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BOMBAY CHAMBER OF COMMERCE AND INDUSTRY

CIN: U74999MH1924NPL001128

BOMBAY CHAMBER OF COMMERCE AND INDUSTRY (CIN: U74999MH1924NPL001128) is a Public company incorporated on 18 Jun 1924. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

BOMBAY CHAMBER OF COMMERCE AND INDUSTRY's Annual General Meeting (AGM) was last held on 17 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BOMBAY CHAMBER OF COMMERCE AND INDUSTRY's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of BOMBAY CHAMBER OF COMMERCE AND INDUSTRY are ANIL KUMAR RADHAKRISHNAN, NAVNEET MUNOT, HITENDRA DINESH DAVE, PINKY ATUL MEHTA, GIRISH AGARWAL, SUDHANSHU VATS, RAMAKRISHNAN PARAMESWARAN, RAJIV ANAND, RAJAN BALKRISHNA RAJE, RAJIV JALOTA, RAJESHREE RAJNIKANT SABNAVIS, APURVA SHISHIR DIWANJI, and SANJAY DUTT.

BOMBAY CHAMBER OF COMMERCE AND INDUSTRY's Corporate Identification Number (CIN) is U74999MH1924NPL001128 and its registration number is 1128. Users may contact BOMBAY CHAMBER OF COMMERCE AND INDUSTRY on its Email address - [email protected]. Registered address of BOMBAY CHAMBER OF COMMERCE AND INDUSTRY is MAKINNON,MACKENZIE BUILDING,3RD FLOOR BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001.

Current status of BOMBAY CHAMBER OF COMMERCE AND INDUSTRY 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 BOMBAY CHAMBER OF COMMERCE AND INDUSTRY 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.

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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 BOMBAY CHAMBER OF COMMERCE AND INDUSTRY 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 BOMBAY CHAMBER OF COMMERCE AND INDUSTRY
DIN Director Name Designation Appointment Date
05294517 ANIL KUMAR RADHAKRISHNAN Director 2019-06-14
05247228 NAVNEET MUNOT Director 2023-08-28
02384868 HITENDRA DINESH DAVE Additional Director 2023-08-28
00020429 PINKY ATUL MEHTA Director 2018-06-28
00051375 GIRISH AGARWAL Director 2023-08-28
05234702 SUDHANSHU VATS Additional Director 2024-09-13
06374491 RAMAKRISHNAN PARAMESWARAN Director 2020-07-13
02541753 RAJIV ANAND Director 2022-09-14
09374840 RAJAN BALKRISHNA RAJE Director 2022-08-08
00152021 RAJIV JALOTA Additional Director 2023-08-28
06731853 RAJESHREE RAJNIKANT SABNAVIS Director 2023-08-28
00032072 APURVA SHISHIR DIWANJI Director 2016-05-13
05251670 SANJAY DUTT Additional Director 2024-07-30
Past Directors & Key Managerial Personnel of BOMBAY CHAMBER OF COMMERCE AND INDUSTRY
DIN Director Name Designation Appointment Date Cessation
00501029 NEERA SAGGI . Director - 2014-06-16
01492074 ALPESH BABUBHAI SHAH Director - 2018-06-28
00060998 BHARAT VITHALBHAI PATEL Director - 2008-06-13
00317334 SHAILENDRA BHANDARI Director - 2008-06-13
00837489 JANMEJAYA KUMAR SINHA Director - 2010-06-08
05294517 ANIL KUMAR RADHAKRISHNAN Director - 2018-02-20
00056826 KEWAL KUNDANLAL HANDA Director - 2010-06-08
00213826 SUMIT BANERJEE Director - 2012-06-23
00494199 MADHUSWAMY RAMADOSS Director - 2011-09-13
03531392 ANOOP KUMAR SHARMA Director - 2019-09-12
05247228 NAVNEET MUNOT Additional Director - 2024-06-24
06362438 ZARIR NOSHIR LANGRANA Additional Director - 2020-07-13
06362438 ZARIR NOSHIR LANGRANA Director - 2022-08-08
06746818 VIKAS GANESH GADRE Company Secretary - 2016-02-08
07624616 PUNEET CHHATWAL Additional Director - 2023-07-17
00311138 RICHARD ALAN ROSLING Director - 2009-06-25
02743340 SRINIVAS PHATAK Director - 2021-01-28
05349994 RITESH RAMKRISHNA TIWARI Additional Director - 2022-08-08
05349994 RITESH RAMKRISHNA TIWARI Director - 2024-06-25
00001811 DEEPAK KESHAV GHAISAS Director - 2008-06-13
00003225 ASHOK WADHWA Director - 2008-06-13
00274288 HASIT BHARATKUMAR JOSHIPURA Director - 2015-06-05
01915274 PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH Director - 2017-06-19
03600340 YEZDI BEHRAM NAGPOREWALLA Director - 2022-08-08
00013625 SANTRUPT MISRA Director - 2010-06-08
00030623 BHAVESH PRATAPRAI GANDHI Director - 2013-06-06
00051375 GIRISH AGARWAL Additional Director - 2024-06-24
06620380 SUBHANU SAXENA Director - 2014-03-25
06699923 SANJIV SOSHIL MEHTA Director - 2020-07-13
00002635 SUROJIT SHOME Director - 2013-06-06
00004533 UDAYAN PRABHAS BOSE Director - 2009-06-25
00053035 ANIL BHAVARLAL JAIN Director - 2016-05-13
00268076 SHAILESH KRIPALU AYYANGAR Director - 2011-09-13
02398970 RIZWAN SOOMAR Additional Director - 2021-08-23
02398970 RIZWAN SOOMAR Director - 2024-06-25
07039141 AKSH ROHATGI Director - 2022-08-08
07419090 NEERAJ AKHOURY Director - 2022-09-16
00012720 PRAVEEN VASHISHTA Director - 2013-06-06
00131782 RAJIV BEHARI LALL Director - 2010-06-08
00200297 RAMAN RAMACHANDRAN Director - 2019-03-31
00242423 MAHENDRAN ARUMUGHAM Director - 2011-06-14
00328986 RUSSELL IVAN PARERA Director - 2011-06-14
02728638 ANIL SINGH Director - 2018-02-15
05307843 SUDHIR HANSRAJ KAPADIA Director - 2021-08-23
00004485 SABYASACHI HAJARA Director - 2009-06-25
00021565 MICHAEL PHILIP PINTO Director - 2013-06-06
00028428 FAROKH NARIMAN SUBEDAR Director - 2018-06-28
00055594 BHASKAR DAS Director - 2012-06-23
00078184 GUNIT CHADHA Director - 2008-06-13
02541753 RAJIV ANAND Additional Director - 2023-07-16
02791944 SANGEETA PRASAD Director - 2020-07-13
06472910 ATINDRA SEN Company Secretary - 2013-01-31
00061194 MURALI MAMUNDI NATARAJAN Director - 2015-06-05
00079129 UDAY CHANDER KHANNA Director - 2013-06-06
00488534 VIKRAM MUKUND LIMAYE Director - 2015-03-18
00007467 UDAY SURESH KOTAK Director - 2008-06-13
00008326 ZIA JAYDEV MODY Director - 2011-06-14
00016299 MADHABI PURI BUCH Director - 2011-06-14
00063222 STEPHAN FRIEDHELM GERLICH Director - 2008-06-13
00778253 MUKUNDAN RAMAKRISHNAN Director - 2016-05-13
01570746 ARINDAM BHATTACHARYA Director - 2012-06-23
06731853 RAJESHREE RAJNIKANT SABNAVIS Additional Director - 2024-06-24
00058133 SRINATH NARASIMHAN Director - 2012-06-23
00121638 DOUGLAS ANDERSON BAILLIE Director - 2008-04-23
00176393 GANESH NATARAJAN Director - 2011-06-14
00207746 ANJALI BANSAL Additional Director - 2017-06-19
00207746 ANJALI BANSAL Director - 2022-08-08
00286748 RAJKUMAR JUGALKISHOR SARAF Director - 2010-06-08
01894081 SHRIJEET RAMAKANTA MISHRA Director - 2014-06-16
02261944 SUNIL DASS MATHUR Director - 2019-06-14
08350849 KRISHNAMOHAN NARAYAN Additional Director - 2020-07-13
08350849 KRISHNAMOHAN NARAYAN Director - 2022-12-31
00017572 KRISHNAKISHORE MAHESHWARI Director - 2014-06-16
00103845 RANJIT GOBINDRAM SHAHANI Director - 2009-06-25
00200379 PRASAD CHANDRAN Director - 2009-06-25
00012541 BHARAT NAROTAM DOSHI Director - 2012-06-23
00118324 ANAND THIRUMALACHAR KRIPALU Director - 2009-06-25
00125299 PARTHASARATHY VANKIPURAM SRINIVASA Director - 2020-07-13
00045204 NITIN . PARANJPE Director - 2012-06-23
00070477 ASHOK SINHA Director - 2009-06-25
01711720 NILESH DHIRAJLAL SHAH Director - 2023-07-17
00494515 ASHU SUYASH Director - 2009-06-25
00104817 RAJEEV BIDYANAND DUBEY Director - 2014-06-16
00110373 ZHOOBEN DOSSABHOY BHIWANDIWALA Director - 2022-03-31
00492930 ASHOK KUMAR BARAT Director - 2013-06-06
02613688 RAVI MOTI KIRPALANI Director - 2016-05-13
03435242 NEELESH GARG . Director - 2020-07-13
00006867 ANIL KUMAR SARDANA Director - 2014-06-16
00217917 AVINASH CHANDER BATRA Director - 2011-06-14
00254417 HOSHEDAR KERSASP PRESS Director - 2010-06-08
Other Directorships of NEERA SAGGI .
Company Name CIN Designation Appointment Date Cessation
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2015-03-19
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2015-10-29
HONEYWELL AUTOMATION INDIA LIMITED L29299PN1984PLC017951 Additional Director - 2019-08-09
HONEYWELL AUTOMATION INDIA LIMITED L29299PN1984PLC017951 Director 2019-08-09 Ongoing
GE T&D INDIA LIMITED L31102DL1957PLC193993 Additional Director - 2017-07-25
GE T&D INDIA LIMITED L31102DL1957PLC193993 Director 2017-07-25 Ongoing
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Additional Director - 2023-12-04
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Director 2024-03-28 Ongoing
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2024-06-13
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director 2024-04-01 Ongoing
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2016-02-03
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2023-10-01
GE POWER INDIA LIMITED L74140MH1992PLC068379 Additional Director - 2016-07-29
GE POWER INDIA LIMITED L74140MH1992PLC068379 Director - 2021-10-29
TRF LIMITED. L74210JH1962PLC000700 Additional Director - 2015-09-26
TRF LIMITED. L74210JH1962PLC000700 Director - 2020-09-26
TATA STEEL BSL LIMITED L74899DL1983PLC014942 Additional Director - 2018-08-20
TATA STEEL BSL LIMITED L74899DL1983PLC014942 Director 2018-08-20 Ongoing
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Additional Director - 2015-08-24
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Director - 2015-03-28
HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED U36912MH1978PTC020126 Nominee Director - 2007-09-28
EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Additional Director - 2022-09-23
EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Director - 2023-09-22
L&T SEAWOODS LIMITED U45203MH2008PLC180029 Manager - 2014-10-01
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2020-08-07
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2022-12-04
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Additional Director - 2021-09-15
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director 2021-09-15 Ongoing
HYDERABAD INTERNATIONAL TRADE EXPOSITIONS LIMITED U52520TG2001PLC037105 Additional Director - 2012-09-24
HYDERABAD INTERNATIONAL TRADE EXPOSITIONS LIMITED U52520TG2001PLC037105 Director - 2014-06-30
SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2012-06-28
SICOM LIMITED U65990MH1966PLC013459 Director - 2016-06-13
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Additional Director - 2015-06-29
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2016-07-25
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2014-06-30
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director appointed in casual vacancy - 2011-09-13
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2018-09-21
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2021-03-25
ACE URBAN INFOCITY LIMITED U72200TG1997PLC026885 Additional Director - 2012-09-03
ACE URBAN INFOCITY LIMITED U72200TG1997PLC026885 Director - 2014-06-30
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Additional Director - 2021-07-26
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director 2021-07-26 Ongoing
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director - 2023-12-27
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Additional Director - 2015-07-13
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2018-02-13
MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2018-08-31
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2020-03-22
THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2016-06-04
CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Additional Director - 2014-12-05
CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Director - 2021-02-22
TARUTR HELP FOUNDATION U93000DL2013NPL356762 Additional Director - 2016-09-30
TARUTR HELP FOUNDATION U93000DL2013NPL356762 Director - 2017-06-18
Other Directorships of ALPESH BABUBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
THE BOSTON CONSULTING GROUP (INDIA) PRIVATE LIMITED U74140MH1996PTC099037 Director 2019-01-01 Ongoing
THE BOSTON CONSULTING GROUP (INDIA) PRIVATE LIMITED U74140MH1996PTC099037 Director - 2019-01-01
THE BOSTON CONSULTING GROUP (INDIA) PRIVATE LIMITED U74140MH1996PTC099037 Managing Director - 2023-09-30
Other Directorships of BHARAT VITHALBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
NESCO LIMITED L17100MH1946PLC004886 Director - 2014-01-29
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Additional Director - 2013-08-23
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director - 2019-08-21
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director - 2015-10-20
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director appointed in casual vacancy - 2015-04-01
WOCKHARDT LIMITED L24230MH1999PLC120720 Director - 2012-09-13
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Director - 2009-03-31
FORCE MOTORS LIMITED L34102PN1958PLC011172 Director - 2011-01-31
YES BANK LIMITED L65190MH2003PLC143249 Director - 2012-09-13
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Additional Director - 2012-07-24
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2022-06-26
SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Director 2014-09-22 Ongoing
SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Director appointed in casual vacancy - 2014-09-22
BROADCAST AUDIENCE RESEARCH COUNCIL U73100MH2010NPL265172 Additional Director - 2013-09-27
BROADCAST AUDIENCE RESEARCH COUNCIL U73100MH2010NPL265172 Director - 2022-03-25
SISTEMA SMART TECHNOLOGIES LIMITED U74110RJ1995PLC017779 Additional Director - 2011-09-05
SISTEMA SMART TECHNOLOGIES LIMITED U74110RJ1995PLC017779 Director - 2022-04-20
THE INDIAN SOCIETY OF ADVERTISERS U74300MH1952GAP008859 Director 2006-09-13 Ongoing
ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2009-04-01
Other Directorships of SHAILENDRA BHANDARI
Company Name CIN Designation Appointment Date Cessation
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Additional Director - 2019-09-23
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Director - 2024-05-20
FUTURE RETAIL LIMITED L51909MH2007PLC268269 Additional Director - 2016-08-29
FUTURE RETAIL LIMITED L51909MH2007PLC268269 Director - 2021-04-30
CENTURION BANK OF PUNJAB LIMITED L65191GA1994PLC001620 Managing Director 2004-02-01 Ongoing
ING VYSYA BANK LIMITED L85110KA1930PLC000124 Additional Director - 2009-08-06
ING VYSYA BANK LIMITED L85110KA1930PLC000124 Managing Director - 2015-01-31
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2009-08-06
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Director - 2023-07-26
Other Directorships of JANMEJAYA KUMAR SINHA
Company Name CIN Designation Appointment Date Cessation
THE BOSTON CONSULTING GROUP (INDIA) PRIVATE LIMITED U74140MH1996PTC099037 Director - 2014-10-01
THE BOSTON CONSULTING GROUP (INDIA) PRIVATE LIMITED U74140MH1996PTC099037 Managing Director - 2009-09-01
Other Directorships of ANIL KUMAR RADHAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
LYEF WELLNESS VENTURES PRIVATE LIMITED U15549MH2021PTC373401 Additional Director - 2022-09-30
LYEF WELLNESS VENTURES PRIVATE LIMITED U15549MH2021PTC373401 Director 2022-07-20 Ongoing
APL (INDIA) PRIVATE LIMITED U35110TN1992PTC112065 Managing Director - 2014-04-30
O2 POWER PRIVATE LIMITED U40106DL2019PTC357623 Additional Director - 2022-09-26
O2 POWER PRIVATE LIMITED U40106DL2019PTC357623 Director 2022-08-23 Ongoing
ACCEX SUPPLY CHAIN PRIVATE LIMITED U63030MH2017PTC295094 Additional Director - 2019-09-30
ACCEX SUPPLY CHAIN PRIVATE LIMITED U63030MH2017PTC295094 Director - 2023-12-12
ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Additional Director - 2014-08-08
ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 CEO(KMP) - 2018-03-01
ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Director - 2018-03-01
APL AGENCIES INDIA PRIVATE LIMITED U63090TN1990PTC026589 Director - 2014-04-30
NOL PROPERTIES (INDIA) PRIVATE LIMITED U70100TN1995PTC111461 Director - 2014-04-30
NAIR BUSINESS FORUM U88900MH2023NPL415306 Director 2023-12-12 Ongoing
Other Directorships of KEWAL KUNDANLAL HANDA
Company Name CIN Designation Appointment Date Cessation
THE THIRD EYE KREATIVE FILMS LLP AAB-4143 Designated Partner 2013-03-21 Ongoing
THE THIRD EYE PRODUCTIONS LLP AAB-6268 Designated Partner 2013-07-03 Ongoing
Titiksha Advisors LLP ACA-3422 Designated Partner 2023-03-23 Ongoing
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director 2016-04-01 Ongoing
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director appointed in casual vacancy - 2016-04-01
PFIZER LIMITED L24231MH1950PLC008311 Managing Director - 2012-08-15
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2019-03-25
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director - 2020-02-06
R M DRIP AND SPRINKLERS SYSTEMS LIMITED L27200MH2004PLC150101 Additional Director - 2017-07-10
R M DRIP AND SPRINKLERS SYSTEMS LIMITED L27200MH2004PLC150101 Director - 2023-01-20
BOROSIL LIMITED L36100MH2010PLC292722 Additional Director - 2020-09-29
BOROSIL LIMITED L36100MH2010PLC292722 Director 2020-09-29 Ongoing
BOROSIL SCIENTIFIC LIMITED L74999MH1991PLC061851 Additional Director - 2023-11-30
BOROSIL SCIENTIFIC LIMITED L74999MH1991PLC061851 Director 2023-12-19 Ongoing
ING VYSYA BANK LIMITED L85110KA1930PLC000124 Additional Director 2014-08-12 Ongoing
WYETH LIMITED L85190MH1947PLC005963 Managing Director - 2012-08-15
MUKTA ARTS LIMITED L92110MH1982PLC028180 Additional Director - 2014-09-27
MUKTA ARTS LIMITED L92110MH1982PLC028180 Director 2014-09-27 Ongoing
GREAVES COTTON LIMITED L99999MH1922PLC000987 Additional Director - 2016-09-26
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2023-04-05
INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Additional Director - 2020-12-26
INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Director 2020-12-26 Ongoing
MEDYBIZ PHARMA PRIVATE LIMITED U24117KA2009PTC051603 Additional Director - 2013-09-26
MEDYBIZ PHARMA PRIVATE LIMITED U24117KA2009PTC051603 Director - 2016-02-24
OMSAV PHARMA RESEARCH PRIVATE LIMITED U24230MH2016PTC339817 Additional Director - 2017-09-30
OMSAV PHARMA RESEARCH PRIVATE LIMITED U24230MH2016PTC339817 Director 2017-09-30 Ongoing
AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Additional Director - 2022-03-31
AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Director 2022-03-31 Ongoing
WELLNESS FOREVER MEDICARE LIMITED U24239MH2008PLC178658 Director 2021-09-01 Ongoing
ALFA LAVAL INDIA PRIVATE LIMITED U29299PN1937PTC002732 Director - 2012-04-25
GREAVES ELECTRIC MOBILITY PRIVATE LIMITED U51900TN2008PTC151470 Additional Director - 2022-06-23
GREAVES ELECTRIC MOBILITY PRIVATE LIMITED U51900TN2008PTC151470 Director - 2023-04-05
UNITED CIIGMA INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74120MH2011PTC213136 Additional Director - 2023-09-25
UNITED CIIGMA INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74120MH2011PTC213136 Director 2023-07-07 Ongoing
SALUS LIFECARE PRIVATE LIMITED U74120MH2012PTC237847 Director 2012-11-12 Ongoing
RESILIENT INNOVATIONS PRIVATE LIMITED U74999DL2018PTC331205 Additional Director - 2020-12-31
RESILIENT INNOVATIONS PRIVATE LIMITED U74999DL2018PTC331205 Director - 2022-09-09
ERIS OAKNET HEALTHCARE PRIVATE LIMITED U74999GJ2011PTC145203 Additional Director - 2017-09-22
ERIS OAKNET HEALTHCARE PRIVATE LIMITED U74999GJ2011PTC145203 Director - 2022-05-12
RAMKRISHNA CARE MEDICAL SCIENCES PRIVATE LIMITED U85110CT1998PTC013035 Additional Director - 2021-09-27
RAMKRISHNA CARE MEDICAL SCIENCES PRIVATE LIMITED U85110CT1998PTC013035 Director 2021-09-27 Ongoing
GANGA CARE HOSPITAL LIMITED U85110MH2005PLC150811 Additional Director - 2021-09-28
GANGA CARE HOSPITAL LIMITED U85110MH2005PLC150811 Director 2021-09-28 Ongoing
CONVENIENT HOSPITALS LIMITED U85110MP1993PLC007654 Additional Director - 2022-09-30
CONVENIENT HOSPITALS LIMITED U85110MP1993PLC007654 Director - 2023-07-01
QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2019-09-23
QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director 2019-09-23 Ongoing
INTERNATIONAL INSTITUTE OF CSR FOUNDATION U85191MH2015NPL266774 Director - 2019-05-27
ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2012-08-16
CONEXUS SOCIAL RESPONSIBILITY SERVICES PRIVATE LIMITED U93000MH2013PTC240085 Director 2013-01-31 Ongoing
Other Directorships of SUMIT BANERJEE
Company Name CIN Designation Appointment Date Cessation
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Additional Director - 2022-03-10
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director 2022-01-20 Ongoing
ACC LIMITED L26940GJ1936PLC149771 Director - 2007-04-01
ACC LIMITED L26940GJ1936PLC149771 Managing Director - 2010-08-13
BRADY AND MORRIS ENGINEERING COMPANY LIMITED L29150MH1946PLC004729 Additional Director - 2014-09-27
BRADY AND MORRIS ENGINEERING COMPANY LIMITED L29150MH1946PLC004729 Director - 2020-08-18
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Managing Director - 2006-12-23
ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Director - 2010-08-13
RELIANCE CEMENT CORPORATION PRIVATE LIMITED U26940MH2008PTC217838 Additional Director - 2011-09-26
RELIANCE CEMENT CORPORATION PRIVATE LIMITED U26940MH2008PTC217838 Director - 2013-09-26
JSW CEMENT LIMITED U26957MH2006PLC160839 Additional Director - 2021-09-28
JSW CEMENT LIMITED U26957MH2006PLC160839 Director 2021-09-28 Ongoing
IRB INFRASTRUCTURE PRIVATE LIMITED U28920MH1997PTC112628 Additional Director - 2016-09-09
IRB INFRASTRUCTURE PRIVATE LIMITED U28920MH1997PTC112628 Director - 2017-08-01
IPFONLINE LIMITED U30007MH1999PLC258850 Additional Director 2015-03-01 Ongoing
SOUTHERN ENERGY DEVELOPMENT CORPORATION LIMITED U40100TN1985PLC012425 Director - 2006-12-30
M.V.R. INFRASTRUCTURE AND TOLLWAYS LIMITED U45200MH2006PLC249855 Additional Director - 2018-07-26
M.V.R. INFRASTRUCTURE AND TOLLWAYS LIMITED U45200MH2006PLC249855 Director - 2021-12-18
MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Nominee Director - 2013-10-30
IRB SURAT DAHISAR TOLLWAY LIMITED U45203MH2008PLC181218 Additional Director - 2018-07-26
IRB SURAT DAHISAR TOLLWAY LIMITED U45203MH2008PLC181218 Director - 2021-05-31
IRB PATHANKOT AMRITSAR TOLL ROAD LIMITED U45203MH2009PLC195741 Additional Director - 2018-07-26
IRB PATHANKOT AMRITSAR TOLL ROAD LIMITED U45203MH2009PLC195741 Director - 2021-09-27
IRB TALEGAON AMRAVATI TOLLWAY LIMITED U45203MH2009PLC196741 Additional Director - 2018-07-26
IRB TALEGAON AMRAVATI TOLLWAY LIMITED U45203MH2009PLC196741 Director - 2021-05-31
IRB JAIPUR DEOLI TOLLWAY LIMITED U45203MH2009PLC197250 Additional Director - 2018-07-26
IRB JAIPUR DEOLI TOLLWAY LIMITED U45203MH2009PLC197250 Director 2024-08-22 Ongoing
IRB JAIPUR DEOLI TOLLWAY LIMITED U45203MH2009PLC197250 Director - 2021-05-31
IRB TUMKUR CHITRADURGA TOLLWAY LIMITED U45203MH2010PLC204932 Additional Director - 2021-07-09
IRB TUMKUR CHITRADURGA TOLLWAY LIMITED U45203MH2010PLC204932 Director 2021-07-09 Ongoing
VK1 EXPRESSWAY LIMITED U45309MH2018PLC308159 Additional Director - 2024-07-24
VK1 EXPRESSWAY LIMITED U45309MH2018PLC308159 Director 2024-05-30 Ongoing
ACC CONCRETE LIMITED U51909MH2007PLC170646 Director - 2010-08-13
HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Additional Director - 2007-03-28
HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Director - 2010-10-20
ASAPP INFO GLOBAL SERVICES PRIVATE LIMITED U74300MH1999PTC118388 Additional Director - 2015-09-30
ASAPP INFO GLOBAL SERVICES PRIVATE LIMITED U74300MH1999PTC118388 Director - 2021-01-13
CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Additional Director - 2015-09-30
CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Director 2015-09-30 Ongoing
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Director - 2010-08-13
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Nominee Director - 2008-03-19
IDAA INFRASTRUCTURE LIMITED U99999MH2006PLC158784 Additional Director - 2021-07-09
IDAA INFRASTRUCTURE LIMITED U99999MH2006PLC158784 Director 2021-07-09 Ongoing
Other Directorships of MADHUSWAMY RAMADOSS
Company Name CIN Designation Appointment Date Cessation
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2012-03-28
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Managing Director - 2011-08-16
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2010-07-03
THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Managing Director - 2009-12-29
LOSS PREVENTION ASSOCIATION OF INDIA LIM ITED U70101MH1925GAP001185 Director 2005-04-23 Ongoing
Other Directorships of ANOOP KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
DREDGING CORPORATION OF INDIA LIMITED L29222DL1976PLC008129 Additional Director - 2019-08-08
DREDGING CORPORATION OF INDIA LIMITED L29222DL1976PLC008129 Director - 2022-04-04
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2011-05-23
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Managing Director - 2016-09-09
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Whole-time director - 2015-11-01
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Managing Director - 2019-09-11
VIZAG GENERAL CARGO BERTH PRIVATE LIMITED U35100TN2010PTC075408 Additional Director 2023-12-18 Ongoing
KAMARAJAR PORT LIMITED U45203TN1999PLC043322 Additional Director - 2020-12-16
KAMARAJAR PORT LIMITED U45203TN1999PLC043322 Director 2020-12-16 Ongoing
INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Additional Director - 2019-08-27
INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Director - 2019-10-25
INDIAN NATIONAL SHIPOWNERS ASSOCIATION U91990MH1979GAP021664 Nominee Director - 2019-09-12
Other Directorships of NAVNEET MUNOT
Company Name CIN Designation Appointment Date Cessation
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Additional Director - 2021-02-16
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director - 2021-07-16
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Managing Director 2021-07-16 Ongoing
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Managing Director - 2021-07-15
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director appointed in casual vacancy 2021-02-19 Ongoing
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2020-12-21
HDFC AMC INTERNATIONAL (IFSC) LIMITED U67100GJ2022PLC132453 Director 2022-05-27 Ongoing
INDIAN ASSOCIATION OF INVESTMENT PROFESSIONALS U91990MH2005NPL152320 Director - 2023-09-26
Other Directorships of ZARIR NOSHIR LANGRANA
Company Name CIN Designation Appointment Date Cessation
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2018-07-25
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2023-03-31
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Whole-time director - 2024-02-29
ALKALI MANUFACTURERS ASSOCIATION OF INDIA(TRANSFER COMPANY FROM MAHARASHTRA TO U74899DL1994GAT056812 Director - 2017-12-08
THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director 2019-12-27 Ongoing
Other Directorships of VIKAS GANESH GADRE
Other Directorships of PUNEET CHHATWAL
Company Name CIN Designation Appointment Date Cessation
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2018-08-03
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2023-02-02
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director 2018-07-25 Ongoing
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director appointed in casual vacancy - 2018-07-25
BENARES HOTELS LIMITED L55101UP1971PLC003480 Additional Director - 2018-08-24
BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2023-02-02
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Managing Director 2017-11-06 Ongoing
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Additional Director - 2018-07-19
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2022-07-12
AUREA PALACIO HOSPITALITY PRIVATE LIMITED U55101DL2016PTC308179 Director - 2017-10-31
PIEM HOTELS LIMITED U55101MH1968PLC013960 Additional Director - 2023-06-28
PIEM HOTELS LIMITED U55101MH1968PLC013960 Managing Director 2023-03-13 Ongoing
PIEM HOTELS LIMITED U55101MH1968PLC013960 Managing Director - 2023-01-23
TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Additional Director - 2018-07-24
TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director 2018-07-24 Ongoing
ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Additional Director - 2018-09-28
ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director - 2022-01-20
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Additional Director - 2019-08-26
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director 2020-09-29 Ongoing
Other Directorships of RICHARD ALAN ROSLING
Company Name CIN Designation Appointment Date Cessation
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2009-03-31
VYOME BIOSCIENCES PRIVATE LIMITED U33110GJ2010PTC099141 Additional Director - 2016-09-29
VYOME BIOSCIENCES PRIVATE LIMITED U33110GJ2010PTC099141 Director - 2019-03-27
KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Director - 2018-05-11
KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Nominee Director - 2011-09-16
SOLARFIELD ENERGY FOUR PRIVATE LIMITED U40101MH2011PTC215111 Director 2011-07-22 Ongoing
AZURE POWER INDIA PRIVATE LIMITED U40106DL2008PTC174774 Nominee Director - 2023-10-11
KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Director - 2018-05-11
KIRAN ENERGY TECHNOLOGIES PRIVATE LIMITED U40108MH2011PTC224527 Director 2011-12-01 Ongoing
SOLARFIELD ENERGY FIVE PRIVATE LIMITED U40108MH2013PTC240767 Director 2013-02-27 Ongoing
SOLARFIELD ENERGY PRIVATE LIMITED U40300MH2010PTC204769 Additional Director - 2011-08-18
SOLARFIELD ENERGY PRIVATE LIMITED U40300MH2010PTC204769 Director - 2018-05-11
SOLARFIELD ENERGY TWO PRIVATE LIMITED U40300MH2011PTC215006 Additional Director - 2012-09-28
SOLARFIELD ENERGY TWO PRIVATE LIMITED U40300MH2011PTC215006 Director - 2018-05-11
SOLARFIELD ENERGY PROJECTS PRIVATE LIMITED U40300MH2011PTC225020 Director 2011-12-16 Ongoing
KIRAN RENEWABLES PRIVATE LIMITED U40300MH2011PTC225415 Director - 2018-05-11
KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED U40300MH2012PTC226017 Additional Director - 2013-12-10
KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED U40300MH2012PTC226017 Director - 2018-05-11
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2009-03-31
ECUBE INVESTMENT ADVISORS PRIVATE LIMITED U67100MH2019PTC325013 Additional Director - 2020-12-31
ECUBE INVESTMENT ADVISORS PRIVATE LIMITED U67100MH2019PTC325013 Director 2020-12-31 Ongoing
HILL PROPERTIES LIMITED U70100MH1950PLC008224 Director - 2009-03-31
BRITISH BUSINESS PROMOTION ASSOCIATION U93000MH2009NPL193628 Director - 2015-05-01
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2009-03-31
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Whole-time director - 2009-03-31
Other Directorships of HITENDRA DINESH DAVE
Other Directorships of SRINIVAS PHATAK
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 CFO(KMP) - 2021-05-01
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Whole-time director - 2021-05-01
PONDS EXPORTS LIMITED U24246MH1981PLC261125 Additional Director - 2012-07-20
UNILEVER INDIA LIMITED U36999MH2020PLC340390 Director - 2021-04-30
HINDLEVER TRUST LIMITED U65990MH1958PLC011060 Additional Director - 2012-07-20
DIGITAL SECURITIES PRIVATE LIMITED U67120MH1994PTC082045 Additional Director - 2010-09-29
DIGITAL SECURITIES PRIVATE LIMITED U67120MH1994PTC082045 Director 2010-09-29 Ongoing
HINDUSTAN UNILEVER FOUNDATION U93090MH2010NPL201468 Additional Director - 2018-06-29
HINDUSTAN UNILEVER FOUNDATION U93090MH2010NPL201468 Director - 2021-04-30
BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Additional Director - 2018-06-29
BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Director - 2021-04-30
Other Directorships of RITESH RAMKRISHNA TIWARI
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Whole-time director 2021-05-01 Ongoing
DAVERASHOLA ESTATES PRIVATE LIMITED U15200MH2004PTC149035 Additional Director - 2015-06-25
DAVERASHOLA ESTATES PRIVATE LIMITED U15200MH2004PTC149035 Director - 2015-12-14
UNILEVER INDUSTRIES PRIVATE LIMITED U24110MH1994PTC081672 Additional Director - 2015-09-28
UNILEVER INDUSTRIES PRIVATE LIMITED U24110MH1994PTC081672 Director - 2015-12-17
UNILEVER INDIA LIMITED U36999MH2020PLC340390 Additional Director - 2021-08-10
UNILEVER INDIA LIMITED U36999MH2020PLC340390 Director 2021-08-10 Ongoing
HINDLEVER TRUST LIMITED U65990MH1958PLC011060 Additional Director - 2013-07-25
HINDLEVER TRUST LIMITED U65990MH1958PLC011060 Director - 2015-12-14
BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED U70100KA2007PTC085237 CFO(KMP) - 2015-03-23
JAMNAGAR PROPERTIES PRIVATE LIMITED U70101MH2006PTC165144 Additional Director - 2015-06-25
JAMNAGAR PROPERTIES PRIVATE LIMITED U70101MH2006PTC165144 Director - 2015-12-14
UNILEVER VENTURES INDIA ADVISORY PRIVATE LIMITED U74120MH2012FTC228937 Additional Director - 2015-09-28
UNILEVER VENTURES INDIA ADVISORY PRIVATE LIMITED U74120MH2012FTC228937 Director - 2015-12-17
LEVERS ASSOCIATED TRUST LIMITED U74999MH1946PLC005403 Additional Director - 2013-07-25
LEVERS ASSOCIATED TRUST LIMITED U74999MH1946PLC005403 Director - 2015-12-14
OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Additional Director - 2022-12-21
OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Director 2022-08-08 Ongoing
HINDUSTAN UNILEVER FOUNDATION U93090MH2010NPL201468 Additional Director - 2021-07-15
HINDUSTAN UNILEVER FOUNDATION U93090MH2010NPL201468 Director 2021-07-15 Ongoing
BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Additional Director - 2021-07-15
BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Director 2021-07-15 Ongoing
Other Directorships of DEEPAK KESHAV GHAISAS
Company Name CIN Designation Appointment Date Cessation
EXFINITY VENTURE PARTNERS LLP AAB-3128 Partner 2014-04-15 Ongoing
QUANTUMZYME LLP AAH-4439 Partner 2022-09-05 Ongoing
THE UGAR SUGAR WORKS LTD L15421PN1939PLC006738 Director - 2019-08-14
KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Additional Director - 2009-06-26
KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Director - 2011-10-19
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director - 2023-03-31
ORACLE FINANCIAL SERVICES SOFTWARE LIMITED L72200MH1989PLC053666 Additional Director - 2007-05-01
ORACLE FINANCIAL SERVICES SOFTWARE LIMITED L72200MH1989PLC053666 Company Secretary - 2008-08-08
USV PRIVATE LIMITED U24239MH1961PTC012098 Director - 2022-07-13
BHOGALE AUTOMOTIVE PRIVATE LIMITED U27203MH2006PTC162910 Additional Director - 2018-07-17
BHOGALE AUTOMOTIVE PRIVATE LIMITED U27203MH2006PTC162910 Director 2018-07-17 Ongoing
BHOGALE AUTOMOTIVE PRIVATE LIMITED U27203MH2006PTC162910 Director - 2023-08-22
DCUBE VENTURES & DEVELOPERS PRIVATE LIMITED U45200MH2009PTC193674 Director - 2012-04-14
HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Additional Director - 2010-09-23
HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director - 2017-12-01
CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Director 2015-01-28 Ongoing
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Additional Director - 2023-09-19
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-08-10 Ongoing
SARVATRA TECHNOLOGIES PRIVATE LIMITED U72309PN2000PTC015028 Additional Director - 2012-12-28
SARVATRA TECHNOLOGIES PRIVATE LIMITED U72309PN2000PTC015028 Director 2012-12-28 Ongoing
SARVATRA TECHNOLOGIES PRIVATE LIMITED U72309PN2000PTC015028 Director - 2007-04-01
ORACLE (OFSS) BPO SERVICES LIMITED U72900DL2002PLC180572 Director - 2008-08-08
ORACLE (OFSS) ASP PRIVATE LIMITED U72900MH2001PTC131264 Director - 2008-09-12
ORACLE (OFSS) PROCESSING SERVICES LIMITED U72900MH2005PLC151334 Director - 2008-08-08
HEALTHBRIDGE ADVISORS PRIVATE LIMITED U74140MH2010PTC201348 Director 2010-03-26 Ongoing
NV CONSULTING PRIVATE LIMITED U74900PN2008PTC132818 Additional Director - 2013-03-13
HARIOM INFRAFACILITIES SERVICES PRIVATE LIMITED U74990MH2009PTC197233 Director 2009-11-23 Ongoing
GCV LIFE PRIVATE LIMITED U85100MH2009PTC189779 Director 2009-01-21 Ongoing
HEALTHY SLEEP SOLUTIONS INDIA PRIVATE LIMITED U85100MH2011PTC219265 Director - 2013-12-31
UNICITY HEALTH PRIVATE LIMITED U85110KA2010PTC085191 Director - 2010-08-10
COGENCIS INFORMATION SERVICES LIMITED U92120MH2006PLC164692 Director - 2020-11-05
CHITPAVAN FOUNDATION U93000MH2009NPL196282 Director 2009-10-06 Ongoing
GENCOVAL STRATEGIC SERVICES PRIVATE LIMITED U93090MH2008PTC186828 Director 2008-09-17 Ongoing
STEMADE BIOTECH PRIVATE LIMITED U93090MH2009PTC193622 Director 2009-06-29 Ongoing
Other Directorships of ASHOK WADHWA
Company Name CIN Designation Appointment Date Cessation
TRUE NORTH MANAGERS LLP AAA-1685 Partner - 2018-03-05
PRAGMA ADVISORS LLP AAA-7005 Partner - 2017-04-01
AW ENTERPRISES LLP AAF-6262 Designated Partner 2016-02-03 Ongoing
BACARDI INDIA PRIVATE LIMITED U15549DL1996PTC083780 Nominee Director - 2007-08-01
INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Additional Director - 2020-12-26
INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Director 2020-12-26 Ongoing
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2007-04-24
LUXURY GOODS RETAIL PRIVATE LIMITED U51311MH2006PTC162428 Additional Director - 2009-09-30
LUXURY GOODS RETAIL PRIVATE LIMITED U51311MH2006PTC162428 Director 2009-09-30 Ongoing
VIPRAN PORTFOLIO MANAGERS PRIVATE LIMITED U51900MH1996PTC101643 Director - 2008-04-03
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2000-01-03 Ongoing
SPECTRA ADVISORY SERVICES PRIVATE LIMITED U51900MH1999PTC122179 Director - 2011-10-01
YVES SAINT LAURENT INDIA PRIVATE LIMITED U52100MH2022PTC382049 Director 2022-05-05 Ongoing
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director 1997-08-11 Ongoing
PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Director - 2017-05-25
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director 2024-05-29 Ongoing
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director - 2008-08-14
WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Director - 2007-11-15
NINE ADVISORS PRIVATE LIMITED U67190MH1997PTC108986 Director 1999-11-10 Ongoing
TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director - 2017-08-21
EPITOME GLOBAL SERVICES PRIVATE LIMITED U72200MH2005PTC153209 Director - 2008-07-30
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2012-07-01
AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Director - 2009-08-01
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director - 2018-08-30
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Additional Director - 2022-05-11
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director 2024-05-29 Ongoing
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director - 2013-01-16
AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Additional Director - 2016-08-31
AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Director - 2017-05-29
AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Additional Director - 2010-08-18
AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Director - 2014-01-27
ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2007-04-24
AXIS RISK CONSULTING SERVICES PRIVATE LIMITED U74999DL2004PTC198643 Director - 2007-12-13
INVEST INDIA U91100DL2009NPL197064 Additional Director - 2010-12-21
INVEST INDIA U91100DL2009NPL197064 Director - 2015-03-13
Other Directorships of PINKY ATUL MEHTA
Company Name CIN Designation Appointment Date Cessation
ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Additional Director - 2015-08-28
ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Director 2015-08-28 Ongoing
ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Additional Director - 2015-09-08
ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Director - 2017-07-01
ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Whole-time director - 2017-10-26
MG LIFESTYLE CLOTHING COMPANY PRIVATE LIMITED U01810GJ1996PTC058593 Director 2005-06-28 Ongoing
GBTL LIMITED U17120MH2007PLC173993 Additional Director - 2015-07-22
GBTL LIMITED U17120MH2007PLC173993 Director - 2017-07-10
MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Additional Director - 2015-09-15
MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Director 2015-09-15 Ongoing
ADITYA BIRLA SOLAR LIMITED U40106MH2016PLC280762 Director 2016-05-06 Ongoing
ADITYA BIRLA RENEWABLES LIMITED U40300MH2015PLC267263 Director 2015-08-07 Ongoing
ADITYA BIRLA RENEWABLES SPV 1 LIMITED U40300MH2017PLC296313 Director 2017-06-19 Ongoing
ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Additional Director - 2015-07-24
RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Additional Director - 2015-09-30
RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Director 2015-09-30 Ongoing
ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Additional Director - 2022-06-30
ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director 2021-11-01 Ongoing
ADITYA BIRLA TELECOM LIMITED U64202GJ2005PLC103905 Director - 2007-01-10
ADITYA BIRLA CAPITAL DIGITAL LIMITED U64990MH2023PLC399485 Director 2023-04-14 Ongoing
ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Director - 2009-12-10
ADITYA BIRLA IDEA PAYMENTS BANK LIMITED U65923MH2016PLC273308 Director - 2017-05-22
ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Additional Director - 2020-08-28
ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Director 2020-08-28 Ongoing
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Additional Director - 2024-08-08
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director 2024-04-27 Ongoing
ADITYA BIRLA CAPITAL INVESTMENTS PRIVATE LIMITED U67120GJ2018PTC104719 Director 2018-10-12 Ongoing
ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Manager - 2010-11-12
ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Additional Director - 2021-06-25
ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Director 2021-06-25 Ongoing
ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Additional Director - 2020-07-20
ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Director 2020-07-20 Ongoing
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2017-06-15
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director 2017-06-15 Ongoing
Other Directorships of HASIT BHARATKUMAR JOSHIPURA
Other Directorships of PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH
Company Name CIN Designation Appointment Date Cessation
DELOITTE HASKINS & SELLS LLP AAB-8737 Designated Partner - 2019-07-09
DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2020-04-01
TOUCHE ROSS & CO. LLP AAR-7095 Partner - 2020-04-01
NESTLE INDIA LIMITED L15202DL1959PLC003786 Director 2020-07-01 Ongoing
CIPLA LIMITED L24239MH1935PLC002380 Additional Director - 2021-08-25
CIPLA LIMITED L24239MH1935PLC002380 Director 2021-08-25 Ongoing
BUTTERFLY GANDHIMATHI APPLIANCES LIMITED L28931TN1986PLC012728 Additional Director - 2022-06-25
BUTTERFLY GANDHIMATHI APPLIANCES LIMITED L28931TN1986PLC012728 Director - 2022-11-09
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Additional Director - 2021-07-23
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director 2021-07-23 Ongoing
ITC HOTELS LIMITED L55101WB2023PLC263914 Director 2024-04-30 Ongoing
ITC HOTELS LIMITED L55101WB2023PLC263914 Director - 2024-12-30
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2021-11-10
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director 2021-11-10 Ongoing
TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Additional Director - 2022-07-26
TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Director 2022-07-26 Ongoing
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Additional Director - 2023-01-19
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Director 2022-10-20 Ongoing
AIR INDIA LIMITED U62200HR2007PLC111539 Additional Director - 2022-10-12
AIR INDIA LIMITED U62200HR2007PLC111539 Director 2022-07-28 Ongoing
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Additional Director - 2023-04-23
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Director 2022-12-27 Ongoing
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2021-08-12
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2024-04-30
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2021-02-02
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Director 2021-02-02 Ongoing
FORUM FOR INDIAN ACCOUNTING RESEARCH U73200TG2021NPL153566 Additional Director - 2022-09-19
FORUM FOR INDIAN ACCOUNTING RESEARCH U73200TG2021NPL153566 Director 2022-05-04 Ongoing
DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED U74120TG2004PTC043472 Additional Director - 2008-11-24
DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED U74120TG2004PTC043472 Director - 2020-04-01
DELOITTE INDIA ADVISORY SERVICES PRIVATE LIMITED U74990MH2010PTC203070 Director - 2010-06-18
THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2019-12-27
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2022-08-04
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2022-10-19
Other Directorships of YEZDI BEHRAM NAGPOREWALLA
Company Name CIN Designation Appointment Date Cessation
KPMG INDIA SERVICES LLP AAA-1964 Designated Partner 2022-02-07 Ongoing
BSR & CO. LLP AAB-8181 Partner - 2021-10-27
KPMG ASSURANCE AND CONSULTING SERVICES L LP AAT-0367 Designated Partner 2022-02-07 Ongoing
KPMG ASSURANCE AND CONSULTING SERVICES L LP AAT-0367 Partner - 2022-02-07
Other Directorships of SANTRUPT MISRA
Company Name CIN Designation Appointment Date Cessation
WITHYA HR FUND LLP AAG-0713 Partner 2016-03-30 Ongoing
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2020-09-14
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director - 2023-12-28
CEAT LIMITED L25100MH1958PLC011041 Additional Director - 2025-05-10
CEAT LIMITED L25100MH1958PLC011041 Director 2025-03-24 Ongoing
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2008-09-10
ADITYA BIRLA CAPITAL LIMITED L64920GJ2007PLC058890 Additional Director - 2018-08-27
ADITYA BIRLA CAPITAL LIMITED L64920GJ2007PLC058890 Director - 2023-08-18
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2017-09-27
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2020-02-05
SARSAN ENTERPRISES PRIVATE LIMITED U01400MH2013PTC250486 Director 2013-11-28 Ongoing
BAGHAULI SUGAR AND DISTILLERY LIMITED U15424TN2006PLC170941 Additional Director - 2024-07-08
BAGHAULI SUGAR AND DISTILLERY LIMITED U15424TN2006PLC170941 Director 2024-03-26 Ongoing
BIRLA CARBON AP PRIVATE LIMITED U20119MH2023PTC405916 Director - 2024-01-15
BIRLA CARBON INDIA PRIVATE LIMITED U23201MH2013PTC241741 Additional Director - 2014-09-09
BIRLA CARBON INDIA PRIVATE LIMITED U23201MH2013PTC241741 Director - 2023-12-28
INDIAN ALUMINIUM CO LTD U27203WB1938PLC009515 Director 2006-06-27 Ongoing
BIRLA SMART CONNECT LIMITED U27320MH2022PLC390209 Additional Director - 2022-11-07
RUDI MULTI TRADING COMPANY LIMITED U52209GJ2007PLC052134 Director - 2009-02-28
ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2023-12-28
BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED U74140MH2001PTC132863 Director - 2023-12-28
ADITYA BIRLA SCIENCE AND TECHNOLOGY COMPANY PRIVATE LIMITED U74200MH2006PTC158951 Director - 2017-01-09
KARMAYOGI BHARAT U80301DL2022NPL393046 Director - 2024-03-29
KARMAYOGI BHARAT U80301DL2022NPL393046 Nominee Director - 2023-12-05
ASIAN HEART INSTITUTE & RESEARCH CENTRE PRIVATE LIMITED U85110MH1998PTC114343 Additional Director - 2019-09-28
ASIAN HEART INSTITUTE & RESEARCH CENTRE PRIVATE LIMITED U85110MH1998PTC114343 Director 2024-04-26 Ongoing
ASIAN HEART INSTITUTE & RESEARCH CENTRE PRIVATE LIMITED U85110MH1998PTC114343 Director - 2018-03-30
Other Directorships of BHAVESH PRATAPRAI GANDHI
Company Name CIN Designation Appointment Date Cessation
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2006-09-28
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Whole-time director - 2016-01-18
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Director - 2019-08-13
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Whole-time director 2019-08-13 Ongoing
ACE PUBLICATIONS & PROMOTIONS PRIVATE LIMITED U22190MH2006PTC162666 Additional Director - 2008-09-30
ACE PUBLICATIONS & PROMOTIONS PRIVATE LIMITED U22190MH2006PTC162666 Director - 2009-03-16
RENEWABLE ENERGY TECHNOLOGY INDIA LIMITED U23200DL1994PLC058624 Director - 2007-09-24
VIPLA ORGANICS PRIVATE LIMITED U24110TG1984PTC005079 Director - 2007-09-24
DONYI POLO PETROCHEMICALS LIMITED U24200MH1988PLC046817 Director - 2018-03-23
METROPOLITAN OVERSEAS LIMITED U24230MH1989PLC053959 Director - 2011-08-12
SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Director 1999-04-17 Ongoing
MAZAGON DOCK PIPAVAV DEFENCE PRIVATE LIMITED U29253MH2012PTC238456 Director - 2012-12-05
HORIZON INDIA BATTERIES LIMITED U31400MH1993PLC074343 Director - 2007-09-24
ENERGY INDIA CORPORATION LIMITED U40101MH2008PLC181157 Director 2008-04-15 Ongoing
EMGEE SOLOR LIMITED U40106DL1993PLC054607 Director - 2007-09-24
AWAITA PROPERTIES PRIVATE LIMITED U45100MH1995PTC084308 Additional Director - 2022-09-01
AWAITA PROPERTIES PRIVATE LIMITED U45100MH1995PTC084308 Director - 2018-03-15
HORIZON LIFESTYLE INFRASTRUCTURE PRIVATE LIMITED U45200MH1995PTC095021 Director - 2007-09-25
NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Additional Director - 2006-09-26
NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Director - 2017-04-15
URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U45200MH2005PTC154303 Director 2005-06-28 Ongoing
MUMBAI SEZ LIMITED U45201MH2000PLC150280 Director - 2015-03-30
SKIL SHIPYARD HOLDINGS PRIVATE LIMITED U45203MH2005PTC155377 Director 2005-08-16 Ongoing
POSEIDON INFRASTRUCTURE LIMITED U45300GJ1998PLC033589 Director - 2007-09-24
NAYROH LIFESTYLE AND LEISURE INFRASTRUCTURE LIMITED U55204MH2012PLC233615 Director - 2018-03-23
E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Director - 2016-01-18
SEA KING CONSORTIUM INVESTMENTS PRIVATE LIMITED U65993GJ2000PTC039105 Director - 2007-09-24
DIGITRA INFO STRUCTURE LIMITED U72900GJ2002PLC040721 Director - 2007-09-24
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2010-06-21
NAYROH -GOA RESORT PRIVATE LIMITED U74110MH2007PTC169318 Additional Director - 2017-09-29
NAYROH -GOA RESORT PRIVATE LIMITED U74110MH2007PTC169318 Director - 2018-03-26
NEHAL HOSPITALITY & HEALTH CARE PRIVATE LIMITED U85100MH2008PTC184828 Additional Director - 2016-09-30
NEHAL HOSPITALITY & HEALTH CARE PRIVATE LIMITED U85100MH2008PTC184828 Director 2016-09-30 Ongoing
ESQUIRE GUJRAT PETRO CHEMICALS LIMITED U99999DL1993PLC054664 Director - 2007-09-24
Other Directorships of GIRISH AGARWAL
Company Name CIN Designation Appointment Date Cessation
BHUMIDEV CONSTRUCTIONS LLP AAA-7907 Partner 2012-02-07 Ongoing
SHASHWAT HOMES LLP AAB-7284 Partner 2017-04-01 Ongoing
DB PROPERTY DEVELOPERS LLP AAJ-8223 Designated Partner 2017-06-28 Ongoing
ISHAN MALL LLP AAK-6721 Designated Partner 2017-09-25 Ongoing
B i Surya Developers llp ACB-0331 Partner 2023-05-08 Ongoing
SGP REAL INFRA LLP ACH-9531 Designated Partner 2024-06-24 Ongoing
DILIGENT MEDIA CORPORATION LIMITED L22120MH2005PLC151377 Director - 2012-10-09
D.B. CORP LIMITED L22210GJ1995PLC047208 Director 1995-10-27 Ongoing
DIVYA DECENT TRADING PRIVATE LIMITED U01403MP2008PTC021375 Director - 2015-03-20
SURGE DEVELOPERS PRIVATE LIMITED U04520MP2006PTC018399 Director - 2023-03-28
D B INFRASTRUCTURES PRIVATE LIMITED U04520MP2006PTC018493 Director - 2008-06-21
DIVYA MINING CORP LIMITED U10200MP2006PLC019161 Additional Director - 2007-09-29
DIVYA MINING CORP LIMITED U10200MP2006PLC019161 Director - 2008-06-21
DIVA OIL & GAS PRIVATE LIMITED U11101MP2008PTC020377 Additional Director - 2022-09-22
DIVA OIL & GAS PRIVATE LIMITED U11101MP2008PTC020377 Director - 2015-03-20
VISTA NATURAL RESOURCES PRIVATE LIMITED U11201MP2008PTC020901 Director - 2015-03-19
VASTU MINES PRIVATE LIMITED U13200MP2008PTC020924 Director 2008-07-15 Ongoing
DELTA COAL & MINING PRIVATE LIMITED U14109MP2008PTC020875 Director - 2018-08-27
VINDHYA SOLVENT PRIVATE LIMITED U15141GJ2008PTC084381 Additional Director - 2014-08-02
VINDHYA SOLVENT PRIVATE LIMITED U15141GJ2008PTC084381 Director - 2015-03-20
REGENCY AGRO PRODUCTS PVT LTD U15141MP1996PTC010336 Director - 2015-03-19
DECORE EXXOILS PRIVATE LIMITED U15141MP1997PTC012474 Director - 2015-03-20
SUNSHINE SOLVENT PRIVATE LIMITED U15143MP2007PTC020046 Additional Director - 2022-04-21
SUNSHINE SOLVENT PRIVATE LIMITED U15143MP2007PTC020046 Director 2022-04-21 Ongoing
DELICIOUS FOODS & BEVERAGES PRIVATE LIMITED U15500MP2010PTC024492 Additional Director - 2022-07-23
DELICIOUS FOODS & BEVERAGES PRIVATE LIMITED U15500MP2010PTC024492 Director 2022-07-23 Ongoing
MATRISWA EXIM LIMITED U17124MP2002PLC015251 Additional Director - 2022-09-30
MATRISWA EXIM LIMITED U17124MP2002PLC015251 Director 2022-08-01 Ongoing
DECENT INDUSTRIES PRIVATE LIMITED U17124MP2002PTC015252 Additional Director - 2022-09-30
DECENT INDUSTRIES PRIVATE LIMITED U17124MP2002PTC015252 Director - 2022-11-01
DB PUBLICATIONS PRIVATE LIMITED U22120MP2007PTC019963 Director - 2015-07-31
BHASKAR PUBLICATIONS & ALLIED INDUSTRIES PVT LTD U22121MP1976PTC001370 Director 1989-10-06 Ongoing
SAURASHTRA SAMACHAR PVT LTD U22190GJ1961PTC001097 Director - 2015-03-20
WRITERS AND PUBLISHERS PRIVATE LIMITED U22210GJ1981PTC047207 Additional Director - 2017-09-29
WRITERS AND PUBLISHERS PRIVATE LIMITED U22210GJ1981PTC047207 Director 2017-09-29 Ongoing
WRITERS AND PUBLISHERS PRIVATE LIMITED U22210GJ1981PTC047207 Director - 2017-01-02
WRITERS AND PUBLISHERS PRIVATE LIMITED U22210GJ1981PTC047207 Whole-time director - 2007-12-01
MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2010-11-19
AUDIT BUREAU OF CIRCULATIONS U24999MH1948NPL006309 Director 2023-10-10 Ongoing
SHARDA SOLVENT LIMITED U26921MP1992PLC007125 Additional Director - 2018-09-29
SHARDA SOLVENT LIMITED U26921MP1992PLC007125 Director - 2020-01-16
DB POWER (MADHYA PRADESH) LIMITED U40100MP2008PLC020903 Director 2008-07-10 Ongoing
DB POWER (CHHATTISGARH) LIMITED U40100MP2008PLC020907 Director 2008-07-10 Ongoing
AMPLE POWER LIMITED U40100MP2009PLC022082 Director 2009-06-29 Ongoing
VIRAT POWER AND MINES PRIVATE LIMITED U40100MP2009PTC022413 Director - 2009-12-01
DAKSH ENERGY PRIVATE LIMITED U40100MP2010PTC023553 Director 2010-05-13 Ongoing
DILIIGENT POWER PRIVATE LIMITED U40100MP2010PTC023554 Director - 2011-10-01
DILIIGENT POWER PRIVATE LIMITED U40100MP2010PTC023554 Managing Director 2011-10-01 Ongoing
DOLBY POWER & ENERGY PRIVATE LIMITED U40100MP2010PTC023555 Director 2010-05-13 Ongoing
VINDHYA POWER PRIVATE LIMITED U40100MP2010PTC023556 Director 2010-05-13 Ongoing
DOLBY MINING & POWER PRIVATE LIMITED U40101MP2008PTC020923 Director - 2018-08-27
DECORE THERMAL POWER PRIVATE LIMITED U40108MP2015PTC034401 Director 2015-07-01 Ongoing
D B POWER LIMITED U40109MP2006PLC019008 Additional Director - 2007-09-26
D B POWER LIMITED U40109MP2006PLC019008 Director - 2014-12-01
D B POWER LIMITED U40109MP2006PLC019008 Managing Director 2014-12-01 Ongoing
D B POWER LIMITED U40109MP2006PLC019008 Managing Director - 2014-11-30
DECORE GREEN POWER PRIVATE LIMITED U40109MP2008PTC021118 Director - 2010-08-21
DB POWER (JHARKHAND) PRIVATE LIMITED U40109MP2008PTC021120 Director 2008-09-08 Ongoing
SHASHWAT HOMES PRIVATE LIMITED U45200GJ2005PTC066071 Additional Director - 2009-02-06
DOLBY BUILDERS PRIVATE LIMITED U45200MH1994PTC083299 Additional Director 2024-01-10 Ongoing
DOLBY BUILDERS PRIVATE LIMITED U45200MH1994PTC083299 Additional Director - 2012-09-29
DOLBY BUILDERS PRIVATE LIMITED U45200MH1994PTC083299 Director - 2019-03-11
SHUBIK REALTIES PRIVATE LIMITED U45200MH2005PTC157370 Director - 2009-02-17
AARKEY ADITYA DEVELOPERS PRIVATE LIMITED U45200MP2008PTC020793 Director - 2012-11-20
DRONA INFRAMINE AND POWER PRIVATE LIMITED U45200MP2009PTC022423 Director - 2009-12-01
SHARDA REAL ESTATE PRIVATE LIMITED U45201MP2003PTC015886 Director - 2009-12-21
DIVYA DEV DEVELOPERS PRIVATE LIMITED U45201MP2007PTC019666 Director - 2012-06-02
DHRUV INFRAMINE AND POWER PRIVATE LIMITED U45201MP2009PTC022422 Director - 2009-12-01
LE SOLEIL DEVELOPERS PRIVATE LIMITED U45201MP2010PTC022880 Director - 2018-08-27
YOMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182658 Additional Director - 2009-09-29
YOMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182658 Director - 2019-03-25
D B MALLS PRIVATE LIMITED U45203MP2006PTC018699 Director - 2015-04-07
DB CONSOLIDATED PRIVATE LIMITED U51109GJ1985PTC051693 Additional Director - 2017-09-29
DB CONSOLIDATED PRIVATE LIMITED U51109GJ1985PTC051693 Director 2017-09-29 Ongoing
BHASKAR FOODS PRIVATE LIMITED U51109MP1985PTC003141 Director - 2015-03-20
SHOURYA DIAMONDS LIMITED U51398CT2006PLC018649 Director - 2019-09-19
DECORE DEALERS AND TRADERS PRIVATE LIMITED U52590MP2004PTC017148 Additional Director - 2013-07-22
DECORE DEALERS AND TRADERS PRIVATE LIMITED U52590MP2004PTC017148 Director - 2013-10-01
SOLVENT TRADERS PRIVATE LIMITED U52599MP2007PTC020045 Additional Director - 2022-08-18
SOLVENT TRADERS PRIVATE LIMITED U52599MP2007PTC020045 Director 2022-01-13 Ongoing
DELIGENT HOTEL CORPORATION PRIVATE LIMITED U55101MP2011PTC025196 Director - 2023-06-03
DIVYAMOTI HOTELS AND RESORTS PRIVATE LIMITED U55101RJ2005PTC020464 Director - 2008-01-04
D B MICROFINANCE PRIVATE LIMITED U65923MP2011PTC025087 Director - 2015-03-19
BHASKAR INDUSTRIES PRIVATE LIMITED U67120MP1985PTC003145 Director 1992-06-15 Ongoing
BHASKAR INFRASTRUCTURE PRIVATE LIMITED U67120MP1995PTC009429 Additional Director - 2007-09-27
BHASKAR INFRASTRUCTURE PRIVATE LIMITED U67120MP1995PTC009429 Director - 2013-10-21
DEV ENTERPRISES PRIVATE LIMITED U67120MP2007PTC019449 Director - 2015-03-20
DIVYA TRADING PRIVATE LIMITED U67120MP2007PTC019450 Director - 2015-03-19
DB PARTNERS ENTERPRISES PRIVATE LIMITED U67120MP2007PTC019683 Director - 2015-03-19
DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Director - 2012-06-02
DB BUILDCON PRIVATE LIMITED U70102MP2007PTC019864 Director - 2023-05-31
BHASKAR INFRAVENTURE LIMITED U70109MP2008PLC021394 Director - 2015-03-19
NEW ERA PUBLICATIONS PRIVATE LIMITED U74300MP2003PTC016148 Additional Director - 2013-09-27
NEW ERA PUBLICATIONS PRIVATE LIMITED U74300MP2003PTC016148 Director - 2015-03-20
DECENT HUMAN RESOURCES AND SOLUTIONS PRIVATE LIMITED U74910MP2006PTC018492 Director - 2013-10-01
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Additional Director - 2018-09-12
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2021-10-28
BHASKAR NEWS MEDIA LIMITED U92100MP2008PLC021003 Director - 2015-03-19
BHASKAR ENTERTAINMENT & MEDIA PRIVATE LIMITED U92100MP2008PTC020983 Director 2008-07-29 Ongoing
HATHWAY DIGITAL LIMITED U92130MH2007PLC290016 Director - 2013-01-18
BHASKAR MULTINET LIMITED U92132MP1999PLC013585 Director - 2008-06-21
SYNERGY MEDIA ENTERTAINMENT LIMITED U92132MP2005PLC018039 Director 2005-10-17 Ongoing
BHASKAR UNITED SPORTING PRIVATE LIMITED U92413MP2010PTC023210 Additional Director - 2011-09-29
BHASKAR UNITED SPORTING PRIVATE LIMITED U92413MP2010PTC023210 Director 2011-09-29 Ongoing
THE INDIAN NEWSPAPER SOCIETY. U99999DL1951PLC002023 Additional Director - 2016-09-30
THE INDIAN NEWSPAPER SOCIETY. U99999DL1951PLC002023 Director 2016-09-30 Ongoing
THE INDIAN NEWSPAPER SOCIETY. U99999DL1951PLC002023 Director - 2011-11-01
MEDIA RESEARCH USERS COUNCIL INDIA U99999MH1994NPL076530 Director - 2020-09-29
Other Directorships of SUBHANU SAXENA
Company Name CIN Designation Appointment Date Cessation
CIPLA LIMITED L24239MH1935PLC002380 Additional Director - 2013-07-16
CIPLA LIMITED L24239MH1935PLC002380 Managing Director - 2016-09-01
Other Directorships of SANJIV SOSHIL MEHTA
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Additional Director - 2013-10-10
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Managing Director - 2023-06-27
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Additional Director - 2024-02-13
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director 2024-01-23 Ongoing
AIR INDIA LIMITED U62200HR2007PLC111539 Additional Director - 2022-06-16
AIR INDIA LIMITED U62200HR2007PLC111539 Director 2022-06-16 Ongoing
KIMBERLY-CLARK INDIA PRIVATE LIMITED U74999PN1994PTC081290 Nominee Director - 2017-09-29
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2018-09-05
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2023-07-05
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Nominee Director - 2023-09-26
HINDUSTAN UNILEVER FOUNDATION U93090MH2010NPL201468 Additional Director - 2014-06-30
HINDUSTAN UNILEVER FOUNDATION U93090MH2010NPL201468 Director - 2023-06-26
BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Additional Director - 2015-06-26
BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Director - 2023-06-26
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2023-12-09
Other Directorships of SUROJIT SHOME
Company Name CIN Designation Appointment Date Cessation
COOPERATIEVE RABOBANK U.A. F04117 Authorised Representative - 2015-04-01
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Additional Director - 2009-07-01
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Director - 2015-03-09
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Managing Director - 2011-06-22
DBS BANK INDIA LIMITED U65999DL2018FLC329236 Additional Director - 2019-03-01
DBS BANK INDIA LIMITED U65999DL2018FLC329236 Managing Director 2019-03-01 Ongoing
LEHMAN BROTHERS SECURITIES PRIVATE LIMITED U67120MH2005FTC157763 Additional Director - 2008-10-15
DBS TECHNOLOGY SERVICES INDIA PRIVATE LIMITED U72300TG2015FTC102358 Additional Director - 2016-08-25
DBS TECHNOLOGY SERVICES INDIA PRIVATE LIMITED U72300TG2015FTC102358 Director - 2019-01-09
RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Additional Director - 2009-07-06
RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Director - 2015-03-02
Other Directorships of UDAYAN PRABHAS BOSE
Company Name CIN Designation Appointment Date Cessation
MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Additional Director - 2015-07-15
MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Director - 2015-11-10
JK PAPER LIMITED L21010GJ1960PLC018099 Director - 2021-01-07
PRITISH NANDY COMMUNICATIONS LIMITED L22120MH1993PLC074214 Director - 2021-01-07
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2009-05-29
RELIANCE CAPITAL LTD L65910MH1986PLC165645 Director - 2006-12-23
THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Additional Director - 2018-12-29
THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Director - 2021-01-07
TC TOURS LIMITED U63040MH1989PLC054761 Director - 2009-02-19
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director - 2009-02-19
VANSHREE HOLDINGS PVT LTD U65993WB1985PTC039596 Director - 2008-05-23
BIKRAMPUR INVESTMENTS AND TRADING PRIVATE LIMITED U67120MH1984PTC034339 Director - 2015-05-16
EARL MANAGEMENT CONSULTANTS PRIVATE LIMITED U67120MH1993PTC071032 Director 1993-04-22 Ongoing
KC CORPORATE FINANCE ADVISORS PRIVATE LIMITED U67120MH2008PTC186521 Director - 2021-01-07
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2010-05-28
TAMARA CAPITAL ADVISORS PRIVATE LIMITED U67190MH2004PTC146677 Director 2004-06-01 Ongoing
DIG INDIA ADVISORS PRIVATE LIMITED U74140MH2008PTC178541 Director - 2008-04-09
INDIAN HORIZON MARKETING SERVICES LIMITED U74999MH1989PLC054765 Director - 2009-02-19
INVEST INDIA U91100DL2009NPL197064 Additional Director - 2010-12-21
INVEST INDIA U91100DL2009NPL197064 Director - 2015-08-05
Other Directorships of ANIL BHAVARLAL JAIN
Company Name CIN Designation Appointment Date Cessation
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Managing Director 2010-10-01 Ongoing
JALGAON INVESTMENTS PVT LTD U01407MH1982PTC028984 Additional Director - 2012-06-30
JALGAON INVESTMENTS PVT LTD U01407MH1982PTC028984 Director 2012-06-30 Ongoing
JAIN FARM FRESH FOODS LIMITED U15200MH2015PLC263338 Director 2015-04-07 Ongoing
JAF PRODUCTS PRIVATE LIMITED U24119MH2001PTC130592 Additional Director - 2012-09-29
JAF PRODUCTS PRIVATE LIMITED U24119MH2001PTC130592 Director 2012-09-29 Ongoing
JAIN BROTHERS INDUSTRIES PRIVATE LIMITED U25191MH2001PTC131096 Additional Director - 2012-06-30
JAIN BROTHERS INDUSTRIES PRIVATE LIMITED U25191MH2001PTC131096 Director 2012-06-30 Ongoing
SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED U65999MH2011PLC213640 Director 2011-02-17 Ongoing
COSMOS INVESTMENT AND TRADING PVT LTD U67120MH1983PTC029105 Additional Director - 2012-09-29
COSMOS INVESTMENT AND TRADING PVT LTD U67120MH1983PTC029105 Director 2012-09-29 Ongoing
STOCK AND SECURITIES INDIA PRIVATE LIMITED U67120MH1994PTC082480 Additional Director - 2015-09-30
STOCK AND SECURITIES INDIA PRIVATE LIMITED U67120MH1994PTC082480 Director 2015-09-30 Ongoing
GANDHI RESEARCH FOUNDATION U73200MH2007NPL169807 Additional Director - 2017-09-29
GANDHI RESEARCH FOUNDATION U73200MH2007NPL169807 Director 2017-09-29 Ongoing
JAIN PROCESSED FOODS TRADING AND INVESTMENTS PRIVATE LIMITED U74900MH2015PTC263378 Director 2015-04-08 Ongoing
KANTABAI BHAVARLAL JAIN FAMILY KNOWLEDGE INSTITUTE U80301MH2007NPL169099 Director - 2008-08-16
ASSOCIATION FOR FUTURE AGRICULTURE LEADERS OF INDIA U80902MH2021NPL353148 Director 2021-01-08 Ongoing
Other Directorships of SHAILESH KRIPALU AYYANGAR
Company Name CIN Designation Appointment Date Cessation
EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Additional Director - 2021-07-30
EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Director 2023-06-29 Ongoing
EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Director - 2023-06-01
SANOFI INDIA LIMITED L24239MH1956PLC009794 Director - 2020-02-26
SANOFI INDIA LIMITED L24239MH1956PLC009794 Managing Director - 2018-01-01
SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Additional Director - 2020-09-26
SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Director 2020-09-26 Ongoing
SANOFI HEALTHCARE INDIA PRIVATE LIMITED U24110MH1993PTC332584 Additional Director - 2011-08-30
SANOFI HEALTHCARE INDIA PRIVATE LIMITED U24110MH1993PTC332584 Director - 2015-02-17
SANOFI-SYNTHELABO (INDIA) PRIVATE LIMITED U24230MH2002PTC137682 Managing Director - 2018-01-01
UNIVERSAL NUTRISCIENCE PRIVATE LIMITED U24230MH2021PTC361798 Additional Director - 2022-12-19
UNIVERSAL NUTRISCIENCE PRIVATE LIMITED U24230MH2021PTC361798 Director 2021-10-28 Ongoing
CHIRON BEHRING VACCINES PRIVATE LIMITED U24230PN1997PTC222142 Nominee Director - 2009-07-08
GENNOVA BIOPHARMACEUTICALS LIMITED U24231PN2001PLC016253 Additional Director - 2021-07-30
GENNOVA BIOPHARMACEUTICALS LIMITED U24231PN2001PLC016253 Director 2023-06-23 Ongoing
GENNOVA BIOPHARMACEUTICALS LIMITED U24231PN2001PLC016253 Director - 2023-05-26
SANOFI PASTEUR INDIA PRIVATE LIMITED U24232MH1996PTC205997 Additional Director - 2009-06-25
SANOFI PASTEUR INDIA PRIVATE LIMITED U24232MH1996PTC205997 Director - 2009-07-02
SANOFI ANIMAL HEALTH INDIA PRIVATE LIMITED U24232MH2008PTC260334 Additional Director - 2015-09-28
SANOFI ANIMAL HEALTH INDIA PRIVATE LIMITED U24232MH2008PTC260334 Director - 2018-01-01
GENZYME INDIA PRIVATE LIMITED U40300MH2007FTC256223 Additional Director - 2015-09-28
GENZYME INDIA PRIVATE LIMITED U40300MH2007FTC256223 Director - 2018-01-01
NOVELTECH FEEDS PRIVATE LIMITED U74999TS2018PTC177572 Additional Director - 2021-11-30
NOVELTECH FEEDS PRIVATE LIMITED U74999TS2018PTC177572 Director 2021-11-30 Ongoing
APOLLO SUGAR CLINICS LIMITED U85110TG2012PLC081384 Additional Director - 2015-01-29
APOLLO SUGAR CLINICS LIMITED U85110TG2012PLC081384 Director - 2019-11-05
ZUVENTUS HEALTHCARE LIMITED U85320PN2002PLC018324 Additional Director - 2021-07-30
ZUVENTUS HEALTHCARE LIMITED U85320PN2002PLC018324 Director 2023-06-26 Ongoing
ZUVENTUS HEALTHCARE LIMITED U85320PN2002PLC018324 Director - 2023-05-29
ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2018-09-28
Other Directorships of RIZWAN SOOMAR
Company Name CIN Designation Appointment Date Cessation
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Additional Director - 2015-07-30
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Director - 2017-04-05
CHENNAI CONTAINER TERMINAL PRIVATE LIMITED U28120MH2000PTC128675 Additional Director - 2018-09-25
CHENNAI CONTAINER TERMINAL PRIVATE LIMITED U28120MH2000PTC128675 Director - 2024-06-01
MUNDRA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U35112GJ2000PTC039015 Additional Director - 2018-09-26
MUNDRA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U35112GJ2000PTC039015 Director 2018-09-26 Ongoing
BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Additional Director - 2018-09-27
BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Director 2018-09-27 Ongoing
EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Additional Director - 2018-09-18
EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Director - 2024-06-01
INTEGRATED MUMBAI BUSINESS PARK (INDIA) PRIVATE LIMITED U45201MH2006PTC166585 Additional Director - 2018-09-28
INTEGRATED MUMBAI BUSINESS PARK (INDIA) PRIVATE LIMITED U45201MH2006PTC166585 Director - 2021-08-25
NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U45203MH1997PTC106790 Additional Director - 2018-09-25
NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U45203MH1997PTC106790 Director 2018-09-25 Ongoing
GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Additional Director - 2014-05-30
GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Director - 2015-02-05
GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Nominee Director - 2017-04-01
DP WORLD MARKET ACCESS INDIA PRIVATE LIMITED U46909MH2024FTC432023 Director 2024-09-07 Ongoing
HINDUSTAN GATEWAY CONTAINER TERMINAL KANDLA PRIVATE LIMITED U52242MH2023PTC398113 Director 2023-02-10 Ongoing
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Additional Director - 2021-09-30
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Director - 2023-12-11
NHAVA SHEVA (INDIA) GATEWAY TERMINAL PRIVATE LIMITED U63000MH2013PTC240442 Additional Director - 2018-09-25
NHAVA SHEVA (INDIA) GATEWAY TERMINAL PRIVATE LIMITED U63000MH2013PTC240442 Director 2018-09-25 Ongoing
HINDUSTAN INFRALOG PRIVATE LIMITED U63000MH2017PTC293857 Additional Director - 2018-02-20
HINDUSTAN INFRALOG PRIVATE LIMITED U63000MH2017PTC293857 Director 2018-02-20 Ongoing
HINDUSTAN PORTS PRIVATE LIMITED U63010MH2008PTC177942 Additional Director - 2018-02-08
HINDUSTAN PORTS PRIVATE LIMITED U63010MH2008PTC177942 Managing Director 2018-02-08 Ongoing
DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED U63022TG2002PTC038315 Additional Director - 2018-07-17
DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED U63022TG2002PTC038315 Director - 2021-06-21
MAERSK LINE INDIA PRIVATE LIMITED U63030MH2011FTC214311 Director - 2012-12-30
APM TERMINALS INDIA PRIVATE LIMITED U63090MH1989PTC083789 Additional Director - 2015-09-28
APM TERMINALS INDIA PRIVATE LIMITED U63090MH1989PTC083789 Director - 2017-04-30
APM TERMINALS INDIA PRIVATE LIMITED U63090MH1989PTC083789 Managing Director - 2011-08-31
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Additional Director - 2018-07-17
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Director 2018-07-17 Ongoing
HILL PROPERTIES LIMITED U70100MH1950PLC008224 Additional Director - 2022-09-28
HILL PROPERTIES LIMITED U70100MH1950PLC008224 Director 2021-12-06 Ongoing
DP WORLD RAIL LOGISTICS PRIVATE LIMITED U70200HR2009PTC114958 Additional Director - 2020-04-16
DP WORLD RAIL LOGISTICS PRIVATE LIMITED U70200HR2009PTC114958 Director 2020-04-16 Ongoing
CARGOES TECHNOLOGY (INDIA) PRIVATE LIMITED U72100MH2004PTC147309 Additional Director - 2018-09-21
CARGOES TECHNOLOGY (INDIA) PRIVATE LIMITED U72100MH2004PTC147309 Director - 2019-12-13
INTEGRATED CHENNAI BUSINESS PARK (INDIA) PRIVATE LIMITED U72900MH2006PTC272425 Additional Director - 2018-09-28
INTEGRATED CHENNAI BUSINESS PARK (INDIA) PRIVATE LIMITED U72900MH2006PTC272425 Director - 2024-06-01
DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED U74110MH2015PTC339775 Additional Director - 2018-12-12
DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED U74110MH2015PTC339775 Director - 2021-07-13
CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED U74120MH2007PTC166718 Additional Director - 2018-09-21
CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED U74120MH2007PTC166718 Director - 2021-06-21
UAE-INDIA BUSINESS COUNCIL U74900DL2015NPL284405 Additional Director - 2018-09-29
UAE-INDIA BUSINESS COUNCIL U74900DL2015NPL284405 Director 2018-09-29 Ongoing
DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED U74900TN2009PTC071996 Additional Director - 2018-07-17
DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED U74900TN2009PTC071996 Director 2018-07-17 Ongoing
INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Additional Director - 2018-09-28
INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Director 2018-09-28 Ongoing
VISAKHA CONTAINER TERMINAL PRIVATE LIMITED U74999MH2002PTC135508 Additional Director - 2018-09-21
VISAKHA CONTAINER TERMINAL PRIVATE LIMITED U74999MH2002PTC135508 Director - 2022-02-10
TRANSWORLD FEEDERS PRIVATE LIMITED U74999MH2016PTC283145 Additional Director - 2021-09-30
TRANSWORLD FEEDERS PRIVATE LIMITED U74999MH2016PTC283145 Director - 2023-12-11
NHAVA SHEVA BUSINESS PARK PRIVATE LIMITED U74999MH2018PTC316604 Director 2018-10-31 Ongoing
SOMSMITA PRODUCTION PRIVATE LIMITED U93090MH2017PTC294573 Director 2023-03-09 Ongoing
Other Directorships of SUDHANSHU VATS
Company Name CIN Designation Appointment Date Cessation
BLUROCKET LLP AAU-3901 Designated Partner 2020-10-23 Ongoing
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Additional Director - 2022-05-18
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Managing Director 2022-05-18 Ongoing
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Whole-time director - 2025-04-09
EPL LIMITED L74950MH1982PLC028947 Additional Director - 2020-04-16
EPL LIMITED L74950MH1982PLC028947 CEO(KMP) - 2021-08-31
EPL LIMITED L74950MH1982PLC028947 Managing Director - 2021-08-31
RUSTOM HOSPITALITY PRIVATE LIMITED U15549MH2016PTC288772 Additional Director - 2018-09-29
RUSTOM HOSPITALITY PRIVATE LIMITED U15549MH2016PTC288772 Director - 2019-09-03
CREATIVE STYLO PACKS PRIVATE LIMITED U21023MH2011PTC219967 Director - 2021-08-31
INDIACAST DISTRIBUTION PRIVATE LIMITED U22222MH2012PTC238498 Additional Director - 2013-05-15
INDIACAST DISTRIBUTION PRIVATE LIMITED U22222MH2012PTC238498 Director 2013-05-15 Ongoing
PIDILITE GRUPO PUMA MANUFACTURING LIMITED U24110MH2020PLC335898 Additional Director - 2023-07-25
PIDILITE GRUPO PUMA MANUFACTURING LIMITED U24110MH2020PLC335898 Director - 2025-04-04
INDIAN BEAUTY AND HYGIENE ASSOCIATION U24240MH1974NPL017236 Director - 2012-07-30
BROADCAST AUDIENCE RESEARCH COUNCIL U73100MH2010NPL265172 Additional Director - 2014-09-29
BROADCAST AUDIENCE RESEARCH COUNCIL U73100MH2010NPL265172 Director - 2020-04-15
INDIAN BROADCASTING & DIGITAL FOUNDATION U74899DL1999NPL101705 Nominee Director - 2020-04-15
RAISE GOOD GRADS FOUNDATION U80904HR2021NPL093731 Director 2021-03-16 Ongoing
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Additional Director - 2022-09-29
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director 2022-01-24 Ongoing
TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2022-09-12
TATA PLAY LIMITED U92120MH2001PLC130365 Director 2022-08-03 Ongoing
Other Directorships of AKSH ROHATGI
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
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2020-07-10
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Managing Director - 2022-09-16
SHREE CEMENT LIMITED L26943RJ1979PLC001935 Additional Director - 2022-10-14
SHREE CEMENT LIMITED L26943RJ1979PLC001935 Director 2022-10-14 Ongoing
LUM MAWSHUN MINERALS PVT LTD U14107ML1994PTC004299 Additional Director - 2016-05-16
LUM MAWSHUN MINERALS PVT LTD U14107ML1994PTC004299 Director - 2017-01-31
LAFARGE UMIAM MINING PRIVATE LIMITED U14107ML1999PTC005707 Additional Director - 2016-05-16
LAFARGE UMIAM MINING PRIVATE LIMITED U14107ML1999PTC005707 Director - 2017-01-31
HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Additional Director - 2018-09-28
HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Director - 2022-10-31
ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Additional Director - 2018-05-29
ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Director - 2022-09-17
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 PRAVEEN VASHISHTA
Company Name CIN Designation Appointment Date Cessation
LIVE LOVE FOOD LLP AAG-1542 Partner - 2022-03-28
HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2004PTC144558 Managing Director - 2019-03-31
HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2004PTC144558 Whole-time director - 2023-10-02
Other Directorships of RAJIV BEHARI LALL
Company Name CIN Designation Appointment Date Cessation
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2012-08-09
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2015-05-08
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2014-12-08
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Managing Director - 2018-12-19
IDFC LIMITED L65191TN1997PLC037415 Managing Director - 2013-05-01
IDFC LIMITED L65191TN1997PLC037415 Whole-time director - 2013-05-01
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2010-10-25
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2011-04-25
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Additional Director - 2019-05-20
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2011-04-25
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-11-15
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Nominee Director - 2012-07-18
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Nominee Director - 2014-07-23
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2008-12-17
JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director - 2009-10-12
DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Director - 2014-09-15
DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2019-05-21
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2010-06-25
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2012-02-10
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2015-09-30
IDFC HOUSING FINANCE COMPANY LIMITED U65922MH2014PLC253816 Director 2014-03-04 Ongoing
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Nominee Director - 2015-07-27
BANDHAN AMC LIMITED U65993MH1999PLC123191 Director appointed in casual vacancy - 2015-07-16
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2008-07-18
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2012-09-03
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director - 2011-11-25
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Nominee Director - 2007-09-21
IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director - 2008-04-28
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2015-07-24
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director - 2015-07-27
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2014-02-06
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Additional Director - 2011-06-30
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-10-10
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2008-04-28
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director - 2008-04-28
SFI IMPACT FOUNDATION U74999DL2018NPL335131 Additional Director - 2019-12-06
SFI IMPACT FOUNDATION U74999DL2018NPL335131 Director - 2021-11-11
LOK SOCIAL SERVICES U85110HR2008NPL103629 Director - 2016-10-12
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2021-11-07
SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Additional Director - 2017-08-03
SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director 2020-10-27 Ongoing
SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director - 2019-09-05
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2012-08-13
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2007-09-21
ASIA SOCIETY INDIA CENTRE U99999MH2006NPL159749 Director - 2007-08-27
Other Directorships of RAMAN RAMACHANDRAN
Company Name CIN Designation Appointment Date Cessation
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Additional Director - 2019-09-09
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director - 2022-07-01
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Managing Director - 2022-01-01
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Whole-time director - 2019-09-09
BASF INDIA LIMITED L33112MH1943FLC003972 Alternate Director - 2008-04-16
BASF INDIA LIMITED L33112MH1943FLC003972 Managing Director - 2019-03-31
CALIBRE CHEMICALS PRIVATE LIMITED U24100MH1983PTC031128 Additional Director - 2022-02-09
CALIBRE CHEMICALS PRIVATE LIMITED U24100MH1983PTC031128 Director 2022-02-09 Ongoing
CALIBRE CHEMICALS PRIVATE LIMITED U24100MH1983PTC031128 Nominee Director - 2022-10-01
BASF POLYURETHANES INDIA LIMITED U24130MH2005PLC152467 Alternate Director - 2008-04-16
BASF CHEMICALS INDIA PRIVATE LIMITED U24290MH2009PTC190283 Director - 2019-03-31
ISAGRO (ASIA) AGROCHEMICALS PRIVATE LIMITED U24299MH2001PTC133128 Additional Director - 2020-10-16
ISAGRO (ASIA) AGROCHEMICALS PRIVATE LIMITED U24299MH2001PTC133128 Director 2020-10-16 Ongoing
JIVAGRO LIMITED U24299MH2019PLC334327 Director - 2021-12-31
BASF CATALYSTS INDIA PRIVATE LIMITED U27105TN1997PTC165626 Director - 2019-03-31
PROKLEAN TECHNOLOGIES PRIVATE LIMITED U29253TN2012PTC084290 Director 2021-01-28 Ongoing
GODAVARI BIOREFINERIES LIMITED U67120MH1956PLC009707 Additional Director - 2024-03-20
GODAVARI BIOREFINERIES LIMITED U67120MH1956PLC009707 Director 2023-12-29 Ongoing
BASF ASIA PACIFIC (INDIA) PRIVATE LIMITED U67120MH1996PTC101170 Director 2013-10-01 Ongoing
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Additional Director - 2014-09-24
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2019-03-31
Other Directorships of MAHENDRAN ARUMUGHAM
Company Name CIN Designation Appointment Date Cessation
SHASUN PHARMACEUTICALS LIMITED L24117TN1976PLC007122 Director appointed in casual vacancy - 2011-05-30
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Additional Director - 2008-07-25
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director - 2015-03-31
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Managing Director - 2013-07-01
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2007-09-22
GOODLIFE INDUSTRIES LIMITED U15100TN2007PLC064984 Director - 2011-03-31
SHAMA FOODS AND BEVERAGES (INDIA) PRIVATE LIMITED U15123TZ2009PTC015600 Director - 2011-02-07
NATURES BASKET LIMITED U15310WB2008PLC244411 Additional Director - 2009-09-22
NATURES BASKET LIMITED U15310WB2008PLC244411 Director - 2016-02-09
THE GOOD STUFF PRIVATE LIMITED U15412TN2013PTC094317 Director - 2014-12-17
THE GOOD STUFF PRIVATE LIMITED U15412TN2013PTC094317 Managing Director - 2019-06-24
NUTRINE CONFECTIONERY COMPANY PRIVATE LIMITED U15432MH1952PTC169547 Director - 2012-09-27
DAIKI APPAREL PRIVATE LIMITED U17120MH2008PTC180059 Director - 2011-03-31
SARALEE HOUSEHOLD & BODYCARE INDIA PRIVATE LIMITED U18101MH1977PTC181783 Director 2007-07-02 Ongoing
ESSENCE CONSUMER-CARE PRODUCTS PRIVATE LIMITED U24100MH2004PTC145182 Additional Director 2010-12-03 Ongoing
NATURESSE CONSUMER-CARE PRODUCTS PRIVATE LIMITED U24100MH2004PTC145183 Additional Director 2010-12-03 Ongoing
GODREJ HOUSEHOLD PRODUCTS LIMITED U24211MH1987PLC043137 Director - 2010-11-01
GODREJ HOUSEHOLD PRODUCTS LIMITED U24211MH1987PLC043137 Managing Director 2010-11-01 Ongoing
GODREJ HOUSEHOLD PRODUCTS LIMITED U24211MH1987PLC043137 Managing Director - 2010-06-30
ROSS LIFESCIENCE LIMITED U24239PN2008PLC131354 Additional Director - 2021-12-27
ROSS LIFESCIENCE LIMITED U24239PN2008PLC131354 Director 2021-12-27 Ongoing
INDIAN BEAUTY AND HYGIENE ASSOCIATION U24240MH1974NPL017236 Director - 2013-06-30
HERSHEY INDIA PRIVATE LIMITED U24240MH1997PTC105714 Director - 2012-09-27
HERSHEY INDIA PRIVATE LIMITED U24240MH1997PTC105714 Managing Director - 2008-03-31
EVERCLEAN TECHNOLOGIES PRIVATE LIMITED U24240TN2020PTC135254 Additional Director - 2022-05-20
EVERCLEAN TECHNOLOGIES PRIVATE LIMITED U24240TN2020PTC135254 Managing Director - 2023-01-31
HICARE SERVICES PRIVATE LIMITED U29294MH1993PTC072222 Director - 2011-03-07
HICARE SERVICES PRIVATE LIMITED U29294MH1993PTC072222 Managing Director - 2009-07-16
HICARE SERVICES PRIVATE LIMITED U29294MH1993PTC072222 Nominee Director - 2024-03-12
DAIKI BRANDS PRIVATE LIMITED U51109MH2010PTC203104 Additional Director - 2011-03-31
DAIKI BRANDS PRIVATE LIMITED U51109MH2010PTC203104 Director 2012-08-01 Ongoing
GODREJ HYGIENE PRODUCTS LIMITED U51909MH2007PLC168675 Additional Director - 2009-07-29
GODREJ HYGIENE PRODUCTS LIMITED U51909MH2007PLC168675 Director 2011-07-21 Ongoing
GODREJ HYGIENE PRODUCTS LIMITED U51909MH2007PLC168675 Managing Director - 2010-10-31
AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Additional Director - 2008-09-02
AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Director - 2014-03-26
GOODLIFE INVESTMENTS LIMITED U67100TN1995PLC031955 Director 2013-11-18 Ongoing
MAHENDRAN HOLDINGS PRIVATE LIMITED U67110MH2008PTC181737 Director 2013-09-03 Ongoing
MAHENDRAN HOLDINGS PRIVATE LIMITED U67110MH2008PTC181737 Director - 2011-03-31
TAHIR PROPERTIES LIMITED U70101MH1994PLC078393 Additional Director - 2019-09-27
TAHIR PROPERTIES LIMITED U70101MH1994PLC078393 Director 2019-09-27 Ongoing
LEADSOFT SOLUTIONS PRIVATE LIMITED U72200MH2007PTC173297 Additional Director - 2009-09-30
LEADSOFT SOLUTIONS PRIVATE LIMITED U72200MH2007PTC173297 Director - 2011-07-22
LEADSOFT SOFTECH PRIVATE LIMITED U72900MH2010PTC207631 Nominee Director - 2011-07-22
BALAJI OIL & BLACK CARBON PRIVATE LIMITED U74900PY1990PTC000666 Additional Director 2022-05-23 Ongoing
CORPORATE BUSINESS ACADEMY PRIVATE LIMITED U80101MH2008PTC187016 Director - 2011-03-31
MUMBAI BUSINESS SCHOOL INDIA U80301MH2011NPL216870 Director - 2011-09-30
GREAT LAKES INSTITUTE OF MANAGEMENT U80301TN2004NPL052529 Director - 2015-08-14
KEYBRIDGE EDUCATION INDIA PRIVATE LIMITED U80902MH2022FTC386962 Director 2022-07-18 Ongoing
KEYBRIDGE EDUCATION FOUNDATION U80903MH2021NPL362442 Director 2021-06-19 Ongoing
GREAT LEARNING MANAGEMENT PRIVATE LIMITED U80904DL2011PTC216000 Additional Director - 2012-09-14
GREAT LEARNING MANAGEMENT PRIVATE LIMITED U80904DL2011PTC216000 Director - 2014-11-29
HARVEY HEALTHCARE LIMITED U85110TN2001PLC046794 Director - 2011-03-31
HOME INSECT CONTROL ASSOCIATION U91110MH1995NPL089131 Director - 2017-03-20
Other Directorships of RUSSELL IVAN PARERA
Company Name CIN Designation Appointment Date Cessation
KPMG INDIA SERVICES LLP AAA-1964 Designated Partner - 2013-02-23
LOVELOCK & LEWES LLP AAC-1843 Partner 2014-09-11 Ongoing
CHOKSEY BHARGAVA & CO LLP AAC-2408 Designated Partner 2014-04-03 Ongoing
PRICE WATERHOUSE & CO LLP AAC-2731 Partner 2018-11-15 Ongoing
PRICE WATERHOUSE & CO CHARTERED ACCOUNTA NTS LLP AAC-4362 Partner 2014-09-11 Ongoing
PRICE WATERHOUSE CHARTERED ACCOUNTANTS L LP AAC-5001 Partner 2014-10-01 Ongoing
DALAL & SHAH CHARTERED ACCOUNTANTS LLP AAC-5906 Designated Partner - 2017-06-30
DALAL & SHAH CHARTERED ACCOUNTANTS LLP AAC-5906 Partner 2017-07-01 Ongoing
DALAL & SHAH CHARTERED ACCOUNTANTS LLP AAC-5906 Partner - 2017-03-31
PRICE WATERHOUSE & CO BANGALORE LLP AAC-6284 Partner 2014-10-01 Ongoing
DALAL & SHAH LLP AAF-3596 Partner 2015-12-21 Ongoing
PRICE WATERHOUSE LLP AAS-3673 Partner 2020-04-22 Ongoing
LOVELOCK & LEWES CHARTERED ACCOUNTANTS L LP AAS-3674 Partner 2020-04-22 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2021-11-01 Ongoing
KPMG RESOURCE CENTRE PRIVATE LIMITED U74140HR2005PTC085834 Director - 2012-12-18
KPMG GLOBAL SERVICES PRIVATE LIMITED U74140HR2010PTC041413 Director - 2011-05-02
KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Director - 2013-02-23
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2016-07-01
KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Director - 2013-02-23
Other Directorships of ANIL SINGH
Company Name CIN Designation Appointment Date Cessation
CHENNAI CONTAINER TERMINAL PRIVATE LIMITED U28120MH2000PTC128675 Additional Director - 2009-07-01
CHENNAI CONTAINER TERMINAL PRIVATE LIMITED U28120MH2000PTC128675 Director - 2017-12-31
CHENNAI CONTAINER TERMINAL PRIVATE LIMITED U28120MH2000PTC128675 Managing Director - 2014-09-30
MUNDRA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U35112GJ2000PTC039015 Additional Director - 2009-07-01
MUNDRA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U35112GJ2000PTC039015 Director - 2017-12-31
MUNDRA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U35112GJ2000PTC039015 Managing Director - 2009-12-16
BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Additional Director - 2009-09-29
BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Director - 2017-12-22
EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Additional Director - 2010-06-28
EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Director - 2017-12-22
NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U45203MH1997PTC106790 Additional Director - 2009-07-01
NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U45203MH1997PTC106790 Director - 2017-12-31
NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U45203MH1997PTC106790 Managing Director - 2009-12-15
DP WORLD PRIVATE LIMITED U61200MH1997PTC109065 Additional Director - 2009-09-24
DP WORLD PRIVATE LIMITED U61200MH1997PTC109065 Managing Director - 2017-12-31
NHAVA SHEVA (INDIA) GATEWAY TERMINAL PRIVATE LIMITED U63000MH2013PTC240442 Director - 2017-12-31
HINDUSTAN INFRALOG PRIVATE LIMITED U63000MH2017PTC293857 Additional Director - 2017-12-31
HINDUSTAN PORTS PRIVATE LIMITED U63010MH2008PTC177942 Additional Director - 2009-07-14
HINDUSTAN PORTS PRIVATE LIMITED U63010MH2008PTC177942 Director - 2017-12-31
NHAVA SHEVA INTERNATIONAL GATEWAY TERMIN AL PRIVATE LIMITED U63090MH2013PTC240421 Director 2013-02-12 Ongoing
HILL PROPERTIES LIMITED U70100MH1950PLC008224 Additional Director - 2015-08-24
HILL PROPERTIES LIMITED U70100MH1950PLC008224 Director - 2019-05-30
CARGOES TECHNOLOGY (INDIA) PRIVATE LIMITED U72100MH2004PTC147309 Additional Director - 2009-09-24
CARGOES TECHNOLOGY (INDIA) PRIVATE LIMITED U72100MH2004PTC147309 Director - 2017-12-31
CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED U74120MH2007PTC166718 Additional Director - 2009-07-14
CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED U74120MH2007PTC166718 Director - 2017-12-31
UAE-INDIA BUSINESS COUNCIL U74900DL2015NPL284405 Additional Director - 2016-12-02
UAE-INDIA BUSINESS COUNCIL U74900DL2015NPL284405 Director - 2018-03-08
INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Additional Director - 2009-09-24
INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Director - 2017-12-31
VISAKHA CONTAINER TERMINAL PRIVATE LIMITED U74999MH2002PTC135508 Nominee Director - 2017-12-22
P AND O INFORMATION SYSTEMS PRIVATE LIMITED U74999MH2003PTC139913 Additional Director - 2009-09-24
P AND O INFORMATION SYSTEMS PRIVATE LIMITED U74999MH2003PTC139913 Director 2009-09-24 Ongoing
Other Directorships of SUDHIR HANSRAJ KAPADIA
Company Name CIN Designation Appointment Date Cessation
ERNST & YOUNG LLP AAB-4343 Partner 2013-04-01 Ongoing
ERNST & YOUNG PRIVATE LIMITED U74120WB2008PTC121768 Additional Director 2012-06-19 Ongoing
Other Directorships of RAMAKRISHNAN PARAMESWARAN
Company Name CIN Designation Appointment Date Cessation
SALZER ELECTRONICS LIMITED L03210TZ1985PLC001535 Nominee Director - 2015-08-08
L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 CFO(KMP) - 2020-07-19
GH4INDIA PRIVATE LIMITED U20123DL2023PTC419152 Director 2023-08-25 Ongoing
L&T ELECTROLYSERS LIMITED U28299MH2023PLC405501 Director 2023-06-27 Ongoing
L&T INNOVATION CAMPUS (CHENNAI) LIMITED U31501MH2007PLC176667 Director - 2016-03-28
L&T INNOVATION CAMPUS (CHENNAI) LIMITED U31501MH2007PLC176667 Director appointed in casual vacancy - 2013-09-02
JSK ELECTRICALS PRIVATE LIMITED U31908DL2008PTC182292 Additional Director - 2013-09-28
JSK ELECTRICALS PRIVATE LIMITED U31908DL2008PTC182292 Director - 2016-02-25
L&T AVIATION SERVICES PRIVATE LIMITED U62100MH2009PTC196917 Additional Director - 2013-08-22
L&T AVIATION SERVICES PRIVATE LIMITED U62100MH2009PTC196917 Director - 2014-12-24
L & T CAPITAL COMPANY LIMITED U67190MH2000PLC125653 Additional Director - 2021-09-29
L & T CAPITAL COMPANY LIMITED U67190MH2000PLC125653 Director 2021-09-29 Ongoing
BUSINESS PARK (POWAI) PRIVATE LIMITED U68100MH2023PTC401231 Additional Director 2023-07-14 Ongoing
CORPORATE PARK (POWAI) PRIVATE LIMITED U68100MH2023PTC402079 Additional Director 2023-07-14 Ongoing
LH RESIDENTIAL HOUSING PRIVATE LIMITED U68100MH2023PTC407788 Director 2023-07-31 Ongoing
L&T THALES TECHNOLOGY SERVICES PRIVATE LIMITED U72200TN2006PTC059421 Additional Director - 2016-07-22
L&T THALES TECHNOLOGY SERVICES PRIVATE LIMITED U72200TN2006PTC059421 Director - 2020-07-20
SEASTAR LABS PRIVATE LIMITED U72900MH2015PTC374645 Additional Director - 2020-07-20
ESENCIA TECHNOLOGIES INDIA PRIVATE LIMITED U74140MH2011PTC378802 Additional Director - 2017-09-30
ESENCIA TECHNOLOGIES INDIA PRIVATE LIMITED U74140MH2011PTC378802 Director - 2020-07-20
GRAPHENE SEMICONDUCTOR SERVICES PRIVATE LIMITED U74900MH2013PTC378804 Additional Director - 2019-08-01
GRAPHENE SEMICONDUCTOR SERVICES PRIVATE LIMITED U74900MH2013PTC378804 Director - 2020-07-20
L&T COMMUNITY WELFARE ASSOCIATION U85300MH2021NPL363438 Additional Director - 2022-08-26
L&T COMMUNITY WELFARE ASSOCIATION U85300MH2021NPL363438 Director 2022-06-30 Ongoing
Other Directorships of SABYASACHI HAJARA
Company Name CIN Designation Appointment Date Cessation
DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED L11101MH1979PLC021302 Additional Director - 2013-07-26
DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED L11101MH1979PLC021302 Director - 2019-09-09
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2018-09-28
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2012-12-31
TRF LIMITED. L74210JH1962PLC000700 Additional Director - 2015-09-26
TRF LIMITED. L74210JH1962PLC000700 Director - 2020-09-17
TATA INTERNATIONAL VEHICLE APPLICATIONS PRIVATE LIMITED U34200PN2005PTC152193 Additional Director - 2016-07-13
TATA INTERNATIONAL VEHICLE APPLICATIONS PRIVATE LIMITED U34200PN2005PTC152193 Director - 2021-01-01
ADITHYA AUTOMOTIVE APPLICATIONS LIMITED U34201UP2006PLC041454 Additional Director - 2018-03-29
ADITHYA AUTOMOTIVE APPLICATIONS LIMITED U34201UP2006PLC041454 Director - 2018-05-03
DHARTI DREDGING AND INFRASTRUCTURE LIMITED U43121MH1993PLC420160 Additional Director - 2015-09-22
KARAIKAL PORT PRIVATE LIMITED U45203PY2006PTC001945 Additional Director - 2019-09-30
KARAIKAL PORT PRIVATE LIMITED U45203PY2006PTC001945 Director - 2023-03-31
ADANI HAZIRA PORT LIMITED U45209GJ2009PLC058789 Additional Director - 2023-07-27
ADANI HAZIRA PORT LIMITED U45209GJ2009PLC058789 Director 2023-05-31 Ongoing
DOLPHIN OFFSHORE SHIPPING LIMITED U51900MH1990PLC057967 Additional Director - 2014-08-06
DOLPHIN OFFSHORE SHIPPING LIMITED U51900MH1990PLC057967 Director - 2019-09-09
APEEJAY SHIPPING LTD U60231WB1948PLC023608 Additional Director - 2020-12-31
APEEJAY SHIPPING LTD U60231WB1948PLC023608 Director 2020-12-31 Ongoing
APEEJAY SHIPPING LTD U60231WB1948PLC023608 Director - 2017-12-13
ADANI HARBOUR SERVICES LIMITED U61100GJ2009FLC095953 Additional Director - 2015-07-13
ADANI HARBOUR SERVICES LIMITED U61100GJ2009FLC095953 Director - 2016-12-08
INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Director - 2013-01-01
SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Additional Director - 2008-07-22
SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2013-01-01
SEAWAYS SHIPPING AND LOGISTICS LIMITED U63010TG1989PLC010716 Additional Director 2025-12-05 Ongoing
ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Additional Director - 2014-07-30
ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Director - 2024-07-29
TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Director - 2018-04-12
TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Director appointed in casual vacancy - 2014-07-23
SETHUSAMUDRAM CORPORATION LIMITED U75111TN2004GOI054824 Director - 2013-03-30
INDIAN NATIONAL SHIPOWNERS ASSOCIATION U91990MH1979GAP021664 Director - 2013-01-01
Other Directorships of MICHAEL PHILIP PINTO
Company Name CIN Designation Appointment Date Cessation
SNOWMAN LOGISTICS LIMITED L15122MH1993PLC285633 Additional Director - 2013-09-26
SNOWMAN LOGISTICS LIMITED L15122MH1993PLC285633 Director - 2016-08-14
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Director - 2011-11-17
STAR PAPER MILLS LTD. L21011WB1936PLC008726 Additional Director - 2010-09-17
STAR PAPER MILLS LTD. L21011WB1936PLC008726 Director - 2021-05-07
STAR PAPER MILLS LTD. L21011WB1936PLC008726 Nominee Director - 2008-08-29
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2009-08-11
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2010-04-30
ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Director - 2019-04-01
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2013-09-25
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2015-04-03
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-10-01
GATEWAY DISTRIPARKS LTD. L74899MH1994PLC164024 Director - 2016-09-28
DHARTI DREDGING AND INFRASTRUCTURE LIMITED U45201MH1993PLC420160 Additional Director - 2015-09-18
TOLANI SHIPPING COMPANY LIMITED U61100MH1974PLC017161 Additional Director - 2009-07-17
TOLANI SHIPPING COMPANY LIMITED U61100MH1974PLC017161 Director 2009-07-17 Ongoing
SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Additional Director - 2009-09-14
SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2022-06-22
RAFFLES PORTWORKS PRIVATE LIMITED U63000TN2007PTC064278 Additional Director - 2008-10-30
RAFFLES PORTWORKS PRIVATE LIMITED U63000TN2007PTC064278 Director - 2010-12-22
GOODEARTH MARITIME PRIVATE LIMITED U63020TN2000PTC061232 Additional Director - 2011-09-29
GOODEARTH MARITIME PRIVATE LIMITED U63020TN2000PTC061232 Director - 2012-12-05
GATEWAY DISTRIPARKS (KERALA) LIMITED U63090KL2006PLC019751 Director - 2014-08-14
SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Additional Director - 2012-09-21
SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Director - 2021-11-10
SAILORS WELFARE ASSOCIATION U74999GJ2016NPL093397 Director - 2018-10-16
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2013-09-26
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2016-04-02
Other Directorships of FAROKH NARIMAN SUBEDAR
Company Name CIN Designation Appointment Date Cessation
CUMMINS INDIA LIMITED L29112PN1962PLC012276 Additional Director 2024-06-27 Ongoing
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director 2005-03-11 Ongoing
DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2022-12-20
DCB BANK LIMITED L99999MH1995PLC089008 Director 2022-10-15 Ongoing
INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Director - 2020-01-20
MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED U22200TN1970PTC111531 Additional Director - 2008-06-06
MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED U22200TN1970PTC111531 Director - 2013-03-18
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director 2016-12-12 Ongoing
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2008-09-30
GLOBAL INFORMATION SERVICES PRIVATE LIMITED U51100MH1996PTC102142 Nominee Director - 2010-06-30
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2008-09-19
COMPUTATIONAL RESEARCH LABORATORIES LIMITED U51900MH2006PLC159776 Director - 2007-09-30
TATA SERVICES LIMITED U51909MH1957PLC010942 Director - 2019-09-24
CHEMICAL TERMINAL TROMBAY LIMITED U63020MH1970PLC014572 Director - 2007-03-31
TEJ TRANSPORTATION PRIVATE LIMITED U63090MH1988PTC049519 Director - 2010-09-14
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director 1997-03-11 Ongoing
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2014-08-04
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2022-12-29
ZOROASTRIAN INVESTMENT CORPORATION PRIVATE LIMITED U65990MH1999PTC118686 Director - 2022-03-16
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2011-09-05
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director 2011-09-05 Ongoing
SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Additional Director - 2013-07-25
SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Director - 2014-06-10
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2014-06-10
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2015-09-28
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2008-12-10
TATA PENSION MANAGEMENT PRIVATE LIMITED U74140MH2006PTC164217 Director - 2007-06-29
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2015-04-17
ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Additional Director - 2013-07-16
ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director - 2014-06-10
TS INVESTMENTS LIMITED U74900MH2010PLC198635 Director - 2011-04-07
EWART INVESTMENTS LIMITED U74999MH1922PLC001030 Director - 2014-06-10
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Additional Director - 2010-08-03
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Director - 2021-07-06
TATA PLAY LIMITED U92120MH2001PLC130365 Director - 2018-07-17
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 CFO(KMP) - 2017-09-25
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Company Secretary - 2017-09-25
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Manager - 2017-02-21
Other Directorships of BHASKAR DAS
Company Name CIN Designation Appointment Date Cessation
TIMES GUARANTY LIMITED L65920MH1989PLC054398 Additional Director - 2007-09-12
TIMES GUARANTY LIMITED L65920MH1989PLC054398 Director - 2012-09-28
ZEE MEDIA CORPORATION LIMITED L92100MH1999PLC121506 CEO(KMP) - 2016-04-19
TIMES VPL LIMITED U02212KA2003PLC032182 Additional Director - 2007-10-03
TIMES VPL LIMITED U02212KA2003PLC032182 Director - 2012-09-28
SURGE ENTERPRISES LIMITED U18109MH1992PLC068085 Additional Director - 2007-09-28
SURGE ENTERPRISES LIMITED U18109MH1992PLC068085 Director - 2013-01-18
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2007-12-07
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Whole-time director - 2008-03-11
WORLDWIDE MEDIA PRIVATE LIMITED U22120MH2003PTC142239 Director - 2012-09-28
NEWS BROADCASTERS & DIGITAL ASSOCIATION U22211DL2007NPL165480 Additional Director - 2016-09-21
NEWS BROADCASTERS & DIGITAL ASSOCIATION U22211DL2007NPL165480 Director - 2016-10-27
PRI - MEDIA SERVICES PRIVATE LIMITED U22222MH2012PTC232006 Additional Director - 2016-05-24
TIMES GLOBAL BROADCASTING COMPANY LIMITED U32109MH1986PLC168454 Additional Director - 2010-06-03
TIMES GLOBAL BROADCASTING COMPANY LIMITED U32109MH1986PLC168454 Director - 2012-10-01
BANHEM ESTATES & IT PARKS LIMITED U65990MH1983PLC029209 Additional Director - 2007-09-10
BANHEM ESTATES & IT PARKS LIMITED U65990MH1983PLC029209 Director - 2012-11-07
TIMES ALPHA INVESTMENTS LIMITED U66190MH1985PLC036799 Additional Director - 2007-09-28
TIMES ALPHA INVESTMENTS LIMITED U66190MH1985PLC036799 Director - 2012-09-28
ARYABHATA PROPERTIES LIMITED U70100MH2006PLC160896 Additional Director - 2011-07-19
ARYABHATA PROPERTIES LIMITED U70100MH2006PLC160896 Director - 2012-10-25
PLANET 'M' RETAIL LIMITED U70102MH2007PLC167606 Additional Director - 2007-11-02
INDIA WEBPORTAL PRIVATE LIMITED U72900MH2010PTC201526 Additional Director - 2013-09-06
INDIA WEBPORTAL PRIVATE LIMITED U72900MH2010PTC201526 Director - 2017-10-24
CENTRE FOR EXCELLENCE IN MANAGEMENT TRAINING AND DEVELOPMENT U74140MH2008NPL187724 Director - 2012-09-28
INDIA CHAPTER OF INTERNATIONAL ADVERTISING ASSOCIATION. U74300MH1991GAP062428 Director - 2017-09-28
BRAND EQUITY TREATIES LIMITED U74300MH2008PLC184669 Additional Director - 2009-09-15
BRAND EQUITY TREATIES LIMITED U74300MH2008PLC184669 Director - 2012-09-28
OPTIMAL MEDIA SOLUTIONS LIMITED U74899DL2000PLC103722 Director 2006-05-25 Ongoing
THE STRATEGY ACADEMY MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC134907 Additional Director 2017-12-19 Ongoing
MIND GAMES SHOWS PRIVATE LIMITED U74990MH2009PTC190636 Director - 2012-09-28
ZOOM ENTERTAINMENT NETWORK LIMITED U74992MH2006PLC163048 Additional Director - 2007-06-18
ZOOM ENTERTAINMENT NETWORK LIMITED U74992MH2006PLC163048 Director - 2012-10-01
GENSXTY TRIBE PRIVATE LIMITED U82990MH2023PTC412291 Additional Director 2023-12-15 Ongoing
SILVERSTARS FOUNDATION U88100MH2024NPL423426 Director 2024-04-12 Ongoing
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2011-08-12
BENNETT BROADCASTING & DISTRIBUTION SERVICES LIMITED U92100DL2008PLC263820 Director - 2012-07-30
MAURYA TV PRIVATE LIMITED U92130MH2007PTC170952 Additional Director - 2015-09-25
MAURYA TV PRIVATE LIMITED U92130MH2007PTC170952 Director - 2016-05-20
ZEE AKAASH NEWS PRIVATE LIMITED U92132MH2005PTC157148 Additional Director - 2014-09-01
ZEE AKAASH NEWS PRIVATE LIMITED U92132MH2005PTC157148 Director - 2016-05-20
THE INDIAN NEWSPAPER SOCIETY. U99999DL1951PLC002023 Director - 2008-10-24
MEDIA RESEARCH USERS COUNCIL INDIA U99999MH1994NPL076530 Director - 2011-08-11
Other Directorships of GUNIT CHADHA
Company Name CIN Designation Appointment Date Cessation
DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Additional Director - 2008-08-20
DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Director - 2009-09-25
DEUTSCHE EQUITIES INDIA PRIVATE LIMITED U65990MH2002PTC137431 Director - 2010-01-22
DEUTSCHE TRUSTEE SERVICES (INDIA) PRIVATE LIMITED U65991MH2001PTC131170 Additional Director - 2010-09-01
DEUTSCHE TRUSTEE SERVICES (INDIA) PRIVATE LIMITED U65991MH2001PTC131170 Director - 2010-08-02
RREEF INDIA ADVISORS PRIVATE LIMITED U65993MH2000PTC129328 Additional Director - 2008-12-18
RREEF INDIA ADVISORS PRIVATE LIMITED U65993MH2000PTC129328 Director - 2009-09-07
DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED U65993MH2006PTC162490 Director - 2010-08-02
APAC HOUSING FINANCE PRIVATE LIMITED U65999MH2017PTC294524 Director 2017-05-01 Ongoing
APAC FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC294664 Director - 2018-07-17
APAC FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC294664 Managing Director 2018-07-17 Ongoing
DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED U67120MH2004PTC146800 Director - 2011-04-28
DEUTSCHE INDIA PRIVATE LIMITED U72900MH2005PTC158278 Director - 2012-09-10
DEUTSCHE CIB CENTRE PRIVATE LIMITED U74140MH2006PTC162548 Additional Director - 2007-08-22
DEUTSCHE CIB CENTRE PRIVATE LIMITED U74140MH2006PTC162548 Director - 2009-09-04
DEUTSCHE SECURITIES (INDIA) PRIVATE LIMITED U74920DL1999PTC097767 Director - 2008-06-20
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2008-08-29
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director - 2011-09-30
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2011-09-29
Other Directorships of RAJIV ANAND
Company Name CIN Designation Appointment Date Cessation
AXIS BANK LIMITED L65110GJ1993PLC020769 Whole-time director 2016-05-12 Ongoing
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2019-06-21
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director - 2011-07-29
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2013-04-16
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2009-03-30
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Managing Director - 2013-04-30
FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Additional Director - 2015-03-30
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Additional Director - 2019-08-01
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Director - 2021-05-31
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2021-05-07
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director 2021-05-07 Ongoing
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2023-12-04
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2017-09-20
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2021-11-08
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Additional Director - 2020-11-19
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Director - 2019-05-09
A.TREDS LIMITED U74999MH2016PLC281452 Additional Director - 2019-07-10
A.TREDS LIMITED U74999MH2016PLC281452 Director - 2024-01-13
Other Directorships of SANGEETA PRASAD
Company Name CIN Designation Appointment Date Cessation
MAHINDRA EPC IRRIGATION LIMITED L25200MH1981PLC025731 Additional Director - 2015-07-31
MAHINDRA EPC IRRIGATION LIMITED L25200MH1981PLC025731 Director - 2020-06-30
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Additional Director - 2019-07-26
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 CEO(KMP) - 2020-06-30
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2019-07-26
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Managing Director - 2020-06-30
DHRUVA WOOLLEN MILLS PRIVATE LIMITED U17110MH1952PTC008960 Additional Director - 2022-09-30
DHRUVA WOOLLEN MILLS PRIVATE LIMITED U17110MH1952PTC008960 Director - 2024-02-17
JINDAL LIFESTYLE LIMITED U36109HR2020PLC091638 Additional Director - 2023-09-29
JINDAL LIFESTYLE LIMITED U36109HR2020PLC091638 Director 2023-06-30 Ongoing
MAHINDRA RESIDENTIAL DEVELOPERS LIMITED U45200TN2008PLC066292 Additional Director - 2010-06-24
MAHINDRA RESIDENTIAL DEVELOPERS LIMITED U45200TN2008PLC066292 Director - 2018-10-11
MAHINDRA BLOOMDALE DEVELOPERS LIMITED U45203MH2008PLC183107 Additional Director - 2018-07-17
MAHINDRA BLOOMDALE DEVELOPERS LIMITED U45203MH2008PLC183107 Director - 2020-06-30
INDUSTRIAL TOWNSHIP (MAHARASHTRA) LIMITED U45203MH2008PLC184190 Additional Director - 2015-07-23
INDUSTRIAL TOWNSHIP (MAHARASHTRA) LIMITED U45203MH2008PLC184190 Director - 2018-05-14
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Additional Director - 2013-09-16
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director - 2020-06-30
MAHINDRA INDUSTRIAL PARK CHENNAI LIMITED U45209TN2014PLC098543 Director - 2020-06-30
MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Additional Director - 2014-07-15
MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Director - 2018-07-18
MAHINDRA HAPPINEST DEVELOPERS LIMITED U70100MH2017PLC299424 Additional Director - 2019-07-19
MAHINDRA HAPPINEST DEVELOPERS LIMITED U70100MH2017PLC299424 Director - 2020-06-30
MAHINDRA HOMES PRIVATE LIMITED U70102MH2010PTC203618 Additional Director - 2019-07-19
MAHINDRA HOMES PRIVATE LIMITED U70102MH2010PTC203618 Director - 2020-06-30
MAHINDRA INDUSTRIAL PARK PRIVATE LIMITED U70102MH2013PTC241512 Additional Director - 2017-07-18
MAHINDRA INDUSTRIAL PARK PRIVATE LIMITED U70102MH2013PTC241512 Director - 2020-06-30
HISTYLE RETAIL PRIVATE LIMITED U70109MH2019PTC319330 Additional Director - 2022-09-30
HISTYLE RETAIL PRIVATE LIMITED U70109MH2019PTC319330 Director - 2024-02-17
R RETAIL VENTURES PRIVATE LIMITED U70200MH2018PTC313615 Additional Director - 2022-09-30
R RETAIL VENTURES PRIVATE LIMITED U70200MH2018PTC313615 Director - 2024-02-17
KNOWLEDGE TOWNSHIP LIMITED U72900MH2007PLC173137 Additional Director - 2014-07-15
KNOWLEDGE TOWNSHIP LIMITED U72900MH2007PLC173137 Director - 2018-09-28
MAHINDRA INTEGRATED TOWNSHIP LIMITED U74140TN1996PLC068288 Additional Director - 2016-07-15
MAHINDRA INTEGRATED TOWNSHIP LIMITED U74140TN1996PLC068288 Director - 2020-06-30
JSL LIFESTYLE LIMITED U74920HR2003PLC035976 Additional Director - 2022-09-30
JSL LIFESTYLE LIMITED U74920HR2003PLC035976 Director 2021-12-01 Ongoing
IGNITINGMINDS GURU PRIVATE LIMITED U74999DL2020PTC363278 Director - 2020-10-26
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Additional Director - 2013-09-23
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Director - 2020-06-30
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Manager - 2013-04-16
Other Directorships of ATINDRA SEN
Company Name CIN Designation Appointment Date Cessation
MOSSOM BUSINESS SERVICES LLP AAI-0419 Designated Partner 2016-12-19 Ongoing
OPERATION EYESIGHT UNIVERSAL PRIVATE LIMITED U85110TG2011GAT075691 Director - 2016-06-27
CENTRE FOR DIALOGUE AND RECONCILIATION U91110DL2001NPL257500 Additional Director - 2017-08-26
CENTRE FOR DIALOGUE AND RECONCILIATION U91110DL2001NPL257500 Director - 2017-10-15
Other Directorships of MURALI MAMUNDI NATARAJAN
Other Directorships of UDAY CHANDER KHANNA
Company Name CIN Designation Appointment Date Cessation
BATA INDIA LTD L19201WB1931PLC007261 Director - 2019-08-04
CASTROL INDIA LIMITED L23200MH1979PLC021359 Additional Director - 2012-04-16
CASTROL INDIA LIMITED L23200MH1979PLC021359 Director 2012-04-16 Ongoing
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Additional Director - 2014-09-25
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Director - 2024-04-03
COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Additional Director - 2013-07-23
COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Director - 2016-03-21
PFIZER LIMITED L24231MH1950PLC008311 Additional Director - 2012-08-02
PFIZER LIMITED L24231MH1950PLC008311 Director 2012-08-02 Ongoing
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2014-09-24
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Managing Director - 2008-07-01
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Whole-time director - 2011-08-18
NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) L29130MH1965PLC013251 Additional Director - 2014-08-11
NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) L29130MH1965PLC013251 Director - 2016-08-25
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2018-09-28
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2013-06-06
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2015-09-01
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Additional Director - 2017-07-20
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director 2021-09-16 Ongoing
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director - 2021-09-15
LI EASTERN PRIVATE LIMITED U26942MH2006PTC254531 Director - 2012-11-07
KNAUF INDIA PRIVATE LIMITED U28939DL2006PTC150597 Director - 2009-01-22
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Additional Director - 2013-08-30
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2023-03-31
LAFARGE INDIA HOLDING PRIVATE LIMITED U67120MH1999PTC118146 Director 2005-09-22 Ongoing
LI CEMENT PRIVATE LIMITED. U74899MH2000PTC250063 Director - 2012-11-07
LAFARGE AGGREGATES & CONCRETE INDIA PRIVATE LIMITED U74900MH2007PTC175495 Director - 2008-12-30
THE ANGLO SCOTTISH EDUCATION SOCIETY U83000MH1926NPL001231 Director 2005-09-26 Ongoing
INDO-FRENCH CHAMBER OF COMMERCE AND INDUSTRY. U91110MH1977NPL019478 Director - 2015-06-02
Other Directorships of VIKRAM MUKUND LIMAYE
Company Name CIN Designation Appointment Date Cessation
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2017-07-15
IDFC LIMITED L65191TN1997PLC037415 CEO(KMP) - 2017-07-15
IDFC LIMITED L65191TN1997PLC037415 Managing Director - 2017-07-15
IDFC LIMITED L65191TN1997PLC037415 Whole-time director - 2012-05-07
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Additional Director - 2008-09-01
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Director - 2017-06-10
PHILIPS INDIA LIMITED U31902WB1930PLC006663 Additional Director - 2014-09-25
PHILIPS INDIA LIMITED U31902WB1930PLC006663 Director - 2017-06-11
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2012-09-11
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Nominee Director - 2014-03-26
STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2009-09-29
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2012-08-27
JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director - 2009-04-12
HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2008-09-24
HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2012-08-27
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2007-12-28
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2007-12-31
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2015-07-30
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Nominee Director - 2007-07-18
IDFC HOUSING FINANCE COMPANY LIMITED U65922MH2014PLC253816 Director 2014-03-04 Ongoing
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Nominee Director - 2015-03-18
BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2011-07-15
BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2017-07-15
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2007-07-06
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2012-11-26
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2018-05-01
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2013-10-23
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2017-07-17
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Managing Director - 2022-07-16
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2007-09-21 Ongoing
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Nominee Director - 2007-09-21
IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director - 2009-04-12
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2017-07-15
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director - 2017-07-15
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director appointed in casual vacancy - 2011-04-27
NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2018-04-25
NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Additional Director - 2018-04-28
NSE INFOTECH SERVICES LIMITED U72900MH2006PLC163468 Additional Director - 2018-04-25
NSE INDICES LIMITED U73100MH1998PLC114976 Additional Director - 2018-04-28
ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Additional Director - 2008-06-09
VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Additional Director - 2016-01-12
VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Director - 2017-06-10
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director - 2015-03-18
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2010-07-16
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2010-07-16
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Nominee Director - 2012-04-18
NSE FOUNDATION U74999MH2018NPL305854 Director - 2019-10-24
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2013-09-05
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2017-07-15
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Additional Director - 2013-08-14
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director - 2014-06-17
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2017-07-15
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2007-09-21
SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2007-09-12
SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2012-08-27
Other Directorships of RAJAN BALKRISHNA RAJE
Company Name CIN Designation Appointment Date Cessation
NICHEM SOLUTIONS PRIVATE LIMITED U24200MH2022PTC384180 Director 2022-06-07 Ongoing
RRPM IMPEX PRIVATE LIMITED U51909MH2021PTC370223 Director 2021-10-25 Ongoing
WINCHEM SOLUTIONS PRIVATE LIMITED U51909PN2021PTC206530 Director 2021-11-30 Ongoing
NICHEM INNOVATIONS PRIVATE LIMITED U74909MH2023PTC402681 Director 2023-05-10 Ongoing
Other Directorships of UDAY SURESH KOTAK
Other Directorships of ZIA JAYDEV MODY
Other Directorships of MADHABI PURI BUCH
Company Name CIN Designation Appointment Date Cessation
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2012-06-18
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2017-04-03
3I INFOTECH LIMITED L67120MH1993PLC074411 Director - 2007-06-01
ICICI SECURITIES LIMITED L67120MH1995PLC086241 Additional Director - 2009-02-17
ICICI SECURITIES LIMITED L67120MH1995PLC086241 Director - 2011-04-30
ICICI SECURITIES LIMITED L67120MH1995PLC086241 Managing Director - 2011-04-30
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2015-09-28
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2017-04-03
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Additional Director - 2015-04-01
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director - 2017-04-03
NIIT LIMITED L74899HR1981PLC107123 Additional Director - 2011-07-01
NIIT LIMITED L74899HR1981PLC107123 Director - 2014-07-10
SEMBCORP GAYATRI POWER LIMITED U40102AP2008PLC059628 Additional Director - 2015-09-28
SEMBCORP GAYATRI POWER LIMITED U40102AP2008PLC059628 Director - 2016-11-21
SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Additional Director - 2015-09-23
SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Director - 2016-11-21
AARNAIRA IMPACT SOLUTIONS PRIVATE LIMITED U52100MH2008PTC185085 Director - 2017-04-03
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2006-12-27
INNOVEN CAPITAL INDIA PRIVATE LIMITED U65990MH2007PTC171702 Additional Director - 2015-08-21
INNOVEN CAPITAL INDIA PRIVATE LIMITED U65990MH2007PTC171702 Director - 2017-04-03
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Additional Director - 2008-09-29
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Director - 2009-05-08
AGORA ADVISORY PRIVATE LIMITED U74120MH2013PTC243033 Director - 2017-04-03
AARNAIRA DEVELOPMENT FOUNDATION U74120MH2015NPL263314 Director - 2017-04-03
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Additional Director - 2008-06-23
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Nominee Director - 2011-04-12
Other Directorships of STEPHAN FRIEDHELM GERLICH
Other Directorships of RAJIV JALOTA
Company Name CIN Designation Appointment Date Cessation
SHIPPING CORPORATION OF INDIA LAND AND ASSETS LIMITED L70109MH2021GOI371256 Nominee Director - 2024-01-25
MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Director - 2009-09-22
MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Nominee Director - 2007-09-24
THE INDIAN SAILORS SOCIETY U06485MH1948NPL006485 Director 2020-12-18 Ongoing
BHADRAWATI POWER LIMITED U40105MH2008SGC187350 Director - 2018-09-14
PUNE (PURANDAR) INTERNATIONAL AIRPORT LIMITED U45201MH2019SGC330067 Nominee Director - 2019-09-02
ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Director - 2009-03-04
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Additional Director - 2019-08-25
MIDC INFRASTRUCTURE PROJECTS LIMITED U45203MH2008SGC186126 Director - 2018-09-14
INDIA PORTS GLOBAL LIMITED U61100MH2015GOI261274 Additional Director - 2021-11-30
INDIA PORTS GLOBAL LIMITED U61100MH2015GOI261274 Director 2022-03-14 Ongoing
INDIA PORTS GLOBAL LIMITED U61100MH2015GOI261274 Director - 2022-01-21
INDIA PORTS GLOBAL LIMITED U61100MH2015GOI261274 Managing Director - 2022-03-14
SICOM LIMITED U65990MH1966PLC013459 Nominee Director - 2009-03-24
MAHARASHTRA RAIL INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U74999MH2017SGC298367 Nominee Director - 2019-08-22
MAHARASHTRA KNOWLEDGE CORPORATION LIMITED U80302PN2001PLC135348 Nominee Director - 2020-11-04
MUMBAI PORT SUSTAINABILITY FOUNDATION U88900MH2023NPL409187 Director 2023-08-23 Ongoing
Other Directorships of MUKUNDAN RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Managing Director 2008-12-15 Ongoing
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Managing Director - 2023-11-25
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Whole-time director - 2008-12-15
RALLIS INDIA LIMITED L36992MH1948PLC014083 Additional Director - 2010-06-15
RALLIS INDIA LIMITED L36992MH1948PLC014083 Director 2019-04-01 Ongoing
RALLIS INDIA LIMITED L36992MH1948PLC014083 Director - 2018-12-03
RALLIS INDIA LIMITED L36992MH1948PLC014083 Managing Director - 2019-04-01
DHAANYA SEEDS LIMITED U05121KA2002PLC031204 Additional Director - 2011-09-28
DHAANYA SEEDS LIMITED U05121KA2002PLC031204 Director 2011-09-28 Ongoing
TATA MEDICAL AND DIAGNOSTICS LIMITED U33100MH2020PLC342509 Director - 2020-12-01
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Additional Director - 2010-08-26
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director 2010-08-26 Ongoing
GLOBAL INNOVATION & TECHNOLOGY ALLIANCE U73100DL2011NPL228097 Nominee Director - 2015-06-23
METAHELIX LIFE SCIENCES LIMITED U73100KA2000PLC028246 Additional Director - 2011-09-21
METAHELIX LIFE SCIENCES LIMITED U73100KA2000PLC028246 Director 2011-09-21 Ongoing
CARBON DISCLOSURE PROJECT INDIA U74140DL2012NPL234683 Additional Director - 2020-09-29
CARBON DISCLOSURE PROJECT INDIA U74140DL2012NPL234683 Director 2020-09-29 Ongoing
ALKALI MANUFACTURERS ASSOCIATION OF INDIA(TRANSFER COMPANY FROM MAHARASHTRA TO U74899DL1994GAT056812 Director - 2012-06-04
H G CONSULTANCY AND AGROPRODUCE PRIVATE LIMITED U74999GJ2007PTC142805 Additional Director - 2010-09-27
H G CONSULTANCY AND AGROPRODUCE PRIVATE LIMITED U74999GJ2007PTC142805 Director - 2011-12-19
THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2016-09-28
NCOURAGE SOCIAL ENTERPRISE FOUNDATION U74999MH2017NPL302618 Director 2018-09-24 Ongoing
NCOURAGE SOCIAL ENTERPRISE FOUNDATION U74999MH2017NPL302618 Director - 2018-09-23
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2016-04-01
MANAGEMENT & ENTREPRENEURSHIP AND PROFESSIONAL SKILLS COUNCIL U93000DL2015NPL288560 Additional Director - 2023-09-03
MANAGEMENT & ENTREPRENEURSHIP AND PROFESSIONAL SKILLS COUNCIL U93000DL2015NPL288560 Director 2023-10-31 Ongoing
Other Directorships of ARINDAM BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
- 2023-01-17
SAID ESTATES LLP ACN-2096 Designated Partner 2025-03-30 Ongoing
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2021-11-17
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director 2021-11-17 Ongoing
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Additional Director - 2023-06-14
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director 2023-04-24 Ongoing
BAJAJ HOUSING FINANCE LIMITED L65910PN2008PLC132228 Additional Director - 2022-06-15
BAJAJ HOUSING FINANCE LIMITED L65910PN2008PLC132228 Director 2022-06-15 Ongoing
INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Additional Director - 2023-03-30
INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Director - 2026-01-15
LEMON TREE HOTELS LIMITED L74899HR1992PLC140546 Additional Director - 2019-08-22
LEMON TREE HOTELS LIMITED L74899HR1992PLC140546 Director - 2024-04-10
FLEUR HOTELS LIMITED U55101HR2003PLC140540 Additional Director - 2019-08-09
FLEUR HOTELS LIMITED U55101HR2003PLC140540 Director - 2024-08-24
GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED U67190DL1999PLC099260 Director 2025-06-20 Ongoing
ARINDAM ADVISORY SERVICES PRIVATE LIMITED U70200DL2024PTC437850 Director 2024-10-18 Ongoing
THE BOSTON CONSULTING GROUP (INDIA) PRIVATE LIMITED U74140MH1996PTC099037 Additional Director - 2008-09-30
THE BOSTON CONSULTING GROUP (INDIA) PRIVATE LIMITED U74140MH1996PTC099037 Director - 2022-08-16
THE BOSTON CONSULTING GROUP (INDIA) PRIVATE LIMITED U74140MH1996PTC099037 Managing Director - 2015-10-01
GLENDALE MARKETING SERVICES PRIVATE LIMITED U74999DL2008PTC184113 Additional Director - 2019-09-27
GLENDALE MARKETING SERVICES PRIVATE LIMITED U74999DL2008PTC184113 Director - 2019-11-20
Other Directorships of RAJESHREE RAJNIKANT SABNAVIS
Company Name CIN Designation Appointment Date Cessation
BMR & ASSOCIATES LLP AAA-8799 Partner - 2016-07-17
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director 2022-11-29 Ongoing
BSE LIMITED L67120MH2005PLC155188 Director - 2019-07-15
INDUS BIOTECH LIMITED U24231MH1995PLC085656 Director - 2023-07-18
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Additional Director - 2022-09-26
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director 2017-09-22 Ongoing
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director - 2022-05-05
RSVA SOLUTIONS PRIVATE LIMITED U74999MH2018PTC307902 Director - 2018-07-01
Other Directorships of SRINATH NARASIMHAN
Company Name CIN Designation Appointment Date Cessation
HONEYWELL AUTOMATION INDIA LIMITED L29299PN1984PLC017951 Director - 2019-12-15
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2023-04-19
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Managing Director - 2011-02-01
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Whole-time director - 2007-02-02
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2020-09-16
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2011-08-16
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Managing Director - 2020-03-31
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2023-04-28
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Additional Director - 2007-06-30
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2017-11-27
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Additional Director - 2011-09-27
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Director 2011-09-27 Ongoing
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Director - 2011-02-01
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2011-09-29
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2020-12-16
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2020-09-22
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2011-02-01
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Managing Director - 2020-03-31
TATA COMMUNICATIONS INTERNET SERVICES LIMITED U74899MH1994PLC214182 Additional Director - 2009-08-19
TATA COMMUNICATIONS INTERNET SERVICES LIMITED U74899MH1994PLC214182 Director - 2011-02-01
ASSAM CANCER CARE FOUNDATION U74999AS2017NPL018256 Additional Director - 2021-11-30
ASSAM CANCER CARE FOUNDATION U74999AS2017NPL018256 Director - 2022-12-30
TATA CANCER CARE FOUNDATION U85310AP2017NPL105898 Additional Director - 2020-11-30
TATA CANCER CARE FOUNDATION U85310AP2017NPL105898 Director - 2023-01-04
TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Director - 2010-07-27
Other Directorships of DOUGLAS ANDERSON BAILLIE
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Managing Director - 2008-04-04
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2018-11-14
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2024-01-27
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director 2023-11-27 Ongoing
KIMBERLY-CLARK INDIA PRIVATE LIMITED U74999PN1994PTC081290 Nominee Director - 2008-04-04
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2008-04-03
Other Directorships of GANESH NATARAJAN
Company Name CIN Designation Appointment Date Cessation
NEARFUTURE TECHSOFT LLP AAA-1314 Partner 2010-05-31 Ongoing
CORNERSTONE VENTURE PARTNERS INVESTMENT ADVISERS LLP AAK-2437 Partner 2018-09-21 Ongoing
CORNERSTONE SPONSOR LLP ACC-2949 Partner 2024-04-05 Ongoing
HONEYWELL AUTOMATION INDIA LIMITED L29299PN1984PLC017951 Additional Director - 2021-08-18
HONEYWELL AUTOMATION INDIA LIMITED L29299PN1984PLC017951 Director 2021-08-18 Ongoing
GTT DATA SOLUTIONS LIMITED L62099WB1986PLC218825 Additional Director - 2024-06-07
GTT DATA SOLUTIONS LIMITED L62099WB1986PLC218825 Director - 2024-08-06
GTT DATA SOLUTIONS LIMITED L62099WB1986PLC218825 Whole-time director 2024-03-27 Ongoing
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Managing Director - 2016-04-30
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Additional Director - 2020-09-30
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director 2020-09-30 Ongoing
SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Additional Director - 2019-08-23
SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Director - 2021-12-31
INFORMATICS (INDIA) LIMITED U29100KA1980PLC003819 Additional Director - 2018-08-23
INFORMATICS (INDIA) LIMITED U29100KA1980PLC003819 Director - 2020-09-28
SP ROBOTIC WORKS PRIVATE LIMITED U31401TN2012PTC087175 Additional Director - 2019-09-30
SP ROBOTIC WORKS PRIVATE LIMITED U31401TN2012PTC087175 Director - 2021-02-26
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Additional Director - 2011-08-18
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director - 2016-02-10
SBI DFHI LIMITED U65910MH1988PLC046447 Additional Director - 2024-09-19
SBI DFHI LIMITED U65910MH1988PLC046447 Director 2024-02-08 Ongoing
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Additional Director - 2023-09-25
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Director 2023-07-28 Ongoing
5F WORLD PRIVATE LIMITED U70200PN2016PTC165892 Director 2016-08-08 Ongoing
ZENSAR TRANSFORMATION SERVICES LIMITED U72200PN1984PLC034103 Director 2001-12-21 Ongoing
ZENSAR OBT TECHNOLOGIES LIMITED U72200PN2003PLC134597 Director 2005-12-12 Ongoing
EPPS INFOTECH LIMITED U72900MH2008PLC185738 Additional Director - 2024-11-21
EPPS INFOTECH LIMITED U72900MH2008PLC185738 Director 2025-01-22 Ongoing
CONTINUUM OF CAPITAL INDIA PRIVATE LIMITED U73100HR2020PTC089403 Director 2020-09-17 Ongoing
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Director - 2009-04-28
ZEVA CAPSOL PRIVATE LIMITED U74900MH2015PTC264012 Director 2016-09-29 Ongoing
LHI DIGITAL PRIVATE LIMITED U74999MH2017PTC294268 Director - 2023-01-01
GLOBAL TALENT TRACK PRIVATE LIMITED U74999PN2008PTC132520 Additional Director - 2009-10-14
GLOBAL TALENT TRACK PRIVATE LIMITED U74999PN2008PTC132520 Director 2009-10-14 Ongoing
LIGHTHOUSE COMMUNITIES FOUNDATION U74999PN2011NPL139899 Director 2011-06-17 Ongoing
LIGHTHOUSE COMMUNITIES FOUNDATION U74999PN2011NPL139899 Director - 2024-03-31
SKILLS ALPHA LEARNING PRIVATE LIMITED U74999PN2016PTC166642 Director 2016-10-03 Ongoing
AIQ BRAND QUOTIENT PRIVATE LIMITED U74999PN2017PTC174008 Director - 2024-03-15
INFLEXION ANALYTIX PRIVATE LIMITED U74999TN2016PTC103777 Additional Director - 2018-09-24
INFLEXION ANALYTIX PRIVATE LIMITED U74999TN2016PTC103777 Director 2018-09-24 Ongoing
HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Additional Director - 2013-09-25
HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Director - 2018-05-23
FOUNDATION TO EDUCATE GIRLS GLOBALLY U80900DL2007NPL171093 Additional Director - 2019-09-27
FOUNDATION TO EDUCATE GIRLS GLOBALLY U80900DL2007NPL171093 Director 2019-09-27 Ongoing
MILLION JUGNUS PRIVATE LIMITED U85499PN2023PTC226133 Director - 2024-05-03
SVP PHILANTHROPY FOUNDATION U93000KA2012NPL066853 Director - 2020-09-28
Other Directorships of ANJALI BANSAL
Company Name CIN Designation Appointment Date Cessation
AVAANA CAPITAL ADVISORS LLP AAL-7947 Designated Partner 2018-01-22 Ongoing
DIGITAL SPARROW CAPITAL LLP AAT-6031 Partner 2021-01-31 Ongoing
GBIC MANAGEMENT LLP AAV-4649 Designated Partner - 2021-11-11
GBIC MANAGEMENT LLP AAV-4649 Partner 2021-11-12 Ongoing
SPARROW FUND II ADVISORS LLP AAX-3623 Partner - 2024-08-14
AVAANA SPONSOR AND ADVISORS LLP AAZ-3357 Designated Partner 2021-11-02 Ongoing
NESTLE INDIA LIMITED L15202DL1959PLC003786 Director 2022-05-01 Ongoing
BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2014-08-04
BATA INDIA LTD L19201WB1931PLC007261 Director - 2021-04-01
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2021-07-16
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2021-07-16 Ongoing
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2020-03-30
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2018-08-01
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2021-09-13
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2017-08-23
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director 2017-08-23 Ongoing
SIEMENS LIMITED L28920MH1957PLC010839 Additional Director - 2020-02-11
SIEMENS LIMITED L28920MH1957PLC010839 Director - 2022-04-01
VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2015-08-03
VOLTAS LIMITED L29308MH1954PLC009371 Director 2020-03-09 Ongoing
VOLTAS LIMITED L29308MH1954PLC009371 Director - 2020-03-08
MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director 2024-09-10 Ongoing
DELHIVERY LIMITED L63090DL2011PLC221234 Additional Director - 2018-09-29
DELHIVERY LIMITED L63090DL2011PLC221234 Director - 2021-09-16
EEKI AUTOMATION PRIVATE LIMITED U01111RJ2018PTC063312 Director - 2023-02-23
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Director - 2017-01-18
C&S ELECTRIC LIMITED U31909DL1971PLC005672 Additional Director - 2021-07-30
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2019-07-24
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2021-01-08
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2022-12-12
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director 2022-10-18 Ongoing
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2021-07-18
KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Director - 2023-06-05
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Director - 2012-01-03
SPENCER STUART(INDIA) PVT LTD U74140MH2005PTC157008 Director - 2008-05-15
SPENCER STUART(INDIA) PVT LTD U74140MH2005PTC157008 Managing Director - 2015-06-30
AVAANA ADVISORY SERVICES PRIVATE LIMITED U74999MH2019PTC331501 Director - 2021-10-05
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2022-12-09
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director 2022-05-14 Ongoing
UNNATI EMPLOYMENT NETWORK U85300DL2021NPL380894 Director - 2022-05-23
OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Additional Director - 2023-09-29
OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Director 2023-04-13 Ongoing
FITTERNITY HEALTH E-SOLUTION PRIVATE LIMITED U85300KA2013PTC164685 Additional Director - 2017-09-27
ACTCAPITAL FOUNDATION FOR SOCIAL IMPACT U85300KA2021NPL148543 Director - 2022-05-23
Other Directorships of RAJKUMAR JUGALKISHOR SARAF
Company Name CIN Designation Appointment Date Cessation
MANGALAM ORGANICS LIMITED L24110MH1981PLC024742 Director - 2017-07-19
ZENITH INFOTECH LIMITED L30000MH1996PLC102705 Director 1996-12-31 Ongoing
ZENITH COMPUTERS LIMITED L72900MH1980PLC022652 Managing Director 1980-05-20 Ongoing
ZENITH CONTROLS AND SYSTEMS PRIVATE LIMITED U24231KA1983PTC005344 Director - 2022-09-28
PRESTEN ENTERPRISES PRIVATE LIMITED U51900MH2014PTC256002 Additional Director - 2022-09-15
PRESTEN ENTERPRISES PRIVATE LIMITED U51900MH2014PTC256002 Director 2022-02-07 Ongoing
ZENITH WORLD TECHNOLOGIES PRIVATE LIMITED U52335MH1987PTC049371 Director - 2011-10-12
CANDID INVESTMENTS PVT LTD U67120MH1985PTC037455 Director - 2011-10-10
VIEW BUILDERS & DEVELOPERS PRIVATE LIMITED U68200MH2021PTC369078 Additional Director - 2023-06-01
VIEW BUILDERS & DEVELOPERS PRIVATE LIMITED U68200MH2021PTC369078 Director 2023-05-23 Ongoing
VUDEO PRIVATE LIMITED U72100MH2004PTC069776 Additional Director - 2018-04-24
VUDEO PRIVATE LIMITED U72100MH2004PTC069776 Whole-time director 2018-09-05 Ongoing
ZENITH SOFTWARE LIMITED U72200KA1996PLC020609 Additional Director - 2020-12-28
ZENITH SOFTWARE LIMITED U72200KA1996PLC020609 Director 2020-12-28 Ongoing
SAAZ TECHNOLOGY PRIVATE LIMITED U72200MH2005PTC152638 Director 2005-04-15 Ongoing
BUSINESS MANAGED DATA LIMITED U72300MH2008PLC178129 Director 2008-01-22 Ongoing
CONTINUUM MANAGED SOLUTIONS PRIVATE LIMITED U72300MH2011PTC215707 Director - 2011-12-14
FREE SYSTEMS TECHNOLOGY LABS PRIVATE LIMITED U72900MH2008PTC186702 Director 2008-09-12 Ongoing
VU TELEPRESENCE LIMITED U72900MH2010PLC199993 Director 2010-02-11 Ongoing
SENUM COMPUTER SYSTEMS PRIVATE LIMITED U72900MH2010PTC208859 Director 2010-10-11 Ongoing
VU VIDEOCONFERENCING PRIVATE LIMITED U72900MH2020PTC342903 Director 2021-12-18 Ongoing
VU VIDEOCONFERENCING PRIVATE LIMITED U72900MH2020PTC342903 Director - 2021-12-17
ZENITH-IBRIDGE LPO LIMITED U74999KA2008PLC046542 Director 2008-05-23 Ongoing
BOMBAY CRANES PRIVATE LIMITED U99999MH1974PTC017782 Director 2011-01-27 Ongoing
Other Directorships of SHRIJEET RAMAKANTA MISHRA
Company Name CIN Designation Appointment Date Cessation
TIMES GUARANTY LIMITED L65920MH1989PLC054398 Additional Director - 2013-09-30
TIMES GUARANTY LIMITED L65920MH1989PLC054398 Director - 2015-01-29
TIMES VPL LIMITED U02212KA2003PLC032182 Additional Director - 2012-09-26
TIMES VPL LIMITED U02212KA2003PLC032182 Director 2012-09-26 Ongoing
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Whole-time director - 2018-04-01
WORLDWIDE MEDIA PRIVATE LIMITED U22120MH2003PTC142239 Additional Director - 2013-09-10
METROPOLITAN MEDIA COMPANY LIMITED U22121KA2006PLC062825 Additional Director - 2013-09-23
METROPOLITAN MEDIA COMPANY LIMITED U22121KA2006PLC062825 Director - 2016-05-19
PONDS EXPORTS LIMITED U24246MH1981PLC261125 Additional Director - 2010-07-22
PONDS EXPORTS LIMITED U24246MH1981PLC261125 Director - 2011-07-27
TIMES GLOBAL BROADCASTING COMPANY LIMITED U32109MH1986PLC168454 Additional Director - 2013-09-25
TIMES GLOBAL BROADCASTING COMPANY LIMITED U32109MH1986PLC168454 Director - 2018-01-29
HINDLEVER TRUST LIMITED U65990MH1958PLC011060 Additional Director - 2009-06-22
HINDLEVER TRUST LIMITED U65990MH1958PLC011060 Director - 2011-07-27
TIMES ALPHA INVESTMENTS LIMITED U66190MH1985PLC036799 Additional Director - 2013-09-16
TIMES ALPHA INVESTMENTS LIMITED U66190MH1985PLC036799 Director - 2018-01-29
TIMES ALPHA INVESTMENTS LIMITED U66190MH1985PLC036799 Manager - 2018-01-29
DIGITAL SECURITIES PRIVATE LIMITED U67120MH1994PTC082045 Additional Director - 2008-06-24
DIGITAL SECURITIES PRIVATE LIMITED U67120MH1994PTC082045 Director - 2011-07-27
TIMES STRATEGIC SOLUTIONS LIMITED U74110MH2010PLC208138 Additional Director - 2017-09-27
TIMES STRATEGIC SOLUTIONS LIMITED U74110MH2010PLC208138 Director - 2018-04-01
BENNETT INSTITUTE OF HIGHER EDUCATION U74140DL2014NPL270329 Director - 2015-09-29
BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED U74140MH2001PTC132863 Additional Director - 2019-09-30
BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED U74140MH2001PTC132863 Director 2019-09-30 Ongoing
CENTRE FOR EXCELLENCE IN MANAGEMENT TRAINING AND DEVELOPMENT U74140MH2008NPL187724 Additional Director - 2014-07-22
ADITYA BIRLA SCIENCE AND TECHNOLOGY COMPANY PRIVATE LIMITED U74200MH2006PTC158951 Additional Director - 2019-06-04
ADITYA BIRLA SCIENCE AND TECHNOLOGY COMPANY PRIVATE LIMITED U74200MH2006PTC158951 Director 2019-06-04 Ongoing
BRAND EQUITY TREATIES LIMITED U74300MH2008PLC184669 Additional Director - 2013-09-25
BRAND EQUITY TREATIES LIMITED U74300MH2008PLC184669 Director - 2018-01-29
TIMES EDUTECH AND EVENTS LIMITED U74900MH2012PLC237666 Director - 2018-04-01
MIND GAMES SHOWS PRIVATE LIMITED U74990MH2009PTC190636 Additional Director - 2013-09-23
ZOOM ENTERTAINMENT NETWORK LIMITED U74992MH2006PLC163048 Additional Director - 2013-09-25
ZOOM ENTERTAINMENT NETWORK LIMITED U74992MH2006PLC163048 Director - 2018-01-29
TIMES CENTRE FOR LEARNING LIMITED U80301DL2007PLC165200 Additional Director - 2013-09-25
TIMES CENTRE FOR LEARNING LIMITED U80301DL2007PLC165200 Director - 2018-04-01
Other Directorships of SUNIL DASS MATHUR
Company Name CIN Designation Appointment Date Cessation
SIEMENS LIMITED L28920MH1957PLC010839 Managing Director 2019-01-01 Ongoing
SIEMENS LIMITED L28920MH1957PLC010839 Managing Director - 2018-12-31
SIEMENS LIMITED L28920MH1957PLC010839 Whole-time director - 2014-01-01
TORRENT POWER LIMITED L31200GJ2004PLC044068 Additional Director 2024-06-21 Ongoing
SIEMENS ENERGY INDIA LIMITED U28110MH2024PLC418770 Director 2024-02-07 Ongoing
SIEMENS BUILDING TECHNOLOGIES PRIVATE LIMITED U30007TN1992PTC023830 Additional Director 2008-10-24 Ongoing
C&S ELECTRIC LIMITED U31909DL1971PLC005672 Additional Director - 2021-09-23
C&S ELECTRIC LIMITED U31909DL1971PLC005672 Director 2021-09-23 Ongoing
ATOS IT SOLUTIONS AND SERVICES PRIVATE LIMITED U32300MH2010FTC201352 Director - 2010-06-05
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2010FTC208099 Director - 2010-11-11
SIEMENS INFORMATION PROCESSING SERVICES PRIVATE LIMITED U67190KA2000PTC027964 Additional Director - 2008-12-19
SIEMENS INFORMATION PROCESSING SERVICES PRIVATE LIMITED U67190KA2000PTC027964 Director - 2009-06-25
SIEMENS GAMESA RENEWABLE POWER PRIVATE LIMITED U74991TN2006PTC079179 Additional Director - 2018-09-28
SIEMENS GAMESA RENEWABLE POWER PRIVATE LIMITED U74991TN2006PTC079179 Director - 2023-01-25
SIEMENS HEALTHCARE PRIVATE LIMITED U74999MH2015PTC264859 Additional Director - 2019-09-25
SIEMENS HEALTHCARE PRIVATE LIMITED U74999MH2015PTC264859 Director 2019-09-25 Ongoing
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Additional Director - 2014-09-24
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director 2014-09-24 Ongoing
SIEMENS TECHNOLOGY AND SERVICES PRIVATE LIMITED U99999MH1986PTC093854 Additional Director - 2008-12-22
SIEMENS TECHNOLOGY AND SERVICES PRIVATE LIMITED U99999MH1986PTC093854 Director - 2012-12-11
Other Directorships of KRISHNAMOHAN NARAYAN
Company Name CIN Designation Appointment Date Cessation
BASF INDIA LIMITED L33112MH1943FLC003972 Managing Director - 2022-12-31
BASF CHEMICALS INDIA PRIVATE LIMITED U24290MH2009PTC190283 Additional Director - 2019-09-30
BASF CHEMICALS INDIA PRIVATE LIMITED U24290MH2009PTC190283 Director - 2020-01-06
BASF CHEMICALS INDIA PRIVATE LIMITED U24290MH2009PTC190283 Managing Director - 2022-12-31
BASF CATALYSTS INDIA PRIVATE LIMITED U27105TN1997PTC165626 Director - 2019-09-26
Other Directorships of KRISHNAKISHORE MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2016-09-23
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director - 2016-12-27
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Managing Director - 2016-03-31
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Whole-time director - 2012-03-06
ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2010-05-20
ADITYA BIRLA CHEMICALS (INDIA) LIMITED L24100JH1976PLC001255 Director - 2011-08-06
TANFAC INDUSTRIES LIMITED L24117TN1972PLC006271 Director - 2010-01-22
TANFAC INDUSTRIES LIMITED L24117TN1972PLC006271 Manager - 2010-01-22
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2020-01-01
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director 2020-01-01 Ongoing
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Managing Director - 2020-01-01
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2022-03-26
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2023-04-19
BGH EXIM PRIVATE LIMITED U17110MH2000PTC127428 Additional Director - 2008-09-30
BGH EXIM PRIVATE LIMITED U17110MH2000PTC127428 Director 2008-09-30 Ongoing
ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Director - 2010-05-20
ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director 2020-01-01 Ongoing
ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2019-12-31
ADITYA BIRLA SCIENCE AND TECHNOLOGY COMPANY PRIVATE LIMITED U74200MH2006PTC158951 Additional Director - 2012-05-28
ADITYA BIRLA SCIENCE AND TECHNOLOGY COMPANY PRIVATE LIMITED U74200MH2006PTC158951 Director - 2016-03-31
ASSOCIATION OF MANMADE FIBRE INDUSTRY OF INDIA U99999MH1987NPL043302 Managing Director - 2016-11-29
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2021-08-09
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2024-07-25
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
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
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
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 PRASAD CHANDRAN
Company Name CIN Designation Appointment Date Cessation
CIBA INDIA LIMITED L24120MH1995PLC086986 Director 2009-08-14 Ongoing
COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Additional Director - 2014-07-23
COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Director - 2022-04-20
BASF INDIA LIMITED L33112MH1943FLC003972 Managing Director - 2013-09-30
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Additional Director - 2019-07-23
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2019-04-24
BOSCH LIMITED L85110KA1951PLC000761 Additional Director - 2009-05-28
BOSCH LIMITED L85110KA1951PLC000761 Director - 2017-09-02
BASF COATINGS LIMITED U00303KA1999PLC025473 Director 2000-06-23 Ongoing
BASF POLYURETHANES INDIA LIMITED U24130MH2005PLC152467 Managing Director 2005-04-06 Ongoing
BASF CHEMICALS INDIA PRIVATE LIMITED U24290MH2009PTC190283 Additional Director - 2013-09-30
STYROLUTION INDIA PRIVATE LIMITED U25202GJ2004FTC083943 Director - 2011-10-04
BASF CONSTRUCTION CHEMICALS (INDIA) PRIVATE LIMITED U26950MH1995FTC086988 Director 2007-01-24 Ongoing
BASF CATALYSTS INDIA PRIVATE LIMITED U27105TN1997PTC165626 Director - 2013-09-30
EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Additional Director - 2022-05-16
EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director 2022-01-01 Ongoing
HDFC PENSION FUND MANAGEMENT LIMITED U66020MH2011PLC218824 Additional Director - 2018-05-25
HDFC PENSION FUND MANAGEMENT LIMITED U66020MH2011PLC218824 Director - 2024-07-10
BASF ASIA PACIFIC (INDIA) PRIVATE LIMITED U67120MH1996PTC101170 Director - 2013-09-30
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2013-10-21
BASF COATINGS ( INDIA) PRIVATE LIMITED U99999MH2002FTC135177 Director 2002-03-14 Ongoing
Other Directorships of BHARAT NAROTAM DOSHI
Company Name CIN Designation Appointment Date Cessation
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director - 2019-09-25
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2013-09-26
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2015-07-28
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Nominee Director - 2012-11-05
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2016-03-09
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Additional Director - 2014-08-08
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2015-08-07
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Whole-time director - 2013-11-13
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Additional Director - 2016-07-27
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director - 2021-05-10
GODREJ HOUSEHOLD PRODUCTS LIMITED U24211MH1987PLC043137 Director 2010-05-28 Ongoing
MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Nominee Director - 2008-04-30
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Additional Director - 2008-07-31
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Director - 2013-04-27
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2024-06-11
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director - 2013-04-27
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Nominee Director - 2006-07-14
MAHINDRA HOLDINGS & FINANCE LIMITED U65910MH1985PLC036060 Director 1995-03-03 Ongoing
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director - 2009-01-13
FRANKLIN TEMPLETON TRUSTEE SERVICES PRIVATE LIMITED U65991MH1995PTC095500 Director - 2009-03-21
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2024-06-11
NSEIT LIMITED U72200MH1999PLC122456 Director - 2015-01-23
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director 1996-02-19 Ongoing
MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Additional Director - 2009-08-11
MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Director - 2010-03-29
INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Additional Director - 2011-09-28
INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Director - 2017-09-26
Other Directorships of APURVA SHISHIR DIWANJI
Company Name CIN Designation Appointment Date Cessation
ZYDUS LIFESCIENCES LIMITED L24230GJ1995PLC025878 Additional Director - 2016-08-03
ZYDUS LIFESCIENCES LIMITED L24230GJ1995PLC025878 Director 2016-08-03 Ongoing
ZYDUS LIFESCIENCES LIMITED L24230GJ1995PLC025878 Director - 2014-12-04
TORRENT POWER LIMITED L31200GJ2004PLC044068 Additional Director - 2024-05-01
TORRENT POWER LIMITED L31200GJ2004PLC044068 Director 2024-03-06 Ongoing
EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2013-06-14
EUREKA FORBES LTD U27109MH1931PLC353890 Director - 2018-06-06
SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Additional Director - 2014-08-27
SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2018-06-06
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2021-06-01
HORMAZE PROPERTY PRIVATE LIMITED U70101MH1991PTC061446 Director 2001-08-25 Ongoing
TUV INDIA P LTD U74900MH1989PTC052930 Additional Director - 2022-07-25
TUV INDIA P LTD U74900MH1989PTC052930 Director 2022-07-25 Ongoing
Other Directorships of ANAND THIRUMALACHAR KRIPALU
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2014-08-14
UNITED SPIRITS LIMITED L01551KA1999PLC024991 CEO(KMP) - 2021-07-01
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Managing Director - 2021-07-01
MARICO LIMITED L15140MH1988PLC049208 Additional Director - 2007-07-25
MARICO LIMITED L15140MH1988PLC049208 Director - 2017-10-06
UNITED BREWERIES LIMITED L36999KA1999PLC025195 Additional Director - 2023-05-15
UNITED BREWERIES LIMITED L36999KA1999PLC025195 Director 2023-04-11 Ongoing
EPL LIMITED L74950MH1982PLC028947 Additional Director - 2021-08-18
EPL LIMITED L74950MH1982PLC028947 Managing Director 2021-08-18 Ongoing
MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Managing Director - 2013-09-30
CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) U15549DL1998NPL095292 Additional Director - 2018-09-10
CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) U15549DL1998NPL095292 Director - 2019-01-30
SWIGGY LIMITED U74110KA2013PLC096530 Additional Director - 2024-04-02
SWIGGY LIMITED U74110KA2013PLC096530 Director 2024-01-22 Ongoing
PGP GLASS PRIVATE LIMITED U74999MH2020PTC349649 Additional Director - 2021-10-14
PGP GLASS PRIVATE LIMITED U74999MH2020PTC349649 Director 2021-10-14 Ongoing
ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Additional Director - 2020-12-15
ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director - 2021-07-01
INDURI FARM PRIVATE LIMITED U92410MH1946PTC004878 Director - 2013-09-30
Other Directorships of PARTHASARATHY VANKIPURAM SRINIVASA
Company Name CIN Designation Appointment Date Cessation
PENNAR INDUSTRIES LIMITED L27109TG1975PLC001919 Additional Director - 2024-04-24
PENNAR INDUSTRIES LIMITED L27109TG1975PLC001919 Director 2024-03-08 Ongoing
PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Additional Director - 2008-07-07
PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Director 2008-07-07 Ongoing
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Additional Director - 2008-07-07
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2014-04-29
SWARAJ ENGINES LTD L50210PB1985PLC006473 Additional Director - 2008-07-07
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2014-04-29
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2014-12-26
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2021-01-25
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2020-07-30
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2021-04-02
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2021-09-29
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2022-01-25
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2016-08-02
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2021-01-31
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Additional Director - 2015-07-24
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2020-09-18
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 CFO(KMP) - 2020-04-01
NIIT LEARNING SYSTEMS LIMITED L72200HR2001PLC099478 Additional Director - 2023-06-16
NIIT LEARNING SYSTEMS LIMITED L72200HR2001PLC099478 Director 2023-08-08 Ongoing
NIIT LEARNING SYSTEMS LIMITED L72200HR2001PLC099478 Director - 2023-08-01
MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Additional Director - 2014-10-14
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Director - 2015-10-28
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Nominee Director - 2011-07-25
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Additional Director - 2008-09-05
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Director - 2009-10-16
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Additional Director - 2010-09-17
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director - 2021-04-01
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2015-07-31
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2018-01-16
MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Additional Director - 2020-07-21
MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Director - 2021-04-01
EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Additional Director - 2024-01-21
EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Director 2023-11-30 Ongoing
RUDI MULTI TRADING COMPANY LIMITED U52209GJ2007PLC052134 Additional Director - 2021-11-30
RUDI MULTI TRADING COMPANY LIMITED U52209GJ2007PLC052134 Director 2021-04-27 Ongoing
ORIZONTE BUSINESS SOLUTIONS LIMITED U60231MH2000PLC128757 Director - 2011-06-30
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Additional Director - 2008-09-26
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Director - 2018-08-02
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Additional Director - 2020-08-03
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Director - 2021-04-01
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Additional Director - 2020-07-20
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2021-04-01
PLEXION TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH2000PTC173332 Additional Director 2008-01-29 Ongoing
GIRNAR SOFTWARE PRIVATE LIMITED U72200RJ2006PTC023499 Additional Director - 2022-05-01
GIRNAR SOFTWARE PRIVATE LIMITED U72200RJ2006PTC023499 Director 2022-05-01 Ongoing
MAHINDRA ENGINEERING SERVICES LIMITED U72400MH1995PLC091404 Additional Director - 2008-07-23
MAHINDRA ENGINEERING SERVICES LIMITED U72400MH1995PLC091404 Director 2008-07-23 Ongoing
MAHINDRA EMARKET LIMITED U72900MH2000PLC129103 Additional Director - 2015-11-17
MAHINDRA EMARKET LIMITED U72900MH2000PLC129103 Director - 2020-05-04
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director - 2013-07-24
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director - 2020-06-18
IMPERIAL AUTO INDUSTRIES LIMITED U74899DL1975PLC007737 Additional Director - 2022-03-14
IMPERIAL AUTO INDUSTRIES LIMITED U74899DL1975PLC007737 Director 2022-03-14 Ongoing
IAI INDUSTRIES LIMITED U74899DL1995PLC069837 Additional Director - 2022-03-16
IAI INDUSTRIES LIMITED U74899DL1995PLC069837 Director 2022-03-16 Ongoing
SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2014PTC306120 Additional Director - 2020-03-07
SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2014PTC306120 Director - 2021-04-01
FIFTH GEAR VENTURES LIMITED U74999MH2015PLC357932 Additional Director - 2020-07-17
FIFTH GEAR VENTURES LIMITED U74999MH2015PLC357932 Director - 2021-04-01
GREENCELL MOBILITY PRIVATE LIMITED U74999MH2019PTC330329 Director 2022-04-01 Ongoing
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Director - 2018-08-02
MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED U75302MH2013PLC242268 Director - 2015-10-28
KIDS CLINIC INDIA LIMITED U85110KA2005PLC037953 Additional Director - 2022-01-14
KIDS CLINIC INDIA LIMITED U85110KA2005PLC037953 Director 2022-01-14 Ongoing
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Additional Director - 2021-11-30
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Director 2021-06-01 Ongoing
ARTELIA NAMASTE LIMITED U93000MH2010PLC198303 Director - 2013-02-18
Other Directorships of SANJAY DUTT
Company Name CIN Designation Appointment Date Cessation
KESAR PROPCON LLP AAB-1814 Designated Partner 2012-10-23 Ongoing
AMARAVATI MANAGEMENT SERVICES LLP AAL-5812 Designated Partner - 2018-04-12
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Additional Director - 2012-09-18
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director - 2016-09-29
CUSHMAN & WAKEFIELD PROPERTY ADVISERS PRIVATE LIMITED U07010DL2004PTC356279 Additional Director - 2015-09-30
CUSHMAN & WAKEFIELD PROPERTY ADVISERS PRIVATE LIMITED U07010DL2004PTC356279 Director - 2016-06-30
VINPLEX INDIA PRIVATE LIMITED U25209TN1991PTC021233 Additional Director - 2018-03-08
AVANCE-ATLAS INFRATECH PRIVATE LIMITED U45200TG2010PTC068101 Additional Director - 2016-09-26
AVANCE-ATLAS INFRATECH PRIVATE LIMITED U45200TG2010PTC068101 Director - 2018-03-26
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2018-09-27
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director 2018-09-27 Ongoing
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2018-09-26
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2021-11-21
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2016-09-29
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2016-12-15
INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Additional Director - 2016-09-19
INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Director - 2018-03-08
ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Additional Director - 2016-09-27
ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Director - 2018-03-21
PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Additional Director - 2019-11-01
PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Director 2019-11-01 Ongoing
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2018-04-01
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Managing Director 2018-04-01 Ongoing
TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Additional Director - 2018-09-10
TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Director 2018-09-10 Ongoing
SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Additional Director - 2019-11-01
SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Director 2019-11-01 Ongoing
DECCAN REAL VENTURES PRIVATE LIMITED U45400TG2011PTC072294 Additional Director - 2017-09-27
DECCAN REAL VENTURES PRIVATE LIMITED U45400TG2011PTC072294 Director - 2018-03-26
HYDERABAD INFRATECH PRIVATE LIMITED U45400TG2011PTC072296 Additional Director - 2016-09-26
HYDERABAD INFRATECH PRIVATE LIMITED U45400TG2011PTC072296 Director - 2018-03-20
AIGP DEVELOPERS (PUNE) PRIVATE LIMITED U45500PN2017PTC169076 Additional Director - 2018-03-21
G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Additional Director - 2016-09-30
G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Director - 2018-03-21
AARUSH LOGISTICS PARK PRIVATE LIMITED U70100TN2016PTC113056 Director - 2018-03-08
CUSHMAN AND WAKEFIELD INDIA PRIVATE LIMITED U70101DL1997PTC090431 Additional Director - 2007-06-30
CUSHMAN AND WAKEFIELD INDIA PRIVATE LIMITED U70101DL1997PTC090431 Director - 2008-10-20
CUSHMAN AND WAKEFIELD INDIA PRIVATE LIMITED U70101DL1997PTC090431 Managing Director - 2016-06-30
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2018-04-01
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Managing Director 2018-04-01 Ongoing
ONEHUB (CHENNAI) PRIVATE LIMITED U70102TN2006FTC061907 Additional Director - 2016-09-30
ONEHUB (CHENNAI) PRIVATE LIMITED U70102TN2006FTC061907 Director - 2018-03-08
AMARAVATI DEVELOPMENT PARTNERS PRIVATE LIMITED U70109AP2018FTC107798 Director - 2018-03-31
TRUE DEVELOPERS PRIVATE LIMITED U70109HR2006PTC086949 Additional Director - 2016-09-30
TRUE DEVELOPERS PRIVATE LIMITED U70109HR2006PTC086949 Director - 2018-03-08
AARUSH (PHASE II) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114899 Director - 2018-03-08
AARUSH (PHASE IV) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114902 Director - 2018-03-08
AARUSH (PHASE III) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114953 Director - 2018-03-08
PERIYAPALAYAM LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC119168 Additional Director - 2018-03-08
INFOPARK PROPERTIES LIMITED U70109TN2021PLC147646 Director 2021-11-02 Ongoing
INFOPARK PROPERTIES LIMITED U70109TN2021PLC147646 Director - 2022-07-07
EQUIS (INDIA) REAL ESTATE PRIVATE LIMITED U70200KA2001PTC029699 Additional Director - 2016-09-30
AARUSH (PHASE V) LOGISTICS PARK PRIVATE LIMITED U70200TN2017PTC114901 Director - 2018-03-08
VITP PRIVATE LIMITED U72200TG1997PTC026801 Additional Director - 2016-09-26
VITP PRIVATE LIMITED U72200TG1997PTC026801 Director - 2018-03-26
CYBER PEARL INFORMATION TECHNOLOGY PARK PRIVATE LIMITED U72900TN2002PTC099624 Additional Director - 2016-09-23
CYBER PEARL INFORMATION TECHNOLOGY PARK PRIVATE LIMITED U72900TN2002PTC099624 Director - 2018-03-20
JONES LANG LASALLE BUILDING OPERATIONS PRIVATE LIMITED U74140DL2002PTC117573 Director - 2012-05-08
CUSHMAN AND WAKEFIELD PROPERTY MANAGEMENT SERVICES INDIA PRIVATE LIMITED U74140DL2004PTC126112 Additional Director - 2012-09-29
CUSHMAN AND WAKEFIELD PROPERTY MANAGEMENT SERVICES INDIA PRIVATE LIMITED U74140DL2004PTC126112 Director - 2016-06-30
ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Additional Director - 2017-09-25
ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Director - 2018-03-08
CUSHMAN & WAKEFIELD ADVISORY ASIA (INDIA) PRIVATE LIMITED U93090DL2008FTC362940 Additional Director - 2012-09-29
CUSHMAN & WAKEFIELD ADVISORY ASIA (INDIA) PRIVATE LIMITED U93090DL2008FTC362940 Director - 2016-06-30
Other Directorships of NITIN . PARANJPE
Other Directorships of ASHOK SINHA
Company Name CIN Designation Appointment Date Cessation
J. K. CEMENT LIMITED. L17229UP1994PLC017199 Additional Director - 2019-08-03
J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director 2019-08-03 Ongoing
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Managing Director - 2010-08-19
NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Additional Director - 2021-07-26
NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Director 2021-07-26 Ongoing
CIPLA LIMITED L24239MH1935PLC002380 Additional Director - 2013-08-22
CIPLA LIMITED L24239MH1935PLC002380 Director 2013-08-22 Ongoing
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2019-06-18
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director 2019-06-18 Ongoing
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2022-06-29
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director 2021-10-08 Ongoing
CMC LIMITED L72200TG1975PLC001970 Additional Director - 2013-06-26
CMC LIMITED L72200TG1975PLC001970 Director 2013-06-26 Ongoing
PETRONET LNG LIMITED L74899DL1998PLC093073 Additional Director - 2011-06-30
PETRONET LNG LIMITED L74899DL1998PLC093073 Director - 2014-06-29
PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2010-08-19
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Nominee Director - 2010-08-19
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Nominee Director - 2010-08-19
BHARAT SHELL LIMITED U23201MH1993PLC142782 Nominee Director - 2007-12-24
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Nominee Director - 2010-08-19
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Additional Director - 2015-08-31
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Director - 2018-03-22
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2020-08-28
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director 2020-08-28 Ongoing
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2023-07-20
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director 2023-05-02 Ongoing
YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Director - 2019-11-07
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Additional Director - 2016-09-30
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Director - 2022-05-11
VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Director 2015-03-20 Ongoing
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Director 2015-03-20 Ongoing
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2012-09-18
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Director - 2020-09-18
VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Director 2015-03-20 Ongoing
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Additional Director - 2015-09-30
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2018-03-22
VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Director 2015-03-20 Ongoing
MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2020-08-28
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2023-03-23
NOVA INTEGRATED SYSTEMS LIMITED U74990TG2008PLC099481 Additional Director - 2018-09-27
NOVA INTEGRATED SYSTEMS LIMITED U74990TG2008PLC099481 Director - 2018-03-22
BHARAT RENEWABLE ENERGY LIMITED U74999UP2008PLC035469 Director - 2010-08-19
THE HOSPITAL & NURSING HOME BENEFITS ASSOCIATION U85100MH1939NPL002962 Director - 2021-08-11
Other Directorships of NILESH DHIRAJLAL SHAH
Company Name CIN Designation Appointment Date Cessation
ARVIND LIMITED L17119GJ1931PLC000093 Director 2020-05-06 Ongoing
ARVIND LIMITED L17119GJ1931PLC000093 Director - 2020-05-05
ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 Additional Director - 2017-08-04
ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 Director 2017-08-04 Ongoing
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2013-04-01
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director - 2012-10-20
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Managing Director - 2015-01-12
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Whole-time director - 2013-11-15
AXIS FINANCE LIMITED U65921MH1995PLC212675 Additional Director - 2013-07-16
AXIS FINANCE LIMITED U65921MH1995PLC212675 Director - 2015-01-05
AMC REPO CLEARING LIMITED U65929MH2021PLC359108 Director - 2022-01-19
KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Additional Director - 2015-01-15
KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Director - 2015-01-15
KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Managing Director 2021-01-11 Ongoing
KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Managing Director - 2021-01-10
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director 2016-09-26 Ongoing
KOTAK MAHINDRA PENSION FUND LIMITED U67200MH2009PLC191144 Additional Director - 2015-08-07
KOTAK MAHINDRA PENSION FUND LIMITED U67200MH2009PLC191144 Director 2015-08-07 Ongoing
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Director - 2014-07-17
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Director appointed in casual vacancy - 2013-05-28
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Additional Director - 2007-07-18
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Whole-time director - 2011-02-15
Other Directorships of ASHU SUYASH
Company Name CIN Designation Appointment Date Cessation
COLOSSA VENTURES LLP ABA-3493 Designated Partner 2022-01-24 Ongoing
Colossa Advisers LLP ABB-2328 Designated Partner 2022-05-31 Ongoing
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Additional Director - 2022-01-12
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director 2022-01-12 Ongoing
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director 2022-01-24 Ongoing
CRISIL LIMITED L67120MH1987PLC042363 CEO(KMP) - 2021-09-30
CRISIL LIMITED L67120MH1987PLC042363 Managing Director - 2021-09-30
TATA ELXSI LIMITED L85110KA1989PLC009968 Additional Director - 2024-05-30
TATA ELXSI LIMITED L85110KA1989PLC009968 Director 2024-04-30 Ongoing
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2015-06-01
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 CEO(KMP) - 2015-05-31
L&T FUND MANAGEMENT PRIVATE LIMITED U65991MH2004PTC147285 Whole-time director - 2012-11-24
IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Director - 2015-05-30
Other Directorships of RAJEEV BIDYANAND DUBEY
Company Name CIN Designation Appointment Date Cessation
WALCHAND PEOPLEFIRST LIMITED L74140MH1920PLC000791 Director - 2019-03-31
MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director - 2009-01-23
MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Additional Director - 2014-11-18
MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Nominee Director 2006-11-08 Ongoing
MAHINDRA ELECTRICAL STEEL PRIVATE LIMITED U27100MH2009PTC193205 Director - 2020-05-04
MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Director - 2020-05-09
MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Director - 2021-02-26
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2021-04-26
MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Director - 2017-01-03
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director 2020-05-09 Ongoing
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2020-05-08
MAHINDRA INSURANCE BROKERS LIMITED U65990MH1987PLC042609 Director 2004-08-03 Ongoing
RAVIDAS ENTERPRISES PRIVATE LIMITED U74110MH2008PTC187927 Director - 2014-12-17
WALCHAND TALENTFIRST LIMITED U74990MH2007PLC174898 Additional Director - 2008-04-21
WALCHAND TALENTFIRST LIMITED U74990MH2007PLC174898 Director 2008-04-21 Ongoing
OFFICEMART INDIA .COM LIMITED U74999MH2000PLC126610 Director - 2010-11-16
FIFTH GEAR VENTURES LIMITED U74999MH2015PLC357932 Additional Director - 2020-07-17
FIFTH GEAR VENTURES LIMITED U74999MH2015PLC357932 Director 2020-07-17 Ongoing
MAGIC BUS INDIA FOUNDATION U91110MH2001NPL130853 Additional Director - 2008-09-26
MAGIC BUS INDIA FOUNDATION U91110MH2001NPL130853 Director - 2022-09-01
INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Additional Director - 2016-09-29
INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Director 2021-09-28 Ongoing
INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Director - 2020-08-24
Other Directorships of ZHOOBEN DOSSABHOY BHIWANDIWALA
Company Name CIN Designation Appointment Date Cessation
WILD MANDARIN CANCER CONNECT LLP AAB-5199 Designated Partner 2018-10-01 Ongoing
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Additional Director - 2014-09-29
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2022-02-22
BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Additional Director - 2016-10-19
BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Director - 2023-04-12
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2009-08-11
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2020-03-24
NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director - 2008-10-29
MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Additional Director - 2014-12-22
THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Additional Director - 2016-06-30
THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Director - 2018-12-10
MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Additional Director - 2010-07-22
MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Director - 2015-03-31
MAHINDRA HINODAY INDUSTRIES LIMITED U27100MH2007PLC173636 Additional Director - 2008-07-25
MAHINDRA HINODAY INDUSTRIES LIMITED U27100MH2007PLC173636 Director - 2013-10-04
MAHINDRA ELECTRICAL STEEL PRIVATE LIMITED U27100MH2009PTC193205 Director - 2014-08-20
MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Director - 2022-03-31
MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Additional Director - 2008-07-22
MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Director - 2014-07-28
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Additional Director - 2010-04-26
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Director - 2010-04-27
TSUBAKI CONVEYOR SYSTEMS INDIA PRIVATE LIMITED U29268PN2010PTC211779 Director - 2022-02-25
MAHINDRA HINODAY INDUSTRIES LIMITED U29299MH1963PLC019745 Additional Director - 2008-05-06
MAHINDRA HINODAY INDUSTRIES LIMITED U29299MH1963PLC019745 Director 2008-05-06 Ongoing
BRISTLECONE INDIA LIMITED U30007MH1991PLC064368 Director - 2008-06-05
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2009-08-12
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2014-09-30
KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Additional Director - 2013-12-10
KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Director - 2014-09-24
KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED U40300MH2012PTC226017 Additional Director - 2013-12-10
KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED U40300MH2012PTC226017 Director - 2014-09-24
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2014-01-17
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Whole-time director - 2022-03-31
ALBERTVILLE EXPORTS PRIVATE LIMITED U51900MH1988PTC046152 Director - 2014-02-01
MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Director 2007-09-03 Ongoing
EKATRA HOSPITALITY VENTURES PRIVATE LIMITED U55100DL2011PTC222498 Director 2011-07-18 Ongoing
MAHA-INDRA MARINE PRIVATE LIMITED U63032MH2008PTC186581 Director - 2021-10-05
PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD U65100MH1982PTC026770 Director - 2010-05-05
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Additional Director - 2020-08-03
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2022-05-17
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Whole-time director 2020-08-03 Ongoing
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Whole-time director - 2022-07-26
RETAIL INITIATIVE HOLDINGS LIMITED U67110MH2008PLC188837 Director - 2011-08-16
MAHINDRA STOKES HOLDING COMPANY LIMITED U67120MH2007PLC168985 Director 2007-09-24 Ongoing
MAHINDRA STOKES HOLDING COMPANY LIMITED U67120MH2007PLC168985 Nominee Director - 2007-09-24
CINESTAAN DIGITAL PRIVATE LIMITED U72300DL2013PTC258259 Additional Director - 2014-10-22
CINESTAAN DIGITAL PRIVATE LIMITED U72300DL2013PTC258259 Director - 2022-11-29
OWENS-CORNING (INDIA) PRIVATE LIMITED U73100MH1995PTC124707 Additional Director - 2009-09-26
OWENS-CORNING (INDIA) PRIVATE LIMITED U73100MH1995PTC124707 Director - 2010-11-24
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director - 2014-11-24
MAHINDRA AND MAHINDRA CONTECH LIMITED U74140MH1992PLC066606 Director - 2008-05-27
M. A. R. K. HOTELS LIMITED U74899DL1989PLC038453 Director - 2014-08-07
CINESTAAN ENTERTAINMENT PRIVATE LIMITED U74900MH2013PTC428598 Additional Director - 2014-10-22
CINESTAAN ENTERTAINMENT PRIVATE LIMITED U74900MH2013PTC428598 Director - 2018-01-30
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2018-07-20
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2022-03-22
INTEGRATIVE HEALTHCARE AND LIFESTYLE PRIVATE LIMITED U74999KA2020PTC133779 Director - 2020-06-06
MAHINDRA ENGINEERING AND CHEMICAL PRODUCTS LIMITED U74999MH1954PLC019908 Additional Director - 2008-09-25
MAHINDRA ENGINEERING AND CHEMICAL PRODUCTS LIMITED U74999MH1954PLC019908 Director - 2012-07-19
TECPRO ASHTECH LIMITED U74999MH1995PLC093447 Additional Director - 2008-01-05
CREATIVELAND PUBLISHING PRIVATE LIMITED U74999MH1999PTC121254 Director - 2010-03-29
MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED U75144MH2012PLC231267 Director - 2018-01-12
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Director - 2018-01-12
MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED U75302MH2013PLC242268 Director - 2018-01-12
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Additional Director - 2021-09-14
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director 2021-09-14 Ongoing
MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Additional Director - 2010-09-30
MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Director 2020-05-05 Ongoing
MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Director - 2020-05-04
IN10 MEDIA PRIVATE LIMITED U92412MH2011PTC224530 Additional Director - 2018-09-28
IN10 MEDIA PRIVATE LIMITED U92412MH2011PTC224530 Director - 2019-01-30
IN10 MEDIA PRIVATE LIMITED U92412MH2011PTC224530 Nominee Director - 2018-01-11
SCRIPT STORIES MEDIA PRIVATE LIMITED U92412MH2013PTC248414 Additional Director - 2018-09-30
SCRIPT STORIES MEDIA PRIVATE LIMITED U92412MH2013PTC248414 Director - 2019-01-30
SCRIPT STORIES MEDIA PRIVATE LIMITED U92412MH2013PTC248414 Nominee Director - 2018-01-11
CINESTAAN FILM COMPANY PRIVATE LIMITED U92412MH2013PTC428597 Additional Director - 2014-10-22
CINESTAAN FILM COMPANY PRIVATE LIMITED U92412MH2013PTC428597 Director - 2016-11-26
I-PROBONO (INDIA) LEGAL SERVICES U93000DL2013NPL262366 Director - 2014-09-30
Other Directorships of ASHOK KUMAR BARAT
Company Name CIN Designation Appointment Date Cessation
MERX BUSINESS ADVISORS LLP AAH-0255 Designated Partner - 2023-06-30
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Managing Director - 2016-04-27
GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2016-09-19
BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2019-08-02
BATA INDIA LTD L19201WB1931PLC007261 Director 2019-08-02 Ongoing
HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Additional Director - 2020-06-30
HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Director 2020-06-30 Ongoing
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Additional Director - 2022-03-17
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Director 2022-03-17 Ongoing
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2019-08-01
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2021-12-21
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2022-10-31
BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2019-08-07
BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2024-01-14
GE POWER INDIA LIMITED L74140MH1992PLC068379 Additional Director - 2024-07-22
GE POWER INDIA LIMITED L74140MH1992PLC068379 Director 2024-07-01 Ongoing
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Additional Director - 2024-05-01
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director 2024-04-15 Ongoing
DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2018-06-02
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2023-03-21
SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2016-09-19
WACKER METROARK CHEMICALS PRIVATE LIMITED U24119WB1998PTC087722 Additional Director - 2017-05-02
WACKER METROARK CHEMICALS PRIVATE LIMITED U24119WB1998PTC087722 Director - 2021-05-31
JSW PAINTS LIMITED U24200MH2016PLC273511 Additional Director 2023-11-16 Ongoing
S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Additional Director - 2011-09-20
S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2013-12-20
SSF PLASTPRO LIMITED U25209TZ1995PLC015238 Director - 2014-06-20
FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Director - 2016-09-19
NYPRO FORBES MOULDS LIMITED U29295TZ2002PLC015239 Director 2007-08-13 Ongoing
FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Additional Director - 2009-09-02
FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Alternate Director - 2008-12-18
FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2016-09-19
SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Director - 2016-09-19
HPCL LNG LIMITED U40101GJ2013GOI077228 Director - 2016-09-19
FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Additional Director - 2009-09-02
FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Director - 2014-06-20
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Additional Director - 2018-06-20
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director 2023-02-21 Ongoing
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2023-02-01
SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2016-09-19
VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Additional Director - 2008-06-30
VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Director - 2008-11-22
CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Additional Director - 2018-07-25
CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Director - 2021-04-01
FORBES FINANCE LIMITED U65993MH1981PLC191272 Additional Director - 2008-06-09
FORBES FINANCE LIMITED U65993MH1981PLC191272 Director 2008-06-09 Ongoing
TELSTRA INDIA PRIVATE LIMITED U72900DL1997PTC089569 Director - 2010-10-19
FORBES EDUMETRY LIMITED U72900MH2005PLC157375 Director - 2007-08-29
THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2020-10-17
MEADOWS SHIPPING PRIVATE LIMITED U99999MH2001PTC132804 Director - 2008-07-18
Other Directorships of RAVI MOTI KIRPALANI
Company Name CIN Designation Appointment Date Cessation
CASTROL INDIA LIMITED L23200MH1979PLC021359 Director - 2009-05-01
CASTROL INDIA LIMITED L23200MH1979PLC021359 Managing Director - 2015-10-12
CASTROL INDIA LIMITED L23200MH1979PLC021359 Whole-time director - 2015-12-31
FOSECO INDIA LIMITED L24294PN1958PLC011052 Additional Director - 2019-04-26
FOSECO INDIA LIMITED L24294PN1958PLC011052 Director 2019-04-26 Ongoing
GREAVES COTTON LIMITED L99999MH1922PLC000987 Additional Director - 2022-08-11
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director 2022-08-11 Ongoing
GREAVES TECHNOLOGIES LIMITED U28920MH1960PLC011788 Additional Director - 2023-09-12
GREAVES TECHNOLOGIES LIMITED U28920MH1960PLC011788 Director 2023-05-29 Ongoing
EXCEL CONTROLINKAGE PRIVATE LIMITED U29130MH1994PTC077836 Additional Director - 2023-04-28
EXCEL CONTROLINKAGE PRIVATE LIMITED U29130MH1994PTC077836 Director 2023-05-23 Ongoing
THYSSENKRUPP INDIA PRIVATE LIMITED U74990MH2013PTC242392 CEO(KMP) - 2021-03-13
THYSSENKRUPP INDIA PRIVATE LIMITED U74990MH2013PTC242392 Director - 2021-09-30
THYSSENKRUPP INDIA PRIVATE LIMITED U74990MH2013PTC242392 Managing Director - 2021-03-15
THYSSENKRUPP INDIA PRIVATE LIMITED U74990MH2013PTC242392 Whole-time director - 2016-07-01
TKIL INDUSTRIES PRIVATE LIMITED U74999MH1947PTC005508 Director - 2021-09-30
TKIL INDUSTRIES PRIVATE LIMITED U74999MH1947PTC005508 Director appointed in casual vacancy - 2018-09-21
THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2021-09-29
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Additional Director - 2019-09-26
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2021-09-28
Other Directorships of NEELESH GARG .
Company Name CIN Designation Appointment Date Cessation
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Whole-time director - 2015-02-02
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Additional Director - 2015-10-01
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Managing Director 2015-10-01 Ongoing
Other Directorships of ANIL KUMAR SARDANA
Company Name CIN Designation Appointment Date Cessation
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2011-02-01
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2011-02-01
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Managing Director - 2011-08-24
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Whole-time director - 2007-08-03
ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2020-07-11
ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2021-07-13
ADANI POWER LIMITED L40100GJ1996PLC030533 Managing Director 2021-07-13 Ongoing
ADANI POWER LIMITED L40100GJ1996PLC030533 Managing Director - 2021-07-12
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Additional Director - 2018-05-10
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 CEO(KMP) - 2022-11-02
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Director - 2018-08-07
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Managing Director 2018-08-07 Ongoing
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Managing Director - 2018-08-06
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2008-08-12
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2011-05-19
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Managing Director - 2011-01-31
EMCO LIMITED U31102MH1964PLC013011 Additional Director - 2010-08-25
EMCO LIMITED U31102MH1964PLC013011 Director - 2011-01-14
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2016-07-15
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2018-04-30
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2007-08-07
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2017-07-18
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2016-09-15
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2017-04-22
ADANI ELECTRICITY NAVI MUMBAI LIMITED U40106GJ2018PLC105571 Additional Director - 2023-07-16
ADANI ELECTRICITY NAVI MUMBAI LIMITED U40106GJ2018PLC105571 Director 2022-10-19 Ongoing
ADANI ELECTRICITY MUMBAI INFRA LIMITED U40106GJ2020PLC111877 Director 2020-01-03 Ongoing
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2018-04-30
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Nominee Director - 2014-07-09
AEML SEEPZ LIMITED U40108GJ2020PLC118718 Director 2020-12-08 Ongoing
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2014-08-11
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2018-04-30
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2011-08-05
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2018-04-30
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2007-08-24
ADANI DATA NETWORKS LIMITED U64200GJ2021PLC128168 Director 2021-12-22 Ongoing
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITE D U64202DL2007PLC223153 Additional Director - 2010-09-30
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITE D U64202DL2007PLC223153 Director - 2011-01-28
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director appointed in casual vacancy - 2015-03-31
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2010-09-09
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2011-01-28
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2007-08-03
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2011-05-12
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Managing Director - 2007-09-21
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2016-03-31
MAITHON POWER LIMITED U74899MH2000PLC267297 Director appointed in casual vacancy - 2013-09-24
MAITHON POWER LIMITED U74899MH2000PLC267297 Nominee Director - 2013-09-24
ADANI ELECTRICITY MUMBAI LIMITED U74999GJ2008PLC107256 Additional Director - 2018-09-27
ADANI ELECTRICITY MUMBAI LIMITED U74999GJ2008PLC107256 Director 2018-09-27 Ongoing
ADANICONNEX PRIVATE LIMITED U74999GJ2020PTC113608 Additional Director - 2021-05-14
ADANICONNEX PRIVATE LIMITED U74999GJ2020PTC113608 Director 2021-05-14 Ongoing
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Nominee Director - 2007-10-18
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Additional Director - 2017-09-29
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Director 2017-09-29 Ongoing
Other Directorships of AVINASH CHANDER BATRA
Company Name CIN Designation Appointment Date Cessation
RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
ALPHA REALTY VENTURES LLP AAF-8854 Designated Partner 2016-03-09 Ongoing
NILGIRI REALTY LLP AAG-0412 Designated Partner 2016-03-23 Ongoing
PREMIUM CONTAINER TERMINAL LLP ACE-0321 Designated Partner 2023-11-21 Ongoing
TRUWORTH CONTAINER SERVICES LLP ACE-0537 Designated Partner 2023-11-22 Ongoing
KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Director - 2008-05-30
BAY CONTAINER TERMINAL PRIVATE LIMITED U27209TN1983PTC010202 Director 1992-09-10 Ongoing
MARINE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28129TN1986PTC113062 Director 1986-09-23 Ongoing
TRISTAR CONTAINER SERVICES (ASIA) PRIVATE LIMITED U29191TN1997PTC038503 Director 2003-04-24 Ongoing
NILGIRI REALTY PRIVATE LIMITED U45200MH2004PTC145865 Additional Director - 2009-06-23
NILGIRI REALTY PRIVATE LIMITED U45200MH2004PTC145865 Director 2009-06-23 Ongoing
SANKO KISEN SEAHORSE (INDIA) PRIVATE LIMITED U61100MH2007PTC174527 Director 2007-09-26 Ongoing
SEAHORSE BUSS INFRASTRUCTURE PRIVATE LIMITED U61100MH2009PTC189741 Director 2009-01-20 Ongoing
PYRAMID SHIPPING PRIVATE LIMITED U63000MH2004PTC150065 Director 2004-12-17 Ongoing
PREMIUM CONTAINER TERMINAL PRIVATE LIMITED U63000TN2015PTC161114 Director 2015-01-16 Ongoing
OCEAN CARRIERS PRIVATE LIMITED U63010MH1961PTC013424 Director - 2017-05-02
YANG MING LINE (INDIA) PRIVATE LIMITED U63032MH2004PTC145399 Director 2004-03-29 Ongoing
MARINE CONTAINER SERVICES(SOUTH) PRIVATE LIMITED U63032TN1986PTC012909 Director 1992-09-10 Ongoing
SEAHORSE DISTRIBUTION & FREIGHT SERVICES PRIVATE LIMITED U63032TN2007PTC064219 Director - 2024-02-08
SEAHORSE SHIP AGENCIES PVT LTD U63090MH1993PTC071399 Director 1993-03-30 Ongoing
FOREFRONT LOGISTICS PRIVATE LIMITED U63090MH2012PTC232519 Director - 2024-02-07
SEAGOLD ENTERPRISES PRIVATE LIMITED U65990MH1989PTC051116 Director 1989-03-21 Ongoing
SEAHORSE FINANCIAL SERVICES PRIVATE LIMI TED U65991TN1989PTC018457 Director 1992-09-01 Ongoing
OMEGA INTERMODAL CONTAINER SERVICES PRIVATE LIMITED U67120MH1985PTC037150 Director 1990-02-28 Ongoing
CONSTELLATION REALTY VENTURES PRIVATE LIMITED U70100MH2002PTC137964 Director - 2010-03-04
ALPHA REALTY VENTURES PRIVATE LIMITED U70102MH2007PTC171572 Director 2007-06-12 Ongoing
THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director 2004-07-21 Ongoing
TRUWORTH CONTAINER SERVICES PRIVATE LIMITED U80900MH1959PTC012023 Director 1980-02-07 Ongoing
Other Directorships of HOSHEDAR KERSASP PRESS
Company Name CIN Designation Appointment Date Cessation
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Whole-time director - 2010-04-30
GODREJ HYGIENE PRODUCTS LIMITED U51909MH2007PLC168675 Director - 2010-04-30
GODREJ FINANCE LIMITED U67120MH1992PLC065457 Whole-time director - 2010-05-01

CIN Company Name Company Address
U65990MH1974PTC017519 JYOTI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED MACKINNON MACKENZIE BUILDING2ND FLOOR BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U74210MH1972PTC016068 PHEROZE KUDIANAVALA CONSULTANTS PRIVATE LIMITED Mackinnion Mackenzie Building., 2nd Floor, Shoorji Vallabdas Road, Ballard Estate, , MUMBAI, Maharashtra, India - 400001
U32119MH2026PTC468455 EMRAGE MULTITRADE PRIVATE LIMITED 27 FLOOR 1ST 36 LAL BUILDING DR SUNDERLAL BAHL MARG GOA STREET BALLARD ESTATE MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
U32111MH2026PTC468436 LENCOMP MULTIVENTURE PRIVATE LIMITED 27 FLOOR 1ST 36 LAL BUILDING DR SUNDERLAL BAHL MARG GOA STREET BALLARD ESTATE MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
U46595MH2026PTC469901 SARWAYARUDHRA IMPEX PRIVATE LIMITED OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
U46699MH2026PTC469898 TRILOKSHIVA TRADING PRIVATE LIMITED OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
U46499MH2026OPC464898 AL MAAZRIN (OPC) PRIVATE LIMITED ROOM NO 12, 3RD FLOOR, BUILDING NO 183,PERIN NARIMAN ST, MUMBAI G.P.O, MUMBAI, MAHARASHTRA-400001,,Mumbai,Mumbai,Maharashtra,400001-India
U37100MH2021PTC363706 BEYOND MANGO PRIVATE LIMITED BALLARD ESTATE, 3RD FLOOR, HAMILTON HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400001
U46596MH2025PTC448466 SRNGA SCIENTIFIC PRIVATE LIMITED PLOT NO 59, OFFICE NO 29, 2ND FLOOR,KAKAL BUILDING, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India
U55101MH1997PLC105363 PANCARD CLUBS LIMITED 103, Floor 1st, Plot-24, KAY Building,,Walchand Hirachand Marg, Ballard Estate,Mumbai,Mumbai,Maharashtra,400001-India
ACH-6441 J M SWIFT CONSULTANCY SERVICES LLP Office No 307, 3rd Floor, Mistry Buliding,Shahid Bhagat Singh Road, Ballard Estate,Mumbai,Mumbai,Maharashtra,India-400001
AAM-2858 STRASSCON SERVICES LLP 29, Floor-2, 1, Dock View building, Walchand Hirachand Marg,Ballard Estate, Mumbai 400038 Mumbai, Maharashtra, India - 400001
ACL-8236 SOUL SSPICE LLP 19, FLOOR-2, PLOT-273, VALJI SHAMJI BUILDING,SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001
ACM-0323 NUTRANEST FOODS LLP 19,FLOOR-2,PLOT-273,VALJI SHAMJI BUILDING,SHAHID BHAGAT SINGH ROAD,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001
ACM-0657 VISIONSPHERE MARKETING LLP 19 FLOOR-2,PLOT-273, VALJI SHAMJI,BUILDING, SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001
ACF-6469 VITRISHA EXIM LLP 12/A, 3rd Floor, Plot No. 296, Palkhiwala,,Shahid Bhagat Singh Road, Ballard Estate,,Mumbai,Mumbai,Maharashtra,India-400001
ABB-3933 FOURLANE SOLUTIONS LLP 401 to 406, Floor 4th, Plot 24, Kay Building Walchand, Hirachand Marg,Ballard Estate,Mumbai,Mumbai,Maharashtra,India-400001
ACW-3723 ELIXIR COMMERCIAL SERVICES LLP 401 to 406 (INC-403), Floor-4th,Plot-24,Kay Building, Walchand Hirachand Marg, Ballard Estate,Mumbai,Mumbai,Maharashtra,India-400001
ACG-3073 CLARION AGENCIES LLP 9, Floor-1, Plot-9, Hague Building, S S Ram Gulam Marg,New Custom House, Ballard Estate,Mumbai,Mumbai,Maharashtra,India-400001
ACB-0129 CONCEPT AGENCIES LLP 9,Floor-1, Hague BuildingBallard Estate Mumbai, Maharashtra, India - 400001
ACB-3371 RAITAN SERVICES LLP 9, Floor-1, Hague Building,Ballard Estate Mumbai, Maharashtra, India - 400001
U24220MH1994PTC083233 GARUDA COLOURS PRIVATE LIMITED 9, Floor-1, Hague Building, Ballard Estate , Mumbai, Maharashtra, India - 400001
U63030MH2007PTC170411 DBC LOGISTICS PRIVATE LIMITED 3RD FLOOR, DARABSHAW HOUSE BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U74110MH1994PTC080551 RAITAN SERVICES PRIVATE LIMITED 9, Floor-1, Hague Building, Ballard Estate , Mumbai, Maharashtra, India - 400001
U28920MH1978PTC020330 PHEROZE KUDIANAVALA CONSULTANTS ENGINEERS PRIVATE LIMITED MACKINNON MACKANZIE BUILDING2ND FLOOR BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U63012MH2006PTC163671 ALLIANZ FREIGHT FORWARDER PRIVATE LIMITED 301, Rex Chembers, 3rd Floor, Ballard Estate, , Mumbai, Maharashtra, India - 400001
U74999MH1984PTC034223 PHEROZE KUDIANVALA INDUSTRIAL DESIGNERS PVT LTD MACKINNON MACKENZIE BLDG2ND FLOOR BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U23209MH2006PTC166374 SUPERIOR ENERGY INDIA PRIVATE LIMITED MACKINNON MACKENZIE BUILDING, 4, S.V. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
AAI-6649 BEEM ENTERPRISE LLP ASIAN BUILDING, 4TH FLOOR R KAMANI MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10373932 2012-08-24 - - 40,000,000.00 HDFC BANK LIMITED

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

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

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

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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