOURCES LIMITED U64200MH2000PLC125260 Additional Director - 2008-09-23
RELIANCE NATURAL RESOURCES LIMITED U64200MH2000PLC125260 Director - 2010-11-08
PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Additional Director - 2016-05-09
AMBUJA CEMENT INDIA PRIVATE LIMITED U65993DL1999PTC192225 Nominee Director - 2007-06-25
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Additional Director - 2017-09-28
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director 2022-01-17 Ongoing
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2022-01-16
MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Additional Director - 2008-04-30
MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Director - 2008-10-24
PATHFINDER ADVISORS PRIVATE LIMITED U67120MH1993PTC073146 Director 2007-05-01 Ongoing
ICAN INVESTMENTS ADVISORS PRIVATE LIMITED U67120MH1993PTC074470 Director 1998-02-09 Ongoing
ICAN INVESTMENTS ADVISORS PRIVATE LIMITED U67190MH1994PTC078151 Director 2008-06-25 Ongoing
ICAN INVESTMENTS ADVISORS PRIVATE LIMITED U67190MH1994PTC078151 Managing Director - 2008-06-25
HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Director - 2007-06-08
IIAS RESEARCH FOUNDATION U73100MH2017NPL298156 Director 2017-08-02 Ongoing
SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Additional Director - 2021-08-27
SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Director 2021-08-27 Ongoing
FOURTH DIMENSION EXPERIENTIAL MARKETING PRIVATE LIMITED U74990MH2009PTC196509 Director - 2010-08-31
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Director 2010-06-24 Ongoing
ASSOCIATION OF FINANCE PROFESSIONALS OF INDIA. U74999MH2002NPL137807 Director - 2009-07-16
DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director - 2009-01-13
FOUNDATION FOR LIBERAL AND MANAGEMENT EDUCATION U80211PN2004NPL019964 Director 2006-12-12 Ongoing
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Additional Director - 2008-07-25
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2008-06-30
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2013-08-23

CIN Company Name Company Address
U62099GJ2007PTC150368 SUPPORT PROPERTIES PRIVATE LIMITED Adani Corporate House, Shantigram,Near Vaishno Devi Circle, S.G. Highway, Khodiyar Ahmedabad,Gandhinagar,Gandhi Nagar,Gujarat,382421-India
U23952GJ2023PLC145069 ACC CONCRETE WEST LIMITED ADANI CORPORATE HOUSE,SHANTIGRAM, S G HIGHWAY,Gandhinagar,Gandhi Nagar,Gujarat,382421-India
U23952GJ2023PLC145070 ACC CONCRETE SOUTH LIMITED Adani corporate house,Shantigram, S.G. highway,Gandhinagar,Gandhi Nagar,Gujarat,382421-India
U23952GJ2023PTC144662 AMBUJA CONCRETE NORTH PRIVATE LIMITED ADANI CORPORATE HOUSE,SHANTIGRAM, S G HIGHWAY,Gandhinagar,Gandhi Nagar,Gujarat,382421-India
U23952GJ2023PTC144827 AMBUJA CONCRETE WEST PRIVATE LIMITED Adani corporate house,,Shantigram, S.G. highway,,Gandhinagar,Gandhi Nagar,Gujarat,382421-India
ACE-0133 ADANI M2K REALTORS LLP Adani Corporate House,,Shantigram, S G Highway,,Gandhinagar,Gandhi Nagar,Gujarat,India-382421
U30301GJ2023PLC143699 ATHARVA ADVANCED SYSTEMS AND TECHNOLOGIES LIMITED Adani Corporate House,Shantigram, S G Highway,Gandhinagar,Gandhi Nagar,Gujarat,382421-India
U35105GJ2023PLC146957 ADANI RENEWABLE ENERGY FIFTY SIX LIMITED Adani Corporate House,Shantigram, S G Highway,Gandhinagar,Gandhi Nagar,Gujarat,382421-India
U35105GJ2023PLC147023 ADANI RENEWABLE ENERGY FIFTY NINE LIMITED Adani Corporate House,Shantigram, S G Highway,Gandhinagar,Gandhi Nagar,Gujarat,382421-India
U56102GJ2023PLC144031 TABEMONO TRUE AROMAS LIMITED Adani Corporate House,Shantigram S G Highway,Gandhinagar,Gandhi Nagar,Gujarat,382421-India
U63112GJ2023PLC144027 SIRIUS DIGITECH INTERNATIONAL LIMITED Adani Corporate House,Shantigram, S G Highway,Gandhinagar,Gandhi Nagar,Gujarat,382421-India
U68200GJ2023PTC144238 INSPIRE BUILDWELL PRIVATE LIMITED Adani Corporate House,Shantigram S G Highway,Gandhinagar,Gandhi Nagar,Gujarat,382421-India
U09900GJ2023PLC139899 PELMA COLLIERIES LIMITED Adani Corporate House,Shantigram Nr Vaishno Devi Circle, S. G. Highway,Gandhinagar,Gandhi Nagar,Gujarat,382421-India
U68100GJ2023PTC139378 SHANTIGRAM TOWNSHIP UTILITY SERVICES PRIVATE LIMITED ADANI CORPORATE HOUSE, SHANTIGRAM, NEAR VAISHNO DEVI CIRCLE,,SG HIGHWAY, KHODIYAR,Gandhinagar,Gandhi Nagar,Gujarat,382421-India
U22201GJ2023PTC145691 VISHAKHA RENEWABLES 1 PRIVATE LIMITED 2nd Floor, Vishakha House, CH-09, Inspire Business Park, Adani Shantigram,Near Vaishnodevi Circle, S.G. Highway, Ahmedabad,Gandhinagar,Gandhi Nagar,Gujarat,382421-India
U27320GJ2023PTC145692 VISHAKHA METALS 1 PRIVATE LIMITED 2nd Floor, Vishakha House, CH-09, Inspire Business Park, Adani Shantigram,,Near Vaishnodevi Circle, S.G. Highway, Ahmedabad,Gandhinagar,Gandhi Nagar,Gujarat,382421-India
U24299GJ1988PTC151829 SAVI JANA SEA FOODS PVT LTD Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar , Gandhinagar, Gujarat, India - 382421
U14107GJ2007PTC061529 CHEMICAL LIMES MUNDWA PRIVATE LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, , Gandhinagar, Gujarat, India - 382421
U40100GJ2005PLC147690 MAHAN ENERGEN LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle S. G. Highway, Khodiyar , Gandhinagar, Gujarat, India - 382421
U61100GJ2011PLC151203 SPARKLE PORT SERVICES LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle S. G. Highway, Khodiyar , Gandhinagar, Gujarat, India - 382421
U51900GJ2022PTC133624 ADANI TRADELINE PRIVATE LIMITED Adani Corporate House, Shantigram Near Vaishno Devi Circle, S.G. Highway, Khodiyar , Gandhinagar, Gujarat, India - 382421
U74999GJ2016PLC151204 SPARKLE TERMINAL AND TOWAGE SERVICES LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar , Gandhinagar, Gujarat, India - 382421
U73100GJ2016PTC085789 SKYIWAVE PRIVATE LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle,,S. G. Highway, Khodiyar, Ahmedabad - 382421, Gujarat, India,Daskroi,Ahmedabad,Gujarat,382421-India
U70200GJ2025PTC166047 CLARITYCORE SOLUTIONS PRIVATE LIMITED A-306,, Elysium, Adani,, Shantigram, S.G.Highway,Gandhinagar,Gandhi Nagar,Gujarat,382421-India
U62013GJ2024FTC150007 ESYASOFT SMART SERVICES PRIVATE LIMITED Adani Corporate House, Shantigram Nr V D Circle,Khodiyar, Ahmedabad, Daskroi,Gandhinagar,Gandhi Nagar,Gujarat,382421-India
ACA-6418 Adani Trade and Logistics LLP Adani Corporate House,Shantigram,Nr. Vaishno Devi Circle, S.G. Highway, Gandhinagar, Gujarat, India - 382421
ACA-9005 DIRK TRADE AND LOGISTICS LLP Adani Corporate House,Shantigram,Nr. Vaishno Devi Circle, S.G. Highway, Gandhinagar, Gujarat, India - 382421
U45309GJ2022PTC134005 TEPPER INFRACON PRIVATE LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S.G. Highway, Ahmedabad , Gandhinagar, Gujarat, India - 382421
U62099GJ2023PTC176951 TRADE CASTLE TECH PARK PRIVATE LIMITED Adani Corporate House, Shantigram,Near Vaishno Devi Circle, S. G. Highway, Khodiyar,Ahmedabad, Gujarat,Daskroi,Ahmedabad,Gujarat,382421-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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