• 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
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ESSAR POWER LIMITED

CIN: U40100GJ1991PLC064824

ESSAR POWER LIMITED (CIN: U40100GJ1991PLC064824) is a Public company incorporated on 30 Oct 1991. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 200000000000.00 and its paid up capital is Rs. 77672793068.00.

ESSAR POWER LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ESSAR POWER 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 ESSAR POWER LIMITED are BHAVEN SUMAN BHATT, . KUSH, RAMESH KUMAR RAMAKRISHNAN, RAMESH CHANDRA MOHANTY, RACHANA RAMESH LUHARUKA, and KAPIL SINGLA.

ESSAR POWER LIMITED's Corporate Identification Number (CIN) is U40100GJ1991PLC064824 and its registration number is 64824. Users may contact ESSAR POWER LIMITED on its Email address - [email protected]. Registered address of ESSAR POWER LIMITED is Office No. 14 and 15, Ground Floor, Info Tower - I Infocity, Airport Road, Near Indroda Circle , Gandhinagar, Gujarat, India - 382007.

Current status of ESSAR POWER 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 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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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 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
DIN Director Name Designation Appointment Date
06771031 BHAVEN SUMAN BHATT Director 2023-06-14
08128153 . KUSH Director 2023-06-14
02123450 RAMESH KUMAR RAMAKRISHNAN Director 2023-10-06
06636497 RAMESH CHANDRA MOHANTY Director 2022-10-20
03038055 RACHANA RAMESH LUHARUKA Director 2024-02-07
08147088 KAPIL SINGLA Director 2023-06-14
Past Directors & Key Managerial Personnel of ESSAR POWER
DIN Director Name Designation Appointment Date Cessation
08732362 PRERNA SINGH Additional Director - 2020-10-02
00008383 RAM KRISHNA NARAYAN Director - 2012-10-28
00184426 CHANDRACHUD DURLABH PALIWAL Company Secretary - 2018-04-30
01724301 DEEPAK KRISHNA GOPAL MAHESHWARI Additional Director - 2014-09-30
01724301 DEEPAK KRISHNA GOPAL MAHESHWARI Director - 2014-11-15
08905996 PARTHA SARATHI BHATTACHARYA Additional Director - 2021-11-30
08905996 PARTHA SARATHI BHATTACHARYA Director - 2022-03-16
00003925 PUTHUCODE NARAYANSWAMI KRISHNAN Additional Director - 2007-03-20
00176467 STANSILAUS JOSEPH COELHO Additional Director - 2016-12-27
00176467 STANSILAUS JOSEPH COELHO Director - 2014-05-30
01292445 SANJAY DATTATRAY PALVE Additional Director - 2023-12-29
01998961 KUMAR NANDULA VSSJLN CFO(KMP) - 2017-09-29
06771031 BHAVEN SUMAN BHATT Additional Director - 2023-12-28
08128153 . KUSH Additional Director - 2018-11-30
08128153 . KUSH Director - 2019-05-10
08128153 . KUSH Whole-time director - 2024-03-31
09273343 SHRUTI VERMA Additional Director - 2021-11-30
09273343 SHRUTI VERMA Director - 2022-02-08
06990687 CHONNUR SAMBHU KRISHNAKUMAR Additional Director - 2022-05-06
06990687 CHONNUR SAMBHU KRISHNAKUMAR Director - 2022-09-23
08586238 POONAM BIPINCHANDRA SANGHAVI Additional Director - 2020-04-08
02318948 AJAY KUMAR DUA Additional Director - 2013-09-30
02318948 AJAY KUMAR DUA Director - 2014-09-16
02341430 INDER KAPOOR Additional Director - 2016-12-27
02341430 INDER KAPOOR Director - 2017-09-29
06406359 JOY KUMAR JAIN Additional Director - 2013-09-30
06406359 JOY KUMAR JAIN Director - 2016-01-18
08205254 BIRENDRA KUMAR MOHAPATRA Additional Director - 2018-11-30
08205254 BIRENDRA KUMAR MOHAPATRA Director - 2022-10-20
09107733 PRATEEK GARG Additional Director - 2021-09-17
00319780 SAMPATH PARTHASARATHY Additional Director - 2012-06-29
00319780 SAMPATH PARTHASARATHY Director - 2013-04-08
02967042 SUNIL JAIN Additional Director - 2023-11-20
07843461 VIRENDRA SINGH VERMA Additional Director - 2022-05-06
07843461 VIRENDRA SINGH VERMA Director - 2019-10-24
02123450 RAMESH KUMAR RAMAKRISHNAN Additional Director - 2023-12-28
03019932 VENKATACHARI NARASIMHAN Additional Director - 2017-12-27
03019932 VENKATACHARI NARASIMHAN Director - 2018-08-28
07115908 GAYATHRI SUKUMAR Additional Director - 2015-12-07
07115908 GAYATHRI SUKUMAR Director - 2016-01-23
08366070 VISHNU DUTT MUTHA Additional Director - 2022-06-14
08366070 VISHNU DUTT MUTHA Director - 2022-11-15
00489888 HASEEB AHMAD DRABU Additional Director - 2012-06-29
00489888 HASEEB AHMAD DRABU Director - 2013-08-02
00971357 SUBRAJIT BHOWMICK Additional Director - 2023-12-19
01737511 RAJENDRA KUMAR SETHI CFO(KMP) - 2016-03-04
06636497 RAMESH CHANDRA MOHANTY Additional Director - 2021-11-30
06636497 RAMESH CHANDRA MOHANTY Director - 2022-03-09
06698507 ANGIRA PRASAD DUBEY Additional Director - 2020-12-28
03038055 RACHANA RAMESH LUHARUKA Additional Director - 2021-06-08
07128992 SANJYOT RANGNEKAR NILESH Company Secretary - 2016-03-31
08000034 SANGEETA SINGH Additional Director - 2019-09-30
08000034 SANGEETA SINGH Director - 2019-10-24
08066379 PRIYANKA MAYURESH OKA Additional Director - 2021-08-10
00006985 ARUN KUMAR BHAGWANPRASAD SRIVASTAVA Managing Director - 2009-04-30
00008501 ANSHUMAN SHASHIKANT RUIA Director - 2011-07-02
00045395 NARESH KUMAR NAYYAR Additional Director - 2010-07-30
00045395 NARESH KUMAR NAYYAR Director - 2013-10-07
02907716 RAJEEV AGGARWAL Whole-time director - 2014-08-30
07005911 DEVINDER SINGH Additional Director - 2017-12-27
07005911 DEVINDER SINGH Director - 2019-05-17
08088389 RUVALMA SHET Additional Director - 2022-09-30
08088389 RUVALMA SHET Director - 2019-05-10
00047050 SHASHIKANT NANDKISHORE RUIA Director - 2012-03-26
00058577 MUKUL SHAMBHUKUMARJI KASLIWAL Director - 2011-01-28
00065909 PRADEEP KAUSHAL KISHOR MITTAL CEO(KMP) - 2020-09-30
00130731 ALOK NAGPAL CFO(KMP) - 2016-11-30
00681433 MAN MOHAN AGRAWAL Additional Director - 2011-08-06
00681433 MAN MOHAN AGRAWAL Director - 2016-01-15
01187548 PRASHANT RUIA Director - 2009-04-20
03146989 SUDIP RUNGTA Additional Director - 2015-12-07
03146989 SUDIP RUNGTA Director - 2016-01-25
00008132 RAVIKANT NANDKISHORE RUIA Director - 2009-05-08
00024322 TANTRA NARAYAN THAKUR Additional Director - 2013-09-30
00024322 TANTRA NARAYAN THAKUR Director - 2014-09-01
02458251 SURESH V . Whole-time director - 2012-07-31
05331434 STEPHEN CHARLES BURRARD LUCAS Additional Director - 2013-09-30
05331434 STEPHEN CHARLES BURRARD LUCAS Director - 2014-05-21
07313473 VINOD JAIN Additional Director - 2021-11-30
07313473 VINOD JAIN CFO(KMP) - 2022-03-09
07313473 VINOD JAIN Director - 2019-05-10
07602888 NITIN SURGOUDA PATIL Additional Director - 2020-12-29
07602888 NITIN SURGOUDA PATIL Director - 2021-03-19
08147088 KAPIL SINGLA Additional Director - 2019-09-30
08147088 KAPIL SINGLA Director - 2019-10-24
09098736 VAIBHAV SHRINIVAS ANGAL Additional Director - 2021-09-17
00004010 VENKATESAN VENKATARAMANSINGANALLUR Director - 2009-05-20
00054101 SUSHIL KUMAR MAROO Additional Director - 2014-09-23
00054101 SUSHIL KUMAR MAROO CEO(KMP) - 2015-11-05
00054101 SUSHIL KUMAR MAROO Managing Director - 2015-12-31
00546573 DEVDAS LAKKANNA SHETTY Additional Director - 2018-11-30
00546573 DEVDAS LAKKANNA SHETTY Director - 2019-09-26
01683467 VIJAYABHASKARA REDDY KALAKOTA CEO(KMP) - 2017-11-17
01683467 VIJAYABHASKARA REDDY KALAKOTA Whole-time director - 2009-07-29
00008101 TUSHAR SHANKERLAL BHATT Additional Director - 2016-12-27
00008101 TUSHAR SHANKERLAL BHATT Director - 2017-12-22
03296789 NISHITH DAYAL Additional Director - 2019-09-30
03296789 NISHITH DAYAL Director - 2019-10-24
05246214 SANDIP SINHA Additional Director - 2020-04-08
07480404 TUSHAR KANUBHAI SAVALIYA Additional Director - 2020-10-02
07626139 SOMASHEKHAR BASAVARAJ MALAGI Additional Director - 2020-04-08
07949704 RAJMOHAN THIRUNAVUKARASU . Additional Director - 2020-12-29
07949704 RAJMOHAN THIRUNAVUKARASU . Director - 2021-03-19
08667704 PRIYA CHAKRAVARTY Additional Director - 2022-05-06
08667704 PRIYA CHAKRAVARTY Director - 2022-08-03
Other Directorships of PRERNA SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAM KRISHNA NARAYAN
Other Directorships of CHANDRACHUD DURLABH PALIWAL
Company Name CIN Designation Appointment Date Cessation
ABHYUDAY CHEMICALS & FERTILISERS PRIVATE LIMITED U24120MH2007PTC174212 Director - 2017-07-31
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Company Secretary - 2018-04-30
BHANDER POWER LIMITED U31101GJ1995PLC065146 Company Secretary - 2018-04-30
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Company Secretary - 2018-04-30
SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Company Secretary - 2009-06-30
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Company Secretary - 2017-05-16
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Company Secretary - 2018-04-30
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Company Secretary - 2018-04-30
NUPOWER RENEWABLES PRIVATE LIMITED U40108MH2008PTC189142 Company Secretary - 2016-05-03
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Company Secretary - 2017-09-27
ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Company Secretary - 2016-06-20
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Company Secretary - 2018-04-30
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Company Secretary - 2017-09-27
NUPOWER WIND FARMS LIMITED U45207MH2013PLC246085 CFO(KMP) - 2016-05-03
NUPOWER WIND FARMS LIMITED U45207MH2013PLC246085 Company Secretary - 2016-05-03
SRIK ATESTO PRIVATE LIMITED U74120MH2014PTC259513 Director - 2017-10-07
Other Directorships of DEEPAK KRISHNA GOPAL MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
VIP CLOTHING LIMITED L18101MH1991PLC059804 Additional Director - 2008-08-29
VIP CLOTHING LIMITED L18101MH1991PLC059804 Director - 2009-05-19
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 CFO(KMP) - 2021-05-05
MEDI ASSIST HEALTHCARE SERVICES LIMITED L74900KA2000PLC027229 Director - 2010-11-22
MAHAN COAL LIMITED U01010MP2006PLC018586 Additional Director - 2013-07-08
MAHAN COAL LIMITED U01010MP2006PLC018586 Director - 2015-03-20
DHAMRA LNG TERMINAL PRIVATE LIMITED U11200GJ2015PTC081996 Additional Director - 2020-07-29
DHAMRA LNG TERMINAL PRIVATE LIMITED U11200GJ2015PTC081996 Director - 2021-05-05
ADANI TOTAL PRIVATE LIMITED U11201GJ2016PTC091695 Additional Director - 2018-07-31
ADANI TOTAL PRIVATE LIMITED U11201GJ2016PTC091695 Director - 2019-05-03
MEDYBIZ PHARMA PRIVATE LIMITED U24117KA2009PTC051603 Director - 2010-12-17
E M I TRANSMISSION LIMITED U28100MH1973PLC016533 Nominee Director - 2009-06-01
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Additional Director - 2013-09-11
DIGHI PORT LIMITED U35110MH2000PLC127953 Additional Director - 2021-05-01
WESTERN REGION TRANSMISSION(GUJARAT) PRIVATE LIMITED U40102MH2007PTC175896 Additional Director - 2008-09-02
WESTERN REGION TRANSMISSION(GUJARAT) PRIVATE LIMITED U40102MH2007PTC175896 Director - 2013-01-31
WESTERN REGION TRANSMISSION (MAHARASHTRA) PRIVATE LIMITED U40102MH2007PTC175897 Additional Director - 2008-09-02
WESTERN REGION TRANSMISSION (MAHARASHTRA) PRIVATE LIMITED U40102MH2007PTC175897 Director - 2013-01-31
MUNDRA LPG TERMINAL PRIVATE LIMITED U40106GJ2015PTC084303 Additional Director - 2018-07-31
MUNDRA LPG TERMINAL PRIVATE LIMITED U40106GJ2015PTC084303 Director - 2019-03-30
MADURAI INFRASTRUCTURE LIMITED U45200GJ2010PLC062503 Additional Director - 2018-08-01
MADURAI INFRASTRUCTURE LIMITED U45200GJ2010PLC062503 Director - 2021-04-29
BLUE STAR REALTORS LIMITED U45200MH1990PLC055968 Additional Director - 2018-08-31
BLUE STAR REALTORS LIMITED U45200MH1990PLC055968 Director - 2021-04-28
MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Nominee Director - 2011-12-22
ADANI TRACKS MANAGEMENT SERVICES PRIVATE LIMITED U45202GJ2019PTC109348 Director - 2021-04-28
ADANI KRISHNAPATNAM PORT LIMITED U45203GJ1996PLC128239 Additional Director - 2020-12-29
ADANI KRISHNAPATNAM PORT LIMITED U45203GJ1996PLC128239 Director - 2021-04-27
ADANI VIZAG COAL TERMINAL PRIVATE LIMITED U45203GJ2011PTC064976 Additional Director - 2018-07-30
ADANI VIZAG COAL TERMINAL PRIVATE LIMITED U45203GJ2011PTC064976 Director - 2021-04-28
MUMBAI METRO TRANSPORT PRIVATE LIMITED U60222MH2009PTC196739 Director - 2013-01-31
ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Additional Director - 2018-07-30
ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Director - 2021-05-05
SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Director - 2009-05-15
SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Nominee Director - 2009-05-15
HONIECOMB DWELLINGS PRIVATE LIMITED U70102MH2012PTC235652 Additional Director - 2013-04-02
FASTHOME REAL ESTATES PRIVATE LIMITED U70102MH2012PTC235658 Additional Director - 2016-09-30
FASTHOME REAL ESTATES PRIVATE LIMITED U70102MH2012PTC235658 Director - 2017-02-25
MEDYBIZ PRIVATE LIMITED U72200MH2000PTC294957 Additional Director - 2007-09-29
MEDYBIZ PRIVATE LIMITED U72200MH2000PTC294957 Director - 2010-12-15
MUNDRA CRUDE OIL TERMINAL LIMITED U74110GJ2018PLC102451 Director - 2019-08-02
TEXTRADE INTERNATIONAL LIMITED U74110MH2004PLC147108 Nominee Director - 2009-06-01
MARINE INFRASTRUCTURE DEVELOPER PRIVATE LIMITED U74999TN2016PTC103769 Additional Director - 2018-07-27
MARINE INFRASTRUCTURE DEVELOPER PRIVATE LIMITED U74999TN2016PTC103769 Director - 2021-05-05
DTDC EXPRESS LIMITED U85110KA1990PLC011089 Additional Director - 2008-09-29
DTDC EXPRESS LIMITED U85110KA1990PLC011089 Director - 2009-05-21
Other Directorships of PARTHA SARATHI BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
ESSAR TRANSCO LIMITED U40106MP2022PLC066994 Director - 2023-09-12
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2021-09-29
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 CEO - 2024-05-31
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2021-09-29
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Whole-time director - 2021-09-28
Other Directorships of PUTHUCODE NARAYANSWAMI KRISHNAN
Company Name CIN Designation Appointment Date Cessation
FORMULA1 MANAGEMENT CONSULTANTS LLP AAL-1224 Designated Partner 2017-11-13 Ongoing
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Additional Director - 2013-11-01
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 CFO(KMP) - 2014-09-03
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Whole-time director - 2015-09-25
FATEHPUR EAST COAL PRIVATE LIMITED U10102CT2008PTC020640 Additional Director - 2009-06-17
FATEHPUR EAST COAL PRIVATE LIMITED U10102CT2008PTC020640 Director - 2008-04-30
CORPORATE POWER LIMITED U27106WB2006PLC150110 Additional Director - 2007-09-10
CORPORATE POWER LIMITED U27106WB2006PLC150110 Director - 2012-12-28
ABHIJEET INFRASTRUCTURE LIMITED U27108WB1984PLC170097 Director - 2012-12-31
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Director - 2007-08-17
EXCEL POWMIN LIMITED U40105WB2009PLC139732 Director - 2012-12-21
ABHIJEET MADC NAGPUR ENERGY PRIVATE LIMITED U40109MH2007PTC172271 Additional Director - 2009-09-26
ABHIJEET MADC NAGPUR ENERGY PRIVATE LIMITED U40109MH2007PTC172271 Director - 2010-09-08
JAS INFRASTRUCTURE AND POWER LIMITED U40109WB2002PLC162558 Additional Director - 2011-09-30
JAS INFRASTRUCTURE AND POWER LIMITED U40109WB2002PLC162558 Director - 2012-12-28
JAS TOLL ROAD COMPANY LIMITED U45201MH2001PLC132249 Director - 2012-12-31
KAIZEN POWER LIMITED U45300WB2007PLC117195 Director - 2012-12-31
PYRAMID INFRAFINANCE PRIVATE LIMITED U65999KA2007PTC042344 Director - 2017-11-12
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2007-08-17
Other Directorships of STANSILAUS JOSEPH COELHO
Company Name CIN Designation Appointment Date Cessation
ASIAN PEROXIDES PRIVATE LIMITED U24117TN1986PTC012930 Director - 2013-04-29
BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2016-03-31
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
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
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2023-09-29
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2024-01-29
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 CEO(KMP) - 2020-05-31
Other Directorships of KUMAR NANDULA VSSJLN
Company Name CIN Designation Appointment Date Cessation
ESSAR POWER AND MINERALS LIMITED U10300GJ2014PLC081601 Additional Director 2016-04-04 Ongoing
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 CFO(KMP) - 2017-09-29
BHANDER POWER LIMITED U31101GJ1995PLC065146 CFO(KMP) - 2017-09-29
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 CFO(KMP) - 2017-09-29
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 CFO(KMP) - 2017-07-31
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 CFO(KMP) - 2017-09-29
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 CFO(KMP) - 2017-09-29
ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Additional Director - 2016-09-28
ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Director - 2017-05-05
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 CFO(KMP) - 2017-09-29
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 CFO(KMP) - 2017-09-29
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2016-08-19
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2017-09-25
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Additional Director - 2016-08-19
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director - 2017-09-25
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director appointed in casual vacancy - 2016-04-04
ULTRA LNG HALDIA LIMITED U61100GJ2016PLC091946 Director - 2017-05-05
VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 CFO(KMP) - 2015-06-30
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2015-05-11
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 CFO(KMP) - 2017-03-15
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Whole-time director - 2017-03-15
BHAGWAT DREDGING LIMITED U63032GJ2009PLC093305 Additional Director - 2015-09-28
BHAGWAT DREDGING LIMITED U63032GJ2009PLC093305 Director - 2018-06-27
VIRAAT ADVISORS PRIVATE LIMITED U65923MH2009PTC196862 Director 2009-11-04 Ongoing
PETRO TANKAGES INDIA LIMITED U74140GJ2014PLC080508 Additional Director - 2015-09-28
PETRO TANKAGES INDIA LIMITED U74140GJ2014PLC080508 Director - 2018-06-27
COVIVA ENERGY TERMINALS LIMITED U74140GJ2015PLC082393 Additional Director - 2016-09-29
COVIVA ENERGY TERMINALS LIMITED U74140GJ2015PLC082393 Director - 2017-09-05
NATIONAL CANCER GRID FOUNDATION U74999MH2018NPL313042 Additional Director - 2022-07-18
NATIONAL CANCER GRID FOUNDATION U74999MH2018NPL313042 Director 2021-08-12 Ongoing
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 CFO(KMP) - 2017-09-29
Other Directorships of BHAVEN SUMAN BHATT
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
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 GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2019-09-30
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2024-03-31
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Whole-time director 2019-09-30 Ongoing
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2019-09-30
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2024-07-10
Other Directorships of SHRUTI VERMA
Company Name CIN Designation Appointment Date Cessation
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Additional Director - 2023-07-29
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2022-11-01
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Whole-time director - 2023-07-29
Other Directorships of CHONNUR SAMBHU KRISHNAKUMAR
Company Name CIN Designation Appointment Date Cessation
TRIKAYA TOWNSHIP PRIVATE LIMITED U01403MH2008PTC183612 Additional Director - 2015-09-28
TRIKAYA TOWNSHIP PRIVATE LIMITED U01403MH2008PTC183612 Director 2015-09-28 Ongoing
SANGAM CULTIVATORS PRIVATE LIMITED. U01403MH2008PTC187155 Additional Director - 2016-09-22
SANGAM CULTIVATORS PRIVATE LIMITED. U01403MH2008PTC187155 Director - 2018-03-28
SANGAM AGRO GREENS PRIVATE LIMITED. U01407MH2008PTC187091 Additional Director - 2016-09-22
SANGAM AGRO GREENS PRIVATE LIMITED. U01407MH2008PTC187091 Director - 2019-05-10
ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Additional Director - 2017-09-29
ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Director 2017-09-29 Ongoing
AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Additional Director - 2015-09-28
AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Director - 2016-02-15
SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Additional Director - 2016-09-27
SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Director - 2019-05-13
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Additional Director - 2023-09-24
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Director 2023-08-22 Ongoing
METANERGY POWEREX LIMITED U40100MH2005PLC154154 Additional Director 2024-07-09 Ongoing
BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Additional Director - 2015-09-28
BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Director - 2019-05-13
VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Additional Director - 2015-11-30
VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Director - 2018-07-25
SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Additional Director - 2016-09-27
SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Director - 2019-05-20
PRAJKTA ESTATES PRIVATE LIMITED U45400MH2008PTC182338 Additional Director - 2015-09-23
PRAJKTA ESTATES PRIVATE LIMITED U45400MH2008PTC182338 Director - 2016-03-29
ESSAR CONCESSIONS INDIA LIMITED U45400MH2012PLC226641 Additional Director 2015-08-31 Ongoing
SNOW WHITE AGENCIES PVT LTD U51109GJ1996PTC145667 Additional Director - 2019-05-20
SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Additional Director - 2015-09-28
SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Director - 2019-04-30
GIRISHAN TRADERS PRIVATE LIMITED U51909MH2002PTC135483 Additional Director - 2015-09-25
GIRISHAN TRADERS PRIVATE LIMITED U51909MH2002PTC135483 Director - 2019-05-13
NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Additional Director - 2015-09-28
NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Director - 2019-05-13
SUPREME TRANSPORT AND TRADERS LIMITED U60231DL1983PLC015705 Additional Director - 2016-09-12
SUPREME TRANSPORT AND TRADERS LIMITED U60231DL1983PLC015705 Director 2016-09-12 Ongoing
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2016-04-04
PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Additional Director - 2015-09-28
PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Director - 2016-01-05
THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Additional Director - 2015-09-28
THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Director - 2019-05-20
SASMITA INVESTMENTS LIMITED U65990MH1989PLC054296 Additional Director - 2016-09-12
SASMITA INVESTMENTS LIMITED U65990MH1989PLC054296 Director - 2018-09-12
SAMARJIT INVESTMENTS PRIVATE LIMITED U67120MH1989PTC054272 Additional Director - 2015-09-28
SAMARJIT INVESTMENTS PRIVATE LIMITED U67120MH1989PTC054272 Director - 2016-01-04
SWARNAGANGA HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088883 Additional Director - 2015-04-14
IBROX REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102KA2010PTC096856 Additional Director - 2015-09-29
IBROX REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102KA2010PTC096856 Director - 2016-05-31
REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Additional Director - 2016-09-21
REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Director - 2019-05-20
EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Additional Director - 2015-09-28
EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Director - 2018-04-20
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2015-09-30
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Director - 2015-12-21
WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Additional Director - 2016-09-27
WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Director 2016-09-27 Ongoing
AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2018-06-19
Other Directorships of POONAM BIPINCHANDRA SANGHAVI
Company Name CIN Designation Appointment Date Cessation
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2023-09-29
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2024-07-10
Other Directorships of AJAY KUMAR DUA
Company Name CIN Designation Appointment Date Cessation
PENINSULA LAND LIMITED L17120MH1871PLC000005 Additional Director - 2013-08-08
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2015-10-26
DABUR INDIA LIMITED L24230DL1975PLC007908 Additional Director - 2010-08-31
DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2024-07-22
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Additional Director - 2016-07-22
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Director 2021-07-22 Ongoing
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Director - 2021-07-21
GE T&D INDIA LIMITED L31102DL1957PLC193993 Additional Director - 2010-04-23
GE T&D INDIA LIMITED L31102DL1957PLC193993 Director - 2011-02-04
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2007-09-07
JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Additional Director - 2009-07-25
JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Director - 2011-09-30
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Additional Director - 2010-11-01
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Director - 2011-11-04
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Director - 2017-11-18
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Nominee Director - 2014-11-19
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Additional Director - 2009-07-17
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2011-11-16
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Additional Director - 2009-06-19
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2011-11-28
FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Additional Director - 2020-09-18
FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Director - 2023-07-12
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Additional Director - 2009-06-30
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2011-11-16
DIRECT NEWS PRIVATE LIMITED U70101DL2006PTC279928 Nominee Director - 2010-03-31
VAISHNAVI CORPORATE COMMUNICATIONS PRIVATE LIMITED U74300DL2001PTC112970 Additional Director - 2008-11-01
THE DELHI GOLF CLUB U91990DL1950NPL001746 Director - 2007-09-22
DELHI GYMKHANA CLUB LIMITED U93000DL1901NPL000024 Director - 2020-04-23
Other Directorships of INDER KAPOOR
Company Name CIN Designation Appointment Date Cessation
BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director - 2013-05-23
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2013-05-23
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2013-05-23
ESSAR PROJECT MANAGEMENT CONSULTANTS LIM ITED. U74140MH2007PLC175845 Director 2010-09-01 Ongoing
ESSAR PROJECT MANAGEMENT CONSULTANTS LIM ITED. U74140MH2007PLC175845 Whole-time director - 2010-09-01
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
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
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2016-09-30
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2021-03-28
Other Directorships of BIRENDRA KUMAR MOHAPATRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRATEEK GARG
Company Name CIN Designation Appointment Date Cessation
ALETALE BREWERS LLP AAZ-1395 Designated Partner 2021-10-22 Ongoing
Other Directorships of SAMPATH PARTHASARATHY
Company Name CIN Designation Appointment Date Cessation
PK IT SERVICES LLP AAX-8961 Designated Partner 2021-07-23 Ongoing
GHCL LIMITED L24100GJ1983PLC006513 Managing Director - 2007-10-30
BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Director appointed in casual vacancy - 2008-07-31
CHI INVESTMENTS LIMITED L65999MH2007PLC170903 Additional Director - 2008-07-31
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2012-03-29
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Whole-time director - 2010-10-18
ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Additional Director - 2010-09-24
ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director - 2011-12-29
COLWELL AND SALMON COMMUNICATIONS (INDIA ) LIMITED U30008GJ2002PLC041767 Director - 2007-11-30
RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director appointed in casual vacancy - 2008-07-31
PK IT SERVICES PRIVATE LIMITED U93030DL2007PTC165669 Director - 2021-07-22
Other Directorships of SUNIL JAIN
Company Name CIN Designation Appointment Date Cessation
Sundev renewables LLP ABC-6541 Designated Partner 2022-10-06 Ongoing
ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED U11203GJ2016PLC091903 Additional Director - 2021-12-29
ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED U11203GJ2016PLC091903 Director - 2023-11-20
EET BIOFUELS LIMITED U19201MH2023PLC407063 Director - 2023-11-22
CLEAN SOLAR POWER (GULBARGA) PRIVATE LIMITED U40100DL2016PTC303003 Director - 2020-09-01
GREEN INFRA WIND POWER SOLUTIONS LIMITED U40101DL2012PLC236205 Director - 2012-12-03
HERO FUTURE ENERGIES PRIVATE LIMITED U40101DL2012PTC243852 CEO(KMP) - 2015-03-03
RAJKOT (GUJARAT) SOLAR ENERGY PRIVATE LIMITED U40101DL2013PTC261607 Director - 2020-09-01
CLEAN SOLAR POWER (TUMKUR) PRIVATE LIMITED U40101DL2016PTC298461 Director - 2020-09-04
GREEN INFRA HYDRO ENERGY PROJECTS LIMITED U40101HP2011PLC031699 Director - 2012-12-05
GREEN INFRA WIND ENERGY ASSETS LIMITED U40101HR2011PLC072040 Director - 2012-12-03
GREEN INFRA WIND FARM ASSETS LIMITED U40102HR2011PLC070253 Director - 2012-12-03
CLEAN WIND POWER(BHAVNAGAR) PRIVATE LIMITED U40105DL2016PTC299208 Director - 2016-07-04
GREEN INFRA WIND POWER VENTURES LIMITED U40106DL2011PLC222911 Director - 2012-12-05
CLEAN WIND POWER (DEVGARH) PRIVATE LIMITED U40106DL2012PTC245031 Director - 2020-09-01
HERO SOLAR ENERGY PRIVATE LIMITED U40106DL2013PTC250501 Director - 2021-01-25
HERO SOLAR ENERGY PRIVATE LIMITED U40106DL2013PTC250501 Manager - 2015-03-31
CLEAN SOLAR POWER (CHITRADURGA) PRIVATE LIMITED U40106DL2013PTC255428 Director - 2020-09-01
CLEAN WIND POWER (JAISALMER) PRIVATE LIMITED U40106DL2014PTC268883 Director - 2020-09-04
CLEAN SOLAR POWER (BHADLA) PRIVATE LIMITED U40106DL2016PTC298528 Director - 2016-07-04
CLEAN SOLAR POWER (JAIPUR) PRIVATE LIMITED U40106DL2016PTC298661 Director - 2016-07-04
CLEAN WIND POWER(KURNOOL) PRIVATE LIMITED U40106DL2016PTC298662 Director - 2020-09-01
CLEAN WIND POWER (BABLESHWAR) PRIVATE LIMITED U40106DL2016PTC307619 Director - 2020-09-01
GREEN INFRA CORPORATE SOLAR LIMITED U40106HR2011PLC078215 Director - 2012-12-05
VAYU URJA BHARAT PRIVATE LIMITED U40108DL2009PTC425234 Additional Director - 2015-09-30
VAYU URJA BHARAT PRIVATE LIMITED U40108DL2009PTC425234 Director - 2020-09-04
GREEN INFRA WIND POWER DEVELOPMENT LIMITED U40108DL2011PLC221863 Director - 2012-12-05
CLEAN SOLAR POWER (JODHPUR) PRIVATE LIMITED U40108DL2018PTC337663 Director - 2020-09-04
GREEN INFRA SOLAR PROJECTS LIMITED U40108HR2011PLC070250 Director - 2012-12-05
GREEN INFRA WIND ENERGY PROJECT LIMITED U40108HR2011PLC070251 Director - 2012-10-29
GREEN INFRA WIND POWER GENERATION LIMITED U40108HR2011PLC078213 Director - 2012-12-05
GREEN INFRA WIND POWER PROJECTS LIMITED U40108HR2011PLC078214 Director - 2012-09-27
CLEAN WIND POWER(PIPLODA) PRIVATE LIMITED U40200DL2016PTC299448 Director - 2020-09-04
GREEN INFRA WIND ENERGY DEVELOPMENT LIMITED U40300DL2012PLC236035 Director - 2012-12-03
HERO WIND ENERGY PRIVATE LIMITED U40300DL2013PTC251839 Director - 2021-01-25
HERO FUTURE ENERGIES PRIVATE LIMITED U40300DL2013PTC253648 Director - 2016-07-04
CLEAN WIND POWER (PRATAPGARH) PRIVATE LIMITED U40300DL2013PTC255124 Director - 2016-07-04
CLEAN WIND POWER (ANANTAPUR) PRIVATE LIMITED U40300DL2013PTC255351 Director - 2020-09-04
CLEAN WIND POWER (RATLAM) PRIVATE LIMITED U40300DL2013PTC255814 Director - 2020-09-02
CLEAN WIND POWER (SATARA) PRIVATE LIMITED U40300DL2013PTC255815 Director - 2016-07-04
CLEAN SOLAR POWER (DHAR) PRIVATE LIMITED U40300DL2013PTC261133 Director - 2020-09-01
CLEAN WIND POWER (MANVI) PRIVATE LIMITED U40300DL2014PTC268890 Director - 2020-09-01
WAANEEP SOLAR PRIVATE LIMITED U40300DL2014PTC341389 Additional Director - 2018-07-26
WAANEEP SOLAR PRIVATE LIMITED U40300DL2014PTC341389 Director - 2019-10-31
HERO ROOFTOP ENERGY PRIVATE LIMITED U40300DL2017PTC322516 Director - 2021-01-25
GREEN INFRA WIND GENERATION LIMITED U40300HR2011PLC071902 Director - 2012-12-04
GREEN INFRA WIND SOLUTIONS LIMITED U40300HR2012PLC070258 Director - 2012-12-03
GREEN INFRA WIND TECHNOLOGY LIMITED U40300HR2012PLC070259 Director - 2012-12-03
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Manager - 2011-08-01
OHM E LOGISTICS PRIVATE LIMITED U63000TG2020PTC144830 Director 2023-11-08 Ongoing
LNJ POWER VENTURES LIMITED U74899DL1995PLC065394 Additional Director - 2018-09-29
LNJ POWER VENTURES LIMITED U74899DL1995PLC065394 Director - 2020-09-01
BHILWARA GREEN ENERGY LIMITED U74899DL1995PLC066321 Additional Director - 2018-01-24
BHILWARA GREEN ENERGY LIMITED U74899DL1995PLC066321 Director - 2018-07-16
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director 2024-04-02 Ongoing
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
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
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2020-11-05
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director 2020-11-05 Ongoing
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 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
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
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Managing Director - 2017-08-21
KSK SURYA PHOTOVOLTAIC VENTURE LIMITED U74999TG2008PLC057567 Additional Director - 2009-09-30
Other Directorships of VENKATACHARI NARASIMHAN
Company Name CIN Designation Appointment Date Cessation
SHREYASREE MOVIES LLP AAD-7718 Designated Partner - 2016-10-25
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
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 POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2015-09-30
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2017-08-21
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 VISHNU DUTT MUTHA
Company Name CIN Designation Appointment Date Cessation
ESSAR FUTURE ENERGY LIMITED U24100GJ2019PLC145669 Director 2019-05-20 Ongoing
ESSAR POWER SALAYA LIMITED U35102MH2021PLC373561 Additional Director 2024-07-04 Ongoing
ESSAR TRANSCO LIMITED U40106MP2022PLC066994 Additional Director - 2023-11-23
ESSAR TRANSCO LIMITED U40106MP2022PLC066994 Director - 2024-05-15
KUMUDINI POWER LIMITED U40300GJ2019PLC108675 Director 2019-06-14 Ongoing
Other Directorships of HASEEB AHMAD DRABU
Company Name CIN Designation Appointment Date Cessation
BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2013-08-27
BLACK BOX LIMITED L32200MH1986PLC040652 Director - 2014-03-28
JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Managing Director - 2010-08-27
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Additional Director - 2021-08-14
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director 2021-08-14 Ongoing
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director - 2020-11-13
ASPIRA PATHLAB & DIAGNOSTICS LIMITED L85100MH1973PLC289209 Additional Director - 2019-09-21
ASPIRA PATHLAB & DIAGNOSTICS LIMITED L85100MH1973PLC289209 Director 2019-09-21 Ongoing
VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Additional Director - 2012-09-29
VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Director - 2014-09-18
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2012-09-29
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2015-02-28
AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Additional Director - 2021-09-15
AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Director 2021-09-15 Ongoing
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Additional Director - 2021-09-15
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Director - 2024-01-31
JKB FINANCIAL SERVICES LIMITED. U65990JK2008SGC002931 Nominee Director - 2010-10-26
KAHNOV REALTY PRIVATE LIMITED U70102MH2011PTC219543 Director 2011-07-07 Ongoing
YASHRAJ BIOTECHNOLOGY LIMITED U73100MH1999PLC119769 Additional Director - 2022-09-30
YASHRAJ BIOTECHNOLOGY LIMITED U73100MH1999PLC119769 Director 2021-11-17 Ongoing
AEGIS GLOBAL OUTSOURCING LIMITED U74120MH2013PLC240916 Additional Director - 2013-10-21
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Additional Director - 2021-04-20
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Director 2021-04-20 Ongoing
KAHNOV E-LEARNING PRIVATE LIMITED U74999MH2015PTC268028 Additional Director - 2020-12-31
KAHNOV E-LEARNING PRIVATE LIMITED U74999MH2015PTC268028 Director 2020-12-31 Ongoing
AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2013-08-28
AEGIS LIMITED U99999MH1992PLC064767 Director - 2015-02-28
CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Additional Director - 2022-09-29
CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Director 2022-09-03 Ongoing
CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Director - 2023-06-26
Other Directorships of SUBRAJIT BHOWMICK
Company Name CIN Designation Appointment Date Cessation
ADITYA BIRLA CHEMICALS (INDIA) LIMITED L24100JH1976PLC001255 Nominee Director - 2010-04-05
RELIANCE POWER LIMITED L40101MH1995PLC084687 CFO(KMP) - 2022-04-22
EET BIOFUELS LIMITED U19201MH2023PLC407063 Director 2023-07-20 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
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 GUJARAT LIMITED U74900GJ2007PLC066273 CFO(KMP) - 2015-06-19
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 CFO(KMP) - 2017-04-26
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
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 GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2022-07-21
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director 2022-07-21 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 ANGIRA PRASAD DUBEY
Company Name CIN Designation Appointment Date Cessation
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Additional Director - 2016-09-29
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director 2016-09-29 Ongoing
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2016-09-26
PRAKRRITI INFRA PROJECTS PRIVATE LIMITED U40100MP2013PTC031250 Additional Director - 2021-05-11
PRAKRRITI GREEN ENERGY PROJECTS INDIA PRIVATE LIMITED U40107MP2014PTC032578 Additional Director 2016-12-31 Ongoing
Other Directorships of RACHANA RAMESH LUHARUKA
Company Name CIN Designation Appointment Date Cessation
ALETALE BREWERS LLP AAZ-1395 Designated Partner 2021-10-22 Ongoing
Other Directorships of SANJYOT RANGNEKAR NILESH
Company Name CIN Designation Appointment Date Cessation
- 2023-06-14
PLEASANT INVESTMENTS MANAGEMENT LLP ACB-3916 Partner 2024-07-04 Ongoing
ROSELABS FINANCE LIMITED L70100MH1995PLC318333 Additional Director - 2017-08-31
ROSELABS FINANCE LIMITED L70100MH1995PLC318333 Director 2017-08-31 Ongoing
SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Additional Director - 2019-09-24
SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Director 2019-09-24 Ongoing
MAHAN COAL LIMITED U01010MP2006PLC018586 Additional Director - 2015-09-25
MAHAN COAL LIMITED U01010MP2006PLC018586 Director - 2016-03-31
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Company Secretary - 2016-03-31
BHANDER POWER LIMITED U31101GJ1995PLC065146 Company Secretary - 2016-03-31
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Company Secretary - 2016-03-31
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Company Secretary - 2016-03-31
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Company Secretary - 2016-03-31
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Additional Director - 2015-09-29
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Company Secretary - 2016-03-31
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Director - 2016-03-31
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Company Secretary - 2016-03-31
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Additional Director - 2015-09-30
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Company Secretary - 2016-03-31
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Director - 2016-03-31
SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Additional Director 2024-07-03 Ongoing
V HOTELS LIMITED U55204MH2000PLC128527 Additional Director 2024-07-01 Ongoing
LODHA AVIATION PRIVATE LIMITED U62200MH2013PTC247297 Company Secretary - 2016-06-20
BELLISSIMO DIGITAL INFRASTRUCTURE INVESTMENT MANAGEMENT PRIVATE LIMITED U67100MH2022PTC376269 Director 2022-02-07 Ongoing
CORISSANCE DEVELOPERS PRIVATE LIMITED U68100MH2024PTC426237 Director 2024-05-31 Ongoing
COWTOWN INFOTECH SERVICES LIMITED U70100MH1985PLC038213 Additional Director 2024-02-12 Ongoing
PRIMEBUILD DEVELOPERS AND FARMS PRIVATE LIMITED U70100MH2020PTC350143 Director 2020-11-13 Ongoing
BRICKMART CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U70109MH2020PTC350744 Director - 2022-02-01
HOMESCAPES CONSTRUCTIONS PRIVATE LIMITED U70109MH2020PTC351216 Director 2020-12-03 Ongoing
QUAD 1 DEVELOPMENT PRIVATE LIMITED U70109MH2021PTC354210 Director - 2021-08-11
PALAVA INDUSLOGIC 2 PRIVATE LIMITED U70109MH2021PTC355510 Director - 2021-09-28
PALAVA INDUSLOGIC 4 PRIVATE LIMITED U70109MH2022PTC376361 Director - 2022-07-28
BELLISSIMO DIGITAL INFRASTRUCTURE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70109MH2022PTC377008 Additional Director - 2024-01-31
BELLISSIMO DIGITAL INFRASTRUCTURE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70109MH2022PTC377008 Director - 2022-05-27
THANE COMMERCIAL TOWER A MANAGEMENT PRIVATE LIMITED U70109MH2022PTC378538 Director 2022-03-16 Ongoing
BELLISSIMO IN CITY FC MUMBAI 1 PRIVATE LIMITED U70200MH2022PTC391312 Director - 2024-01-19
COWTOWN SOFTWARE DESIGN PRIVATE LIMITED U72200MH2006PTC160863 Additional Director - 2018-09-26
COWTOWN SOFTWARE DESIGN PRIVATE LIMITED U72200MH2006PTC160863 Director - 2022-02-01
DIGIREALTY TECHNOLOGIES PRIVATE LIMITED U72900MH2021PTC372927 Director 2021-12-07 Ongoing
CENTER FOR URBAN INNOVATION PRIVATE LIMITED U85300MH2018PTC318662 Director 2018-12-21 Ongoing
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2015-09-29
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Company Secretary - 2015-02-26
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2016-03-31
Other Directorships of SANGEETA SINGH
Company Name CIN Designation Appointment Date Cessation
BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director - 2018-09-26
BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2021-10-29
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2020-10-15
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2021-10-29
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2018-11-09
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2022-03-16
Other Directorships of PRIYANKA MAYURESH OKA
Company Name CIN Designation Appointment Date Cessation
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Company Secretary - 2011-08-04
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2018-09-28
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director 2018-09-28 Ongoing
ESSAR MINMET LIMITED U27100MH2016PLC355097 Additional Director - 2019-04-30
ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Additional Director - 2019-12-10
ONIR METALLICS LIMITED U27310GJ2015FLC082653 Additional Director - 2019-05-20
KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Additional Director - 2018-09-25
KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Director - 2019-05-02
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2022-09-26
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2022-10-19
ESSAR CONCESSIONS INDIA LIMITED U45400MH2012PLC226641 Additional Director 2018-02-26 Ongoing
NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Additional Director - 2018-09-25
NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Director - 2019-04-30
GLOBAL COMMODITIES TRADING LIMITED U51900MH2008PLC185022 Additional Director 2018-02-26 Ongoing
NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Additional Director - 2018-09-25
NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Director - 2019-04-30
GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Additional Director - 2018-09-26
GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Director 2018-09-26 Ongoing
GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Additional Director - 2018-12-19
SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Additional Director - 2018-09-26
SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Director - 2019-04-30
PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Additional Director - 2018-09-03
PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Director - 2019-04-30
PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Additional Director - 2018-09-25
PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Director - 2019-04-30
DOWNTOWN SECURITIES PRIVATE LIMITED U65993TN1993PTC024723 Additional Director - 2018-09-03
DOWNTOWN SECURITIES PRIVATE LIMITED U65993TN1993PTC024723 Director - 2019-05-02
ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Company Secretary - 2019-04-30
SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Additional Director - 2018-09-25
SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Director - 2019-04-30
KAILASH IMPEX PVT LTD U71536WB1995PTC071536 Additional Director - 2023-09-29
KAILASH IMPEX PVT LTD U71536WB1995PTC071536 Director 2023-08-25 Ongoing
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Company Secretary - 2019-04-30
Other Directorships of ARUN KUMAR BHAGWANPRASAD SRIVASTAVA
Other Directorships of ANSHUMAN SHASHIKANT RUIA
Other Directorships of NARESH KUMAR NAYYAR
Company Name CIN Designation Appointment Date Cessation
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Additional Director - 2019-08-06
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Director 2019-08-06 Ongoing
MAHAN COAL LIMITED U01010MP2006PLC018586 Additional Director - 2013-07-08
MAHAN COAL LIMITED U01010MP2006PLC018586 Director - 2013-10-14
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2016-03-16
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Managing Director - 2011-12-02
SNS CREATIONS PRIVATE LIMITED U18101DL2005PTC136806 Director - 2023-10-09
ESSAR OIL VADINAR LIMITED U23209GJ2006PLC049286 Additional Director - 2007-12-18
ESSAR OIL VADINAR LIMITED U23209GJ2006PLC049286 Director 2007-12-18 Ongoing
MATIX FERTILISERS AND CHEMICALS LIMITED U24120WB2009PLC153272 Director - 2010-10-01
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Managing Director - 2011-12-03
Other Directorships of RAJEEV AGGARWAL
Company Name CIN Designation Appointment Date Cessation
NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Additional Director - 2012-09-24
NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Director - 2013-05-20
UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED U10100MH2008PTC184554 Additional Director - 2011-09-29
UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED U10100MH2008PTC184554 Director - 2013-05-20
AP COAL WASHERIES PRIVATE LIMITED U10102DL2002PTC116287 Director - 2010-01-12
BHANDER POWER LIMITED U31101GJ1995PLC065146 CFO(KMP) - 2014-08-30
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 CFO(KMP) - 2014-08-30
SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Additional Director - 2012-09-24
SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Director - 2013-05-20
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 CFO(KMP) - 2014-08-30
SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Additional Director - 2011-09-30
SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Director - 2013-05-20
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 CFO(KMP) - 2014-06-06
ADANI TRANSMISSION BIKANER SIKAR LIMITED U40101RJ2015PLC057349 Director - 2019-02-08
KEC POWER INDIA PRIVATE LIMITED U40102MH2008PTC179720 Additional Director - 2014-09-29
KEC POWER INDIA PRIVATE LIMITED U40102MH2008PTC179720 Director 2014-09-29 Ongoing
SHAPOORJI PALLONJI POWER PROJECTS PRIVATE LIMITED U40103TN2010PTC088516 Additional Director - 2011-09-29
SHAPOORJI PALLONJI POWER PROJECTS PRIVATE LIMITED U40103TN2010PTC088516 Director 2011-09-29 Ongoing
SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED U40106MH2010PTC202600 Additional Director - 2011-05-30
SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED U40106MH2010PTC202600 Director 2011-05-30 Ongoing
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 CFO(KMP) - 2014-08-30
TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Additional Director - 2011-09-29
TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Director - 2013-05-20
SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Additional Director - 2012-09-24
SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director - 2013-05-20
SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Additional Director - 2012-09-27
SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2013-05-20
SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Additional Director - 2012-09-24
SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Director - 2013-05-20
SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Additional Director - 2011-09-29
SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Director - 2013-05-20
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Additional Director - 2012-09-27
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2013-05-20
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Whole-time director - 2013-05-20
JAGRAN DEVELOPERS LIMITED U70100DL2005PLC271652 Additional Director - 2010-09-20
JAGRAN DEVELOPERS LIMITED U70100DL2005PLC271652 Director - 2011-03-02
KEC SPUR INFRASTRUCTURE PRIVATE LIMITED U74900MH2016PTC386268 Additional Director - 2022-06-30
KEC SPUR INFRASTRUCTURE PRIVATE LIMITED U74900MH2016PTC386268 Director 2021-10-13 Ongoing
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 CFO(KMP) - 2014-08-30
Other Directorships of DEVINDER SINGH
Company Name CIN Designation Appointment Date Cessation
DECCAN EQUIPMENT MANAGEMENT AND SERVICES PRIVATE LIMITED U71200GJ2014PTC079224 Additional Director - 2015-03-02
DECCAN EQUIPMENT MANAGEMENT AND SERVICES PRIVATE LIMITED U71200GJ2014PTC079224 Whole-time director 2015-03-02 Ongoing
Other Directorships of RUVALMA SHET
Company Name CIN Designation Appointment Date Cessation
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
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2018-11-30
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director 2018-11-30 Ongoing
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2023-03-31
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Whole-time director - 2024-03-31
Other Directorships of SHASHIKANT NANDKISHORE RUIA
Other Directorships of MUKUL SHAMBHUKUMARJI KASLIWAL
Company Name CIN Designation Appointment Date Cessation
SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director - 2014-12-19
ENTEGRA LIMITED L31101MH1995PLC085471 Director 1995-02-14 Ongoing
MW UNITEXX LIMITED L72200MH2000PLC130073 Director 2000-12-15 Ongoing
ENNERTECH BIOFUELS LIMITED U01100MH1996PLC101018 Director - 2007-03-23
RAJASTHAN SOLAR POWER COMPANY PRIVATE LIMITED U11100MH2009PTC196993 Director - 2011-10-20
S. KUMARS LIMITED U17100MH1972PLC015956 Director - 2021-11-30
MANORS TEXTILES PRIVATE LIMITED U17110MH1993PTC071051 Director - 2011-10-20
S KUMARS TEXTILES LIMITED U17120MH1977PLC019468 Director - 2007-08-20
KLOPMAN INDIA PRIVATE LIMITED U17120MH2010FTC201896 Director - 2011-08-11
PROGARD TEXTILES (INDIA) PRIVATE LIMITED U17121MH1993PTC071979 Director - 2008-03-29
DASNA DEVELOPERS PRIVATE LIMITED U17299MH2006PTC163076 Director - 2011-10-20
S K M FABRICS (AMANA) LIMITED U18101MH1999PLC123293 Additional Director - 2007-09-29
S K M FABRICS (AMANA) LIMITED U18101MH1999PLC123293 Director - 2011-03-28
DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Director - 2013-11-11
CABLE CORPORATION OF INDIA LIMITED U31300MH1957PLC010964 Director - 2014-12-24
MW INFRA DEVELOPERS LIMITED U40100MH1996PLC096136 Director 1996-01-10 Ongoing
SKG POWER VENTURES PRIVATE LIMITED U40100MH1996PTC096137 Director 1996-01-10 Ongoing
SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Director 2005-03-07 Ongoing
S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director - 2014-09-02
RAJ INFIN PRIVATE LIMITED U65990MH1991PTC060532 Director 1991-02-27 Ongoing
MW CORP PRIVATE LIMITED U65993MH2006PTC166424 Director 2006-12-22 Ongoing
K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director - 2016-11-10
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2008-07-01
S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Director 1986-07-07 Ongoing
S.KUMARS TYRE MANUFACTURING COMPANY LIMITED U99999MH1986PLC115659 Director - 2011-10-20
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
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
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Managing Director - 2013-06-10
Other Directorships of ALOK NAGPAL
Company Name CIN Designation Appointment Date Cessation
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Additional Director - 2011-09-28
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Director - 2013-08-09
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 CFO(KMP) - 2016-11-30
BHANDER POWER LIMITED U31101GJ1995PLC065146 CFO(KMP) - 2016-11-30
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 CFO(KMP) - 2016-11-30
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 CFO(KMP) - 2016-11-30
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 CFO(KMP) - 2016-11-30
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 CFO(KMP) - 2016-11-30
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 CFO(KMP) - 2016-11-30
DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Additional Director - 2011-09-28
DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Director - 2013-08-09
TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Additional Director - 2011-09-28
TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Director - 2013-08-09
JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Additional Director - 2011-09-28
JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Director - 2013-08-09
KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Additional Director - 2011-09-28
KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Director - 2013-08-09
PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Additional Director - 2011-09-28
PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Director - 2013-08-09
HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Additional Director - 2011-09-28
HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Director - 2013-08-09
JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Nominee Director - 2015-05-11
KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Additional Director - 2014-09-25
KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Director - 2016-01-18
TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Additional Director - 2011-09-28
TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Director - 2013-08-09
AMERICAN MICRONIC INSTRUMENTS (INDIA) PRIVATE LIMITED U51909HR2014PTC052215 Director 2014-03-21 Ongoing
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Additional Director - 2011-09-28
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Director - 2013-08-09
GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Additional Director - 2013-09-25
GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Director - 2015-11-30
UNITED INFORMATICS PRIVATE LIMITED U74899DL1991PTC045161 Director 1991-07-13 Ongoing
GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Additional Director - 2011-09-28
GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Director - 2013-08-09
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Additional Director - 2011-09-28
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Director - 2013-08-09
Other Directorships of MAN MOHAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
KARUTURI GLOBAL LIMITED L01122KA1994PLC016834 Additional Director - 2011-09-23
KARUTURI GLOBAL LIMITED L01122KA1994PLC016834 Director - 2016-11-28
BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 Additional Director - 2011-09-15
BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 Director - 2019-01-28
MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2011-09-22
MERCATOR LIMITED L63090MH1983PLC031418 Director - 2020-09-29
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2010-09-01
AXIS BANK LIMITED L65110GJ1993PLC020769 Whole-time director - 2010-09-01
DEEPWATER DRILLING & INDUSTRIES PRIVATE LIMITED U11100HR2010PTC040132 Additional Director - 2011-05-24
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Additional Director - 2014-09-27
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2016-01-18
BHORUKA COGEN POWER PRIVATE LIMITED U40102KA2011PTC057675 Additional Director - 2012-09-15
BHORUKA COGEN POWER PRIVATE LIMITED U40102KA2011PTC057675 Director - 2017-03-03
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Additional Director - 2010-09-29
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Director - 2018-11-16
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Additional Director - 2010-11-01
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Director - 2015-10-22
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2016-09-28
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2018-08-09
NSL NAGAPATNAM POWER AND INFRATECH LIMITED U45200TG2005PLC045511 Additional Director - 2012-12-24
NSL NAGAPATNAM POWER AND INFRATECH LIMITED U45200TG2005PLC045511 Director - 2016-06-29
COASTAL PROJECTS LIMITED U45203OR1995PLC003982 Additional Director - 2011-07-25
COASTAL PROJECTS LIMITED U45203OR1995PLC003982 Director - 2012-09-05
BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Additional Director - 2011-09-21
BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Director - 2012-07-04
NSL CONVENTIONAL POWER PRIVATE LIMITED U45400TG2007PTC054029 Additional Director - 2011-09-30
NSL CONVENTIONAL POWER PRIVATE LIMITED U45400TG2007PTC054029 Director - 2013-03-14
JAGUAR OVERSEAS LIMITED U51909HR1991PLC102794 Additional Director - 2011-09-28
JAGUAR OVERSEAS LIMITED U51909HR1991PLC102794 Director - 2020-06-16
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Nominee Director - 2009-06-10
SREI ASSET LEASING LIMITED U65999WB2014PLC202301 Additional Director - 2015-03-31
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Director - 2013-01-16
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Nominee Director - 2007-08-29
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2015-09-30
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2016-04-21
SAVITRIRAJ FOOD ZONE PRIVATE LIMITED U74110MP2011PTC043730 Director - 2014-08-26
AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Additional Director - 2011-05-31
AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Nominee Director - 2010-08-31
DEEPTAM ADVISORS PRIVATE LIMITED U74999MH2020PTC348849 Director 2020-10-27 Ongoing
AMNS POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2016-09-29
AMNS POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2018-08-09
Other Directorships of PRASHANT RUIA
Company Name CIN Designation Appointment Date Cessation
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2012-12-20
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2017-08-19
ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED U11203GJ2016PLC091903 Additional Director - 2021-12-29
ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED U11203GJ2016PLC091903 Director - 2024-04-05
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2009-04-20
HAZIRA PIPE MILL LIMITED U25199GJ2007PLC050164 Director - 2008-12-18
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2013-09-28
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2019-12-16
HAZIRA PLATE LIMITED U27100GJ2005FLC045786 Director - 2008-12-18
ESSAR STEEL KARNATAKA LIMITED. U27100GJ2005FLC046055 Director - 2007-05-02
ESSAR STEEL ORISSA LIMITED U27104MH2006PLC162609 Additional Director 2009-03-13 Ongoing
ESSAR STEEL ORISSA LIMITED U27104MH2006PLC162609 Director - 2008-12-18
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director - 2011-07-01
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2009-04-20
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2009-07-30
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2009-09-02
ESSAR PIPELINE LIMITED U45203MH2005PLC150589 Director - 2007-03-10
KAMA JEWELRY PRIVATE LIMITED U65990MH1993PTC072544 Director - 2007-06-22
KAMA JEWELRY PRIVATE LIMITED U65990MH1993PTC072544 Nominee Director - 2019-03-25
KARTHIK FINANCIAL SERVICES LIMITED U67190TN1995PLC029804 Director - 2005-12-31
NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Director - 2009-04-20
AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Additional Director - 2017-03-15
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2007-03-10
VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2009-04-20
AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2013-08-28
AEGIS LIMITED U99999MH1992PLC064767 Director - 2013-11-25
Other Directorships of SUDIP RUNGTA
Company Name CIN Designation Appointment Date Cessation
BACKBAY EQUITY PARTNERS LLP AAI-7154 Designated Partner 2017-03-02 Ongoing
BACKBAY ADVISORS LLP AAN-5628 Designated Partner 2018-11-21 Ongoing
BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2013-05-28
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Additional Director - 2012-07-03
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2013-03-05
BLUE ENERGY COMMERCIAL VEHICLES PRIVATE LIMITED U34300PN2020PTC229367 Director 2022-12-08 Ongoing
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Additional Director - 2012-06-26
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Director - 2013-04-06
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Additional Director - 2010-07-12
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Director - 2017-05-04
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Additional Director - 2012-06-26
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Director - 2013-04-06
VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Additional Director - 2012-09-29
VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Director - 2014-09-18
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2011-09-30
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2017-03-30
IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Additional Director - 2015-09-30
IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Director - 2017-03-30
FED ON-DEMAND TECHNOLOGY PRIVATE LIMITED U63090MH2015PTC270097 Director - 2017-03-30
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Additional Director - 2013-09-30
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2017-04-07
CARBONWATCH INDIA PRIVATE LIMITED U74110MH2017PTC300010 Additional Director - 2022-09-30
CARBONWATCH INDIA PRIVATE LIMITED U74110MH2017PTC300010 Director 2022-06-16 Ongoing
IMPACT RETAIL PRIVATE LIMITED U74120HR2007PTC039021 Additional Director - 2015-09-30
IMPACT RETAIL PRIVATE LIMITED U74120HR2007PTC039021 Director - 2017-03-30
BACKBAY ADVISORS PRIVATE LIMITED U74999MH2022PTC382974 Director 2022-05-19 Ongoing
AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2011-07-04
AEGIS LIMITED U99999MH1992PLC064767 Director - 2017-05-08
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2012-07-03
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2013-04-06
Other Directorships of RAVIKANT NANDKISHORE RUIA
Other Directorships of TANTRA NARAYAN THAKUR
Company Name CIN Designation Appointment Date Cessation
PTC INDIA LIMITED L40105DL1999PLC099328 Managing Director - 2012-10-11
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Additional Director - 2013-08-16
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Director - 2024-03-31
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2007-04-25
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Managing Director - 2012-10-11
HR FOOD PROCESSING PRIVATE LIMITED U15410JH2010PTC014550 Director - 2021-07-21
RENEW WIND ENERGY (JATH) LIMITED U40101DL2012PLC236227 Additional Director - 2016-05-02
RENEW WIND ENERGY (JATH) LIMITED U40101DL2012PLC236227 Director - 2017-09-11
MALANA POWER COMPANY LIMITED U40101HP1997PLC019959 Director 2015-01-13 Ongoing
AD HYDRO POWER LIMITED U40101HP2003PLC026108 Director 2015-01-13 Ongoing
POWERWIND LIMITED U40101HR2004PLC049783 Additional Director - 2009-07-20
POWERWIND LIMITED U40101HR2004PLC049783 Director - 2011-04-18
R. S. INDIA WIND ENERGY PRIVATE LIMITED U40101HR2006PTC049781 Additional Director - 2010-08-26
R. S. INDIA WIND ENERGY PRIVATE LIMITED U40101HR2006PTC049781 Director - 2011-02-23
BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Additional Director - 2013-10-21
BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director - 2019-07-12
SEMBCORP GAYATRI POWER LIMITED U40102AP2008PLC059628 Additional Director - 2015-09-28
SEMBCORP GAYATRI POWER LIMITED U40102AP2008PLC059628 Director 2015-09-28 Ongoing
ARISTA POWER PRIVATE LIMITED U40102DL2010PTC204373 Additional Director - 2013-09-30
ARISTA POWER PRIVATE LIMITED U40102DL2010PTC204373 Director - 2014-09-11
ULTRA MEGA POWER PRIVATE LIMITED U40102HR2008PTC104223 Additional Director - 2009-11-30
ULTRA MEGA POWER PRIVATE LIMITED U40102HR2008PTC104223 Director - 2010-05-12
SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Additional Director - 2015-09-23
SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Director - 2018-02-04
PTC ENERGY LIMITED U40106DL2008PLC181648 Director - 2012-10-11
BERMACO INTEGRATED GREEN POWER PROJECTS LIMITED U40107MH2008PLC186623 Additional Director - 2008-11-06
BERMACO INTEGRATED GREEN POWER PROJECTS LIMITED U40107MH2008PLC186623 Director - 2010-08-03
PATEL HYDRO POWER PRIVATE LIMITED U40108MH2010PTC326949 Additional Director - 2014-03-30
RENEW WIND ENERGY (KARNATAKA) PRIVATE LIMITED U40109DL2012PTC235990 Additional Director - 2017-01-21
RENEW WIND ENERGY (KARNATAKA) PRIVATE LIMITED U40109DL2012PTC235990 Director - 2018-01-20
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Additional Director - 2013-09-30
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Director - 2019-12-04
RENEW PRIVATE LIMITED U40300DL2011PTC291527 Additional Director - 2019-07-27
RENEW PRIVATE LIMITED U40300DL2011PTC291527 Director - 2022-07-09
RENEW WIND ENERGY (SIPLA) PRIVATE LIMITED U40300DL2012PTC236229 Additional Director - 2020-09-29
RENEW WIND ENERGY (SIPLA) PRIVATE LIMITED U40300DL2012PTC236229 Director - 2020-11-11
KARAAT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U40300DL2013PTC262348 Director - 2019-08-30
RENEW AKSHAY URJA LIMITED U40300DL2015PLC275651 Additional Director - 2021-01-15
RENEW AKSHAY URJA LIMITED U40300DL2015PLC275651 Director - 2022-07-19
RENEW SUN WAVES PRIVATE LIMITED U40300DL2019PTC347300 Additional Director - 2022-07-19
R.S.INDIA GLOBAL ENERGY LIMITED U40300HR2008PLC049683 Director - 2011-01-24
TAQA INDIA POWER VENTURES PRIVATE LIMITED U40300TN2012PTC101788 Additional Director - 2015-06-01
TAQA INDIA POWER VENTURES PRIVATE LIMITED U40300TN2012PTC101788 Director - 2015-12-15
UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2015-07-03
UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Director - 2017-01-16
UTKARSH SMALL FINANCE BANK LIMITED U65992UP2016PLC082804 Additional Director - 2018-06-26
UTKARSH SMALL FINANCE BANK LIMITED U65992UP2016PLC082804 Director - 2020-03-25
GI HYDRO PRIVATE LIMITED U65993TG1983PTC004226 Additional Director - 2015-09-28
GI HYDRO PRIVATE LIMITED U65993TG1983PTC004226 Director - 2017-03-30
SERVICOMATIC SERVICES PRIVATE LIMITED U70200MH2016FTC288882 Director - 2023-01-27
KRISTAN ADVISORS PRIVATE LIMITED U74140DL2012PTC242543 Director 2012-10-26 Ongoing
MINERVA POWERGEN PRIVATE LIMITED U74140DL2014PTC267590 Director - 2019-06-21
ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Additional Director - 2008-06-23
ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Director - 2011-04-18
ASHMORE PTC INDIA ENERGY INFRASTRUCTURE ADVISERS PRIVATE LIMITED U74210DL2010FTC202909 Director - 2011-08-13
BSE INSTITUTE LIMITED U80903MH2010PLC208335 Additional Director - 2018-07-12
BSE INSTITUTE LIMITED U80903MH2010PLC208335 Director - 2020-06-11
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
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 GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2009-07-20
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 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 STEPHEN CHARLES BURRARD LUCAS
Company Name CIN Designation Appointment Date Cessation
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
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
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 CFO(KMP) - 2022-03-28
Other Directorships of NITIN SURGOUDA PATIL
Company Name CIN Designation Appointment Date Cessation
ESSAR FUTURE ENERGY LIMITED U24100GJ2019PLC145669 Additional Director - 2021-09-27
ESSAR FUTURE ENERGY LIMITED U24100GJ2019PLC145669 Director - 2023-01-10
ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Additional Director - 2016-09-21
ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Director 2016-09-21 Ongoing
ESSAR POWER SALAYA LIMITED U35102MH2021PLC373561 Director 2021-12-17 Ongoing
ESSAR RENEWABLES LIMITED U35105MH2024PLC423822 Director 2024-04-22 Ongoing
GANDHAR HAZIRA TRANSMISSION LIMITED U40100GJ2014PLC081467 Additional Director 2024-06-19 Ongoing
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Additional Director - 2017-09-22
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Director 2017-09-22 Ongoing
METANERGY POWEREX LIMITED U40100MH2005PLC154154 Additional Director - 2020-12-30
METANERGY POWEREX LIMITED U40100MH2005PLC154154 Director 2020-12-30 Ongoing
INTEGRATE OFFSHORE PRIVATE LIMITED U40100MH2006PTC163509 Additional Director - 2020-12-30
INTEGRATE OFFSHORE PRIVATE LIMITED U40100MH2006PTC163509 Director 2020-12-30 Ongoing
ESSAR TRANSCO LIMITED U40106MP2022PLC066994 Additional Director - 2023-11-23
ESSAR TRANSCO LIMITED U40106MP2022PLC066994 Director - 2024-05-15
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Additional Director - 2017-09-27
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Director - 2017-12-26
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Additional Director - 2017-09-25
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Director - 2018-07-25
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
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
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2019-09-30
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 CFO(KMP) - 2019-07-26
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2024-03-31
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Whole-time director 2022-05-18 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 VAIBHAV SHRINIVAS ANGAL
Company Name CIN Designation Appointment Date Cessation
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
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
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2010-08-11
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2016-09-28
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 SUSHIL KUMAR MAROO
Company Name CIN Designation Appointment Date Cessation
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2013-04-01
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Whole-time director - 2013-09-01
MAHAN COAL LIMITED U01010MP2006PLC018586 Additional Director - 2014-09-27
MAHAN COAL LIMITED U01010MP2006PLC018586 Director - 2015-03-20
JINDAL POWER LIMITED U04010CT1995PLC008985 Director - 2013-08-31
JINDAL POWER LIMITED U04010CT1995PLC008985 Whole-time director - 2013-04-01
JINDAL SYNFUELS LIMITED U10101DL2008PLC182677 Director - 2013-06-17
MMS ENERGY LIMITED U11100DL2008PLC173537 Director - 2010-01-21
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2014-10-14
JINDAL PETROLEUM PRIVATE LIMITED U11101DL2008PTC176261 Director - 2013-11-06
GAGAN POWER LIMITED U11200DL2008PLC173434 Director - 2012-10-20
SHRESHT MINING AND METALS PRIVATE LIMITED U13100DL2008PTC173486 Director - 2013-02-26
RTM STEEL INDUSTRIES PVT LTD U18101DL2004PTC124314 Director - 2009-10-20
SOUNDSTATION PRIVATE LIMITED U22300DL2021PTC386202 Director 2021-09-07 Ongoing
JINDAL REX EXPLORATION PRIVATE LIMITED U26999HR2005PTC078355 Director - 2010-03-09
JINDAL HYDRO POWER LIMITED U40101DL2008PLC177512 Director - 2010-01-21
ATTUNLI HYDRO ELECTRIC POWER COMPANY LIMITED U40101DL2009PLC434011 Director - 2013-08-31
ETALIN HYDRO ELECTRIC POWER COMPANY LIMITED U40101DL2009PLC434012 Director - 2013-08-31
POWER PLANT ENGINEERS LIMITED U40102DL2003PLC118564 Additional Director - 2009-07-17
POWER PLANT ENGINEERS LIMITED U40102DL2003PLC118564 Director - 2012-05-12
AMBITIOUS POWER TRADING COMPANY LIMITED U40102DL2004PLC128381 Director - 2010-01-21
JINDAL POWER TRANSMISSION LIMITED U40102DL2008PLC179892 Director - 2010-01-21
KAMALA HYDRO ELECTRIC POWER COMPANY LIMITED U40102DL2010PLC434010 Additional Director - 2011-08-30
KAMALA HYDRO ELECTRIC POWER COMPANY LIMITED U40102DL2010PLC434010 Director - 2013-06-17
JINDAL POWER DISTRIBUTION LIMITED U40109DL2008PLC182519 Director - 2010-01-21
UTTAM INFRALOGIX LIMITED U60200DL2008PLC173619 Director - 2010-07-16
GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Director - 2014-05-06
NALWA STEEL AND POWER LIMITED U74899DL1989PLC035212 Additional Director - 2009-09-30
NALWA STEEL AND POWER LIMITED U74899DL1989PLC035212 Director - 2012-05-29
Other Directorships of DEVDAS LAKKANNA SHETTY
Company Name CIN Designation Appointment Date Cessation
MARVEL MINES & MINERALS PRIVATE LIMITED U01100MH2004PTC148803 Additional Director - 2010-09-29
MARVEL MINES & MINERALS PRIVATE LIMITED U01100MH2004PTC148803 Director - 2018-09-24
SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Additional Director - 2016-09-27
SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Director - 2021-10-21
SILICON VALLEY PROPERTIES PRIVATE LIMITED U45200MH2007PTC167739 Director - 2013-06-22
EDWELL PARK PROPERTIES AND NETWORKS PRIVATE LIMITED U45200MH2007PTC168387 Director - 2018-09-24
EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Additional Director - 2016-09-12
EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Director - 2018-09-24
SASMITA PROPERTIES PRIVATE LIMITED U45201MH2007PTC173005 Additional Director - 2008-10-08
SASMITA PROPERTIES PRIVATE LIMITED U45201MH2007PTC173005 Director - 2018-09-24
BHARGAVA ESTATES PRIVATE LIMITED U45202MH1989PTC053152 Director - 2018-09-24
VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Additional Director - 2012-01-09
JUBILEE SHIPPING AND LOGISTICS LIMITED U51109WB2006PLC110947 Additional Director - 2007-09-28
JUBILEE SHIPPING AND LOGISTICS LIMITED U51109WB2006PLC110947 Director - 2014-02-24
PRAJESH REALTIES PRIVATE LIMITED U51900MH1993PTC071684 Additional Director - 2012-09-27
PRAJESH REALTIES PRIVATE LIMITED U51900MH1993PTC071684 Director - 2018-09-24
SHINING STAR TRADERS PVT LTD U51909GJ1995PTC024386 Additional Director - 2016-09-21
SHINING STAR TRADERS PVT LTD U51909GJ1995PTC024386 Director - 2018-09-24
SUPREME TRANSPORT AND TRADERS LIMITED U60231DL1983PLC015705 Additional Director - 2016-09-12
SUPREME TRANSPORT AND TRADERS LIMITED U60231DL1983PLC015705 Director - 2018-08-23
IBROX ESTATES PRIVATE LIMITED U63040MH1989FTC052282 Additional Director - 2016-09-26
IBROX ESTATES PRIVATE LIMITED U63040MH1989FTC052282 Director - 2018-09-24
S K COMMERCIALS INDIA LTD U65921AS1988PLC002933 Director 2005-10-01 Ongoing
BANSARI INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC058374 Director - 2018-08-23
DOWNTOWN SECURITIES PRIVATE LIMITED U65993TN1993PTC024723 Director - 2018-06-28
SAMARJIT INVESTMENTS PRIVATE LIMITED U67120MH1989PTC054272 Additional Director - 2007-09-28
SAMARJIT INVESTMENTS PRIVATE LIMITED U67120MH1989PTC054272 Director - 2018-09-25
KARTIK ESTATES PVT LTD U70100MH1989PTC053169 Additional Director - 2007-09-28
KARTIK ESTATES PVT LTD U70100MH1989PTC053169 Director - 2018-08-23
AJITESH ESTATES PRIVATE LIMITED U70100MH1989PTC053415 Director - 2018-08-23
KIRTI PROPERTIES PRIVATE LIMITED U70101MH1989PTC051821 Additional Director - 2007-09-28
KIRTI PROPERTIES PRIVATE LIMITED U70101MH1989PTC051821 Director - 2022-09-30
IBROX REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102KA2010PTC096856 Additional Director - 2016-05-31
NIRMIT ESTATE PVT LTD U70102MH1989PTC052361 Additional Director - 2007-09-28
NIRMIT ESTATE PVT LTD U70102MH1989PTC052361 Director - 2013-09-02
EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Additional Director - 2008-09-16
EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Director - 2015-02-12
CHANDRABHAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC202196 Additional Director 2012-10-12 Ongoing
NIRMIT EPC SERVICES PRIVATE LIMITED U74999MH2008PTC180441 Additional Director - 2016-09-30
NIRMIT EPC SERVICES PRIVATE LIMITED U74999MH2008PTC180441 Director - 2016-11-30
ESL WORLDWIDE SEA LOGISTICS LIMITED U85110KA1992PLC012870 Director 2005-10-01 Ongoing
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2012-03-19
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Managing Director - 2015-12-14
WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Additional Director - 2016-09-27
WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Director - 2018-09-24
KIRTI MERCANTILE PVT.LTD. U99999MH1992PTC067135 Director - 2016-01-14
VYADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U99999MH1994PTC077169 Additional Director - 2016-01-07
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
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 GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2009-07-20
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2017-11-15
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2007-09-29
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2017-11-15
Other Directorships of TUSHAR SHANKERLAL BHATT
Company Name CIN Designation Appointment Date Cessation
BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2015-09-03
BHANDER POWER LIMITED U31101GJ1995PLC065146 Managing Director - 2009-07-29
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2014-09-27
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2016-06-01
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Director - 2009-04-30
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Managing Director - 2015-07-15
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Additional Director - 2023-07-16
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Director 2023-04-24 Ongoing
Other Directorships of NISHITH DAYAL
Company Name CIN Designation Appointment Date Cessation
BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director - 2018-09-26
BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2023-08-02
BHANDER POWER LIMITED U31101GJ1995PLC065146 Manager - 2009-04-15
BHANDER POWER LIMITED U31101GJ1995PLC065146 Managing Director - 2015-07-15
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2016-09-28
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2023-08-02
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2018-03-19
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2020-09-01
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 CEO - 2022-12-31
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2016-03-31
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Managing Director - 2015-09-28
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Whole-time director - 2022-10-19
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
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
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2018-11-30
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2020-09-14
Other Directorships of TUSHAR KANUBHAI SAVALIYA
Company Name CIN Designation Appointment Date Cessation
BHANDER POWER LIMITED U31101GJ1995PLC065146 Whole-time director - 2023-08-02
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Whole-time director - 2016-05-30
Other Directorships of SOMASHEKHAR BASAVARAJ MALAGI
Company Name CIN Designation Appointment Date Cessation
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2017-09-29
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2023-05-26
TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Additional Director - 2017-09-26
TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2021-10-18
ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Additional Director - 2019-09-27
ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director - 2021-12-22
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Additional Director - 2022-10-13
NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Additional Director - 2017-09-27
NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2018-03-01
BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director - 2018-09-26
BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2020-12-01
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2018-09-25
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2020-08-14
IMPERIAL PROCUREMENT SERVICES LIMITED U45203TN1990PLC026337 Additional Director - 2017-09-29
IMPERIAL PROCUREMENT SERVICES LIMITED U45203TN1990PLC026337 Director - 2018-03-10
FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Additional Director - 2019-09-27
FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Director - 2020-07-06
ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Additional Director - 2017-03-09
ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Additional Director - 2019-05-27
IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Additional Director - 2016-12-30
IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Director - 2018-03-01
EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Additional Director - 2019-09-30
EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Director 2019-09-30 Ongoing
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Additional Director - 2017-09-26
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2019-05-20
ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Additional Director - 2021-11-30
ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Director 2021-11-30 Ongoing
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Additional Director - 2019-09-20
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Director - 2023-02-15
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2017-09-29
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Director - 2019-05-24
AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2021-12-31
AEGIS LIMITED U99999MH1992PLC064767 Director 2021-12-31 Ongoing
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2018-09-28
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2020-12-01
Other Directorships of RAJMOHAN THIRUNAVUKARASU .
Company Name CIN Designation Appointment Date Cessation
ESSAR FUTURE ENERGY LIMITED U24100GJ2019PLC145669 Additional Director - 2020-10-18
ESSAR FUTURE ENERGY LIMITED U24100GJ2019PLC145669 Director - 2023-01-10
ESSAR POWER SALAYA LIMITED U35102MH2021PLC373561 Additional Director 2024-07-04 Ongoing
ESSAR RENEWABLES LIMITED U35105MH2024PLC423822 Director 2024-04-22 Ongoing
GANDHAR HAZIRA TRANSMISSION LIMITED U40100GJ2014PLC081467 Additional Director - 2020-12-30
GANDHAR HAZIRA TRANSMISSION LIMITED U40100GJ2014PLC081467 Director 2020-12-30 Ongoing
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Additional Director - 2018-09-28
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Director 2018-09-28 Ongoing
METANERGY POWEREX LIMITED U40100MH2005PLC154154 Additional Director - 2020-12-30
METANERGY POWEREX LIMITED U40100MH2005PLC154154 Director 2020-12-30 Ongoing
INTEGRATE OFFSHORE PRIVATE LIMITED U40100MH2006PTC163509 Additional Director - 2020-12-30
INTEGRATE OFFSHORE PRIVATE LIMITED U40100MH2006PTC163509 Director 2020-12-30 Ongoing
ESSAR TRANSCO LIMITED U40106MP2022PLC066994 Director - 2024-05-15
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Additional Director - 2018-07-25
KUMUDINI POWER LIMITED U40300GJ2019PLC108675 Additional Director - 2020-12-15
KUMUDINI POWER LIMITED U40300GJ2019PLC108675 Director 2020-12-15 Ongoing
Other Directorships of PRIYA CHAKRAVARTY
Company Name CIN Designation Appointment Date Cessation
ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED U11203GJ2016PLC091903 Director 2024-01-03 Ongoing
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director 2024-03-06 Ongoing
ESSAR CAPITAL ADVISORY INDIA PRIVATE LIMITED U74110MH2019PTC326985 Additional Director - 2021-03-18
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 CEO(KMP) - 2019-10-17

CIN Company Name Company Address
U40300GJ2019PLC108675 KUMUDINI POWER LIMITED Office No 14 and 15, Ground Floor, Info Tower I Infocity, Airport Road, Near Indroda Circle, Indroda , Gandhinagar, Gujarat, India - 382007
U40100GJ2014PLC081467 GANDHAR HAZIRA TRANSMISSION LIMITED Office No. 14 and 15, Ground Floor, Info Tower- 1,Infocity, Airport Road, Near Indroda Circle,Gandhinagar,Gandhi Nagar,Gujarat,382007-India
U51909GJ1995PTC024401 NEELKAMAL TRADERS PVT LTD Office No.14, Ground Floor, Info Tower-I Infocity Complex, Near Indroda Circle,Ai rport Road , Gandhinagar, Gujarat, India - 382007
U51909GJ1995PTC024403 GOLDEN MERCHANDISERS PRIVATE LIMITED Office No.14, Ground Floor, Info Tower-I Infocity Complex, Near Indroda Circle,Ai rport Road , Gandhinagar, Gujarat, India - 382007
U72900GJ2008PTC053807 OMEGA DIRECT RESPONSE (INDIA) PRIVATE LIMITED OFFICE NO. 401, 4TH FLOOR, IT TOWER-2, INFOCITY, NR. INDRODA CIRCLE, AIR PORT ROAD, , GANDHINAGAR, Gujarat, India - 382007
U72200GJ2003PTC042252 SANCOM TECHNOLOGIES PRIVATE LIMITED OFFICE NO 116 A WING 1ST FLOORINFO TOWER I INFOCITY COMPLEX AIRPOR ROAD NR INDRODA CIRCLE , GANDHINAGAR, Gujarat, India - 382007
U72200GJ2006PTC049001 THE EFACT PVT. LTD. 20 / A, I.T. TOWER -I, INFOCITY COMPLEX, NR. INDRODA CIRCLE, AIRPORT ROAD , GANDHINAGAR, Gujarat, India - 382007
AAW-9145 BEQUEST INNOVATIONS LLP GROUND FLOOR CLUB HOUSE INFOCITY COMPLEX AIRPORT ROAD NR INDRODA CIRCLE GANDHINAGAR, Gujarat, India - 382007
U01100GJ2001PTC039754 ARUDRA HEIGHTS PRIVATE LIMITED Ground Floor, Club House, Infocity Complex Airport Road, Nr Indroda Circle, Gandhin agar , GANDHINAGAR, Gujarat, India - 382007
U45200GJ2006PTC047493 PORTAL INFRASTRUCTURE (INDIA) PRIVATE LIMITED Ground Floor, Club House, Infocity Complex Airport Road, Nr Indroda Circle, Gandhin agar , GANDHINAGAR, Gujarat, India - 382007
U45201GJ2009PTC056299 K INFRASTRUCTURE PRIVATE LIMITED Ground Floor, Club House, Infocity Complex Airport Road, Nr Indroda Circle, Gandhin agar , GANDHINAGAR, Gujarat, India - 382007
U70100GJ2005PTC045502 SUHAN VENTURES PRIVATE LIMITED Ground Floor, Club House, Infocity Complex Airport Road, Nr Indroda Circle, Gandhin agar , GANDHINAGAR, Gujarat, India - 382007
U72900GJ2013PTC075145 PRISMETRIC TECHNOLOGIES PRIVATE LIMITED OFFICE NO 601/B & 604, 6TH FLOOR INFO TOWER-1, NR. INDRODA CIRCLE, INFOCI TY , GANDHINAGAR, Gujarat, India - 382007
U72200GJ2003PTC043132 ONE SOURCE TELESERVICES PRIVATE LIMITED OFFICE NO 103 INFOTOWER 1INFOCITY COMPLEX AIR PORT ROAD , NR INDRODA CIRCLE GANDHINAGAR, Gujarat, India - 382007
U29309GJ1995PTC027234 DRASHTI FINCAP PVT LTD INFOCITY SOFT, TOWER-2, 1ST FLOOR, OFFICE NO-110, SUB PLOT NO-5,NR.CH-0- CIRCLE,INFOCITY, , GANDHINAGAR, Gujarat, India - 382007
U45201GJ2000PLC038035 CREATIVE INFOCITY LIMITED GROUND FLOOR, IT TOWER 4, INFOCITY, NEAR INDRODA CIRCLE, , GANDHINAGAR, Gujarat, India - 382009
U74140GJ2011PTC063766 NAVSARJAN VISA SERVICES PRIVATE LIMITED GROUND FLOOR IT TOWER 4 INFOCITY NEAR INDRODA CIRCLE , GANDHINAGAR, Gujarat, India - 382009
U74900GJ2010PTC060761 BIZACCOUNTING SUPPORT PRIVATE LIMITED GROUND FLOOR IT TOWER 4 INFOCITY NEAR INDRODA CIRCLE , GANDHINAGAR, Gujarat, India - 382009
U70200GJ2024PTC156524 PRAVI RESEARCH PRIVATE LIMITED Unit No 214/A, 2nd Floor, Info Tower 1,Near Indroda Circle,Gandhinagar,Gandhi Nagar,Gujarat,382007-India
U62099GJ2025PTC162082 INFOELEGANT SOLUTIONS PRIVATE LIMITED OFFICE NO121, FIRST FLOOR INFO TOWER-1, INFOCITY,GANDHINAGAR (GANDHINAGAR) SECTOR 7,Gandhinagar,Gandhi Nagar,Gujarat,382007-India
U31903GJ2008PTC052508 ASTRAGUARD INDIA PRIVATE LIMITED 103 INFO TOWER II, INFOCITY, NEAR INDRODA CIRCLE , GANDHINAGAR, Gujarat, India - 382007
L01403GJ2008PLC052932 POSITRON ENERGY LIMITED OFFICE NO. 3, IT TOWER-2, GROUND FLOOR,INFOCITY, GANDHINAGAR,Gandhinagar,Gandhi Nagar,Gujarat,382007-India
U74999GJ2019PTC110597 PERFETTOO PACKAGING PRIVATE LIMITED Ground Floor Club House Infocity Complex Airport Road, Nr Indrod a Circle , Gandhinagar, Gujarat, India - 382007
U47410GJ2025PTC163049 ACCRETE INFOSOLUTION TECHNOLOGIES PRIVATE LIMITED Creative Infocity Tower No. 1, Office No. 01,,GF Nr. Indroda Circle,,Gandhinagar,Gandhi Nagar,Gujarat,382007-India
U72200GJ2004PTC043439 VIGYAN SOLUTIONS PRIVATE LIMITED OFFICE NO 115 INFOTOWER 1INFOCITY COMPLEX AIR PORT ROAD NR INDRODA CIRCLE , GANDHINAGAR, Gujarat, India - 382007
U72900GJ2007PTC050581 NEOTECH SERVICES PRIVATE LIMITED 213 /A, 2ND FLOOR, SUPERMALL-I,SOFT TOWER INFOCITY COMPLEX, NR. INDRODA CIRCLE, S. G. HIGHWAY , GANDHINAGAR, Gujarat, India - 382007
U45201GJ2010PTC061185 IMPRO REAL ESTATE PRIVATE LIMITED GROUND FLOOR IT TOWER 4 INFOCITY NR INDRODA CIRCLE , GANDHINAGAR, Gujarat, India - 382009
ABC-8223 FAITH & FFRIENDZ LLP UNIT NO. 06-A, GROUND FLOOR,,INFO TOWER 2, INFOCITY,,Gandhinagar,Gandhi Nagar,Gujarat,India-382007
U67190GJ2017PLC097225 CVK PARIVAAR NIDHI LIMITED OFFICE NO. 204 B,2ND FLOOR, INFOCITY NEAR INDRODA CIRCLE GANDHINAGAR Gandhinagar GJ 382007 IN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10041805 2007-03-13 - 2010-11-15 1,000,000,000.00 JAMMU AND KASHMIR BANK LIMITED
10085921 2008-01-04 - 2010-08-04 3,500,000,000.00 Axis Bank Limited
10142469 2009-02-03 - 2010-07-02 500,000,000.00 HDFC BANK LIMITED
10178622 2009-09-04 - 2010-08-11 2,000,000,000.00 CANARA BANK
10284717 2011-05-09 2020-05-14 2023-02-01 6,505,000,000.00 AXIS TRUSTEE SERVICES LIMITED
10432087 2013-05-20 2018-12-14 2022-07-25 2,067,900,000.00 YES BANK LIMITED
10460222 2013-09-28 2018-12-14 2022-07-25 3,868,400,000.00 YES BANK LIMITED
10462205 2013-09-28 - 2022-09-08 7,500,000,000.00 Axis Trustee Services Limited
10520498 2014-08-05 - - 44,650,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10521278 2014-09-24 2015-02-05 - 57,040,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10531547 2014-10-28 - 2023-05-23 9,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10547457 2014-12-23 2019-06-18 2022-10-07 1,573,800,000.00 IDFC First Bank Limited
10559157 2015-03-27 2019-06-18 2022-10-07 1,140,000,000.00 IDFC First Bank Limited
10559613 2015-03-31 2019-06-17 2022-11-28 570,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10559637 2014-09-26 - 2022-11-28 850,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10571413 2015-04-29 - 2023-01-02 10,000,000,000.00 Axis Trustee Services Limited
10593835 2015-09-29 - 2023-12-12 1,800,000,000.00 IDFC Limited
10604752 2015-11-19 2021-03-09 2023-05-23 46,009,600,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
80002593 1997-01-06 - 2006-04-27 0.00 GENERAL INSURANCE CORPORATION OF INDIA
80004009 1996-03-27 - 2006-06-02 0.00 IDBI LTD
80004011 2003-03-24 - 2006-05-31 0.00 ICICI BANK LTD
80004012 1996-08-07 - 2006-06-02 0.00 IDBI LTD
80004039 1997-06-27 - 2006-06-02 0.00 IDBI LTD
80004048 1997-06-27 - 2006-05-15 0.00 ICICI BANK LTD
80007330 1998-03-31 2003-07-25 2006-07-04 920,000,000.00 BANK OF INDIA
80007331 2004-12-27 - 2007-12-05 500,000,000.00 BANK OF INDIA
80007333 2004-12-27 2005-03-23 2006-07-04 500,000,000.00 BANK OF INDIA
80009204 1999-01-21 2022-11-15 2023-03-23 497,500,000.00 State Bank of India
80017835 2004-09-03 - 2010-08-09 750,000,000.00 UNION BANK OF INDIA
80017837 2004-11-05 - 2010-08-09 2,000,000,000.00 INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED
80017839 2005-03-23 - 2010-12-31 1,000,000,000.00 CANARA BANK
80017841 2005-12-26 2008-02-08 2008-07-26 500,000,000.00 Axis Bank Limited
80017843 2004-03-24 - 2007-10-08 3,280,000,000.00 POWER FINANCE CORPORATION LIMITED
80017845 2004-08-24 - 2010-08-04 1,000,000,000.00 UCO BANK
80062587 1996-08-14 1999-03-30 2011-04-07 500,000,000.00 ICICI LIMITED
80062588 1996-08-29 2001-03-12 2011-04-07 500,000,000.00 ICICI LIMITED
80062589 2000-08-25 2002-09-27 2011-04-20 100,000,000.00 INDIAN OVERSEAS BANK
80063021 1994-12-23 - 2011-04-21 1,000,000,000.00 BANK OF INDIA
80063643 1998-05-09 - 2011-09-06 550,000,000.00 DENA BANK
80063668 1997-07-01 - 2011-09-06 496,800,000.00 DENA BANK
100028541 2016-05-16 - 2020-12-23 750,000,000.00 L&T INFRASTRUCTURE FINANCE COMPANY LIMITED
100042553 2016-02-26 2020-06-23 - 18,285,000,000.00 REC LIMITED
100222339 2018-08-30 - 2022-08-30 3,321,000,000.00 Axis Bank Limited
100222852 2018-12-14 - 2022-09-02 1,980,000,000.00 YES BANK LIMITED
100222859 2018-12-14 - 2022-09-02 230,000,000.00 YES BANK LIMITED
100391241 2020-11-30 2022-03-28 2022-11-30 3,050,000,000.00 ESSAR STEEL METAL TRADING LIMITED
100472977 2021-08-03 2022-08-24 2022-11-30 5,000,000,000.00 LOGAN ADVISORS PRIVATE LIMITED
100578695 2022-05-30 - 2024-05-15 4,000,000,000.00 ADANI TRANSMISSION LIMITED
100607453 2022-09-05 - - 360,000,000.00 Axis Bank Limited
100731462 2023-04-27 2024-02-16 - 3,670,200,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
100734477 2023-05-31 - - 9,000,000,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
100793798 2023-05-31 - - 9,000,000,000.00 Mitcon Credentia Trusteeship Services Limited
100806231 2023-09-20 - - 1,500,000,000.00 Mitcon Credentia Trusteeship Services Limited

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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