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

      CRISIL LIMITED

      CIN: L67120MH1987PLC042363
      Purchase Report

      CRISIL LIMITED (CIN: L67120MH1987PLC042363) is a Public company incorporated on 29 Jan 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 195000000.00 and its paid up capital is Rs. 73130017.00.

      CRISIL LIMITED's Annual General Meeting (AGM) was last held on 16 Apr 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-12-31.CRISIL LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of CRISIL LIMITED are AMAR RAJ SINGH BINDRA, YANN LE LE PALLEC, DINESH KHARA, GIRISH ANANTHANARAYANAN GANESAN, NISHI VASUDEVA, AMISH PRAMODRAI MEHTA, GIRISH SRIKRISHNA PARANJPE, SHYAMALA GOPINATH, and SAUGATA SAHA.

      CRISIL LIMITED's Corporate Identification Number (CIN) is L67120MH1987PLC042363 and its registration number is 42363. Users may contact CRISIL LIMITED on its Email address - [email protected]. Registered address of CRISIL LIMITED is CRISIL HOUSE, CENTRAL AVENUE, HIRANANDANI BUSINESS PARK, POWAI, , MUMBAI, Maharashtra, India - 400076.

      Current status of CRISIL LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CRISIL

      Purchase full report of CRISIL

      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 CRISIL 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 CRISIL
      DIN Director Name Designation Appointment Date
      09415766 AMAR RAJ SINGH BINDRA Director 2022-04-22
      05173118 YANN LE LE PALLEC Director 2022-10-03
      06737041 DINESH KHARA Director 2025-10-16
      10104741 GIRISH ANANTHANARAYANAN GANESAN Director 2023-05-18
      03016991 NISHI VASUDEVA Director 2024-02-21
      00046254 AMISH PRAMODRAI MEHTA Managing Director 2021-10-01
      02172725 GIRISH SRIKRISHNA PARANJPE Director 2018-04-17
      02362921 SHYAMALA GOPINATH Director 2020-08-28
      10496237 SAUGATA SAHA Director 2024-03-11
      Past Directors & Key Managerial Personnel of CRISIL
      DIN Director Name Designation Appointment Date Cessation
      00043646 NACHIKET MOR Additional Director - 2009-04-28
      00043646 NACHIKET MOR Director - 2018-07-23
      00110047 DEVEN SHARMA Additional Director - 2010-04-16
      00110047 DEVEN SHARMA Director - 2008-07-24
      00110487 VICKIE ANN TILLMAN Director - 2008-07-24
      09415766 AMAR RAJ SINGH BINDRA Additional Director - 2022-04-22
      00001826 MANOHAR GOPAL BHIDE Director - 2007-10-26
      00478507 DAVID ROBERT PEARCE Additional Director - 2007-04-27
      00478507 DAVID ROBERT PEARCE Director - 2014-10-17
      05173118 YANN LE LE PALLEC Additional Director - 2022-12-04
      05173118 YANN LE LE PALLEC Director - 2016-07-19
      07314618 JOHN FRANCIS CALLAHAN JR Additional Director - 2016-04-18
      07314618 JOHN FRANCIS CALLAHAN JR Director - 2016-07-19
      00001762 RAJAGOPALAN RAVIMOHAN Additional Director - 2008-04-23
      00001762 RAJAGOPALAN RAVIMOHAN Director - 2009-08-06
      00001762 RAJAGOPALAN RAVIMOHAN Managing Director - 2007-07-27
      06737041 DINESH KHARA Additional Director - 2025-10-24
      07554902 JOHN LEE BERISFORD Additional Director - 2017-04-20
      07554902 JOHN LEE BERISFORD Director - 2023-04-18
      08410263 MARTIN ERNST FRAENKEL Additional Director - 2020-08-28
      08410263 MARTIN ERNST FRAENKEL Director - 2021-11-29
      10104741 GIRISH ANANTHANARAYANAN GANESAN Additional Director - 2023-06-07
      01869148 RICHARD JOSEPH GALLAGHER Additional Director - 2008-07-24
      05102955 DOUGLAS LEELAND PETERSON Additional Director - 2012-04-16
      05102955 DOUGLAS LEELAND PETERSON Director - 2017-10-17
      07551069 MARTINA LI WAN CHEUNG Additional Director - 2017-04-20
      07551069 MARTINA LI WAN CHEUNG Director - 2019-04-18
      00001823 BHUPENDRANATH BHARGAVA Director - 2014-01-13
      00074905 HOSHANG NOSHIRWAN SINOR Additional Director - 2008-04-23
      00074905 HOSHANG NOSHIRWAN SINOR Director - 2017-10-25
      00494515 ASHU SUYASH CEO(KMP) - 2021-09-30
      00494515 ASHU SUYASH Managing Director - 2021-09-30
      03016991 NISHI VASUDEVA Director - 2024-04-15
      00006921 RAVINDER SINGHANIA Additional Director - 2007-04-27
      00006921 RAVINDER SINGHANIA Alternate Director - 2019-07-22
      00006921 RAVINDER SINGHANIA Director - 2007-07-27
      00032940 VINITA BALI Additional Director - 2014-04-17
      00032940 VINITA BALI Director - 2019-11-30
      00046254 AMISH PRAMODRAI MEHTA Additional Director - 2021-10-01
      00046254 AMISH PRAMODRAI MEHTA CFO(KMP) - 2018-02-13
      02172725 GIRISH SRIKRISHNA PARANJPE Additional Director - 2018-04-17
      00001766 ROOPA KUDVA Additional Director - 2007-07-27
      00001766 ROOPA KUDVA Alternate Director - 2006-10-12
      00001766 ROOPA KUDVA Managing Director - 2015-04-30
      00001835 RAMA BIJAPURKAR Director - 2014-01-13
      02011213 ARUNDHATI BHATTACHARYA Additional Director - 2019-04-17
      02011213 ARUNDHATI BHATTACHARYA Director - 2020-04-15
      06978371 NEERAJ SAHAI Additional Director - 2015-04-17
      06978371 NEERAJ SAHAI Director - 2015-10-17
      07956962 EWOUT LUCIEN STEENBERGEN Director - 2024-02-16
      07956962 EWOUT LUCIEN STEENBERGEN Director appointed in casual vacancy - 2018-04-17
      09407237 ELIZABETH DEXTER MANN Additional Director - 2022-04-22
      09407237 ELIZABETH DEXTER MANN Director - 2022-07-22
      02106990 MELEVEETIL DAMODARAN Additional Director - 2014-04-17
      02106990 MELEVEETIL DAMODARAN Director - 2021-10-01
      02362921 SHYAMALA GOPINATH Additional Director - 2020-08-28
      06454471 SHRIKANT GANDHI DEV Company Secretary - 2012-07-18
      08223390 NEELABJA CHAKRABARTY Company Secretary - 2015-02-27
      10496237 SAUGATA SAHA Director - 2024-04-15
      Other Directorships of NACHIKET MOR
      Company Name CIN Designation Appointment Date Cessation
      CIPLA LIMITED L24239MH1935PLC002380 Additional Director - 2015-01-12
      CIPLA LIMITED L24239MH1935PLC002380 Director - 2015-08-07
      ICICI SECURITIES LIMITED L67120MH1995PLC086241 Additional Director - 2007-08-16
      INDIAMART INTERMESH LIMITED L74899DL1999PLC101534 Additional Director - 2009-09-01
      INDIAMART INTERMESH LIMITED L74899DL1999PLC101534 Director - 2010-11-01
      NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Additional Director - 2023-04-30
      NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Director 2023-03-14 Ongoing
      IKP CENTRE FOR ADVANCEMENT IN AGRICULTURAL PRACTICE U01403TG2009NPL063241 Additional Director - 2010-09-30
      IKP CENTRE FOR ADVANCEMENT IN AGRICULTURAL PRACTICE U01403TG2009NPL063241 Director - 2014-11-01
      RUDI MULTI TRADING COMPANY LIMITED U52209GJ2007PLC052134 Director - 2010-03-31
      MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Director - 2017-06-01
      IKP TRUSTEESHIP SERVICES PRIVATE LIMITED U65900TG2009PTC063600 Director - 2015-08-22
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2006-12-27
      NAVI AMC LIMITED U65990KA2009PLC165296 Additional Director - 2022-07-30
      NAVI AMC LIMITED U65990KA2009PLC165296 Director 2021-10-01 Ongoing
      NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Additional Director - 2021-09-24
      NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director 2021-09-24 Ongoing
      FINO TRUSTEESHIP SERVICES LIMITED U67190MH2009PLC192391 Director - 2010-06-30
      IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Additional Director - 2009-08-05
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Director - 2007-02-07
      NAVI TECHNOLOGIES LIMITED U72900KA2018PLC119297 Additional Director - 2022-08-29
      NAVI TECHNOLOGIES LIMITED U72900KA2018PLC119297 Director 2022-08-08 Ongoing
      NAVI TECHNOLOGIES LIMITED U72900KA2018PLC119297 Director - 2021-07-29
      ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Director - 2007-06-22
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Additional Director - 2008-09-29
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Director - 2010-06-30
      IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Additional Director - 2010-09-16
      IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Director - 2014-11-01
      SUKOON HEALTHCARE SERVICES PRIVATE LIMITED U74999DL2019PTC349582 Additional Director - 2023-02-07
      SUKOON HEALTHCARE SERVICES PRIVATE LIMITED U74999DL2019PTC349582 Director 2023-05-26 Ongoing
      MITRA TECHNOLOGY FOUNDATION U74999PN2001NPL016603 Additional Director - 2009-09-30
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director - 2008-06-20
      CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Director - 2015-11-25
      SUGHAVAZHVU HEALTHCARE U85110TN2008NPL068063 Additional Director - 2010-09-29
      SUGHAVAZHVU HEALTHCARE U85110TN2008NPL068063 Director - 2014-11-01
      MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD. U85110WB1995PLC071440 Additional Director 2023-09-05 Ongoing
      SWASTH DIGITAL HEALTH FOUNDATION U85300KA2020NPL138063 Director 2020-09-03 Ongoing
      IKP KNOWLEDGE PARK U92190TG1998NPL029821 Director - 2008-09-01
      BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Director - 2011-01-18
      Other Directorships of DEVEN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RCH SERVICE INDIA PRIVATE LIMITED U72900TN2021PTC142962 Additional Director - 2022-12-16
      RCH SERVICE INDIA PRIVATE LIMITED U72900TN2021PTC142962 Director 2021-07-23 Ongoing
      INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Additional Director - 2013-06-20
      INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Director 2013-06-20 Ongoing
      INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Director - 2022-11-06
      Other Directorships of VICKIE ANN TILLMAN
      Company Name CIN Designation Appointment Date Cessation
      IREVNA RESEARCH SERVICES LIMITED U72200TN2003PLC051323 Additional Director - 2007-03-27
      IREVNA RESEARCH SERVICES LIMITED U72200TN2003PLC051323 Director 2007-03-27 Ongoing
      Other Directorships of AMAR RAJ SINGH BINDRA
      Company Name CIN Designation Appointment Date Cessation
      HERO FINCORP LIMITED U74899DL1991PLC046774 Additional Director - 2023-08-01
      HERO FINCORP LIMITED U74899DL1991PLC046774 Director 2023-11-06 Ongoing
      Other Directorships of MANOHAR GOPAL BHIDE
      Company Name CIN Designation Appointment Date Cessation
      FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director - 2010-06-15
      SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2007-07-26
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2019-03-31
      TALWALKARS BETTER VALUE FITNESS LIMITED L92411MH2003PLC140134 Additional Director - 2010-09-23
      TALWALKARS BETTER VALUE FITNESS LIMITED L92411MH2003PLC140134 Director - 2019-08-08
      MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Director - 2020-03-04
      INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Director - 2010-07-27
      I2IT PRIVATE LIMITED U30009MH1991PTC064182 Director - 2007-06-12
      SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Director - 2010-06-07
      J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED U65990MH1998FTC115964 Director - 2018-10-16
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2011-09-30
      JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Director - 2009-09-07
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2009-12-17
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2013-09-19
      MAHINDRA MANULIFE TRUSTEE PRIVATE LIMITED U67100MH2013PTC245464 Director - 2024-06-30
      CRISIL RESEARCH AND INFORMATION SERVICES LIMITED U99999MH1999PLC123304 Director 2005-12-14 Ongoing
      Other Directorships of DAVID ROBERT PEARCE
      Company Name CIN Designation Appointment Date Cessation
      FE FUNDINFO (INDIA) PRIVATE LIMITED U65991TN2006PTC061691 Additional Director - 2020-09-30
      FE FUNDINFO (INDIA) PRIVATE LIMITED U65991TN2006PTC061691 Director - 2022-03-11
      SNL FINANCIAL (INDIA) PRIVATE LIMITED U67110TG2004PTC119619 Additional Director - 2016-10-21
      CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Additional Director - 2010-04-12
      CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Director - 2012-02-28
      STANDARD & POORS SOUTH ASIA SERVICES PRIVATE LIMITED U74110DL2007PTC166168 Additional Director - 2013-06-28
      STANDARD & POORS SOUTH ASIA SERVICES PRIVATE LIMITED U74110DL2007PTC166168 Director - 2016-10-12
      Other Directorships of YANN LE LE PALLEC
      Company Name CIN Designation Appointment Date Cessation
      CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Additional Director - 2012-04-09
      CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Director - 2016-07-15
      Other Directorships of JOHN FRANCIS CALLAHAN JR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJAGOPALAN RAVIMOHAN
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Additional Director - 2009-08-31
      RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Whole-time director - 2009-12-28
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2009-08-24
      CRISIL PROPERTIES LIMITED U55100MH1989PLC052156 Director 2000-06-29 Ongoing
      CRISIL CREDIT INFORMATION SERVICES LIMITED U67190MH2007PLC172616 Director - 2009-08-20
      CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Director - 2009-08-20
      IREVNA RESEARCH SERVICES LIMITED U72200TN2003PLC051323 Director 2005-05-26 Ongoing
      GLOBAL DATA SERVICES OF INDIA LIMITED U72900MH2001PLC130805 Director 2001-02-09 Ongoing
      NSE INDICES LIMITED U73100MH1998PLC114976 Director - 2009-08-26
      CRISIL RESEARCH AND INFORMATION SERVICES LIMITED U99999MH1999PLC123304 Director 2000-02-07 Ongoing
      Other Directorships of DINESH KHARA
      Company Name CIN Designation Appointment Date Cessation
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Additional Director - 2025-12-20
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Director 2025-10-23 Ongoing
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2024-08-27
      KFIN TECHNOLOGIES LIMITED L72400MH2017PLC444072 Additional Director 2026-05-29 Ongoing
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2026-01-31
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director 2025-12-03 Ongoing
      CLEAN MAX ENVIRO ENERGY SOLUTIONS LIMITED L93090MH2010PLC208425 Additional Director - 2026-05-16
      CLEAN MAX ENVIRO ENERGY SOLUTIONS LIMITED L93090MH2010PLC208425 Director 2026-04-15 Ongoing
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2024-08-27
      CLIMATE FINANCE INDIA PRIVATE LIMITED U64920MH2025FTC440148 Director 2026-03-03 Ongoing
      SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2019-01-17
      SBI FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2021-04-09
      TRUHOME FINANCE LIMITED U65929TN2010PLC078004 Additional Director - 2026-02-19
      TRUHOME FINANCE LIMITED U65929TN2010PLC078004 Director 2026-02-20 Ongoing
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2017-09-05
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2024-08-28
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Managing Director - 2016-08-10
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2021-10-30
      SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2024-08-27
      SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2017-10-31
      CRISIL RATINGS LIMITED U67100MH2019PLC326247 Additional Director - 2026-04-19
      CRISIL RATINGS LIMITED U67100MH2019PLC326247 Director 2025-11-11 Ongoing
      SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2024-08-27
      PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Additional Director - 2026-02-01
      PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Director 2025-10-14 Ongoing
      STATE BANK OPERATIONS SUPPORT SERVICES PRIVATE LIMITED U74999MH2022PTC462514 Director - 2024-08-27
      SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2020-10-06
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2022-05-31
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2021-09-04
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2014-09-27
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2016-11-19
      SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000MH2016PTC282507 Nominee Director - 2020-10-17
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2024-08-27
      Other Directorships of JOHN LEE BERISFORD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MARTIN ERNST FRAENKEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GIRISH ANANTHANARAYANAN GANESAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RICHARD JOSEPH GALLAGHER
      Company Name CIN Designation Appointment Date Cessation
      ASIA INDEX PRIVATE LIMITED U74900MH2013PTC247709 Additional Director - 2020-10-26
      Other Directorships of DOUGLAS LEELAND PETERSON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MARTINA LI WAN CHEUNG
      Company Name CIN Designation Appointment Date Cessation
      CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Additional Director - 2017-03-10
      CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Director - 2019-04-16
      Other Directorships of BHUPENDRANATH BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      RAYMOND LIMITED L17117MH1925PLC001208 Director - 2009-06-10
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director - 2019-08-23
      SUMITOMO CHEMICAL INDIA LIMITED L24110MH2000PLC124224 Director 2019-08-27 Ongoing
      THE SUPREME INDUSTRIES LIMITED L35920MH1942PLC003554 Director - 2021-09-16
      LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Additional Director - 2009-09-30
      LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Director - 2012-05-24
      L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2017-08-31
      ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Director - 2012-06-14
      EXCEL CROP CARE LTD L74999MH1964PLC012878 Director 2003-10-29 Ongoing
      JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Director - 2022-08-31
      GBTL LIMITED U17120MH2007PLC173993 Director - 2017-07-10
      ABREL SOLAR POWER LIMITED U40106MH2021PLC366642 Additional Director - 2022-08-02
      ABREL SOLAR POWER LIMITED U40106MH2021PLC366642 Director - 2024-05-06
      ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Additional Director - 2019-08-20
      ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Director - 2024-04-07
      ADITYA BIRLA RENEWABLES SPV 1 LIMITED U40300MH2017PLC296313 Additional Director - 2019-08-12
      ADITYA BIRLA RENEWABLES SPV 1 LIMITED U40300MH2017PLC296313 Director - 2024-04-07
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2010-03-23
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2007-10-10
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2016-11-01
      KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Additional Director - 2022-04-20
      KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Director - 2022-04-20
      IREVNA RESEARCH SERVICES LIMITED U72200TN2003PLC051323 Director 2005-12-21 Ongoing
      SI GROUP - INDIA PRIVATE LIMITED U99999MH1963PTC012674 Director - 2009-12-04
      Other Directorships of HOSHANG NOSHIRWAN SINOR
      Company Name CIN Designation Appointment Date Cessation
      THEMIS MEDICARE LIMITED L24110GJ1969PLC001590 Director - 2022-09-19
      GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director - 2008-09-30
      BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2010-08-31
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Nominee Director - 2019-07-09
      3I INFOTECH LIMITED L67120MH1993PLC074411 Director - 2015-09-30
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2019-08-05
      ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Director - 2014-04-18
      COSMO FIRST LIMITED L92114DL1976PLC008355 Additional Director - 2015-08-06
      COSMO FIRST LIMITED L92114DL1976PLC008355 Director 2015-08-06 Ongoing
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2016-08-04
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2019-12-06
      LANCO INFRATECH LIMITED U45200TG1993PLC015545 Additional Director - 2007-06-30
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2008-07-28
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2007-01-06
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2019-12-06
      TATA CAPITAL MARKETS LIMITED U65923MH2007PLC176158 Additional Director - 2011-08-23
      TATA CAPITAL MARKETS LIMITED U65923MH2007PLC176158 Director 2011-08-23 Ongoing
      INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Additional Director - 2018-08-01
      INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Director - 2019-12-05
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2008-06-17
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2014-06-30
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2011-09-05
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2014-06-30
      TATA SECURITIES LIMITED U67120MH1994PLC080918 Additional Director - 2011-08-23
      TATA SECURITIES LIMITED U67120MH1994PLC080918 Director - 2014-06-30
      SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Additional Director - 2008-08-30
      SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Director - 2011-11-02
      ARISTON CAPITAL SERVICES PRIVATE LIMITED U67190MH2006PTC271361 Additional Director - 2011-09-20
      ARISTON CAPITAL SERVICES PRIVATE LIMITED U67190MH2006PTC271361 Director - 2012-06-08
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2018-10-25
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Additional Director - 2007-09-06
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Director - 2017-07-26
      MF UTILITIES INDIA PRIVATE LIMITED U74120MH2013PTC242939 Director - 2014-04-30
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2008-05-31
      INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Additional Director - 2018-08-01
      INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Director - 2019-12-05
      CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Additional Director - 2019-10-18
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2017-08-28
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director 2017-08-28 Ongoing
      IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Additional Director - 2012-05-31
      IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Director - 2014-07-24
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-01-27
      INSTITUTION FOR MUTUAL FUND INTERMEDIARIES U93000MH2013NPL246645 Director - 2016-01-22
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Additional Director - 2009-05-29
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2010-02-25
      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
      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
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2009-06-25
      Other Directorships of NISHI VASUDEVA
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Additional Director - 2011-09-22
      HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Managing Director - 2016-03-31
      HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Whole-time director - 2014-03-01
      HITACHI ENERGY INDIA LIMITED L31904KA2019PLC121597 Additional Director - 2020-06-10
      HITACHI ENERGY INDIA LIMITED L31904KA2019PLC121597 Director - 2023-05-24
      L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Additional Director - 2018-08-09
      L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Director 2018-08-09 Ongoing
      L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2017-08-28
      L&T FINANCE LIMITED L67120MH2008PLC181833 Director 2024-03-20 Ongoing
      L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2022-06-15
      HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Additional Director - 2016-09-27
      HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Director 2016-09-27 Ongoing
      SOUTH ASIA LPG COMPANY PRIVATE LIMITED U11101AP1999PTC032851 Director - 2016-04-01
      SOUTH ASIA LPG COMPANY PRIVATE LIMITED U11101AP1999PTC032851 Nominee Director - 2010-09-02
      HINDUSTAN COLAS PRIVATE LIMITED U23200MH1995PTC090671 Additional Director - 2012-07-26
      HINDUSTAN COLAS PRIVATE LIMITED U23200MH1995PTC090671 Director - 2016-04-01
      HPCL-MITTAL ENERGY LIMITED U23201PB2000PLC024126 Additional Director - 2014-09-29
      HPCL-MITTAL ENERGY LIMITED U23201PB2000PLC024126 Director - 2016-03-31
      HPCL RAJASTHAN REFINERY LIMITED U23201RJ2013GOI043865 Director - 2016-04-01
      HPCL BIOFUELS LIMITED U24290BR2009GOI014927 Additional Director - 2012-12-15
      HPCL BIOFUELS LIMITED U24290BR2009GOI014927 Director - 2014-02-24
      HPCL LNG LIMITED U40101GJ2013GOI077228 Director - 2015-11-14
      AAVANTIKA GAS LIMITED U40107MP2006PLC018684 Additional Director - 2012-09-21
      AAVANTIKA GAS LIMITED U40107MP2006PLC018684 Director - 2014-03-01
      AAVANTIKA GAS LIMITED U40107MP2006PLC018684 Nominee Director - 2010-12-30
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2024-06-17
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director 2024-04-04 Ongoing
      BHAGYANAGAR GAS LIMITED U40200TG2003PLC041566 Nominee Director - 2014-02-28
      TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2023-03-03
      TATA PROJECTS LIMITED U45203TG1979PLC057431 Director 2022-12-01 Ongoing
      HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Additional Director - 2015-09-28
      HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Director - 2016-03-31
      L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2021-08-03
      L&T FINANCE LIMITED U65910WB1993FLC060810 Director 2021-08-03 Ongoing
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2018-08-09
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director 2018-08-09 Ongoing
      ATRIA CONVERGENCE TECHNOLOGIES LIMITED U72900KA2000PLC027290 Director 2018-03-10 Ongoing
      PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Additional Director - 2014-09-18
      PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Director - 2016-04-01
      Other Directorships of RAVINDER SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      SINGHANIA & PARTNERS LLP AAA-0516 Designated Partner 2009-12-23 Ongoing
      SINGHANIA INTELLECTUAL PROPERTY CONSULTANTS LLP AAC-0482 Designated Partner 2014-01-31 Ongoing
      RS CLIENT REPS LLP AAG-9098 Designated Partner 2016-07-14 Ongoing
      IHMA INDIA LLP AAM-4330 Designated Partner 2018-04-16 Ongoing
      SINGHANIAS LLP AAM-5735 Designated Partner 2018-05-07 Ongoing
      SINGHANIA SECRETARIAL CONSULTANCY LLP AAP-5242 Designated Partner 2019-06-06 Ongoing
      ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Additional Director - 2024-05-12
      ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director 2024-05-02 Ongoing
      MASTER TRUST LIMITED L65991PB1985PLC006414 Additional Director - 2023-09-29
      MASTER TRUST LIMITED L65991PB1985PLC006414 Director 2023-09-02 Ongoing
      UNITECH LIMITED L74899DL1971PLC009720 Director - 2015-05-23
      HAVERFORD DAIRIES PRIVATE LIMITED U01400TG2013PTC090252 Director - 2014-06-02
      HAVERFORD FARMS PRIVATE LIMITED U01407TG2013PTC090159 Director - 2014-06-02
      BENGAL EXPLORATION (INDIA) PRIVATE LIMITED. U14101DL2006PTC148540 Director - 2008-09-09
      MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED U22200TN1970PTC111531 Additional Director - 2014-07-31
      MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED U22200TN1970PTC111531 Director 2014-07-31 Ongoing
      ITALMATCH CHEMICALS INDIA PRIVATE LIMITED U24100TG2018PTC139957 Director - 2018-11-22
      INDO GOLD RESOURCES PRIVATE LIMITED U27141DL2006PTC148411 Director - 2008-09-09
      UNIVERSAL COMFORT PRODUCTS LIMITED U29193MH2001PLC249228 Alternate Director - 2008-06-17
      STAHL CRANESYSTEMS (INDIA) PRIVATE LIMITED U30204TN2008PTC066127 Director - 2014-08-10
      INDIA AUTOBAHN AUTOMOBILES AND ANCILLARI ES PRIVATE LIMITED U34101DL2006PTC148993 Director 2006-05-20 Ongoing
      TRIUMPH SOFTECH PRIVATE LIMITED U45200DL2006PTC147235 Director - 2007-11-15
      APAVE TIV INDIA PRIVATE LIMITED U45200MH1975PTC018269 Additional Director - 2022-04-13
      APAVE TIV INDIA PRIVATE LIMITED U45200MH1975PTC018269 Director - 2015-12-10
      BHOODHARA VENTURES PRIVATE LIMITED U45203RJ2016PTC055514 Director 2024-05-23 Ongoing
      SEMANTICS SMART SOLUTIONS PRIVATE LIMITED U51100DL2009PTC192268 Director - 2011-04-11
      SINGHI & COMPANY PRIVATE LIMITED U51109MH2008PTC187835 Director - 2010-12-18
      INMARSAT INDIA PRIVATE LIMITED U64100DL2015PTC280246 Director - 2020-10-08
      AOL ONLINE INDIA PRIVATE LIMITED U64202KA2000PTC028316 Director - 2013-03-28
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Additional Director - 2015-09-17
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2018-09-07
      HAVERFORD AGENCY PRIVATE LIMITED U66010TG2013PTC090430 Director - 2014-06-02
      ASSETZ PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2003PTC032616 Director - 2011-08-11
      CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Alternate Director - 2019-04-16
      POWERWAVE TECHNOLOGIES INDIA PRIVATE LIMITED U72200DL2006PTC144370 Director - 2007-05-31
      DYNAMIC GAMING SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED U72200DL2006PTC150046 Director - 2007-01-05
      DRRS ENTERPRISE RISK MANAGEMENT PRIVATE LIMITED U72200GJ2008PTC052907 Director - 2008-03-15
      LIGHTBULB TECHNOLOGY SERVICES PRIVATE LIMITED U72200PN2006PTC131125 Director 2006-06-03 Ongoing
      S&P CAPITAL IQ (INDIA) PRIVATE LIMITED U72200TG1994PTC018719 Director - 2019-12-03
      HAVERFORD BPO PRIVATE LIMITED U72200TG2013PTC090155 Director - 2014-06-02
      RSCD TELECOMMUNICATIONS INDIA PRIVATE LIMITED U72900DL2000PTC107884 Director - 2011-09-30
      DRS VISIONSTREAM OUTSOURCING INDIA PRIVATE LIMITED U72900DL2006PTC150480 Director - 2008-03-03
      NI SYSTEMS (INDIA) PRIVATE LIMITED U72900KA2000PTC026543 Additional Director - 2018-09-27
      NI SYSTEMS (INDIA) PRIVATE LIMITED U72900KA2000PTC026543 Director - 2022-04-14
      PRYM SHARED SERVICES INDIA PRIVATE LIMITED U72900TG2021PTC152436 Director - 2021-08-18
      ACHIEVE CYBERSECURITY SOLUTIONS INDIA PRIVATE LIMITED U72900TG2021PTC153562 Director - 2021-08-18
      ABS PROFESSIONAL SERVICES (INDIA) PRIVATE LIMITED U72909PN2002PTC150216 Director - 2014-08-05
      CACHEMATRIX INTEGRATIONS PRIVATE LIMITED U73100KA2006PTC041102 Director - 2008-05-07
      SATCON INDIA PRIVATE LIMITED U73200DL2010PTC200596 Director 2010-03-22 Ongoing
      POWERWAVE TECHNOLOGIES RESEARCH AND DEVELOPMENT INDIA PRIVATE LIMITED U73200TG2008PTC058023 Director - 2013-03-27
      STANDARD & POORS SOUTH ASIA SERVICES PRIVATE LIMITED U74110DL2007PTC166168 Director - 2008-03-10
      SINGHANIA AND PARTNERS PRIVATE LIMITED U74140DL2000PTC107058 Director 2000-07-31 Ongoing
      TOBOC B2B MARKETPLACE INDIA PRIVATE LIMITED U74140KA2006PTC039245 Director - 2008-03-25
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2017-10-26
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2018-09-28
      CHOICE HOSPITALITY (INDIA) PRIVATE LIMITED U74899DL1987PTC028887 Alternate Director - 2007-04-18
      INFINITE SUM INDIA PRIVATE LIMITED U74999DL2010PTC202066 Director - 2011-07-01
      SABIA BULK MATERIAL ANALYSER PRIVATE LIMITED U74999HR2012PTC079017 Director - 2012-12-03
      CAI PROFESSIONAL SERVICES INDIA PRIVATE LIMITED U74999KA2021PTC148645 Director - 2023-11-23
      MERTEX INDIA PRIVATE LIMITED U74999UR2018PTC008568 Director - 2024-01-31
      MODI APOLLO INTERNATIONAL GROUP LIMITED U80302DL2001PLC113471 Director - 2010-08-10
      MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED U80302TN2010PTC111532 Director 2010-10-28 Ongoing
      ABS QUALITY EVALUATIONS PRIVATE LIMITED. U93091DL2006PTC148426 Director 2006-04-28 Ongoing
      Other Directorships of VINITA BALI
      Company Name CIN Designation Appointment Date Cessation
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Managing Director - 2014-03-31
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2009-08-28
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2014-10-01
      MPHASIS LIMITED L30007KA1992PLC025294 Additional Director - 2007-09-14
      MPHASIS LIMITED L30007KA1992PLC025294 Director - 2010-07-15
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director 2024-07-17 Ongoing
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director - 2018-04-01
      SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Additional Director - 2018-07-25
      SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director 2018-07-25 Ongoing
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Additional Director - 2010-08-10
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2014-10-01
      BRITANNIA BEL FOODS PRIVATE LIMITED U15201WB2002PTC191511 Director - 2010-11-10
      KASTURI & SONS LIMITED U22110TN1940PLC001091 Director - 2018-01-20
      THG PUBLISHING PRIVATE LIMITED U22300TN2017PTC115593 Additional Director - 2017-09-26
      THG PUBLISHING PRIVATE LIMITED U22300TN2017PTC115593 Director - 2018-01-20
      PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Additional Director - 2008-08-07
      PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director - 2014-09-08
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2014-09-12
      GOLDMAN SACHS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U66020MH2008FTC179912 Additional Director - 2009-08-26
      GOLDMAN SACHS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U66020MH2008FTC179912 Director - 2011-05-17
      FABINDIA LIMITED U74899DL1976PLC008436 Additional Director - 2018-09-18
      FABINDIA LIMITED U74899DL1976PLC008436 Director - 2021-06-01
      CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Director - 2018-04-01
      Other Directorships of AMISH PRAMODRAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      CASTROL INDIA LIMITED L23200MH1979PLC021359 Whole-time director - 2010-11-15
      SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Director - 2009-05-14
      FIRST ENERGY PRIVATE LIMITED U40200PN2008FTC139032 Director - 2009-01-24
      BP INDIA PRIVATE LIMITED U50100MH2002PTC138480 Director - 2009-05-04
      B P INDIA LIMITED U51209MH1978PLC020456 Additional Director - 2010-09-16
      CRISIL RATINGS LIMITED U67100MH2019PLC326247 Director - 2020-08-06
      PRAGMATIX SERVICES PRIVATE LIMITED U67190MH2010PTC205794 Additional Director - 2018-09-10
      PRAGMATIX SERVICES PRIVATE LIMITED U67190MH2010PTC205794 Director - 2021-12-06
      CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Additional Director - 2020-03-20
      CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Director - 2021-12-06
      PIPAL RESEARCH ANALYTICS AND INFORMATION SERVICES INDIA PRIVATE LIMITED U73100MH2004PTC244103 Additional Director - 2015-04-10
      PIPAL RESEARCH ANALYTICS AND INFORMATION SERVICES INDIA PRIVATE LIMITED U73100MH2004PTC244103 Director 2015-04-10 Ongoing
      Other Directorships of GIRISH SRIKRISHNA PARANJPE
      Company Name CIN Designation Appointment Date Cessation
      EXFINITY VENTURE PARTNERS LLP AAB-3128 Partner 2014-04-15 Ongoing
      FITTERNITY CAPITAL MANAGEMENT LLP AAV-4887 Partner 2021-02-20 Ongoing
      WIPRO LIMITED L32102KA1945PLC020800 Director - 2008-04-18
      WIPRO LIMITED L32102KA1945PLC020800 Whole-time director - 2011-01-31
      AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2019-01-17
      AXIS BANK LIMITED L65110GJ1993PLC020769 Director 2019-01-17 Ongoing
      HAPPIEST MINDS TECHNOLOGIES LIMITED L72900KA2011PLC057931 Additional Director - 2017-07-31
      HAPPIEST MINDS TECHNOLOGIES LIMITED L72900KA2011PLC057931 Director - 2020-03-10
      MODENIK LIFESTYLE PRIVATE LIMITED U17111KA2004PTC133522 Additional Director - 2017-09-20
      MODENIK LIFESTYLE PRIVATE LIMITED U17111KA2004PTC133522 Director 2017-09-20 Ongoing
      DEVRAAI BRANDS PRIVATE LIMITED U20237KA2024PTC189871 Director 2024-06-19 Ongoing
      BLOOM ENERGY INTERNATIONAL (INDIA) PRIVATE LIMITED U29300KA2012FTC062056 Managing Director - 2012-11-30
      TWOFOCI TECHNOLOGIES PRIVATE LIMITED U51395KA2008PTC048525 Director - 2018-11-01
      ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Additional Director - 2018-08-01
      ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Director - 2023-07-26
      EDREAMS EDUSOFT PRIVATE LIMITED U72200KA2010PTC054447 Additional Director - 2013-09-12
      EDREAMS EDUSOFT PRIVATE LIMITED U72200KA2010PTC054447 Director - 2019-12-16
      IBS SOFTWARE SERVICES PRIVATE LIMITED U72200KL1999PTC012934 Additional Director - 2013-09-30
      IBS SOFTWARE SERVICES PRIVATE LIMITED U72200KL1999PTC012934 Director - 2016-03-02
      UNIKEN INDIA PRIVATE LIMITED U72900PN2013FTC149933 Additional Director - 2016-09-19
      UNIKEN INDIA PRIVATE LIMITED U72900PN2013FTC149933 Director - 2017-09-04
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2021-05-07
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director 2021-05-07 Ongoing
      FITTERNITY HEALTH E-SOLUTION PRIVATE LIMITED U85300KA2013PTC164685 Director - 2018-11-01
      Other Directorships of ROOPA KUDVA
      Company Name CIN Designation Appointment Date Cessation
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-10-14 Ongoing
      NESTLE INDIA LIMITED L15202DL1959PLC003786 Additional Director - 2019-04-25
      NESTLE INDIA LIMITED L15202DL1959PLC003786 Director - 2022-05-31
      INFOSYS LIMITED L85110KA1981PLC013115 Additional Director - 2015-06-22
      INFOSYS LIMITED L85110KA1981PLC013115 Director - 2020-02-03
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2010-09-27
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2015-08-13
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2020-05-03
      CRISIL CREDIT INFORMATION SERVICES LIMIT ED U67190MH2007PLC172616 Director 2007-07-25 Ongoing
      CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Director - 2007-06-12
      INFOSYS BPM LIMITED U72200KA2002PLC030310 Additional Director - 2015-03-30
      INFOSYS BPM LIMITED U72200KA2002PLC030310 Director - 2016-11-11
      EDGEVERVE SYSTEMS LIMITED U72200KA2014PLC073660 Additional Director - 2015-07-31
      EDGEVERVE SYSTEMS LIMITED U72200KA2014PLC073660 Director - 2016-11-11
      IREVNA RESEARCH SERVICES LIMITED U72200TN2003PLC051323 Director 2006-01-02 Ongoing
      NSE INDICES LIMITED U73100MH1998PLC114976 Director - 2013-08-27
      OMIDYAR NETWORK INDIA ADVISORS PRIVATE LIMITED U93000MH2009PTC196403 Additional Director - 2015-08-27
      OMIDYAR NETWORK INDIA ADVISORS PRIVATE LIMITED U93000MH2009PTC196403 Whole-time director - 2023-06-30
      Other Directorships of RAMA BIJAPURKAR
      Company Name CIN Designation Appointment Date Cessation
      NESTLE INDIA LIMITED L15202DL1959PLC003786 Additional Director - 2017-05-11
      NESTLE INDIA LIMITED L15202DL1959PLC003786 Director - 2022-04-30
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Additional Director - 2022-12-11
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director 2022-10-27 Ongoing
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2008-09-22
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2010-06-30
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Additional Director - 2021-08-31
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director 2021-08-31 Ongoing
      GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director - 2010-10-30
      CUMMINS INDIA LIMITED L29112PN1962PLC012276 Additional Director - 2020-08-25
      CUMMINS INDIA LIMITED L29112PN1962PLC012276 Director 2020-08-25 Ongoing
      VST INDUSTRIES LIMITED L29150TG1930PLC000576 Additional Director - 2019-08-28
      VST INDUSTRIES LIMITED L29150TG1930PLC000576 Director 2019-08-28 Ongoing
      MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2008-06-19
      MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2012-10-19
      EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2016-08-03
      EMAMI LIMITED L63993WB1983PLC036030 Director - 2021-08-02
      AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2013-01-17
      RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2014-08-26
      RBL BANK LIMITED L65191PN1943PLC007308 Director - 2019-01-10
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Additional Director - 2008-07-23
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2019-07-23
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2011-05-14
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2014-07-17
      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2008-05-28
      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2018-01-17
      INFOSYS LIMITED L85110KA1981PLC013115 Director - 2010-04-13
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2021-12-20
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director 2021-12-20 Ongoing
      ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director - 2008-12-22
      SKOL BEER MANUFACTURING COMPANY LIMITED U15531KA2000PLC035817 Director - 2007-11-20
      SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Additional Director - 2021-08-30
      SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Director - 2022-11-01
      SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Additional Director - 2008-09-26
      SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Director - 2009-01-09
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2008-07-29 Ongoing
      SUN PHARMA DISTRIBUTORS LIMITED U51909MH2019PLC322778 Additional Director - 2021-08-30
      SUN PHARMA DISTRIBUTORS LIMITED U51909MH2019PLC322778 Director 2021-08-30 Ongoing
      SUBHIKSHA TRADING SERVICES LIMITED U52599TN1997PLC037948 Director - 2009-01-09
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2016-08-30
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2019-02-08
      CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Director - 2014-02-05
      PEOPLE RESEARCH ON INDIA'S CONSUMER ECONOMY U73100DL2012NPL240553 Director - 2022-05-05
      VISHWAS VISION FOR HEALTH. WELFARE AND SPECIAL NEEDS U74899DL2006NPL144824 Additional Director - 2008-09-30
      VISHWAS VISION FOR HEALTH. WELFARE AND SPECIAL NEEDS U74899DL2006NPL144824 Director - 2013-01-07
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2015-09-21
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2020-01-21
      FUTURE BRANDS LIMITED U74999MH2006PLC165722 Additional Director - 2007-09-29
      FUTURE BRANDS LIMITED U74999MH2006PLC165722 Director - 2007-11-28
      GIVE FOUNDATION U91110KA2000NPL151182 Director - 2010-09-29
      NEXT PRACTICE RETAIL PRIVATE LIMITED U93000MH2007PTC173520 Director - 2007-09-19
      INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Additional Director - 2014-09-29
      INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Director - 2017-06-13
      Other Directorships of ARUNDHATI BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Additional Director - 2019-08-12
      RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director 2019-08-12 Ongoing
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2019-07-30
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2020-04-16
      WIPRO LIMITED L32102KA1945PLC020800 Additional Director - 2019-06-01
      WIPRO LIMITED L32102KA1945PLC020800 Director - 2020-06-30
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2017-10-06
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2017-10-06
      SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2017-10-06
      SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2017-10-07
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2017-10-07
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2013-08-02
      SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Director - 2009-07-24
      SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2017-10-09
      SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2017-10-06
      WELMO FINTECH PRIVATE LIMITED U67100MH2019PTC330151 Director 2019-09-03 Ongoing
      SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2013-08-02
      SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Additional Director - 2019-08-01
      SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Director 2019-08-01 Ongoing
      SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2017-10-06
      OM ABODE INNOVATION CENTRE PRIVATE LIMITED U85100MH2019PTC323937 Director - 2020-04-16
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Additional Director - 2015-08-24
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2017-10-06
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2013-08-02
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2017-10-06
      Other Directorships of NEERAJ SAHAI
      Company Name CIN Designation Appointment Date Cessation
      LIMBER INFRASTRUCTURE SOLUTION PRIVATE LIMITED U74110MH2016PTC273692 Additional Director - 2018-10-01
      Other Directorships of EWOUT LUCIEN STEENBERGEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ELIZABETH DEXTER MANN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MELEVEETIL DAMODARAN
      Company Name CIN Designation Appointment Date Cessation
      FIRST LIGHT CAPITAL ADVISORS LLP AAF-6213 Partner - 2019-02-25
      UNICORN INDIA VENTURES SERVICES LLP AAJ-6017 Designated Partner - 2019-09-05
      S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Additional Director - 2012-10-08
      BIOCON LIMITED L24234KA1978PLC003417 Additional Director - 2016-06-30
      BIOCON LIMITED L24234KA1978PLC003417 Director - 2024-07-25
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2012-08-30
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2014-06-20
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Additional Director - 2012-09-11
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director - 2014-01-14
      TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Additional Director - 2013-08-01
      TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Director - 2013-09-09
      HERO MOTOCORP LIMITED L35911DL1984PLC017354 Additional Director - 2008-09-25
      HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2022-05-03
      SOBHA LIMITED L45201KA1995PLC018475 Additional Director - 2010-06-11
      SOBHA LIMITED L45201KA1995PLC018475 Director - 2016-09-12
      INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Additional Director - 2019-01-23
      INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Director 2019-08-27 Ongoing
      INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Director - 2022-05-04
      COCHIN SHIPYARD LIMITED L63032KL1972GOI002414 Nominee Director - 2011-01-28
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2009-07-23
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2022-03-31
      SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Additional Director - 2010-12-21
      SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director - 2012-04-01
      ING VYSYA BANK LIMITED L85110KA1930PLC000124 Additional Director - 2009-09-04
      ING VYSYA BANK LIMITED L85110KA1930PLC000124 Director 2009-09-04 Ongoing
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2012-09-28
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2015-03-18
      TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34100TN2009PTC071439 Additional Director - 2012-09-29
      TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34100TN2009PTC071439 Director - 2014-07-08
      RSB TRANSMISSIONS (I) LTD U34102PN1989PLC014807 Additional Director - 2012-08-06
      DEDICATED FREIGHT CORRIDOR CORPORATION OF INDIA LIMITED U60232DL2006GOI155068 Director - 2011-04-08
      BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Additional Director - 2020-07-17
      BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director - 2024-06-30
      BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Additional Director - 2020-07-17
      BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2024-06-30
      KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Additional Director - 2019-12-30
      KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Director - 2022-07-11
      NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Director - 2011-05-31
      EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Nominee Director - 2017-05-31
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2014-07-24
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director appointed in casual vacancy - 2013-08-05
      L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Additional Director - 2012-11-26
      L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Director - 2014-05-30
      E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Additional Director - 2008-07-11
      E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Director - 2010-07-21
      EQUINOX ADVISORS PRIVATE LIMITED U74140DL2008PTC180832 Director - 2012-01-01
      EXCELLENCE ENABLERS PRIVATE LIMITED U74920DL2012PTC306997 Director 2012-02-03 Ongoing
      AIRAWAT INDICES PRIVATE LIMITED U74999MH2021PTC369864 Director - 2021-10-25
      GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Additional Director - 2009-09-30
      GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Director - 2011-06-16
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2017-09-14
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2018-07-12
      PARAMPARA FAMILY BUSINESS INSTITUTE U80903KA2014NPL073297 Additional Director - 2015-12-14
      PARAMPARA FAMILY BUSINESS INSTITUTE U80903KA2014NPL073297 Director - 2016-06-23
      AVN AROGYA HEALTH CARE PRIVATE LIMITED U85100TN2008PTC070179 Director - 2011-12-23
      GLOCAL HEALTHCARE SYSTEMS PRIVATE LIMITED U85191WB2010PTC151530 Director - 2019-03-21
      Other Directorships of SHYAMALA GOPINATH
      Company Name CIN Designation Appointment Date Cessation
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Additional Director - 2012-09-14
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2015-06-25
      COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Additional Director - 2015-07-30
      COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director - 2024-05-31
      E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Additional Director - 2014-07-30
      E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Director - 2015-08-05
      BASF INDIA LIMITED L33112MH1943FLC003972 Additional Director - 2019-03-26
      BASF INDIA LIMITED L33112MH1943FLC003972 Director 2019-03-26 Ongoing
      GAIL (INDIA) LIMITED L40200DL1984GOI018976 Additional Director - 2012-09-05
      GAIL (INDIA) LIMITED L40200DL1984GOI018976 Director - 2015-02-28
      MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2018-02-28
      MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Director - 2020-03-16
      CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Additional Director - 2022-03-15
      CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Director 2022-03-15 Ongoing
      CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Director - 2021-12-31
      HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2021-01-01
      TATA ELXSI LIMITED L85110KA1989PLC009968 Additional Director - 2012-07-24
      TATA ELXSI LIMITED L85110KA1989PLC009968 Director - 2024-06-20
      NDDB DAIRY SERVICES U01403DL2009NPL195142 Additional Director - 2012-09-28
      NDDB DAIRY SERVICES U01403DL2009NPL195142 Director - 2020-11-10
      VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director 2014-04-17 Ongoing
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Additional Director - 2021-04-29
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Director 2021-04-29 Ongoing
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2012-08-29
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2015-07-25
      CRISIL RATINGS LIMITED U67100MH2019PLC326247 Additional Director - 2021-04-14
      CRISIL RATINGS LIMITED U67100MH2019PLC326247 Director 2021-04-14 Ongoing
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2012-09-27
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2013-03-28
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Nominee Director - 2014-02-20
      ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U67190MH2022PTC394682 Additional Director - 2023-09-14
      ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U67190MH2022PTC394682 Director 2023-08-04 Ongoing
      CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2012-08-27
      CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2015-07-25
      GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Additional Director - 2015-09-18
      GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Director - 2024-02-11
      Other Directorships of SHRIKANT GANDHI DEV
      Company Name CIN Designation Appointment Date Cessation
      FITCH INDIA SERVICES PRIVATE LIMITED U67100MH2013FTC241137 Director - 2023-12-04
      Other Directorships of NEELABJA CHAKRABARTY
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Company Secretary - 2024-02-08
      THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Company Secretary - 2007-10-24
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2022-07-29
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2024-01-26
      TAJ AIR LIMITED U63013MH1993PLC072760 Company Secretary - 2010-04-10
      TATA TEA HOLDINGS PRIVATE LIMITED U67190MH2008PTC187767 Additional Director - 2019-05-21
      TATA TEA HOLDINGS PRIVATE LIMITED U67190MH2008PTC187767 Director - 2024-01-31
      CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Company Secretary - 2012-07-18
      TATA PLAY LIMITED U92120MH2001PLC130365 Company Secretary - 2018-02-28
      Other Directorships of SAUGATA SAHA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72100MH2000PLC128108 CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED CRISIL HOUSE, CENTRAL AVENUE, HIRANANDANI BUSINESS PARK, POWAI , MUMBAI, Maharashtra, India - 400076
      U67190MH2007PLC172616 CRISIL CREDIT INFORMATION SERVICES LIMIT ED CRISIL HOUSE, CENTRAL AVENUE, HIRANANDANI BUSINESS PARK, POWAI , MUMBAI, Maharashtra, India - 400076
      U72300MH2004PTC149360 COALITION DEVELOPMENT SYSTEMS (INDIA) PRIVATE LIMITED CRISIL House, Central Avenue Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076
      U72300MH2010PTC211572 MERCATOR INFO-SERVICES INDIA PRIVATE LIMITED CRISIL House, Central Avenue, Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076
      U73100MH2004PTC244103 PIPAL RESEARCH ANALYTICS AND INFORMATION SERVICES INDIA PRIVATE LIMITED CRISIL House, Central Avenue Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076
      U67100MH2019PLC326247 CRISIL RATINGS LIMITED CRISIL HOUSE, CENTRAL AVENUE HIRANANDANI BUSINESS PARK, POWAI , MUMBAI, Maharashtra, India - 400076
      U63011MH2009PTC189409 SCORPIO MARINE MANAGEMENT (INDIA) PRIVATE LIMITED SCORPIO HOUSE, CENTRAL AVENUE, HIRANANDANI BUSINESS PARK, POWAI, , MUMBAI, Maharashtra, India - 400076
      U93000MH2019FTC328510 GET MARINE MANAGEMENT (INDIA) PRIVATE LIMITED 401,SCORPIO HOUSE, CENTRAL AVENUE, HIRANANDANI BUSINESS PARK, POWAI , MUMBAI, Maharashtra, India - 400076
      F02957 HERCULES MARKETING INTERNATIONAL LTD Unit no. 805, Powai Plaza, Central Avenue Hiranandani Business Park, Hiranandani G , Mumbai, Maharashtra, India - 400076
      F03258 HERCULES INTERNATIONAL DRILLING LTD. Unit no. 805, Powai Plaza, Central Avenue Hiranandani Business Park, Hiranandani G , Mumbai, Maharashtra, India - 400076
      ACH-7198 LYFEBYNARY 0103 LLP B WING, 2901, ADONIA BUILDING CTS, HIRANANDANI GARDENS, POWAI, SOUTH AVENUE HIRANANDANI BUSINESS PARK,,OPP KENSINGTON I I T MUMBAI, POWAI,,Mumbai,Mumbai,Maharashtra,India-400076
      AAD-5929 POSEIDON COMMUNICATIONS LLP OLYMPIA, CENTRAL AVENUE HIRANANDANI BUSINESS PARK, POWAI Mumbai, Maharashtra, India - 400076
      U72300MH2006PTC163918 POSEIDON COMMUNICATIONS PRIVATE LIMITED Olympia, Central Avenue, Hiranandani Business Park, Powai, , Mumbai, Maharashtra, India - 400076
      U72900MH2011PTC218784 ACADO INDIA PRIVATE LIMITED Olympia, 6th Floor, Central Avenue, Hiranandani Business Park, Powai, , Mumbai, Maharashtra, India - 400076
      U74140MH2002PTC137818 PETROFAC ENGINEERING INDIA PRIVATE LIMITED 7TH FLOOR, VENTURA, CENTRAL AVENUE, HIRANANDANI BUSINESS PARK, POWAI, , MUMBAI, Maharashtra, India - 400076
      U85110MH2022PTC391107 PRANPRIYE WELLNESS PRIVATE LIMITED Shop No 160, Galleria Central Avenue, Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076
      AAO-3130 NGL LOGISTICS LLP 101, 1st Floor, B G House,Orchard AvenueHiranandani Business Park,Powai Mumbai, Maharashtra, India - 400076
      AAN-6241 PRAKRUTIK GASRETAIL LLP 101, 1st Floor, B G House,Orchard AvenueHiranandani Business Park,Powai Mumbai, Maharashtra, India - 400076
      U72900MH2021PTC365842 DANCING IT SOLUTIONS PRIVATE LIMITED 101, 1st Floor, BG House, Orchard Avenue, Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076
      U40101MH2010PTC201014 WESTERN CONCESSIONS PRIVATE LIMITED 101, 1st Floor, B G House,Orchard Avenue Hiranandani Business Park,Powai , Mumbai, Maharashtra, India - 400076
      U45209MH2013PTC250906 ALOES DEVELOPERS PRIVATE LIMITED 101, 1st Floor, B G House ,Orchard Avenue Hiranandani Business Park,Powai , Mumbai, Maharashtra, India - 400076
      U45500MH2018PTC312072 GB INDUSTRIAL PARKS CHENNAI PRIVATE LIMITED 101, 1st Floor, B G House,Orchard Avenue Hiranandani Business Park,Powai , Mumbai, Maharashtra, India - 400076
      U45400MH2007PTC174459 AGENOR DEVELOPERS PRIVATE LIMITED 101, 1st Floor, B G House, Orchard Avenue Hiranandani Business Park,Powai , Mumbai, Maharashtra, India - 400076
      U60231MH2016PTC271988 BENGAL CONCESSIONS PRIVATE LIMITED 101, 1st Floor, B G House,Orchard Avenue Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076
      U60300MH2018PTC312426 EAST COAST CONCESSIONS PRIVATE LIMITED 101, 1st Floor, B G House,Orchard Avenue Hiranandani Business Park,Powai , Mumbai, Maharashtra, India - 400076
      U60300MH2019PTC328262 HOOGHLY PIPELINES PRIVATE LIMITED 101, 1st Floor, B G House,Orchard Avenue Hiranandani Business Park,Powai , Mumbai, Maharashtra, India - 400076
      U72200MH2022PTC377140 TEZ PLATFORMS PRIVATE LIMITED 101, 1st Floor, B G House, Orchard Avenue, Hiranandani Business Park, Powai, , Mumbai, Maharashtra, India - 400076
      U35204MH2012FTC227265 JUNGHEINRICH LIFT TRUCK INDIA PRIVATE LIMITED A-404, 4th Floor, A Wing, Delphi Bldg, Central Avenue, Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076
      U67190MH2010PTC205794 PRAGMATIX SERVICES PRIVATE LIMITED Crisil House, 3rd to 9th Floor, CTS No. 15/D, Central Avenue,Hiranandani Business, Pow ai , Mumbai, Maharashtra, India - 400076
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

      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
      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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99