• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      INVEST INDIA

      CIN: U91100DL2009NPL197064
      Purchase Report

      INVEST INDIA (CIN: U91100DL2009NPL197064) is a Private company incorporated on 17 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 10000000.00.

      INVEST INDIA's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INVEST INDIA's NIC code is 911 (which is part of its CIN). As per the NIC code, it is inolved in Activities of business, employers and professional organisations.

      Directors of INVEST INDIA are ANAND GOPAL MAHINDRA, HARSHAVARDHAN NEOTIA, RAJESH NAMBIAR, ABHISHEK SINGH, NIVRUTI RAI, REKHA MEHROTRA MENON, PANKAJ RAMANBHAI PATEL, CHANDRAJIT BANERJEE, DEBJANI GHOSH, ARTI BHATNAGAR, RAJESH KUMAR SINGH, and PRADIP KUMAR TRIPATHI.

      INVEST INDIA's Corporate Identification Number (CIN) is U91100DL2009NPL197064 and its registration number is 197064. Users may contact INVEST INDIA on its Email address - [email protected]. Registered address of INVEST INDIA is 225, 1st Floor, Vigyan Bhawan Annexe, Maulana Azad Road , Delhi, Delhi, India - 110011.

      Current status of INVEST INDIA 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 INVEST INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of INVEST INDIA

      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 INVEST INDIA 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 INVEST INDIA
      DIN Director Name Designation Appointment Date
      00004695 ANAND GOPAL MAHINDRA Nominee Director 2017-12-08
      00047466 HARSHAVARDHAN NEOTIA Nominee Director 2022-09-19
      01449425 RAJESH NAMBIAR Nominee Director 2025-01-27
      10290240 ABHISHEK SINGH Nominee Director 2023-12-06
      01353079 NIVRUTI RAI Managing Director 2023-10-19
      02768316 REKHA MEHROTRA MENON Nominee Director 2021-11-12
      00131852 PANKAJ RAMANBHAI PATEL Nominee Director 2017-12-08
      02438835 CHANDRAJIT BANERJEE Nominee Director 2017-12-08
      07820695 DEBJANI GHOSH Nominee Director 2018-07-04
      10065528 ARTI BHATNAGAR Nominee Director 2023-04-12
      05193269 RAJESH KUMAR SINGH Nominee Director 2023-08-01
      09485299 PRADIP KUMAR TRIPATHI Nominee Director 2023-04-03
      Past Directors & Key Managerial Personnel of INVEST INDIA
      DIN Director Name Designation Appointment Date Cessation
      00210342 HARSH CHARANDAS MARIWALA Additional Director - 2012-11-30
      00210342 HARSH CHARANDAS MARIWALA Director - 2013-08-28
      00245460 RAJIV BANSAL Additional Director - 2016-08-23
      02726077 SAURABH CHANDRA Additional Director - 2012-11-30
      02726077 SAURABH CHANDRA Director - 2014-02-28
      00004213 SIDHARTH KUMAR BIRLA Director - 2017-12-08
      00995865 ARBIND PRASAD Additional Director - 2013-09-25
      00995865 ARBIND PRASAD Managing Director - 2015-03-02
      01800443 AJAY SHANKAR Additional Director - 2015-09-30
      01800443 AJAY SHANKAR Director - 2017-03-21
      06855198 SUNIL KUMAR BAHRI Additional Director - 2015-09-30
      06855198 SUNIL KUMAR BAHRI Director - 2016-02-29
      00004695 ANAND GOPAL MAHINDRA Additional Director - 2017-12-08
      03098591 TALLEEN KUMAR Additional Director - 2014-09-19
      03098591 TALLEEN KUMAR Director - 2014-03-19
      05344208 SANJAYA BARU Additional Director - 2017-12-08
      05344208 SANJAYA BARU Nominee Director - 2018-05-09
      07452293 RAMESH ABHISHEK Nominee Director - 2019-07-31
      10086623 MANMEET NANDA Additional Director - 2023-11-10
      00154041 AMIT KUMAR MITRA Director - 2011-05-16
      08045088 ATUL CHATURVEDI Nominee Director - 2019-09-13
      00222708 AMITABH KANT Additional Director - 2014-09-19
      00222708 AMITABH KANT Director - 2016-02-29
      07650900 RAKESH MAHESHWARI Nominee Director - 2018-09-19
      08305103 MANOJ KUMAR BHARTI Nominee Director - 2019-07-01
      00052851 SULAJJA FIRODIA MOTWANI Additional Director - 2015-09-30
      00052851 SULAJJA FIRODIA MOTWANI Director - 2017-03-21
      01747358 SHASHI SHEKHAR Additional Director - 2011-09-29
      01747358 SHASHI SHEKHAR Director - 2011-12-14
      01779759 ANURAG JAIN Nominee Director - 2023-04-20
      07056514 VARSHA JOSHI Additional Director - 2015-09-30
      07056514 VARSHA JOSHI Director - 2017-03-07
      01353079 NIVRUTI RAI Additional Director - 2023-07-12
      02399467 ALOK SRIVASTAVA Additional Director - 2012-11-30
      02399467 ALOK SRIVASTAVA Director - 2015-01-09
      05280501 SHAILENDRA SINGH Additional Director - 2014-09-19
      05280501 SHAILENDRA SINGH Director - 2015-08-05
      07265866 NAGARAJ KAKANUR NAIDU Additional Director - 2015-09-30
      07265866 NAGARAJ KAKANUR NAIDU Director - 2017-11-06
      08525384 HARISH PARVATHANENI Nominee Director - 2021-11-05
      09370377 PRAVEEN KUMAR SRIVASTAVA Nominee Director - 2022-02-10
      00320702 RANA KAPOOR Additional Director - 2010-12-21
      00320702 RANA KAPOOR Director - 2011-10-24
      02115071 RAKESH SINGH Additional Director - 2010-07-12
      02385076 RAJIV KUMAR Additional Director - 2011-09-29
      02385076 RAJIV KUMAR Director - 2012-10-23
      05358985 PRABHAT KUMAR Additional Director - 2013-09-25
      05358985 PRABHAT KUMAR Director - 2014-05-02
      06927877 SOUMEN BAGCHI Additional Director - 2014-09-19
      06927877 SOUMEN BAGCHI Director - 2015-08-21
      08000275 VINOD KURIAN JACOB Additional Director - 2017-12-08
      08000275 VINOD KURIAN JACOB Nominee Director - 2018-12-21
      00004533 UDAYAN PRABHAS BOSE Additional Director - 2010-12-21
      00004533 UDAYAN PRABHAS BOSE Director - 2015-08-05
      00131852 PANKAJ RAMANBHAI PATEL Additional Director - 2017-12-08
      01613073 SUBHASH CHANDRA PANDEY Nominee Director - 2019-06-30
      01830779 DILIP HAREL MITRA CHENOY Nominee Director - 2022-02-11
      03562626 GAURI SINGH Additional Director - 2010-12-21
      03562626 GAURI SINGH Director - 2011-01-10
      00026028 TANYA ARVIND DUBASH Additional Director - 2016-09-26
      00026028 TANYA ARVIND DUBASH Nominee Director - 2017-12-08
      00225613 RAVNEET KAUR Additional Director - 2015-09-30
      00225613 RAVNEET KAUR Director - 2016-05-11
      00275577 ALWYN DIDAR SINGH Additional Director - 2013-09-25
      00275577 ALWYN DIDAR SINGH Director - 2017-12-08
      02438835 CHANDRAJIT BANERJEE Additional Director - 2017-12-08
      00044830 ARUN GOYAL Nominee Director - 2019-11-18
      00178979 PARDEEP KUMAR CHAUDHERY Additional Director - 2012-04-03
      01959175 DEEPAK BAGLA Additional Director - 2015-03-30
      01959175 DEEPAK BAGLA Managing Director - 2015-09-29
      00012570 GURUPRASAD MOHAPATRA Nominee Director - 2021-06-19
      01312412 CHANDRASHEKHAR RENTALA Nominee Director - 2018-04-01
      03643663 ANUPAM SRIVASTAVA Additional Director - 2011-09-29
      03643663 ANUPAM SRIVASTAVA Managing Director - 2013-08-14
      00020696 KASHI NATH MEMANI Additional Director - 2010-12-21
      00020696 KASHI NATH MEMANI Director - 2015-09-30
      01975789 AJAY KUMAR Additional Director - 2011-09-29
      01975789 AJAY KUMAR Director - 2016-02-15
      02943155 RAJINDER PAL SINGH Additional Director - 2010-12-21
      02943155 RAJINDER PAL SINGH Director - 2011-10-31
      09481101 NOOR RAHMAN SHEIKH MOHAMMAD Nominee Director - 2023-08-03
      00003225 ASHOK WADHWA Additional Director - 2010-12-21
      00003225 ASHOK WADHWA Director - 2015-03-13
      00112938 VAZHAYIL PATHROSE JOY Nominee Director - 2021-02-01
      08538400 SHASHANK PRIYA Nominee Director - 2023-01-10
      01031196 RAMAN ROY Additional Director - 2017-12-08
      01031196 RAMAN ROY Nominee Director - 2021-11-12
      02890455 VIJAY KUMAR TOPA Managing Director - 2011-05-16
      Other Directorships of HARSH CHARANDAS MARIWALA
      Company Name CIN Designation Appointment Date Cessation
      HARSH MARIWALA ENTERPRISES LLP AAN-7390 Designated Partner 2018-12-12 Ongoing
      MARICO LIMITED L15140MH1988PLC049208 Director 2014-04-01 Ongoing
      MARICO LIMITED L15140MH1988PLC049208 Managing Director - 2014-04-01
      JSW STEEL LIMITED L27102MH1994PLC152925 Additional Director - 2019-07-25
      JSW STEEL LIMITED L27102MH1994PLC152925 Director - 2023-07-25
      THERMAX LIMITED. L29299PN1980PLC022787 Additional Director - 2017-08-08
      THERMAX LIMITED. L29299PN1980PLC022787 Director 2021-11-10 Ongoing
      THERMAX LIMITED. L29299PN1980PLC022787 Director - 2021-11-09
      MIC ELECTRONICS LIMITED L31909TG1988PLC008652 Director - 2009-10-15
      MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Director - 2009-02-20
      L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2014-07-24
      L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2019-04-01
      ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Additional Director - 2018-08-08
      ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director 2023-05-20 Ongoing
      ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director - 2023-01-17
      ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Additional Director - 2015-09-17
      ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Director - 2019-02-13
      KAYA LIMITED L85190MH2003PLC139763 Director - 2011-11-01
      KAYA LIMITED L85190MH2003PLC139763 Managing Director 2011-11-01 Ongoing
      MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Director - 2013-10-17
      MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Managing Director 2014-11-12 Ongoing
      MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Whole-time director - 2014-11-12
      SHARRP VENTURES CAPITAL PRIVATE LIMITED U15100MH1948PTC006179 Additional Director - 2022-09-28
      SHARRP VENTURES CAPITAL PRIVATE LIMITED U15100MH1948PTC006179 Director 2022-03-21 Ongoing
      SHARRP VENTURES CAPITAL PRIVATE LIMITED U15100MH1948PTC006179 Director - 2010-05-17
      MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Director - 2013-02-26
      ETERNIS FINE CHEMICALS LIMITED U17120MH1965PLC015806 Director 2003-07-21 Ongoing
      MARICO CONSUMER CARE LIMITED U24233MH2012PLC229972 Director 2012-04-20 Ongoing
      HALITE PERSONAL CARE INDIA PRIVATE LIMITED U24240MH2011PTC239427 Additional Director - 2012-09-26
      HALITE PERSONAL CARE INDIA PRIVATE LIMITED U24240MH2011PTC239427 Director 2012-09-26 Ongoing
      SCIENTIFIC PRECISION PRIVATE LIMITED U29299MH1995PTC088253 Director - 2022-09-01
      ASCENT INDIA FOUNDATION U74120MH2015NPL265575 Director 2015-06-15 Ongoing
      MARIWALA HEALTH FOUNDATION U74999MH2016NPL282861 Director 2016-06-24 Ongoing
      AQUA CENTRIC PRIVATE LIMITED U93000MH2017PTC289343 Director 2017-01-06 Ongoing
      MARICO INNOVATION FOUNDATION U93090MH2009NPL193455 Director - 2013-03-15
      MARICO INNOVATION FOUNDATION U93090MH2009NPL193455 Nominee Director 2013-03-15 Ongoing
      SHARRP CONSUMER WELLBEING SOLUTIONS PRIVATE LIMITED U93090MH2010PTC206711 Additional Director - 2015-09-07
      SHARRP CONSUMER WELLBEING SOLUTIONS PRIVATE LIMITED U93090MH2010PTC206711 Director 2015-09-07 Ongoing
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2016-01-14
      Other Directorships of RAJIV BANSAL
      Company Name CIN Designation Appointment Date Cessation
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2018-09-11
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Nominee Director - 2020-01-08
      H.M.T. LIMITED L29230KA1953GOI000748 Director - 2010-01-10
      GAIL (INDIA) LIMITED L40200DL1984GOI018976 Nominee Director - 2020-02-17
      ANDREW YULE & CO LTD L63090WB1919GOI003229 Director - 2010-01-08
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Nominee Director - 2011-03-15
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2017-09-27
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Nominee Director - 2020-02-18
      HMT MACHINE TOOLS LIMITED U02922KA1999GOI025572 Director - 2010-01-11
      ENGINEERING PROJECTS (INDIA) LIMITED U27109DL1970GOI117585 Nominee Director - 2010-01-08
      H.M.T. (INTERNATIONAL) LIMITED U33309KA1974GOI002707 Director - 2010-01-10
      ALLIANCE AIR AVIATION LIMITED U51101DL1983GOI016518 Director - 2008-04-02
      ALLIANCE AIR AVIATION LIMITED U51101DL1983GOI016518 Nominee Director - 2017-12-12
      HOTEL CORPORATION OF INDIA LIMITED U55101DL1971GOI394499 Nominee Director - 2017-12-12
      VAYUDOOT LTD U62100DL1981GOI011262 Director - 2008-04-02
      AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Director - 2008-05-26
      AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Nominee Director - 2022-01-21
      AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2007-09-18
      AIR INDIA LIMITED U62200HR2007PLC111539 Managing Director - 2017-12-12
      IAL AIRPORT SERVICES LIMITED U63013DL2003GOI121950 Director - 2007-11-24
      INDIAN STRATEGIC PETROLEUM RESERVES LIMITED U63023DL2004GOI126973 Additional Director - 2017-12-20
      INDIAN STRATEGIC PETROLEUM RESERVES LIMITED U63023DL2004GOI126973 Director - 2020-02-17
      AI AIRPORT SERVICES LIMITED U63090DL2003PLC120790 Director - 2007-11-23
      AI AIRPORT SERVICES LIMITED U63090DL2003PLC120790 Nominee Director - 2017-12-12
      THE BRAITHWAITE BURN AND JESSOP CONSTRUCTION COMPANY LIMITED U70100WB1986GOI041286 Director - 2008-05-12
      GLOBAL INNOVATION & TECHNOLOGY ALLIANCE U73100DL2011NPL228097 Nominee Director - 2017-09-08
      AI ENGINEERING SERVICES LIMITED U74210DL2004GOI125114 Director - 2007-11-23
      AI ENGINEERING SERVICES LIMITED U74210DL2004GOI125114 Nominee Director - 2017-12-12
      BHARAT YANTRA NIGAM LIMITED U74210UP1986GOI008026 Director 2008-05-01 Ongoing
      CEMENT CORPORATION OF INDIA LIMITED U74899DL1965GOI004322 Nominee Director - 2010-01-07
      AIR INDIA SATS AIRPORT SERVICES PRIVATE LIMITED U74900DL2010PTC201763 Director - 2017-11-28
      AI ASSETS HOLDING LIMITED U74999DL2018GOI328865 Nominee Director - 2022-02-11
      NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director 2024-05-24 Ongoing
      Other Directorships of SAURABH CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      J. K. CEMENT LIMITED. L17229UP1994PLC017199 Additional Director - 2019-08-03
      J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director 2019-08-03 Ongoing
      H.M.T. LIMITED L29230KA1953GOI000748 Director - 2012-07-18
      MMTC LIMITED L51909DL1963GOI004033 Nominee Director - 2010-12-07
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2022-07-02
      THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Additional Director - 2010-12-15
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Nominee Director - 2012-04-17
      PETRONET LNG LIMITED L74899DL1998PLC093073 Director - 2015-04-30
      THE JUTE CORPORATION OF INDIA LIMITED U17232WB1971GOI027958 Nominee Director - 2011-05-25
      HEAVY ENGINEERING CORPORATION PRIVATE LIMITED U27100JH1958GOI000630 Nominee Director - 2012-04-17
      USHA BRECO LIMITED U45203UP1969PLC180661 Additional Director - 2017-09-19
      USHA BRECO LIMITED U45203UP1969PLC180661 Director - 2019-10-01
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Additional Director - 2012-09-27
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2014-03-01
      INDIAN STRATEGIC PETROLEUM RESERVES LIMITED U63023DL2004GOI126973 Additional Director - 2014-12-29
      INDIAN STRATEGIC PETROLEUM RESERVES LIMITED U63023DL2004GOI126973 Director - 2015-04-30
      JAMMU AND KASHMIR DEVELOPMENT FINANCE CORPORATION LIMITED U65920JK2005GOI002523 Nominee Director - 2014-05-23
      IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Additional Director - 2018-09-14
      IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2019-05-21
      SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Additional Director - 2018-08-31
      SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Director - 2024-07-29
      NATIONAL TEXTILE CORPN LIMITED U74899DL1968GOI004866 Nominee Director - 2011-04-18
      VACMET INDIA LIMITED U74899UP1993PLC034039 Additional Director - 2018-04-30
      VACMET INDIA LIMITED U74899UP1993PLC034039 Director 2018-04-30 Ongoing
      Other Directorships of SIDHARTH KUMAR BIRLA
      Company Name CIN Designation Appointment Date Cessation
      TRIARCHIC ADVISORY RESOURCES LLP AAA-6134 Designated Partner - 2013-05-17
      NESTLE INDIA LIMITED L15202DL1959PLC003786 Additional Director - 2024-07-07
      NESTLE INDIA LIMITED L15202DL1959PLC003786 Director 2024-07-08 Ongoing
      DIGJAM LIMITED L17110GJ1948PLC000753 Director 1984-07-02 Ongoing
      THE RAMESHWARA JUTE MILLS LTD L17119WB1935PLC046111 Director appointed in casual vacancy - 2009-01-30
      DIGJAM LIMITED L17123GJ2015PLC083569 Additional Director - 2016-09-23
      DIGJAM LIMITED L17123GJ2015PLC083569 Director - 2020-06-25
      KANORIA CHEMICALS & INDUSTRIES LTD L24110WB1960PLC024910 Additional Director - 2018-09-13
      KANORIA CHEMICALS & INDUSTRIES LTD L24110WB1960PLC024910 Director 2018-09-13 Ongoing
      XPRO INDIA LIMITED L25209WB1997PLC085972 Director - 2008-03-01
      XPRO INDIA LIMITED L25209WB1997PLC085972 Whole-time director 2008-03-01 Ongoing
      HEIDELBERGCEMENT INDIA LIMITED. L26942HR1958FLC042301 Director - 2008-07-24
      VTL ELECTRONICS LIMITED U32300WB2007PLC120972 Director - 2012-07-31
      XPRO GLOBAL LIMITED U36900WB2001PLC093098 Director - 2018-08-10
      BIRLA BROTHERS PVT LTD U51109WB1918PTC003010 Director 2011-12-04 Ongoing
      INTELLIPRO FINANCE PRIVATE LIMITED U51109WB1985PTC039568 Additional Director 2024-04-18 Ongoing
      IPRO CAPITAL LIMITED U51491WB1947PLC061685 Director 1998-03-06 Ongoing
      CENTRAL INDIA GENERAL AGENTS LTD U51909WB1942PLC042140 Director 2006-11-30 Ongoing
      MADHO PROPERTIES PRIVATE LIMITED U70101WB1932PTC007343 Director - 2010-07-06
      BIAX SPECIALITY FILMS PRIVATE LIMITED U74999DL2004FTC127691 Nominee Director - 2007-12-24
      ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Additional Director - 2016-12-24
      ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Director - 2019-03-29
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2016-01-11
      Other Directorships of ARBIND PRASAD
      Company Name CIN Designation Appointment Date Cessation
      METRONOME ADVISORS LLP ABZ-7461 Designated Partner 2023-01-31 Ongoing
      NUCLEAR POWER CORPORATION OF INDIA LIMITED U40104MH1987GOI149458 Director - 2012-04-09
      BHARATIYA NABHIKIYA VIDYUT NIGAM LIMITED U40104TN2003GOI051811 Nominee Director - 2012-04-09
      SILVERNOX TECH VENTURES PRIVATE LIMITED U72900MH2019PTC331001 Additional Director - 2023-09-29
      SILVERNOX TECH VENTURES PRIVATE LIMITED U72900MH2019PTC331001 Director 2023-02-24 Ongoing
      NATIONAL DIVYANGJAN FINANCE AND DEVELOPMENT CORPORATION U74140DL1997NPL425111 Nominee Director - 2011-11-10
      C S ADVISORS & CONSULTANTS PRIVATE LIMITED U74999MH2013PTC247160 Additional Director - 2023-09-29
      C S ADVISORS & CONSULTANTS PRIVATE LIMITED U74999MH2013PTC247160 Director 2023-03-13 Ongoing
      ARTIFICIAL LIMBS MANUFACTURING CORPORATION OF INDIA U85110UP1972NPL003646 Director - 2011-11-08
      Other Directorships of AJAY SHANKAR
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2010-08-23
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2011-11-26
      HINDUSTAN AERONAUTICS LIMITED L35301KA1963GOI001622 Director - 2014-03-09
      IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2009-12-31
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2017-07-21
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2023-03-22
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2010-01-01
      JAMMU AND KASHMIR DEVELOPMENT FINANCE CORPORATION LIMITED U65920JK2005GOI002523 Director - 2010-04-22
      COGENT E-SERVICES LIMITED U72300DL2004PLC126944 Director - 2023-05-10
      Other Directorships of SUNIL KUMAR BAHRI
      Company Name CIN Designation Appointment Date Cessation
      H.M.T. LIMITED L29230KA1953GOI000748 Director - 2016-04-13
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Additional Director - 2014-09-19
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Nominee Director - 2016-02-29
      HEAVY ENGINEERING CORPORATION PRIVATE LIMITED U27100JH1958GOI000630 Nominee Director - 2015-08-24
      NATIONAL TEXTILE CORPN LIMITED U74899DL1968GOI004866 Nominee Director - 2014-06-10
      Other Directorships of ANAND GOPAL MAHINDRA
      Company Name CIN Designation Appointment Date Cessation
      PHI CORPORATE SOLUTIONS LLP AAB-2921 Partner 2020-01-31 Ongoing
      GOTHAM PARK PROJECTS LLP AAF-8812 Designated Partner 2016-03-08 Ongoing
      CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2010-07-22
      MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2010-03-15
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2013-09-26
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2013-09-26 Ongoing
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Nominee Director - 2012-11-05
      KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director - 2011-03-21
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2008-04-22
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director 2021-11-12 Ongoing
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Managing Director - 2016-11-12
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Whole-time director - 2021-11-12
      MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director 1986-10-30 Ongoing
      ARAKU ORIGINALS PRIVATE LIMITED U01119MH2008PTC282862 Additional Director - 2009-08-20
      ARAKU ORIGINALS PRIVATE LIMITED U01119MH2008PTC282862 Director 2009-08-20 Ongoing
      THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Additional Director - 2022-09-26
      THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Director 2022-05-21 Ongoing
      GOOLESTAN INVESTMENTS PRIVATE LIMITED U24240MH1989PTC051218 Director - 2016-02-25
      DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Director - 2013-01-18
      DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Nominee Director - 2011-07-25
      MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Director - 2010-04-27
      CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2017-09-28
      CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director 2017-09-28 Ongoing
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2009-08-12
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2017-03-17
      MOONSHINE CONSTRUCTION PRIVATE LIMITED U45200MH1996PTC099607 Additional Director - 2011-09-17
      MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2006-12-11
      AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2011-03-09
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director - 2014-04-09
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Nominee Director - 2006-07-14
      MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2020-05-09
      PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD U65100MH1982PTC026770 Additional Director - 2010-09-29
      PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD U65100MH1982PTC026770 Director 2010-09-29 Ongoing
      MAHINDRA HOLDINGS & FINANCE LIMITED U65910MH1985PLC036060 Director 1995-03-03 Ongoing
      MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director 2007-11-02 Ongoing
      MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2023-05-08
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2010-12-28
      M. A. R. K. HOTELS LIMITED U74899DL1989PLC038453 Director - 2011-10-01
      CREATIVELAND PUBLISHING PRIVATE LIMITED U74999MH1999PTC121254 Director - 2009-04-24
      THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director 1993-07-22 Ongoing
      THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director - 2023-06-08
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 2020-09-23 Ongoing
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2019-03-21
      NAANDI COMMUNITY WATER SERVICES PRIVATE LIMITED U85300TG2010PTC068530 Director 2010-05-21 Ongoing
      TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Additional Director - 2007-07-20
      TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Director 2007-07-20 Ongoing
      ANGULAR CONSTRUCTIONS PRIVATE LIMITED U99999MH1998PTC113514 Director 1998-02-14 Ongoing
      Other Directorships of HARSHAVARDHAN NEOTIA
      Company Name CIN Designation Appointment Date Cessation
      DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Additional Director - 2010-03-16
      DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Director - 2012-04-25
      JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2022-09-06
      JK PAPER LIMITED L21010GJ1960PLC018099 Director 2022-07-29 Ongoing
      SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director - 2014-11-18
      ENERGY DEVELOPMENT COMPANY LIMITED L85110KA1995PLC017003 Director - 2011-07-25
      SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Additional Director - 2015-08-31
      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Additional Director - 2015-09-28
      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Director 2015-09-28 Ongoing
      BENGAL AMBUJA METRO DEVELOPMENT LIMITED U45201WB1999PLC090060 Director 1999-08-13 Ongoing
      AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Director - 2013-06-26
      BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Managing Director 1993-10-13 Ongoing
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Director 1983-03-10 Ongoing
      UDAYAN GREENFIELD DEVELOPERS LIMITED U51109WB2006PLC110773 Director - 2013-11-04
      BISWA BANGLA MARKETING CORPORATION LIMITED U52100WB2014SGC204751 Additional Director - 2017-11-15
      BISWA BANGLA MARKETING CORPORATION LIMITED U52100WB2014SGC204751 Director 2017-11-15 Ongoing
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director 1988-10-10 Ongoing
      BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Director - 2010-01-12
      AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2013-03-05
      WEST BENGAL TOURISM DEVELOPMENT CORPN LTD U63040WB1974SGC029393 Director 2022-01-28 Ongoing
      AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Director - 2014-01-01
      AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Managing Director 2014-01-01 Ongoing
      LUXMI TOWNSHIP & HOLDINGS LIMITED U70101WB1994PLC063441 Director - 2020-02-05
      AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Director 2005-12-16 Ongoing
      AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Director - 2016-07-06
      KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director - 2014-10-27
      HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Additional Director - 2013-09-25
      GANPATI MEDICAL INSTITUTE U85110WB1990NPL048534 Director - 2012-04-21
      PARK HOSPITALS U85110WB1990NPL049713 Director 1992-01-06 Ongoing
      GANAPATI PARKS LTD U85110WB1994PLC063007 Director 1994-04-22 Ongoing
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Additional Director - 2010-08-31
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director 2010-08-31 Ongoing
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director - 2009-05-16
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2017-07-11
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2018-07-17
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2012-07-24
      CALCUTTA CINE PRIVATE LIMITED U92112WB2003PTC096078 Director 2003-04-22 Ongoing
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Additional Director - 2009-10-30
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2020-10-07
      AMBUJA NEOTIA INCUBATION PRIVATE LIMITED U93000WB2017PTC220566 Director - 2023-08-18
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2017-12-29
      Other Directorships of TALLEEN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DMICDC VAGHEL POWER COMPANY LIMITED U40101DL2010PLC202516 Additional Director - 2014-09-15
      DMICDC VAGHEL POWER COMPANY LIMITED U40101DL2010PLC202516 Director - 2015-08-05
      DMICDC VILLE BHAGAD POWER COMPANY LIMITED U40108DL2010PLC202518 Additional Director - 2014-09-15
      DMICDC VILLE BHAGAD POWER COMPANY LIMITED U40108DL2010PLC202518 Director - 2015-08-05
      DMICDC GUNA POWER COMPANY LIMITED U40109DL2010PLC202494 Additional Director - 2014-09-15
      DMICDC GUNA POWER COMPANY LIMITED U40109DL2010PLC202494 Director - 2015-08-05
      DMICDC INDAPUR POWER COMPANY LIMITED U40109DL2010PLC202497 Additional Director - 2014-09-15
      DMICDC INDAPUR POWER COMPANY LIMITED U40109DL2010PLC202497 Director - 2015-08-05
      NICDC NEEMRANA SOLAR POWER LIMITED U40300DL2014PLC266439 Additional Director - 2014-07-03
      NICDC NEEMRANA SOLAR POWER LIMITED U40300DL2014PLC266439 Managing Director - 2015-08-05
      DMIC PITHAMPUR JAL PRABANDHAN LIMITED U41000MP2014SGC032618 Director - 2015-08-05
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Additional Director - 2010-09-01
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2014-03-19
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Managing Director - 2015-08-05
      WEST BENGAL ELECTRONICS INDUSTRY DEVELOPMENT CORPN LTD U52209WB1974SGC029237 Additional Director - 2017-08-26
      GLOBAL INNOVATION & TECHNOLOGY ALLIANCE U73100DL2011NPL228097 Nominee Director - 2014-11-15
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Additional Director - 2015-08-05
      GOVERNMENT EMARKETPLACE U74999DL2017NPL317632 CEO(KMP) - 2021-05-25
      GOVERNMENT EMARKETPLACE U74999DL2017NPL317632 Director - 2021-05-25
      MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Director - 2015-08-05
      DMIC VIKRAM UDYOGPURI LIMITED U74999MP2010SGC023236 Additional Director - 2014-09-24
      DMIC VIKRAM UDYOGPURI LIMITED U74999MP2010SGC023236 Director - 2015-08-05
      BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Nominee Director - 2014-05-23
      Other Directorships of SANJAYA BARU
      Company Name CIN Designation Appointment Date Cessation
      WOCKHARDT LIMITED L24230MH1999PLC120720 Additional Director - 2012-09-13
      WOCKHARDT LIMITED L24230MH1999PLC120720 Director - 2024-03-31
      ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Additional Director - 2013-08-02
      ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Director 2013-08-02 Ongoing
      ARTEMIS GLOBAL LIFE SCIENCES LIMITED L85191DL2011PLC216530 Additional Director - 2017-09-27
      ARTEMIS GLOBAL LIFE SCIENCES LIMITED L85191DL2011PLC216530 Director 2017-09-27 Ongoing
      IISS INDIA ORGANISATION U80903DL2014NPL270367 Additional Director - 2015-12-17
      IISS INDIA ORGANISATION U80903DL2014NPL270367 Director - 2017-02-28
      PARAMPARA FAMILY BUSINESS INSTITUTE U80903KA2014NPL073297 Additional Director - 2017-09-28
      PARAMPARA FAMILY BUSINESS INSTITUTE U80903KA2014NPL073297 Director - 2021-06-30
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Additional Director - 2017-12-14
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2018-04-30
      Other Directorships of RAMESH ABHISHEK
      Company Name CIN Designation Appointment Date Cessation
      RAVINDRA ENERGY LIMITED L40104KA1980PLC075720 Additional Director - 2023-09-15
      RAVINDRA ENERGY LIMITED L40104KA1980PLC075720 Director 2022-11-03 Ongoing
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2023-03-31
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director 2023-05-07 Ongoing
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Additional Director - 2022-03-03
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director 2022-03-03 Ongoing
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2021-03-26
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Nominee Director - 2024-06-10
      CYIENT LIMITED L72200TG1991PLC013134 Additional Director - 2021-06-17
      CYIENT LIMITED L72200TG1991PLC013134 Director - 2024-05-22
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Additional Director - 2016-09-23
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2019-07-31
      JAMMU AND KASHMIR DEVELOPMENT FINANCE CORPORATION LIMITED U65920JK2005GOI002523 Nominee Director - 2019-08-01
      PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director - 2021-09-24
      PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Director - 2024-02-20
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2021-03-26
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Nominee Director 2021-03-26 Ongoing
      NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Additional Director - 2021-03-26
      NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Nominee Director 2021-03-26 Ongoing
      INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Director - 2019-07-31
      EODB ADVISORS (OPC) PRIVATE LIMITED U74999DL2022OPC406492 Director 2022-11-03 Ongoing
      PARAS HEALTHCARE LIMITED. U85110HR1987PLC035823 Additional Director - 2021-10-19
      PARAS HEALTHCARE LIMITED. U85110HR1987PLC035823 Director - 2024-07-12
      Other Directorships of MANMEET NANDA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMIT KUMAR MITRA
      Company Name CIN Designation Appointment Date Cessation
      GAIL (INDIA) LIMITED L40200DL1984GOI018976 Director - 2009-08-11
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2011-05-16
      AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2011-03-18
      IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Additional Director - 2008-05-30
      IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Director - 2011-07-28
      WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2020-09-30
      WEST BENGAL TRADE PROMOTION ORGANISATION U91110WB2003NPL097201 Director 2016-07-02 Ongoing
      WEST BENGAL TRADE PROMOTION ORGANISATION U91110WB2003NPL097201 Director - 2016-03-29
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Company Secretary - 2011-05-16
      Other Directorships of ATUL CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMITABH KANT
      Company Name CIN Designation Appointment Date Cessation
      THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2010-02-20
      MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2010-05-13
      DMICDC VAGHEL POWER COMPANY LIMITED U40101DL2010PLC202516 Director - 2014-03-13
      DMICDC VILLE BHAGAD POWER COMPANY LIMITED U40108DL2010PLC202518 Director - 2014-03-13
      DMICDC GUNA POWER COMPANY LIMITED U40109DL2010PLC202494 Director - 2014-03-13
      DMICDC INDAPUR POWER COMPANY LIMITED U40109DL2010PLC202497 Director - 2014-03-13
      NICDC NEEMRANA SOLAR POWER LIMITED U40300DL2014PLC266439 Director - 2014-03-21
      NICDC NEEMRANA SOLAR POWER LIMITED U40300DL2014PLC266439 Managing Director - 2014-06-17
      KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2011-12-15
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Additional Director - 2009-09-29
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2016-03-01
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Managing Director - 2014-03-13
      JAMMU AND KASHMIR DEVELOPMENT FINANCE CORPORATION LIMITED U65920JK2005GOI002523 Nominee Director - 2016-04-25
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Director - 2014-09-22
      INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Director - 2022-06-30
      Other Directorships of RAKESH MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANOJ KUMAR BHARTI
      Company Name CIN Designation Appointment Date Cessation
      EEPC INDIA U51900WB1955NPL022644 Nominee Director - 2019-07-01
      WAPCOS LIMITED U74899DL1969GOI005070 Nominee Director - 2019-06-25
      Other Directorships of SULAJJA FIRODIA MOTWANI
      Company Name CIN Designation Appointment Date Cessation
      KINETIC INFRA REALITY LIMITED LIABILITY PARTNERSHIP AAK-8252 Designated Partner 2017-10-11 Ongoing
      KSB LIMITED L29120MH1960PLC011635 Additional Director - 2015-04-22
      KSB LIMITED L29120MH1960PLC011635 Director - 2018-02-22
      KINETIC MOTOR COMPANY LIMITED L35911PN1984PLC141257 Managing Director 1996-09-26 Ongoing
      KINETIC ENGINEERING LTD L35912MH1970PLC014819 Director 2020-10-20 Ongoing
      KINETIC ENGINEERING LTD L35912MH1970PLC014819 Director - 2011-12-09
      KINETIC ENGINEERING LTD L35912MH1970PLC014819 Whole-time director - 2020-10-20
      CHRYSALIS CASTING PRIVATE LIMITED U27310PN2008PTC132284 Director - 2009-02-04
      IKAROS KINETIC SOLAR PRIVATE LIMITED U29242PN2013FTC145854 Nominee Director - 2015-10-03
      KINETIC GREEN ENERGY AND POWER SOLUTIONS LIMITED U31101PN2011PLC139837 Additional Director - 2022-09-06
      KINETIC GREEN ENERGY AND POWER SOLUTIONS LIMITED U31101PN2011PLC139837 Director 2022-06-23 Ongoing
      KINETIC GREEN ENERGY AND POWER SOLUTIONS LIMITED U31101PN2011PLC139837 Director - 2015-10-02
      KINETIC AUTO LIMITED U34100MP2008PLC020492 Director 2008-03-25 Ongoing
      JAYA HIND MECHANICS LIMITED U34300MH1983PLC030666 Additional Director - 2011-07-06
      KINETIC GREEN TONINO LAMBORGHINI PRIVATE LIMITED U34300PN2019PTC186759 Additional Director - 2020-12-26
      KINETIC GREEN TONINO LAMBORGHINI PRIVATE LIMITED U34300PN2019PTC186759 Director 2020-12-26 Ongoing
      KINETIC KIDS PRODUCTS PRIVATE LIMITED U36900PN2011PTC141555 Director 2011-12-08 Ongoing
      SITARAM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45300MH2007PTC174124 Additional Director 2012-08-10 Ongoing
      CHRYSALIS MARKETING & FINANCIAL SERVICES PRIVATE LIMITED U67110PN2013PTC147634 Director - 2017-05-05
      CHRYSALIS FINANCIAL SERVICES PRIVATE LIMITED U72200PN2000PTC014784 Additional Director 2018-12-07 Ongoing
      CHRYSALIS FINANCIAL SERVICES PRIVATE LIMITED U72200PN2000PTC014784 Additional Director - 2012-09-24
      CHRYSALIS FINANCIAL SERVICES PRIVATE LIMITED U72200PN2000PTC014784 Director - 2018-01-16
      KINETIC MOTOR AUTOMOTIVES PRIVATE LIMITED U74900PN2011PTC138789 Director 2011-03-07 Ongoing
      KINETIC FGTECNOPOLO ENGINEERING SERVICES PRIVATE LIMITED U74990PN2009PTC151274 Additional Director - 2011-06-16
      KINETIC FGTECNOPOLO ENGINEERING SERVICES PRIVATE LIMITED U74990PN2009PTC151274 Managing Director 2011-06-16 Ongoing
      KINETIC MARKETING AND SERVICES LIMITED U74999MH1996PLC096927 Director 2013-01-04 Ongoing
      KINETIC MARKETING AND SERVICES LIMITED U74999MH1996PLC096927 Director - 2011-07-06
      KINETIC AUTO PARKING SYSTEMS PRIVATE LIMITED U74999PN2008PTC131793 Director - 2011-07-06
      KINETIC GREEN MOBILITY SOLUTIONS PRIVATE LIMITED U74999PN2017PTC171281 Director 2017-07-05 Ongoing
      Other Directorships of RAJESH NAMBIAR
      Company Name CIN Designation Appointment Date Cessation
      O/E/N INDIA LIMITED U31200KL1968PLC002169 Additional Director - 2019-09-27
      O/E/N INDIA LIMITED U31200KL1968PLC002169 Director 2019-09-27 Ongoing
      ZENTEK EXPORT ENGINEERING PRIVATE LIMITED U51909TN2008PTC142675 Additional Director - 2021-08-27
      ZENTEK EXPORT ENGINEERING PRIVATE LIMITED U51909TN2008PTC142675 Director 2021-08-27 Ongoing
      CIENA INDIA PRIVATE LIMITED U72200DL2005PTC138035 Additional Director - 2019-06-17
      CIENA INDIA PRIVATE LIMITED U72200DL2005PTC138035 Director - 2019-09-16
      CIENA INDIA PRIVATE LIMITED U72200DL2005PTC138035 Managing Director - 2020-10-30
      CENTINA SYSTEMS (INDIA) PRIVATE LIMITED U72200HR2007PTC118856 Additional Director - 2019-11-04
      CENTINA SYSTEMS (INDIA) PRIVATE LIMITED U72200HR2007PTC118856 Director - 2020-10-30
      IBM INDIA PRIVATE LIMITED U72200KA1997PTC022382 Additional Director - 2015-09-29
      IBM INDIA PRIVATE LIMITED U72200KA1997PTC022382 Director - 2018-09-12
      SOFTWARE PARADIGMS INFOTECH PRIVATE LIMITED U72200TN2008PTC136284 Additional Director - 2021-08-27
      SOFTWARE PARADIGMS INFOTECH PRIVATE LIMITED U72200TN2008PTC136284 Director - 2024-09-30
      SOFTWARE PARADIGMS (INDIA) FINANCIAL SERVICES PRIVATE LIMITED U72200TN2009PTC136286 Additional Director - 2021-08-27
      SOFTWARE PARADIGMS (INDIA) FINANCIAL SERVICES PRIVATE LIMITED U72200TN2009PTC136286 Director - 2024-09-30
      UTEGRATION INDIA PRIVATE LIMITED U72200TN2013FTC170889 Additional Director - 2024-07-21
      UTEGRATION INDIA PRIVATE LIMITED U72200TN2013FTC170889 Director - 2024-09-30
      GSOFT SERVICES PRIVATE LIMITED U72200TN2014PTC172996 Additional Director - 2023-09-29
      GSOFT SERVICES PRIVATE LIMITED U72200TN2014PTC172996 Director - 2024-09-30
      COLLABIE SOLUTIONS INDIA PRIVATE LIMITED U72200TN2022PTC149088 Director - 2024-09-30
      COGNIZANT TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED U72300TN1994PTC026590 Additional Director - 2020-11-20
      COGNIZANT TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED U72300TN1994PTC026590 Director - 2021-07-09
      COGNIZANT TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED U72300TN1994PTC026590 Managing Director - 2021-07-08
      DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Additional Director - 2023-09-26
      DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Director - 2024-11-19
      DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Nominee Director 2022-11-29 Ongoing
      CIENA COMMUNICATIONS INDIA PRIVATE LIMITED U74900DL2010PTC198324 Additional Director - 2019-06-17
      CIENA COMMUNICATIONS INDIA PRIVATE LIMITED U74900DL2010PTC198324 Director - 2019-09-16
      CIENA COMMUNICATIONS INDIA PRIVATE LIMITED U74900DL2010PTC198324 Managing Director - 2020-10-30
      NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director 2025-01-24 Ongoing
      COGNIZANT FOUNDATION U91990TN2005NPL055639 Additional Director - 2021-08-25
      COGNIZANT FOUNDATION U91990TN2005NPL055639 Director 2021-08-25 Ongoing
      Other Directorships of SHASHI SHEKHAR
      Company Name CIN Designation Appointment Date Cessation
      NTPC LIMITED L40101DL1975GOI007966 Additional Director - 2018-09-20
      NTPC LIMITED L40101DL1975GOI007966 Director - 2020-09-07
      PTC INDIA LIMITED L40105DL1999PLC099328 Additional Director - 2008-01-25
      PTC INDIA LIMITED L40105DL1999PLC099328 Whole-time director - 2011-01-17
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2007-09-14
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2011-01-17
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2008-08-26
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Managing Director - 2008-06-06
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Nominee Director - 2010-09-30
      MKU HOLDINGS PRIVATE LIMITED U25206HR2005PTC078000 Additional Director 2024-05-20 Ongoing
      PTC ENERGY LIMITED U40106DL2008PLC181648 Director - 2008-08-05
      PTC ENERGY LIMITED U40106DL2008PLC181648 Managing Director - 2011-01-17
      ACME SOLAR HOLDINGS LIMITED U40106HR2015PLC102129 Additional Director - 2018-04-09
      ACME SOLAR HOLDINGS LIMITED U40106HR2015PLC102129 Whole-time director 2018-04-09 Ongoing
      BERMACO INTEGRATED GREEN POWER PROJECTS LIMITED U40107MH2008PLC186623 Director - 2011-09-28
      PRES REGENERATIVE PRIVATE LIMITED U40107MH2021PTC367012 Director 2022-01-29 Ongoing
      PUNJAB RENEWABLE ENERGY SYSTEMS PRIVATE LIMITED U40300MH2011PTC215235 Director 2019-10-16 Ongoing
      CIIE INITIATIVES U73100GJ2008NPL054284 Additional Director - 2012-02-29
      ACME CLEANTECH SOLUTIONS PRIVATE LIMITED U74110HR2003PTC035026 Additional Director 2024-05-17 Ongoing
      PRES RENEWABLE POWER PRIVATE LIMITED U74999MH2019PTC334691 Director 2022-01-29 Ongoing
      Other Directorships of ANURAG JAIN
      Company Name CIN Designation Appointment Date Cessation
      IFCI LIMITED L74899DL1993GOI053677 Managing Director - 2013-07-15
      IFCI LIMITED L74899DL1993GOI053677 Nominee Director - 2015-02-16
      NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Nominee Director - 2014-11-30
      BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Nominee Director - 2019-07-25
      BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Nominee Director 2024-04-06 Ongoing
      OPTEL TELECOMMUNICATIONS LTD U31300MP1988PLC004964 Director 2007-07-20 Ongoing
      MADHYA PRADESH JAL NIGAM MARYADIT U41000MP2012SGC028798 Director - 2020-05-28
      MADHYA PRADESH ROAD DEVELOPMENT CORPORATION LIMITED U45203MP2004SGC016758 Director - 2020-05-30
      IRRIGATION AND WATER RESOURCES FINANCE CORPORATION LIMITED U45400DL2008GOI176096 Nominee Director - 2014-04-01
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Additional Director - 2021-12-13
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2023-04-21
      NATIONAL HIGHWAYS & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45400DL2014GOI269062 Nominee Director 2023-08-14 Ongoing
      MP INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U51102MP1977SGC001392 Director - 2019-08-25
      KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Nominee Director 2024-06-11 Ongoing
      MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Nominee Director 2024-04-15 Ongoing
      MAHARASHTRA METRO RAIL CORPORATION LIMITED U60100MH2015SGC262054 Nominee Director 2024-05-29 Ongoing
      CHENNAI METRO RAIL LIMITED U60100TN2007SGC065596 Nominee Director 2024-06-04 Ongoing
      NATIONAL CAPITAL REGION TRANSPORT CORPORATION LIMITED U60200DL2013GOI256716 Nominee Director 2024-03-28 Ongoing
      GUJARAT METRO RAIL CORPORATION (GMRC) LIMITED U60200GJ2010SGC059407 Nominee Director 2024-04-01 Ongoing
      UTTAR PRADESH METRO RAIL CORPORATION LIMITED U60300UP2013SGC060836 Nominee Director 2024-03-21 Ongoing
      MADHYA PRADESH STATE TOURISM DEVELOPMENT CORPORATION LTD U63040MP1978SGC001445 Nominee Director - 2020-05-28
      JAMMU AND KASHMIR DEVELOPMENT FINANCE CORPORATION LIMITED U65920JK2005GOI002523 Nominee Director - 2023-04-20
      THE PROVIDENT INVESTMENT COMPANY LIMITED U65990MP1926GOI045370 Additional Director - 2020-09-30
      MADHYA PRADESH VENTURE FINANCE LIMITED U67100MP2015SGC034038 Nominee Director - 2020-05-30
      MADHYA PRADESH VENTURE FINANCE TRUSTEE LIMITED U67190MP2015SGC034186 Nominee Director - 2020-05-09
      MP ONLINE LIMITED U72400MP2006PLC018777 Additional Director - 2008-09-12
      MP ONLINE LIMITED U72400MP2006PLC018777 Nominee Director - 2011-06-25
      NETLINK STRATEGIC SOLUTIONS PRIVATE LIMITED U74110MP1994PTC008270 Director - 2011-08-09
      MADHYA PRADESH STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U74140MP1965SGC001008 Nominee Director - 2020-07-01
      MADHYA PRADESH STATE ELECTRONICS DEVELOPMENT CORPORATION LTD U74210MP1983SGC002298 Director - 2011-07-29
      DELHI METRO RAIL CORPORATION LIMITED U74899DL1995GOI068150 Nominee Director 2024-03-21 Ongoing
      DELHI METRO RAIL CORPORATION LIMITED U74899DL1995GOI068150 Nominee Director - 2021-09-27
      INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Additional Director - 2021-11-30
      INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Director - 2023-04-21
      MADHYA PRADESH METRO RAIL CORPORATION LIMITED U75100MP2015SGC034434 Director - 2020-05-29
      MADHYA PRADESH URBAN DEVELOPMENT CO LIMITED U75110MP2015SGC034139 Director - 2020-05-29
      MADHYA PRADESH TOURISM BOARD U75302MP2017NPL043078 Nominee Director - 2020-07-03
      MADHYA PRADESH PUBLIC HEALTH SERVICES CORPORATION LIMITED U85100MP2014SGC032476 Nominee Director - 2019-07-26
      Other Directorships of VARSHA JOSHI
      Company Name CIN Designation Appointment Date Cessation
      INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Additional Director - 2017-09-28
      INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Director - 2019-05-23
      NDDB DAIRY SERVICES U01403DL2009NPL195142 Additional Director - 2021-06-01
      YAMUNA COAL COMPANY PRIVATE LIMITED U10101HR2009PTC038702 Director 2017-09-25 Ongoing
      YAMUNA COAL COMPANY PRIVATE LIMITED U10101HR2009PTC038702 Nominee Director - 2017-09-25
      MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Additional Director - 2021-06-28
      IDMC LIMITED U29299GJ1992PLC018283 Additional Director - 2021-06-25
      INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Nominee Director - 2019-02-19
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Managing Director - 2018-12-21
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Nominee Director - 2016-11-10
      DELHI TRANSCO LIMITED U40103DL2001SGC111529 Managing Director - 2018-12-21
      DELHI TRANSCO LIMITED U40103DL2001SGC111529 Nominee Director - 2017-01-19
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Managing Director - 2018-12-21
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Nominee Director - 2017-01-19
      GRID CONTROLLER OF INDIA LIMITED U40105DL2009GOI188682 Nominee Director - 2016-11-02
      DELHI TRANSPORT INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U60210DL2010SGC207119 Nominee Director - 2018-12-21
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2019-03-26
      INDIAN IMMUNOLOGICALS LIMITED U72200TG1999PLC032666 Additional Director - 2021-06-25
      CIIE INITIATIVES U73100GJ2008NPL054284 Nominee Director - 2017-03-08
      DELHI TOURISM AND TRANSPORTATION DEVELOPMENT CORPORATION LIMITED U74899DL1975PLC008007 Director - 2018-12-21
      DELHI METRO RAIL CORPORATION LIMITED U74899DL1995GOI068150 Nominee Director - 2018-12-21
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Managing Director - 2018-12-21
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Nominee Director - 2017-01-19
      SHAHJAHANABAD REDEVELOPMENT CORPORATION U92322DL2008NPL177534 Nominee Director - 2018-03-19
      Other Directorships of ABHISHEK SINGH
      Company Name CIN Designation Appointment Date Cessation
      EEPC INDIA U51900WB1955NPL022644 Nominee Director 2023-09-22 Ongoing
      WAPCOS LIMITED U74899DL1969GOI005070 Nominee Director 2023-10-21 Ongoing
      Other Directorships of NIVRUTI RAI
      Company Name CIN Designation Appointment Date Cessation
      TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Additional Director - 2022-03-11
      NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Additional Director 2024-07-04 Ongoing
      NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Additional Director - 2019-08-10
      NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Director - 2021-06-11
      BIOCON BIOLOGICS LIMITED U24119KA2016PLC093936 Additional Director - 2020-07-24
      BIOCON BIOLOGICS LIMITED U24119KA2016PLC093936 Director 2020-07-24 Ongoing
      PENTAUR TECHNOLOGY PRIVATE LIMITED U72200KA2007PTC042135 Director - 2008-02-15
      INTEL TECHNOLOGY INDIA PRIVATE LIMITED U85110KA1997PTC021606 Additional Director - 2016-11-30
      INTEL TECHNOLOGY INDIA PRIVATE LIMITED U85110KA1997PTC021606 Director - 2023-07-10
      Other Directorships of ALOK SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      MP INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U51102MP1977SGC001392 Director - 2011-07-05
      INDIA PORTS GLOBAL LIMITED U61100MH2015GOI261274 Director - 2017-11-17
      CIIE INITIATIVES U73100GJ2008NPL054284 Director - 2014-11-14
      CIIE INITIATIVES U73100GJ2008NPL054284 Director appointed in casual vacancy - 2013-09-30
      SAGARMALA DEVELOPMENT COMPANY LIMITED U74999DL2016GOI305194 Director - 2018-01-03
      Other Directorships of SHAILENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      JUNGLE CAMPS INDIA LIMITED L55101DL2002PLC116282 Director 2024-04-27 Ongoing
      THE MADHYA PRADESH STATE MINING CORPORATION LIMITED U01410MP1962SGC000937 Managing Director - 2012-06-18
      MP MONNET MINING COMPANY LIMITED U10100MP2009SGC022639 Director - 2012-06-18
      M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Nominee Director - 2012-06-18
      MP AMRL (MORGA) COAL COMPANY LIMITED U10102MP2009SGC022672 Director - 2012-06-18
      MP AMRL (SEMARIA) COAL COMPANY LIMITED U10102MP2009SGC022673 Director - 2012-06-18
      MP AMRL (BICHARPUR) COAL COMPANY LIMITED U10102MP2009SGC022674 Director - 2012-06-18
      MP AMRL (MARKI BARKA) COAL COMPANY LIMITED U10102MP2009SGC022675 Director - 2012-06-18
      KATNI BAUXITE PRIVATE LIMITED U14107MP2000PTC014317 Director - 2012-06-18
      FORTUNE STONES LIMITED U26100DL1996PLC075205 Nominee Director - 2012-06-18
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2021-12-31
      BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Additional Director - 2018-01-12
      BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Nominee Director - 2017-01-20
      Other Directorships of NAGARAJ KAKANUR NAIDU
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL INNOVATION & TECHNOLOGY ALLIANCE U73100DL2011NPL228097 Nominee Director - 2017-02-15
      WAPCOS LIMITED U74899DL1969GOI005070 Nominee Director - 2017-12-21
      INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Nominee Director - 2018-01-05
      Other Directorships of HARISH PARVATHANENI
      Company Name CIN Designation Appointment Date Cessation
      EEPC INDIA U51900WB1955NPL022644 Nominee Director - 2020-08-24
      WAPCOS LIMITED U74899DL1969GOI005070 Nominee Director - 2021-11-05
      INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Director 2019-08-28 Ongoing
      Other Directorships of PRAVEEN KUMAR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RANA KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      DESTINY ADVISORY LLP AAO-5115 Designated Partner 2019-03-12 Ongoing
      YES BANK LIMITED L65190MH2003PLC143249 Managing Director - 2019-02-01
      WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED U65990MH2017PLC294178 Director - 2019-01-31
      YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Director - 2019-01-31
      NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2009-05-10
      CLIMATE CHANGE ASSOCIATION INDIA U85191DL2009NPL190959 Director - 2017-10-05
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2013-09-27
      THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920PLC008223 Director - 2015-11-25
      Other Directorships of RAKESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Managing Director - 2015-09-30
      IDBI BANK LIMITED L65190MH2004GOI148838 Nominee Director - 2012-03-23
      GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2012-03-23
      INTERNATIONAL COAL VENTURES PRIVATE LIMITED U10100DL2009PTC190448 Additional Director - 2015-08-24
      INTERNATIONAL COAL VENTURES PRIVATE LIMITED U10100DL2009PTC190448 Director - 2015-09-30
      IRRIGATION AND WATER RESOURCES FINANCE CORPORATION LIMITED U45400DL2008GOI176096 Director - 2008-06-11
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2010-07-12
      STELLAR CONSTELLATION PROJECTS PRIVATE LIMITED U70200DL2010PTC201233 Additional Director - 2018-09-25
      STELLAR CONSTELLATION PROJECTS PRIVATE LIMITED U70200DL2010PTC201233 Director - 2019-04-23
      FACT SOFTWARE PRIVATE LIMITED U72200DL2005PTC141018 Additional Director - 2019-08-07
      Other Directorships of RAJIV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director 2024-05-31 Ongoing
      PEARL GLOBAL INDUSTRIES LIMITED L74899DL1989PLC036849 Additional Director - 2024-03-25
      PEARL GLOBAL INDUSTRIES LIMITED L74899DL1989PLC036849 Director 2024-03-06 Ongoing
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2016-07-20
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2017-09-11
      DSP TRUSTEE PRIVATE LIMITED U65991MH1996PTC100444 Director 2022-10-01 Ongoing
      DSP TRUSTEE PRIVATE LIMITED U65991MH1996PTC100444 Director - 2023-09-28
      PAHLE INDIA PRIVATE LIMITED U74120DL2015PTC279190 Director - 2017-12-11
      PAHLE INDIA FOUNDATION U74140DL2013NPL250351 Additional Director - 2022-08-09
      PAHLE INDIA FOUNDATION U74140DL2013NPL250351 Director - 2017-09-04
      PARLEY INDIA FOUNDATION U85300DL2022NPL402357 Director 2022-07-26 Ongoing
      WORLD DEVELOPMENT PRIVATE LIMITED U91990DL2012PTC240019 Additional Director - 2013-09-28
      WORLD DEVELOPMENT PRIVATE LIMITED U91990DL2012PTC240019 Director 2013-09-28 Ongoing
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Company Secretary - 2012-10-23
      Other Directorships of REKHA MEHROTRA MENON
      Company Name CIN Designation Appointment Date Cessation
      DUCK CREEK TECHNOLOGIES INDIA LLP AAG-4595 Partner - 2016-07-31
      BIOCON LIMITED L24234KA1978PLC003417 Additional Director - 2023-08-10
      BIOCON LIMITED L24234KA1978PLC003417 Director 2023-08-17 Ongoing
      ACCENTURE SOLUTIONS PRIVATE LIMITED U72400MH1990PTC057492 Additional Director - 2018-10-25
      ACCENTURE SOLUTIONS PRIVATE LIMITED U72400MH1990PTC057492 Director - 2019-08-21
      ACCENTURE SOLUTIONS PRIVATE LIMITED U72400MH1990PTC057492 Whole-time director - 2019-08-20
      DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Nominee Director - 2022-04-25
      ACCENTURE SERVICES PRIVATE LIMITED U74140MH1999PTC120656 Additional Director - 2015-08-17
      ACCENTURE SERVICES PRIVATE LIMITED U74140MH1999PTC120656 Director - 2015-01-01
      ACCENTURE SERVICES PRIVATE LIMITED U74140MH1999PTC120656 Whole-time director 2015-08-17 Ongoing
      Other Directorships of PRABHAT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SECURITY PRINTING AND MINTING CORPORATION OF INDIA LIMITED U22213DL2006GOI144763 Nominee Director - 2021-11-29
      GLOBAL INNOVATION & TECHNOLOGY ALLIANCE U73100DL2011NPL228097 Nominee Director - 2014-05-30
      INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Nominee Director - 2014-06-04
      Other Directorships of SOUMEN BAGCHI
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL INNOVATION & TECHNOLOGY ALLIANCE U73100DL2011NPL228097 Nominee Director - 2015-09-10
      INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Nominee Director - 2015-07-07
      Other Directorships of VINOD KURIAN JACOB
      Company Name CIN Designation Appointment Date Cessation
      WAPCOS LIMITED U74899DL1969GOI005070 Nominee Director - 2018-10-29
      INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Director - 2018-12-24
      Other Directorships of UDAYAN PRABHAS BOSE
      Company Name CIN Designation Appointment Date Cessation
      MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Additional Director - 2015-07-15
      MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Director - 2015-11-10
      JK PAPER LIMITED L21010GJ1960PLC018099 Director - 2021-01-07
      PRITISH NANDY COMMUNICATIONS LIMITED L22120MH1993PLC074214 Director - 2021-01-07
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2009-05-29
      RELIANCE CAPITAL LTD L65910MH1986PLC165645 Director - 2006-12-23
      THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Additional Director - 2018-12-29
      THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Director - 2021-01-07
      TC TOURS LIMITED U63040MH1989PLC054761 Director - 2009-02-19
      STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director - 2009-02-19
      VANSHREE HOLDINGS PVT LTD U65993WB1985PTC039596 Director - 2008-05-23
      BIKRAMPUR INVESTMENTS AND TRADING PRIVATE LIMITED U67120MH1984PTC034339 Director - 2015-05-16
      EARL MANAGEMENT CONSULTANTS PRIVATE LIMITED U67120MH1993PTC071032 Director 1993-04-22 Ongoing
      KC CORPORATE FINANCE ADVISORS PRIVATE LIMITED U67120MH2008PTC186521 Director - 2021-01-07
      THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2010-05-28
      TAMARA CAPITAL ADVISORS PRIVATE LIMITED U67190MH2004PTC146677 Director 2004-06-01 Ongoing
      DIG INDIA ADVISORS PRIVATE LIMITED U74140MH2008PTC178541 Director - 2008-04-09
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2009-06-25
      INDIAN HORIZON MARKETING SERVICES LIMITED U74999MH1989PLC054765 Director - 2009-02-19
      Other Directorships of PANKAJ RAMANBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      ZANDRA INFRASTRUCTURE LLP AAA-2692 Designated Partner 2010-11-02 Ongoing
      ZYDUS HOSPITAL LLP AAB-3962 Designated Partner 2013-03-13 Ongoing
      ZANDRA HERBS AND PLANTATIONS LLP AAB-8056 Designated Partner 2013-10-09 Ongoing
      RAJNIGANDHA DEVELOPERS LLP AAZ-8252 Designated Partner 2021-12-09 Ongoing
      YELENA HOSPITALS LLP ABC-9916 Designated Partner 2022-11-11 Ongoing
      VERTIUS LLP ABZ-3648 Designated Partner 2022-12-07 Ongoing
      ALETA HOSPITALS LLP ABZ-5802 Designated Partner 2022-12-23 Ongoing
      ZENILA VENTURES LLP ACA-5826 Designated Partner 2023-04-16 Ongoing
      ZYDUS WELLNESS LIMITED L15201GJ1994PLC023490 Additional Director - 2009-07-28
      ZYDUS WELLNESS LIMITED L15201GJ1994PLC023490 Director - 2014-07-14
      BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Additional Director - 2016-09-12
      BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Director 2016-09-12 Ongoing
      GUJARAT THEMIS BIOSYN LTD L24230GJ1981PLC004878 Director - 2008-10-25
      ZYDUS LIFESCIENCES LIMITED L24230GJ1995PLC025878 Director 2017-07-12 Ongoing
      ZYDUS LIFESCIENCES LIMITED L24230GJ1995PLC025878 Managing Director - 2017-07-12
      VADILAL CHEMICALS LIMITED L24231GJ1991PLC015390 Director - 2013-09-30
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Additional Director - 2006-12-15
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2024-03-31
      GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2017-06-15
      GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2017-06-15 Ongoing
      ALIDAC PHARMACEUTICALS LIMITED U24230GJ2005PLC046915 Director - 2008-03-15
      ALIDAC PHARMACEUTICALS LIMITED U24230GJ2005PLC046915 Nominee Director - 2006-08-25
      ZYDUS TECHNOLOGIES LIMITED U24230GJ2009PLC056149 Director - 2013-01-03
      ZYDUS HEALTHCARE LIMITED U24230GJ2016PLC085929 Director 2016-02-02 Ongoing
      CADILA LABORATORIES PRIVATE LIMITED U24231GJ1973PLC002286 Director 1978-03-09 Ongoing
      ZYDUS PHARMACEUTICALS LIMITED U24231GJ1994PLC023298 Director - 2013-01-03
      ZYDUS TAKEDA HEALTHCARE PRIVATE LIMITED U24231MH1999PTC119171 Nominee Director 1999-03-30 Ongoing
      MABS BIOTECH PRIVATE LIMITED U24233GJ2007PTC050538 Nominee Director 2007-04-16 Ongoing
      ZYDUS HOSPITALS AND HEALTHCARE RESEARCH PRIVATE LIMITED U24233GJ2008PTC054191 Director 2008-06-12 Ongoing
      BAYER ZYDUS PHARMA PRIVATE LIMITED U24233MH2011PTC213118 Additional Director - 2012-05-31
      BAYER ZYDUS PHARMA PRIVATE LIMITED U24233MH2011PTC213118 Director - 2024-05-03
      LIVA HEALTHCARE LIMITED U24239GJ1982PLC075559 Nominee Director - 2007-08-14
      ZYDUS ANIMAL HEALTH LIMITED U24239GJ2000PLC075267 Nominee Director - 2013-01-03
      PHARMACEUTICAL BUSINESS GROUP(INDIA) LIMITED U24239MH1991PLC059995 Director - 2008-05-16
      NIRMA LIMITED U24240GJ1980PLC003670 Additional Director - 2022-09-26
      NIRMA LIMITED U24240GJ1980PLC003670 Director 2022-05-30 Ongoing
      NIRMA LIMITED U24240GJ1980PLC003670 Director - 2022-04-01
      CADILA LIFESCIENCES PRIVATE LIMITED U24299GJ2022PTC137244 Director 2022-12-07 Ongoing
      BIOCHEM PHARMACEUTICAL PRIVATE LIMITED U24304GJ2017PTC097977 Director - 2019-11-27
      ZYDUS MEDTECH PRIVATE LIMITED U32509GJ2024PTC147925 Additional Director 2024-06-18 Ongoing
      TORRENT ENERGY LIMITED U40102GJ2008PLC052898 Additional Director - 2013-09-18
      TORRENT ENERGY LIMITED U40102GJ2008PLC052898 Director - 2014-07-15
      RAJNIGANDHA DEVELOPERS PRIVATE LIMITED U45201GJ2002PTC041363 Additional Director - 2018-09-28
      RAJNIGANDHA DEVELOPERS PRIVATE LIMITED U45201GJ2002PTC041363 Director - 2021-12-08
      GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Additional Director - 2023-09-20
      GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director 2023-07-17 Ongoing
      PRIPAN INVESTMENT PRIVATE LIMITED U65910GJ1980PTC004056 Director 1980-12-01 Ongoing
      ZYDUS INFRASTRUCTURE PRIVATE LIMITED U65910GJ1994PTC023467 Director - 2017-01-05
      CADMACH MACHINERY COMPANY PRIVATE LIMITED U68186GJ1973PTC002373 Director 2020-07-01 Ongoing
      CADMACH MACHINERY COMPANY PRIVATE LIMITED U68186GJ1973PTC002373 Director - 2020-07-01
      CADMACH MACHINERY COMPANY PRIVATE LIMITED U68186GJ1973PTC002373 Managing Director - 2008-12-01
      CADMACH MACHINERY COMPANY PRIVATE LIMITED U68186GJ1973PTC002373 Whole-time director - 2023-03-15
      ZANDRA INFRASTRUCTURE PRIVATE LIMITED U70101GJ2009PTC056074 Director - 2009-02-21
      CLIANTHA RESEARCH LIMITED U73100GJ2004PLC044669 Director - 2008-09-26
      ZYDUS BSV RESEARCH AND DEVELOPMENT PRIVATE LIMITED U73100GJ2005PTC046914 Director 2006-08-25 Ongoing
      ZYDUS BSV RESEARCH AND DEVELOPMENT PRIVATE LIMITED U73100GJ2005PTC046914 Nominee Director - 2006-08-25
      BAAP DIAGNOSTICS LIMITED U73100GJ2006PLC048915 Nominee Director - 2012-07-05
      DIALFORHEALTH INDIA LIMITED U85110GJ2000PLC037488 Nominee Director - 2013-01-03
      ZYDUS HOSPITALS AND MEDICAL RESEARCH PRI VATE LIMITED U85110GJ2008PTC052902 Director 2008-02-13 Ongoing
      ZYDUS HOSPITALS (VADODRA) PRIVATE LIMITED U85110GJ2011PTC064016 Director 2011-02-11 Ongoing
      ZYDUS HOSPITALS (RAJKOT) PRIVATE LIMITED U85110GJ2011PTC064017 Director 2011-02-11 Ongoing
      ZYDUS FOUNDATION U85300GJ2019NPL105919 Director 2019-01-07 Ongoing
      WESTERN AHMEDABAD EFFLUENT CONVEYANCE COMPANY PRIVATE LIMITED U90000GJ2009PTC056367 Director 2009-03-16 Ongoing
      KARNAVATI CLUB LIMITED U92410GJ1989GAP012192 Director - 2014-03-20
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2018-12-18
      Other Directorships of SUBHASH CHANDRA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      H.M.T. LIMITED L29230KA1953GOI000748 Nominee Director - 2019-06-30
      BEML LIMITED L35202KA1964GOI001530 Nominee Director - 2012-06-13
      MMTC LIMITED L51909DL1963GOI004033 Nominee Director - 2019-07-01
      THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Additional Director - 2018-09-26
      THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Director - 2019-06-30
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Additional Director - 2016-09-22
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Nominee Director - 2019-06-30
      NATIONAL JUTE MANUFACTURES CORPRATION LIMITED U17232WB1980GOI032768 Nominee Director - 2019-07-23
      NATIONAL TEXTILE CORPN LIMITED U74899DL1968GOI004866 Nominee Director - 2019-06-14
      INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Director - 2019-08-28
      BRAHMOS AEROSPACE PRIVATE LIMITED U74899DL1995PTC074334 Additional Director - 2007-09-26
      BRAHMOS AEROSPACE PRIVATE LIMITED U74899DL1995PTC074334 Director - 2011-06-13
      INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Director - 2019-08-09
      Other Directorships of DILIP HAREL MITRA CHENOY
      Company Name CIN Designation Appointment Date Cessation
      ROSMERTA SAFETY SYSTEMS LIMITED U31909DL2001PLC171519 Additional Director 2023-11-08 Ongoing
      ROSMERTA TECHNOLOGIES LIMITED U72200DL2006PLC257032 Additional Director 2023-11-07 Ongoing
      AIAM PRIVATE LIMITED U74110DL1960PTC093535 Director - 2010-05-06
      EMPOWER PRAGATI VOCATIONAL AND STAFFING PRIVATE LIMITED U74140DL2010PTC205535 Additional Director 2024-05-21 Ongoing
      ROSMERTA DIGITAL SERVICES LIMITED U74999DL2021PLC386542 Additional Director - 2024-06-30
      ROSMERTA DIGITAL SERVICES LIMITED U74999DL2021PLC386542 Director 2024-07-17 Ongoing
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2010-05-07
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Managing Director - 2015-10-13
      BHARAT WEB3 ASSOCIATION U85300DL2022NPL408944 Additional Director - 2023-12-07
      BHARAT WEB3 ASSOCIATION U85300DL2022NPL408944 Director 2023-04-11 Ongoing
      FLO INDUSTRIAL PARK FEDERATION HYDERABAD U85300TG2019NPL132654 Director - 2024-06-14
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Additional Director - 2018-12-15
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2021-12-18
      Other Directorships of GAURI SINGH
      Company Name CIN Designation Appointment Date Cessation
      MADHYA PRADESH URJA VIKAS NIGAM LTD U40101MP1982SGC002033 Managing Director - 2015-04-24
      M.P.WINDFARMS LIMITED U40107MP1994PLC008737 Nominee Director - 2015-06-18
      MADHYA PRADESH MADHYA KSHETRA VIDYUT VITARAN COMPANY LIMITED U40109MP2002SGC015119 Nominee Director - 2015-04-24
      M.P. POWER MANAGEMENT COMPANY LIMITED U40109MP2006SGC018637 Director - 2018-01-24
      MADHYA PRADESH JAL NIGAM MARYADIT U41000MP2012SGC028798 Director - 2019-01-14
      MADHYA PRADESH URBAN DEVELOPMENT CO LIMITED U75110MP2015SGC034139 Director - 2019-11-30
      MADHYA PRADESH PUBLIC HEALTH SERVICES CORPORATION LIMITED U85100MP2014SGC032476 Nominee Director - 2019-01-15
      Other Directorships of TANYA ARVIND DUBASH
      Company Name CIN Designation Appointment Date Cessation
      ANAMUDI REAL ESTATES LLP AAC-1658 Designated Partner 2014-03-12 Ongoing
      AREL ENTERPRISE LLP AAV-7295 Designated Partner 2021-07-01 Ongoing
      AREL ENTERPRISE LLP AAV-7295 Designated Partner - 2021-06-30
      TNP ENTERPRISE LLP AAW-1219 Designated Partner 2021-03-02 Ongoing
      ANBG ENTERPRISE LLP AAW-2082 Designated Partner 2021-03-08 Ongoing
      GODREJ AGROVET LIMITED L15410MH1991PLC135359 Director 2003-04-10 Ongoing
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Additional Director - 2019-08-09
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director 2019-08-09 Ongoing
      GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Whole-time director 1996-08-01 Ongoing
      GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Additional Director - 2011-07-23
      GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director 2011-07-23 Ongoing
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2020-08-24
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director 2020-08-24 Ongoing
      GODREJ SEEDS & GENETICS LIMITED U01403MH2011PLC218351 Additional Director - 2017-09-11
      GODREJ SEEDS & GENETICS LIMITED U01403MH2011PLC218351 Director 2017-09-11 Ongoing
      NATURES BASKET LIMITED U15310WB2008PLC244411 Additional Director - 2009-09-22
      NATURES BASKET LIMITED U15310WB2008PLC244411 Director - 2019-07-04
      ESSENCE CONSUMER-CARE PRODUCTS PRIVATE LIMITED U24100MH2004PTC145182 Additional Director 2010-12-03 Ongoing
      NATURESSE CONSUMER-CARE PRODUCTS PRIVATE LIMITED U24100MH2004PTC145183 Additional Director 2010-12-03 Ongoing
      GODREJ HOUSEHOLD PRODUCTS LIMITED U24211MH1987PLC043137 Director 2010-05-28 Ongoing
      VORA SOAPS LIMITED U24241MH1979PLC021804 Additional Director - 2017-09-11
      VORA SOAPS LIMITED U24241MH1979PLC021804 Director 2017-09-11 Ongoing
      GODREJ HYGIENE PRODUCTS LIMITED U51909MH2007PLC168675 Director 2007-03-13 Ongoing
      BHUMIRAJ CHOICE REALTORS LIMITED U55101MH1995PLC091582 Director - 2008-06-06
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Additional Director - 2020-11-28
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director 2020-11-28 Ongoing
      GODREJ HOLDINGS PRIVATE LIMITED U65923MH1983PTC030532 Director - 2024-07-18
      BHARATIYA MAHILA BANK LIMITED U65990DL2013GOI256268 Additional Director - 2014-12-31
      BHARATIYA MAHILA BANK LIMITED U65990DL2013GOI256268 Director - 2015-05-30
      GODREJ FINANCE LIMITED U67120MH1992PLC065457 Director - 2023-01-18
      TAHIR PROPERTIES LIMITED U70101MH1994PLC078393 Director - 2010-03-31
      GIL VIKHROLI REAL ESTATE LIMITED U70102MH2015PLC266732 Director 2015-07-20 Ongoing
      INNOVIA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC292191 Additional Director - 2017-09-11
      INNOVIA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC292191 Director 2017-09-11 Ongoing
      Other Directorships of RAVNEET KAUR
      Company Name CIN Designation Appointment Date Cessation
      INDIA TOURISM DEVELOPMENT CORPORATION LIMITED L74899DL1965GOI004363 Director - 2017-07-24
      INDIA TOURISM DEVELOPMENT CORPORATION LIMITED L74899DL1965GOI004363 Managing Director - 2019-07-15
      TRIDENT LIMITED L99999PB1990PLC010307 Director - 2007-10-11
      PONDICHERRY ASHOK HOTEL CORPORATION LIMITED U17111PY1986SGC000417 Nominee Director - 2019-07-15
      PUNJAB STATE POWER CORPORATION LIMITED U40109PB2010SGC033813 Nominee Director - 2020-05-22
      PUNJAB STATE TRANSMISSION CORPORATION LIMITED U40109PB2010SGC033814 Managing Director - 2020-03-17
      PUNJAB ASHOK HOTEL COMPANY LIMITED U45202CH1998SGC021936 Nominee Director - 2019-07-15
      IRRIGATION AND WATER RESOURCES FINANCE CORPORATION LIMITED U45400DL2008GOI176096 Director - 2011-11-21
      RANCHI ASHOK BIHAR HOTEL CORPORATION LIMITED U55100BR1983SGC001855 Nominee Director - 2018-06-04
      ARUNACHAL PRADESH DONYI POLO HOTEL CORPORATION LIMITED U55101AR1987SGC002759 Nominee Director - 2017-10-16
      UTKAL ASHOK HOTEL CORPORATION LIMITED U55101OR1983GOI001276 Nominee Director - 2018-06-04
      JAMMU AND KASHMIR DEVELOPMENT FINANCE CORPORATION LIMITED U65920JK2005GOI002523 Nominee Director - 2017-11-03
      INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Managing Director - 2010-06-24
      BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Additional Director - 2017-03-25
      BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Director - 2017-09-04
      Other Directorships of ALWYN DIDAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      H.M.T. LIMITED L29230KA1953GOI000748 Director - 2007-03-06
      NTPC LIMITED L40101DL1975GOI007966 Additional Director - 2012-09-18
      NTPC LIMITED L40101DL1975GOI007966 Director - 2015-08-22
      HMT MACHINE TOOLS LIMITED U02922KA1999GOI025572 Director - 2007-02-13
      ENGINEERING PROJECTS (INDIA) LIMITED U27109DL1970GOI117585 Nominee Director - 2007-03-06
      UNIPRODUCTS (INDIA) LIMITED U45201HR1982PLC014785 Additional Director - 2023-09-26
      UNIPRODUCTS (INDIA) LIMITED U45201HR1982PLC014785 Director 2022-11-28 Ongoing
      AHMEDABAD VADODARA EXPRESSWAY COMPANY LIMITED U45203DL2000PLC105026 Additional Director - 2009-06-29
      BONPHUL AIR PRODUCTS PRIVATE LIMITED U74999DL2017PTC320894 Director 2018-10-15 Ongoing
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Company Secretary - 2017-09-01
      Other Directorships of CHANDRAJIT BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      B20 GLOBAL INSTITUTE PRIVATE LIMITED U70200DL2024PTC431731 Director 2024-05-24 Ongoing
      GLOBAL INNOVATION & TECHNOLOGY ALLIANCE U73100DL2011NPL228097 Director - 2012-12-24
      GLOBAL INNOVATION & TECHNOLOGY ALLIANCE U73100DL2011NPL228097 Nominee Director - 2023-09-25
      WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director 2024-05-15 Ongoing
      SINGAPORE - INDIA PARTNERSHIP FOUNDATION(INDIA) U80904DL2007NPL161078 Additional Director 2017-08-28 Ongoing
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2010-03-30
      SPORTSCOM INDUSTRY CONFEDERATION U92490DL2018NPL342150 Director - 2019-12-20
      Other Directorships of DEBJANI GHOSH
      Company Name CIN Designation Appointment Date Cessation
      YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2017-06-06
      YES BANK LIMITED L65190MH2003PLC143249 Director - 2018-04-26
      DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Nominee Director 2018-04-01 Ongoing
      KARMAYOGI BHARAT U80301DL2022NPL393046 Director 2022-09-08 Ongoing
      KARMAYOGI BHARAT U80301DL2022NPL393046 Nominee Director - 2023-12-05
      NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director 2018-04-06 Ongoing
      Other Directorships of ARTI BHATNAGAR
      Company Name CIN Designation Appointment Date Cessation
      H.M.T. LIMITED L29230KA1953GOI000748 Additional Director - 2023-09-28
      H.M.T. LIMITED L29230KA1953GOI000748 Nominee Director 2023-04-18 Ongoing
      MMTC LIMITED L51909DL1963GOI004033 Nominee Director 2023-04-12 Ongoing
      MMTC LIMITED L51909DL1963GOI004033 Nominee Director - 2023-11-21
      THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Additional Director - 2023-09-20
      THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Director 2023-04-13 Ongoing
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Additional Director - 2023-08-23
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Nominee Director 2023-03-30 Ongoing
      INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Nominee Director 2023-05-23 Ongoing
      INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Additional Director - 2023-09-28
      INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Director 2023-04-11 Ongoing
      Other Directorships of ARUN GOYAL
      Company Name CIN Designation Appointment Date Cessation
      GOA HANDICRAFTS RURAL AND SMALL SCALE INDUSTRIES DEVELOPMENT CORPORATION LIMITED U29263GA1980SGC000410 Director - 2015-11-04
      INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Nominee Director - 2014-09-29
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Managing Director - 2014-09-15
      DELHI TRANSCO LIMITED U40103DL2001SGC111529 Managing Director - 2014-09-15
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Nominee Director - 2014-09-15
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Nominee Director - 2014-09-25
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2014-08-01
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2014-10-31
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Nominee Director - 2014-09-25
      GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Additional Director - 2017-09-22
      GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Director - 2018-10-31
      DELHI STATE CIVIL SUPPLIES CORPORATION LIMITED U74899DL1980PLC011040 Managing Director - 2014-02-24
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Nominee Director - 2014-09-15
      GEOSPATIAL DELHI LIMITED U85191DL2008SGC178367 Nominee Director - 2014-01-07
      SEWERAGE & INFRASTRUCTURAL DEVELOPMENT CORPORATION OF GOA LIMITED U90001GA2001SGC002955 Nominee Director - 2017-04-20
      Other Directorships of PARDEEP KUMAR CHAUDHERY
      Company Name CIN Designation Appointment Date Cessation
      EAST BAY PROLOGISTICS LLP AAL-4926 Designated Partner 2017-12-22 Ongoing
      MMTC LIMITED L51909DL1963GOI004033 Nominee Director - 2011-11-14
      IDBI BANK LIMITED L65190MH2004GOI148838 Nominee Director - 2013-03-20
      THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Additional Director - 2010-09-27
      THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Director - 2012-01-12
      HARYANA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U00000CH1982SGC004963 Nominee Director - 2008-06-25
      HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Director - 2008-06-26
      HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED U36912MH1978PTC020126 Nominee Director - 2009-09-30
      HARYANA TOURISM CORPORATION LIMITED U45202CH1974SGC003437 Nominee Director - 2009-03-04
      HARYANA STATE HANDLOOM AND HANDICRAFTS C ORPORATION LIMITED U45202CH1976PLC003629 Director - 2008-09-12
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Additional Director - 2012-04-17
      HARYANA STATE SMALL INDUSTRIES AND EXPOR T CORPORATION LIMITED U51219CH1967SGC002712 Director - 2008-09-03
      NATIONAL CAPITAL REGION TRANSPORT CORPORATION LIMITED U60200DL2013GOI256716 Director - 2014-12-31
      JAMMU AND KASHMIR DEVELOPMENT FINANCE CORPORATION LIMITED U65920JK2005GOI002523 Nominee Director - 2012-07-12
      Other Directorships of DEEPAK BAGLA
      Company Name CIN Designation Appointment Date Cessation
      ORTEL COMMUNICATIONS LIMITED L74899DL1995PLC069353 Additional Director - 2009-09-30
      NEW DELHI MUNICIPAL COUNCIL SMART CITY LIMITED U74999DL2016GOI303700 Additional Director - 2017-12-31
      Other Directorships of GURUPRASAD MOHAPATRA
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Managing Director - 2010-07-15
      GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Nominee Director - 2009-07-01
      VISHAL MALLEABLES LIMITED L27100GJ1977PLC002619 Nominee Director - 2008-09-09
      GUJARAT INDUSTRIES POWER COMPANY LTD. L99999GJ1985PLC007868 Director - 2011-08-09
      GUJARAT GUARDIAN LIMITED U17110GJ1990PLC013397 Nominee Director - 2011-09-29
      DOW-GACL SOLVENTURE LIMITED U24100GJ2008PLC054348 Director - 2011-07-19
      GUJARAT POWER CORPORATION LIMITED U40100GJ1990SGC013961 Nominee Director - 2011-09-12
      UTTAR GUJARAT VIJ COMPANY LIMITED U40102GJ2003SGC042906 Additional Director - 2006-12-26
      UTTAR GUJARAT VIJ COMPANY LIMITED U40102GJ2003SGC042906 Director - 2011-10-15
      PASCHIM GUJARAT VIJ COMPANY LIMITED U40102GJ2003SGC042908 Additional Director - 2006-12-27
      PASCHIM GUJARAT VIJ COMPANY LIMITED U40102GJ2003SGC042908 Director - 2014-10-07
      BHAVNAGAR ENERGY COMPANY LIMITED U40102GJ2007SGC051396 Nominee Director - 2011-07-19
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Additional Director - 2019-09-12
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2021-06-19
      AHMEDABAD JANMARG LIMITED U60231GJ2007SGC052023 Director - 2014-11-07
      DHOLERA INTERNATIONAL AIRPORT COMPANY LIMITED U62100GJ2012SGC068709 Additional Director - 2019-08-01
      JAMMU AND KASHMIR DEVELOPMENT FINANCE CORPORATION LIMITED U65920JK2005GOI002523 Nominee Director - 2021-04-22
      SABARMATI RIVER FRONT DEVELOPMENT CORPORATION LIMITED U73100GJ1997PLC032419 Director appointed in casual vacancy - 2013-09-06
      SABARMATI RIVER FRONT DEVELOPMENT CORPORATION LIMITED U73100GJ1997PLC032419 Managing Director - 2014-10-10
      AAI CARGO LOGISTICS & ALLIED SERVICES COMPANY LIMITED U74990DL2016GOI304348 Additional Director - 2017-01-20
      AAI CARGO LOGISTICS & ALLIED SERVICES COMPANY LIMITED U74990DL2016GOI304348 Director - 2019-07-31
      INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Additional Director - 2019-09-30
      INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Director - 2021-06-19
      ECGC LIMITED U74999MH1957GOI010918 Director - 2016-07-18
      AEROSPACE AND AVIATION SECTOR SKILL COUNCIL U80301KA2014NPL076367 Director - 2017-03-03
      AEROSPACE AND AVIATION SECTOR SKILL COUNCIL U80301KA2014NPL076367 Nominee Director - 2019-09-04
      THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director appointed in casual vacancy - 2010-09-03
      GUJARAT CHEMICAL PORT LIMITED U99999GJ1992PLC017798 Nominee Director - 2011-07-19
      Other Directorships of CHANDRASHEKHAR RENTALA
      Company Name CIN Designation Appointment Date Cessation
      ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Additional Director - 2014-04-29
      YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2018-06-12
      YES BANK LIMITED L65190MH2003PLC143249 Director - 2018-11-19
      TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2014-04-20
      GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Additional Director - 2014-11-26
      GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Director - 2021-06-28
      DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Director - 2017-05-17
      NATIONAL INTERNET EXCHANGE OF INDIA U72900DL2003NPL120999 Additional Director - 2011-09-29
      NATIONAL INTERNET EXCHANGE OF INDIA U72900DL2003NPL120999 Nominee Director - 2012-03-14
      DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Nominee Director - 2018-03-31
      NATIONAL INFORMATICS CENTRE SERVICES INCORPORATED U74899DL1995NPL072045 Director - 2009-03-25
      CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Director - 2012-03-14
      NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director - 2010-09-24
      Other Directorships of ANUPAM SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      INTERNATIONAL STRATEGIC TRADE PRACTITIONERS (INSTEP) OPC PRIVATE LIMITED U74140DL2015OPC285169 Director 2015-09-15 Ongoing
      SAFE ZONE INDIA INNOVATIVE SOLUTIONS FOR EXPORT COMPLIANCE PRIVATE LIMITED U74999DL2017PTC324632 Director 2017-10-09 Ongoing
      Other Directorships of RAJESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Additional Director - 2013-09-05
      HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Director - 2014-10-16
      THE ANDHRA PRADESH STATE SEEDS DEVELOPMENT CORPORATION LIMITED U01112AP1976SGC107938 Director - 2017-08-11
      UTTARAKHAND SEEDS & TARAI DEVELOPMENT CORPORATION LIMITED U01122UR1969SGC003228 Director - 2017-08-30
      KERALA LIVESTOCK DEVELOPMENT BOARD LIMITED U01409KL1975SGC002739 Director - 2020-06-04
      KERALA STATE ELECTRICITY BOARD LIMITED U40100KL2011SGC027424 Director - 2021-11-30
      VIZHINJAM INTERNATIONAL SEAPORT LIMITED U45309KL2004SGC017685 Director - 2012-09-26
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Additional Director - 2023-09-25
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director 2023-05-19 Ongoing
      KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Nominee Director - 2022-11-08
      KOCHI WATER METRO LIMITED U61100KL2021SGC069821 Nominee Director - 2022-11-20
      INDIAN STRATEGIC PETROLEUM RESERVES LIMITED U63023DL2004GOI126973 Additional Director - 2013-12-11
      INDIAN STRATEGIC PETROLEUM RESERVES LIMITED U63023DL2004GOI126973 Director - 2014-09-25
      KERALA RAIL DEVELOPMENT CORPORATION LIMITED U63030KL2017SGC047699 Director - 2022-10-13
      KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Additional Director - 2021-12-23
      KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director - 2023-03-20
      KERALA URBAN AND RURAL DEVELOPMENT FINANCE CORPORATION LIMITED U65910KL1970SGC002261 Director - 2012-07-28
      JAMMU AND KASHMIR DEVELOPMENT FINANCE CORPORATION LIMITED U65920JK2005GOI002523 Nominee Director 2023-05-18 Ongoing
      OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED U65999KL2019SGC059305 Additional Director - 2020-12-31
      OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED U65999KL2019SGC059305 Nominee Director - 2022-11-02
      KERALA SOCIAL SECURITY PENSION LIMITED U66030KL2018SGC054259 Managing Director - 2022-09-26
      INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Additional Director - 2023-09-28
      INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Director 2023-07-18 Ongoing
      MALABAR INTERNATIONAL PORT & SEZ LIMITED U74999KL2018SGC052248 Nominee Director - 2023-01-10
      SMART CITY THIRUVANANTHAPURAM LIMITED U75302KL2017SGC050273 Director - 2020-02-10
      KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Nominee Director - 2023-08-09
      ADDITIONAL SKILL ACQUISITION PROGRAMME KERALA U80902KL2021NPL067106 Director - 2022-07-29
      RESTSTOP PRIVATE LIMITED U93000KL2020PTC062474 Nominee Director - 2024-03-20
      Other Directorships of KASHI NATH MEMANI
      Company Name CIN Designation Appointment Date Cessation
      INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Director - 2008-07-09
      HT MEDIA LIMITED L22121DL2002PLC117874 Director - 2019-04-01
      HEG LIMITED L23109MP1972PLC008290 Director - 2013-03-19
      INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Director - 2009-06-12
      CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director - 2017-09-15
      CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director appointed in casual vacancy - 2010-08-27
      EMAMI LIMITED L63993WB1983PLC036030 Director - 2022-08-01
      YES BANK LIMITED L65190MH2003PLC143249 Director - 2007-12-11
      DLF LIMITED L70101HR1963PLC002484 Director - 2021-03-31
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2010-09-29
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2015-06-01
      JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Additional Director - 2009-07-25
      JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Director - 2022-04-26
      NATIONAL ENGINEERING INDUSTRIES LIMITED U29130WB1946PLC013643 Director - 2022-04-01
      GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2014-12-16
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Additional Director - 2008-07-22
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director - 2016-07-01
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Additional Director - 2007-09-06
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Director - 2017-01-11
      SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2008-04-11
      SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2012-07-04
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2009-06-12
      KNM ADVISORY PRIVATE LIMITED U74140DL2004PTC125551 Director - 2022-03-15
      AEGON INDIA PRIVATE LIMITED U74140MH2004PTC147603 Director - 2012-06-06
      SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2008-09-30
      SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director - 2009-06-18
      HT CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1992PTC048015 Director - 2010-02-08
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2014-12-30
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2015-04-30
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2008-09-26
      GEMS EDUCATION INDIA PRIVATE LIMITED U80301HR1998PTC036306 Director - 2008-08-08
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2012-09-19
      KALEIDOSCOPE ENTERTAINMENT PRIVATE LIMITED U92113DL2000PTC104336 Director - 2008-08-27
      KK ADVISORY PRIVATE LIMITED U93000DL2009PTC194373 Additional Director - 2010-03-02
      Other Directorships of AJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Additional Director 2024-06-12 Ongoing
      CYIENT DLM LIMITED L31909TG1993PLC141346 Additional Director - 2024-02-08
      CYIENT DLM LIMITED L31909TG1993PLC141346 Director 2024-02-12 Ongoing
      DYNAMATIC TECHNOLOGIES LIMITED L72200KA1973PLC002308 Additional Director - 2024-01-22
      DYNAMATIC TECHNOLOGIES LIMITED L72200KA1973PLC002308 Director 2024-02-12 Ongoing
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2015-10-26
      MOUNTTECH INDIA VENTURES PRIVATE LIMITED U66309DL2023PTC417024 Additional Director 2024-07-05 Ongoing
      SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED U70101KL2006FTC019125 Additional Director - 2008-06-30
      SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED U70101KL2006FTC019125 Nominee Director - 2011-01-06
      INDIAN INSTITUTE OF INFORMATION TECHNOLOGY AND MANAGEMENT KERALA (SEC 25 COMPANY) U72200KL2000NPL014187 Director 2014-09-16 Ongoing
      INDIAN INSTITUTE OF INFORMATION TECHNOLOGY AND MANAGEMENT KERALA (SEC 25 COMPANY) U72200KL2000NPL014187 Director - 2011-06-23
      SIFY TECHNOLOGIES LIMITED U72200TN1995PLC050809 Director 2024-08-02 Ongoing
      NATIONAL INTERNET EXCHANGE OF INDIA U72900DL2003NPL120999 Additional Director - 2014-08-28
      NATIONAL INTERNET EXCHANGE OF INDIA U72900DL2003NPL120999 Nominee Director - 2017-12-08
      KERALA STATE INFORMATION TECHNOLOGY INFRASTRUCTURE LIMITED U72900KL2008SGC021779 Director - 2008-03-17
      KERALA STATE INFORMATION TECHNOLOGY INFRASTRUCTURE LIMITED U72900KL2008SGC021779 Managing Director - 2011-02-22
      GLOBAL INNOVATION & TECHNOLOGY ALLIANCE U73100DL2011NPL228097 Nominee Director - 2016-02-05
      DEFENCE INNOVATION ORGANISATION U73100KA2017NPL102118 Additional Director - 2022-08-29
      DEFENCE INNOVATION ORGANISATION U73100KA2017NPL102118 Director - 2022-11-01
      DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Nominee Director - 2017-12-01
      NATIONAL CENTRE FOR TRADE INFORMATION U74899DL1995NPL067008 Director - 2016-03-30
      NATIONAL INFORMATICS CENTRE SERVICES INCORPORATED U74899DL1995NPL072045 Director - 2018-02-28
      CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Additional Director - 2016-03-29
      SIFY INFINIT SPACES LIMITED U74999TN2017PLC119607 Director 2024-07-15 Ongoing
      GEOSPATIAL DELHI LIMITED U85191DL2008SGC178367 Nominee Director - 2015-06-02
      NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director - 2017-11-30
      ELECTRONICS SECTOR SKILLS COUNCIL OF INDIA U93000DL2012NPL246447 Additional Director - 2013-08-20
      ELECTRONICS SECTOR SKILLS COUNCIL OF INDIA U93000DL2012NPL246447 Director - 2016-05-30
      Other Directorships of RAJINDER PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      NIRLON LIMITED L17120MH1958PLC011045 Additional Director - 2019-09-03
      NIRLON LIMITED L17120MH1958PLC011045 Director 2020-10-01 Ongoing
      NIRLON LIMITED L17120MH1958PLC011045 Director - 2020-09-30
      MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director 2013-01-25 Ongoing
      GAIL (INDIA) LIMITED L40200DL1984GOI018976 Additional Director - 2012-08-09
      MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2016-09-22
      MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Director 2016-09-22 Ongoing
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2015-08-11
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2020-11-19
      IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2011-12-09
      IRB INFRASTRUCTURE PRIVATE LIMITED U28920MH1997PTC112628 Additional Director - 2022-07-06
      IRB INFRASTRUCTURE PRIVATE LIMITED U28920MH1997PTC112628 Director 2022-02-14 Ongoing
      IRB INFRASTRUCTURE PRIVATE LIMITED U28920MH1997PTC112628 Director - 2019-02-14
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Additional Director - 2010-09-01
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2011-11-01
      JAMMU AND KASHMIR DEVELOPMENT FINANCE CORPORATION LIMITED U65920JK2005GOI002523 Director - 2011-11-25
      Other Directorships of NOOR RAHMAN SHEIKH MOHAMMAD
      Company Name CIN Designation Appointment Date Cessation
      EEPC INDIA U51900WB1955NPL022644 Nominee Director - 2023-08-23
      WAPCOS LIMITED U74899DL1969GOI005070 Nominee Director - 2023-08-16
      Other Directorships of ASHOK WADHWA
      Company Name CIN Designation Appointment Date Cessation
      TRUE NORTH MANAGERS LLP AAA-1685 Partner - 2018-03-05
      PRAGMA ADVISORS LLP AAA-7005 Partner - 2017-04-01
      AW ENTERPRISES LLP AAF-6262 Designated Partner 2016-02-03 Ongoing
      BACARDI INDIA PRIVATE LIMITED U15549DL1996PTC083780 Nominee Director - 2007-08-01
      INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Additional Director - 2020-12-26
      INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Director 2020-12-26 Ongoing
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2007-04-24
      LUXURY GOODS RETAIL PRIVATE LIMITED U51311MH2006PTC162428 Additional Director - 2009-09-30
      LUXURY GOODS RETAIL PRIVATE LIMITED U51311MH2006PTC162428 Director 2009-09-30 Ongoing
      VIPRAN PORTFOLIO MANAGERS PRIVATE LIMITED U51900MH1996PTC101643 Director - 2008-04-03
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2000-01-03 Ongoing
      SPECTRA ADVISORY SERVICES PRIVATE LIMITED U51900MH1999PTC122179 Director - 2011-10-01
      YVES SAINT LAURENT INDIA PRIVATE LIMITED U52100MH2022PTC382049 Director 2022-05-05 Ongoing
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director 1997-08-11 Ongoing
      PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Director - 2017-05-25
      AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director 2024-05-29 Ongoing
      AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director - 2008-08-14
      WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Director - 2007-11-15
      NINE ADVISORS PRIVATE LIMITED U67190MH1997PTC108986 Director 1999-11-10 Ongoing
      TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director - 2017-08-21
      EPITOME GLOBAL SERVICES PRIVATE LIMITED U72200MH2005PTC153209 Director - 2008-07-30
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2012-07-01
      AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Director - 2009-08-01
      TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director - 2018-08-30
      AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Additional Director - 2022-05-11
      AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director 2024-05-29 Ongoing
      AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director - 2013-01-16
      AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Additional Director - 2016-08-31
      AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Director - 2017-05-29
      AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Additional Director - 2010-08-18
      AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Director - 2014-01-27
      ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2007-04-24
      AXIS RISK CONSULTING SERVICES PRIVATE LIMITED U74999DL2004PTC198643 Director - 2007-12-13
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2008-06-13
      Other Directorships of VAZHAYIL PATHROSE JOY
      Company Name CIN Designation Appointment Date Cessation
      BONGAIGAON REFINERY & PETROCHEMICALS LTD L23209AS1974GOI001470 Director - 2007-08-07
      MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Additional Director - 2007-08-01
      PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Nominee Director - 2013-11-11
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Nominee Director - 2013-11-11
      NTPC LIMITED L40101DL1975GOI007966 Nominee Director - 2009-05-04
      COCHIN SHIPYARD LIMITED L63032KL1972GOI002414 Nominee Director - 2011-05-25
      KERALA STATE ELECTRICITY BOARD LIMITED U40100KL2011SGC027424 Director - 2013-11-30
      KERALA STATE ELECTRICITY BOARD LIMITED U40100KL2011SGC027424 Managing Director - 2012-03-29
      BAITARNI WEST COAL COMPANY LIMITED U40102OR2008SGC009955 Nominee Director - 2011-09-22
      KERALA IRRIGATION INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203KL2000SGC014127 Director - 2013-09-28
      ROAD INFRASTRUCTURE COMPANY KERALA LIMITED U45203KL2012SGC030794 Director - 2013-04-02
      VISION VARKALA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203KL2013SGC033389 Director 2021-09-28 Ongoing
      KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2013-11-19
      VIZHINJAM INTERNATIONAL SEAPORT LIMITED U45309KL2004SGC017685 Director - 2013-10-10
      KERALA STATE CIVIL SUPPLIES CORPN LTD U52209KL1974SGC002615 Director - 2011-11-22
      BEKAL RESORTS DEVELOPMENT CORPORATION LIMITED U55102KL1995SGC009189 Director - 2023-07-14
      KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Nominee Director - 2013-11-04
      KOCHI WATER METRO LIMITED U61100KL2021SGC069821 Nominee Director - 2023-06-30
      KERALAWATERWAYS AND INFRASTRUCTURES LIMITED U61200KL2017PLC050586 Additional Director - 2022-07-25
      KERALAWATERWAYS AND INFRASTRUCTURES LIMITED U61200KL2017PLC050586 Director - 2023-08-07
      KERALA RAIL DEVELOPMENT CORPORATION LIMITED U63030KL2017SGC047699 Director - 2023-10-16
      COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Additional Director - 2021-09-02
      COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director - 2023-09-25
      KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Additional Director - 2012-09-29
      KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director - 2013-12-31
      KERALA STATE POWER AND INFRASTRUCTURE FINANCE CORPORATION LIMITED U65910KL1998SGC012160 Director - 2011-11-25
      KERALA STATE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U65922KL2013SGC034573 Director - 2014-08-19
      KERALA STATE FINANCIAL ENTERPRISES LTD U65923KL1969SGC002249 Director - 2011-11-19
      KERALA TRANSPORT DEVELOPMENT FINANCE CORPN LTD U65923KL1991SGC005985 Director - 2011-02-04
      KERALA STATE MINORITIES DEVELOPMENT FINANCE CORPORATION LIMITED U65923KL2013SGC033599 Director - 2016-08-04
      MALABAR INTERNATIONAL PORT & SEZ LIMITED U74999KL2018SGC052248 Nominee Director - 2023-09-12
      PRATHEEKSHA BUS SHELTERS KERALA LIMITED U75112KL2013SGC034361 Director - 2013-09-02
      COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Nominee Director - 2023-07-31
      SMART CITY THIRUVANANTHAPURAM LIMITED U75302KL2017SGC050273 Director - 2023-09-29
      KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Director - 2013-10-05
      KERALA MEDICAL INFRASTRUCTURE DEVELOPMENT LIMITED U80300KL2013SGC033416 Director 2013-03-01 Ongoing
      KERALA STATE WELFARE CORPORATION FOR FORWARD COMMUNITIES LIMITED U85190KL2012SGC032592 Director - 2013-10-10
      ASHWAS PUBLIC AMENITIES KERALA LIMITED U90009KL2013SGC034362 Director - 2013-09-02
      Other Directorships of SHASHANK PRIYA
      Company Name CIN Designation Appointment Date Cessation
      KIOCL LIMITED L13100KA1976GOI002974 Additional Director - 2021-04-23
      NMDC LIMITED L13100TG1958GOI001674 Nominee Director - 2021-04-23
      STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Nominee Director - 2021-04-23
      H.M.T. LIMITED L29230KA1953GOI000748 Additional Director - 2020-11-20
      H.M.T. LIMITED L29230KA1953GOI000748 Director - 2023-02-14
      MMTC LIMITED L51909DL1963GOI004033 Nominee Director - 2023-01-11
      THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Additional Director - 2019-09-24
      THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Director - 2023-01-10
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Additional Director - 2020-09-28
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Nominee Director - 2023-01-27
      NATIONAL JUTE MANUFACTURES CORPRATION LIMITED U17232WB1980GOI032768 Nominee Director - 2021-07-01
      RASHTRIYA ISPAT NIGAM LTD U27109AP1982GOI003404 Additional Director - 2021-04-23
      GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Additional Director - 2023-12-21
      GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Director 2023-03-02 Ongoing
      MECON LIMITED U74140JH1973GOI001199 Nominee Director - 2021-04-23
      INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Director - 2023-01-10
      INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Additional Director - 2019-09-30
      INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Director - 2023-01-10
      Other Directorships of RAMAN ROY
      Company Name CIN Designation Appointment Date Cessation
      IAN CONSULTANCY LLP AAF-4049 Partner 2017-04-20 Ongoing
      COMPLETE CIRCLE WEALTH SOLUTIONS LLP AAN-9878 Partner 2021-08-27 Ongoing
      QUATRRO BUSINESS SUPPORT HOLDINGS LLP AAQ-1741 Designated Partner 2019-08-06 Ongoing
      IAN ADVISORY LLP AAT-3596 Designated Partner 2020-08-14 Ongoing
      IAN CAPITAL MANAGEMENT LLP AAT-7614 Designated Partner 2020-09-10 Ongoing
      NFX DIGITAL PRIVATE LIMITED U72200DL2014PTC264755 Additional Director - 2017-03-25
      NFX DIGITAL PRIVATE LIMITED U72200DL2014PTC264755 Director 2017-03-25 Ongoing
      LIQUIDHUB ANALYTICS PRIVATE LIMITED U72200MH2005PTC339485 Nominee Director - 2011-07-12
      QUATRRO KNOWLEDGE SOLUTIONS PRIVATE LIMITED U72200TN2007PTC063427 Additional Director - 2008-02-15
      99 ALGORITHMS PRIVATE LIMITED U72300DL2015PTC280282 Additional Director - 2020-03-07
      99 ALGORITHMS PRIVATE LIMITED U72300DL2015PTC280282 Nominee Director - 2023-12-15
      PERSONIV CONTACT CENTERS INDIA PRIVATE LIMITED U72300MH2006PTC420171 Director - 2008-01-08
      SWINKPAY FINTECH PRIVATE LIMITED U72900DL2019PTC358232 Additional Director - 2021-11-30
      SWINKPAY FINTECH PRIVATE LIMITED U72900DL2019PTC358232 Director 2021-11-30 Ongoing
      QUATRRO GLOBAL SERVICES PRIVATE LIMITED U72900HR2005PTC055428 Managing Director 2005-08-25 Ongoing
      QUATRRO BUSINESS SUPPORT SERVICES PRIVATE LIMITED U72900HR2007PTC055425 Director - 2008-02-11
      QUATRRO MORTGAGE SERVICES PRIVATE LIMITED U72900HR2016PTC065170 Additional Director - 2022-07-25
      QUATRRO MORTGAGE SERVICES PRIVATE LIMITED U72900HR2016PTC065170 Director 2022-03-28 Ongoing
      CYLLID TECHNOLOGIES PRIVATE LIMITED U72900KA2016PTC096928 Nominee Director - 2023-03-30
      DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Additional Director - 2011-09-23
      DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Director - 2017-04-06
      DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Nominee Director - 2018-04-09
      QUATRRO LEGAL SOLUTIONS PRIVATE LIMITED U74120HR2007PTC055157 Director - 2008-01-08
      INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED U74140DL2005PTC142860 Director 2007-02-27 Ongoing
      QUATRRO MORTGAGE SOLUTIONS PRIVATE LIMITED U74140HR2006PTC064436 Director - 2008-01-31
      DHURVA ESTATES PRIVATE LIMITED U74899DL1995PTC066300 Director 2002-11-30 Ongoing
      SMARTVIZS PRIVATE LIMITED U74999DL2014PTC273315 Nominee Director 2018-09-29 Ongoing
      STRATEMIS HR TECHNOLOGIES PRIVATE LIMITED U74999DL2018PTC335241 Director 2018-06-13 Ongoing
      SCOPE E-KNOWLEDGE CENTER PRIVATE LIMITED U74999HR1986PTC055158 Nominee Director - 2013-04-01
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director 2021-09-29 Ongoing
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2020-09-09
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2021-12-19
      QUATRRO PROCESSING SERVICES PRIVATE LIMITED U93091HR2006PTC064535 Director - 2008-01-08
      Other Directorships of VIJAY KUMAR TOPA
      Company Name CIN Designation Appointment Date Cessation
      THE DELHI GOLF CLUB U91990DL1950NPL001746 Director - 2018-09-29
      Other Directorships of PRADIP KUMAR TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      KARMAYOGI BHARAT U80301DL2022NPL393046 Director - 2022-05-02

      CIN Company Name Company Address
      U64200DL2023PTC415158 SUPERMILKS HOLDING PRIVATE LIMITED SR QTR GROUND FLOOR,9 MAN SINGH ROAD,New Delhi,Central Delhi,Delhi,110011-India
      U88900DL2023NPL421913 DILLI DOGGOS FOUNDATION 11, 2ND FLOOR,FLAT NO.7,AURANGZEB LANE,KALAM ROAD,New Delhi,Central Delhi,Delhi,110011-India
      U45500DL2017PTC325513 JIHI INFRASTRUCTURE PRIVATE LIMITED 20-B PRITHVIRAJ ROAD NIRMAN BHAWAN NIRMAN BHAWAN , NEW DELHI, Delhi, India - 110011
      U45204DL2012PTC231200 BEST NETWORKS PRIVATE LIMITED 31, FLAT NO -4 GROUND FLOOR, PRITHVIRAJ ROAD, , NEW DELHI, Delhi, India - 110011
      U55101DL2012PTC232692 DOIT INDIA TOURISM AND LEISURE PRIVATE LIMITED 31 Flat No. 4, Ground Floor Prithviraj Road, , New Delhi, Delhi, India - 110011
      U55101DL2013PTC251834 DICET FOODWORKS (INDIA) PRIVATE LIMITED 31 Flat No. 4, Ground Floor Prithviraj Road, , New Delhi, Delhi, India - 110011
      U85300DL2019NPL351822 HRUDAYA FOUNDATION Kalyani House, Behind 7 Man Singh Road, Nirman Bhawan , NEW DELHI, Delhi, India - 110011
      U45400DL2008PTC174345 JEEVAN JYOTI INFRASTRUCTURE COMPANY PRIVATE LIMITED HOUSE NO.C-61, 1ST FLOOR GREATER KAILASH I , NEW DELHI, Delhi, India - 110011
      U51311DL1996PLC083297 EN AROMATIC & PETROCHEMICALS LIMITED 130, SHOP NO 01, GROUND FLOOR, BARATGHAR ROAD, PANCHAYATCOLONY MEETHAPUR BADARPUR NEW D ELHI110044 , DELHI, Delhi, India - 110011
      U85300DL2022NPL397498 IAF INDIA ANIMAL FOUNDATION 2, Aurangzeb Lane, Nirman Bhawan Central Delhi,NewDelhi,Central Delhi,Delhi,110011-India
      U55109DL2022PTC403470 CLARIDGES COLLECTION PRIVATE LIMITED 12, AURANGZEB ROAD, NEW DELHI-110011 , Delhi, Delhi, India - 110011
      U60231DL2007PTC169110 KAMDHENU LOGISTICS PRIVATE LIMITED House No. C-61, 1st Floor, Greater Kailash -I , NEW DELHI, Delhi, India - 110011
      U74210DL2008PTC176177 DELHI AIRPORT METRO EXPRESS PRIVATE LIMITED A-302, 3rd Floor, 6, Dr. A P J Abdul Kalam Road, , New Delhi, Delhi, India - 110011
      U24239DL1968PTC004965 CONTINENTAL ENTERPRISES PRIVATE LIMITED 15, AURANGZEB ROAD, NEW DELHI , DELHI, Delhi, India - 110011
      U85499DC2026NPL469969 CLARIDGES FOUNDATION 12 AURANGZEB ROAD,New Delhi,Central Delhi,Delhi,110011-India
      ACQ-1961 REITH LIVING LLP 43,Prithvi Raj Road,New Delhi,Central Delhi,Delhi,India-110011
      U71100DL2023PTC412735 ANILAISHA TECHNICALSOLUTIONS PRIVATE LIMITED 3B AURANGZEB ROAD,New Delhi,Central Delhi,Delhi,110011-India
      U74899DL1981PTC011276 A WIRE ENTERPRISES PVT LTD A-101 6 AURANGZEB ROAD DELHI , DELHI, Delhi, India - 110011
      U74899DL1983PTC016439 RAMESHWAR NATH PRAMOD KUMAR PRIVATE LIMITED 9 PRITHVI RAJ ROAD NEW DELHI , DELHI, Delhi, India - 110011
      U74899DL1989PTC037151 HIND NIHON PROTEINS EXPORTS PRIVATE LTD A-101, 6 AURANGZEB ROAD DELHI , DELHI, Delhi, India - 110011
      U70109DL2021PTC385015 CAPFIELD PRIVATE LIMITED 28A PRITHVIRAJ ROAD NEW DELHI , DELHI, Delhi, India - 110011
      U74899DL1955PTC008310 Hindustan Bone Mills Private Limited A-101 6 AURANGZEB ROAD DELHI , DELHI, Delhi, India - 110011
      U74899DL1973PTC008311 HIND-NIHON PROTEINS PVT LTD A-101 6 AURANGZEB ROAD DELHI , DELHI, Delhi, India - 110011
      U90009DL2025PTC442538 RKS ENTERTAINMENT PRIVATE LIMITED 10A Prithviraj Road,New Delhi,Central Delhi,Delhi,110011-India
      ACM-0795 YKY HOUSING DEVELOPMENT LLP C-4/6,Auranzeb Road,New Delhi,Central Delhi,Delhi,India-110011
      U55100DL2008PTC181514 ASIAN INFRACON PRIVATE LIMITED 12, AURANGZEB ROAD NEW DELHI , NEW DELHI, Delhi, India - 110011
      U74899DL1980PTC010432 PULSAR PVT LTD 20-D PRITHVI RAJ ROAD NEW DELHI , DELHI, Delhi, India - 110011
      U74140DL2008PTC175230 ABK CONSULTANTS PRIVATE LIMITED 15, Aurangzeb Road New Delhi , New Delhi, Delhi, India - 110011
      U85300DL2022NPL402228 PAN INDIA PHYSICIANS FOR NUTRITION ASSOCIATION 2,Aurangzeb Lane Nirman Bhawan, Central Delhi , Delhi, Delhi, India - 110011
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      EQUITY AND LIABILITIES
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            Share Capital
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         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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