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AMBUJA CEMENTS LIMITED

CIN: L26942GJ1981PLC004717

AMBUJA CEMENTS LIMITED (CIN: L26942GJ1981PLC004717) is a Public company incorporated on 20 Oct 1981. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 107035500000.00 and its paid up capital is Rs. 4969634372.00.

AMBUJA CEMENTS LIMITED's Annual General Meeting (AGM) was last held on 20 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBUJA CEMENTS 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 AMBUJA CEMENTS LIMITED are MANGALAM RAMASUBRAMANIAN KUMAR ., AMEETKUMAR HIRANYAKUMAR DESAI, AJAY KAPUR, PURVI SHETH, MAHESWAR SAHU, RAJNISH KUMAR, KARAN GAUTAM ADANI, and GAUTAM SHANTILAL ADANI.

AMBUJA CEMENTS LIMITED's Corporate Identification Number (CIN) is L26942GJ1981PLC004717 and its registration number is 4717. Users may contact AMBUJA CEMENTS LIMITED on its Email address - [email protected]. Registered address of AMBUJA CEMENTS LIMITED is Adani Corporate House, Shantigram, Near Vaishnav Devi Circle, S. G. Highway , Khodiyar , Ahmedabad, Gujarat, India - 382421.

Current status of AMBUJA CEMENTS 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 AMBUJA CEMENTS 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 AMBUJA CEMENTS

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 AMBUJA CEMENTS 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 AMBUJA CEMENTS
DIN Director Name Designation Appointment Date
03628755 MANGALAM RAMASUBRAMANIAN KUMAR . Nominee Director 2022-09-16
00007116 AMEETKUMAR HIRANYAKUMAR DESAI Director 2022-09-16
03096416 AJAY KAPUR Whole-time director 2022-09-17
06449636 PURVI SHETH Director 2022-09-16
00034051 MAHESWAR SAHU Director 2022-09-16
05328267 RAJNISH KUMAR Director 2022-09-16
03088095 KARAN GAUTAM ADANI Director 2022-09-16
00006273 GAUTAM SHANTILAL ADANI Director 2022-09-16
Past Directors & Key Managerial Personnel of AMBUJA CEMENTS
DIN Director Name Designation Appointment Date Cessation
00009181 ONNE VAN DER WEIJDE Director appointed in casual vacancy - 2009-04-06
00009181 ONNE VAN DER WEIJDE Managing Director - 2014-04-25
00009181 ONNE VAN DER WEIJDE Nominee Director - 2010-02-17
00009181 ONNE VAN DER WEIJDE Whole-time director - 2010-05-01
00010180 NASSER MUKHTAR MUNJEE Director - 2022-09-16
00016565 NARENDRA PURUSHOTTAM GHUWALEWALA Whole-time director - 2009-06-28
00364637 NIRMALYA KUMAR Nominee Director - 2009-01-01
02528283 CHAND RATTAN Additional Director - 2018-06-15
03628755 MANGALAM RAMASUBRAMANIAN KUMAR . Additional Director - 2022-10-08
01607274 MUTHU RAMANATHAN Director - 2022-09-16
01607274 MUTHU RAMANATHAN Director appointed in casual vacancy - 2021-04-09
00007116 AMEETKUMAR HIRANYAKUMAR DESAI Additional Director - 2022-10-08
00016516 AMRIT LAL KAPUR Managing Director - 2010-05-01
00016516 AMRIT LAL KAPUR Whole-time director - 2007-05-01
00043265 SHIKHA SANJAYA SHARMA Director - 2022-09-16
00327684 MAHENDRAKUMAR SHARMA Director - 2022-04-29
00770370 SURESH CHANDRA SHANKAR LAL JOSHI CFO(KMP) - 2019-04-30
03096416 AJAY KAPUR Additional Director - 2022-10-08
03096416 AJAY KAPUR Managing Director - 2019-03-01
06497446 SONAL SHRIVASTAVA CFO(KMP) - 2020-08-31
00004258 OMKAR GOSWAMI . Director - 2019-03-31
00015833 NARESH CHANDRA Additional Director - 2009-04-06
00015833 NARESH CHANDRA Director - 2013-04-05
00016512 PRAKASH BAJIRAO KULKARNI Whole-time director - 2009-02-01
00016551 BHANWARLAL JIWANMAL TAPARIA Additional Director - 2013-04-04
00016551 BHANWARLAL JIWANMAL TAPARIA Company Secretary - 2012-08-01
00016551 BHANWARLAL JIWANMAL TAPARIA Director - 2019-03-29
00016551 BHANWARLAL JIWANMAL TAPARIA Whole-time director - 2009-05-01
01683596 RAJIV NATVARLAL GANDHI Company Secretary - 2022-12-15
06449636 PURVI SHETH Additional Director - 2022-10-08
00001963 MANSINGH LAXMIDAS BHAKTA Director - 2013-04-05
00005290 HAIGREVE KHAITAN Additional Director - 2013-04-04
00005290 HAIGREVE KHAITAN Director - 2019-04-01
00276351 NAROTAM SATYANARAYAN SEKHSARIA Director - 2022-09-16
01039229 HITESHBHAI LALITBHAI MARTHAK Company Secretary - 2024-03-31
01680305 CHRISTOF WERNER HASSIG Additional Director - 2016-04-13
01680305 CHRISTOF WERNER HASSIG Director - 2022-09-16
02170280 BIMLENDRA JHA Additional Director - 2019-03-29
02170280 BIMLENDRA JHA Director - 2020-02-21
02170280 BIMLENDRA JHA Managing Director - 2020-02-21
07238383 ERIC CARL OLSEN Additional Director - 2016-04-13
07238383 ERIC CARL OLSEN Director - 2017-09-21
07419090 NEERAJ AKHOURY Additional Director - 2020-07-10
07419090 NEERAJ AKHOURY Managing Director - 2022-09-16
00034051 MAHESWAR SAHU Additional Director - 2022-10-08
00489556 SANJEEV CHURIWALA CFO(KMP) - 2015-11-16
02609263 USHA SANGWAN Additional Director - 2015-04-08
02609263 USHA SANGWAN Director - 2018-12-21
05178749 BERNARD JEAN LOUIS FONTANA Additional Director - 2012-03-28
05178749 BERNARD JEAN LOUIS FONTANA Nominee Director - 2015-07-17
06771125 BERNARD GERARD MARCEL TERVER Additional Director - 2014-04-10
06771125 BERNARD GERARD MARCEL TERVER Nominee Director - 2016-02-11
07810173 PRAVEEN KUMAR MOLRI Nominee Director - 2022-03-17
07957196 JAN PHILIPP JENISCH Additional Director - 2018-06-15
07957196 JAN PHILIPP JENISCH Director - 2022-09-16
00015986 RAJENDRA PRABHAKAR CHITALE Director - 2022-09-16
00103845 RANJIT GOBINDRAM SHAHANI Director - 2022-09-16
00239589 ANIL CHANDANMAL SINGHVI Managing Director - 2007-05-01
05328267 RAJNISH KUMAR Additional Director - 2022-10-08
00077715 MARTIN KRIEGNER Additional Director - 2016-04-13
00077715 MARTIN KRIEGNER Director - 2022-09-16
03088095 KARAN GAUTAM ADANI Additional Director - 2022-10-08
08964078 ARUN KUMAR ANAND Nominee Director - 2022-09-15
09586077 MARIO BASTIAN GROSS Additional Director - 2022-06-15
09586077 MARIO BASTIAN GROSS Director - 2022-09-16
00007347 SHAILESH VISHNUBHAI HARIBHAKTI Director - 2022-09-16
00152016 SURESH KUMAR NEOTIA Director - 2009-09-24
02384170 RAJANI KESARI CFO(KMP) - 2022-09-16
08069722 ROLAND LOTHAR EBERHARD KOHLER Additional Director - 2018-06-15
08069722 ROLAND LOTHAR EBERHARD KOHLER Director - 2020-12-10
08354724 THEN HWEE TAN Additional Director - 2019-03-29
08354724 THEN HWEE TAN Director - 2022-09-16
00006273 GAUTAM SHANTILAL ADANI Additional Director - 2022-10-08
Other Directorships of ONNE VAN DER WEIJDE
Other Directorships of NASSER MUKHTAR MUNJEE
Company Name CIN Designation Appointment Date Cessation
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director - 2017-05-25
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director appointed in casual vacancy - 2010-08-09
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Additional Director - 2022-04-01
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director 2024-10-19 Ongoing
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director - 2022-10-06
REPRO INDIA LIMITED L22200MH1993PLC071431 Director - 2007-08-07
CIBA INDIA LIMITED L24120MH1995PLC086986 Director - 2009-08-14
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2007-07-27
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2019-08-20
TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2008-07-24
TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2019-07-30
CUMMINS INDIA LIMITED L29112PN1962PLC012276 Director - 2024-07-31
VOLTAS LIMITED L29308MH1954PLC009371 Director - 2014-08-31
ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2020-07-24
ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2020-05-05
ITD CEMENTATION INDIA LIMITED L61000MH1978PLC020435 Director - 2008-06-25
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Additional Director - 2010-09-29
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2010-08-11
INDIAN RAILWAY FINANCE CORPORATION LIMITED L65910DL1986GOI026363 Director - 2009-10-17
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2008-08-01
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2021-07-20
HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED L74899DL1970GOI005276 Director - 2013-08-04
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2020-07-27
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director 2020-07-27 Ongoing
UNICHEM LABORATORIES LIMITED L99999MH1962PLC012451 Director - 2014-09-26
DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2024-12-05
DCB BANK LIMITED L99999MH1995PLC089008 Director 2024-10-16 Ongoing
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2021-08-18
HIMALAYAN SKI VILLAGE PRIVATE LIMITED U00000HP2004PTC027725 Director - 2013-06-18
RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2011-08-11
RTIL LIMITED U17114MH2000PLC126018 Director - 2013-09-05
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Additional Director - 2023-06-14
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Director 2023-01-01 Ongoing
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2017-07-26
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director 2020-03-03 Ongoing
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2020-03-02
SOUTH WEST PORT LIMITED U45203GA1997PLC002369 Director - 2007-01-11
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2006-10-18
FOMENTO RESORTS AND HOTELS PRIVATE LIMITED U55101GA1971PTC000113 Director - 2007-03-27
AARUSHA HOMES PRIVATE LIMITED U55109TG2007PTC085020 Additional Director - 2012-08-22
AARUSHA HOMES PRIVATE LIMITED U55109TG2007PTC085020 Director - 2018-01-10
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Additional Director - 2013-09-27
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2017-05-25
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2020-09-07
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director 2020-09-07 Ongoing
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2020-09-21
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director 2020-09-21 Ongoing
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2017-05-19
ARKA FINCAP LIMITED U65993MH2018PLC308329 Additional Director - 2024-10-23
ARKA FINCAP LIMITED U65993MH2018PLC308329 Director 2024-11-09 Ongoing
ARKA FINCAP LIMITED U65993MH2018PLC308329 Director - 2024-12-01
QUANTUM EQUITY ADVISORS PRIVATE LIMITED U65999MH2008PTC181480 Managing Director 2008-06-09 Ongoing
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2013-01-12
BHARTI LIFE VENTURES PRIVATE LIMITED U67120HR1996PTC126101 Director - 2014-04-09
NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Director - 2011-05-09
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2009-07-20
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2014-05-06
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2008-12-23 Ongoing
KARTA INITIATIVE INDIA FOUNDATION U74999MH2017NPL294715 Director - 2019-08-10
SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Additional Director - 2007-09-27
SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Director - 2010-08-19
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Additional Director - 2020-12-31
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Director 2020-12-31 Ongoing
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2010-06-21
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2011-12-15
AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director 1999-09-02 Ongoing
Other Directorships of NARENDRA PURUSHOTTAM GHUWALEWALA
Company Name CIN Designation Appointment Date Cessation
INDONIPPON SPECIAL CEMENTS LIMITED (TR.F RO) U26940GJ1987PLC047141 Director 2003-04-10 Ongoing
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
ACC LIMITED L26940GJ1936PLC149771 Director - 2009-01-09
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2011-09-09
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2013-07-01
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 CHAND RATTAN
Company Name CIN Designation Appointment Date Cessation
UDISH ROLLER FLOUR MILLS LLP AAR-6863 Designated Partner 2020-01-22 Ongoing
PAL ROLLER FLOUR MILLS PVT LTD U15311HP1980PTC004304 Director - 2019-08-12
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
ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2021-04-07
ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
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 MUTHU RAMANATHAN
Company Name CIN Designation Appointment Date Cessation
POLYPHANE INDUSTRIES PRIVATE LIMITED U24294TN1976PTC007218 Additional Director - 2008-09-30
POLYPHANE INDUSTRIES PRIVATE LIMITED U24294TN1976PTC007218 Director 2008-09-30 Ongoing
R & M INDUSTRIES PRIVATE LIMITED U24297TN1972PTC006185 Additional Director - 2008-09-29
R & M INDUSTRIES PRIVATE LIMITED U24297TN1972PTC006185 Director 2008-09-29 Ongoing
Other Directorships of AMEETKUMAR HIRANYAKUMAR DESAI
Company Name CIN Designation Appointment Date Cessation
ADANI RENEWABLE ENERGY LLP AAA-2267 Designated Partner - 2012-02-07
ADANI RENEWABLE ENERGY LLP AAA-2267 Partner - 2012-02-05
ADANI TRADECOM LLP AAI-8220 Designated Partner - 2021-01-19
ADANI TRADEX LLP AAI-8221 Designated Partner - 2021-01-19
ADANI TRADEWING LLP AAI-9116 Designated Partner - 2021-01-19
ADANI COMMODITIES LLP AAI-9117 Designated Partner - 2021-01-20
ANUBHUTI ADVISORS LLP AAN-2956 Designated Partner 2018-09-17 Ongoing
Airtrace Properties LLP ABC-3860 Partner 2024-01-05 Ongoing
PROPLUS ADVISORS LLP ACE-5268 Designated Partner 2023-12-26 Ongoing
ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2009-11-01
ADANI POWER LIMITED L40100GJ1996PLC030533 Whole-time director - 2011-03-31
GANESH HOUSING CORPORATION LIMITED L45200GJ1991PLC015817 Additional Director - 2024-10-14
GANESH HOUSING CORPORATION LIMITED L45200GJ1991PLC015817 Director 2024-10-29 Ongoing
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2014-05-17
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 CFO(KMP) - 2017-08-12
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director - 2014-08-09
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Whole-time director - 2017-08-12
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Whole-time director - 2009-10-31
HESTER BIOSCIENCES LIMITED L99999GJ1987PLC022333 Additional Director - 2021-12-03
HESTER BIOSCIENCES LIMITED L99999GJ1987PLC022333 Director 2021-12-03 Ongoing
AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Additional Director - 2008-06-06
AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Director - 2008-06-06
CORONA REMEDIES LIMITED U24231GJ2004PLC044656 Additional Director - 2023-08-27
CORONA REMEDIES LIMITED U24231GJ2004PLC044656 Director 2022-11-22 Ongoing
ADANI CEMENTS LIMITED U26943GJ2009PLC058955 Director 2009-12-21 Ongoing
ADANI AEROSPACE AND DEFENCE LIMITED U35115GJ2015PLC083876 Director 2015-07-17 Ongoing
PENCH THERMAL ENERGY (MP) LIMITED U40100GJ2009PLC058171 Director - 2011-03-01
ADANI POWER RAJASTHAN LIMITED U40104GJ2008PLC052743 Additional Director - 2009-06-20
ADANI POWER RAJASTHAN LIMITED U40104GJ2008PLC052743 Director - 2011-03-01
MUNDRA SYNENERGY LIMITED U40106GJ2014PLC078744 Director - 2014-05-16
MUNDRA POWER SEZ LIMITED U40108GJ2008PLC055342 Director - 2011-03-01
ADANI ESTATE MANAGEMENT PRIVATE LIMITED U45200GJ2005PTC047086 Additional Director - 2013-09-27
ADANI ESTATE MANAGEMENT PRIVATE LIMITED U45200GJ2005PTC047086 Director - 2013-11-25
SUNBOURNE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC412621 Additional Director - 2013-09-27
SUNBOURNE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC412621 Director - 2013-12-16
ADANI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201GJ2006PTC066449 Additional Director - 2013-09-30
ADANI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201GJ2006PTC066449 Director - 2013-11-29
XCELHEIGHTS DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC051837 Additional Director - 2014-05-15
KARAIKAL PORT PRIVATE LIMITED U45203PY2006PTC001945 Additional Director - 2023-03-31
MPSEZ UTILITIES LIMITED U45209GJ2007PLC051323 Director - 2009-12-01
RAJASTHAN SEZ PRIVATE LIMITED U45209GJ2008PTC052722 Director - 2009-12-01
AALOKA REAL ESTATE PRIVATE LIMITED U45400MH1999PTC120892 Additional Director - 2014-05-15
RAJENDRA AGRI- TRADE PRIVATE LIMITED U51219MH2006PTC163005 Additional Director - 2014-05-15
INLAND CONWARE (LUDHIANA) PRIVATE LIMITED U63010GJ2005PTC046720 Director 2005-09-05 Ongoing
ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Additional Director - 2008-08-11
ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Director - 2010-05-05
ADANI LOGISTICS LIMITED U63090GJ2005PLC046510 Director 2005-07-28 Ongoing
ADANI FINSERVE PRIVATE LIMITED U65993GJ2016PTC086524 Director - 2020-10-03
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2019-07-12
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director 2019-07-12 Ongoing
ADANI TOWNSHIP & REAL ESTATE COMPANY PRIVATE LIMITED U70101GJ2012PTC071738 Additional Director - 2013-09-28
ADANI TOWNSHIP & REAL ESTATE COMPANY PRIVATE LIMITED U70101GJ2012PTC071738 Director - 2014-05-15
SOURCEPRO INFOTECH PRIVATE LIMITED U72200GJ1992PTC017819 Additional Director 2024-06-15 Ongoing
ADANI INFRASTRUCTURE PRIVATE LIMITED U74140GJ2015PTC084995 Additional Director - 2017-08-09
ADANI INFRASTRUCTURE PRIVATE LIMITED U74140GJ2015PTC084995 Director - 2023-09-13
ADANI DEFENCE SYSTEMS AND TECHNOLOGIES LIMITED U74900GJ2015PLC082700 Director 2015-03-25 Ongoing
ADANI NAVAL DEFENCE SYSTEMS AND TECHNOLOGIES LIMITED U74990GJ2015PLC083873 Director 2015-07-17 Ongoing
MUNDRA SEZ TEXTILE AND APPAREL PARK PRIVATE LIMITED U74999GJ2005PTC046978 Director - 2008-09-25
PLR SYSTEMS PRIVATE LIMITED U74999GJ2013PTC123466 Additional Director - 2021-07-07
PLR SYSTEMS PRIVATE LIMITED U74999GJ2013PTC123466 Director - 2021-11-11
ORDEFENCE SYSTEMS LIMITED U74999GJ2015PLC083877 Director - 2022-01-12
ADANI-ELBIT ADVANCED SYSTEMS INDIA LIMITED U74999GJ2016PLC094297 Additional Director - 2020-08-31
ADANI-ELBIT ADVANCED SYSTEMS INDIA LIMITED U74999GJ2016PLC094297 Director - 2021-08-20
MARKET PULSE TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC285256 Director - 2023-10-20
NXGN SPORTS INTERACTIVE PRIVATE LIMITED U92412GJ2019PTC109608 Additional Director - 2020-12-31
NXGN SPORTS INTERACTIVE PRIVATE LIMITED U92412GJ2019PTC109608 Director 2020-12-31 Ongoing
Other Directorships of AMRIT LAL KAPUR
Company Name CIN Designation Appointment Date Cessation
- 2023-06-20
ACC LIMITED L26940GJ1936PLC149771 Director - 2008-07-24
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 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
ACC LIMITED L26940GJ1936PLC149771 Director - 2009-05-26
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 MAHENDRAKUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Additional Director - 2010-06-29
BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Director - 2012-05-15
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2015-11-24
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director 2015-11-24 Ongoing
VEDANTA LIMITED L13209MH1965PLC291394 Additional Director - 2019-07-11
VEDANTA LIMITED L13209MH1965PLC291394 Director - 2021-10-02
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Person Incharge - 2007-07-30
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Whole-time director - 2007-05-18
BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2008-06-19
BATA INDIA LTD L19201WB1931PLC007261 Director - 2010-07-29
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2015-01-22
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director appointed in casual vacancy - 2013-08-06
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2013-06-24
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2022-03-31
BLUE STAR LIMITED L28920MH1949PLC006870 Additional Director - 2013-07-22
BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2017-06-12
DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Additional Director - 2009-07-30
DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Director - 2012-04-26
WIPRO LIMITED L32102KA1945PLC020800 Additional Director - 2016-07-18
WIPRO LIMITED L32102KA1945PLC020800 Director - 2016-06-30
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2011-07-05
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2014-03-31
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2010-05-12
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2015-12-31
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Additional Director - 2015-07-31
QUESS CORP LIMITED L74140KA2007PLC043909 Additional Director - 2013-09-04
QUESS CORP LIMITED L74140KA2007PLC043909 Director - 2015-06-30
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2014-07-30
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director - 2015-06-08
GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Additional Director - 2014-09-19
GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Director 2014-09-19 Ongoing
CELLO PENS PRIVATE LIMITED U36991DD1999PTC002772 Additional Director - 2016-08-10
CELLO PENS PRIVATE LIMITED U36991DD1999PTC002772 Director 2016-08-10 Ongoing
BIC-CELLO EXPORTS PRIVATE LIMITED U45201DD2006PTC009826 Additional Director - 2016-09-16
BIC-CELLO EXPORTS PRIVATE LIMITED U45201DD2006PTC009826 Director 2016-09-16 Ongoing
BIC CELLO (INDIA) PRIVATE LIMITED U51495DD2008PTC004668 Additional Director - 2016-08-10
BIC CELLO (INDIA) PRIVATE LIMITED U51495DD2008PTC004668 Director - 2020-10-31
UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Director - 2007-07-09
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Additional Director - 2013-04-25
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director - 2014-04-23
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Additional Director - 2013-06-14
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Director - 2015-01-20
HINDLEVER TRUST LIMITED U65990MH1958PLC011060 Director - 2007-07-09
EAST INDIA INVESTMENT CO PVT LTD U65993WB1951PTC019688 Additional Director - 2014-09-19
EAST INDIA INVESTMENT CO PVT LTD U65993WB1951PTC019688 Director 2014-09-19 Ongoing
KE INDIA SECURITIES PRIVATE LIMITED U67190MH2008FTC180451 Additional Director - 2010-02-25
JAMNAGAR PROPERTIES PRIVATE LIMITED U70101MH2006PTC165144 Director - 2007-07-16
SHAMNAGAR ESTATES PRIVATE LIMITED U70101WB2006PTC145185 Director - 2007-07-16
PUNJAB PRODUCE HOLDINGS LIMITED U70109WB1995PLC074449 Additional Director - 2020-12-03
ATRIA CONVERGENCE TECHNOLOGIES LIMITED U72900KA2000PLC027290 Director - 2019-12-10
LEVERS ASSOCIATED TRUST LIMITED U74999MH1946PLC005403 Director - 2007-07-09
TRADE MARKS, PATENTS, DESIGNS AND COPYRI GHT OWNERS ASSOCIATION OF INDIA U74999MH1953NPL009038 Director 2006-09-27 Ongoing
THE PUNJAB PRODUCE & TRADING CO. PVT. LTD. U74999WB1937PTC025402 Additional Director - 2020-12-03
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2013-09-27
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2013-09-27 Ongoing
THE ANGLO SCOTTISH EDUCATION SOCIETY U83000MH1926NPL001231 Director 1995-09-26 Ongoing
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Additional Director - 2014-06-17
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2015-07-31
FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Additional Director - 2009-04-27
FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Director - 2014-03-31
Other Directorships of SURESH CHANDRA SHANKAR LAL JOSHI
Company Name CIN Designation Appointment Date Cessation
JOSHEE IMPEX LLP AAU-1525 Designated Partner 2020-10-08 Ongoing
CHEMICAL LIMES MUNDWA PRIVATE LIMITED U14107GJ2007PTC061529 Additional Director - 2017-03-31
CHEMICAL LIMES MUNDWA PRIVATE LIMITED U14107GJ2007PTC061529 Director - 2020-08-31
M G T CEMENTS PRIVATE LIMITED U26943GJ1990PTC061530 Additional Director - 2017-03-31
M G T CEMENTS PRIVATE LIMITED U26943GJ1990PTC061530 Director - 2020-08-31
DIRK INDIA PRIVATE LIMITED U40102MH2000PTC126812 Additional Director - 2016-09-16
DIRK INDIA PRIVATE LIMITED U40102MH2000PTC126812 Director - 2021-06-14
COUNTO MICROFINE PRODUCTS PRIVATE LIMITED U70200GA1996PTC002240 Additional Director - 2016-09-16
COUNTO MICROFINE PRODUCTS PRIVATE LIMITED U70200GA1996PTC002240 Director - 2019-05-09
LH GLOBAL HUB SERVICES PRIVATE LIMITED U72900MH2017PTC295235 Director - 2019-10-21
ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Additional Director - 2016-09-29
ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Director - 2019-07-03
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
ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2023-02-21
ACC LIMITED L26940GJ1936PLC149771 Whole-time director 2022-12-03 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 SONAL SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
VEDANTA LIMITED L13209MH1965PLC291394 CFO - 2023-10-25
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 CFO(KMP) - 2017-02-28
ARASMETA COAL MINING COMPANY PRIVATE LIMITED U10100MH2005PTC151613 Additional Director - 2013-08-30
ARASMETA COAL MINING COMPANY PRIVATE LIMITED U10100MH2005PTC151613 Director 2013-08-30 Ongoing
LUM MAWSHUN MINERALS PVT LTD U14107ML1994PTC004299 Additional Director - 2021-04-01
LUM MAWSHUN MINERALS PVT LTD U14107ML1994PTC004299 Director - 2023-06-25
LAFARGE UMIAM MINING PRIVATE LIMITED U14107ML1999PTC005707 Additional Director - 2021-04-01
LAFARGE UMIAM MINING PRIVATE LIMITED U14107ML1999PTC005707 Director - 2023-06-25
SINGHANIA MINERALS PVT LTD U14109MP1992PTC007264 Additional Director - 2019-03-14
SINGHANIA MINERALS PVT LTD U14109MP1992PTC007264 Director - 2019-04-30
LUCKY MINMAT LTD U14219RJ1976PLC001697 Additional Director - 2019-03-20
LUCKY MINMAT LTD U14219RJ1976PLC001697 Director - 2019-04-30
ASIAN CONCRETES AND CEMENTS PRIVATE LIMITED U26940CH2009PTC031641 Additional Director - 2019-06-14
ALCON CEMENT COMPANY PRIVATE LIMITED U26942GA1992PTC001281 Additional Director - 2018-09-29
ALCON CEMENT COMPANY PRIVATE LIMITED U26942GA1992PTC001281 Director - 2019-06-14
LI EASTERN PRIVATE LIMITED U26942MH2006PTC254531 Additional Director - 2013-08-30
LI EASTERN PRIVATE LIMITED U26942MH2006PTC254531 Director 2013-08-30 Ongoing
NATIONAL LIME STONE COMPANY PRIVATE LIMITED U26944RJ1981PTC002227 Additional Director - 2019-03-20
NATIONAL LIME STONE COMPANY PRIVATE LIMITED U26944RJ1981PTC002227 Director - 2019-04-30
RIMA EASTERN CEMENT LIMITED U36900MH2015PLC263181 Director - 2017-02-28
COUNTO MICROFINE PRODUCTS PRIVATE LIMITED U70200GA1996PTC002240 Additional Director - 2019-07-19
COUNTO MICROFINE PRODUCTS PRIVATE LIMITED U70200GA1996PTC002240 Director - 2020-10-01
KRISH MARK INFOTECH (INDIA) PRIVATE LIMITED U72900MH2010PTC206300 Additional Director 2024-07-15 Ongoing
LH GLOBAL HUB SERVICES PRIVATE LIMITED U72900MH2017PTC295235 Additional Director - 2023-04-12
VIRTUAL SENSE GLOBAL TECHNOLOGIES PRIVATE LIMITED U73200MH2018PTC318893 Additional Director - 2023-09-11
VIRTUAL SENSE GLOBAL TECHNOLOGIES PRIVATE LIMITED U73200MH2018PTC318893 Director 2022-12-09 Ongoing
LI CEMENT PRIVATE LIMITED. U74899MH2000PTC250063 Additional Director - 2013-08-30
LI CEMENT PRIVATE LIMITED. U74899MH2000PTC250063 Director 2013-08-30 Ongoing
ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Additional Director - 2020-06-16
ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Director - 2019-09-16
LAFARGE AGGREGATES & CONCRETE INDIA PRIVATE LIMITED U74900MH2007PTC175495 Additional Director - 2013-09-04
LAFARGE AGGREGATES & CONCRETE INDIA PRIVATE LIMITED U74900MH2007PTC175495 Director 2013-09-04 Ongoing
CARAFEWERK PRIVATE LIMITED U74999PN2017PTC172071 Additional Director - 2018-12-24
CARAFEWERK PRIVATE LIMITED U74999PN2017PTC172071 Director - 2023-02-24
Other Directorships of OMKAR GOSWAMI .
Company Name CIN Designation Appointment Date Cessation
CAIRN INDIA LIMITED L11101MH2006PLC163934 Director 2006-09-21 Ongoing
SRF LIMITED L18101DL1970PLC005197 Director - 2007-07-20
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2010-09-15
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2012-09-06
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Additional Director - 2008-07-25
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director 2008-07-25 Ongoing
JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2008-04-30
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Additional Director - 2015-07-14
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2019-09-26
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2022-12-30
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director 2022-11-03 Ongoing
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2021-07-09
IDFC LIMITED L65191TN1997PLC037415 Director - 2015-08-06
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director - 2021-07-09
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2021-07-09
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2021-07-09
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2012-09-27
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2019-06-21
INFOSYS LIMITED L85110KA1981PLC013115 Director - 2014-12-31
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director - 2019-07-30
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2019-12-14
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Additional Director - 2010-06-15
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2013-04-28
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Additional Director - 2023-12-22
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Director 2023-10-31 Ongoing
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2019-02-14
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-12-28
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2017-04-02
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Additional Director - 2020-07-15
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Director - 2021-07-09
INFOSYS BPM LIMITED U72200KA2002PLC030310 Additional Director - 2016-08-31
INFOSYS BPM LIMITED U72200KA2002PLC030310 Director - 2018-03-31
CERG ADVISORY PRIVATE LIMITED U74140DL2004PTC124941 Director 2004-03-01 Ongoing
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2009-05-28
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2012-07-31
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
ACC LIMITED L26940GJ1936PLC149771 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 PRAKASH BAJIRAO KULKARNI
Company Name CIN Designation Appointment Date Cessation
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Director 2012-09-20 Ongoing
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Director appointed in casual vacancy - 2012-09-20
INDONIPPON SPECIAL CEMENTS LIMITED (TR.F RO) U26940GJ1987PLC047141 Director 1991-10-31 Ongoing
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Additional Director - 2013-09-07
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director 2013-09-07 Ongoing
DCB POWER VENTURES LIMITED U40109TN2006PLC058819 Additional Director - 2016-09-08
DCB POWER VENTURES LIMITED U40109TN2006PLC058819 Director 2016-09-08 Ongoing
P B KULKARNI FOUNDATION U85300KA2021NPL151747 Director 2021-09-13 Ongoing
Other Directorships of BHANWARLAL JIWANMAL TAPARIA
Company Name CIN Designation Appointment Date Cessation
BKSS CONSULTANCY AND PROPERTIES LLP AAH-5839 Partner 2016-10-10 Ongoing
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Additional Director - 2013-07-26
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director - 2024-03-31
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director appointed in casual vacancy - 2015-08-31
EVEREST BUILDPRO PRIVATE LIMITED U16212MH2023PTC399999 Additional Director 2023-07-10 Ongoing
INDONIPPON SPECIAL CEMENTS LIMITED (TR.F RO) U26940GJ1987PLC047141 Director 1991-10-31 Ongoing
KAKINADA CEMENTS LIMITED U26942GJ1997PLC062008 Director 1997-07-17 Ongoing
SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Additional Director - 2023-06-25
SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Director 2023-07-02 Ongoing
NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Additional Director - 2021-07-19
NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Director 2021-07-19 Ongoing
NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Director - 2020-06-01
PALLAV MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC310494 Director 2021-02-22 Ongoing
PALLAV MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC310494 Director - 2021-02-21
AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Additional Director - 2016-09-29
AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Director 2016-09-29 Ongoing
AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Director - 2007-08-09
AMBUJA FOUNDATION U91990MH1993NPL264710 Director 2011-09-29 Ongoing
Other Directorships of RAJIV NATVARLAL GANDHI
Company Name CIN Designation Appointment Date Cessation
ZENITH STEEL PIPES & INDUSTRIES LIMITED L29220MH1960PLC011773 Company Secretary - 2008-02-08
WARDHA VAALLEY COAL FIELD PRIVATE LIMITED U10300DL2010PTC197802 Additional Director - 2019-09-13
WARDHA VAALLEY COAL FIELD PRIVATE LIMITED U10300DL2010PTC197802 Director - 2023-01-04
CHEMICAL LIMES MUNDWA PRIVATE LIMITED U14107GJ2007PTC061529 Additional Director - 2016-04-13
CHEMICAL LIMES MUNDWA PRIVATE LIMITED U14107GJ2007PTC061529 Company Secretary - 2022-12-16
CHEMICAL LIMES MUNDWA PRIVATE LIMITED U14107GJ2007PTC061529 Director - 2016-04-30
KAKINADA CEMENTS LIMITED U26942GJ1997PLC062008 Director 2013-04-04 Ongoing
KAKINADA CEMENTS LIMITED U26942GJ1997PLC062008 Director appointed in casual vacancy - 2013-04-04
M G T CEMENTS PRIVATE LIMITED U26943GJ1990PTC061530 Additional Director - 2016-04-13
M G T CEMENTS PRIVATE LIMITED U26943GJ1990PTC061530 Director - 2016-04-30
BIRLA ACCUCAST LIMITED U27100MH1997PLC109614 Additional Director - 2011-04-29
DIRK INDIA PRIVATE LIMITED U40102MH2000PTC126812 Additional Director - 2016-04-30
ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Additional Director - 2023-04-07
Other Directorships of PURVI SHETH
Company Name CIN Designation Appointment Date Cessation
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Additional Director - 2019-06-28
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director 2019-06-28 Ongoing
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Additional Director - 2022-08-11
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Director 2022-05-19 Ongoing
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Additional Director - 2024-07-17
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director 2024-05-27 Ongoing
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Additional Director - 2022-08-09
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director 2022-05-26 Ongoing
TECHFAB (INDIA) INDUSTRIES LIMITED U17290MH2008PLC180678 Additional Director 2024-05-15 Ongoing
DEEPAK CHEM TECH LIMITED U24290GJ2020PLC117177 Director 2024-06-14 Ongoing
IMAGINE MARKETING LIMITED U52300MH2013PLC249758 Additional Director - 2021-12-15
IMAGINE MARKETING LIMITED U52300MH2013PLC249758 Director 2021-12-15 Ongoing
NIRIGYAN INFORMATION CONSULTING AND SERVICES PRIVATE LIMITED U74999MH2013PTC240607 Director 2013-02-19 Ongoing
LASTAKI ADVISORS PRIVATE LIMITED U93000TG2009PTC063233 Additional Director - 2021-11-30
LASTAKI ADVISORS PRIVATE LIMITED U93000TG2009PTC063233 Director 2021-11-30 Ongoing
Other Directorships of MANSINGH LAXMIDAS BHAKTA
Company Name CIN Designation Appointment Date Cessation
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director - 2019-08-12
BILCARE LIMITED L28939PN1987PLC043953 Director - 2007-07-31
JYOTI CNC AUTOMATION LIMITED L29221GJ1991PLC014914 Additional Director - 2013-09-30
JYOTI CNC AUTOMATION LIMITED L29221GJ1991PLC014914 Director - 2014-02-06
MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2009-09-21
MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Director - 2012-02-10
HUBERGROUP INDIA PRIVATE LIMITED U24220GJ1991PTC016598 Director - 2013-05-01
JCB MANUFACTURING LIMITED U29240PN2004FLC129486 Director 2004-06-21 Ongoing
ABHIJEET POWER LIMITED U40103WB2002PLC145294 Additional Director - 2010-11-25
ABHIJEET POWER LIMITED U40103WB2002PLC145294 Director - 2013-01-03
JCB INDIA LIMITED U74899DL1979PLC009431 Director - 2015-03-31
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2021-10-31
Other Directorships of HAIGREVE KHAITAN
Company Name CIN Designation Appointment Date Cessation
HARULIKA VENTURES LLP AAA-0115 Designated Partner 2020-04-01 Ongoing
HARULIKA VENTURES LLP AAA-0115 Partner - 2020-03-31
KHAITAN & CO LLP AAA-0866 Partner 2010-03-04 Ongoing
AZALIA ESTATE REALTY SOLUTIONS LLP AAA-8153 Partner 2012-08-08 Ongoing
BHASA AGRI LLP AAB-3489 Designated Partner 2020-04-01 Ongoing
BHASA AGRI LLP AAB-3489 Partner - 2020-03-31
PERITO TESSILI DESIGNS LLP AAB-4902 Designated Partner 2020-04-01 Ongoing
PERITO TESSILI DESIGNS LLP AAB-4902 Partner - 2020-03-31
GLASSTECH INC F03142 Authorised Representative - 2020-12-09
BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Additional Director - 2010-06-25
BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2014-09-30
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2019-06-12
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2012-07-31
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director - 2013-10-09
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2024-06-27
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director 2024-04-12 Ongoing
THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Director - 2012-11-30
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2010-07-03
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Additional Director - 2024-06-19
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director 2024-04-25 Ongoing
SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Additional Director - 2008-09-19
SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Director - 2012-04-05
INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Director - 2007-10-29
TCPL PACKAGING LIMITED L22210MH1987PLC044505 Additional Director - 2010-05-27
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Additional Director - 2012-07-23
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2024-03-31
CEAT LIMITED L25100MH1958PLC011041 Director 2019-09-26 Ongoing
CEAT LIMITED L25100MH1958PLC011041 Director - 2019-09-25
XPRO INDIA LIMITED L25209WB1997PLC085972 Director - 2015-01-30
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2020-09-28
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director 2020-09-28 Ongoing
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Additional Director - 2019-12-26
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director 2019-12-26 Ongoing
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director - 2009-01-15
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Additional Director - 2012-06-25
JSW STEEL LIMITED L27102MH1994PLC152925 Additional Director - 2016-07-26
JSW STEEL LIMITED L27102MH1994PLC152925 Director 2016-07-26 Ongoing
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Additional Director - 2009-09-29
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2016-12-07
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Additional Director - 2011-12-21
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Director 2011-12-21 Ongoing
HINDUSTAN COMPOSITES LIMITED L29120MH1964PLC012955 Alternate Director - 2010-09-07
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director - 2014-09-30
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2019-08-01 Ongoing
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2024-07-31
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2014-09-19
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director appointed in casual vacancy - 2013-08-06
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2024-08-08
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2023-05-03
PVR INOX LIMITED L74899MH1995PLC387971 Director - 2024-02-09
INOX LEISURE LIMITED L92199MH1999PLC353754 Director 2008-09-19 Ongoing
THE MADRAS ALUMINIUM COMPANY LIMITED U13202TZ1960PLC000372 Director - 2011-07-20
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2007-10-23
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2010-07-27
BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Additional Director - 2013-09-23
BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Director - 2014-09-30
NATIONAL ENGINEERING INDUSTRIES LIMITED U29130WB1946PLC013643 Director - 2014-09-29
VINAR SYSTEMS PRIVATE LIMITED U29192WB1972PTC028222 Director - 2018-05-31
WEVIN PRIVATE LIMITED U31909KA1994PTC015126 Director - 2019-10-25
MERCK LIFE SCIENCE PRIVATE LIMITED U33100MH1986PTC221693 Additional Director - 2009-05-18
MERCK LIFE SCIENCE PRIVATE LIMITED U33100MH1986PTC221693 Director - 2009-11-20
AVTEC LIMITED U34103MP2005PLC017319 Additional Director - 2014-06-23
AVTEC LIMITED U34103MP2005PLC017319 Director - 2020-02-06
AVTEC LIMITED U34103MP2005PLC017319 Nominee Director - 2014-05-08
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2015-02-17
XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Additional Director - 2008-09-22
XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Director - 2011-12-20
SARVASIDDHI COMMERCIALS PRIVATE LIMITED U51102WB1996PTC081772 Director - 2011-12-20
CHARAIVETI VYAPAAR PRIVATE LIMITED U51900WB2006PTC109716 Director - 2008-12-17
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2014-09-26
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director - 2015-09-09
HIGH GROWTH DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100164 Director - 2011-12-20
HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Director - 2011-12-20
NRC LIMITED U52100MH1946PLC005227 Director - 2007-07-30
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2019-08-14
BTS INVESTMENT ADVISORS PRIVATE LIMITED U65999MH2002PTC134398 Director - 2011-11-15
WORLDLINE INDIA PRIVATE LIMITED U72200MH1997PTC248097 Alternate Director - 2008-04-10
LEGAL OUTSOURCING PRIVATE LIMITED U72200WB2004PTC100314 Director - 2011-12-20
TECTURA INFOTECH PRIVATE LIMITED. U72300DL1999PTC100368 Director - 2007-03-22
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Additional Director - 2020-07-07
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director 2023-08-04 Ongoing
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director - 2023-07-06
NEOWORTH PRIVATE LIMITED U72900WB2004PTC098938 Director - 2007-07-31
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director - 2020-08-26
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director 2020-08-26 Ongoing
KHAITAN CONSULTANTS LIMITED U74140DL1970PLC005314 Director 2001-02-08 Ongoing
VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Additional Director - 2021-09-15
VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Director 2021-09-15 Ongoing
I G E (INDIA) PRIVATE LIMITED U74999WB1930PTC152570 Additional Director - 2017-09-30
I G E (INDIA) PRIVATE LIMITED U74999WB1930PTC152570 Director - 2018-01-02
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2015-06-16
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2020-10-28
TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Additional Director - 2008-09-17
TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Director - 2011-12-20
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
ACC LIMITED L26940GJ1936PLC149771 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 HITESHBHAI LALITBHAI MARTHAK
Company Name CIN Designation Appointment Date Cessation
ACC LIMITED L26940GJ1936PLC149771 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 CHRISTOF WERNER HASSIG
Company Name CIN Designation Appointment Date Cessation
ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2016-04-12
ACC LIMITED L26940GJ1936PLC149771 Director - 2020-02-20
HOLCIM (INDIA) PRIVATE LIMITED U26943DL2002PTC116851 Director - 2008-08-15
Other Directorships of BIMLENDRA JHA
Company Name CIN Designation Appointment Date Cessation
AVIREX LOGISTICS LLP AAU-2103 Designated Partner 2020-10-12 Ongoing
AVIREX LOGISTICS LLP AAU-2103 Designated Partner - 2022-10-31
YOUFAB TECHNOLOGIES LLP AAW-6727 Designated Partner 2021-04-12 Ongoing
TATA STEEL LONG PRODUCTS LIMITED L27102OR1982PLC001091 Additional Director - 2019-02-07
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Additional Director - 2022-08-14
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2022-09-30
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Managing Director - 2022-09-29
JAMIPOL LIMITED U24111JH1995PLC009020 Director - 2013-05-14
THE INDIAN STEEL & WIRE PRODUCTS LTD U27106WB1935PLC008447 Additional Director - 2019-02-07
THE INDIAN STEEL & WIRE PRODUCTS LTD U27106WB1935PLC008447 Director - 2013-04-25
KROSS INNOVATIONS PRIVATE LIMITED U28100MH2011PTC388656 Additional Director - 2021-11-30
KROSS INNOVATIONS PRIVATE LIMITED U28100MH2011PTC388656 Director 2021-11-30 Ongoing
THE DHAMRA PORT COMPANY LIMITED U45205OR1998PLC005448 Director - 2013-04-17
SAROTAM INDUSTRIAL GOODS RETAIL DISTRIBUTION PRIVATE LIMITED U52609PN2017PTC170198 Additional Director - 2020-08-28
SAROTAM INDUSTRIAL GOODS RETAIL DISTRIBUTION PRIVATE LIMITED U52609PN2017PTC170198 Director - 2022-02-26
SWIMS ENGINEERING SERVICES PRIVATE LIMITED U74110MH2020PTC339634 Director - 2020-10-24
ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Additional Director - 2020-02-20
IGNITINGMINDS GURU PRIVATE LIMITED U74999DL2020PTC363278 Director 2020-04-15 Ongoing
MECHI HEALTHCARE PRIVATE LIMITED U85100DL2021PTC377036 Director 2021-02-15 Ongoing
AMBUJA FOUNDATION U91990MH1993NPL264710 Additional Director - 2019-08-22
AMBUJA FOUNDATION U91990MH1993NPL264710 Director - 2020-02-20
Other Directorships of ERIC CARL OLSEN
Company Name CIN Designation Appointment Date Cessation
ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2016-04-12
ACC LIMITED L26940GJ1936PLC149771 Director - 2017-09-21
Other Directorships of NEERAJ AKHOURY
Company Name CIN Designation Appointment Date Cessation
ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2020-07-06
ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
ACC LIMITED L26940GJ1936PLC149771 Managing Director - 2020-02-20
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 MAHESWAR SAHU
Company Name CIN Designation Appointment Date Cessation
GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED L14100GJ1963SGC001206 Director - 2014-02-01
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Additional Director - 2015-03-28
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director - 2015-03-30
MANGALAM ALLOYS LIMITED L27109GJ1988PLC011051 Additional Director - 2018-07-11
MANGALAM ALLOYS LIMITED L27109GJ1988PLC011051 Director - 2020-07-15
NATIONAL ALUMINIUM CO LTD L27203OR1981GOI000920 Additional Director - 2019-09-18
NATIONAL ALUMINIUM CO LTD L27203OR1981GOI000920 Director - 2019-11-20
DIAMOND POWER INFRASTRUCTURE LIMITED L31300GJ1992PLC018198 Additional Director - 2023-03-14
DIAMOND POWER INFRASTRUCTURE LIMITED L31300GJ1992PLC018198 Director 2022-09-17 Ongoing
MAHANAGAR TELEPHONE NIGAM LIMITED L32101DL1986GOI023501 Nominee Director - 2008-02-27
MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Additional Director - 2020-08-26
MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director 2020-08-26 Ongoing
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Additional Director - 2019-08-06
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Director - 2022-11-03
IRM ENERGY LIMITED L40100GJ2015PLC085213 Director - 2024-08-02
YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2019-06-12
YES BANK LIMITED L65190MH2003PLC143249 Director - 2020-03-05
UTKARSHA ALUMINIUM DHATU NIGAM LIMITED U14299TG2019PLC134932 Nominee Director - 2020-05-20
TROIKAA PHARMACEUTICALS LIMITED U24100GJ1994PLC022162 Additional Director - 2020-10-15
TROIKAA PHARMACEUTICALS LIMITED U24100GJ1994PLC022162 Director - 2022-04-30
HEUBACH COLOUR PRIVATE LIMITED U24110GJ1993PTC033372 Additional Director - 2018-09-21
HEUBACH COLOUR PRIVATE LIMITED U24110GJ1993PTC033372 Director - 2018-06-10
BEST VALUE CHEM PRIVATE LIMITED U24110GJ1996PTC031318 Additional Director - 2020-09-03
BEST VALUE CHEM PRIVATE LIMITED U24110GJ1996PTC031318 Director 2020-09-03 Ongoing
TROIKAA PHARMACHEM PRIVATE LIMITED U24299GJ2021PTC127098 Director - 2022-04-30
VENUKA POLYMERS PRIVATE LIMITED U25209GJ2019PTC111511 Additional Director - 2020-07-20
VENUKA POLYMERS PRIVATE LIMITED U25209GJ2019PTC111511 Director - 2020-12-29
AURAGLASS PRIVATE LIMITED U26103GJ2018PTC102699 Whole-time director - 2019-02-12
GOLD PLUS GLASS INDUSTRY LIMITED U26109DL2005PLC143705 Additional Director - 2014-09-27
GOLD PLUS GLASS INDUSTRY LIMITED U26109DL2005PLC143705 Director - 2024-08-31
GIG - IRM GLASS INSULATORS PRIVATE LIMITED U26952GJ2019PTC109613 Nominee Director - 2024-03-30
GOLD PLUS FLOAT GLASS PRIVATE LIMITED U26999DL2021PTC375821 Additional Director - 2022-07-19
GOLD PLUS FLOAT GLASS PRIVATE LIMITED U26999DL2021PTC375821 Director 2024-03-20 Ongoing
POWERICA LIMITED U31100MH1984PLC032825 Additional Director - 2018-05-31
POWERICA LIMITED U31100MH1984PLC032825 Director 2018-05-31 Ongoing
SUZUKI MOTOR GUJARAT PRIVATE LIMITED U34200GJ2014FTC079460 Additional Director - 2024-08-21
SUZUKI MOTOR GUJARAT PRIVATE LIMITED U34200GJ2014FTC079460 Director 2023-12-11 Ongoing
TBL INTERNATIONAL LIMITED U36999DL1989PLC036647 Director - 2006-05-19
NARMADA CLEAN TECH U40101GJ2000NPL037236 Director - 2009-03-20
FARM GAS PRIVATE LIMITED U40108GJ2019PTC111286 Additional Director - 2020-09-16
FARM GAS PRIVATE LIMITED U40108GJ2019PTC111286 Director - 2020-10-26
GIFT SEZ LIMITED U45200GJ2008PLC054999 Additional Director - 2015-07-15
GIFT SEZ LIMITED U45200GJ2008PLC054999 Director - 2022-08-01
GUJARAT GROWTH CENTRES DEVELOPMENT CORPORATION LTD U45201GJ1992GOI018678 Director - 2010-05-02
BHARUCH DAHEJ RAILWAY COMPANY LIMITED U45203DL2006PLC155511 Nominee Director - 2009-06-25
GUJARAT INDUSTRIAL AREA DEVELOPMENT COMPANY LIMITED U45208GJ2009SGC058064 Director - 2014-02-01
DAHEJ SEZ LIMITED U45209GJ2004PLC044779 Director - 2014-03-25
GUJARAT INDUSTRIAL CORRIDOR CORPORATION LIMITED U45209GJ2009SGC056466 Director - 2009-06-29
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Additional Director - 2023-03-28
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director 2023-06-28 Ongoing
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director - 2023-03-25
VADODARA ENVIRO CHANNEL LIMITED U51395GJ1999PLC036886 Director - 2009-03-13
GSEC LIMITED U52100GJ1965PLC001347 Additional Director - 2018-09-28
GSEC LIMITED U52100GJ1965PLC001347 Director 2022-08-06 Ongoing
GSEC LIMITED U52100GJ1965PLC001347 Director - 2019-06-18
DHOLERA INTERNATIONAL AIRPORT COMPANY LIMITED U62100GJ2012SGC068709 Director - 2014-02-01
MILLENNIUM TELECOM LIMITED U64200DL2000GOI333459 Nominee Director - 2008-04-29
GUJARAT STATE FINANCIAL SERVICES LTD U65910GJ1992SGC018602 Director - 2014-03-31
GVFL LIMITED U65923GJ1990PLC013966 Additional Director - 2014-09-17
GVFL LIMITED U65923GJ1990PLC013966 Director - 2022-02-28
GUJARAT INDUSTRIAL INVESTMENT CORPORATION LIMITED U65990GJ1968SGC001524 Director - 2014-03-07
INFRASTRUCTURE FINANCE COMPANY GUJARAT LIMITED U67120GJ2000SGC037295 Director - 2014-07-17
SOLVAY SPECIALITIES INDIA PRIVATE LIMITED U74130GJ2005PTC062544 Additional Director - 2014-09-26
SOLVAY SPECIALITIES INDIA PRIVATE LIMITED U74130GJ2005PTC062544 Director - 2021-03-31
GVFL ADVISORY SERVICES LIMITED U74140GJ2014PLC078943 Additional Director - 2015-06-08
GVFL ADVISORY SERVICES LIMITED U74140GJ2014PLC078943 Director 2015-06-08 Ongoing
BHARAT SANCHAR NIGAM LIMITED U74899DL2000GOI107739 Nominee Director - 2008-02-05
C-DOT ALCATEL-LUCENT RESEARCH CENTRE PRIVATE LIMITED U74899DL2005PTC142561 Alternate Director - 2008-01-29
GUJARAT VITTAL INNOVATION CITY LIMITED U74900GJ2009PLC057291 Director - 2014-02-01
ALCOCK ASHDOWN (GUJARAT) LIMITED U74999GJ1994SGC022952 Director - 2012-07-10
GUJARAT INFORMATICS LIMITED U74999GJ1999SGC035459 Nominee Director - 2014-02-01
AIC-ISE FOUNDATION U74999GJ2018NPL105025 Director 2018-10-30 Ongoing
ASPIRE DISRUPTIVE SKILL FOUNDATION U80212GJ2015NPL083207 Additional Director - 2018-09-20
ASPIRE DISRUPTIVE SKILL FOUNDATION U80212GJ2015NPL083207 Director 2018-09-20 Ongoing
GUJARAT FOUNDATION FOR ENTREPRENEURIAL EXCELLENCE U80903GJ2011NPL066999 Additional Director - 2015-09-30
GUJARAT FOUNDATION FOR ENTREPRENEURIAL EXCELLENCE U80903GJ2011NPL066999 Director - 2015-11-30
SME MAVENS PRIVATE LIMITED U85100GJ2015PTC081763 Director 2015-01-06 Ongoing
GUJARAT MEDICAL SERVICES CORPORATION LIMITED U85110GJ2012SGC071667 Director - 2012-12-26
GUJARAT CHEMICAL PORT LIMITED U99999GJ1992PLC017798 Additional Director - 2008-12-22
GUJARAT CHEMICAL PORT LIMITED U99999GJ1992PLC017798 Nominee Director - 2009-04-18
Other Directorships of SANJEEV CHURIWALA
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2017-08-30
UNITED SPIRITS LIMITED L01551KA1999PLC024991 CFO(KMP) - 2020-10-01
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Whole-time director - 2020-10-01
ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Company Secretary - 2007-06-20
SRIKALAHASTHI PIPES LIMITED L74999AP1991PLC013391 Director appointed in casual vacancy - 2007-07-04
CHEMICAL LIMES MUNDWA PRIVATE LIMITED U14107GJ2007PTC061529 Director - 2015-11-16
SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Additional Director - 2016-02-09
SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Director - 2016-09-01
FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Additional Director - 2016-09-29
FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director - 2018-03-22
KAKINADA CEMENTS LIMITED U26942GJ1997PLC062008 Director 2011-06-01 Ongoing
M G T CEMENTS PRIVATE LIMITED U26943GJ1990PTC061530 Director - 2015-11-16
TP SOLAR LIMITED U40100MH2022PLC385685 Director 2022-06-29 Ongoing
TP SAURYA LIMITED U40101MH2020PLC343139 Additional Director - 2022-09-12
TP SAURYA LIMITED U40101MH2020PLC343139 Director 2022-02-03 Ongoing
PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Additional Director - 2022-07-29
PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Director 2022-01-08 Ongoing
DIRK INDIA PRIVATE LIMITED U40102MH2000PTC126812 Additional Director - 2015-09-07
DIRK INDIA PRIVATE LIMITED U40102MH2000PTC126812 Director - 2015-11-16
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2022-07-18
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director 2022-07-18 Ongoing
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2022-03-31
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2022-10-19
TATA POWER EV CHARGING SOLUTIONS LIMITED U40108MH2020PLC338268 Additional Director - 2022-09-30
TATA POWER EV CHARGING SOLUTIONS LIMITED U40108MH2020PLC338268 Director 2022-06-16 Ongoing
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director 2024-07-30 Ongoing
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2022-08-05
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2023-03-29
AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Director - 2012-04-02
COUNTO MICROFINE PRODUCTS PRIVATE LIMITED U70200GA1996PTC002240 Additional Director - 2011-09-26
COUNTO MICROFINE PRODUCTS PRIVATE LIMITED U70200GA1996PTC002240 Director - 2015-11-16
SAB MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2007PTC116709 Director 2007-06-20 Ongoing
ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Director - 2015-11-16
ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Additional Director - 2016-09-29
ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director - 2020-09-20
Other Directorships of USHA SANGWAN
Company Name CIN Designation Appointment Date Cessation
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2018-09-14
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director - 2020-05-16
CENTURY ENKA LIMITED L24304PN1965PLC139075 Director - 2020-05-16
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2020-05-16
TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2023-08-07
TATA MOTORS LIMITED L28920MH1945PLC004520 Director 2023-06-14 Ongoing
VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2016-08-29
VOLTAS LIMITED L29308MH1954PLC009371 Director - 2016-09-27
TORRENT POWER LIMITED L31200GJ2004PLC044068 Additional Director - 2021-08-06
TORRENT POWER LIMITED L31200GJ2004PLC044068 Director 2021-08-06 Ongoing
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2014-06-27
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2019-12-12
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2016-08-19
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Nominee Director - 2018-09-29
BSE LIMITED L67120MH2005PLC155188 Director - 2020-07-30
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2018-09-29
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Additional Director - 2023-02-23
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director 2022-10-21 Ongoing
IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2009-09-18
IFCI LIMITED L74899DL1993GOI053677 Director - 2013-09-17
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2021-09-24
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director 2021-09-24 Ongoing
TRIDENT LIMITED L99999PB1990PLC010307 Additional Director - 2021-08-27
TRIDENT LIMITED L99999PB1990PLC010307 Director 2021-08-27 Ongoing
TATA PASSENGER ELECTRIC MOBILITY LIMITED U34100MH2021PLC373648 Additional Director - 2023-06-29
TATA PASSENGER ELECTRIC MOBILITY LIMITED U34100MH2021PLC373648 Director 2023-04-17 Ongoing
DADRA AND NAGAR HAVELI AND DAMAN AND DIU POWER DISTRIBUTION CORPORATION LIMITED U40101DN2022PLC005707 Additional Director - 2023-08-03
DADRA AND NAGAR HAVELI AND DAMAN AND DIU POWER DISTRIBUTION CORPORATION LIMITED U40101DN2022PLC005707 Director - 2025-01-08
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2016-09-27
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Director - 2018-09-29
GODREJ HOUSING FINANCE LIMITED U65100MH2018PLC315359 Additional Director - 2021-06-17
GODREJ HOUSING FINANCE LIMITED U65100MH2018PLC315359 Director - 2022-07-30
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Nominee Director - 2017-03-04
LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Nominee Director - 2017-03-04
AXIS PENSION FUND MANAGEMENT LIMITED U66020MH2022PLC382789 Additional Director - 2023-02-08
AXIS PENSION FUND MANAGEMENT LIMITED U66020MH2022PLC382789 Director - 2024-11-14
TATA MOTORS PASSENGER VEHICLES LIMITED U72900MH2020PLC339230 Additional Director - 2023-06-22
TATA MOTORS PASSENGER VEHICLES LIMITED U72900MH2020PLC339230 Director 2023-04-20 Ongoing
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Nominee Director - 2016-06-01
CTFE LEARNING PRIVATE LIMITED U85499KA2024PTC192760 Director 2024-09-04 Ongoing
Other Directorships of BERNARD JEAN LOUIS FONTANA
Company Name CIN Designation Appointment Date Cessation
ACC LIMITED L26940GJ1936PLC149771 Director - 2015-07-17
Other Directorships of BERNARD GERARD MARCEL TERVER
Company Name CIN Designation Appointment Date Cessation
ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2014-04-09
ACC LIMITED L26940GJ1936PLC149771 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 PRAVEEN KUMAR MOLRI
Company Name CIN Designation Appointment Date Cessation
EXCEL INDUSTRIES LIMITED L24200MH1960PLC011807 Additional Director - 2020-09-25
EXCEL INDUSTRIES LIMITED L24200MH1960PLC011807 Nominee Director - 2021-08-20
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2018-10-01
Other Directorships of JAN PHILIPP JENISCH
Company Name CIN Designation Appointment Date Cessation
ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2022-09-16
ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
Other Directorships of RAJENDRA PRABHAKAR CHITALE
Company Name CIN Designation Appointment Date Cessation
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2016-02-29
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2017-09-29
NDL VENTURES LIMITED L65100MH1985PLC036896 Director - 2019-09-22
RELIANCE CAPITAL LTD L65910MH1986PLC165645 Director - 2019-09-30
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Additional Director - 2019-07-24
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director 2019-07-24 Ongoing
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director - 2019-07-03
CLOUDTAIL INDIA PRIVATE LIMITED U51909DL2011PTC225840 Alternate Director - 2019-04-10
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2019-08-25
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director - 2022-06-14
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2010-07-26
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2010-05-17
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2024-07-27
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Additional Director - 2019-10-17
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director 2020-04-29 Ongoing
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director - 2020-04-28
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2012-05-29
NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2014-07-14
NSEIT LIMITED U72200MH1999PLC122456 Director - 2014-10-18
GOVEVA PRIVATE LIMITED U74100MH2005PTC154587 Director - 2016-10-25
CHITALE ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC158818 Director 2006-01-12 Ongoing
CHITALE CONSULTING PRIVATE LIMITED U74140MH2010PTC208085 Director 2010-09-23 Ongoing
FAIRWINDS ASSET MANAGERS LIMITED U74210MH2005PLC153010 Additional Director - 2008-08-20
FAIRWINDS ASSET MANAGERS LIMITED U74210MH2005PLC153010 Director - 2014-05-07
AMAZON SMART COMMERCE SOLUTIONS PRIVATE LIMITED U74999DL2012PTC243682 Alternate Director - 2019-04-10
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2007-09-01
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Additional Director - 2007-09-18
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2013-04-22
PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Additional Director - 2014-03-31
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2021-09-30
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director 2021-09-30 Ongoing
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2023-12-14
Other Directorships of RANJIT GOBINDRAM SHAHANI
Company Name CIN Designation Appointment Date Cessation
NOVARTIS INDIA LIMITED L24200MH1947PLC006104 Managing Director - 2018-02-28
HIKAL LIMITED L24200MH1988PTC048028 Additional Director - 2018-08-08
HIKAL LIMITED L24200MH1988PTC048028 Director - 2024-03-09
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Additional Director - 2020-09-30
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director - 2024-03-09
NOVARTIS HEALTHCARE PRIVATE LIMITED U15202MH1997PTC111257 Additional Director - 2008-09-29
NOVARTIS HEALTHCARE PRIVATE LIMITED U15202MH1997PTC111257 Director - 2009-12-11
SANDOZ PRIVATE LIMITED U24230MH1995PTC086989 Director - 2009-11-05
WELLNESS FOREVER MEDICARE LIMITED U24239MH2008PLC178658 Director - 2024-03-09
HIR ASIA PRIVATE LIMITED U24290DL2022FTC405485 Director - 2024-03-09
OCTOPUS STEEL PRIVATE LIMITED U28920MH1993PTC073668 Director - 2023-08-20
SWISS INDIAN CHAMBER OF COMMERCE INDIA U74900MH2008NPL372289 Additional Director - 2010-08-19
SWISS INDIAN CHAMBER OF COMMERCE INDIA U74900MH2008NPL372289 Director - 2024-03-09
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2009-06-25
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Additional Director - 2019-09-30
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Director - 2024-03-14
MANGO CANCER CARE FOUNDATION U85300KA2021NPL150794 Additional Director - 2023-02-24
MANGO CANCER CARE FOUNDATION U85300KA2021NPL150794 Director - 2024-03-09
INDO SWISS CHAMBER OF COMMERCE U85300MH2022NPL376804 Director - 2024-03-09
ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2017-09-22
NOVARTIS COMPREHENSIVE LEPROSY CARE ASSOCIATION U92410MH1994NPL077457 Director - 2019-12-19
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
ACC LIMITED L26940GJ1936PLC149771 Director - 2007-07-19
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Additional Director - 2019-08-05
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director 2019-08-05 Ongoing
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
Other Directorships of RAJNISH KUMAR
Company Name CIN Designation Appointment Date Cessation
FINGAGE ADVISORY LLP ABC-2698 Designated Partner 2022-08-29 Ongoing
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Additional Director - 2021-12-29
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director 2021-12-29 Ongoing
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2020-10-06
LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2022-06-23
LTIMINDTREE LIMITED L72900MH1996PLC104693 Director - 2023-07-17
LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Additional Director - 2023-06-20
LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Director 2023-06-14 Ongoing
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2020-10-06
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2020-10-06
NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Additional Director - 2012-09-28
NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Director - 2013-11-14
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2015-05-26
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2020-10-06
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2015-05-26
CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-05-13 Ongoing
MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED U74900MH2009PTC193065 Additional Director - 2024-09-04
MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED U74900MH2009PTC193065 Director 2024-03-01 Ongoing
RESILIENT INNOVATIONS PRIVATE LIMITED U74999DL2018PTC331205 Additional Director - 2021-11-30
RESILIENT INNOVATIONS PRIVATE LIMITED U74999DL2018PTC331205 Director 2021-11-30 Ongoing
ECGC LIMITED U74999MH1957GOI010918 Director - 2020-10-06
BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Additional Director - 2023-03-30
BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Director 2023-04-17 Ongoing
LIGHTHOUSE COMMUNITIES FOUNDATION U74999PN2011NPL139899 Additional Director - 2021-09-15
LIGHTHOUSE COMMUNITIES FOUNDATION U74999PN2011NPL139899 Director 2021-09-15 Ongoing
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2020-10-07
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2020-10-06
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2019-08-23
MASTERCARD INDIA SERVICES PRIVATE LIMITED U93000HR2012FTC047951 Additional Director - 2023-09-27
MASTERCARD INDIA SERVICES PRIVATE LIMITED U93000HR2012FTC047951 Director 2023-09-22 Ongoing
SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000MH2016PTC282507 Nominee Director - 2017-07-14
OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED U93090MH2010PTC209368 Additional Director - 2014-07-24
OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED U93090MH2010PTC209368 Director - 2014-08-23
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2015-05-26
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2020-10-06
Other Directorships of MARTIN KRIEGNER
Company Name CIN Designation Appointment Date Cessation
ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2016-04-12
ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
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
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 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
ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2022-12-14
ACC LIMITED L26940GJ1936PLC149771 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 ARUN KUMAR ANAND
Company Name CIN Designation Appointment Date Cessation
ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2022-12-14
ACC LIMITED L26940GJ1936PLC149771 Director 2022-09-16 Ongoing
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 MARIO BASTIAN GROSS
Company Name CIN Designation Appointment Date Cessation
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
ACC LIMITED L26940GJ1936PLC149771 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 SURESH KUMAR NEOTIA
Company Name CIN Designation Appointment Date Cessation
DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Director - 2009-11-30
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director - 2009-11-25
USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2007-07-25
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2009-10-28
OBEETEE PRIVATE LIMITED U17226UP1932PTC000475 Additional Director - 2010-06-24
OBEETEE PRIVATE LIMITED U17226UP1932PTC000475 Director - 2012-06-16
MACMET TAIM WESER ENGINEERING LIMITED U29253WB2010PLC156237 Director 2010-12-27 Ongoing
SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Director - 2015-05-07
SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Whole-time director - 2009-12-05
GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Director - 2015-05-07
ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Additional Director - 2010-09-29
ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Director - 2011-05-12
RADHAKRISHNA BIMALKUMAR PRIVATE LIMITED U51226WB1976PTC030388 Director appointed in casual vacancy - 2013-06-17
RKBK LIMITED U51909WB1976PLC030389 Whole-time director - 2009-03-01
AMBUJA CEMENT INDIA PRIVATE LIMITED U65993DL1999PTC192225 Nominee Director - 2008-10-27
AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Director - 2015-05-07
GAJRAJ SECURITIES AND SERVICES PVT LTD U67120WB1995PTC068231 Director - 2015-05-07
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2014-05-15
MACMET INDIA PRIVATE LIMITED U70109WB1974PTC029238 Additional Director - 2010-07-23
MACMET INDIA PRIVATE LIMITED U70109WB1974PTC029238 Director - 2015-05-07
MACMET INTERACTIVE TECHNOLOGIES PVT.LTD. U72200WB1996PTC079452 Additional Director - 2007-09-28
MACMET INTERACTIVE TECHNOLOGIES PVT.LTD. U72200WB1996PTC079452 Director - 2008-11-03
BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2009-10-23
AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Director - 2015-05-07
GANPATI MEDICAL INSTITUTE U85110WB1990NPL048534 Director - 2008-10-27
PARK HOSPITALS U85110WB1990NPL049713 Additional Director - 2011-07-19
PARK HOSPITALS U85110WB1990NPL049713 Director - 2015-06-29
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director - 2009-05-16
AMBUJA FOUNDATION U91990MH1993NPL264710 Director - 2014-06-27
Other Directorships of RAJANI KESARI
Company Name CIN Designation Appointment Date Cessation
ACC LIMITED L26940GJ1936PLC149771 CFO(KMP) - 2020-08-31
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 ROLAND LOTHAR EBERHARD KOHLER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THEN HWEE TAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAUTAM SHANTILAL ADANI
Company Name CIN Designation Appointment Date Cessation
ADANI TRADELINE LLP AAJ-0233 Partner 2017-03-31 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
ADANI WILMAR LIMITED L15146GJ1999PLC035320 Director - 2012-04-01
ADANI POWER LIMITED L40100GJ1996PLC030533 Director 2005-12-26 Ongoing
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Additional Director - 2019-08-06
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Director 2019-08-06 Ongoing
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Director 2015-01-23 Ongoing
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Additional Director - 2016-08-10
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Director 2016-08-10 Ongoing
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director - 2008-12-01
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Whole-time director 2018-08-07 Ongoing
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Whole-time director - 2018-08-06
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director 2007-07-01 Ongoing
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Managing Director - 2024-01-03
ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Additional Director - 2007-09-29
ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Director - 2010-08-17
ADANI POWER DAHEJ LIMITED U40100GJ2006PLC047672 Director - 2008-08-06
ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Director - 2008-08-06
ADANI POWER RAJASTHAN LIMITED U40104GJ2008PLC052743 Director - 2008-08-06
ADANI ESTATE MANAGEMENT PRIVATE LIMITED U45200GJ2005PTC047086 Director - 2008-03-04
DHOLERA PORT AND SPECIAL ECONOMIC ZONE LIMITED U45203GJ1998PLC053261 Director - 2008-08-13
ADANI ESTATES PRIVATE LIMITED U45300GJ2005PTC046949 Director - 2008-03-04
MUNDRA SPECIAL ECONOMIC ZONE LIMITED U45309GJ2003PLC043130 Director 2003-11-03 Ongoing
ADANI RAIL INFRA PRIVATE LIMITED U60231GJ2005PTC046473 Director - 2008-08-11
NISHU TOURS AND TRAVELS LIMITED U63000GJ2001PLC040160 Director - 2010-01-07
ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Director - 2011-04-26
ADANI AGRI LOGISTICS LIMITED U63090GJ2005PLC045356 Director - 2008-03-04
ADANI LOGISTICS LIMITED U63090GJ2005PLC046510 Director 2005-07-28 Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Additional Director - 2010-12-11
ADANI INSTITUTE FOR EDUCATION AND RESEARCH U80903GJ2014NPL081534 Director 2014-12-12 Ongoing
ADANI MEDICITY AND RESEARCH CENTER U85300GJ2021NPL123901 Director 2021-07-07 Ongoing

CIN Company Name Company Address
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
U51909GJ2020PLC114529 ORISSA THERMAL ENERGY LIMITED Adani Corporate House, Shantigram, Near Vaishnav Devi Circle,S.G. Highway, Khodiyar,,Daskroi,Ahmedabad,Gujarat,382421-India
U74999GJ2022PLC135932 ADANI DISRUPTIVE VENTURES LIMITED Adani Corporate House, Shantigram Near Vaishnav Devi Circle, S. G. Highway , Khodiyar , Ahmedabad, 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
U74999GJ2018PTC166538 ADANI SOLAR ENERGY AP SEVEN PRIVATE LIMITED ADANI CORPORATE HOUSE, SHANTIGRAM,NEAR VAISHNO DEVI CIRCLE,S.G. HIGHWAY,KHODIYAR,AHMEDABAD-382421,Daskroi,Ahmedabad,Gujarat,382421-India
U74999GJ2018PTC167234 ADANI SOLAR ENERGY AP EIGHT PRIVATE LIMITED ADANI CORPORATE HOUSE, SHANTIGRAM, NEAR VAISHNO DEVI CIRCLE,S.G. HIGHWAY,KHODIYAR,AHMEDABAD-382421,Daskroi,Ahmedabad,Gujarat,382421-India
U10100GJ2012PLC068748 SURGUJA POWER LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway,, Khodiyar,,Ahmedabad,Ahmedabad,Gujarat,382421-India
U10102GJ2014PLC115650 JHAR MINING INFRA LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway,, Khodiyar,,Ahmedabad,Ahmedabad,Gujarat,382421-India
U14200GJ2016PLC086246 TALABIRA (ODISHA) MINING LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway,, Khodiyar,,Ahmedabad,Ahmedabad,Gujarat,382421-India
U14290GJ2018PLC104273 BAILADILA IRON ORE MINING LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway,, Khodiyar,,Ahmedabad,Ahmedabad,Gujarat,382421-India
U14290GJ2019PLC110399 KURMITAR IRON ORE MINING LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway,, Khodiyar,,Ahmedabad,Ahmedabad,Gujarat,382421-India
U14290GJ2022PLC131210 RESURGENT FUEL MANAGEMENT LIMITED Adani Corporate House, Shantigram, Near VaishnoDevi Circle, S G Highway,Khodiyar,Ahmedabad,Ahmedabad,Gujarat,382421-India
U14294GJ2019PLC110716 GARE PALMA II COLLIERIES LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway,, Khodiyar,,Ahmedabad,Ahmedabad,Gujarat,382421-India
U41000GJ2018PLC105778 PRAYAGRAJ WATER LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway,, Khodiyar,,Ahmedabad,Ahmedabad,Gujarat,382421-India
U45209GJ2019PLC107501 MANCHERIAL REPALLEWADA ROAD LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway,, Khodiyar,,Ahmedabad,Ahmedabad,Gujarat,382421-India
U45201GJ2019PLC107602 SURYAPET KHAMMAM ROAD LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway,, Khodiyar,,Ahmedabad,Ahmedabad,Gujarat,382421-India
U45500GJ2018PLC101970 BILASPUR PATHRAPALI ROAD LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway,, Khodiyar,,Ahmedabad,Ahmedabad,Gujarat,382421-India
U40200GJ2008PLC054045 ADANI BUNKERING LIMITED Adani Corporate House, Shantigram Near Vaishno Devi Circle, S. G. Highway,, Khodiyar,Ahmedabad,Ahmedabad,Gujarat,382421-India
U40300GJ2015PLC130211 KODANGAL SOLAR PARKS LIMITED Adani Corporate House, Shantigram Near Vaishno Devi Circle, S. G. Highway,, Khodiyar,Ahmedabad,Ahmedabad,Gujarat,382421-India
U40300GJ2016PLC119430 BARMER POWER TRANSMISSION SERVICE LIMITED Adani Corporate House, Shantigram Near Vaishno Devi Circle, S. G. Highway,, Khodiyar,Ahmedabad,Ahmedabad,Gujarat,382421-India
U40300GJ2016PLC119594 THAR POWER TRANSMISSION SERVICE LIMITED Adani Corporate House, Shantigram Near Vaishno Devi Circle, S. G. Highway,, Khodiyar,Ahmedabad,Ahmedabad,Gujarat,382421-India
U40106GJ2016PLC119637 HADOTI POWER TRANSMISSION SERVICE LIMITED Adani Corporate House, Shantigram Near Vaishno Devi Circle, S. G. Highway,, Khodiyar,Ahmedabad,Ahmedabad,Gujarat,382421-India
U62099GJ2022PLC135219 AVICEDA INFRA PARK LIMITED Adani Corporate House, Shantigram, Near VaishnoDevi Circle, S G Highway,Khodiyar,Ahmedabad,Ahmedabad,Gujarat,382421-India
U60100GJ2010PLC118103 ADANI FORWARDING AGENT LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway,, Khodiyar,,Ahmedabad,Ahmedabad,Gujarat,382421-India
U60210GJ2006PLC118174 ADANI LOGISTICS SERVICES LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway,, Khodiyar,,Ahmedabad,Ahmedabad,Gujarat,382421-India
U74999GJ2020PLC113544 NANASA PIDGAON ROAD LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway,, Khodiyar,,Ahmedabad,Ahmedabad,Gujarat,382421-India
U74999GJ2020PLC113568 VIJAYAWADA BYPASS PROJECT LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway,, Khodiyar,,Ahmedabad,Ahmedabad,Gujarat,382421-India
U74910GJ2012PLC068733 ADANI RESOURCES LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway,, Khodiyar,,Ahmedabad,Ahmedabad,Gujarat,382421-India
U85499GJ2020PTC118707 ADANI SPECIAL SITUATIONS PRIVATE LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S.G. Highway,,Khodiyar,,Ahmedabad,Ahmedabad,Gujarat,382421-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80005888 1984-04-25 - 2006-06-06 0.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORP OF INDIA LTD
80007406 1985-08-05 1990-03-29 2015-11-05 196,500,000.00 PUNJAB NATIONAL BANK
80008825 1987-10-01 - 2006-07-21 4,500,000.00 NEW INDIA ASSURANCE CO LTD
80009143 1985-08-05 - 2006-08-07 12,500,000.00 Punjab national Bank
80014388 1994-10-26 - 2008-11-14 440,300,000.00 BOI BOB DB ANZ HONGKONG
80014392 1994-10-26 2000-05-29 2008-11-14 1,417,500,000.00 BOI BOB DB HONGKONG ANZ
80014394 2000-11-02 - 2007-03-07 500,000,000.00 IDBI
80014399 2001-10-01 - 2007-02-20 1,700,000,000.00 UTI BANK LTD
80014401 2002-04-12 2003-01-23 2008-11-04 4,000,000,000.00 UTI BANK LTD
80014404 2006-03-28 - 2010-05-20 1,000,000,000.00 UTI BANK LTD
80014864 2001-07-31 - 2008-12-10 1,750,000,000.00 UTI BANK LTD
80014865 2003-06-05 - 2008-09-29 1,250,000,000.00 UTI BANK
80014866 2000-07-20 - 2008-11-14 1,450,500,000.00 BOI BOB DB HSBC ANZ PNB CL BOA
80038587 2003-03-26 - 2007-11-22 500,000,000.00 DEVELOPMENT CREDIT BANK LIMITED
80038593 2003-03-26 - 2007-10-30 1,000,000,000.00 CITIBANK N.A.
90201479 1985-08-05 1987-01-23 2008-11-27 95,000,000.00 STATE BANK OF INDIA
90201517 1989-03-20 - 2015-09-07 7,000,000.00 HOUSING DEVELOPMENT FINANCE CORPN. LTD.
90201588 1993-04-22 - 2006-06-21 24,000,000.00 BANK OF INDIA
90201834 2001-02-07 - 2008-11-27 750,000,000.00 STATE BANK OF INDIA
90202174 1983-05-16 - 2008-11-27 17,114,914.00 STATE BANK OF INDIA
90202210 1984-04-25 1988-06-21 2016-01-12 140,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90202231 1984-10-30 1987-10-01 2006-07-21 20,000,000.00 GENERAL INSURANCE CORPN. OF INDIA
90202259 1985-04-25 1985-09-23 2015-09-02 80,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMETN CORP. OF INDIA LIMITED
90202283 1985-09-09 1988-06-21 2019-09-09 70,000,000.00 LIFE INSURANCE CORPN. OF INDIA
90202294 1985-11-28 - 2015-09-02 11,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD.
90202295 1985-12-10 - 2008-12-01 12,500,000.00 BANK OF INDIA
90202304 1986-02-05 - 2015-11-04 12,100,000.00 GENERAL INSURANCE CORPN. OF INDIA
90202316 1986-05-06 1988-06-21 2021-06-30 224,200,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90202356 1986-12-27 1993-04-22 2006-06-21 17,000,000.00 STATE BANK OF INDIA
90202358 1987-01-01 1987-10-01 2015-11-04 12,100,000.00 GENERAL INSURANCE CORPN. OF INDIA
90202364 1987-01-23 1987-12-07 2018-08-03 37,000,000.00 INTERNATIONAL FINANCE CORPN.
90202366 1987-02-06 1993-04-22 2008-12-01 8,500,000.00 BANK OF INDIA
90202380 1987-03-30 1993-04-22 2006-07-24 9,000,000.00 CANARA BANK
90202381 1987-04-02 1989-03-20 2016-01-12 40,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90202382 1987-05-01 1993-04-22 2008-11-25 4,500,000.00 UNION BANK OF INDIA
90202420 1987-10-06 1993-04-22 2015-11-05 4,000,000.00 STATE BANK OF MYSORE
90202422 1987-10-08 1993-04-22 2008-11-25 8,000,000.00 STATE BANK OF TRAVANCORE
90202433 1987-11-28 1993-04-22 2019-09-17 2,000,000.00 NEW BANK OF INDIA
90202515 1989-03-02 1989-03-20 2019-09-09 633,000.00 LIFE INSURANCE CORPN. OF INDIA
90202597 1990-03-29 1993-04-22 2015-09-02 34,076,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPN. OF INDIA LTD.
90202636 1990-11-30 1993-04-22 2016-01-12 105,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90202756 1992-04-03 - 2008-11-27 8,116,500.00 STATE BANK OF INDIA
90202758 1992-04-07 1993-04-22 2008-11-25 22,500,000.00 STATE BANK OF TRAVANCORE
90202767 1992-04-25 1993-04-22 2008-12-01 17,000,000.00 CANARA BANK
90203635 1999-11-12 - 2008-11-25 75,000,000.00 UNION BANK OF INDIA
90204533 1985-08-05 1986-08-07 2008-11-27 95,000,000.00 STATE BANK OF INDIA
90205358 1998-06-02 - 2015-09-16 150,000,000.00 UTI BANK LTD.
90205456 1999-03-26 - 2008-11-27 262,500,000.00 STATE BANK OF INDIA
90206613 1984-04-25 1990-03-29 2018-09-25 80,000,000.00 INDUSTRIAL FINANCE CORPN. OF INDIA
90206634 1984-10-30 1990-03-29 2015-11-04 6,000,000.00 GENERAL INSURANCE CORPN. OF INDIA
90206672 1985-08-05 1990-03-29 2006-07-12 10,000,000.00 SYNDICATE BANK
90206675 1985-08-06 1990-03-29 2018-08-03 37,000,000.00 INTERNATIONAL FINANCE CORPN.
90206682 1985-09-09 1990-03-29 2019-09-09 70,000,000.00 LIFE INSURANCE CORPN. OF INDIA
90206684 1985-09-23 1990-03-29 2021-02-05 10,000,000.00 UNIT TRUST OF INDIA
90206718 1986-03-27 1990-03-29 2006-07-24 2,600,000.00 UNION BANK OF INDIA
90206726 1986-05-06 1990-03-29 2016-01-12 84,800,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90206745 1986-08-07 1990-03-29 2019-09-17 6,000,000.00 NEW BANK OF INDIA
90206785 1986-12-27 1989-09-01 2008-11-27 17,000,000.00 STATE BANK OF INDIA
90206805 1987-03-30 1993-04-22 2008-12-01 9,000,000.00 CANARA BANK
90206807 1987-04-02 1990-03-29 2015-09-02 23,100,000.00 ICICI LTD.
90206851 1987-10-01 1990-03-29 2006-07-14 4,500,000.00 UNITED INDIA ASSURANCE CO. LTD.
90206867 1987-12-28 - 2008-11-27 14,779,000.00 STATE BANK OF INDIA
90206997 1989-03-02 1990-03-29 2015-09-02 854,000.00 ICICI LTD.
90207014 1989-05-02 - 2008-12-01 10,200,000.00 CANARA BANK
90207259 1992-04-25 1993-04-22 2008-12-01 8,500,000.00 CANARA BANK
90208488 1999-09-09 - 2008-12-01 112,500,000.00 CANARA BANK
90208540 1999-12-03 - 2008-12-01 155,677,000.00 BANK OF INDIA
90208756 2000-12-04 - 2008-11-27 750,000,000.00 STATE BANK OF INDIA
90209304 2003-06-16 - 2015-09-09 10,000,000.00 STANDARD CHARTERED BANK
90210383 1993-04-22 - 2008-12-01 7,400,000.00 CANARA BANK

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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
Download Audited Financials
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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

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

As on: 2026-07-13

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