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ESSAR POWER GUJARAT LIMITED

CIN: U74900GJ2007PLC066273

ESSAR POWER GUJARAT LIMITED (CIN: U74900GJ2007PLC066273) is a Public company incorporated on 05 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000000000.00 and its paid up capital is Rs. 38743007050.00.

ESSAR POWER GUJARAT LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ESSAR POWER GUJARAT LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of ESSAR POWER GUJARAT LIMITED are RUVALMA SHET, RAMESH CHANDRA MOHANTY, VIRENDRA SINGH VERMA, KAPIL SINGLA, BHAVEN SUMAN BHATT, and . KUSH.

ESSAR POWER GUJARAT LIMITED's Corporate Identification Number (CIN) is U74900GJ2007PLC066273 and its registration number is 66273. Users may contact ESSAR POWER GUJARAT LIMITED on its Email address - [email protected]. Registered address of ESSAR POWER GUJARAT LIMITED is Salaya Administrative Building, 44 KM,Post Box No7 Jamnagar-Okha Highway, Post Khambhaliya , Jamnagar, Gujarat, India - 361305.

Current status of ESSAR POWER GUJARAT 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 ESSAR POWER GUJARAT 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 ESSAR POWER GUJARAT

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 ESSAR POWER GUJARAT 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 ESSAR POWER GUJARAT
DIN Director Name Designation Appointment Date
08088389 RUVALMA SHET Director 2018-11-30
06636497 RAMESH CHANDRA MOHANTY Director 2022-07-21
07843461 VIRENDRA SINGH VERMA Director 2020-11-05
08147088 KAPIL SINGLA Whole-time director 2022-05-18
06771031 BHAVEN SUMAN BHATT Director 2020-11-05
08128153 . KUSH Whole-time director 2019-09-30
Past Directors & Key Managerial Personnel of ESSAR POWER GUJARAT
DIN Director Name Designation Appointment Date Cessation
02330045 ALOK GUPTA Additional Director - 2013-09-27
02330045 ALOK GUPTA Director - 2013-12-26
02458251 SURESH V . Additional Director - 2009-07-20
02458251 SURESH V . Director - 2012-07-31
06406359 JOY KUMAR JAIN Additional Director - 2016-09-30
06406359 JOY KUMAR JAIN Director - 2021-03-28
08088389 RUVALMA SHET Additional Director - 2018-11-30
08088389 RUVALMA SHET Director - 2023-03-31
08088389 RUVALMA SHET Whole-time director - 2024-03-31
01347695 BALAJI CHANDRAPAL SINGH Director - 2011-03-29
01347695 BALAJI CHANDRAPAL SINGH Whole-time director - 2011-03-29
00047133 MUKESH WARDHAN TYAGI Director - 2008-02-18
01871295 MAHADEV RAMNATH IYER . Additional Director - 2010-08-11
01871295 MAHADEV RAMNATH IYER . Director - 2017-07-31
03619820 AMIT AGARWAL Additional Director - 2012-06-26
03619820 AMIT AGARWAL Director - 2013-03-22
06636497 RAMESH CHANDRA MOHANTY Additional Director - 2022-07-21
07115908 GAYATHRI SUKUMAR Additional Director - 2015-09-30
07115908 GAYATHRI SUKUMAR Director - 2017-08-21
03342939 MADAN GOPAL GUPTA Additional Director - 2018-06-18
03342939 MADAN GOPAL GUPTA Whole-time director - 2013-04-12
03592125 DEBASIS BHATTACHARYA CFO(KMP) - 2015-03-31
03592125 DEBASIS BHATTACHARYA Whole-time director - 2015-03-31
05246214 SANDIP SINHA Additional Director - 2018-11-30
05246214 SANDIP SINHA Director - 2020-09-14
06519945 VIVEK JAIN Whole-time director - 2014-04-01
07843461 VIRENDRA SINGH VERMA Additional Director - 2020-11-05
07913952 NILESH BRJENDRA NARAIN Additional Director - 2017-08-21
07913952 NILESH BRJENDRA NARAIN Director - 2019-06-16
08147088 KAPIL SINGLA Additional Director - 2019-09-30
08147088 KAPIL SINGLA CFO(KMP) - 2019-07-26
08147088 KAPIL SINGLA Director - 2024-03-31
02123450 RAMESH KUMAR RAMAKRISHNAN Managing Director - 2017-08-21
05214065 UPENDRA NATH CHALLU Additional Director - 2016-01-27
05214065 UPENDRA NATH CHALLU Nominee Director - 2018-05-23
02285794 DILIP OOMMEN Additional Director - 2010-08-11
02285794 DILIP OOMMEN Director - 2019-04-01
03430584 SWAPNIL JAIN CEO(KMP) - 2018-07-25
03430584 SWAPNIL JAIN CFO(KMP) - 2017-08-21
03430584 SWAPNIL JAIN Whole-time director - 2015-09-29
08257375 ROHIT MADHUR Additional Director - 2021-11-25
08257375 ROHIT MADHUR Director - 2021-12-30
00008683 VENKATRAMAN GOVIND RAGHAVAN Additional Director - 2013-09-27
00008683 VENKATRAMAN GOVIND RAGHAVAN Director - 2021-09-29
00956609 FIRDOSE VANDREVALA Additional Director - 2014-09-29
00956609 FIRDOSE VANDREVALA Director - 2016-02-01
01292445 SANJAY DATTATRAY PALVE Additional Director - 2023-09-29
01292445 SANJAY DATTATRAY PALVE Director - 2024-01-29
03151103 ASHUTOSH AGARWALA Additional Director - 2013-09-27
06771031 BHAVEN SUMAN BHATT Additional Director - 2020-11-05
07313473 VINOD JAIN CFO(KMP) - 2022-03-28
00006985 ARUN KUMAR BHAGWANPRASAD SRIVASTAVA Director - 2009-04-30
00352904 RANA SOM Additional Director - 2013-09-27
00352904 RANA SOM Director - 2016-03-31
02724685 MOHANLAL RAMGOPAL SHARMA Additional Director - 2013-09-26
02724685 MOHANLAL RAMGOPAL SHARMA Director - 2016-03-31
01737511 RAJENDRA KUMAR SETHI CFO(KMP) - 2015-06-19
00004010 VENKATESAN VENKATARAMANSINGANALLUR Additional Director - 2010-08-11
00004010 VENKATESAN VENKATARAMANSINGANALLUR Director - 2016-09-28
00008119 VIKRAM AMIN Additional Director - 2010-08-11
00008119 VIKRAM AMIN Director - 2012-09-19
00042789 JATINDER DINANATH MEHRA Additional Director - 2010-08-11
00042789 JATINDER DINANATH MEHRA Director - 2017-08-08
01260382 PRAKASH PANDURANG KHEDEKAR Company Secretary - 2023-08-11
06599885 MAYANKKUMAR CHANDRAGOPAL DOSHI CEO(KMP) - 2019-11-30
08128153 . KUSH Additional Director - 2019-09-30
08128153 . KUSH Director - 2024-03-31
10118374 AJAY KUMAR SINHA Whole-time director - 2024-04-01
00065909 PRADEEP KAUSHAL KISHOR MITTAL Managing Director - 2013-06-10
01683467 VIJAYABHASKARA REDDY KALAKOTA Additional Director - 2009-07-20
01683467 VIJAYABHASKARA REDDY KALAKOTA Director - 2017-11-15
Other Directorships of ALOK GUPTA
Company Name CIN Designation Appointment Date Cessation
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Additional Director - 2023-09-17
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director - 2023-09-18
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Managing Director 2023-09-11 Ongoing
ABD MAESTRO PRIVATE LIMITED U11012MH2024PTC432524 Additional Director 2025-04-14 Ongoing
ARCELORMITTAL NIPPON STEEL INDIA PRIVATE LIMITED U27100GJ1976FTC013787 Whole-time director - 2013-11-16
SHEETJAY POWER LIMITED U31101GJ2005PLC081701 Additional Director - 2013-09-12
SHEETJAY POWER LIMITED U31101GJ2005PLC081701 Director - 2013-12-26
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2013-09-12
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2013-12-26
ULTRA GAS TRADING LIMITED U40106MH2022PLC380322 Director - 2023-09-14
ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Additional Director - 2021-10-05
ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Director - 2023-09-14
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2013-09-30
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2013-12-26
EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Additional Director - 2018-02-02
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2017-09-29
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2017-11-08
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Managing Director - 2017-03-30
IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Additional Director - 2015-09-30
IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Director - 2017-12-13
FED ON-DEMAND TECHNOLOGY PRIVATE LIMITED U63090MH2015PTC270097 Director 2015-11-10 Ongoing
FED ON-DEMAND TECHNOLOGY PRIVATE LIMITED U63090MH2015PTC270097 Director - 2020-07-02
TMW FINTECH PRIVATE LIMITED U67190MH2015PTC267015 Additional Director - 2016-09-30
TMW FINTECH PRIVATE LIMITED U67190MH2015PTC267015 Director - 2020-03-09
FRESH GREENS PRIVATE LIMITED U74110MH2006PTC163917 Additional Director - 2018-09-27
FRESH GREENS PRIVATE LIMITED U74110MH2006PTC163917 Director - 2019-09-11
IMPACT RETAIL PRIVATE LIMITED U74120HR2007PTC039021 Additional Director - 2015-09-30
IMPACT RETAIL PRIVATE LIMITED U74120HR2007PTC039021 Director 2015-09-30 Ongoing
LITMUS WORLD MARKETING TECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC268000 Nominee Director - 2023-08-30
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Additional Director - 2011-09-30
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2015-06-09
FRUVEGGIE TECHNOLOGY PRIVATE LIMITED U74999MH2021PTC361252 Director - 2023-08-30
COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Director - 2011-07-06
BOLTTECH DEVICE PROTECTION INDIA PRIVATE LIMITED U93000MH2016PTC273907 Director - 2021-09-13
BOLTTECH DEVICE PROTECTION INDIA PRIVATE LIMITED U93000MH2016PTC273907 Managing Director - 2021-05-01
Other Directorships of SURESH V .
Company Name CIN Designation Appointment Date Cessation
TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Additional Director - 2009-07-06
TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2010-04-05
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Additional Director - 2009-07-30
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2012-07-03
BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director - 2009-07-30
BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2012-07-31
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2009-07-06
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2012-07-03
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Managing Director - 2011-05-01
ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Additional Director - 2009-07-06
ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Director - 2012-03-28
ESSAR POWER LIMITED U40100GJ1991PLC064824 Whole-time director - 2012-07-31
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Additional Director - 2009-07-10
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Director - 2012-06-26
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2009-07-30
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2012-07-31
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Additional Director - 2009-07-06
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Director - 2011-02-02
ESSAR POWER SOLAR LIMITED U40106GJ2011PLC064458 Director 2011-03-16 Ongoing
ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Additional Director - 2009-07-10
ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Director - 2011-02-02
ESSAR POWER JAMNAGAR LIMITED U40108MH2007PLC175185 Additional Director - 2010-04-05
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Additional Director - 2010-07-12
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Director - 2012-07-31
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Managing Director - 2012-02-21
ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Director - 2012-06-26
ESSAR POWER CHHATTISGARH LIMITED U40109MH2007PLC170966 Additional Director - 2009-07-06
ESSAR POWER CHHATTISGARH LIMITED U40109MH2007PLC170966 Director 2009-07-06 Ongoing
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2009-07-06
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2012-07-31
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Director - 2012-07-31
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2009-07-06
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2012-07-31
Other Directorships of JOY KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SPRINKLE ADVISORS LLP AAT-9397 Partner 2020-12-15 Ongoing
EICL LIMITED U26939KL1963PLC002039 Additional Director - 2015-06-15
EICL LIMITED U26939KL1963PLC002039 Director - 2020-05-11
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2013-09-30
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2016-01-18
DROOM TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC271386 Additional Director - 2021-10-17
DROOM TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC271386 Director - 2022-05-20
JOY FINANCIAL CONSULTING PRIVATE LIMITED U74140HR2013PTC048242 Director 2018-02-05 Ongoing
JOY FINANCIAL CONSULTING PRIVATE LIMITED U74140HR2013PTC048242 Director - 2013-02-05
JOY FINANCIAL CONSULTING PRIVATE LIMITED U74140HR2013PTC048242 Managing Director - 2018-02-05
Other Directorships of RUVALMA SHET
Company Name CIN Designation Appointment Date Cessation
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2022-09-30
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2019-05-10
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2018-09-25
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2020-10-01
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Whole-time director - 2022-10-19
Other Directorships of BALAJI CHANDRAPAL SINGH
Company Name CIN Designation Appointment Date Cessation
NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Additional Director - 2013-09-27
NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Director - 2016-03-28
LEADER SHIP YARD PRIVATE LIMITED U35117GJ2005PTC047168 Additional Director - 2015-09-26
LEADER SHIP YARD PRIVATE LIMITED U35117GJ2005PTC047168 Director - 2016-03-22
SIMAR ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054923 Additional Director - 2013-09-27
SIMAR ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054923 Director 2013-09-27 Ongoing
ESSAR POWER CHHATTISGARH LIMITED U40109MH2007PLC170966 Director - 2009-04-30
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2007-09-29
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2011-03-29
SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Additional Director - 2013-09-27
SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Director - 2016-03-21
SPRNG PHOTOVOLTAIC PRIVATE LIMITED U74120DL2015PTC359057 Director - 2016-03-22
SPRNG TRANSFORM SUN ENERGY PRIVATE LIMITED U74900DL2015PTC358734 Director - 2016-03-23
SPRNG SOLREN PRIVATE LIMITED U74900DL2015PTC359723 Director - 2016-03-22
SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Additional Director - 2015-09-04
SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Director - 2016-03-30
SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED U74900MH2015PTC266093 Director - 2016-03-22
SPRNG SURYODAY ENERGY PRIVATE LIMITED U74999DL2015PTC358811 Director - 2016-03-23
RADIANCE SOLAR PRIVATE LIMITED U74999DL2015PTC400902 Director - 2016-03-22
Other Directorships of MUKESH WARDHAN TYAGI
Company Name CIN Designation Appointment Date Cessation
CRESSANDA RAILWAY SOLUTIONS LIMITED L73100MH1985PLC037036 Additional Director - 2023-12-09
CRESSANDA RAILWAY SOLUTIONS LIMITED L73100MH1985PLC037036 Director 2023-11-25 Ongoing
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2008-02-18
ESSAR POWER CHHATTISGARH LIMITED U40109MH2007PLC170966 Director - 2008-03-24
DOON INVESTMENTS PRIVATE LTD. U74140DL1985PTC021046 Additional Director - 2016-09-30
DOON INVESTMENTS PRIVATE LTD. U74140DL1985PTC021046 Director - 2018-03-30
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2008-03-06
Other Directorships of MAHADEV RAMNATH IYER .
Company Name CIN Designation Appointment Date Cessation
BHAGWAT MINERAL RESOURCES LIMITED U13100GJ2006PLC047506 Director - 2010-07-07
HAZIRA PIPE MILL LIMITED U25199GJ2007PLC050164 Additional Director 2008-12-18 Ongoing
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2011-12-17
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2012-09-03
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Whole-time director - 2011-08-31
HAZIRA PLATE LIMITED U27100GJ2005FLC045786 Additional Director 2008-12-18 Ongoing
ESSAR STEEL (HAZIRA) LIMITED U27100GJ2005FLC046273 Additional Director 2008-12-22 Ongoing
BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Additional Director - 2014-08-06
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Additional Director - 2014-08-06
ESSAR STEEL ORISSA LIMITED U27104MH2006PLC162609 Additional Director 2008-12-18 Ongoing
ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Additional Director - 2014-07-28
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2011-08-19
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2012-09-19
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2014-09-27
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2017-07-31
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2016-09-28
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2017-07-31
UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Additional Director - 2015-04-28
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Additional Director - 2016-04-11
EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Additional Director - 2016-01-27
AMNS SHARED SERVICES LIMITED U74110GJ2011PLC147559 Director - 2018-06-07
Other Directorships of AMIT AGARWAL
Other Directorships of RAMESH CHANDRA MOHANTY
Company Name CIN Designation Appointment Date Cessation
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2016-09-28
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2016-09-26
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2021-11-30
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director 2022-10-20 Ongoing
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2022-03-09
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2022-03-16
KALINGA COMMERCIAL CORPORATION LIMITED U45201OR2009PLC010552 Director 2015-02-20 Ongoing
ODRA ENGINEERING & CONSULTANTS PRIVATE LIMITED U74140OR2013PTC017224 Managing Director 2013-08-08 Ongoing
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2020-11-05
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2024-07-10
Other Directorships of GAYATHRI SUKUMAR
Company Name CIN Designation Appointment Date Cessation
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2015-09-23
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2017-05-24
ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Additional Director - 2019-09-30
ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Director - 2020-10-01
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Additional Director - 2015-09-30
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Director - 2017-05-24
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2015-09-29
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2017-08-21
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2017-09-29
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director 2017-09-29 Ongoing
AMW MOTORS LIMITED U35204GJ2011PLC067190 Additional Director - 2015-09-29
AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2015-11-06
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2015-12-07
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2016-01-23
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2015-09-29
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2017-08-21
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2015-09-28
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2017-08-21
KARBONWISE PRIVATE LIMITED U72900MH2022PTC377110 Director 2022-02-18 Ongoing
AIRESS VENTURES PRIVATE LIMITED U74110MH2008PTC179025 Director 2022-03-19 Ongoing
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2015-09-23
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2017-08-21
EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Additional Director - 2015-09-30
EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Director - 2017-05-24
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2016-09-29
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2017-08-21
Other Directorships of MADAN GOPAL GUPTA
Company Name CIN Designation Appointment Date Cessation
RENCOMM TELE SERVICES LLP AAE-8758 Designated Partner 2022-11-11 Ongoing
MAHAN COAL LIMITED U01010MP2006PLC018586 Additional Director - 2018-05-09
GHAZIABAD POWER COMPANY LIMIED U10400UP1995PLC019228 Additional Director - 2015-06-15
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2015-09-29
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Managing Director - 2017-11-21
BHANDER POWER LIMITED U31101GJ1995PLC065146 Manager - 2008-06-30
ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Additional Director - 2016-09-21
ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Director - 2018-06-18
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2016-11-25
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 CEO(KMP) - 2018-06-18
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2017-11-30
GANDHAR HAZIRA TRANSMISSION LIMITED U40100GJ2014PLC081467 Additional Director - 2016-09-30
GANDHAR HAZIRA TRANSMISSION LIMITED U40100GJ2014PLC081467 Director - 2017-05-02
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Additional Director - 2016-09-21
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Director - 2017-11-16
JARONG HYDRO-ELECTRIC POWER COMPANY LIMITED U40101WB2011PLC157466 Additional Director - 2015-06-15
PACHI HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171032 Additional Director - 2015-06-15
PAPU HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171035 Additional Director - 2015-06-15
ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Additional Director - 2016-09-26
ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Director - 2017-05-02
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Managing Director - 2013-04-12
RENCOMM NETWORK SOLUTIONS PRIVATE LIMITED U64204MH2016PTC273645 Director 2016-02-29 Ongoing
DHARIWAL INFRASTRUCTURE LIMITED U70109WB2006PLC111457 Managing Director - 2015-06-10
HALDIA ENERGY LIMITED U74210WB1994PLC066154 Managing Director - 2015-06-15
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2018-06-18
Other Directorships of DEBASIS BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
FIREPRO SYSTEMS PRIVATE LIMITED U28999KA2001PTC029937 Company Secretary - 2011-01-08
DURON ENERGY PRIVATE LIMITED U29200DL2009PTC281921 Additional Director - 2011-09-29
DURON ENERGY PRIVATE LIMITED U29200DL2009PTC281921 Director - 2012-10-31
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Company Secretary - 2014-04-01
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Whole-time director - 2014-04-01
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Additional Director - 2014-09-29
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Director - 2015-03-31
RESOLUTE VALUERS & CONSULTANTS PRIVATE LIMITED U74999WB2019PTC232335 Additional Director - 2021-09-13
RESOLUTE VALUERS & CONSULTANTS PRIVATE LIMITED U74999WB2019PTC232335 Director 2021-09-13 Ongoing
Other Directorships of SANDIP SINHA
Company Name CIN Designation Appointment Date Cessation
MAKE MY VAULT LLP AAS-5897 Designated Partner 2020-06-11 Ongoing
ESSAR POWER AND MINERALS LIMITED U10300GJ2014PLC081601 Director - 2016-04-11
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Additional Director - 2018-09-29
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director 2018-09-29 Ongoing
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2018-09-25
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2021-04-17
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Whole-time director - 2023-08-02
ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Additional Director - 2012-06-22
ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Director - 2016-09-20
ESSAR POWER SALAYA LIMITED U35102MH2021PLC373561 Director - 2024-06-29
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2020-04-08
GANDHAR HAZIRA TRANSMISSION LIMITED U40100GJ2014PLC081467 Additional Director - 2018-09-28
GANDHAR HAZIRA TRANSMISSION LIMITED U40100GJ2014PLC081467 Director - 2017-04-26
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Additional Director - 2016-09-21
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Director - 2023-05-29
METANERGY POWEREX LIMITED U40100MH2005PLC154154 Additional Director - 2022-09-30
METANERGY POWEREX LIMITED U40100MH2005PLC154154 Director - 2024-06-19
ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Additional Director - 2016-09-26
ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Director - 2017-04-26
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2018-09-25
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2022-10-19
Other Directorships of VIVEK JAIN
Other Directorships of VIRENDRA SINGH VERMA
Company Name CIN Designation Appointment Date Cessation
AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Additional Director - 2022-06-04
AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Director 2022-06-04 Ongoing
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Additional Director - 2024-08-02
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Director 2024-06-10 Ongoing
INDIA RURAL ENERGY AND POWER PRIVATE LIMITED U11100DL2008PTC173956 Additional Director - 2019-09-30
INDIA RURAL ENERGY AND POWER PRIVATE LIMITED U11100DL2008PTC173956 Director 2019-09-30 Ongoing
BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director - 2017-09-28
BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2022-03-11
VIJAI ELECTRICALS LIMITED U31909TG1980PLC002697 Additional Director 2023-11-15 Ongoing
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2022-05-06
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2019-10-24
PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Additional Director - 2020-09-25
PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Director - 2021-01-14
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Additional Director - 2017-09-19
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director - 2024-05-23
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director 2024-08-21 Ongoing
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director - 2017-09-19
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Director - 2024-05-23
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2019-09-30
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2022-10-19
SOUTH ASIAN ENERGY EXCHANGE LIMITED U74999WB2018PLC251268 Additional Director - 2019-09-30
SOUTH ASIAN ENERGY EXCHANGE LIMITED U74999WB2018PLC251268 Director - 2020-12-29
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2019-09-30
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2024-07-10
Other Directorships of NILESH BRJENDRA NARAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAPIL SINGLA
Company Name CIN Designation Appointment Date Cessation
DRILLXPLORE SERVICES PRIVATE LIMITED U09101MH2023PTC404432 Director 2023-06-08 Ongoing
ESSAR FUTURE ENERGY LIMITED U24100GJ2019PLC145669 Director 2019-05-20 Ongoing
BHANDER POWER LIMITED U31101GJ1995PLC065146 CFO(KMP) - 2019-07-18
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 CFO(KMP) - 2019-10-22
ESSAR POWER SALAYA LIMITED U35102MH2021PLC373561 Director - 2024-06-29
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2019-09-30
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director 2023-06-14 Ongoing
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2019-10-24
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 CEO(KMP) - 2022-03-26
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 CFO(KMP) - 2020-10-01
GANDHAR HAZIRA TRANSMISSION LIMITED U40100GJ2014PLC081467 Additional Director - 2019-09-30
GANDHAR HAZIRA TRANSMISSION LIMITED U40100GJ2014PLC081467 Director 2019-09-30 Ongoing
ESSAR TRANSCO LIMITED U40106MP2022PLC066994 Director - 2023-09-12
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 CFO(KMP) - 2019-07-18
KUMUDINI POWER LIMITED U40300GJ2019PLC108675 Director 2019-06-14 Ongoing
GVK INDUSTRIES LIMITED U74999TG1992PLC014388 CFO(KMP) - 2015-05-01
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2019-09-30
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 CFO - 2024-07-10
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2020-10-01
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Whole-time director - 2024-03-30
Other Directorships of RAMESH KUMAR RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
MIKATA INDUSTRIES AND TECH SERVICES LLP AAS-7585 Designated Partner 2020-07-20 Ongoing
KSK MINERAL RESOURCES PRIVATE LIMITED U11101TG2006PTC050365 Additional Director - 2008-09-30
KSK MINERAL RESOURCES PRIVATE LIMITED U11101TG2006PTC050365 Director - 2012-04-30
FIELD MINING AND ISPATS LIMITED U13100MH2001PLC131680 Additional Director - 2009-09-30
FIELD MINING AND ISPATS LIMITED U13100MH2001PLC131680 Director - 2013-04-12
PANEL BOARDS & LAMINATES LIMITED U36999TG2007PLC056030 Nominee Director 2021-03-01 Ongoing
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2023-12-28
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director 2023-10-06 Ongoing
SAI MAITHILI POWER COMPANY PRIVATE LIMITED U40101TG2002PTC039426 Additional Director - 2010-09-27
SAI MAITHILI POWER COMPANY PRIVATE LIMITED U40101TG2002PTC039426 Director - 2013-04-12
SAI LILAGAR POWER GENERATION LIMITED U40101TG2004PLC061239 Additional Director - 2009-09-22
SAI LILAGAR POWER GENERATION LIMITED U40101TG2004PLC061239 Nominee Director - 2013-04-12
KSK ELECTRICITY FINANCING INDIA PRIVATE LIMITED U40109TG2005PTC047594 Additional Director - 2008-08-18
KSK ELECTRICITY FINANCING INDIA PRIVATE LIMITED U40109TG2005PTC047594 Director - 2010-05-25
KSK ELECTRICITY FINANCING INDIA PRIVATE LIMITED U40109TG2005PTC047594 Managing Director - 2013-04-12
KSK NARMADA POWER COMPANY PRIVATE LIMITED U40109TG2005PTC047719 Additional Director - 2011-09-17
KSK NARMADA POWER COMPANY PRIVATE LIMITED U40109TG2005PTC047719 Director - 2013-04-12
KSK VIDARBHA POWER COMPANY PRIVATE LIMITED U40109TG2005PTC047720 Additional Director - 2008-08-13
KSK VIDARBHA POWER COMPANY PRIVATE LIMITED U40109TG2005PTC047720 Director - 2013-04-12
KSK WIND ENERGY PRIVATE LIMITED U40109TG2005PTC047721 Additional Director - 2012-09-29
KSK WIND ENERGY PRIVATE LIMITED U40109TG2005PTC047721 Director - 2013-04-12
SAI WARDHA POWER GENERATION PRIVATE LIMITED U40109TG2005PTC047917 Additional Director - 2009-09-12
SAI WARDHA POWER GENERATION PRIVATE LIMITED U40109TG2005PTC047917 Director - 2013-04-12
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Additional Director - 2013-09-27
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Director - 2017-08-21
KSK WATER INFRASTRUCTURES PRIVATE LIMITED U41000TG2009PTC062890 Additional Director - 2011-09-27
KSK WATER INFRASTRUCTURES PRIVATE LIMITED U41000TG2009PTC062890 Director - 2011-10-27
SAI GREEN MOBILITY PRIVATE LIMITED U49220TS2024PTC183367 Director 2024-03-14 Ongoing
KSK SURYA PHOTOVOLTAIC VENTURE LIMITED U74999TG2008PLC057567 Additional Director - 2009-09-30
Other Directorships of UPENDRA NATH CHALLU
Company Name CIN Designation Appointment Date Cessation
5TH BRIDGE DATA TECHNOLOGIES LLP AAC-0622 Designated Partner - 2020-07-31
5TH BRIDGE DATA TECHNOLOGIES INDIA LLP AAD-7539 Designated Partner 2015-04-13 Ongoing
5TH BRIDGE COWORKING SPACES LLP AAQ-4561 Designated Partner - 2020-07-31
ARSS INFRASTRUCTURE PROJECTS LIMITED L14103OR2000PLC006230 Additional Director - 2012-08-11
ARSS INFRASTRUCTURE PROJECTS LIMITED L14103OR2000PLC006230 Director - 2015-02-24
GREENPLY INDUSTRIES LTD L20211WB1990PLC268743 Additional Director - 2013-08-23
GREENPLY INDUSTRIES LTD L20211WB1990PLC268743 Director 2013-08-23 Ongoing
EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Additional Director - 2012-07-14
EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Director - 2016-05-16
TOTEM INFRASTRUCTURE LIMITED U45200TG1997PLC028322 Additional Director - 2012-05-01
ICOMM TELE LIMITED U64203TG1989PLC009561 Additional Director - 2012-06-30
ICOMM TELE LIMITED U64203TG1989PLC009561 Director - 2013-12-21
Other Directorships of DILIP OOMMEN
Company Name CIN Designation Appointment Date Cessation
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2022-12-06
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director 2022-11-19 Ongoing
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2019-12-25
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Managing Director - 2019-12-16
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Whole-time director 2019-12-25 Ongoing
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Whole-time director - 2011-07-07
HAZIRA PLATE LIMITED U27100GJ2005FLC045786 Director 2008-09-25 Ongoing
ESSAR STEEL (HAZIRA) LIMITED U27100GJ2005FLC046273 Additional Director 2008-12-22 Ongoing
ARCELORMITTAL INDIA PRIVATE LIMITED U27100GJ2006PTC106923 Additional Director - 2020-12-31
ARCELORMITTAL INDIA PRIVATE LIMITED U27100GJ2006PTC106923 Director 2020-12-31 Ongoing
ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Additional Director - 2014-07-28
ONIR METALLICS LIMITED U27310GJ2015FLC082653 Director - 2018-07-06
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2011-08-19
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2016-03-31
AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Additional Director - 2022-12-06
AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Director 2022-11-19 Ongoing
AM GREEN ENERGY PRIVATE LIMITED U40100DL2022PTC393980 Additional Director - 2023-09-27
AM GREEN ENERGY PRIVATE LIMITED U40100DL2022PTC393980 Director 2022-11-10 Ongoing
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2011-08-19
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2019-04-01
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2011-08-06
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2019-04-01
AMNS STEEL LOGISTICS LIMITED U60220GJ2013PLC074244 Additional Director - 2014-05-21
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2023-09-27
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director 2022-11-19 Ongoing
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2022-12-06
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director 2022-11-19 Ongoing
AMNS SHIPPING & LOGISTICS PRIVATE LIMITED U63000GJ2021PTC126941 Director 2021-11-01 Ongoing
AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director 2024-03-01 Ongoing
INDIAN IRON AND STEEL SECTOR SKILL COUNCIL U74900WB2013NPL197827 Additional Director - 2014-12-19
INDIAN IRON AND STEEL SECTOR SKILL COUNCIL U74900WB2013NPL197827 Director - 2016-06-17
Other Directorships of SWAPNIL JAIN
Company Name CIN Designation Appointment Date Cessation
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 CFO(KMP) - 2021-06-01
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Additional Director - 2016-09-30
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Director - 2017-12-26
HARIYALI HOTELS PRIVATE LIMITED U55101RJ2011PTC033972 Director - 2023-03-30
ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Additional Director - 2012-09-27
ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Director - 2015-06-29
MCCANN-ERICKSON INDIA PRIVATE LIMITED U65910DL1985PTC020969 Additional Director - 2021-12-30
MCCANN-ERICKSON INDIA PRIVATE LIMITED U65910DL1985PTC020969 Director 2021-12-30 Ongoing
IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Additional Director - 2013-09-27
IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Director - 2015-06-29
ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Additional Director - 2015-06-29
END TO END MARKETING SOLUTIONS PRIVATE LIMITED U74300KA1999PTC025173 Additional Director - 2021-11-05
END TO END MARKETING SOLUTIONS PRIVATE LIMITED U74300KA1999PTC025173 Director 2021-11-05 Ongoing
ASSOCIATED CORPORATE CONSULTANTS INDIA PRIVATE LIMITED U74899DL1979PTC009714 Additional Director - 2021-11-09
ASSOCIATED CORPORATE CONSULTANTS INDIA PRIVATE LIMITED U74899DL1979PTC009714 Director 2021-11-09 Ongoing
RESULT SERVICES PRIVATE LIMITED U74899DL1989PTC038649 Additional Director - 2021-11-09
RESULT SERVICES PRIVATE LIMITED U74899DL1989PTC038649 Director 2021-11-09 Ongoing
Other Directorships of ROHIT MADHUR
Company Name CIN Designation Appointment Date Cessation
KLOUDAXIS TECH SOLUTIONS LLP AAN-6229 Partner 2018-12-04 Ongoing
MAKE MY VAULT LLP AAS-5897 Designated Partner 2020-06-11 Ongoing
RED PLATTER FRESH & FROZEN PRIVATE LIMITED U15549DL2021PTC391313 Director 2021-12-16 Ongoing
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2021-12-22
RED PLATTER FOODS PRIVATE LIMITED U47213DL2024PTC427617 Director 2024-03-01 Ongoing
Other Directorships of VENKATRAMAN GOVIND RAGHAVAN
Company Name CIN Designation Appointment Date Cessation
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2010-09-30
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Director - 2016-05-30
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2009-08-14
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2013-11-13
INDIA SECURITIES LIMITED L99999TN1984PLC075902 Additional Director 2011-08-09 Ongoing
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2011-05-04
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2016-09-30
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2018-04-26
BHAGWAT MINERAL RESOURCES LIMITED U13100GJ2006PLC047506 Additional Director - 2010-08-31
BHAGWAT MINERAL RESOURCES LIMITED U13100GJ2006PLC047506 Director - 2010-07-07
GREEN VALLEY ENERGY VENTURES PRIVATE LIMITED U13100WB2010PTC140900 Director - 2012-01-10
HAZIRA PIPE MILL LIMITED U25199GJ2007PLC050164 Director - 2008-12-18
KRIS FLEXIPACKS PRIVATE LIMITED U25209MH2007PTC168369 Additional Director - 2011-07-23
KRIS FLEXIPACKS PRIVATE LIMITED U25209MH2007PTC168369 Director - 2014-04-28
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2019-12-16
ESSAR STEEL KARNATAKA LIMITED. U27100GJ2005FLC046055 Director - 2008-06-17
ESSAR STEEL (HAZIRA) LIMITED U27100GJ2005FLC046273 Director 2005-06-17 Ongoing
BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Director - 2008-12-18
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director - 2008-12-18
ESSAR STEEL ORISSA LIMITED U27104MH2006PLC162609 Director 2006-06-14 Ongoing
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2009-04-30
BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director - 2019-09-30
BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2022-03-11
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2014-09-27
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2021-09-27
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2016-12-22
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2017-08-14
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2014-09-27
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2022-03-16
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2013-09-30
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2021-09-28
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2010-09-30
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2013-06-27
UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Director - 2016-04-01
AMNS STEEL LOGISTICS LIMITED U60220GJ2013PLC074244 Additional Director - 2014-04-01
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2017-12-26
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2018-04-26
VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Additional Director 2016-06-27 Ongoing
AMW FINANCE LIMITED U65921MH2008PLC182234 Additional Director - 2012-08-08
AMW FINANCE LIMITED U65921MH2008PLC182234 Director - 2016-04-01
ETHL COMMUNICATIONS HOLDINGS LIMITED U65993MH2007PLC174810 Additional Director 2009-04-13 Ongoing
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Additional Director - 2014-09-30
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Director - 2016-04-01
EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Additional Director - 2009-01-14
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2012-02-14
VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2014-05-05
MAHATI CORPORATE SERVICES PRIVATE LIMITED U74140MH2003PTC141815 Additional Director 2012-02-01 Ongoing
PADMARAG PROJECT AND CORPORATE SERVICES PRIVATE LIMITED U74140MH2010PTC207439 Director 2010-09-20 Ongoing
JUBILEE SHIPPING & LOGISTICS HOLDINGS LIMITED U74210MH2006PLC159709 Director - 2007-06-29
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Additional Director - 2015-04-13
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2016-05-25
INIMITABLE CAPITAL FINANCE PRIVATE LIMITED U74999MH2008PTC307775 Additional Director - 2013-11-21
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Director - 2012-01-21
UNIQ PIERTECH SOLUTIONS PRIVATE LIMITED U74999MH2014PTC252552 Director - 2016-03-30
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2016-12-22
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2018-04-26
EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Additional Director - 2011-09-09
EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Director - 2013-06-29
Other Directorships of FIRDOSE VANDREVALA
Company Name CIN Designation Appointment Date Cessation
FIRDOSE ROBIN AND MALIA LLP AAJ-4774 Designated Partner 2017-05-23 Ongoing
TEMBO GLOBAL INDUSTRIES LIMITED L24100MH2010PLC204331 Additional Director - 2024-07-23
POWER GRID CORPORATION OF INDIA LIMITED L40101DL1989GOI038121 Director - 2010-07-10
GREAVES COTTON LIMITED L99999MH1922PLC000987 Additional Director - 2021-12-22
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director 2021-12-22 Ongoing
PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Additional Director - 2020-08-07
PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Director 2024-06-26 Ongoing
PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Director - 2024-05-10
EICL LIMITED U26939KL1963PLC002039 Additional Director - 2021-08-17
EICL LIMITED U26939KL1963PLC002039 Director 2021-08-17 Ongoing
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Whole-time director - 2016-02-01
TATA STEEL DOWNSTREAM PRODUCTS LIMITED U27109WB1997PLC084005 Additional Director - 2007-10-23
SAKETH SEVEN STAR INDUSTRIES LIMITED U27300MH2019PLC331404 Additional Director 2024-05-23 Ongoing
PATTON INTERNATIONAL LTD U28931WB1990PLC049621 Director - 2009-04-23
EXCEL CONTROLINKAGE PRIVATE LIMITED U29130MH1994PTC077836 Additional Director - 2023-04-28
EXCEL CONTROLINKAGE PRIVATE LIMITED U29130MH1994PTC077836 Director - 2024-04-30
MOTOROLA SOLUTIONS INDIA PRIVATE LIMITED U32109HR1989PTC034131 Director - 2007-06-28
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2014-09-27
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2016-02-01
GRID CONTROLLER OF INDIA LIMITED U40105DL2009GOI188682 Additional Director - 2010-07-10
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2016-02-01
HIRCO DEVELOPMENTS PRIVATE LIMITED U45200MH2005PTC157519 Director - 2015-01-01
HIRCO DEVELOPMENTS PRIVATE LIMITED U45200MH2005PTC157519 Managing Director - 2013-08-12
TCG LIFESCIENCES PRIVATE LIMITED U73200WB1998PTC087651 Additional Director - 2009-09-03
Other Directorships of SANJAY DATTATRAY PALVE
Company Name CIN Designation Appointment Date Cessation
ASMI VENTURES LLP AAN-1288 Designated Partner 2023-11-30 Ongoing
BLUE SURGE VENTURES LLP AAN-6328 Designated Partner 2018-12-05 Ongoing
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2023-12-29
ULTRA GAS TRADING LIMITED U40106MH2022PLC380322 Director - 2023-10-03
ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Additional Director - 2022-09-26
ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Director - 2023-10-03
RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2019-09-18
RELIGARE BROKING LIMITED U65999DL2016PLC314319 Director - 2020-03-26
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Managing Director - 2020-03-03
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 CEO(KMP) - 2020-05-31
Other Directorships of ASHUTOSH AGARWALA
Company Name CIN Designation Appointment Date Cessation
OISTIS SOLUTIONS LLP AAH-6070 Designated Partner 2016-10-14 Ongoing
RELIANCE POWER LIMITED L40101MH1995PLC084687 CFO(KMP) - 2016-08-12
VIDARBHA INDUSTRIES POWER LIMITED U23209MH2005PLC158371 Director - 2016-08-12
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Whole-time director - 2013-11-16
COLOUR ROOF (INDIA) LIMITED U27200MH2000PLC126598 IRP/RP/Liquidator 2023-10-05 Ongoing
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2013-12-26
ROSA POWER SUPPLY COMPANY LIMITED U31101MH1994PLC243148 Director - 2016-08-12
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2013-12-26
POWER PLANT ENGINEERS LIMITED U40102DL2003PLC118564 Additional Director - 2012-09-29
POWER PLANT ENGINEERS LIMITED U40102DL2003PLC118564 Director - 2013-02-15
SASAN POWER LIMITED U40102MH2006PLC190557 Additional Director - 2015-09-29
SASAN POWER LIMITED U40102MH2006PLC190557 Director - 2016-08-12
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2013-12-26
UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Director - 2014-02-26
AMNS STEEL LOGISTICS LIMITED U60220GJ2013PLC074244 Additional Director - 2014-01-29
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director - 2014-02-26
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 CFO(KMP) - 2017-08-31
EXCEDOR RESOLVENCY PRIVATE LIMITED U74999MH2020PTC344212 Director 2020-10-07 Ongoing
EXCEDOR RESOLVENCY PRIVATE LIMITED U74999MH2020PTC344212 Managing Director - 2020-10-07
EXCEDOR RESOLVENCY PRIVATE LIMITED U74999MH2020PTC344212 Whole-time director - 2023-06-06
Other Directorships of BHAVEN SUMAN BHATT
Other Directorships of VINOD JAIN
Company Name CIN Designation Appointment Date Cessation
BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director - 2019-09-30
BHANDER POWER LIMITED U31101GJ1995PLC065146 CFO(KMP) - 2021-04-10
BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2023-08-02
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 CFO(KMP) - 2020-10-22
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 CFO(KMP) - 2018-07-24
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2021-11-30
ESSAR POWER LIMITED U40100GJ1991PLC064824 CFO(KMP) - 2022-03-09
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2019-05-10
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2019-09-30
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 CFO(KMP) - 2021-04-22
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2022-04-08
Other Directorships of ARUN KUMAR BHAGWANPRASAD SRIVASTAVA
Other Directorships of RANA SOM
Company Name CIN Designation Appointment Date Cessation
A J CENTRE FOR EXCELLENCE LLP AAF-1449 Designated Partner - 2021-04-26
KIOCL LIMITED L13100KA1976GOI002974 Director appointed in casual vacancy - 2008-05-23
NMDC LIMITED L13100TG1958GOI001674 Managing Director - 2011-12-31
MMTC LIMITED L51909DL1963GOI004033 Director - 2016-04-10
SUMEDHA FISCAL SERVICES LTD L70101WB1989PLC047465 Additional Director - 2023-12-19
SUMEDHA FISCAL SERVICES LTD L70101WB1989PLC047465 Director 2023-11-29 Ongoing
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Whole-time director - 2007-11-02
INTERNATIONAL COAL VENTURES PRIVATE LIMITED U10100DL2009PTC190448 Director - 2011-12-31
SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Additional Director - 2015-09-30
SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Director - 2018-02-27
BENGAL BIRBHUM COALFIELDS LIMITED U10300WB2015SGC207911 Director 2015-09-29 Ongoing
NMDC-CMDC LIMITED U13100CT2008GOI020711 Director - 2012-02-27
J & K MINERAL DEVELOPMENT CORPORATION LIMITED. U14107JK1989SGC001110 Managing Director - 2011-12-31
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2012-10-20
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2016-03-31
HEAVY ENGINEERING CORPORATION PRIVATE LIMITED U27100JH1958GOI000630 Director - 2016-02-11
SPONGE IRON INDIA LTD U27102TG1975PLC001866 Managing Director 2009-05-06 Ongoing
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2014-09-27
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2016-03-31
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2014-09-27
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2016-03-31
NMDC POWER LIMITED U40100TG2011PLC077952 Director - 2011-12-31
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2013-09-30
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2016-03-31
TRIVENI MEAT PRODUCTS PRIVATE LIMITED U51400WB2001PTC093950 Director 2020-01-20 Ongoing
SUN RISK MANAGEMENT AND INSURANCE BROKING SERVICES PRIVATE LIMITED U67200MH2004PTC150127 Additional Director - 2019-09-30
SUN RISK MANAGEMENT AND INSURANCE BROKING SERVICES PRIVATE LIMITED U67200MH2004PTC150127 Director 2019-09-30 Ongoing
NIS MANAGEMENT LIMITED U74110WB2006PLC108679 Additional Director - 2018-08-17
NIS MANAGEMENT LIMITED U74110WB2006PLC108679 Director - 2020-12-09
GTFS MULTI SERVICES LIMITED U74140WB2003PLC097206 Additional Director - 2020-12-31
GTFS MULTI SERVICES LIMITED U74140WB2003PLC097206 Director 2020-12-31 Ongoing
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Additional Director - 2021-09-28
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director 2021-09-28 Ongoing
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director - 2020-03-03
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Nominee Director - 2021-09-20
FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2010-09-15
NEWLAND BUSINESS SOLUTIONS PRIVATE LIMITED U74994TN2022PTC149541 Director 2022-02-01 Ongoing
Other Directorships of MOHANLAL RAMGOPAL SHARMA
Company Name CIN Designation Appointment Date Cessation
GUJARAT STATE FOREST DEVELOPMENT CORPORATION LIMITED U02005GJ1976SGC002927 Director - 2009-08-21
BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director - 2013-09-29
BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2019-03-26
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2017-09-29
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2019-12-02
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Additional Director - 2015-09-30
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Director 2015-09-30 Ongoing
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2013-09-29
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2019-03-26
SDT MULTIDEVELOPERS PRIVATE LIMITED U45400DL2008PTC172678 Additional Director - 2020-12-31
SDT MULTIDEVELOPERS PRIVATE LIMITED U45400DL2008PTC172678 Director 2020-12-31 Ongoing
SDT BUILDTECH PRIVATE LIMITED U45400DL2008PTC172680 Additional Director - 2020-12-31
SDT BUILDTECH PRIVATE LIMITED U45400DL2008PTC172680 Director 2020-12-31 Ongoing
NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Additional Director - 2017-09-29
NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Director 2017-09-29 Ongoing
CANTON BUILDTECH PRIVATE LIMITED U70101DL2005PTC136517 Additional Director - 2020-12-31
CANTON BUILDTECH PRIVATE LIMITED U70101DL2005PTC136517 Director 2020-12-31 Ongoing
CRECENT INFOCOM PRIVATE LIMITED U72200DL2004PTC128288 Additional Director - 2020-12-31
CRECENT INFOCOM PRIVATE LIMITED U72200DL2004PTC128288 Director 2020-12-31 Ongoing
K.P.ENGINEERING CO. PRIVATE LIMITED U85110KA1986PTC008031 Additional Director - 2020-12-31
K.P.ENGINEERING CO. PRIVATE LIMITED U85110KA1986PTC008031 Director 2020-12-31 Ongoing
Other Directorships of RAJENDRA KUMAR SETHI
Company Name CIN Designation Appointment Date Cessation
INFRA INDUSTRIES LIMITED L25200MH1989PLC054503 Additional Director - 2023-12-28
INFRA INDUSTRIES LIMITED L25200MH1989PLC054503 Director 2023-10-09 Ongoing
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 CFO(KMP) - 2017-04-26
BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director - 2013-09-30
BHANDER POWER LIMITED U31101GJ1995PLC065146 CFO(KMP) - 2017-04-26
BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2017-03-22
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2013-09-12
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 CEO(KMP) - 2015-09-04
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 CFO(KMP) - 2016-03-04
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2017-03-22
ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Additional Director - 2016-09-21
ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Director - 2017-04-26
ESSAR POWER LIMITED U40100GJ1991PLC064824 CFO(KMP) - 2016-03-04
GANDHAR HAZIRA TRANSMISSION LIMITED U40100GJ2014PLC081467 Additional Director - 2015-09-30
GANDHAR HAZIRA TRANSMISSION LIMITED U40100GJ2014PLC081467 Director - 2017-04-26
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Additional Director - 2014-09-30
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 CFO(KMP) - 2016-03-04
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Director - 2017-04-26
ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Director 2012-08-02 Ongoing
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 CFO(KMP) - 2016-03-04
ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Additional Director - 2013-09-27
ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Director - 2017-04-26
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 CFO(KMP) - 2016-12-19
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2016-03-10
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 CFO(KMP) - 2016-03-04
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 CFO(KMP) - 2017-04-26
Other Directorships of VENKATESAN VENKATARAMANSINGANALLUR
Company Name CIN Designation Appointment Date Cessation
BEST & CROMPTON ENGG. LIMITED L29221TN1956PLC000204 Director - 2016-05-05
LANCOR HOLDINGS LIMITED L65921TN1985PLC049092 Director - 2019-03-30
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2013-09-27
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2018-02-12
INDIA SECURITIES LIMITED L99999TN1984PLC075902 Director 1991-09-28 Ongoing
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2014-12-24
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2015-03-31
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Additional Director - 2015-09-30
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Director 2015-09-30 Ongoing
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2013-09-03
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2013-05-28
MGM FORGINGS BHARAT PRIVATE LIMITED U27310KA2006PTC040237 Additional Director - 2009-07-29
MGM FORGINGS BHARAT PRIVATE LIMITED U27310KA2006PTC040237 Director - 2011-04-21
BEST & CROMPTON ENGINEERING PROJECTS LIMITED U28920TN1999PLC043385 Additional Director - 2010-09-30
BEST & CROMPTON ENGINEERING PROJECTS LIMITED U28920TN1999PLC043385 Director - 2013-02-25
NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2009-09-18
BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2009-05-20
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2016-09-28
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2020-03-24
AMW MOTORS LIMITED U35204GJ2011PLC067190 Additional Director - 2013-09-20
AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2014-10-01
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2009-05-20
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2016-11-25
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2020-03-24
ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Director - 2009-05-20
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2011-08-06
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2014-10-04
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director - 2019-04-23
ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2013-03-30
EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Director - 2012-06-07
EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Additional Director - 2007-09-12
EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Director - 2015-03-18
CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Director - 2013-03-30
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Director - 2014-10-01
AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Director - 2014-10-04
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2012-12-18
VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2009-09-18
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Additional Director - 2015-04-13
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2017-10-24
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2009-07-31
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2011-07-05
EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Director 2001-03-01 Ongoing
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2016-09-29
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2020-03-24
Other Directorships of VIKRAM AMIN
Company Name CIN Designation Appointment Date Cessation
ESSAR MINERALS LIMITED U13209MH2020PLC345779 Additional Director - 2022-09-29
ESSAR MINERALS LIMITED U13209MH2020PLC345779 Director 2021-05-31 Ongoing
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2011-12-17
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2012-09-03
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Whole-time director - 2011-08-31
ESSAR STEEL KARNATAKA LIMITED. U27100GJ2005FLC046055 Additional Director 2009-01-12 Ongoing
ESSAR MINMET LIMITED U27100MH2016PLC355097 Additional Director - 2021-11-26
ESSAR MINMET LIMITED U27100MH2016PLC355097 Director - 2022-09-23
ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Director - 2018-08-28
ESSAR STEEL LIMITED U27320MH2020PLC343449 Additional Director - 2021-11-26
ESSAR STEEL LIMITED U27320MH2020PLC343449 Director - 2022-09-22
BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2009-04-30
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2011-08-19
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2012-09-19
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2009-07-30
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2012-09-19
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2011-08-06
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2009-04-30
BAYCITY ENTERPRISES PRIVATE LIMITED U51909MH2020PTC338264 Director 2020-02-26 Ongoing
Other Directorships of JATINDER DINANATH MEHRA
Company Name CIN Designation Appointment Date Cessation
STEELCO GUJARAT LIMITED L27110GJ1989PLC011748 Director - 2018-01-22
MAHAN COAL LIMITED U01010MP2006PLC018586 Director - 2008-06-09
BHAGWAT MINERAL RESOURCES LIMITED U13100GJ2006PLC047506 Director - 2016-06-14
GREEN VALLEY ENERGY VENTURES PRIVATE LIMITED U13100WB2010PTC140900 Director - 2015-03-31
RAY SOFTWARE PRIVATE LIMITED U20101DL1997PTC085762 Director 2020-03-10 Ongoing
RAY SOFTWARE PRIVATE LIMITED U20101DL1997PTC085762 Director - 2018-08-03
HAZIRA PIPE MILL LIMITED U25199GJ2007PLC050164 Additional Director 2008-12-18 Ongoing
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 CEO(KMP) - 2019-03-31
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2017-06-20
HAZIRA PLATE LIMITED U27100GJ2005FLC045786 Director 2006-03-10 Ongoing
ESSAR STEEL KARNATAKA LIMITED. U27100GJ2005FLC046055 Additional Director - 2009-01-16
ESSAR STEEL (HAZIRA) LIMITED U27100GJ2005FLC046273 Director 2005-06-17 Ongoing
BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Director - 2014-08-06
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director - 2014-08-06
ESSAR STEEL ORISSA LIMITED U27104MH2006PLC162609 Director 2006-06-14 Ongoing
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2009-04-30
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2011-08-19
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2017-03-23
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2010-08-10
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2017-08-08
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2011-08-06
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2017-08-08
ESSAR CONSTRUCTIONS INDIA LIMITED U45500MH2017PLC295011 Additional Director - 2023-09-28
ESSAR CONSTRUCTIONS INDIA LIMITED U45500MH2017PLC295011 Director 2022-11-11 Ongoing
AMNS STEEL LOGISTICS LIMITED U60220GJ2013PLC074244 Additional Director - 2014-05-21
SASMITA ESTATES PRIVATE LIMITED U70102MH2008PTC182233 Director 2020-03-10 Ongoing
SASMITA ESTATES PRIVATE LIMITED U70102MH2008PTC182233 Director - 2018-08-03
MICROGENETICS SYSTEMS LIMITED U72200DL1999PLC099481 Director 1999-04-26 Ongoing
MICROGENETICS SYSTEMS LIMITED U72200DL1999PLC099481 Director - 2018-04-09
AMNS SHARED SERVICES LIMITED U74110GJ2011PLC147559 Director - 2018-06-07
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Additional Director - 2012-04-01
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Whole-time director - 2014-03-26
Other Directorships of PRAKASH PANDURANG KHEDEKAR
Company Name CIN Designation Appointment Date Cessation
RELIANCE PRIMA LIMITED U11100MH2008PLC186720 Director - 2011-05-21
RELIANCE CEMENT CORPORATION PRIVATE LIMITED U26940MH2008PTC217838 Additional Director - 2015-09-30
RELIANCE CEMENT CORPORATION PRIVATE LIMITED U26940MH2008PTC217838 Director - 2018-09-11
RELIANCE CEMENT WORKS PRIVATE LIMITED U26943MH2008PTC217839 Additional Director - 2013-09-10
RELIANCE CEMENT WORKS PRIVATE LIMITED U26943MH2008PTC217839 Director 2013-09-10 Ongoing
UTILITY INFRASTRUCTURE & WORKS PRIVATE LIMITED U26950MH2010PTC211485 Director - 2011-08-09
JOLLY POWER PLANT EQUIPMENT PRIVATE LIMITED U29253MH2009PTC190197 Additional Director - 2013-08-28
CREATIVE ASHTECH UTILITY PROJECTS PRIVATE LIMITED U29255MH2009PTC193667 Additional Director - 2013-08-28
AASHISH POWER PLANT EQUIPMENT PRIVATE LIMITED U29268MH2009PTC190194 Additional Director - 2013-08-28
CREATIVE ASHTECH ENERGY PROJECTS PRIVATE LIMITED U29268MH2009PTC193659 Additional Director - 2013-08-28
CREATIVE ASHTECH POWER PROJECTS PRIVATE LIMITED U29299MH2009PTC258419 Additional Director - 2013-08-28
CREATIVE ASHTECH ENGINEERING PROJECTS PRIVATE LIMITED U29305MH2009PTC193664 Additional Director - 2013-08-28
BHANDER POWER LIMITED U31101GJ1995PLC065146 Company Secretary - 2022-01-25
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Company Secretary - 2022-03-16
RELIANCE THERMAL ENERGY LIMITED U36939MH1997PLC217844 Additional Director - 2011-09-30
RELIANCE THERMAL ENERGY LIMITED U36939MH1997PLC217844 Director 2011-09-30 Ongoing
NORTH KARANPURA TRANSMISSION COMPANY LIMITED U40101HR2007PLC052109 Additional Director - 2010-09-29
NORTH KARANPURA TRANSMISSION COMPANY LIMITED U40101HR2007PLC052109 Director - 2018-10-01
CHITRANGI POWER PRIVATE LIMITED U40101MH2007PTC173904 Additional Director - 2008-09-10
CHITRANGI POWER PRIVATE LIMITED U40101MH2007PTC173904 Director - 2011-05-24
DECCAN WIND ENERGY PRIVATE LIMITED U40102MH2007PTC173905 Director 2007-09-07 Ongoing
WESTERN REGION TRANSMISSION(GUJARAT) PRIVATE LIMITED U40102MH2007PTC175896 Director - 2008-03-29
WESTERN REGION TRANSMISSION (MAHARASHTRA) PRIVATE LIMITED U40102MH2007PTC175897 Director - 2008-03-29
MIHUNDON HYDRO POWER PRIVATE LIMITED U40105MH2009PTC193855 Director - 2011-05-23
RELIANCE POWER TRANSMISSION LIMITED U40109MH2003PLC141375 Additional Director - 2018-09-28
RELIANCE POWER TRANSMISSION LIMITED U40109MH2003PLC141375 Director - 2018-10-01
RELIANCE ENERGY TRADING LIMITED U40109MH2003PLC141376 Company Secretary - 2016-08-25
SHIVANI POWER PLANT EQUIPMENT PRIVATE LIMITED U40109MH2009PTC190202 Additional Director - 2013-08-28
SUMMIT CEMINFRA PRIVATE LIMITED U45201MH2008PTC217836 Additional Director - 2013-09-10
SUMMIT CEMINFRA PRIVATE LIMITED U45201MH2008PTC217836 Director - 2015-11-24
KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Director - 2011-08-30
TALCHER II TRANSMISSION COMPANY LIMITED U64203HR2007PLC052110 Director - 2018-10-01
RELIABLE POWER AND ENERGY RESOURCES PRIVATE LIMITED U72900MH2000PTC124365 Additional Director - 2011-09-20
RELIABLE POWER AND ENERGY RESOURCES PRIVATE LIMITED U72900MH2000PTC124365 Director 2011-09-20 Ongoing
GLOBAL WIND POWER LIMITED U74140MH2007PLC168078 Director - 2012-04-21
RELIANCE PROPERTY DEVELOPERS LIMITED U74140MH2007PLC168146 Director - 2007-04-24
BUSSOLUTIONS CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2007PTC168147 Director - 2007-05-21
GLOBAL WIND INFRASTRUCTURE AND SERVICES PRIVATE LIMITED U74900DN2009PTC000294 Director - 2012-04-01
GLOBTECH ADVISORY SERVICES LIMITED U74900MH2008PLC184946 Director 2008-07-22 Ongoing
RELIANCE GAH2 LIMITED U74990MH2008PLC186727 Director - 2011-04-14
RAJASTHAN SUN TECHNIQUE ENERGY PRIVATE LIMITED U74990MH2009PTC195625 Director - 2011-05-21
ADANI ELECTRICITY MUMBAI LIMITED U74999GJ2008PLC107256 Additional Director - 2011-09-20
ADANI ELECTRICITY MUMBAI LIMITED U74999GJ2008PLC107256 Director - 2018-08-29
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Company Secretary - 2018-08-31
HARMONY ART FOUNDATION U91990MH2005GAP151452 Additional Director - 2015-09-30
HARMONY ART FOUNDATION U91990MH2005GAP151452 Director - 2018-09-28
TAMIL NADU INDUSTRIES CAPTIVE POWER COMPANY LIMITED U93090TN1988PLC037507 Company Secretary - 2013-10-22
TAMIL NADU INDUSTRIES CAPTIVE POWER COMPANY LIMITED U93090TN1988PLC037507 Manager - 2013-10-22
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Company Secretary - 2024-07-10
Other Directorships of MAYANKKUMAR CHANDRAGOPAL DOSHI
Company Name CIN Designation Appointment Date Cessation
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Managing Director - 2017-12-26
ADANI POWER (MUNDRA) LIMITED U40300GJ2015PLC082295 Additional Director - 2022-08-01
ADANI POWER (MUNDRA) LIMITED U40300GJ2015PLC082295 Whole-time director 2022-08-01 Ongoing
Other Directorships of . KUSH
Company Name CIN Designation Appointment Date Cessation
MAHAN COAL LIMITED U01010MP2006PLC018586 Additional Director - 2018-09-29
MAHAN COAL LIMITED U01010MP2006PLC018586 Director 2018-09-29 Ongoing
ESSAR FUTURE ENERGY LIMITED U24100GJ2019PLC145669 Additional Director - 2022-09-29
ESSAR FUTURE ENERGY LIMITED U24100GJ2019PLC145669 Director 2022-08-25 Ongoing
ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Additional Director - 2018-09-28
ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Director 2018-09-28 Ongoing
ESSAR RENEWABLES GUJARAT ONE LIMITED U35105GJ2024PLC153594 Director 2024-07-19 Ongoing
ESSAR RENEWABLES LIMITED U35105MH2024PLC423822 Director 2024-04-22 Ongoing
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2018-11-30
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director 2023-06-14 Ongoing
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2019-05-10
ESSAR POWER LIMITED U40100GJ1991PLC064824 Whole-time director - 2024-03-31
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2019-09-30
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 CEO(KMP) - 2020-09-17
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2022-03-16
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Whole-time director - 2022-10-19
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2019-09-30
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2024-07-10
Other Directorships of AJAY KUMAR SINHA
Company Name CIN Designation Appointment Date Cessation
ESSAR PETROLEUM PRIVATE LIMITED U46102GJ2023PTC139603 Additional Director 2023-06-29 Ongoing
Other Directorships of PRADEEP KAUSHAL KISHOR MITTAL
Company Name CIN Designation Appointment Date Cessation
ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2008-03-31
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director - 2008-10-15
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Whole-time director - 2007-09-29
MAHAN COAL LIMITED U01010MP2006PLC018586 Additional Director - 2009-09-07
MAHAN COAL LIMITED U01010MP2006PLC018586 Director - 2013-06-16
RAMPIA COAL MINE AND ENERGY PRIVATE LIMITED U10101OR2008PTC009827 Director - 2017-05-03
RAMPIA COAL MINE AND ENERGY PRIVATE LIMITED U10101OR2008PTC009827 Nominee Director - 2011-09-29
BEHRABAND NORTH EXTENSION MINE PRIVATE LIMITED U10102MH2011PTC220885 Director 2011-08-12 Ongoing
PARSA KENTE COLLIERIES LIMITED U10200RJ2007PLC025173 Director - 2008-10-15
PARSA KENTE COLLIERIES LIMITED U10200RJ2007PLC025173 Managing Director - 2008-09-29
BHAGWAT MINERAL RESOURCES LIMITED U13100GJ2006PLC047506 Additional Director - 2010-09-28
BHAGWAT MINERAL RESOURCES LIMITED U13100GJ2006PLC047506 Director - 2018-04-05
ESSAR POWER LIMITED U40100GJ1991PLC064824 CEO(KMP) - 2020-09-30
ADANI POWER RAJASTHAN LIMITED U40104GJ2008PLC052743 Director appointed in casual vacancy - 2008-10-15
ESSAR INFRASTRUCTURE PROJECTS LIMITED U45200GJ2010PLC062746 Director 2010-10-26 Ongoing
ESSAR UTILITY PROJECTS LIMITED U45200GJ2010PLC062767 Director 2010-10-27 Ongoing
ESSAR REFINERY PROJECTS LIMITED U45200GJ2010PLC062785 Director - 2012-12-19
ESSAR CONCESSIONS INDIA LIMITED U45400MH2012PLC226641 Director - 2017-04-15
KIRANDUL VIZAG PIPELINE PRIVATE LIMITED U45400MH2012PTC232877 Director 2012-07-03 Ongoing
VYOM TRADELINK PRIVATE LIMITED U51100GJ2005PTC045757 Additional Director - 2008-10-15
AMNS STEEL LOGISTICS LIMITED U60220GJ2013PLC074244 Additional Director - 2014-05-21
Other Directorships of VIJAYABHASKARA REDDY KALAKOTA
Company Name CIN Designation Appointment Date Cessation
MAHAN COAL LIMITED U01010MP2006PLC018586 Director - 2017-11-15
MAHAN COAL LIMITED U01010MP2006PLC018586 Director appointed in casual vacancy - 2011-09-24
TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Additional Director - 2008-09-30
TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2010-04-05
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Additional Director - 2009-07-30
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2017-11-15
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Managing Director - 2011-04-01
BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director - 2009-07-30
BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2017-11-15
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2009-07-06
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2014-01-09
ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Additional Director - 2008-09-30
ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Director - 2011-02-02
ESSAR POWER LIMITED U40100GJ1991PLC064824 CEO(KMP) - 2017-11-17
ESSAR POWER LIMITED U40100GJ1991PLC064824 Whole-time director - 2009-07-29
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Additional Director - 2009-07-10
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Director - 2017-08-19
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2009-07-30
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 CEO(KMP) - 2017-11-17
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2016-11-30
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Managing Director - 2013-03-11
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Additional Director - 2009-07-06
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Director - 2014-01-09
MALAXMI ENERGY VENTURES(INDIA)PRIVATE LIMITED U40105TG2007PTC052403 Director - 2010-07-19
ESSAR POWER SOLAR LIMITED U40106GJ2011PLC064458 Director 2011-03-16 Ongoing
ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Additional Director - 2009-07-10
ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Director 2009-07-10 Ongoing
ESSAR POWER JAMNAGAR LIMITED U40108MH2007PLC175185 Director - 2010-04-05
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Additional Director - 2010-07-12
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Director - 2017-11-15
ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Director - 2011-09-16
ESSAR POWER CHHATTISGARH LIMITED U40109MH2007PLC170966 Additional Director - 2008-09-30
ESSAR POWER CHHATTISGARH LIMITED U40109MH2007PLC170966 Director - 2011-02-02
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2012-06-29
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2014-01-09
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Director - 2014-01-09
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2018-01-24
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Managing Director 2018-01-24 Ongoing
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2007-09-29
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2017-11-15

CIN Company Name Company Address
U24100GJ2019PLC145669 ESSAR FUTURE ENERGY LIMITED Salaya Administrative Building, 44km, Jamnagar Okha Highway, Post Box No.7, at Post Khambaliya Dwarka , Jamnagar, Gujarat, India - 361305
U40109GJ2011PLC063806 ULTRA LNG DIGHI LIMITED Survey No.210,Salaya Administrative Building,44KM, PostBox No7,Jamnagar-Okha Highway,Post K hambhaliya , Jamnagar, Gujarat, India - 361305
U40106GJ2011PLC064458 ESSAR POWER SOLAR LIMITED Survey No.210,Salaya Administrative Building,44KM, PostBox No7,Jamnagar-Okha Highway,Post K hambhaliya , Jamnagar, Gujarat, India - 361305
U46102GJ2023PTC139603 ESSAR PETROLEUM PRIVATE LIMITED Salaya Administrative Building, 44 Km Stone,Jamnagar-Okha Highway, P.O. Box No. 07,Khambhalia,Jamnagar,Gujarat,361305-India
U10300GJ2014PLC081601 ESSAR POWER AND MINERALS LIMITED Survey No.210, Salaya Administrative Building, 44 P.B No 7,Jamnagar-Okha Highway,Post Kham bhaliya , Jamnagar, Gujarat, India - 361305
U63032GJ2007PLC093255 ESSAR BULK TERMINAL (SALAYA) LIMITED SALAYA ADMINISTRATIVE BUILDING, 44 KM STONE JAMNAGAR-OKHA HIGHWAY, PO BOX NO. 07 , KHAMBHALIYA, Gujarat, India - 361305
U61100GJ2016PLC091946 ULTRA LNG HALDIA LIMITED Salaya Administrative Building, 44 KM Stone Jamnagar-Okha Highway, P O Box No. 07 , Khambhaliya, Gujarat, India - 361305
U61100GJ2014PLC078242 SALAYA BULK TERMINALS LIMITED Salaya Administrative Building, 44 KM, P. O. box 7 Taluka Khambaliya, District Dev Bhoomi D warka , Jamnagar, Gujarat, India - 361305
U35105GJ2024PLC153594 ESSAR RENEWABLES GUJARAT ONE LIMITED 44KM Stone, Jamnagar-Okha,Highway, P.0 Box No.07,Kalavad,Jamnagar,Gujarat,361305-India
U52220GJ2025FLC165664 ESSAR PORTS & LOGISTICS LIMITED 44 KM MILESTONE, JAMNAGAR,OKHA HIGHWAY, DEVBHOOMI,Jamnagar,Jamnagar,Gujarat,361305-India
U85110GJ1975PLC054824 ESSAR PORTS LIMITED Salaya Administrative Building, ER-2 Building, Salaya,Taluka Khambhalia, District Devbh omi Dwarka , Jamnagar, Gujarat, India - 361305
U40100GJ1997PLC033108 VADINAR POWER COMPANY LIMITED VADINAR POWER COMPANY ADMINISTRATION BUILDING, REFINERY SITE,39 KM,JAMNAGAR-OKHA HIGHWA Y,VADINAR , JAMNAGAR, Gujarat, India - 361305
U23209GJ2006PLC049286 ESSAR OIL VADINAR LIMITED Refinery Administration Building Khambhalia Post , Jamnagar, Gujarat, India - 361305
ACF-7229 BALVI GLOBAL LLP Shop No. 2B, Salaya Road, Nr Shubham Ajmeri Delux,Vill Khambhaliya, Tal. Khambhaliya,,Kalavad,Jamnagar,Gujarat,India-361305
U74140GJ2014PTC081301 STONEHILL ADVERTISE PRIVATE LIMITED AT & POST- JAM KHAMBHALIYA DIST- JAMNAGAR , JAMKHAMBHALIYA, Gujarat, India - 361305
U88900GJ2025NPL163285 DR. RANMALBHAI VAROTARIYA MEMORIAL FOUNDATION Jodhpur Gate,,Post Office Road,,Kalavad,Jamnagar,Gujarat,361305-India
U46101GJ2024PTC153393 HYMNS CORPORATION PRIVATE LIMITED 820 JODHPUR GATE,KHAMBHALIYA JAMNAGAR,Kalavad,Jamnagar,Gujarat,361305-India
AAL-2867 MATRUKRUPA CALCINE INDUSTRIES LLP OPPOSITE DALAMIYA REFRACTORY JAMNAGAR HIGHWAY ROAD, VILLAGE: HARSHADPUR KHAMBHALIYA, Gujarat, India - 361305
L61200GJ2010PLC060285 ESSAR SHIPPING LIMITED. EBTSL Premises,ER-2 Building(Admn. Building)Salaya 44 KM, P.B. No 7Taluka,Khambhalia,Devbhu mi Dwarka , Khambhalia, Gujarat, India - 361305
U45500GJ2018PTC102282 AZARIAS XAN INFRASTRUCTURE PRIVATE LIMITED Near Primary School, Main Road Primary School, At Timdi, Khambhaliya-361305 , Jamnagar, Gujarat, India - 361305
U08106GJ2026PTC176192 SHIVKESHAV MINING & INFRA PRIVATE LIMITED Shop 109, 110, Harshadpur,Khambhaliya, Dwarka,Kalavad,Jamnagar,Gujarat,361305-India
U43299GJ2025PTC170214 RADHESHYAM INFRA ENERGY PRIVATE LIMITED HANSTHAL NR MOVAN PATIYA,DWARKA HIGHWAY,Kalavad,Jamnagar,Gujarat,361305-India
U07292GJ2025PTC162568 SHREE MOMAI CORPORATION PRIVATE LIMITED OFFICE NO 3-4 DWARKESH,CORNER DWARIKA HIGHWAY,Khambhalia,Jamnagar,Gujarat,361305-India
ACR-4531 HIGH LINE INDUSTRIES LLP R/S No 491/26 First Floor,C/O C.A Office, Salaya Rd,Kalavad,Jamnagar,Gujarat,India-361305
U45309GJ2022PTC131676 BNM PROJECTS PRIVATE LIMITED C/o. Chaki Roshan Nathu, Office 1,Shri Krushna Shoping Center, Nr. Jodhpur Naka,Khambhaliya,Jamnagar,Gujarat,361305-India
U46593GJ2025PTC159574 SHIVAM ELECTROPOWER PRIVATE LIMITED 24,Jalaram Society,Dharampur,Khambhalia,Jamnagar,Jamnagar,Gujarat,361305-India
U46909GJ2025PTC168172 JIVAN SANGINI INFOTECH PRIVATE LIMITED L1380 NILSOCETY,GAYATRI NAGAR,Jamnagar,Jamnagar,Gujarat,361305-India
U64300GJ2025PTC170735 DAYALAL FINANCE PRIVATE LIMITED Bihind Palesvar Temple,Khambhalia, Jamnagar,Kalavad,Jamnagar,Gujarat,361305-India
U43299GJ2025PTC167410 KYUNG INFRA PRIVATE LIMITED Plot No-9P,Shop No-7,Dharampur,Khambhalia,Jamnagar,Jamnagar,Gujarat,361305-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10124316 2008-09-29 2010-01-08 2023-05-11 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10160834 2009-05-19 2010-01-08 2023-05-11 9,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10160836 2009-05-19 2010-01-08 2023-05-11 10,250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10160889 2009-05-19 2010-01-08 2023-05-11 25,525,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10353608 2012-04-28 - 2013-02-06 1,930,000,000.00 STATE BANK OF INDIA
10361824 2012-06-08 - 2013-02-11 1,440,000,000.00 Punjab National Bank
10388056 2012-10-27 - 2016-02-11 2,000,000,000.00 IDBI Bank Limited
10388631 2012-11-09 - 2023-05-11 4,800,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10432090 2013-05-20 - 2022-07-25 3,800,000,000.00 YES BANK LIMITED
10493937 2014-03-29 2014-10-28 2023-05-11 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10531543 2014-10-28 2014-10-28 2023-05-11 9,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10580694 2015-06-30 - 2023-03-21 2,970,000,000.00 State Bank of India
10596655 2015-09-23 - 2023-03-29 260,000,000.00 ICICI BANK LIMITED
10602855 2015-11-10 - 2023-05-11 734,600,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100023688 2016-03-31 - 2020-10-15 4,750,000,000.00 Axis Bank Limited
100028542 2016-05-16 - 2020-12-23 750,000,000.00 L&T INFRASTRUCTURE FINANCE COMPANY LIMITED
100158835 2016-11-22 - 2022-07-25 5,000,000,000.00 YES BANK LIMITED
100778615 2023-07-01 2024-02-16 - 3,670,200,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
100793796 2023-03-20 2024-02-16 - 3,670,200,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
100793799 2023-05-31 - - 9,000,000,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
100806230 2023-09-20 - - 1,500,000,000.00 Mitcon Credentia Trusteeship Services Limited
100806234 2023-09-22 - - 1,500,000,000.00 Mitcon Credentia Trusteeship Services Limited
100824404 2023-10-30 - - 10,920,000,000.00 Equinox Realty Holdings Limited
100895514 2024-04-03 - - 1,500,000,000.00 Agarwal Coal Corporation (S) PTE. Ltd.

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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