• 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

EAST-NORTH INTERCONNECTION COMPANY LIMITED

CIN: U40102MH2007PLC360835

EAST-NORTH INTERCONNECTION COMPANY LIMITED (CIN: U40102MH2007PLC360835) is a Public company incorporated on 01 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20500000.00 and its paid up capital is Rs. 10500000.00.EAST-NORTH INTERCONNECTION COMPANY LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

Directors of EAST-NORTH INTERCONNECTION COMPANY LIMITED are PRASAD VASUDEV PARANJAPE, PRABHAKAR SINGH, MEGHANA PANDIT, KUNDAN KISHORE, and . AYUSH GOYAL.

EAST-NORTH INTERCONNECTION COMPANY LIMITED's Corporate Identification Number (CIN) is U40102MH2007PLC360835 and its registration number is 360835. Users may contact EAST-NORTH INTERCONNECTION COMPANY LIMITED on its Email address - . Registered address of EAST-NORTH INTERCONNECTION COMPANY LIMITED is UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru,z (East),,Mumbai,Mumbai City,Maharashtra,400098-India.

Current status of EAST-NORTH INTERCONNECTION COMPANY LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

Purchase Report

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Purchase full report of EAST-NORTH INTERCONNECTION COMPANY

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 EAST-NORTH INTERCONNECTION COMPANY 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 EAST-NORTH INTERCONNECTION COMPANY
DIN Director Name Designation Appointment Date
00242305 PRASAD VASUDEV PARANJAPE Director 2021-09-02
01391766 PRABHAKAR SINGH Director 2021-09-02
08497976 MEGHANA PANDIT Director 2020-12-22
09602638 KUNDAN KISHORE Director 2023-02-22
10053480 . AYUSH GOYAL Director 2023-08-23
Past Directors & Key Managerial Personnel of EAST-NORTH INTERCONNECTION COMPANY
DIN Director Name Designation Appointment Date Cessation
00242305 PRASAD VASUDEV PARANJAPE Additional Director - 2021-09-02
00552479 SUBIR MULCHANDANI Director - 2010-03-31
01391766 PRABHAKAR SINGH Additional Director - 2021-09-02
02215027 RAJESH KUMAR SHAHI Director - 2010-04-22
05298459 MANISH AGRAWAL Additional Director - 2017-09-29
05298459 MANISH AGRAWAL Director - 2019-05-30
00020916 ARUN LALCHAND TODARWAL Additional Director - 2014-09-30
00020916 ARUN LALCHAND TODARWAL Director - 2015-04-15
00281788 DINESH VIJ Director - 2010-03-31
00530880 RAVINDRA SAHAI JOHRI Director - 2008-12-05
00795921 ASHOK KUMAR JAIN Director - 2007-11-14
08339324 BIGYAN PARIJA Additional Director - 2020-12-22
08339324 BIGYAN PARIJA Director - 2023-07-27
08496957 MOHIT SAXENA Additional Director - 2019-09-28
08496957 MOHIT SAXENA Director - 2020-03-23
00022533 KATTUNGA SRINIVASA RAO Additional Director - 2015-07-13
00022533 KATTUNGA SRINIVASA RAO Director - 2017-01-02
05246313 AJAY BHARDWAJ Additional Director - 2015-07-13
05246313 AJAY BHARDWAJ Director - 2016-12-15
07680009 VITHAL ACHARYA Additional Director - 2017-09-29
07680009 VITHAL ACHARYA Director - 2020-03-23
08497976 MEGHANA PANDIT Additional Director - 2020-12-22
00057364 ANAND GOPALDAS AGARWAL Additional Director - 2010-09-20
00057364 ANAND GOPALDAS AGARWAL Director - 2012-04-11
01987064 PREM PRAKASH SRIVASTAVA Director - 2008-12-22
02271398 CHINMOY GANGOPADHYAY Director - 2010-03-31
06518413 PANKAJ PRIYADARSHI Additional Director - 2015-07-13
06518413 PANKAJ PRIYADARSHI Director - 2017-01-02
09602638 KUNDAN KISHORE Additional Director - 2023-09-10
07288368 LALIT NARAYAN TANDON Additional Director - 2016-09-30
07288368 LALIT NARAYAN TANDON Director - 2020-09-10
09185423 RAJANI KUMAR CHINNARI CFO(KMP) - 2020-05-26
10053480 . AYUSH GOYAL Additional Director - 2023-09-10
03040078 ANUPAM JINDAL Additional Director - 2010-09-20
03040078 ANUPAM JINDAL Director - 2015-01-31
07825105 SAUMIL KISHORE SHAH Additional Director - 2021-05-27
00818169 NARAYANASWAMY ALAMPALLAM RAMAKRISHNAN Additional Director - 2014-09-30
00818169 NARAYANASWAMY ALAMPALLAM RAMAKRISHNAN Director - 2015-04-15
06966972 AVAANTIKA RAJESH KAKKAR Additional Director - 2016-09-30
06966972 AVAANTIKA RAJESH KAKKAR Director - 2020-09-10
08720986 DIVYA BEDI VERMA Additional Director - 2020-12-22
08720986 DIVYA BEDI VERMA Director - 2023-01-24
01966599 SAI KIRAN DHAMI CEO(KMP) - 2020-03-23
03040062 PRATIK PRAVIN AGARWAL Additional Director - 2010-09-20
03040062 PRATIK PRAVIN AGARWAL Director - 2012-04-11
05248723 DHARMENDRA JAIN Additional Director - 2012-09-08
05248723 DHARMENDRA JAIN Director - 2013-03-04
00022096 PRAVIN AGARWAL Additional Director - 2010-09-20
00022096 PRAVIN AGARWAL Director - 2012-04-11
Other Directorships of PRASAD VASUDEV PARANJAPE
Company Name CIN Designation Appointment Date Cessation
NIVI TRADING LIMITED L99999MH1985PLC036391 Additional Director - 2020-09-28
NIVI TRADING LIMITED L99999MH1985PLC036391 Director 2020-09-28 Ongoing
INDIGRID 2 LIMITED U29130MH2014PLC353042 Additional Director - 2021-09-16
INDIGRID 2 LIMITED U29130MH2014PLC353042 Director - 2023-01-24
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Additional Director - 2021-09-08
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Director 2021-09-08 Ongoing
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Additional Director - 2021-09-16
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director - 2023-05-11
INDIGRID LIMITED U40104MH2010PLC353040 Additional Director - 2021-09-16
INDIGRID LIMITED U40104MH2010PLC353040 Director - 2023-01-24
NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Additional Director - 2021-09-27
NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Director 2021-09-27 Ongoing
KHARGONE TRANSMISSION LIMITED U40300HR2015PLC104647 Additional Director - 2023-09-28
KHARGONE TRANSMISSION LIMITED U40300HR2015PLC104647 Director 2023-08-23 Ongoing
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Additional Director - 2021-09-27
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Director 2021-09-27 Ongoing
AGRAJA PROPERTIES LIMITED U45201MH2006PLC164917 Additional Director - 2023-09-27
AGRAJA PROPERTIES LIMITED U45201MH2006PLC164917 Director 2023-10-26 Ongoing
SEIKO PROPERTIES PRIVATE LIMITED U70100MH1995PTC087215 Director - 2008-10-31
GHARPURE ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED U70200GJ2000PTC141412 Additional Director - 2020-08-25
GHARPURE ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED U70200GJ2000PTC141412 Director 2020-08-25 Ongoing
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2021-09-16
INDIGRID 1 LIMITED U74999MH2005PLC153211 Director - 2023-01-24
Other Directorships of SUBIR MULCHANDANI
Company Name CIN Designation Appointment Date Cessation
SHARIKA ENTERPRISES LIMITED L51311UP1998PLC206404 Additional Director - 2024-01-18
SHARIKA ENTERPRISES LIMITED L51311UP1998PLC206404 Director 2023-12-05 Ongoing
MUMBAI URJA MARG LIMITED U40100HR2018PLC113474 Director - 2018-12-03
PFC PROJECTS LIMITED U40102DL2006GOI146109 Director - 2016-09-16
CHHATTISGARH SURGUJA POWER LIMITED U40102DL2006GOI146111 Additional Director - 2017-09-18
CHHATTISGARH SURGUJA POWER LIMITED U40102DL2006GOI146111 Director - 2020-08-31
ORISSA INTEGRATED POWER LIMITED U40102DL2006GOI152423 Additional Director - 2017-09-18
ORISSA INTEGRATED POWER LIMITED U40102DL2006GOI152423 Director - 2020-08-31
COASTAL TAMIL NADU POWER LIMITED U40102DL2007GOI157615 Additional Director - 2017-09-14
COASTAL TAMIL NADU POWER LIMITED U40102DL2007GOI157615 Director - 2020-08-31
KOHIMA-MARIANI TRANSMISSION LIMITED U40102DL2016PLC403233 Director - 2016-09-19
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director - 2011-03-31
CHHATTISGARH-WR TRANSMISSION LIMITED U40105GJ2014GOI094187 Director - 2015-11-23
DGEN TRANSMISSION COMPANY LIMITED U40106DL2011GOI227454 Director - 2015-03-17
SAKHIGOPAL INTEGRATED POWER COMPANY LIMITED U40108DL2008GOI178409 Director - 2016-09-16
TATIYA ANDHRA MEGA POWER LIMITED U40200DL2009GOI189476 Director - 2016-09-21
JHARKHAND INFRAPOWER LIMITED U40300DL2015GOI288311 Director - 2017-11-30
POWERGRID MEDINIPUR JEERAT TRANSMISSION LIMITED U40300DL2016GOI290075 Director - 2016-09-19
RAIPUR-RAJNANDGAON-WARORA TRANSMISSION LIMITED U40300GJ2014GOI094189 Director - 2015-11-23
SSAG POWER CONSULTANCY PRIVATE LIMITED U40300UP2022PTC167106 Director 2022-07-06 Ongoing
GHOGARPALLI INTEGRATED POWER COMPANY LIMITED U45207DL2008GOI178456 Director - 2016-09-16
BALLABHGARH-GN TRANSMISSION COMPANY LIMITED U74999DL2013GOI257470 Additional Director - 2016-08-10
BALLABHGARH-GN TRANSMISSION COMPANY LIMITED U74999DL2013GOI257470 Director - 2016-09-19
CHEYYUR INFRA LIMITED U93000DL2014GOI263819 Additional Director - 2017-09-14
CHEYYUR INFRA LIMITED U93000DL2014GOI263819 Director - 2020-08-31
ODISHA INFRAPOWER LIMITED U93000DL2014GOI263902 Additional Director - 2017-09-14
ODISHA INFRAPOWER LIMITED U93000DL2014GOI263902 Director - 2019-01-21
DEOGHAR INFRA LIMITED U93000DL2015GOI282164 Additional Director - 2017-09-14
DEOGHAR INFRA LIMITED U93000DL2015GOI282164 Director - 2019-02-07
BIHAR INFRAPOWER LIMITED U93000DL2015GOI282192 Additional Director - 2017-09-14
BIHAR INFRAPOWER LIMITED U93000DL2015GOI282192 Director - 2018-12-12
BIHAR MEGA POWER LIMITED U93000DL2015GOI282653 Additional Director - 2017-09-14
BIHAR MEGA POWER LIMITED U93000DL2015GOI282653 Director - 2020-08-31
Other Directorships of PRABHAKAR SINGH
Company Name CIN Designation Appointment Date Cessation
BYTEBURST LABS LLP ACC-9509 Designated Partner 2023-09-12 Ongoing
POWER GRID CORPORATION OF INDIA LIMITED L40101DL1989GOI038121 Additional Director - 2017-09-19
POWER GRID CORPORATION OF INDIA LIMITED L40101DL1989GOI038121 Whole-time director - 2018-06-30
RINL POWERGRID TLT PRIVATE LIMITED U28121AP2015PTC097211 Nominee Director - 2018-06-30
INDIGRID 2 LIMITED U29130MH2014PLC353042 Additional Director - 2021-09-16
INDIGRID 2 LIMITED U29130MH2014PLC353042 Director 2021-09-16 Ongoing
POWERGRID HIMACHAL TRANSMISSION LIMITED U40101DL2006PLC154627 Director - 2008-12-05
POWERGRID HIMACHAL TRANSMISSION LIMITED U40101DL2006PLC154627 Whole-time director - 2011-12-05
HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director - 2018-03-05
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Additional Director - 2021-09-08
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Director 2021-09-08 Ongoing
U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2015-03-31
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Additional Director - 2021-09-16
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director - 2023-05-11
INDIGRID LIMITED U40104MH2010PLC353040 Additional Director - 2021-09-16
INDIGRID LIMITED U40104MH2010PLC353040 Director 2021-09-16 Ongoing
NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Additional Director - 2021-09-27
NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Director 2021-09-27 Ongoing
POWERGRID MEDINIPUR JEERAT TRANSMISSION LIMITED U40300DL2016GOI290075 Additional Director - 2017-09-29
POWERGRID MEDINIPUR JEERAT TRANSMISSION LIMITED U40300DL2016GOI290075 Director - 2018-06-30
POWERGRID MITHILANCHAL TRANSMISSION LIMITED U40300DL2017GOI310436 Additional Director - 2018-06-30
KHARGONE TRANSMISSION LIMITED U40300HR2015PLC104647 Additional Director - 2023-09-28
KHARGONE TRANSMISSION LIMITED U40300HR2015PLC104647 Director 2023-08-23 Ongoing
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Additional Director - 2021-09-27
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Director 2021-09-27 Ongoing
POWERGRID UNCHAHAR TRANSMISSION LIMITED U65100DL2012GOI246341 Additional Director - 2014-08-13
POWERGRID UNCHAHAR TRANSMISSION LIMITED U65100DL2012GOI246341 Director - 2016-08-11
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2021-09-16
INDIGRID 1 LIMITED U74999MH2005PLC153211 Director 2021-09-16 Ongoing
Other Directorships of RAJESH KUMAR SHAHI
Company Name CIN Designation Appointment Date Cessation
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Director - 2013-12-05
CHHATTISGARH SURGUJA POWER LIMITED U40102DL2006GOI146111 Additional Director - 2021-11-30
CHHATTISGARH SURGUJA POWER LIMITED U40102DL2006GOI146111 Director 2021-11-30 Ongoing
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director - 2010-04-12
CHHATTISGARH-WR TRANSMISSION LIMITED U40105GJ2014GOI094187 Director - 2015-06-15
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Director - 2014-01-22
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Director - 2014-07-16
DGEN TRANSMISSION COMPANY LIMITED U40106DL2011GOI227454 Director - 2015-03-20
MOHINDERGARH-BHIWANI TRANSMISSION LIMITED U40106DL2014GOI274558 Director - 2015-06-15
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Director - 2011-04-29
EASTERN POWER DISTRIBUTION COMPANY OF ANDHRA PRADESH LIMITED U40109AP2000SGC034117 Nominee Director 2024-03-18 Ongoing
SOUTHERN POWER DISTRIBUTION COMPANY OF ANDHRA PRADESH LTD U40109AP2000SGC034118 Nominee Director 2024-03-26 Ongoing
TAMIL NADU POWER DISTRIBUTION CORPORATION LIMITED U40109TN2009SGC073746 Nominee Director - 2024-03-13
WARORA-KURNOOL TRANSMISSION LIMITED U40300DL2015PLC279272 Director - 2015-06-15
RAIPUR-RAJNANDGAON-WARORA TRANSMISSION LIMITED U40300GJ2014GOI094189 Director - 2015-06-15
SIPAT TRANSMISSION LIMITED U40300GJ2014GOI094190 Director - 2015-06-15
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Director - 2013-12-17
ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Director - 2015-06-15
BALLABHGARH-GN TRANSMISSION COMPANY LIMITED U74999DL2013GOI257470 Director - 2015-06-15
TANDA TRANSMISSION COMPANY LIMITED U74999DL2013GOI257471 Director - 2015-06-15
CHEYYUR INFRA LIMITED U93000DL2014GOI263819 Additional Director - 2021-11-30
CHEYYUR INFRA LIMITED U93000DL2014GOI263819 Director 2021-11-30 Ongoing
Other Directorships of MANISH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
STERLITE GRID 10 LIMITED U29100HR2017PLC102281 Additional Director - 2019-09-26
STERLITE GRID 10 LIMITED U29100HR2017PLC102281 Director - 2020-02-07
STERLITE GRID 18 LIMITED U29110DN2019PLC005565 Additional Director - 2021-05-11
STERLITE GRID 18 LIMITED U29110DN2019PLC005565 Director - 2022-06-03
STERLITE GRID 5 LIMITED U29190PN2016PLC209044 Director - 2017-02-03
STERLITE GRID 14 LIMITED U29300HR2018PLC113220 Additional Director - 2021-05-11
STERLITE GRID 14 LIMITED U29300HR2018PLC113220 Director - 2024-04-21
STERLITE GRID 9 LIMITED U29309HR2017PLC101976 Additional Director - 2019-09-26
STERLITE GRID 9 LIMITED U29309HR2017PLC101976 Director - 2020-02-07
STERLITE GRID 8 LIMITED U29309HR2017PLC102332 Additional Director - 2019-09-26
STERLITE GRID 8 LIMITED U29309HR2017PLC102332 Director - 2020-02-10
STERLITE GRID 13 LIMITED U29309HR2018PLC111970 Additional Director - 2019-12-30
STERLITE GRID 13 LIMITED U29309HR2018PLC111970 Director - 2020-02-07
STERLITE GRID 29 LIMITED U40100DN2019PLC005578 Additional Director - 2021-05-11
STERLITE GRID 29 LIMITED U40100DN2019PLC005578 Director - 2021-12-15
UDUPI KASARGODE TRANSMISSION LIMITED U40100HR2018PLC113222 Additional Director - 2021-05-11
UDUPI KASARGODE TRANSMISSION LIMITED U40100HR2018PLC113222 Director - 2023-07-14
MUMBAI URJA MARG LIMITED U40100HR2018PLC113474 Additional Director - 2021-04-16
MUMBAI URJA MARG LIMITED U40100HR2018PLC113474 Director - 2023-03-20
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Additional Director - 2017-02-03
MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Additional Director - 2017-09-29
MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Director - 2018-02-15
LAKADIA-VADODARA TRANSMISSION PROJECT LIMITED U40105HR2019PLC113221 Additional Director - 2021-05-11
LAKADIA-VADODARA TRANSMISSION PROJECT LIMITED U40105HR2019PLC113221 Director - 2022-06-03
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Additional Director - 2017-09-29
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Director - 2018-02-15
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Additional Director - 2017-09-29
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Director - 2018-02-15
NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Additional Director - 2017-09-29
NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Director - 2020-02-10
GOA-TAMNAR TRANSMISSION PROJECT LIMITED U40106HR2017PLC113920 Additional Director - 2021-05-11
GOA-TAMNAR TRANSMISSION PROJECT LIMITED U40106HR2017PLC113920 Director - 2024-04-21
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Additional Director - 2017-09-29
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Director - 2019-06-04
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Additional Director - 2017-02-03
ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Additional Director - 2017-09-29
ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Director - 2019-06-28
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Additional Director - 2017-09-29
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Director - 2020-02-07
MAHARASHTRA TRANSMISSION COMMUNICATION INFRASTRUCTURE LIMITED U64201MH2012PLC234316 Director - 2024-05-14
STERLITE POWER TRANSMISSION LIMITED U74120PN2015PLC156643 Additional Director - 2021-12-17
STERLITE POWER TRANSMISSION LIMITED U74120PN2015PLC156643 Whole-time director - 2024-05-31
APAR TRANSMISSION & DISTRIBUTION PROJECTS PRIVATE LIMITED U74999GJ2016PTC093485 Additional Director - 2024-07-02
APAR TRANSMISSION & DISTRIBUTION PROJECTS PRIVATE LIMITED U74999GJ2016PTC093485 Managing Director 2024-07-23 Ongoing
INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION U99999MH1970GAP014629 Director 2023-10-31 Ongoing
INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION U99999MH1970GAP014629 Director - 2022-09-26
Other Directorships of ARUN LALCHAND TODARWAL
Company Name CIN Designation Appointment Date Cessation
TODARWAL & TODARWAL LLP AAJ-9964 Designated Partner - 2019-04-01
ARUN TODARWAL & ASSOCIATES LLP AAM-5020 Designated Partner 2018-04-26 Ongoing
ARUN TODARWAL & CO LLP AAN-3545 Designated Partner 2018-09-26 Ongoing
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Additional Director - 2012-12-31
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director - 2022-07-01
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Nominee Director - 2012-08-22
LAXMI ORGANIC INDUSTRIES LIMITED L24200MH1989PLC051736 Additional Director - 2024-04-01
LAXMI ORGANIC INDUSTRIES LIMITED L24200MH1989PLC051736 Director 2024-04-04 Ongoing
ANUH PHARMA LIMITED L24230MH1960PLC011586 Additional Director - 2009-09-16
ANUH PHARMA LIMITED L24230MH1960PLC011586 Director 2009-09-16 Ongoing
ANUH PHARMA LIMITED L24230MH1960PLC011586 Director - 2024-03-31
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Additional Director - 2022-07-29
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2024-03-31
HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Additional Director - 2015-06-15
HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Director - 2020-07-31
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Additional Director - 2019-07-23
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director - 2019-03-31
WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Additional Director - 2010-09-28
WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Nominee Director 2010-09-28 Ongoing
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Additional Director - 2014-07-01
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Nominee Director - 2013-08-08
GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Additional Director - 2009-06-25
GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Director - 2015-03-06
NESCO LIMITED L68100MH1946PLC004886 Additional Director - 2024-03-20
NESCO LIMITED L68100MH1946PLC004886 Director 2024-03-07 Ongoing
UNICHEM LABORATORIES LIMITED L99999MH1962PLC012451 Additional Director - 2024-03-21
UNICHEM LABORATORIES LIMITED L99999MH1962PLC012451 Director 2024-02-20 Ongoing
THE MADRAS ALUMINIUM COMPANY LIMITED U13202TZ1960PLC000372 Director - 2011-07-18
GRAVISS HOTELS & RESORTS LIMITED U15200MH1996PLC096973 Additional Director - 2008-11-25
GRAVISS HOTELS & RESORTS LIMITED U15200MH1996PLC096973 Director - 2015-03-27
MUTHUKUMARASAMY TEXTILES LIMITED U17111TZ2006PLC013046 Director - 2009-03-20
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Additional Director - 2023-09-20
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Director 2023-04-15 Ongoing
PTC CABLES PVT LTD U27109MH1993PTC452286 Additional Director - 2017-06-21
PTC CABLES PVT LTD U27109MH1993PTC452286 Director 2017-06-21 Ongoing
MALCO ENERGY LIMITED U31300MH2001PLC428719 Director - 2018-07-25
BHARAT FIH LIMITED U31401TN2015PLC143100 Additional Director - 2024-12-29
BHARAT FIH LIMITED U31401TN2015PLC143100 Director 2024-04-22 Ongoing
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Additional Director - 2019-09-30
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Director 2019-09-30 Ongoing
GOLD MINT INDIA LIMITED U36911MH2008PLC181278 Director - 2009-01-23
HF METALART PRIVATE LIMITED U36911RJ2005PTC021405 Alternate Director - 2006-09-01
INDIGRID LIMITED U40104DL2010PLC434576 Additional Director - 2014-09-30
INDIGRID LIMITED U40104DL2010PLC434576 Director - 2020-08-18
LAKECITY VENTURES PRIVATE LIMITED U63032MH2003PTC142871 Additional Director - 2008-09-30
LAKECITY VENTURES PRIVATE LIMITED U63032MH2003PTC142871 Director 2008-09-30 Ongoing
SREI MUTUAL FUND TRUST PRIVATE LIMITED U65990WB2009PTC139790 Additional Director - 2012-07-05
SREI MUTUAL FUND TRUST PRIVATE LIMITED U65990WB2009PTC139790 Director - 2021-08-06
WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Additional Director - 2012-12-31
WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Director - 2022-07-01
WELSPUN TRANSFORMATION SERVICES LIMITED U72900GJ2022PLC130732 Additional Director - 2024-09-19
WELSPUN TRANSFORMATION SERVICES LIMITED U72900GJ2022PLC130732 Director 2024-07-11 Ongoing
STERLITE ELECTRIC LIMITED U74120PN2015PLC156643 Additional Director - 2016-08-17
STERLITE ELECTRIC LIMITED U74120PN2015PLC156643 Director - 2021-07-24
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Additional Director - 2020-08-26
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Director - 2022-06-30
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2014-09-30
INDIGRID 1 LIMITED U74999MH2005PLC153211 Director - 2020-08-18
Other Directorships of DINESH VIJ
Other Directorships of RAVINDRA SAHAI JOHRI
Other Directorships of ASHOK KUMAR JAIN
Other Directorships of BIGYAN PARIJA
Company Name CIN Designation Appointment Date Cessation
STERLITE GRID 14 LIMITED U29300HR2018PLC113220 Additional Director - 2019-07-10
STERLITE GRID 20 LIMITED U29309DN2019PLC005567 Director - 2019-07-10
STERLITE GRID 22 LIMITED U40100DN2019PLC005572 Director - 2019-07-10
STERLITE GRID 28 LIMITED U40100DN2019PLC005582 Director - 2019-07-10
INDIGRID LIMITED U40104MH2010PLC353040 Manager - 2019-06-14
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Additional Director - 2021-09-02
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Director - 2023-07-27
NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Additional Director - 2021-03-26
NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Director - 2023-07-27
INDIGRID SOLAR-II (AP) PRIVATE LIMITED U40106DL2016FTC325401 Additional Director - 2022-01-15
INDIGRID SOLAR-II (AP) PRIVATE LIMITED U40106DL2016FTC325401 Director - 2023-07-27
INDIGRID SOLAR-I (AP) PRIVATE LIMITED U40106DL2016FTC325525 Additional Director - 2022-01-15
INDIGRID SOLAR-I (AP) PRIVATE LIMITED U40106DL2016FTC325525 Director - 2023-07-27
KALLAM TRANSMISSION LIMITED U40106DL2020GOI364104 Additional Director - 2021-12-28
KALLAM TRANSMISSION LIMITED U40106DL2020GOI364104 Director - 2023-07-27
STERLITE GRID 24 LIMITED U40106DN2019PLC005573 Director - 2019-07-10
STERLITE GRID 23 LIMITED U40106DN2019PLC005574 Director - 2019-07-10
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Manager - 2022-05-10
STERLITE GRID 21 LIMITED U40108DN2019PLC005569 Director - 2019-07-10
STERLITE GRID 26 LIMITED U40108DN2019PLC005577 Director - 2019-07-10
PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Additional Director - 2021-01-20
PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Director - 2023-07-27
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Additional Director - 2023-07-27
RAICHUR SHOLAPUR TRANSMISSION COMPANY PRIVATE LIMITED U40108MH2009PTC220024 Additional Director - 2023-07-27
STERLITE GRID 25 LIMITED U40200DN2019PLC005575 Director - 2019-07-10
STERLITE GRID 27 LIMITED U40200DN2019PLC005576 Director - 2019-07-10
KHARGONE TRANSMISSION LIMITED U40300HR2015PLC104647 Additional Director - 2023-07-27
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Additional Director - 2020-12-22
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Director - 2023-07-27
JHAJJAR KT TRANSCO PRIVATE LIMITED U45204MH2010PTC418772 Additional Director - 2021-09-16
JHAJJAR KT TRANSCO PRIVATE LIMITED U45204MH2010PTC418772 Director - 2023-07-27
INDIGRID 1 LIMITED U74999MH2005PLC153211 Manager - 2022-05-10
Other Directorships of MOHIT SAXENA
Company Name CIN Designation Appointment Date Cessation
STERLITE GRID 18 LIMITED U29110DN2019PLC005565 Additional Director - 2020-12-28
STERLITE GRID 18 LIMITED U29110DN2019PLC005565 Director - 2021-01-25
STERLITE GRID 16 LIMITED U29249DN2019PLC005563 Additional Director - 2020-12-28
STERLITE GRID 16 LIMITED U29249DN2019PLC005563 Director - 2021-01-07
STERLITE GRID 4 LIMITED U29253PN2015PLC199555 Manager - 2016-08-18
STERLITE GRID 14 LIMITED U29300HR2018PLC113220 Additional Director - 2019-12-30
STERLITE GRID 14 LIMITED U29300HR2018PLC113220 Director - 2021-01-25
STERLITE GRID 12 LIMITED U29304HR2017PLC102285 Additional Director - 2020-09-29
STERLITE GRID 12 LIMITED U29304HR2017PLC102285 Director - 2021-01-07
STERLITE GRID 17 LIMITED U29305DN2019PLC005568 Additional Director - 2020-12-28
STERLITE GRID 17 LIMITED U29305DN2019PLC005568 Director - 2021-01-07
STERLITE GRID 20 LIMITED U29309DN2019PLC005567 Additional Director - 2020-12-28
STERLITE GRID 20 LIMITED U29309DN2019PLC005567 Director - 2021-01-07
STERLITE GRID 11 LIMITED U29309HR2017PLC102284 Additional Director - 2020-09-29
STERLITE GRID 11 LIMITED U29309HR2017PLC102284 Director - 2021-01-07
UDUPI KASARGODE TRANSMISSION LIMITED U40100HR2018PLC113222 Additional Director - 2020-11-26
UDUPI KASARGODE TRANSMISSION LIMITED U40100HR2018PLC113222 Director - 2021-01-25
LAKADIA-VADODARA TRANSMISSION PROJECT LIMITED U40105HR2019PLC113221 Additional Director - 2020-12-29
LAKADIA-VADODARA TRANSMISSION PROJECT LIMITED U40105HR2019PLC113221 Director - 2021-01-25
STERLITE CONVERGENCE LIMITED U64100HR2017PLC102280 Additional Director - 2020-09-30
STERLITE CONVERGENCE LIMITED U64100HR2017PLC102280 Director - 2021-01-07
STERLITE EDINDIA FOUNDATION U80100MH2019NPL329019 Additional Director - 2020-12-31
STERLITE EDINDIA FOUNDATION U80100MH2019NPL329019 Director - 2021-01-07
Other Directorships of KATTUNGA SRINIVASA RAO
Company Name CIN Designation Appointment Date Cessation
STERLITE TELECOM LIMITED L64200MH1995GAP087395 Director 2004-01-29 Ongoing
INDIGRID 2 LIMITED U29130MH2014PLC353042 Additional Director - 2015-09-29
INDIGRID 2 LIMITED U29130MH2014PLC353042 Director - 2017-01-02
SPEEDON NETWORK LIMITED U32202DN2011PLC000373 Additional Director - 2012-09-07
SPEEDON NETWORK LIMITED U32202DN2011PLC000373 Director - 2022-08-01
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Additional Director - 2013-08-05
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director - 2017-01-02
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Additional Director - 2014-06-05
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Director - 2017-01-02
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Additional Director - 2014-06-05
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Director - 2017-01-02
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Additional Director - 2015-09-30
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Director - 2017-01-02
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Additional Director - 2013-08-05
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Director - 2017-01-02
STERLITE INFRA-TECH LIMITED U64200DN2009PLC000305 Director 2009-12-07 Ongoing
STERLITE TELESYSTEMS LIMITED U64200DN2015PLC000481 Director - 2022-08-01
MAHARASHTRA TRANSMISSION COMMUNICATION INFRASTRUCTURE LIMITED U64201MH2012PLC234316 Managing Director - 2017-03-03
STL DIGITAL LIMITED U72100DN2018PLC005557 Additional Director - 2021-11-30
STL DIGITAL LIMITED U72100DN2018PLC005557 Director - 2022-12-15
STERLITE TELELINK LIMITED U74140MH1998PLC115498 Director 2004-01-29 Ongoing
INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION U99999MH1970GAP014629 Additional Director - 2012-09-28
INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION U99999MH1970GAP014629 Director - 2012-09-28
Other Directorships of AJAY BHARDWAJ
Company Name CIN Designation Appointment Date Cessation
INDIGRID 2 LIMITED U29130MH2014PLC353042 Additional Director - 2015-09-29
INDIGRID 2 LIMITED U29130MH2014PLC353042 Director - 2016-12-15
STERLITE GRID 4 LIMITED U29253PN2015PLC199555 Director - 2016-12-15
MOLAGAVALLI RENEWABLE PRIVATE LIMITED U31100DL2017PTC327166 Additional Director - 2020-09-29
MOLAGAVALLI RENEWABLE PRIVATE LIMITED U31100DL2017PTC327166 Director - 2023-07-25
BIDWAL RENEWABLE PRIVATE LIMITED U31909DL2017PTC341452 Additional Director - 2020-09-25
BIDWAL RENEWABLE PRIVATE LIMITED U31909DL2017PTC341452 Director - 2023-06-02
PUGALUR RENEWABLE PRIVATE LIMITED U31909DL2017PTC343475 Additional Director - 2020-09-30
PUGALUR RENEWABLE PRIVATE LIMITED U31909DL2017PTC343475 Director - 2023-07-25
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 CEO(KMP) - 2016-08-18
RENEW VAYU URJA PRIVATE LIMITED U37100DL2014PTC336621 Additional Director - 2020-09-30
RENEW VAYU URJA PRIVATE LIMITED U37100DL2014PTC336621 Director - 2023-07-25
GADAG TRANSMISSION LIMITED U40100DL2020GOI364213 Additional Director - 2022-09-30
GADAG TRANSMISSION LIMITED U40100DL2020GOI364213 Director - 2023-05-31
GADAG II-A TRANSMISSION LIMITED U40100DL2022GOI399702 Additional Director - 2023-07-26
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Additional Director - 2012-09-08
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director - 2016-12-15
INDIGRID LIMITED U40104MH2010PLC353040 Additional Director - 2015-09-29
INDIGRID LIMITED U40104MH2010PLC353040 Director - 2016-12-15
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Additional Director - 2014-06-05
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Director - 2016-12-15
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Additional Director - 2014-06-05
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Director - 2016-12-15
RENEW WIND ENERGY (WELTURI) PRIVATE LIMITED U40106DL2012PTC236356 Additional Director - 2020-09-28
RENEW WIND ENERGY (WELTURI) PRIVATE LIMITED U40106DL2012PTC236356 Director - 2023-07-29
RAJAT RENEWABLES LIMITED U40106DL2017PLC340132 Additional Director - 2020-09-27
RAJAT RENEWABLES LIMITED U40106DL2017PLC340132 Director - 2023-07-03
KOPPAL-NARENDRA TRANSMISSION LIMITED U40106DL2019GOI357628 Additional Director - 2022-09-29
KOPPAL-NARENDRA TRANSMISSION LIMITED U40106DL2019GOI357628 Director - 2023-06-02
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Additional Director - 2015-09-30
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Director - 2016-12-15
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Additional Director - 2012-09-08
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Director - 2016-12-15
RENEW WIND ENERGY (AP 2) PRIVATE LIMITED U40300DL2013PTC250337 Additional Director - 2020-09-27
RENEW WIND ENERGY (AP 2) PRIVATE LIMITED U40300DL2013PTC250337 Director - 2023-07-03
ZEMIRA RENEWABLE ENERGY LIMITED U40300DL2015PLC342931 Additional Director - 2020-09-25
ZEMIRA RENEWABLE ENERGY LIMITED U40300DL2015PLC342931 Director - 2023-06-02
RENEW TRANSMISSION VENTURES PRIVATE LIMITED U40300DL2018PTC330506 Additional Director - 2019-03-25
RENEW TRANSMISSION VENTURES PRIVATE LIMITED U40300DL2018PTC330506 Director - 2019-03-30
RENEW TRANSMISSION VENTURES PRIVATE LIMITED U40300DL2018PTC330506 Managing Director - 2019-03-30
RENEW TRANSMISSION VENTURES PRIVATE LIMITED U40300DL2018PTC330506 Whole-time director - 2021-08-27
HELIOS INFRATECH PRIVATE LIMITED U45203DL2010PTC314371 Additional Director - 2020-09-29
HELIOS INFRATECH PRIVATE LIMITED U45203DL2010PTC314371 Director - 2021-02-02
HELIOS INFRATECH PRIVATE LIMITED U45203DL2010PTC314371 Managing Director - 2023-07-25
MAHARASHTRA TRANSMISSION COMMUNICATION INFRASTRUCTURE LIMITED U64201MH2012PLC234316 Director - 2015-01-21
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2015-09-28
INDIGRID 1 LIMITED U74999MH2005PLC153211 Director - 2016-12-15
Other Directorships of VITHAL ACHARYA
Company Name CIN Designation Appointment Date Cessation
STERLITE GRID 20 LIMITED U29309DN2019PLC005567 Director - 2020-05-04
STERLITE GRID 6 LIMITED U29309HR2017PLC102137 Director - 2020-05-04
STERLITE GRID 22 LIMITED U40100DN2019PLC005572 Director - 2020-05-04
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Additional Director - 2017-04-24
MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Additional Director - 2017-09-29
MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Director - 2018-02-15
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Additional Director - 2017-09-29
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Director - 2018-02-15
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Additional Director - 2017-09-29
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Director - 2018-02-15
STERLITE GRID 30 LIMITED U40106HR2017PLC101978 Director - 2020-05-04
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Additional Director - 2017-09-29
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Director - 2019-06-04
STERLITE GRID 21 LIMITED U40108DN2019PLC005569 Director - 2020-05-04
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Additional Director - 2017-04-24
ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Additional Director - 2017-09-29
ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Director - 2019-06-28
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Additional Director - 2017-09-29
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Director - 2020-05-04
STERLITE CONVERGENCE LIMITED U64100HR2017PLC102280 Additional Director - 2020-05-04
Other Directorships of MEGHANA PANDIT
Company Name CIN Designation Appointment Date Cessation
INDIGRID 2 LIMITED U29130MH2014PLC353042 Additional Director - 2019-09-25
INDIGRID 2 LIMITED U29130MH2014PLC353042 Director 2019-09-25 Ongoing
KILOKARI BESS PRIVATE LIMITED U35100MH2023PTC413386 Director 2023-11-06 Ongoing
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Additional Director - 2021-09-16
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director 2021-09-16 Ongoing
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Additional Director - 2021-09-02
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Director - 2023-01-24
NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Additional Director - 2021-03-26
NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Director 2021-03-26 Ongoing
RENEW SOLAR URJA PRIVATE LIMITED U40106DL2019PTC357730 Additional Director - 2024-02-26
RENEW SOLAR URJA PRIVATE LIMITED U40106DL2019PTC357730 Director 2024-02-23 Ongoing
KALLAM TRANSMISSION LIMITED U40106DL2020GOI364104 Additional Director - 2021-12-28
KALLAM TRANSMISSION LIMITED U40106DL2020GOI364104 Director 2021-12-28 Ongoing
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Additional Director - 2023-09-17
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Director 2023-02-22 Ongoing
PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Additional Director - 2023-09-26
PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Director 2023-02-28 Ongoing
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Additional Director - 2020-12-22
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Director - 2023-01-24
RAICHUR SHOLAPUR TRANSMISSION COMPANY PRIVATE LIMITED U40108MH2009PTC220024 Additional Director - 2023-09-28
RAICHUR SHOLAPUR TRANSMISSION COMPANY PRIVATE LIMITED U40108MH2009PTC220024 Director 2022-11-09 Ongoing
ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Additional Director - 2019-09-27
ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Director 2019-09-27 Ongoing
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Additional Director - 2020-12-22
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Director 2020-12-22 Ongoing
JHAJJAR KT TRANSCO PRIVATE LIMITED U45204MH2010PTC418772 Additional Director - 2021-09-16
JHAJJAR KT TRANSCO PRIVATE LIMITED U45204MH2010PTC418772 Director 2021-09-16 Ongoing
SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED U74900MH2015PTC266093 Additional Director 2024-02-16 Ongoing
ASSOCIATION OF INDIAN INVITS U85300DL2020NPL365988 Director 2020-07-11 Ongoing
Other Directorships of ANAND GOPALDAS AGARWAL
Company Name CIN Designation Appointment Date Cessation
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 CEO(KMP) - 2021-12-02
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Whole-time director - 2021-12-02
STERLITE TELECOM LIMITED L64200MH1995GAP087395 Director 2003-07-30 Ongoing
INDIGRID 2 LIMITED U29130MH2014PLC353042 Director - 2015-01-20
SPEEDON NETWORK LIMITED U32202DN2011PLC000373 Director - 2012-07-25
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Director - 2017-10-10
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director - 2012-04-11
INDIGRID LIMITED U40104MH2010PLC353040 Director - 2014-07-16
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Director - 2012-04-11
STERLITE INFRA-TECH LIMITED U64200DN2009PLC000305 Director 2009-12-07 Ongoing
STERLITE ENERGY LIMITED U67190TN1995PLC069644 Director - 2007-08-18
ELITECORE TECHNOLOGIES PRIVATE LIMITED U72900GJ1999PTC037038 Additional Director 2015-09-29 Ongoing
SERENTICA RENEWABLES INDIA PRIVATE LIMITED U74110HR2014PTC101972 Director - 2014-11-04
STERLITE POWER TRANSMISSION LIMITED U74120PN2015PLC156643 Director - 2018-05-11
STERLITE TELELINK LIMITED U74140MH1998PLC115498 Director 2003-07-30 Ongoing
TWIN STAR DISPLAY TECHNOLOGIES LIMITED U74900HR2015PLC072063 Director - 2021-12-03
TWIN STAR TECHNOLOGIES LIMITED U74900HR2015PLC072064 Director - 2021-06-18
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2008-08-08
INDIGRID 1 LIMITED U74999MH2005PLC153211 Director - 2014-07-16
Other Directorships of PREM PRAKASH SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Director - 2013-11-13
ORISSA INTEGRATED POWER LIMITED U40102DL2006GOI152423 Additional Director - 2012-09-14
ORISSA INTEGRATED POWER LIMITED U40102DL2006GOI152423 Director - 2012-10-30
BOKARO-KODARMA-MAITHON TRANSMISSION COMP ANY LIMITED U40105DL2007GOI158576 Director 2007-01-31 Ongoing
MOHINDERGARH-BHIWANI TRANSMISSION LIMITED U40106DL2014GOI274558 Director - 2016-08-23
SAKHIGOPAL INTEGRATED POWER COMPANY LIMITED U40108DL2008GOI178409 Additional Director - 2012-09-14
SAKHIGOPAL INTEGRATED POWER COMPANY LIMITED U40108DL2008GOI178409 Director - 2012-11-06
SOUTH-CENTRAL EAST DELHI POWER TRANSMISSION LIMITED U40109DL2015GOI276863 Director - 2016-08-23
DEOGHAR MEGA POWER LIMITED U40300DL2012GOI234839 Director - 2016-02-26
WARORA-KURNOOL TRANSMISSION LIMITED U40300DL2015PLC279272 Additional Director - 2016-07-06
ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Director - 2016-04-08
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Director - 2016-07-14
GHOGARPALLI INTEGRATED POWER COMPANY LIMITED U45207DL2008GOI178456 Additional Director - 2012-09-14
GHOGARPALLI INTEGRATED POWER COMPANY LIMITED U45207DL2008GOI178456 Director - 2012-11-06
TANDA TRANSMISSION COMPANY LIMITED U74999DL2013GOI257471 Director - 2016-08-23
DEOGHAR INFRA LIMITED U93000DL2015GOI282164 Director - 2016-02-26
BIHAR INFRAPOWER LIMITED U93000DL2015GOI282192 Director - 2016-08-31
BIHAR MEGA POWER LIMITED U93000DL2015GOI282653 Director - 2016-08-31
Other Directorships of CHINMOY GANGOPADHYAY
Company Name CIN Designation Appointment Date Cessation
PTC INDIA LIMITED L40105DL1999PLC099328 Nominee Director - 2019-05-01
POWER FINANCE CORPORATION LIMITED L65910DL1986GOI024862 Additional Director - 2017-01-01
POWER FINANCE CORPORATION LIMITED L65910DL1986GOI024862 Whole-time director - 2019-04-30
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Nominee Director - 2019-04-30
CHHATTISGARH SURGUJA POWER LIMITED U40102DL2006GOI146111 Additional Director - 2017-09-18
CHHATTISGARH SURGUJA POWER LIMITED U40102DL2006GOI146111 Director - 2016-09-21
COASTAL MAHARASHTRA MEGA POWER LIMITED U40102DL2006GOI146953 Director - 2010-03-31
ORISSA INTEGRATED POWER LIMITED U40102DL2006GOI152423 Additional Director - 2017-09-18
ORISSA INTEGRATED POWER LIMITED U40102DL2006GOI152423 Director - 2016-09-29
COASTAL TAMIL NADU POWER LIMITED U40102DL2007GOI157615 Additional Director - 2014-09-17
COASTAL TAMIL NADU POWER LIMITED U40102DL2007GOI157615 Director - 2016-09-28
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director - 2010-01-20
JHABUA POWER LIMITED U40105WB1995PLC068616 Additional Director - 2023-09-28
JHABUA POWER LIMITED U40105WB1995PLC068616 Nominee Director 2022-09-05 Ongoing
KVK NILACHAL POWER PRIVATE LIMITED U40107TG2001PTC036841 Nominee Director - 2015-09-14
SAKHIGOPAL INTEGRATED POWER COMPANY LIMITED U40108DL2008GOI178409 Director - 2009-12-30
TATIYA ANDHRA MEGA POWER LIMITED U40200DL2009GOI189476 Additional Director - 2015-09-09
TATIYA ANDHRA MEGA POWER LIMITED U40200DL2009GOI189476 Director - 2019-04-30
JHARKHAND INFRAPOWER LIMITED U40300DL2015GOI288311 Director - 2017-01-12
SSAG POWER CONSULTANCY PRIVATE LIMITED U40300UP2022PTC167106 Director 2022-07-06 Ongoing
GHOGARPALLI INTEGRATED POWER COMPANY LIMITED U45207DL2008GOI178456 Director - 2009-12-30
POWER EQUITY CAPITAL ADVISORS PRIVATE LIMITED U65100DL2008PTC175845 Director - 2019-06-06
PFC GREEN ENERGY LIMITED U65923DL2011GOI216796 Additional Director - 2017-09-18
PFC GREEN ENERGY LIMITED U65923DL2011GOI216796 Director 2017-09-18 Ongoing
KSK TRUST PRIVATE LIMITED U67120TG2001PTC039115 Nominee Director - 2014-06-28
PFC CONSULTING LIMITED U74140DL2008GOI175858 Additional Director - 2017-09-18
PFC CONSULTING LIMITED U74140DL2008GOI175858 Director - 2019-04-30
PFC CAPITAL ADVISORY SERVICES LIMITED U74140DL2011GOI222484 Additional Director - 2017-09-18
PFC CAPITAL ADVISORY SERVICES LIMITED U74140DL2011GOI222484 Director 2017-09-18 Ongoing
ODISHA INFRAPOWER LIMITED U93000DL2014GOI263902 Additional Director - 2016-08-16
ODISHA INFRAPOWER LIMITED U93000DL2014GOI263902 Director - 2017-01-23
DEOGHAR INFRA LIMITED U93000DL2015GOI282164 Director - 2017-01-23
Other Directorships of PANKAJ PRIYADARSHI
Other Directorships of KUNDAN KISHORE
Company Name CIN Designation Appointment Date Cessation
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Additional Director - 2022-09-19
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Director 2022-07-01 Ongoing
MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Additional Director - 2022-09-19
MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Director 2022-07-01 Ongoing
INDIGRID LIMITED U40104MH2010PLC353040 Additional Director - 2022-09-26
INDIGRID LIMITED U40104MH2010PLC353040 Director 2022-07-01 Ongoing
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Additional Director - 2023-09-10
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Director 2023-02-22 Ongoing
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Additional Director - 2022-09-19
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Director 2022-07-01 Ongoing
INDIGRID SOLAR-II (AP) PRIVATE LIMITED U40106DL2016FTC325401 Additional Director - 2023-09-24
INDIGRID SOLAR-II (AP) PRIVATE LIMITED U40106DL2016FTC325401 Director 2023-02-22 Ongoing
INDIGRID SOLAR-I (AP) PRIVATE LIMITED U40106DL2016FTC325525 Additional Director - 2023-09-24
INDIGRID SOLAR-I (AP) PRIVATE LIMITED U40106DL2016FTC325525 Director 2023-02-22 Ongoing
KALLAM TRANSMISSION LIMITED U40106DL2020GOI364104 Additional Director - 2023-09-10
KALLAM TRANSMISSION LIMITED U40106DL2020GOI364104 Director 2023-02-22 Ongoing
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Additional Director - 2022-09-12
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Director 2022-07-01 Ongoing
ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Additional Director - 2023-09-17
ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Director 2023-02-22 Ongoing
JHAJJAR KT TRANSCO PRIVATE LIMITED U45204MH2010PTC418772 Additional Director - 2023-09-24
JHAJJAR KT TRANSCO PRIVATE LIMITED U45204MH2010PTC418772 Director 2023-02-22 Ongoing
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2022-09-26
INDIGRID 1 LIMITED U74999MH2005PLC153211 Director 2022-07-01 Ongoing
Other Directorships of LALIT NARAYAN TANDON
Company Name CIN Designation Appointment Date Cessation
INDIGRID 2 LIMITED U29130MH2014PLC353042 Additional Director - 2019-09-25
INDIGRID 2 LIMITED U29130MH2014PLC353042 Director - 2020-09-10
SPEEDON NETWORK LIMITED U32202DN2011PLC000373 Additional Director - 2016-09-30
SPEEDON NETWORK LIMITED U32202DN2011PLC000373 Director - 2020-03-04
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Additional Director - 2018-09-28
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Director - 2020-09-10
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Additional Director - 2016-09-30
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director - 2020-09-10
MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Additional Director - 2018-09-28
MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Director - 2020-09-10
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Additional Director - 2016-09-30
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Director - 2018-05-04
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Additional Director - 2016-09-30
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Director - 2020-09-10
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Additional Director - 2016-09-30
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Director - 2020-06-29
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Additional Director - 2016-09-30
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Director - 2019-06-27
ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Additional Director - 2019-09-27
ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Director - 2020-09-10
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Additional Director - 2020-09-10
STERLITE INTERLINKS LIMITED U64200MH2017PLC407987 Additional Director - 2020-09-30
STERLITE INTERLINKS LIMITED U64200MH2017PLC407987 Director - 2022-06-14
MAHARASHTRA TRANSMISSION COMMUNICATION INFRASTRUCTURE LIMITED U64201MH2012PLC234316 Additional Director - 2016-09-29
MAHARASHTRA TRANSMISSION COMMUNICATION INFRASTRUCTURE LIMITED U64201MH2012PLC234316 Director - 2021-05-02
STERLITE POWER TRANSMISSION LIMITED U74120PN2015PLC156643 Additional Director - 2016-08-17
STERLITE POWER TRANSMISSION LIMITED U74120PN2015PLC156643 Director - 2019-05-15
Other Directorships of RAJANI KUMAR CHINNARI
Company Name CIN Designation Appointment Date Cessation
STPC INDUSTRIES PRIVATE LIMITED U35999OR2021PTC036582 Director - 2022-03-07
AZURE POWER MERCURY PRIVATE LIMITED U40100DL2014PTC273986 Additional Director - 2023-09-26
AZURE POWER MERCURY PRIVATE LIMITED U40100DL2014PTC273986 Director - 2024-03-26
AZURE POWER ROOFTOP (GENCO.) PRIVATE LIMITED U40100DL2017PTC315765 Additional Director - 2023-02-24
AZURE POWER ROOFTOP (GENCO.) PRIVATE LIMITED U40100DL2017PTC315765 Director - 2024-03-26
AZURE POWER FIFTY TWO PRIVATE LIMITED U40100DL2020PTC360279 Additional Director - 2023-02-23
AZURE POWER FIFTY TWO PRIVATE LIMITED U40100DL2020PTC360279 Director - 2024-03-26
UDUPI KASARGODE TRANSMISSION LIMITED U40100HR2018PLC113222 CFO(KMP) - 2022-08-12
AZURE SUNRISE PRIVATE LIMITED U40106DL2012PTC236103 Additional Director - 2023-02-24
AZURE SUNRISE PRIVATE LIMITED U40106DL2012PTC236103 Director - 2024-03-26
AZURE POWER VENUS PRIVATE LIMITED U40106DL2015PTC275034 Additional Director - 2023-03-01
AZURE POWER VENUS PRIVATE LIMITED U40106DL2015PTC275034 Director - 2024-03-26
AZURE POWER THIRTY FOUR PRIVATE LIMITED U40106DL2016PTC300663 Additional Director - 2023-02-23
AZURE POWER THIRTY FOUR PRIVATE LIMITED U40106DL2016PTC300663 Director - 2024-03-26
AZURE POWER FIFTY ONE PRIVATE LIMITED U40106DL2019PTC359448 Additional Director - 2023-02-24
AZURE POWER FIFTY ONE PRIVATE LIMITED U40106DL2019PTC359448 Director - 2024-03-26
AZURE POWER FIFTY THREE PRIVATE LIMITED U40106DL2020PTC359765 Additional Director - 2023-02-23
AZURE POWER FIFTY THREE PRIVATE LIMITED U40106DL2020PTC359765 Director - 2024-03-26
AZURE POWER FIFTY FOUR PRIVATE LIMITED U40106DL2020PTC360303 Additional Director - 2023-02-24
AZURE POWER FIFTY FOUR PRIVATE LIMITED U40106DL2020PTC360303 Director - 2024-03-26
AZURE POWER FIFTY EIGHT PRIVATE LIMITED U40106DL2020PTC368395 Additional Director - 2023-02-23
AZURE POWER FIFTY EIGHT PRIVATE LIMITED U40106DL2020PTC368395 Director - 2024-03-26
AZURE POWER SIXTY FOUR PRIVATE LIMITED U40106DL2022PTC394302 Additional Director - 2023-08-22
AZURE POWER SIXTY FOUR PRIVATE LIMITED U40106DL2022PTC394302 Director - 2024-03-26
AZURE POWER SIXTY THREE PRIVATE LIMITED U40106DL2022PTC394361 Additional Director - 2023-08-22
AZURE POWER SIXTY THREE PRIVATE LIMITED U40106DL2022PTC394361 Director - 2024-03-26
AZURE POWER URANUS PRIVATE LIMITED U40108DL2015PTC275032 Additional Director - 2023-03-02
AZURE POWER URANUS PRIVATE LIMITED U40108DL2015PTC275032 Director - 2024-03-26
AZURE POWER THIRTY SIX PRIVATE LIMITED U40108DL2016PTC299126 Additional Director - 2023-02-23
AZURE POWER THIRTY SIX PRIVATE LIMITED U40108DL2016PTC299126 Director - 2024-03-26
AZURE POWER ERIS PRIVATE LIMITED U40300DL2014PTC273917 Additional Director - 2023-03-09
AZURE POWER ERIS PRIVATE LIMITED U40300DL2014PTC273917 Director - 2024-03-26
AZURE POWER MARS PRIVATE LIMITED U40300DL2014PTC273939 Additional Director - 2023-03-01
AZURE POWER MARS PRIVATE LIMITED U40300DL2014PTC273939 Director - 2024-03-26
AZURE POWER EARTH PRIVATE LIMITED U40300DL2014PTC273940 Additional Director - 2023-03-01
AZURE POWER EARTH PRIVATE LIMITED U40300DL2014PTC273940 Director - 2024-03-26
AZURE POWER PLUTO PRIVATE LIMITED U40300DL2014PTC273942 Additional Director - 2023-03-01
AZURE POWER PLUTO PRIVATE LIMITED U40300DL2014PTC273942 Director - 2024-03-26
AZURE POWER SATURN PRIVATE LIMITED U40300DL2014PTC274382 Additional Director - 2023-09-26
AZURE POWER SATURN PRIVATE LIMITED U40300DL2014PTC274382 Director - 2024-03-26
AZURE POWER THIRTY THREE PRIVATE LIMITED U40300DL2016PTC298811 Additional Director - 2023-02-23
AZURE POWER THIRTY THREE PRIVATE LIMITED U40300DL2016PTC298811 Director - 2024-03-26
Other Directorships of . AYUSH GOYAL
Company Name CIN Designation Appointment Date Cessation
NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Additional Director - 2023-09-26
NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Director 2023-03-10 Ongoing
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Manager - 2023-11-02
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Additional Director - 2023-09-10
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Director 2023-08-23 Ongoing
KHARGONE TRANSMISSION LIMITED U40300HR2015PLC104647 Additional Director - 2023-09-28
KHARGONE TRANSMISSION LIMITED U40300HR2015PLC104647 Director 2023-03-17 Ongoing
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Additional Director - 2023-09-26
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Director 2023-03-11 Ongoing
INDIGRID 1 LIMITED U74999MH2005PLC153211 Manager - 2023-11-02
Other Directorships of ANUPAM JINDAL
Company Name CIN Designation Appointment Date Cessation
BIOCON LIMITED L24234KA1978PLC003417 CFO(KMP) - 2021-04-28
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 CFO(KMP) - 2020-09-11
BIOCON PHARMA LIMITED U24232KA2014PLC077036 CFO(KMP) - 2021-04-28
INDIGRID 2 LIMITED U29130MH2014PLC353042 Director - 2017-01-02
STERLITE GRID 4 LIMITED U29253PN2015PLC199555 Director - 2016-12-15
SPEEDON NETWORK LIMITED U32202DN2011PLC000373 Additional Director - 2012-09-07
SPEEDON NETWORK LIMITED U32202DN2011PLC000373 Director - 2020-09-11
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Director - 2014-07-16
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director - 2015-01-21
INDIGRID LIMITED U40104MH2010PLC353040 Additional Director - 2012-09-08
INDIGRID LIMITED U40104MH2010PLC353040 Director - 2017-01-02
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Additional Director - 2014-07-28
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Additional Director - 2014-07-28
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Additional Director - 2015-01-21
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Director - 2015-01-21
GIFTZU SOLUTIONS PRIVATE LIMITED U52209PN2022PTC208376 Director - 2022-11-15
INOCEAN CORALS PRIVATE LIMITED U52520MH2021PTC366815 Director 2021-09-02 Ongoing
STERLITE TELESYSTEMS LIMITED U64200DN2015PLC000481 Director - 2020-09-11
MAHARASHTRA TRANSMISSION COMMUNICATION INFRASTRUCTURE LIMITED U64201MH2012PLC234316 Director - 2020-09-11
STL DIGITAL LIMITED U72100DN2018PLC005557 Director - 2020-09-11
B SKY TECH VENTURES PRIVATE LIMITED U72100PN2021PTC201825 Additional Director - 2022-11-14
STERLITE POWER TRANSMISSION LIMITED U74120PN2015PLC156643 Director - 2016-07-25
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2014-09-30
INDIGRID 1 LIMITED U74999MH2005PLC153211 Director - 2016-12-15
STERLITE INNOVATIVE SOLUTIONS LIMITED U74999MH2018PLC310212 Director - 2020-09-11
STERLITE TECH CABLES SOLUTIONS LIMITED U74999MH2019PLC333336 Director - 2020-09-11
METIS EDUVENTURES PRIVATE LIMITED U80902DL2012PTC231608 Director - 2018-04-02
Other Directorships of SAUMIL KISHORE SHAH
Company Name CIN Designation Appointment Date Cessation
BSR & CO. LLP AAB-8181 Partner - 2015-12-31
DHRUVA ADVISORS LLP AAC-8261 Partner - 2020-03-31
SAKAL MONEY FINANCIAL SERVICES LLP AAO-5381 Designated Partner - 2021-05-12
KPMG ASSURANCE AND CONSULTING SERVICES L LP AAT-0367 Partner - 2021-09-17
CLAYRICH ADVISORY LLP ACD-9740 Designated Partner 2023-11-18 Ongoing
INDRAS AGENCIES PRIVATE LIMITED U15419TN1995PTC032799 Director - 2023-11-30
SHAH BROTHERS ISPAT PRIVATE LIMITED U27101MH2004PTC147842 Director 2024-07-15 Ongoing
INDIGRID 2 LIMITED U29130MH2014PLC353042 Additional Director - 2021-05-27
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Additional Director - 2021-05-27
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Additional Director - 2021-05-27
INDIGRID LIMITED U40104MH2010PLC353040 Additional Director - 2021-05-27
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Additional Director - 2021-05-27
JHAJJAR KT TRANSCO PRIVATE LIMITED U45204MH2010PTC418772 Additional Director - 2021-01-14
FNV INFOTECH SOLUTIONS PRIVATE LIMITED U52609MH2019PTC333569 Additional Director - 2020-12-31
FNV INFOTECH SOLUTIONS PRIVATE LIMITED U52609MH2019PTC333569 Director - 2021-05-11
SAKAL MONEY ADVISORY PRIVATE LIMITED U67100PN2019PTC182608 Director - 2021-05-11
ACC PRO SOLUTIONS PRIVATE LIMITED U69201TN2024PTC166718 Director 2024-01-12 Ongoing
PALLADIUM CONSULTING INDIA PRIVATE LIMITED U74140DL2004PTC125663 Additional Director - 2018-02-28
PALLADIUM CONSULTING INDIA PRIVATE LIMITED U74140DL2004PTC125663 Director - 2021-05-01
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2021-05-27
Other Directorships of NARAYANASWAMY ALAMPALLAM RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Additional Director - 2018-08-31
HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Director - 2020-07-31
HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Nominee Director - 2015-06-15
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Additional Director - 2019-07-23
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director - 2021-03-31
STERLITE INDUSTRIES (INDIA) LIMITED L65990TN1975PLC062634 Additional Director - 2012-07-14
STERLITE INDUSTRIES (INDIA) LIMITED L65990TN1975PLC062634 Director 2012-07-14 Ongoing
THE MADRAS ALUMINIUM COMPANY LIMITED U13202TZ1960PLC000372 Director - 2011-07-21
SESA RESOURCES LIMITED U13209GA1965PLC000030 Additional Director - 2021-08-04
SESA RESOURCES LIMITED U13209GA1965PLC000030 Director 2025-04-07 Ongoing
SESA RESOURCES LIMITED U13209GA1965PLC000030 Director - 2018-03-30
SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 Additional Director - 2021-08-04
SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 Director 2025-04-07 Ongoing
SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 Director - 2018-03-30
MISTAIR HEALTH AND HYGIENE PRIVATE LIMITED U15200PN1972PTC253519 Director - 2008-11-22
NAINI PAPERS LIMITED U21090UR1995PLC033469 Additional Director - 2025-09-28
NAINI PAPERS LIMITED U21090UR1995PLC033469 Director 2025-08-30 Ongoing
SESA IRON AND STEEL LIMITED U24103MH2023PLC443340 Director 2023-09-06 Ongoing
STERLITE GRID 5 LIMITED U29190PN2016PLC209044 Additional Director - 2025-12-25
STERLITE GRID 5 LIMITED U29190PN2016PLC209044 Director 2025-05-05 Ongoing
STERLITE GRID 4 LIMITED U29253PN2015PLC199555 Additional Director - 2021-09-30
STERLITE GRID 4 LIMITED U29253PN2015PLC199555 Director 2021-09-30 Ongoing
MALCO ENERGY LIMITED U31300MH2001PLC428719 Additional Director - 2023-06-20
MALCO ENERGY LIMITED U31300MH2001PLC428719 Director 2022-10-29 Ongoing
MALCO ENERGY LIMITED U31300MH2001PLC428719 Director - 2018-07-25
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Additional Director - 2015-08-04
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Director 2015-08-04 Ongoing
VIZAG GENERAL CARGO BERTH PRIVATE LIMITED U35100TN2010PTC075408 Director - 2020-08-31
MUMBAI URJA MARG LIMITED U40100HR2018PLC113474 Additional Director - 2025-08-18
MUMBAI URJA MARG LIMITED U40100HR2018PLC113474 Director - 2026-03-17
FACOR POWER LIMITED U40101OR2005PLC036808 Additional Director - 2020-12-29
FACOR POWER LIMITED U40101OR2005PLC036808 Director 2020-12-29 Ongoing
FACOR POWER LIMITED U40101OR2005PLC036808 Director - 2022-09-20
INDIGRID LIMITED U40104DL2010PLC434576 Additional Director - 2014-09-30
INDIGRID LIMITED U40104DL2010PLC434576 Director - 2020-08-18
FERRO ALLOYS CORPORATION LIMITED U45201OR1955PLC008400 Additional Director - 2023-06-29
FERRO ALLOYS CORPORATION LIMITED U45201OR1955PLC008400 Director 2024-12-18 Ongoing
FERRO ALLOYS CORPORATION LIMITED U45201OR1955PLC008400 Director - 2024-12-07
CAITLYN INDIA PRIVATE LIMITED U51100MH2015FTC261727 Director - 2015-06-25
MARITIME VENTURES PRIVATE LIMITED U61200TN2013PTC091762 Additional Director 2021-08-04 Ongoing
MARITIME VENTURES PRIVATE LIMITED U61200TN2013PTC091762 Additional Director - 2021-08-04
MARITIME VENTURES PRIVATE LIMITED U61200TN2013PTC091762 Director - 2023-04-01
IBIS LOGISTICS PVT LTD U67120MH1995PTC086217 Director - 2015-10-06
IBIS-SOFTEC-SOLUTIONS PRIVATE LIMITED U72200MH1999PTC121946 Director 1999-09-27 Ongoing
IBIS SYSTEMS AND SOLUTIONS PRIVATE LIMITED U72900MH2008PTC177518 Director 2008-01-08 Ongoing
STERLITE ELECTRIC LIMITED U74120PN2015PLC156643 Additional Director - 2019-09-30
STERLITE ELECTRIC LIMITED U74120PN2015PLC156643 Director 2025-09-29 Ongoing
STERLITE ELECTRIC LIMITED U74120PN2015PLC156643 Director - 2024-07-21
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Additional Director - 2018-06-20
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Director - 2020-07-29
TWIN STAR TECHNOLOGIES LIMITED U74900HR2015PLC072064 Additional Director - 2021-11-30
TWIN STAR TECHNOLOGIES LIMITED U74900HR2015PLC072064 Director 2021-11-30 Ongoing
TWIN STAR TECHNOLOGIES LIMITED U74900HR2015PLC072064 Director - 2024-11-26
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2017-09-28
INDIGRID 1 LIMITED U74999MH2005PLC153211 Director - 2020-08-18
PRIMEX HEALTHCARE AND RESEARCH PRIVATE LIMITED U93090TN2009PTC071004 Director - 2015-06-25
Other Directorships of AVAANTIKA RAJESH KAKKAR
Company Name CIN Designation Appointment Date Cessation
KHAITAN & CO LLP AAA-0866 Partner - 2018-04-01
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Additional Director - 2015-08-04
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director - 2018-05-22
INDIGRID 2 LIMITED U29130MH2014PLC353042 Additional Director - 2019-09-25
INDIGRID 2 LIMITED U29130MH2014PLC353042 Director - 2020-09-10
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Additional Director - 2015-08-27
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Director - 2018-02-14
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Additional Director - 2015-08-04
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Director - 2020-04-21
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Additional Director - 2018-09-28
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Director - 2020-09-10
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Additional Director - 2016-09-30
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director - 2020-09-10
MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Additional Director - 2018-09-28
MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Director - 2020-09-10
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Additional Director - 2015-09-30
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Director - 2018-05-04
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Additional Director - 2015-09-30
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Director - 2020-09-10
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Additional Director - 2015-09-30
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Director - 2020-06-29
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Additional Director - 2015-09-30
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Director - 2020-09-10
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Additional Director - 2020-09-10
STERLITE POWER TRANSMISSION LIMITED U74120PN2015PLC156643 Additional Director - 2016-08-17
STERLITE POWER TRANSMISSION LIMITED U74120PN2015PLC156643 Director - 2021-02-01
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2019-08-07
INDIGRID 1 LIMITED U74999MH2005PLC153211 Director - 2016-07-20
Other Directorships of DIVYA BEDI VERMA
Company Name CIN Designation Appointment Date Cessation
WELSPUN ONE PROJECT SERVICES LLP ACG-8529 Designated Partner 2024-04-27 Ongoing
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 CFO - 2023-02-15
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 CFO(KMP) - 2022-06-16
INDIGRID LIMITED U40104MH2010PLC353040 CFO(KMP) - 2022-06-16
NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Additional Director - 2021-03-26
NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Director - 2023-02-15
INDIGRID SOLAR-II (AP) PRIVATE LIMITED U40106DL2016FTC325401 Additional Director - 2022-01-15
INDIGRID SOLAR-II (AP) PRIVATE LIMITED U40106DL2016FTC325401 Director - 2023-01-24
INDIGRID SOLAR-I (AP) PRIVATE LIMITED U40106DL2016FTC325525 Additional Director - 2022-01-15
INDIGRID SOLAR-I (AP) PRIVATE LIMITED U40106DL2016FTC325525 Director - 2023-01-24
KALLAM TRANSMISSION LIMITED U40106DL2020GOI364104 Additional Director - 2021-12-28
KALLAM TRANSMISSION LIMITED U40106DL2020GOI364104 Director - 2023-01-24
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Additional Director - 2020-12-23
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 CFO(KMP) - 2020-05-25
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Director - 2023-01-24
PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Additional Director - 2021-01-20
PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Director - 2023-01-11
RAICHUR SHOLAPUR TRANSMISSION COMPANY PRIVATE LIMITED U40108MH2009PTC220024 Additional Director 2022-11-09 Ongoing
ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Additional Director - 2020-12-23
ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Director - 2023-01-24
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Additional Director - 2020-12-22
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Director - 2023-02-15
JHAJJAR KT TRANSCO PRIVATE LIMITED U45204MH2010PTC418772 Additional Director - 2021-09-16
JHAJJAR KT TRANSCO PRIVATE LIMITED U45204MH2010PTC418772 Director - 2023-01-24
NOBILITY ESTATES PRIVATE LIMITED U70100DL2014PTC262971 CFO(KMP) - 2016-06-15
INDIGRID 1 LIMITED U74999MH2005PLC153211 CFO(KMP) - 2020-05-25
Other Directorships of SAI KIRAN DHAMI
Company Name CIN Designation Appointment Date Cessation
ALMA CONSTRUCTIONS PRIVATE LIMITED U45202UP2021PTC150067 Director 2021-08-04 Ongoing
STERLITE INTERLINKS LIMITED U64200MH2017PLC407987 Director - 2019-03-31
ONSET INFOSOFT PRIVATE LIMITED U72300UP2008PTC034657 Director - 2010-01-31
BUBBLING RIVER PRIVATE LIMITED U74999UP2021PTC148750 Director 2021-07-13 Ongoing
Other Directorships of PRATIK PRAVIN AGARWAL
Company Name CIN Designation Appointment Date Cessation
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Additional Director - 2013-08-06
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director - 2021-01-20
PRAGUN JINDAL PHILANTHROPIC ORGANISATION U08022KA2002NPL030879 Additional Director - 2013-07-25
PRAGUN JINDAL PHILANTHROPIC ORGANISATION U08022KA2002NPL030879 Director - 2018-10-05
JINDAL ALUMINIUM LIMITED. U27203KA1970PLC002806 Additional Director - 2013-07-22
JINDAL ALUMINIUM LIMITED. U27203KA1970PLC002806 Director - 2018-08-13
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Additional Director - 2012-07-07
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 CEO(KMP) - 2018-07-31
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director - 2022-01-14
SPEEDON NETWORK LIMITED U32202DN2011PLC000373 Director - 2017-07-24
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Director 2014-06-03 Ongoing
VIZAG GENERAL CARGO BERTH PRIVATE LIMITED U35100TN2010PTC075408 Additional Director - 2011-07-23
VIZAG GENERAL CARGO BERTH PRIVATE LIMITED U35100TN2010PTC075408 Director - 2017-02-21
PARADIP MULTI CARGO BERTH PRIVATE LIMITED U35100TN2011PTC079116 Additional Director - 2012-06-25
PARADIP MULTI CARGO BERTH PRIVATE LIMITED U35100TN2011PTC079116 Director - 2016-08-22
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director - 2012-04-11
INDIGRID LIMITED U40104MH2010PLC353040 Additional Director - 2011-09-27
INDIGRID LIMITED U40104MH2010PLC353040 Director - 2014-07-16
STERLITE GRID 32 LIMITED U40106HR2022PLC103798 Additional Director - 2024-03-26
STERLITE GRID 32 LIMITED U40106HR2022PLC103798 Director 2024-04-11 Ongoing
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Director - 2012-04-11
STERLITE PORTS LIMITED U40109TN2010PLC084216 Additional Director - 2012-07-07
STERLITE PORTS LIMITED U40109TN2010PLC084216 Director - 2017-10-26
MARITIME VENTURES PRIVATE LIMITED U61200TN2013PTC091762 Director - 2017-04-20
ASILIA TECHNOLOGIES PRIVATE LIMITED U62099MH2023PTC402897 Director - 2023-09-12
GOA SEA PORT PRIVATE LIMITED U63000TN2016PTC111287 Director - 2017-10-26
STERLITE INTERLINKS LIMITED U64200MH2017PLC407987 Director - 2019-06-01
SERENTICA RENEWABLES INDIA PRIVATE LIMITED U74110HR2014PTC101972 Additional Director - 2022-09-30
SERENTICA RENEWABLES INDIA PRIVATE LIMITED U74110HR2014PTC101972 Director 2022-09-14 Ongoing
STERLITE POWER TRANSMISSION LIMITED U74120PN2015PLC156643 CEO(KMP) - 2019-11-08
STERLITE POWER TRANSMISSION LIMITED U74120PN2015PLC156643 Managing Director 2016-06-01 Ongoing
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2014-07-16
Other Directorships of DHARMENDRA JAIN
Company Name CIN Designation Appointment Date Cessation
SPEEDON NETWORK LIMITED U32202DN2011PLC000373 Additional Director - 2017-09-28
SPEEDON NETWORK LIMITED U32202DN2011PLC000373 Director - 2020-05-01
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Additional Director - 2012-09-08
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director - 2013-03-04
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Additional Director - 2012-09-08
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Director - 2013-03-04
Other Directorships of PRAVIN AGARWAL

CIN Company Name Company Address
U40101MH2012PTC357938 PATRAN TRANSMISSION COMPANY PRIVATE LIMITED UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru,z (East),,Mumbai,Mumbai City,Maharashtra,400098-India
U40102MH2014PTC359685 MAHESHWARAM TRANSMISSION PRIVATE LIMITED UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru,z (East),,Mumbai,Mumbai City,Maharashtra,400098-India
U40108MH2009PLC359687 JABALPUR TRANSMISSION COMPANY LIMITED UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru z (East), , Mumbai, Maharashtra, India - 400098
U40300MH2015GOI357936 ODISHA GENERATION PHASE-II TRANSMISSION LIMITED UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru z (East), , Mumbai, Maharashtra, India - 400098
U40105MH2012GOI357937 PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru z (East), , Mumbai, Maharashtra, India - 400098
U40105MH2012GOI357939 RAPP TRANSMISSION COMPANY LIMITED UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru z (East), , Mumbai, Maharashtra, India - 400098
U40106MH2013GOI359686 NRSS XXIX TRANSMISSION LIMITED UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru z (East), , Mumbai, Maharashtra, India - 400098
U29130MH2014PLC353042 INDIGRID 2 LIMITED UnitNo101, FirstFloor, Windsor, Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru z (East), , Mumbai, Maharashtra, India - 400098
U40104MH2010PLC353040 INDIGRID LIMITED UnitNo101, FirstFloor, Windsor, Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru z (East), , Mumbai, Maharashtra, India - 400098
U45204MH2010PTC418772 JHAJJAR KT TRANSCO PRIVATE LIMITED UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U10100MH2008PTC184554 UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
U40102MH2009PTC389629 GODAWARI GREEN ENERGY PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
U40100MH2018PTC315556 TERRALIGHT RAJAPALAYAM SOLAR PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
U40300MH2010PTC202812 TERRALIGHT KANJI SOLAR PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
U74900MH2015PTC266093 SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
U74999MH2020PTC344288 VIRESCENT INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
U74999MH2020PTC350874 VIRESCENT RENEWABLE ENERGY PROJECT MANAGER PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
U23934MH2024PTC434720 ENERICA REGRID INFRA PRIVATE LIMITED Unit No-101, First Floor ,Windsor,,Village Kole Kalyan Off CST Road,Vidyanagari Marg, Santacruz(East),Mumbai,Mumbai,Maharashtra,400098-India
U40103MH2013PTC435542 TN SOLAR POWER ENERGY PRIVATE LIMITED Unit No. 101, first floor, Windsor Village,Kole Kalyan off CST Road, Vidyanagari Marg, Santacruz-East,Mumbai,Mumbai,Maharashtra,400098-India
U28113MH2010PLC308857 INDIGRID INVESTMENT MANAGERS LIMITED Unit No 101,First Floor,Windsor Village,KoleKalyan Off CST Road, Vidyanagari Marg,Santacruz (East) , Mumbai, Maharashtra, India - 400098
U40108MH2002PLC377967 PARBATI KOLDAM TRANSMISSION COMPANY LIMITED Unit No 101,First Floor,Windsor Village,KoleKalyan Off CST Road, Vidyanagari Marg,Santacruz (East) , Mumbai, Maharashtra, India - 400098
U40102MH2009PLC364260 BHOPAL DHULE TRANSMISSION COMPANY LIMITED Unit No 101,First Floor,Windsor Village,KoleKalyan Off CST Road, Vidyanagari Marg,Santacruz (East) , Mumbai, Maharashtra, India - 400098
U74999MH2005PLC153211 INDIGRID 1 LIMITED Unit No 101,First Floor,Windsor Village,KoleKalyan Off CST Road, Vidyanagari Marg,Santacruz (East) , Mumbai, Maharashtra, India - 400098
U40108MH2009PTC220024 RAICHUR SHOLAPUR TRANSMISSION COMPANY PRIVATE LIMITED Unit No 101,First Floor,Windsor Village,KoleKalyan Off CST Road, Vidyanagari Marg, Santacr uz (East) , Mumbai, Maharashtra, India - 400098
U65923MH2009PTC197957 INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED Unit No. 401, 4th Floor, Windsor House, Off CST Road, Vidyanagari Marg, Kalina, Santacru z (East), , Mumbai, Maharashtra, India - 400098
U93000MH2009PTC196084 LIGHTHOUSE LEARNING PRIVATE LIMITED Unit Nos. 801- 803, WINDSOR 8th floor, off C.S.T. Road, Vidyanagari Marg, Kalina, Santacru z (East), , Mumbai, Maharashtra, India - 400098
U40106MH2012PTC431404 TERRALIGHT SOLAR ENERGY NANGLA PRIVATE LIMITED Unit no 101, First Floor, Village Kole Kalyan Off CSt Road,Vidyanagari Marg, Santacruz,Mumbai,Mumbai,Maharashtra,400098-India
U40107MH2010PTC429691 TERRALIGHT SOLAR ENERGY CHARANKA PRIVATE LIMITED Unit No. 101, First Floor, Windsor,Village Kole Kalyan Off CST Road, Santacruz (East),Mumbai,Mumbai,Maharashtra,400098-India
U74140MH2010PTC429105 TERRALIGHT SOLAR ENERGY GADNA PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village Kole Kalyan Off CST Road,Santacruz (East),Mumbai,Mumbai,Maharashtra,400098-India

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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