BOROSIL RENEWABLES LIMITED

As on: 2024-06-17

BOROSIL RENEWABLES LIMITED (CIN: L26100MH1962PLC012538) is a Public company incorporated on 14 Dec 1962. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1839000000.00 and its paid up capital is Rs. 130537795.00.

BOROSIL RENEWABLES LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BOROSIL RENEWABLES LIMITED's NIC code is 2610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of glass and glass products.

Directors of BOROSIL RENEWABLES LIMITED are ASHOK JAIN, RAJ KUMAR JAIN, SHREEVAR KHERUKA, PRADEEP VASUDEO BHIDE, PRADEEP KUMAR KHERUKA, SHAILENDRA KUMAR SHUKLA, SHALINI KALSI KAMATH, HAIGREVE KHAITAN, AKSHAYKUMAR NARENDRASINHJI CHUDASAMA, SUNIL KISHANLAL ROONGTA, and SYED ASIF IBRAHIM.

BOROSIL RENEWABLES LIMITED's Corporate Identification Number (CIN) is L26100MH1962PLC012538 and its registration number is 12538. Users may contact BOROSIL RENEWABLES LIMITED on its Email address - [email protected]. Registered address of BOROSIL RENEWABLES LIMITED is 1101, Crescenzo, G-Block, Opp. MCA Club, Bandra Kurla Complex, Ban dra (East) , Mumbai, Maharashtra, India - 400051.

Current status of BOROSIL RENEWABLES LIMITED is - Active.

Basic Information

CIN	L26100MH1962PLC012538
Name	BOROSIL RENEWABLES LIMITED
Listed on Stock Exchange	Listed
Company Status	Active
ROC	ROC Mumbai
Registration Number	12538
Company Category	Company limited by shares
Company Sub Category	Non-government company
Class of Company	Public
Date of Incorporation	1962-12-14
Age of Company	63 years, 5 months, 2 days
Activity	NIC Code: 2610 NIC Description: Manufacture of glass and glass products
Number of Members	0

Annual Compliance Status

Date of Last Annual General Meeting	2023-08-25
Date of Last Filed Balance Sheet	2023-03-31

Key Numbers

Authorised Share Capital	₹ 1,839,000,000.00
Paid-up Share Capital	₹ 130,537,795.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BOROSIL GLASS WORKS LIMITED
BOROSIL RENEWABLES LIMITED

Previous CINs

L26100MH1962PLC012538
L99999MH1962PLC012538

Regulatory Filings of BOROSIL RENEWABLES

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Litigation Search Report of BOROSIL RENEWABLES

Get a list of all litigations BOROSIL RENEWABLES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BOROSIL RENEWABLES. This report helps you understand the risk associated in dealing with BOROSIL RENEWABLES and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 BOROSIL RENEWABLES 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

Investor Complaints & Serious Complaints About BOROSIL RENEWABLES

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

Directors & Key Managerial Personnel of BOROSIL RENEWABLES

**Current Directors & Key Managerial Personnel of BOROSIL RENEWABLES**
DIN	Director Name	Designation	Appointment Date
00025125	ASHOK JAIN	Director	2020-02-12
00026544	RAJ KUMAR JAIN	Director	2020-09-28
01802416	SHREEVAR KHERUKA	Director	2020-02-11
03304262	PRADEEP VASUDEO BHIDE	Director	2020-09-28
00016909	PRADEEP KUMAR KHERUKA	Whole-time director	2020-04-01
00106531	SHAILENDRA KUMAR SHUKLA	Director	2025-03-04
06993314	SHALINI KALSI KAMATH	Director	2020-09-28
00005290	HAIGREVE KHAITAN	Director	2020-09-28
00010630	AKSHAYKUMAR NARENDRASINHJI CHUDASAMA	Additional Director	2025-02-28
02422690	SUNIL KISHANLAL ROONGTA	Additional Director	2024-06-03
08410266	SYED ASIF IBRAHIM	Director	2020-09-28

**Past Directors & Key Managerial Personnel of BOROSIL RENEWABLES**
DIN	Director Name	Designation	Appointment Date	Cessation
00025125	ASHOK JAIN	Additional Director	-	2020-02-12
00341721	ANUPA RAJIV SAHNEY	Additional Director	-	2014-08-13
00341721	ANUPA RAJIV SAHNEY	Director	-	2020-02-06
10525871	CHRISTABELLE BERNADETTE BAPTISTA	Company Secretary	-	2011-08-31
00011024	RAMASWAMI VELAYUDHAN PILLAI	Additional Director	-	2020-02-12
00011024	RAMASWAMI VELAYUDHAN PILLAI	Director	-	2024-04-01
00011024	RAMASWAMI VELAYUDHAN PILLAI	Whole-time director	-	2018-03-31
00026544	RAJ KUMAR JAIN	Additional Director	-	2020-09-28
00046813	NAVEEN KUMAR KSHATRIYA	Additional Director	-	2013-08-07
00046813	NAVEEN KUMAR KSHATRIYA	Director	-	2020-02-06
00306990	DINESH NANIK VASWANI	Additional Director	-	2011-08-12
00306990	DINESH NANIK VASWANI	Director	-	2014-01-31
01802416	SHREEVAR KHERUKA	Additional Director	-	2010-07-31
01802416	SHREEVAR KHERUKA	CEO(KMP)	-	2020-02-11
01802416	SHREEVAR KHERUKA	Director	-	2010-12-16
01802416	SHREEVAR KHERUKA	Managing Director	-	2020-02-11
01802416	SHREEVAR KHERUKA	Whole-time director	-	2012-08-16
02766045	UTPALKUMAR ANILKUMAR MUKHOPADHYA	Additional Director	-	2010-07-31
02766045	UTPALKUMAR ANILKUMAR MUKHOPADHYA	Director	-	2018-06-20
03304262	PRADEEP VASUDEO BHIDE	Additional Director	-	2020-09-28
05019411	DHANENDRA KUMAR	Additional Director	-	2014-05-10
00016861	BAJRANG LAL KHERUKA	Director	-	2010-12-15
00016861	BAJRANG LAL KHERUKA	Whole-time director	-	2019-11-18
00016909	PRADEEP KUMAR KHERUKA	Director	-	2020-04-01
00016909	PRADEEP KUMAR KHERUKA	Managing Director	-	2008-07-31
00056826	KEWAL KUNDANLAL HANDA	Additional Director	-	2019-03-25
00056826	KEWAL KUNDANLAL HANDA	Director	-	2020-02-06
00106531	SHAILENDRA KUMAR SHUKLA	Additional Director	-	2025-04-25
05117814	RAVINDRA NEMICHAND KALA	Additional Director	-	2019-09-30
06993314	SHALINI KALSI KAMATH	Additional Director	-	2020-09-28
07425111	RAJESH CHAUDHARY KUMAR	Additional Director	-	2018-07-24
07425111	RAJESH CHAUDHARY KUMAR	CFO(KMP)	-	2016-03-30
07425111	RAJESH CHAUDHARY KUMAR	Whole-time director	-	2020-02-11
09467091	SWADHIN PADIA	CFO(KMP)	-	2020-02-11
09467091	SWADHIN PADIA	Nodal Officer	-	2020-06-10
00005290	HAIGREVE KHAITAN	Additional Director	-	2020-09-28
00010902	ARVIND CHIMANLAL DALAL	Director	-	2011-02-21
00011176	SUKHINDER BAGAI SINGH	Director	-	2019-03-31
03518282	KANWAR BIR SINGH ANAND	Additional Director	-	2019-12-26
03518282	KANWAR BIR SINGH ANAND	Director	-	2020-02-06
06801137	SWATI SAHUKARA	Company Secretary	-	2013-02-28
08410266	SYED ASIF IBRAHIM	Additional Director	-	2020-09-28
00025075	KIZNAGAR VENKATESAN KRISHNAMURTHY	Additional Director	-	2007-08-17
00025075	KIZNAGAR VENKATESAN KRISHNAMURTHY	Director	-	2013-01-16

**Other Directorships of ASHOK JAIN**
Company Name	CIN	Designation	Appointment Date	Cessation
GUJARAT BOROSIL LIMITED	L26100MH1988PLC316817	Director	-	2019-08-01
GUJARAT BOROSIL LIMITED	L26100MH1988PLC316817	Whole-time director	2019-12-26	Ongoing
GUJARAT BOROSIL LIMITED	L26100MH1988PLC316817	Whole-time director	-	2009-01-02
BOROSIL LIMITED	L36100MH2010PLC292722	Additional Director	-	2016-03-06
BOROSIL LIMITED	L36100MH2010PLC292722	Director	-	2020-02-12
BOROSIL LIMITED	L36100MH2010PLC292722	Managing Director	-	2018-02-28
ALL INDIA GLASS MFRS'. FEDERATION.	U26100DL1970NPL005313	Director	2019-09-27	Ongoing
MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED	U67120MH2008PLC188186	Additional Director	-	2013-07-01
MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED	U67120MH2008PLC188186	Director	-	2022-08-02

**Other Directorships of ANUPA RAJIV SAHNEY**
Company Name	CIN	Designation	Appointment Date	Cessation
NV CAPITAL SERVICES LLP	AAA-0551	Designated Partner	2009-12-30	Ongoing
SAMETA REALTY & HOSPITALITY LLP	AAD-6482	Designated Partner	2015-03-27	Ongoing
MRJ GREEN RENEWABLE ENERGY INVESTMENT SO LAR LLP	AAZ-8944	Designated Partner	2021-12-15	Ongoing
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
GOEL SCIENTIFIC GLASS WORKS LIMITED	U26109GJ1998PLC035087	Additional Director	2024-01-11	Ongoing
ORIGAMI CONSULTANTS PRIVATE LIMITED	U45309MH2007PTC167434	Director	2007-01-31	Ongoing
RAE REAL ESTATE PRIVATE LIMITED	U70102MH2011PTC219551	Director	-	2014-06-09
NURA REAL ESTATE PRIVATE LIMITED	U70102MH2011PTC223507	Director	-	2014-06-09
MRARA REAL ESTATE PRIVATE LIMITED	U70102MH2011PTC225340	Director	-	2014-06-09
NV PUNE ESTATE PRIVATE LIMITED	U70102MH2012PTC233056	Director	-	2014-06-09
OT PARK PRIVATE LIMITED	U70102MH2012PTC233158	Director	-	2014-06-09
NV TECH SPACES PRIVATE LIMITED	U70102MH2012PTC233245	Director	-	2014-06-09
NV KHARADI PROJECTS PRIVATE LIMITED	U70102MH2012PTC233501	Director	-	2014-06-09
NV MUMBAI ESTATE PRIVATE LIMITED	U70102MH2013PTC239384	Director	-	2014-06-09
NV SPACES & REALTY PRIVATE LIMITED	U70102MH2013PTC246429	Director	-	2014-06-09
ORGANOGAMI CONSULTANTS PRIVATE LIMITED	U74140MH2004PTC146033	Director	2005-07-21	Ongoing
MINICON INSULATED WIRES PRIVATE LIMITED	U74210TG1970PTC001349	Director	1997-04-01	Ongoing
CYBER MEDIA CAREERS LIMITED	U74910DL2005PLC132894	Alternate Director	-	2008-01-28
VISTRA INTERNATIONAL EXPANSION (INDIA) PRIVATE LIMITED	U74999MH2011FTC221665	Director	-	2020-01-23

**Other Directorships of CHRISTABELLE BERNADETTE BAPTISTA**
Company Name	CIN	Designation	Appointment Date	Cessation
MAHANANDA SPA AND RESORTS PRIVATE LIMITED	U55101UR2009PTC032889	Additional Director	-	2025-08-25
MAHANANDA SPA AND RESORTS PRIVATE LIMITED	U55101UR2009PTC032889	Director	2025-02-17	Ongoing

**Other Directorships of RAMASWAMI VELAYUDHAN PILLAI**
Company Name	CIN	Designation	Appointment Date	Cessation
GUJARAT BOROSIL LIMITED	L26100MH1988PLC316817	Additional Director	-	2018-08-08
GUJARAT BOROSIL LIMITED	L26100MH1988PLC316817	Whole-time director	2018-08-08	Ongoing
BOROSIL LIMITED	L36100MH2010PLC292722	Additional Director	-	2016-06-29
BOROSIL LIMITED	L36100MH2010PLC292722	Director	-	2020-01-14
ALL INDIA GLASS MFRS'. FEDERATION.	U26100DL1970NPL005313	Director	-	2010-09-18

**Other Directorships of RAJ KUMAR JAIN**
Company Name	CIN	Designation	Appointment Date	Cessation
SHREE RAMA MULTI-TECH LIMITED	L25200GJ1993PLC020880	Nominee Director	-	2009-05-05
GUJARAT BOROSIL LIMITED	L26100MH1988PLC316817	Additional Director	-	2019-12-26
GUJARAT BOROSIL LIMITED	L26100MH1988PLC316817	Alternate Director	-	2011-06-23
GUJARAT BOROSIL LIMITED	L26100MH1988PLC316817	Director	2019-12-26	Ongoing
WELSPUN CORP LIMITED	L27100GJ1995PLC025609	Director	-	2020-10-31
BHARAT WIRE ROPES LIMITED	L27200MH1986PLC040468	Additional Director	-	2012-09-25
BHARAT WIRE ROPES LIMITED	L27200MH1986PLC040468	Director	-	2014-02-20
BOROSIL LIMITED	L36100MH2010PLC292722	Additional Director	-	2017-08-10
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED	L52100GJ2008PLC055195	Additional Director	-	2010-09-28
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED	L52100GJ2008PLC055195	Director	-	2024-03-31
BOROSIL SCIENTIFIC LIMITED	L74999MH1991PLC061851	Additional Director	-	2019-09-24
BOROSIL SCIENTIFIC LIMITED	L74999MH1991PLC061851	Director	-	2024-04-02
AYM SYNTEX LIMITED	L99999DN1983PLC000045	Director	-	2014-10-01
WELSPUN STEEL LIMITED	U27109GJ2004PLC044249	Additional Director	-	2019-12-30
WELSPUN STEEL LIMITED	U27109GJ2004PLC044249	Director	-	2024-02-26
NXT-INFRA CGRG HIGHWAYS PRIVATE LIMITED	U45201DL2016PTC299200	Additional Director	-	2019-09-30
NXT-INFRA CGRG HIGHWAYS PRIVATE LIMITED	U45201DL2016PTC299200	Director	-	2020-10-16
NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED	U45202DL2016PTC299464	Additional Director	-	2019-09-30
NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED	U45202DL2016PTC299464	Director	-	2020-10-16
ALTIUS FINSERV PRIVATE LIMITED	U67120MH1993PTC073246	Additional Director	-	2010-09-20
ALTIUS FINSERV PRIVATE LIMITED	U67120MH1993PTC073246	Director	2010-09-20	Ongoing
WELSPUN TRADINGS LIMITED	U72200GJ2001PLC039513	Director	-	2020-12-30
WELSPUN TRADINGS LIMITED	U72200GJ2001PLC039513	Nominee Director	-	2014-09-25
DLF PROMENADE LIMITED	U74920HR1999PLC034138	Nominee Director	-	2019-07-18
DLF EMPORIO LIMITED	U74920HR1999PLC034168	Nominee Director	-	2019-07-18
ARIHANT MEDICAL SERVICES PRIVATE LIMITED	U85100MH2002PTC138087	Director	2002-12-03	Ongoing

**Other Directorships of NAVEEN KUMAR KSHATRIYA**
Company Name	CIN	Designation	Appointment Date	Cessation
KSHATRIYA VENTURES LLP	AAB-0275	Designated Partner	-	2023-10-14
D.B. CORP LIMITED	L22210GJ1995PLC047208	Additional Director	-	2016-08-17
D.B. CORP LIMITED	L22210GJ1995PLC047208	Director	-	2017-09-30
CASTROL INDIA LIMITED	L23200MH1979PLC021359	Managing Director	-	2009-05-08
CASTROL INDIA LIMITED	L23200MH1979PLC021359	Nominee Director	-	2012-04-05
BOROSIL LIMITED	L36100MH2010PLC292722	Additional Director	-	2020-09-29
BOROSIL LIMITED	L36100MH2010PLC292722	Director	-	2023-10-14
CLASSIC LEGENDS PRIVATE LIMITED	U34101MH2015PTC265665	Additional Director	-	2017-09-28
CLASSIC LEGENDS PRIVATE LIMITED	U34101MH2015PTC265665	Director	-	2022-05-28
MAHINDRA TWO WHEELERS LIMITED	U35911MH2008PLC185462	Director	-	2018-01-16
FIRST ENERGY PRIVATE LIMITED	U40200PN2008FTC139032	Additional Director	-	2012-12-19
FIRST ENERGY PRIVATE LIMITED	U40200PN2008FTC139032	Director	-	2019-09-11
TOPWHEELZ AUTOMOTIVE PRIVATE LIMITED	U50102MH2013PTC293373	Director	-	2023-10-14
AMBIT HOLDINGS PRIVATE LIMITED	U51900MH1999PTC121703	Additional Director	-	2012-08-23
AMBIT HOLDINGS PRIVATE LIMITED	U51900MH1999PTC121703	Director	2012-08-23	Ongoing
ORIZONTE BUSINESS SOLUTIONS LIMITED	U60231MH2000PLC128757	Additional Director	-	2017-09-27
ORIZONTE BUSINESS SOLUTIONS LIMITED	U60231MH2000PLC128757	Director	2017-09-27	Ongoing
AMBIT PRIVATE LIMITED	U65923MH1997PTC109992	Additional Director	-	2016-08-30
AMBIT PRIVATE LIMITED	U65923MH1997PTC109992	Director	-	2022-02-28
CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED	U65990MH1993PLC071003	Additional Director	-	2009-05-01

**Other Directorships of DINESH NANIK VASWANI**
Company Name	CIN	Designation	Appointment Date	Cessation
BLUE STAR LIMITED	L28920MH1949PLC006870	Additional Director	-	2017-08-11
BLUE STAR LIMITED	L28920MH1949PLC006870	Director	2017-08-11	Ongoing
ENGLEFIELD CAPITAL ADVISORS PRIVATE LIMITED	U65999MH2008FTC185574	Director	-	2009-05-01
ACUITAS CAPITAL ADVISORS PRIVATE LIMITED	U67100MH2010PTC202529	Director	-	2012-04-01
ACUITAS CAPITAL ADVISORS PRIVATE LIMITED	U67100MH2010PTC202529	Managing Director	2012-04-01	Ongoing
TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED	U67190MH2000PTC154942	Director	-	2008-01-18
STEPATHLON LIFESTYLE PRIVATE LIMITED	U74120MH2012PTC228104	Additional Director	-	2013-03-26
STEPATHLON LIFESTYLE PRIVATE LIMITED	U74120MH2012PTC228104	Director	-	2014-04-10
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER)	U74140MH1997NPL111167	Director	-	2013-07-01
INTERNATIONAL WINE AND FOOD SOCIETY	U74999MH2008NPL185159	Director	-	2009-08-02
W P ORGANISATION (MUMBAI CHAPTER)	U91990MH2010NPL211312	Director	-	2019-06-14

**Other Directorships of SHREEVAR KHERUKA**
Company Name	CIN	Designation	Appointment Date	Cessation
FICUS TRADING LLP	AAA-5327	Designated Partner	2022-01-10	Ongoing
ASSOCIATED FABRICATORS LLP	AAA-5424	Designated Partner	2022-01-10	Ongoing
AZALEA TRADING LLP	AAA-7361	Designated Partner	-	2017-12-31
CYCAS TRADING LLP	AAA-7559	Partner	-	2017-12-31
SPARTAN TRADE HOLDINGS LLP	AAB-9081	Designated Partner	2022-01-10	Ongoing
BOROSIL HOLDINGS LLP	AAB-9396	Partner	-	2018-12-31
GUJARAT FUSION GLASS LLP	AAC-2389	Partner	-	2019-06-01
CYCLAMEN TRADING LLP	AAE-6985	Designated Partner	2022-01-10	Ongoing
JAIDEVI BIJWASAN FARM LLP	ACF-9007	Designated Partner	2024-03-06	Ongoing
GUJARAT BOROSIL LIMITED	L26100MH1988PLC316817	Additional Director	-	2019-12-26
GUJARAT BOROSIL LIMITED	L26100MH1988PLC316817	Director	2019-12-26	Ongoing
WINDOW GLASS LTD	L26109WB1960PLC024873	Additional Director	-	2020-09-28
WINDOW GLASS LTD	L26109WB1960PLC024873	Director	2020-09-28	Ongoing
BOROSIL LIMITED	L36100MH2010PLC292722	Additional Director	-	2016-06-29
BOROSIL LIMITED	L36100MH2010PLC292722	Director	-	2020-02-12
BOROSIL LIMITED	L36100MH2010PLC292722	Managing Director	2020-02-12	Ongoing
ALL INDIA GLASS MFRS'. FEDERATION.	U26100DL1970NPL005313	Director	2023-06-06	Ongoing
VYLINE GLASS WORKS LIMITED	U26109MH1987PLC215465	Additional Director	-	2009-08-24
VYLINE GLASS WORKS LIMITED	U26109MH1987PLC215465	Director	-	2010-12-13
VYLINE GLASS WORKS LIMITED	U26109MH1987PLC215465	Whole-time director	-	2009-09-30
CROTON TRADING PRIVATE LIMITED	U36100WB1982PTC034822	Additional Director	-	2021-11-27
CROTON TRADING PRIVATE LIMITED	U36100WB1982PTC034822	Director	2021-11-27	Ongoing
BOROSIL TECHNOLOGIES LIMITED	U36999MH2009PLC197226	Director	-	2018-04-02
SONARGAON PROPERTIES PVT LTD	U51909WB1971PTC027897	Director	2003-06-12	Ongoing
ACALYPHA REALTY LIMITED	U70100MH2008PLC179739	Director	-	2018-09-27
MEDIAN MARKETING PVT LTD	U74930WB1972PTC028615	Additional Director	-	2021-11-27
MEDIAN MARKETING PVT LTD	U74930WB1972PTC028615	Director	2021-11-27	Ongoing
BOROSIL SCIENTIFIC LIMITED	U74999MH1991PLC061851	Additional Director	-	2016-09-28
BOROSIL SCIENTIFIC LIMITED	U74999MH1991PLC061851	Director	2016-09-28	Ongoing

**Other Directorships of UTPALKUMAR ANILKUMAR MUKHOPADHYA**
Company Name	CIN	Designation	Appointment Date	Cessation
KSL AND INDUSTRIES LIMITED	L17119DN1983PLC000074	Additional Director	-	2010-07-10
KSL AND INDUSTRIES LIMITED	L17119DN1983PLC000074	Director	-	2010-10-16
SURYA ROSHNI LIMITED	L31501HR1973PLC007543	Additional Director	-	2011-09-28
SURYA ROSHNI LIMITED	L31501HR1973PLC007543	Director	-	2018-06-02
BOROSIL LIMITED	L36100MH2010PLC292722	Additional Director	-	2016-06-29
BOROSIL LIMITED	L36100MH2010PLC292722	Director	-	2018-06-20
WPIL LIMITED	L36900WB1952PLC020274	Additional Director	-	2014-07-31
WPIL LIMITED	L36900WB1952PLC020274	Director	-	2018-06-20
THE BYKE HOSPITALITY LIMITED	L67190MH1990PLC056009	Director	-	2013-05-29
JAYBHARAT TEXTILES AND REAL ESTATE LIMITED	L99999GJ1985PLC011553	Additional Director	-	2010-07-17
JAYBHARAT TEXTILES AND REAL ESTATE LIMITED	L99999GJ1985PLC011553	Director	-	2010-10-16
KRISHNA KNITWEAR TECHNOLOGY LIMITED	U17119DN1982PLC000092	Additional Director	-	2010-07-10
KRISHNA KNITWEAR TECHNOLOGY LIMITED	U17119DN1982PLC000092	Director	-	2012-02-24
DEVSTHAN STEEL AND POWER LIMITED	U27101DL2009PLC197083	Additional Director	-	2011-03-15
DEVSTHAN STEEL AND POWER LIMITED	U27101DL2009PLC197083	Director	-	2012-10-16
OCTAGA GREEN POWER AND SUGAR COMPANY LIMITED	U40108MH2001PLC134299	Director	-	2010-08-18
GOLDEN GREENS GOLF AND RESORTS LIMITED	U55101HR1988PLC030288	Additional Director	-	2012-08-28
GOLDEN GREENS GOLF AND RESORTS LIMITED	U55101HR1988PLC030288	Director	-	2013-06-03
FINTRUE TECHNOLOGIES PRIVATE LIMITED	U65999MH2011PTC212278	Director	-	2016-09-05
SUN RISK MANAGEMENT AND INSURANCE BROKING SERVICES PRIVATE LIMITED	U67200MH2004PTC150127	Additional Director	-	2013-09-20
SUN RISK MANAGEMENT AND INSURANCE BROKING SERVICES PRIVATE LIMITED	U67200MH2004PTC150127	Director	-	2018-06-20
SURAKSHA ASSET RECONSTRUCTION LIMITED	U74120MH2015PLC268857	Director	-	2018-06-20

**Other Directorships of PRADEEP VASUDEO BHIDE**
Company Name	CIN	Designation	Appointment Date	Cessation
BALLARPUR INDUSTRIES LIMITED	L21010MH1945PLC010337	Additional Director	-	2012-12-18
BALLARPUR INDUSTRIES LIMITED	L21010MH1945PLC010337	Director	-	2014-03-31
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED	L24231PB1958PLC002257	Additional Director	-	2019-08-02
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED	L24231PB1958PLC002257	Director	2019-08-02	Ongoing
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED	L24239MH1924PLC001151	Director	2020-03-30	Ongoing
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED	L24239MH1924PLC001151	Director	-	2020-03-29
GUJARAT BOROSIL LIMITED	L26100MH1988PLC316817	Additional Director	-	2019-12-26
GUJARAT BOROSIL LIMITED	L26100MH1988PLC316817	Director	2019-12-26	Ongoing
HEIDELBERGCEMENT INDIA LIMITED.	L26942HR1958FLC042301	Additional Director	-	2011-06-10
HEIDELBERGCEMENT INDIA LIMITED.	L26942HR1958FLC042301	Director	-	2019-03-31
VST INDUSTRIES LIMITED	L29150TG1930PLC000576	Additional Director	-	2018-09-28
VST INDUSTRIES LIMITED	L29150TG1930PLC000576	Director	-	2019-07-01
TUBE INVESTMENTS OF INDIA LIMITED	L35100TN2008PLC069496	Additional Director	-	2017-11-06
TUBE INVESTMENTS OF INDIA LIMITED	L35100TN2008PLC069496	Director	-	2020-07-24
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED	L65100TN1949PLC002905	Additional Director	-	2011-08-01
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED	L65100TN1949PLC002905	Director	-	2017-08-01
L&T FINANCE LIMITED	L67120MH2008PLC181833	Additional Director	-	2011-06-30
L&T FINANCE LIMITED	L67120MH2008PLC181833	Director	-	2024-04-01
QUICK HEAL TECHNOLOGIES LIMITED	L72200MH1995PLC091408	Additional Director	-	2015-09-24
QUICK HEAL TECHNOLOGIES LIMITED	L72200MH1995PLC091408	Director	-	2019-04-01
NOCIL LIMITED	L99999MH1961PLC012003	Additional Director	-	2011-07-27
NOCIL LIMITED	L99999MH1961PLC012003	Director	-	2024-06-29
BILT GRAPHIC PAPER PRODUCTS LIMITED	U21000MH2007PLC172382	Additional Director	-	2012-12-18
BILT GRAPHIC PAPER PRODUCTS LIMITED	U21000MH2007PLC172382	Director	-	2014-03-31
TRL KROSAKI REFRACTORIES LIMITED	U26921OR1958PLC000349	Additional Director	-	2020-09-29
TRL KROSAKI REFRACTORIES LIMITED	U26921OR1958PLC000349	Director	2020-09-29	Ongoing
L&T HOUSING FINANCE LIMITED	U45200MH1994PLC259630	Additional Director	-	2018-08-09
L&T HOUSING FINANCE LIMITED	U45200MH1994PLC259630	Director	2018-08-09	Ongoing
L&T FINANCE LIMITED	U65910WB1993FLC060810	Additional Director	-	2017-08-22
L&T FINANCE LIMITED	U65910WB1993FLC060810	Director	2017-08-22	Ongoing
L & T FINANCE LIMITED	U65990MH1994PLC083147	Additional Director	-	2011-06-30
L & T FINANCE LIMITED	U65990MH1994PLC083147	Director	2011-06-30	Ongoing
A.P.I.D.C. VENTURE CAPITAL PRIVATE LIMITED	U65993TG1989PTC010399	Director	2011-03-25	Ongoing
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED	U66030TN2001PLC047977	Additional Director	-	2013-07-27
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED	U66030TN2001PLC047977	Director	-	2017-10-28
SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED	U74900TN2014PTC094623	Additional Director	-	2017-09-26
SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED	U74900TN2014PTC094623	Director	2017-09-26	Ongoing

**Other Directorships of DHANENDRA KUMAR**
Company Name	CIN	Designation	Appointment Date	Cessation
COMPETITION ADVISORY SERVICES (INDIA) LL P	AAA-6582	Designated Partner	2011-10-13	Ongoing
INDO RAMA SYNTHETICS (INDIA) LIMITED	L17124MH1986PLC166615	Additional Director	-	2020-08-26
INDO RAMA SYNTHETICS (INDIA) LIMITED	L17124MH1986PLC166615	Director	2020-08-26	Ongoing
JAY BHARAT MARUTI LIMITED	L29130DL1987PLC027342	Additional Director	-	2018-09-04
JAY BHARAT MARUTI LIMITED	L29130DL1987PLC027342	Director	2018-09-04	Ongoing
JBM AUTO LIMITED	L74899DL1996PLC083073	Additional Director	-	2014-05-09
INDORAMA YARNS PRIVATE LIMITED	U17299MH2019PTC329375	Additional Director	2024-06-19	Ongoing
GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.)	U70101RJ1984PLC011217	Additional Director	-	2015-09-04
GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.)	U70101RJ1984PLC011217	Director	2015-09-04	Ongoing

**Other Directorships of BAJRANG LAL KHERUKA**
Company Name	CIN	Designation	Appointment Date	Cessation
			-	2022-10-14
FICUS TRADING LLP	AAA-5327	Designated Partner	-	2022-01-10
SWAPAN PROPERTIES LLP	AAA-5381	Partner	2011-06-29	Ongoing
ASSOCIATED FABRICATORS LLP	AAA-5424	Designated Partner	-	2016-11-01
SONARGAON PROPERTIES LLP	AAA-7804	Designated Partner	-	2022-01-10
SPARTAN TRADE HOLDINGS LLP	AAB-9081	Designated Partner	-	2022-01-10
SPARTAN TRADE HOLDINGS LLP	AAB-9081	Partner	-	2018-12-31
GUJARAT FUSION GLASS LLP	AAC-2389	Partner	-	2019-06-01
PRIYAM ASSOCIATES LLP	AAC-9764	Designated Partner	-	2022-03-01
CYCLAMEN TRADING LLP	AAE-6985	Designated Partner	-	2022-01-10
GUJARAT BOROSIL LIMITED	L26100MH1988PLC316817	Director	-	2018-09-18
GUJARAT BOROSIL LIMITED	L26100MH1988PLC316817	Managing Director	-	2008-07-31
WINDOW GLASS LTD	L26109WB1960PLC024873	Director	-	2021-05-26
GUJARAT FUSION GLASS LTD	U26109MH1986PLC164405	Director	1986-03-14	Ongoing
GENERAL MAGNETS LTD	U28920WB1962PLC025685	Director	1980-09-08	Ongoing
CROTON TRADING PRIVATE LIMITED	U36100WB1982PTC034822	Additional Director	-	2010-08-28
CROTON TRADING PRIVATE LIMITED	U36100WB1982PTC034822	Director	-	2021-06-14
CROTON TRADING PRIVATE LIMITED	U36100WB1982PTC034822	Nominee Director	-	2010-01-06
BOROSIL TECHNOLOGIES LIMITED	U36999MH2009PLC197226	Director	-	2018-04-02
FICUS TRADING PRIVATE LIMITED	U51109WB1982PTC034816	Director	1983-08-08	Ongoing
FREETOWN TRADERS PRIVATE LIMITED	U51900MH1990PTC058768	Director	1994-06-21	Ongoing
SONARGAON PROPERTIES PVT LTD	U51909WB1971PTC027897	Director	1971-01-20	Ongoing
FENNEL INVESTMENT AND FINANCE PRIVATE LIMITED	U65993MH2002PTC294528	Director	2005-07-23	Ongoing
CYCLAMEN TRADING PVT LTD	U67120WB1982PTC034824	Director	1983-03-19	Ongoing
ACALYPHA REALTY LIMITED	U70100MH2008PLC179739	Director	-	2018-05-28
RANI INVESTMENTS PVT LTD	U74899WB1982PTC115268	Director	1982-03-17	Ongoing
MEDIAN MARKETING PVT LTD	U74930WB1972PTC028615	Director	-	2021-06-14

**Other Directorships of PRADEEP KUMAR KHERUKA**
Company Name	CIN	Designation	Appointment Date	Cessation
AZALEA TRADING LLP	AAA-7361	Designated Partner	2011-12-21	Ongoing
SONARGAON PROPERTIES LLP	AAA-7804	Designated Partner	2012-01-30	Ongoing
SONARGAON PROPERTIES LLP	AAA-7804	Partner	-	2013-01-21
BOROSIL HOLDINGS LLP	AAB-9396	Designated Partner	2013-12-17	Ongoing
GUJARAT FUSION GLASS LLP	AAC-2389	Designated Partner	2014-04-03	Ongoing
PRIYAM ASSOCIATES LLP	AAC-9764	Designated Partner	2022-03-01	Ongoing
ATMARAM BIJWASAN FARM LLP	ACF-8894	Designated Partner	2024-03-05	Ongoing
GIRDHAR BIJWASAN FARM LLP	ACF-8907	Designated Partner	2024-03-05	Ongoing
GUJARAT BOROSIL LIMITED	L26100MH1988PLC316817	Director	1988-12-22	Ongoing
WINDOW GLASS LTD	L26109WB1960PLC024873	Director	1992-03-21	Ongoing
BOROSIL LIMITED	L36100MH2010PLC292722	Additional Director	-	2016-06-29
BOROSIL LIMITED	L36100MH2010PLC292722	Director	2016-06-29	Ongoing
BOROSIL SCIENTIFIC LIMITED	L74999MH1991PLC061851	Additional Director	-	2016-09-28
BOROSIL SCIENTIFIC LIMITED	L74999MH1991PLC061851	Director	2016-09-28	Ongoing
ALL INDIA GLASS MFRS'. FEDERATION.	U26100DL1970NPL005313	Director	2010-09-18	Ongoing
GUJARAT FUSION GLASS LTD	U26109MH1986PLC164405	Director	1986-03-14	Ongoing
GENERAL MAGNETS LTD	U28920WB1962PLC025685	Director	1985-04-13	Ongoing
CROTON TRADING PRIVATE LIMITED	U36100WB1982PTC034822	Additional Director	-	2019-09-30
CROTON TRADING PRIVATE LIMITED	U36100WB1982PTC034822	Director	2019-09-30	Ongoing
CAPEXIL	U36900WB1958NPL023786	Director	2019-02-13	Ongoing
BOROSIL TECHNOLOGIES LIMITED	U36999MH2009PLC197226	Director	-	2018-04-02
SONARGAON PROPERTIES PVT LTD	U51909WB1971PTC027897	Director	1996-01-15	Ongoing
FENNEL INVESTMENT AND FINANCE PRIVATE LIMITED	U65993MH2002PTC294528	Director	2005-07-23	Ongoing
ACALYPHA REALTY LIMITED	U70100MH2008PLC179739	Director	-	2018-05-28
MAHARAJA INVESTMENTS AND TRADING PRIVATE LIMITED	U74899WB1981PTC115465	Director	1982-03-17	Ongoing
BEGUM INVESTMENTS PVT LTD	U74899WB1982PTC113730	Director	1982-03-17	Ongoing
MEDIAN MARKETING PVT LTD	U74930WB1972PTC028615	Director	-	2022-02-25
PLAYNLIVE SPORTS WELFARE ASSOCIATION	U92100DL1998NPL097217	Director	-	2016-03-31

**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
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
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY	U74999MH1924NPL001128	Director	-	2010-06-08
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 SHAILENDRA KUMAR SHUKLA**
Company Name	CIN	Designation	Appointment Date	Cessation
SRVS SOLARS LIMITED	U01112CT1998PLC012646	Director	-	2009-10-01
CREDA - HPCL BIO FUEL LIMITED	U01119CT2008GOI020900	Additional Director	-	2009-12-28
CREDA - HPCL BIO FUEL LIMITED	U01119CT2008GOI020900	Director	-	2017-04-20
INDIANOIL - CREDA BIOFUELS LIMITED	U01119CT2009GOI021044	Director	-	2017-04-22
MAHENDRA SPONGE AND POWER LIMITED	U27102CT2002PLC015176	Nominee Director	-	2014-03-31
SHEETSOL PRIVATE LIMITED	U29309CT2020PTC010966	Director	-	2021-06-08
SHEETSOL PRIVATE LIMITED	U29309CT2020PTC010966	Managing Director	2021-06-08	Ongoing
NEERAJ POWER PRIVATE LIMITED	U31200CT2003PTC016239	Nominee Director	-	2016-05-25
ANJALI LABTECH LIMITED	U32112GJ2021PLC122609	Director	2025-07-13	Ongoing
CHHATTISGARH STATE POWER TRADING COMPANY LIMITED	U40100CT2008SGC020994	Nominee Director	-	2020-03-16
UTTAR CHHATTISGARH RAJYA VIDYUT UTPADAN LIMITED	U40101CT2006PLC015323	Nominee Director	-	2020-03-16
SRV SOLAR URJA PRIVATE LIMITED	U40106CT2014PTC001571	Director	2022-06-07	Ongoing
INDO LAHARI BIO-POWER LIMITED	U40108CT1994PLC008718	Director	-	2018-04-02
CHHATTISGARH STATE POWER TRANSMISSION COMPANY LIMITED	U40108CT2003SGC015820	Nominee Director	-	2020-03-16
CHHATTISGARH STATE POWER GENERATION COMPANY LIMITED	U40108CT2003SGC015821	Nominee Director	-	2020-03-16
CHHATTISGARH STATE POWER DISTRIBUTION COMPANY LIMITED	U40108CT2003SGC015822	Nominee Director	-	2020-03-16
CHHATTISGARH STATE POWER HOLDING COMPANY LIMITED	U65993CT2008SGC020995	Managing Director	-	2020-03-16
CHHATTISGARH STATE POWER HOLDING COMPANY LIMITED	U65993CT2008SGC020995	Nominee Director	-	2019-02-12

**Other Directorships of RAVINDRA NEMICHAND KALA**
Company Name	CIN	Designation	Appointment Date	Cessation
RELIANCE CHEMOTEX INDUSTRIES LTD	L40102RJ1977PLC001994	CFO(KMP)	-	2016-11-30
ISTREET NETWORK LIMITED	L51900MH1986PLC040232	Additional Director	-	2021-12-30
ISTREET NETWORK LIMITED	L51900MH1986PLC040232	Director	2021-12-30	Ongoing
PODDAR HOUSING AND DEVELOPMENT LIMITED	L51909MH1982PLC143066	Additional Director	-	2021-09-30
PODDAR HOUSING AND DEVELOPMENT LIMITED	L51909MH1982PLC143066	Director	-	2024-01-07
URK CONSULTING PRIVATE LIMITED	U72100MH2011PTC224506	Director	2011-11-30	Ongoing
BWR OVERSEAS PRIVATE LIMITED	U74999MH2016PTC284012	Additional Director	-	2017-09-29
BWR OVERSEAS PRIVATE LIMITED	U74999MH2016PTC284012	Director	-	2018-05-08
URK LEARNINGS PRIVATE LIMITED	U80903MH2022PTC389399	Director	2022-08-26	Ongoing
KIDLET LEARNING FOUNDATION	U88900MH2023NPL414756	Director	2023-12-01	Ongoing

**Other Directorships of SHALINI KALSI KAMATH**
Company Name	CIN	Designation	Appointment Date	Cessation
GRAPHITE INDIA LIMITED	L10101WB1974PLC094602	Additional Director	-	2016-08-10
GRAPHITE INDIA LIMITED	L10101WB1974PLC094602	Director	-	2021-08-10
ABBOTT INDIA LIMITED	L24239MH1944PLC007330	Additional Director	-	2020-09-07
ABBOTT INDIA LIMITED	L24239MH1944PLC007330	Director	2020-09-07	Ongoing
GUJARAT BOROSIL LIMITED	L26100MH1988PLC316817	Additional Director	-	2015-08-25
GUJARAT BOROSIL LIMITED	L26100MH1988PLC316817	Director	2019-12-26	Ongoing
GUJARAT BOROSIL LIMITED	L26100MH1988PLC316817	Director	-	2019-12-25
JOHNSON CONTROLS-HITACHI AIR CONDITIONING INDIA LIMITED	L29300GJ1984PLC007470	Additional Director	-	2022-06-26
JOHNSON CONTROLS-HITACHI AIR CONDITIONING INDIA LIMITED	L29300GJ1984PLC007470	Director	2022-06-26	Ongoing
EXPLEO SOLUTIONS LIMITED	L64202TN1998PLC066604	Additional Director	2024-07-11	Ongoing
AMBIT FINVEST PRIVATE LIMITED	U65999MH2006PTC163257	Additional Director	-	2019-08-16
AMBIT FINVEST PRIVATE LIMITED	U65999MH2006PTC163257	Director	2019-08-16	Ongoing
MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED	U74110DL1995PTC430574	Additional Director	2024-05-07	Ongoing
TRRAIN FOUNDATION	U85191MH2011NPL222545	Additional Director	2023-11-22	Ongoing

**Other Directorships of RAJESH CHAUDHARY KUMAR**
Company Name	CIN	Designation	Appointment Date	Cessation
HOPEWELL PACKAGING LLP	AAM-1647	Designated Partner	-	2019-09-04
GUJARAT BOROSIL LIMITED	L26100MH1988PLC316817	Additional Director	-	2016-03-31
GUJARAT BOROSIL LIMITED	L26100MH1988PLC316817	Director	-	2018-03-31
GUJARAT BOROSIL LIMITED	L26100MH1988PLC316817	Whole-time director	-	2018-03-31
BOROSIL LIMITED	L36100MH2010PLC292722	Additional Director	-	2020-02-12
BOROSIL LIMITED	L36100MH2010PLC292722	Whole-time director	2020-09-29	Ongoing
BOROSIL TECHNOLOGIES LIMITED	U36999MH2009PLC197226	Additional Director	-	2018-09-28
BOROSIL TECHNOLOGIES LIMITED	U36999MH2009PLC197226	Director	2018-09-28	Ongoing
ACALYPHA REALTY LIMITED	U70100MH2008PLC179739	Additional Director	-	2018-09-24
ACALYPHA REALTY LIMITED	U70100MH2008PLC179739	Director	-	2022-11-12

**Other Directorships of SWADHIN PADIA**
Company Name	CIN	Designation	Appointment Date	Cessation
ACALYPHA REALTY LIMITED	U70100MH2008PLC179739	Additional Director	-	2022-09-21
ACALYPHA REALTY LIMITED	U70100MH2008PLC179739	Director	2022-02-07	Ongoing

**Other Directorships of HAIGREVE KHAITAN**
Company Name	CIN	Designation	Appointment Date	Cessation
HARULIKA VENTURES LLP	AAA-0115	Designated Partner	2020-04-01	Ongoing
HARULIKA VENTURES LLP	AAA-0115	Partner	-	2020-03-31
KHAITAN & CO LLP	AAA-0866	Partner	2010-03-04	Ongoing
AZALIA ESTATE REALTY SOLUTIONS LLP	AAA-8153	Partner	2012-08-08	Ongoing
BHASA AGRI LLP	AAB-3489	Designated Partner	2020-04-01	Ongoing
BHASA AGRI LLP	AAB-3489	Partner	-	2020-03-31
PERITO TESSILI DESIGNS LLP	AAB-4902	Designated Partner	2020-04-01	Ongoing
PERITO TESSILI DESIGNS LLP	AAB-4902	Partner	-	2020-03-31
GLASSTECH INC	F03142	Authorised Representative	-	2020-12-09
BAJAJ CONSUMER CARE LIMITED	L01110RJ2006PLC047173	Additional Director	-	2010-06-25
BAJAJ CONSUMER CARE LIMITED	L01110RJ2006PLC047173	Director	-	2014-09-30
HARRISONS MALAYALAM LTD	L01119KL1978PLC002947	Director	-	2019-06-12
WEST COAST PAPER MILLS LIMITED	L02101KA1955PLC001936	Additional Director	-	2012-07-31
WEST COAST PAPER MILLS LIMITED	L02101KA1955PLC001936	Director	-	2013-10-09
DALMIA BHARAT LIMITED	L14200TN2013PLC112346	Additional Director	-	2024-06-27
DALMIA BHARAT LIMITED	L14200TN2013PLC112346	Director	2024-04-12	Ongoing
THE OUDH SUGAR MILLS LIMITED	L15432UP1932PLC025186	Director	-	2012-11-30
DHUNSERI VENTURES LIMITED	L15492WB1916PLC002697	Director	-	2010-07-03
RELIANCE INDUSTRIES LIMITED	L17110MH1973PLC019786	Additional Director	-	2024-06-19
RELIANCE INDUSTRIES LIMITED	L17110MH1973PLC019786	Director	2024-04-25	Ongoing
SHREE RAMA NEWSPRINT LIMITED	L21010GJ1991PLC019432	Additional Director	-	2008-09-19
SHREE RAMA NEWSPRINT LIMITED	L21010GJ1991PLC019432	Director	-	2012-04-05
INTERNATIONAL CONVEYORS LIMITED	L21300WB1973PLC028854	Director	-	2007-10-29
TCPL PACKAGING LIMITED	L22210MH1987PLC044505	Additional Director	-	2010-05-27
TORRENT PHARMACEUTICALS LTD	L24230GJ1972PLC002126	Additional Director	-	2012-07-23
TORRENT PHARMACEUTICALS LTD	L24230GJ1972PLC002126	Director	-	2024-03-31
CEAT LIMITED	L25100MH1958PLC011041	Director	2019-09-26	Ongoing
CEAT LIMITED	L25100MH1958PLC011041	Director	-	2019-09-25
XPRO INDIA LIMITED	L25209WB1997PLC085972	Director	-	2015-01-30
GUJARAT BOROSIL LIMITED	L26100MH1988PLC316817	Additional Director	-	2019-12-26
GUJARAT BOROSIL LIMITED	L26100MH1988PLC316817	Director	2019-12-26	Ongoing
GUJARAT BOROSIL LIMITED	L26100MH1988PLC316817	Director	-	2009-01-15
ORIENT CEMENT LIMITED	L26940OR2011PLC013933	Additional Director	-	2012-06-25
AMBUJA CEMENTS LIMITED	L26942GJ1981PLC004717	Additional Director	-	2013-04-04
AMBUJA CEMENTS LIMITED	L26942GJ1981PLC004717	Director	-	2019-04-01
JSW STEEL LIMITED	L27102MH1994PLC152925	Additional Director	-	2016-07-26
JSW STEEL LIMITED	L27102MH1994PLC152925	Director	2016-07-26	Ongoing
JINDAL STEEL & POWER LIMITED	L27105HR1979PLC009913	Additional Director	-	2009-09-29
JINDAL STEEL & POWER LIMITED	L27105HR1979PLC009913	Director	-	2016-12-07
JSW ISPAT STEEL LIMITED	L27106MH1984PLC238266	Additional Director	-	2011-12-21
JSW ISPAT STEEL LIMITED	L27106MH1984PLC238266	Director	2011-12-21	Ongoing
HINDUSTAN COMPOSITES LIMITED	L29120MH1964PLC012955	Alternate Director	-	2010-09-07
STERLITE TECHNOLOGIES LIMITED	L31300PN2000PLC202408	Director	-	2014-09-30
TECH MAHINDRA LIMITED	L64200MH1986PLC041370	Director	2019-08-01	Ongoing
TECH MAHINDRA LIMITED	L64200MH1986PLC041370	Director	-	2024-07-31
FIRSTSOURCE SOLUTIONS LIMITED	L64202MH2001PLC134147	Director	-	2014-09-19
FIRSTSOURCE SOLUTIONS LIMITED	L64202MH2001PLC134147	Director appointed in casual vacancy	-	2013-08-06
MAHINDRA AND MAHINDRA LIMITED	L65990MH1945PLC004558	Director	-	2024-08-08
PVR INOX LIMITED	L74899MH1995PLC387971	Additional Director	-	2023-05-03
PVR INOX LIMITED	L74899MH1995PLC387971	Director	-	2024-02-09
INOX LEISURE LIMITED	L92199MH1999PLC353754	Director	2008-09-19	Ongoing
THE MADRAS ALUMINIUM COMPANY LIMITED	U13202TZ1960PLC000372	Director	-	2011-07-20
BENNETT COLEMAN AND COMPANY LIMITED	U22120MH1913PLC000391	Additional Director	-	2007-10-23
BENNETT COLEMAN AND COMPANY LIMITED	U22120MH1913PLC000391	Director	-	2010-07-27
BHARAT FRITZ WERNER LIMITED	U29100KA1961PLC001433	Additional Director	-	2013-09-23
BHARAT FRITZ WERNER LIMITED	U29100KA1961PLC001433	Director	-	2014-09-30
NATIONAL ENGINEERING INDUSTRIES LIMITED	U29130WB1946PLC013643	Director	-	2014-09-29
VINAR SYSTEMS PRIVATE LIMITED	U29192WB1972PTC028222	Director	-	2018-05-31
WEVIN PRIVATE LIMITED	U31909KA1994PTC015126	Director	-	2019-10-25
MERCK LIFE SCIENCE PRIVATE LIMITED	U33100MH1986PTC221693	Additional Director	-	2009-05-18
MERCK LIFE SCIENCE PRIVATE LIMITED	U33100MH1986PTC221693	Director	-	2009-11-20
AVTEC LIMITED	U34103MP2005PLC017319	Additional Director	-	2014-06-23
AVTEC LIMITED	U34103MP2005PLC017319	Director	-	2020-02-06
AVTEC LIMITED	U34103MP2005PLC017319	Nominee Director	-	2014-05-08
GREAT EASTERN ENERGY CORPORATION LIMITED	U48985WB1992PLC095301	Director	-	2015-02-17
XANTI COMMERCIAL PRIVATE LIMITED	U51100MH2000PTC129530	Additional Director	-	2008-09-22
XANTI COMMERCIAL PRIVATE LIMITED	U51100MH2000PTC129530	Director	-	2011-12-20
SARVASIDDHI COMMERCIALS PRIVATE LIMITED	U51102WB1996PTC081772	Director	-	2011-12-20
CHARAIVETI VYAPAAR PRIVATE LIMITED	U51900WB2006PTC109716	Director	-	2008-12-17
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD	U51909WB1943PLC011283	Additional Director	-	2014-09-26
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD	U51909WB1943PLC011283	Director	-	2015-09-09
HIGH GROWTH DISTRIBUTORS PRIVATE LIMITED	U51909WB2004PTC100164	Director	-	2011-12-20
HITECH DEALERS PRIVATE LIMITED	U51909WB2004PTC100166	Director	-	2011-12-20
NRC LIMITED	U52100MH1946PLC005227	Director	-	2007-07-30
MAHINDRA HOLDINGS LIMITED	U65993MH2007PLC175649	Director	-	2019-08-14
BTS INVESTMENT ADVISORS PRIVATE LIMITED	U65999MH2002PTC134398	Director	-	2011-11-15
WORLDLINE INDIA PRIVATE LIMITED	U72200MH1997PTC248097	Alternate Director	-	2008-04-10
LEGAL OUTSOURCING PRIVATE LIMITED	U72200WB2004PTC100314	Director	-	2011-12-20
TECTURA INFOTECH PRIVATE LIMITED.	U72300DL1999PTC100368	Director	-	2007-03-22
JIO PLATFORMS LIMITED	U72900GJ2019PLC110816	Additional Director	-	2020-07-07
JIO PLATFORMS LIMITED	U72900GJ2019PLC110816	Director	2023-08-04	Ongoing
JIO PLATFORMS LIMITED	U72900GJ2019PLC110816	Director	-	2023-07-06
NEOWORTH PRIVATE LIMITED	U72900WB2004PTC098938	Director	-	2007-07-31
NEW DEMOCRATIC ELECTORAL TRUST	U74120MH2014NPL258367	Additional Director	-	2020-08-26
NEW DEMOCRATIC ELECTORAL TRUST	U74120MH2014NPL258367	Director	2020-08-26	Ongoing
KHAITAN CONSULTANTS LIMITED	U74140DL1970PLC005314	Director	2001-02-08	Ongoing
VS TRUSTEE PRIVATE LIMITED	U74999TN2017PTC115422	Additional Director	-	2021-09-15
VS TRUSTEE PRIVATE LIMITED	U74999TN2017PTC115422	Director	2021-09-15	Ongoing
I G E (INDIA) PRIVATE LIMITED	U74999WB1930PTC152570	Additional Director	-	2017-09-30
I G E (INDIA) PRIVATE LIMITED	U74999WB1930PTC152570	Director	-	2018-01-02
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED	U99999MH2000PLC128110	Additional Director	-	2015-06-16
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED	U99999MH2000PLC128110	Director	-	2020-10-28
TIARA COMTRADE PRIVATE LIMITED	U99999MH2000PTC128067	Additional Director	-	2008-09-17
TIARA COMTRADE PRIVATE LIMITED	U99999MH2000PTC128067	Director	-	2011-12-20

**Other Directorships of AKSHAYKUMAR NARENDRASINHJI CHUDASAMA**
Company Name	CIN	Designation	Appointment Date	Cessation
WYOMA ART CONSULTANTS LLP	AAE-7227	Designated Partner	2015-09-09	Ongoing
MNM GRUH NIRMAN LLP	AAX-2354	Designated Partner	2024-05-24	Ongoing
TRIPLE A REALTY LLP	ACB-8022	Designated Partner	2023-06-30	Ongoing
CURZON REALTY LLP	ACG-7529	Designated Partner	2024-04-23	Ongoing
RAYMOND LIMITED	L17117MH1925PLC001208	Additional Director	-	2017-06-05
RAYMOND LIMITED	L17117MH1925PLC001208	Director	-	2019-11-01
BATA INDIA LTD	L19201WB1931PLC007261	Additional Director	-	2011-06-28
BATA INDIA LTD	L19201WB1931PLC007261	Director	-	2024-08-04
PTL ENTERPRISES LIMITED	L25111KL1959PLC009300	Additional Director	-	2015-08-10
PTL ENTERPRISES LIMITED	L25111KL1959PLC009300	Director	-	2018-11-22
APOLLO TYRES LIMITED.	L25111KL1972PLC002449	Additional Director	-	2014-08-06
APOLLO TYRES LIMITED.	L25111KL1972PLC002449	Director	-	2024-08-05
KALYAN JEWELLERS INDIA LIMITED	L36911KL2009PLC024641	Director	-	2018-07-26
ARTEMIS MEDICARE SERVICES LIMITED	L85110DL2004PLC126414	Additional Director	-	2016-08-05
ARTEMIS MEDICARE SERVICES LIMITED	L85110DL2004PLC126414	Director	2024-09-24	Ongoing
ARTEMIS MEDICARE SERVICES LIMITED	L85110DL2004PLC126414	Director	-	2020-08-04
ARTEMIS GLOBAL LIFE SCIENCES LIMITED	L85191DL2011PLC216530	Additional Director	-	2017-09-27
ARTEMIS GLOBAL LIFE SCIENCES LIMITED	L85191DL2011PLC216530	Director	2017-09-27	Ongoing
BALAJI TELEFILMS LIMITED	L99999MH1994PLC082802	Director	-	2013-07-31
GODREJ FOODS LIMITED	U15122MH2008PLC177741	Alternate Director	-	2011-06-02
BALAJI MOTION PICTURES LIMITED	U22300MH2007PLC168515	Additional Director	-	2009-07-29
BALAJI MOTION PICTURES LIMITED	U22300MH2007PLC168515	Director	-	2013-07-31
JSW CEMENT LIMITED	U26957MH2006PLC160839	Additional Director	-	2024-07-29
JSW CEMENT LIMITED	U26957MH2006PLC160839	Director	2024-06-12	Ongoing
NEW CONSOLIDATED CONSTRUCTION COMPANY LIMITED	U45202MH1946PLC005262	Director	-	2013-05-23
JETAGE INFRASTRUCTURE LIMITED	U45400DL2008PLC179214	Nominee Director	-	2011-01-14
CLEARGRIP REPRESENTATIONS INDIA PRIVATE LIMITED	U52334MH2001PTC130424	Director	2001-01-11	Ongoing
CLEARGRIP HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED	U55101MH2009PTC193642	Director	-	2011-07-31
J K INVESTORS(BOMBAY) LIMITED	U67120MH1945PLC004603	Additional Director	-	2015-09-04
J K INVESTORS(BOMBAY) LIMITED	U67120MH1945PLC004603	Director	-	2016-07-09
WYOSHA REAL ESTATES PRIVATE LIMITED	U70102MH2012PTC234771	Director	2012-08-22	Ongoing
SAVICHA LOGISTICS AND WAREHOUSING PRIVATE LIMITED	U74999MH2007PTC169283	Director	2007-03-28	Ongoing
RAKSHA LOGISTICS AND WAREHOUSING PRIVATE LIMITED	U74999MH2007PTC169284	Director	2007-03-28	Ongoing

**Other Directorships of ARVIND CHIMANLAL DALAL**
Company Name	CIN	Designation	Appointment Date	Cessation
CENTURY TEXTILES AND INDUSTRIES LIMITED	L17120MH1897PLC000163	Director	-	2014-05-02
SIL INVESTMENTS LIMITED	L17301RJ1934PLC002761	Director	-	2012-08-11
PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED	L24131WB1948PLC095302	Director	-	2008-06-27
STALLION IMPEX PRIVATE LIMITED	U51900MH1986PTC041038	Director	-	2015-11-29
BIRLA SECURITIES LIMITED	U65990MH1994PLC078597	Director	-	2008-04-22
CASPIAN BROKING (INDIA) PRIVATE LIMITED	U67120MH1997PTC107242	Director	-	2015-11-29

**Other Directorships of SUKHINDER BAGAI SINGH**
Company Name	CIN	Designation	Appointment Date	Cessation
BAGAI TAX LAW SERVICES LLP	AAA-6061	Designated Partner	2011-08-30	Ongoing
SPLENDOUR HOSPITALITY PRIVATE LIMITED	U55100MH2004PTC148815	Director	-	2011-12-17
DILKHUSH TRADING AND INVESTMENT CO PVT LTD	U65990MH1974PTC017365	Director	1989-10-03	Ongoing
BIDAR INVESTMENTS AND FINANCE PRIVATE LI MITED	U65990MH1997PTC106014	Director	-	2007-02-27
FENNEL INVESTMENT AND FINANCE PRIVATE LIMITED	U65993MH2002PTC294528	Director	-	2015-06-10
BAGAI INVESTMENT COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITI)	U67120MH1976ULT019018	Director	1989-10-03	Ongoing
SB CORPORATE SERVICES PRIVATE LIMITED	U67190MH1983PTC030386	Director	1983-07-11	Ongoing
PRIMROSE PROPERTIES AND TRADERS	U70101DL1989ULT123404	Director	-	2024-05-03
PESHAWRI ESTATES PRIVATE LIMITED	U70102MH2008PTC183236	Director	2008-06-17	Ongoing
BAGAI TAX LAW SERVICES PRIVATE LIMITED	U74140MH1969PTC014449	Director	2007-12-10	Ongoing
WASTI PROPERTIES (A PRIVATE COMPANY)	U74999DL1988ULT123960	Additional Director	-	2019-09-30
WASTI PROPERTIES (A PRIVATE COMPANY)	U74999DL1988ULT123960	Director	2019-09-30	Ongoing

**Other Directorships of SUNIL KISHANLAL ROONGTA**
Company Name	CIN	Designation	Appointment Date	Cessation
MODERN TERRY TOWELS LIMITED	L17124RJ1976PLC001869	Company Secretary	-	2008-09-30
GUJARAT BOROSIL LIMITED	L26100MH1988PLC316817	Nodal Officer	-	2020-05-26

**Other Directorships of KANWAR BIR SINGH ANAND**
Company Name	CIN	Designation	Appointment Date	Cessation
MARICO LIMITED	L15140MH1988PLC049208	Additional Director	-	2020-08-28
MARICO LIMITED	L15140MH1988PLC049208	Director	-	2021-07-30
UFO MOVIEZ INDIA LIMITED	L22120MH2004PLC285453	Additional Director	-	2022-08-23
UFO MOVIEZ INDIA LIMITED	L22120MH2004PLC285453	Director	2022-08-23	Ongoing
LUPIN LIMITED	L24100MH1983PLC029442	Additional Director	-	2021-03-17
LUPIN LIMITED	L24100MH1983PLC029442	Director	2021-03-17	Ongoing
ASIAN PAINTS LIMITED	L24220MH1945PLC004598	CEO(KMP)	-	2020-03-31
ASIAN PAINTS LIMITED	L24220MH1945PLC004598	Managing Director	-	2020-03-31
TATA CHEMICALS LIMITED	L24239MH1939PLC002893	Additional Director	-	2020-07-07
TATA CHEMICALS LIMITED	L24239MH1939PLC002893	Director	2020-07-07	Ongoing
BHARAT FORGE LTD	L25209PN1961PLC012046	Additional Director	-	2022-08-12
BHARAT FORGE LTD	L25209PN1961PLC012046	Director	2022-06-27	Ongoing
BOROSIL LIMITED	L36100MH2010PLC292722	Additional Director	-	2020-09-29
BOROSIL LIMITED	L36100MH2010PLC292722	Director	2020-09-29	Ongoing
GALAXY SURFACTANTS LTD	L39877MH1986PLC039877	Director	2022-08-05	Ongoing
ASIAN PAINTS PPG PRIVATE LIMITED	U24110MH2011PTC220557	Additional Director	-	2012-08-01
ASIAN PAINTS PPG PRIVATE LIMITED	U24110MH2011PTC220557	Director	-	2013-07-11
PPG ASIAN PAINTS PRIVATE LIMITED	U24200MH1997PTC105961	Director appointed in casual vacancy	-	2013-10-16
PAINTS AND COATINGS SKILL COUNCIL	U74999MH2015NPL268985	Additional Director	-	2018-07-04
PAINTS AND COATINGS SKILL COUNCIL	U74999MH2015NPL268985	Director	-	2020-03-31

**Other Directorships of SWATI SAHUKARA**
Company Name	CIN	Designation	Appointment Date	Cessation
PERITUS CORPORATE CONSULTANTS LLP	AAC-1799	Designated Partner	2014-03-15	Ongoing
BKP CORPORATE CONSULTANT LLP	AAD-9017	Designated Partner	2017-03-14	Ongoing
CLYSDALE ENTERTAINMENT LLP	ABA-7444	Designated Partner	2022-02-22	Ongoing
THOMAS SCOTT (INDIA) LIMITED	L18109MH2010PLC209302	Additional Director	-	2015-09-29
THOMAS SCOTT (INDIA) LIMITED	L18109MH2010PLC209302	Director	2015-09-29	Ongoing
DELMA INFRASTRUCTURE LIMITED	L45209MH1985PLC035147	Company Secretary	-	2015-05-29
CRYSDALE INDUSTRIES LIMITED	L51900MH1987PLC042111	Additional Director	-	2023-09-28
CRYSDALE INDUSTRIES LIMITED	L51900MH1987PLC042111	Director	2023-06-23	Ongoing
CRYSDALE INDUSTRIES LIMITED	L51900MH1987PLC042111	Director	-	2024-03-21
BANG OVERSEAS LIMITED	L51900MH1992PLC067013	Additional Director	-	2015-09-29
BANG OVERSEAS LIMITED	L51900MH1992PLC067013	Director	2015-09-29	Ongoing
QGO FINANCE LIMITED	L65910MH1993PLC302405	Company Secretary	-	2018-08-01
PYXIS FINVEST LIMITED	L65990MH2005PLC157586	Director	-	2020-09-27
VASHU BHAGNANI INDUSTRIES LIMITED	L68100MH1986PLC040559	Company Secretary	-	2020-08-14
SHEKHAWATI INDUSTRIES LIMITED	L68200DN1990PLC000440	Additional Director	-	2015-09-22
SHEKHAWATI INDUSTRIES LIMITED	L68200DN1990PLC000440	Director	-	2019-08-12
NPT DEVELOPERS PRIVATE LIMITED	U45202MH2009PTC197307	Company Secretary	-	2021-03-31
NANDANA METALS AND MINING LIMITED	U46620MH2021PLC362628	Additional Director	-	2023-05-16
NANDANA METALS AND MINING LIMITED	U46620MH2021PLC362628	Director	-	2024-06-26
CENTRUM FINANCIAL SERVICES LIMITED	U65910MH1993PLC192085	Additional Director	-	2016-09-29
FOUNDATION STONE PROPERTIES PRIVATE LIMITED	U70101TN2000PTC044681	Company Secretary	-	2023-11-30
WERGREEN FOUNDATION	U85300MP2022NPL059002	Director	2022-01-03	Ongoing
PUJA ENTERTAINMENT (INDIA) LIMITED	U92100MH2000PLC128141	Company Secretary	-	2019-09-05

**Other Directorships of SYED ASIF IBRAHIM**
Company Name	CIN	Designation	Appointment Date	Cessation
GUJARAT BOROSIL LIMITED	L26100MH1988PLC316817	Additional Director	-	2019-12-26
GUJARAT BOROSIL LIMITED	L26100MH1988PLC316817	Director	2019-12-26	Ongoing

**Other Directorships of KIZNAGAR VENKATESAN KRISHNAMURTHY**
Company Name	CIN	Designation	Appointment Date	Cessation
THIRUMALAI CHEMICALS LIMITED	L24100MH1972PLC016149	Director	-	2013-01-16
JSW STEEL LIMITED	L27102MH1994PLC152925	Nominee Director	-	2006-12-11
ESSAR SHIPPING LIMITED.	L61200GJ2010PLC060285	Additional Director	-	2011-09-09
ESSAR SHIPPING LIMITED.	L61200GJ2010PLC060285	Director	-	2013-01-16
RBL BANK LIMITED	L65191PN1943PLC007308	Director	-	2007-06-19
CENTRUM CAPITAL LIMITED	L65990MH1977PLC019986	Director	-	2013-01-16
BIRLASOFT LIMITED	L72200PN1990PLC059594	Additional Director	-	2008-08-29
BIRLASOFT LIMITED	L72200PN1990PLC059594	Director	-	2010-01-18
EPL LIMITED	L74950MH1982PLC028947	Director	-	2013-01-16
NAYARA ENERGY LIMITED	U11100GJ1989PLC032116	Additional Director	-	2010-09-24
NAYARA ENERGY LIMITED	U11100GJ1989PLC032116	Director	-	2013-01-16
V V F LIMITED	U15140MH1939PLC002994	Additional Director	-	2008-09-26
V V F LIMITED	U15140MH1939PLC002994	Director	-	2011-11-26
ARCELORMITTAL NIPPON STEEL INDIA LIMITED	U27100GJ1976FLC013787	Director	-	2012-11-14
LOOP MOBILE (INDIA) LIMITED	U29299MH1975PLC193684	Additional Director	-	2011-09-30
LOOP MOBILE (INDIA) LIMITED	U29299MH1975PLC193684	Director	-	2011-12-23
CENTRUM HOLDINGS LIMITED	U65993MH2006PLC162533	Director	-	2009-03-24
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED	U65999MH2002PLC134884	Director	-	2010-07-26
SUNDARAM TRUSTEE COMPANY LIMITED	U65999TN2003PLC052058	Director	-	2010-10-26
EBIXCASH WORLD MONEY LIMITED	U67190MH1999PLC119009	Director	-	2013-01-16
BALAN PROPERTY HOLDINGS PRIVATE LIMITED	U70102TG2000PTC034653	Director	-	2012-05-21
LOOP TELECOM AND TRADING LIMITED	U74110DL1997PLC085754	Additional Director	-	2011-08-30
LOOP TELECOM AND TRADING LIMITED	U74110DL1997PLC085754	Director	-	2011-12-23
PACKAGING INDIA PRIVATE LIMITED	U74950TN1989PTC046718	Director	-	2013-01-16
ESSAR PORTS LIMITED	U85110GJ1975PLC054824	Additional Director	-	2008-09-27
ESSAR PORTS LIMITED	U85110GJ1975PLC054824	Director	-	2013-01-16

Companies with Similar Address

CIN	Company Name	Company Address
L26100MH1988PLC316817	GUJARAT BOROSIL LIMITED	1101, CRESCENZO, G-BLOCK OPP. MCA CLUB, BANDRA KURLA COMPLEX, BAN DRA (EAST) , MUMBAI, Maharashtra, India - 400051
AAC-2389	GUJARAT FUSION GLASS LLP	1101,11th Floor, Crescenzo,G-Block, Plot No C-38, Opp. MCA Club,Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051
L36100MH2010PLC292722	BOROSIL LIMITED	1101,11th Floor, Crescenzo, G-Block, Plot No C-38, Opp. MCA Club,Bandra Kurla Complex, Band ra (East), , Mumbai, Maharashtra, India - 400051
U74300MH1994PTC081149	PERCEPT ADVERTISING AND MARKETING SERVICES PRIVATE LIMITED	1307, Crescenzo, 13th Floor, Opp. MCA Club, Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
AAO-3241	RELATIVITY INVESTMENT ADVISORS LLP	Unit No. 1101 G Block,Plot No. C-31, Naman CHS Ltd Bandra Kurla Complex, Opp PN Bank, Bandra (East) Mumbai, Maharashtra, India - 400051
AAX-1130	KAN AI LABS LLP	12A 03, Parinee Crescenzo, Plot No C 38/39,G Block Behind MCA Ground,Bandra Kurla Complex,Bandra East Mumbai, Maharashtra, India - 400051
U15134MH2020OPC342923	SAMSARA PAEDIACARE (OPC) PRIVATE LIMITED	12/A-09A Parinee Crescenzo, P No C-38/39, G Block, Bandra Kurla Complex, Bandra East, Near MCA Ground , Mumbai, Maharashtra, India - 400051
U36999MH2009PLC197226	BOROSIL TECHNOLOGIES LIMITED	1101, CRESCENZO,G-BLOCK, OPP. MCA CLUB, BANDRA-KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 IN
U70100MH2008PLC179739	ACALYPHA REALTY LIMITED	1101, CRESCENZO,G-BLOCK, OPP. MCA CLUB, BANDRA-KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 IN
U74999MH1991PLC061851	KLASS PACK LIMITED	1101, 11th Floor, Crescenzo, G-Block, Plot No C-38 Opp. MCA Club, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
U65993MH2002PTC294528	FENNEL INVESTMENT AND FINANCE PRIVATE LIMITED	1101,11th Floor, Crescenzo, G-Block, Plot No C-38, Opp. MCA Club,Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN
F06141	Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft	Unit 1501, B Wing, The Capital, Plot no. C-70 G Block, Bandra Kurla Complex (BKC), Ban dra (East) , Mumbai, Maharashtra, India - 400051
F01439	SYBASE INDIA LTD	PLATINA BUILDING, UNIT NO. 401, 4TH FLOOR, PLOT NO C-59, G BLOCK, BANDRA KURLA COMPLEX, BAN DRA (EAST) , MUMBAI, Maharashtra, India - 400051
U29120MH2004PLC146779	CORE ENERGY SYSTEMS LIMITED	PLOT-C-20 'G' BLOCK, NEAR MCA,BANDRA KURLA COMPLEX BANDRA EAST, MUMBAI , MUMBAI, Maharashtra, India - 400051
ACA-3244	Dhruvil Exports LLP	BW 6021, Bharat Diamond Bourse G Block, Bandra Kurla Complex,Opp. Nabard Head Office, Bandra East, Mumbai Mumbai, Maharashtra, India - 400051
U72900MH2021PTC364679	FINTHEON PRIVATE LIMITED	WeWork, Plot C-20 ‘G’ Block, Near MCA Bandra Kurla Complex, Bandra East, Mumba i 400051 , MUMBAI, Maharashtra, India - 400051
ABZ-8098	Jouska Pictures LLP	HD 409 WeWork Enam Sambhav C20 G Block Rd G Block BKCBandra Kurla Complex Bandra East Mumbai 400051 Mumbai, Maharashtra, India - 400051
AAC-9443	SINGHI CAPITAL ADVISORS LLP	1307, Crescenzo, Opp MCA Club, Bandra Kurla Complex, Bandra (E) Mumbai, Maharashtra, India - 400051
ABA-7141	COSMOVERSE COSMETICS LLP	Plot C 20 G Block, Near MCA, Bandra Kurla Complex,Bandra East, Mumbai, Maharashtra, India - 400051
AAS-8053	DC BUSINESS ACCESS PARTNERS LLP	1B, 1003, PARINEE CRESCENZO, G BLOCK,BKC BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051
AAW-3678	LIGHTHOUSE SEAFOOD ADVISORS LLP	1B 1003, PARINEE CRESCENZO, G BLOCK BKC, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
AAM-8092	CIVIC STUDIOS LLP	A-801, CRESCENZO, C-38/39, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
U30007MH2004PTC145274	ECONETS PRIVATE LIMITED	PLOT-C-20, 'G' BLOCK, NEAR MCA BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
U18202MH2021PTC372855	STANANDMASH SUSTAINABLE FASHION PRIVATE LIMITED	PLOT-C-20, G BLOCK, NEAR MCA, BANDRA KURLA COMPLEX, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051
U74999MH2007PTC168221	GLEAMER PROPERTIES PRIVATE LIMITED	Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U63023MH2007PTC176854	ROBUST LOGISTICS AND WAREHOUSING PRIVATE LIMITED	Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U65920MH1987PTC044156	WISEMAN FINANCE PVT LTD	Plot No. C-30, Block 'G' Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U23201MH1986PTC040073	KAYEES LUBE PVT LTD	PLOT-C-20,'G' BLOCK NEAR MCA , BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
U55100MH1979PTC021866	K RAHEJA CORP PRIVATE LIMITED	Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051

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Prosecution Details of BOROSIL RENEWABLES

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of BOROSIL RENEWABLES

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
10165312	2009-06-08	2009-07-10	2010-08-27		300,000,000.00	BANK OF BARODA
10179644	2009-09-14	-	2010-08-27		530,000,000.00	BANK OF BARODA
10193112	2009-12-11	-	2010-08-08		50,000,000.00	BANK OF BARODA
10570704	2015-05-02	2016-02-25	2019-03-14		150,000,000.00	INDUSIND BANK LIMITED
10585425	2015-08-10	-	2022-02-08		500,000,000.00	BOROSIL GLASS WORKS LIMITED
10625001	2016-01-19	-	2016-09-27		750,000,000.00	India Infoline Finance Limited
80010404	1991-02-05	2003-08-14	2006-09-04		118,590,600.00	THE WESTERN INDIA TRUSTEE AND EXECUTER CO LIMITED
80013922	2001-07-17	2006-10-31	2008-04-30		28,708,000.00	INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
80013923	1998-03-18	2006-10-31	2008-04-30		40,000,000.00	INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
80051448	2001-12-19	-	2010-03-17		20,000,000.00	THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED
90231921	1995-01-20	2004-12-30	2005-09-19		42,500,000.00	ICICI BANK LTD.
90231929	1995-03-29	2004-12-30	2005-09-19		120,000,000.00	ICICI BANK LTD.
90231976	1996-04-04	2004-12-30	2005-09-19		28,850,000.00	ICICI BANK LTD.
90232030	1997-07-22	2007-03-29	2010-08-27		176,500,000.00	THE BANK OF BARODA LIMITED
90232158	2000-03-06	2004-12-30	2005-09-19		40,000,000.00	ICICI BANK LTD.
90232176	2000-11-27	2004-12-30	2005-09-19		40,000,000.00	ICICI BANK LTD.
100031469	2016-03-31	2024-01-19	-		1,673,600,000.00	INDUSIND BANK LTD.
100058843	2016-07-21	-	2017-05-31		750,000,000.00	IIFL WEALTH FINANCE LIMITED
100130540	2017-06-29	-	2018-03-19		125,000,000.00	IDFC BANK LIMITED
100142421	2017-12-14	2018-10-17	1970-01-01	Book debts; Movable property (not being pledge); Receivables /Current Assets /moveable assets	400,000,000.00	KOTAK MAHINDRA BANK LIMITED
100180896	2018-05-08	-	2019-08-22		50,000,000.00	IIFL WEALTH FINANCE LIMITED
100196976	2018-08-01	2023-02-24	-		2,169,600,000.00	KOTAK MAHINDRA BANK LIMITED
100197153	2018-07-23	1970-01-01	1970-01-01	Pledge of securities	100,000,000.00	KOTAK MAHINDRA BANK LIMITED
100483353	2021-08-31	-	-		900,000,000.00	CATALYST TRUSTEESHIP LIMITED
100672770	2023-01-13	2024-01-19	-		2,890,000,000.00	HDFC BANK LIMITED
100673093	2023-01-13	2024-01-19	-		2,169,600,000.00	KOTAK MAHINDRA BANK LIMITED
100725961	2023-05-31	2024-01-19	-		1,540,000,000.00	The Hongkong and Shanghai Banking Corporation Limited
100757997	2023-07-14	-	-		2,090,000,000.00	HDFC BANK LIMITED

Contact Details of BOROSIL RENEWABLES

Email ID: [email protected] Website: Not Available Address: 1101, Crescenzo, G-Block, Opp. MCA Club, Bandra Kurla Complex, Ban dra (East) , Mumbai, Maharashtra, India - 400051

Principal Products & Services of BOROSIL RENEWABLES

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

Balance Sheet of BOROSIL RENEWABLES

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

	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31	2017-03-31	2016-03-31	2015-03-31	2014-03-31	2013-03-31	2012-03-31
Download Audited Financials
*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

Profit & Loss Statement of BOROSIL RENEWABLES

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

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

Fund Raising Activity of BOROSIL RENEWABLES

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

Subsidiaries, Associate Companies & Join Ventures of BOROSIL RENEWABLES

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

Board Meetings of BOROSIL RENEWABLES

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

Auditors of BOROSIL RENEWABLES

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

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

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