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      • Complaints
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      JSW DULUX LIMITED

      CIN: L24292WB1954PLC021516
      Purchase Report

      JSW DULUX LIMITED (CIN: L24292WB1954PLC021516) is a Public company incorporated on 12 Mar 1954. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1266900000.00 and its paid up capital is Rs. 455403140.00.

      JSW DULUX LIMITED's Annual General Meeting (AGM) was last held on 03 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JSW DULUX LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..

      Directors of JSW DULUX LIMITED are ROHIT GHANSHYAMDAS TOTLA, NAMRATA KAUL, KRISHNA RALLAPALLI, SMRITI REKHA ., RAJIV RAJGOPAL, HEMANT SAHAI, and SUTAPA BANERJEE.

      JSW DULUX LIMITED's Corporate Identification Number (CIN) is L24292WB1954PLC021516 and its registration number is 21516. Users may contact JSW DULUX LIMITED on its Email address - [email protected]. Registered address of JSW DULUX LIMITED is GEETANJALI APARTMENT, 1ST FLOOR 8-B, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071.

      Current status of JSW DULUX LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for JSW DULUX 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 JSW DULUX

      Purchase full report of JSW DULUX

      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 JSW DULUX 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 JSW DULUX
      DIN Director Name Designation Appointment Date
      10391749 ROHIT GHANSHYAMDAS TOTLA Whole-time director 2023-12-11
      00994532 NAMRATA KAUL Director 2024-10-07
      03384607 KRISHNA RALLAPALLI Whole-time director 2021-12-01
      03305041 SMRITI REKHA . Director 2019-12-17
      06685599 RAJIV RAJGOPAL Managing Director 2018-11-01
      00088238 HEMANT SAHAI Director 2018-08-03
      02844650 SUTAPA BANERJEE Additional Director 2026-04-24
      Past Directors & Key Managerial Personnel of JSW DULUX
      DIN Director Name Designation Appointment Date Cessation
      00008064 RENU SUD KARNAD Director - 2014-09-09
      00032473 NIHAL KAVIRATNE Additional Director - 2009-07-16
      00032473 NIHAL KAVIRATNE Director - 2017-08-15
      00104992 ARVIND UPPAL Additional Director - 2011-07-22
      00104992 ARVIND UPPAL Director - 2021-05-23
      00161022 RAJIV LOCHAN JAIN Managing Director - 2009-06-01
      08345477 LAKSHAY KATARIA Additional Director - 2019-08-08
      08345477 LAKSHAY KATARIA CFO(KMP) - 2021-10-01
      08345477 LAKSHAY KATARIA Whole-time director - 2021-10-01
      10391749 ROHIT GHANSHYAMDAS TOTLA Additional Director - 2023-11-16
      00027858 RAMABADRAN GOPALAKRISHNAN Director - 2015-08-13
      00060056 RAJ SHAMLAL KAPUR Director - 2019-08-14
      01855577 PARTHA SARATHI BASU Whole-time director - 2013-08-30
      06979384 HARSHI RASTOGI Additional Director - 2021-10-01
      06979384 HARSHI RASTOGI CFO(KMP) - 2021-12-01
      06979384 HARSHI RASTOGI Company Secretary - 2023-07-08
      06979384 HARSHI RASTOGI Whole-time director - 2021-12-01
      07417530 PRADIP KUMAR MENON CFO(KMP) - 2018-09-14
      07417530 PRADIP KUMAR MENON Whole-time director - 2018-08-03
      08099126 JEREMY PAUL ROWE Additional Director - 2018-12-01
      08432564 OSCAR CHRISTIAN MARIA JOZEF WEZENBEEK Additional Director - 2019-08-08
      08432564 OSCAR CHRISTIAN MARIA JOZEF WEZENBEEK Director - 2023-11-16
      00012084 ADITYA NARAYAN Director - 2010-10-01
      00161064 RAJARAM R M Director - 2009-11-01
      00161064 RAJARAM R M Whole-time director - 2007-03-31
      00225614 SUBBIAH MURUGAPPA VELLAYAN Director - 2009-06-20
      00871843 SANDEEP BATRA Whole-time director - 2009-01-13
      00994532 NAMRATA KAUL Additional Director - 2024-09-11
      01770475 AMIT JAIN Additional Director - 2014-08-11
      01770475 AMIT JAIN Director - 2017-08-13
      01770475 AMIT JAIN Managing Director - 2013-12-31
      02102783 KIMSUKA NARSIMHAN Director - 2019-08-14
      02102783 KIMSUKA NARSIMHAN Director appointed in casual vacancy - 2015-08-14
      03075797 SANJIV MISRA Director - 2018-07-23
      03075797 SANJIV MISRA Director appointed in casual vacancy - 2010-07-22
      03384607 KRISHNA RALLAPALLI Additional Director - 2021-12-01
      03305041 SMRITI REKHA . Additional Director - 2019-12-17
      01794307 SUCHETA GOVIL Alternate Director - 2014-09-09
      06672915 HIMANSHU AGARWAL Whole-time director - 2015-08-19
      07268064 RAHUL BHATNAGAR Additional Director - 2019-12-17
      07268064 RAHUL BHATNAGAR Director - 2021-05-23
      06578712 ROBERT MOLENAAR Director - 2014-09-09
      06578712 ROBERT MOLENAAR Director appointed in casual vacancy - 2014-08-11
      00160830 RAJASEKARAN GUHA Additional Director - 2018-10-26
      00160830 RAJASEKARAN GUHA Company Secretary - 2020-02-29
      00160830 RAJASEKARAN GUHA Nodal Officer - 2020-03-11
      00160830 RAJASEKARAN GUHA Whole-time director - 2019-02-09
      02099219 JAYAKUMAR KRISHNASWAMY Managing Director - 2018-09-12
      07194797 ARABINDA GHOSH Director - 2018-08-03
      Other Directorships of RENU SUD KARNAD
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-02-25
      TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2011-10-10
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2019-03-08
      GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director 2019-04-01 Ongoing
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2016-06-03
      ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2014-05-05
      ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2022-03-18
      MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director - 2020-03-31
      EIH LIMITED L55101WB1949PLC017981 Additional Director - 2012-08-07
      EIH LIMITED L55101WB1949PLC017981 Director 2024-01-24 Ongoing
      EIH LIMITED L55101WB1949PLC017981 Director - 2017-08-02
      HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2023-07-21
      HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2020-07-18
      HDFC BANK LIMITED L65920MH1994PLC080618 Director 2020-07-18 Ongoing
      HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2010-07-16
      HDFC BANK LIMITED L65920MH1994PLC080618 Nominee Director - 2023-06-30
      GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2018-05-30
      GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director - 2017-10-16
      HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2000-07-04 Ongoing
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2008-05-03
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director 2010-01-01 Ongoing
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Whole-time director - 2010-01-01
      UNITECH LIMITED L74899DL1971PLC009720 Nominee Director - 2022-03-24
      BOSCH LIMITED L85110KA1951PLC000761 Director - 2018-09-25
      MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Director - 2010-01-07
      VBHC PRIVATE LIMITED U45100KA2008PTC047156 Nominee Director - 2013-07-10
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2018-03-16
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2023-09-11
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Nominee Director 2023-12-22 Ongoing
      HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Nominee Director - 2012-10-17
      PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Director - 2011-10-10
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-08 Ongoing
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director 2017-08-16 Ongoing
      G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Additional Director - 2009-09-30
      G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Director - 2015-01-31
      CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Nominee Director - 2015-03-30
      TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2015-03-09
      PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Additional Director - 2024-02-26
      PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Director 2024-02-28 Ongoing
      TELEPERFORMANCE BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC157255 Director - 2011-07-07
      QUIKR REALTY PRIVATE LIMITED U74140KA2000PTC153448 Nominee Director - 2009-05-13
      KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Nominee Director - 2015-03-30
      FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2019-02-06
      NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Additional Director - 2024-09-27
      NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Director 2023-11-23 Ongoing
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-24 Ongoing
      HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED U80301MH2011PTC224035 Director - 2013-07-01
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2015-09-28
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Director - 2013-07-18
      BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Director - 2014-11-24
      INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Director - 2007-09-19
      Other Directorships of NIHAL KAVIRATNE
      Company Name CIN Designation Appointment Date Cessation
      AGRO TECH FOODS LIMITED L15142TG1986PLC006957 Additional Director - 2007-07-25
      AGRO TECH FOODS LIMITED L15142TG1986PLC006957 Director - 2010-10-21
      GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2022-07-26
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Additional Director - 2007-07-27
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director - 2011-03-03
      SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Director - 2011-04-01
      FULLERTON SECURITIES & WEALTH ADVISORS LIMITED U74120HR2008PLC037606 Director - 2011-04-05
      INTERNATIONAL WINE AND FOOD SOCIETY U74999MH2008NPL185159 Director - 2009-08-02
      ST. JUDE INDIA CHILDCARE CENTRES U85310MH2006NPL163277 Director - 2007-11-12
      Other Directorships of ARVIND UPPAL
      Company Name CIN Designation Appointment Date Cessation
      MAGENTA GROWS LLP AAC-4893 Designated Partner - 2019-03-25
      GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Additional Director - 2020-09-18
      GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Director 2020-09-18 Ongoing
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-06-30
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Director 2022-06-30 Ongoing
      AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Additional Director - 2022-08-02
      AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Director 2022-05-13 Ongoing
      WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Director 2021-08-17 Ongoing
      WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Director - 2021-08-16
      WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Managing Director - 2015-06-22
      WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Whole-time director - 2018-01-01
      TIREX TRANSMISSION PRIVATE LIMITED U31900GJ2021PTC124067 Additional Director - 2023-10-30
      TIREX TRANSMISSION PRIVATE LIMITED U31900GJ2021PTC124067 Nominee Director 2023-12-05 Ongoing
      IL JIN ELECTRONICS (INDIA) PRIVATE LIMITED U31909PN2001PTC224946 Additional Director - 2022-08-02
      IL JIN ELECTRONICS (INDIA) PRIVATE LIMITED U31909PN2001PTC224946 Director 2022-05-13 Ongoing
      LIFE STYLE INTERNATIONAL PRIVATE LIMITED U52190KA1997PTC046775 Additional Director - 2023-07-10
      LIFE STYLE INTERNATIONAL PRIVATE LIMITED U52190KA1997PTC046775 Director 2022-10-31 Ongoing
      TUSCAN VENTURES PRIVATE LIMITED U63030MH2007PTC173887 Additional Director - 2014-09-30
      TUSCAN VENTURES PRIVATE LIMITED U63030MH2007PTC173887 Director 2014-09-30 Ongoing
      WHIRLPOOL ASIA PRIVATE LIMITED U74999HR2010FTC041356 Director - 2010-12-21
      ONE DEGREE TURN (OPC) PRIVATE LIMITED U93090DL2018OPC343025 Director 2018-12-13 Ongoing
      Other Directorships of RAJIV LOCHAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      PERFORMANCE CAPITAL PARTNERS LIMITED LIA BILITY PARTNERSHIP AAA-0174 Designated Partner - 2016-04-28
      GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Additional Director - 2016-09-29
      GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director 2016-09-29 Ongoing
      GOODYEAR INDIA LIMITED L25111HR1961PLC008578 Additional Director - 2018-08-08
      GOODYEAR INDIA LIMITED L25111HR1961PLC008578 Director 2018-08-08 Ongoing
      GOODYEAR INDIA LIMITED L25111HR1961PLC008578 Director - 2014-06-07
      TARA JEWELS LIMITED L52393MH2001PLC131252 Additional Director - 2011-08-29
      TARA JEWELS LIMITED L52393MH2001PLC131252 Director - 2018-02-23
      FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Additional Director - 2013-08-08
      FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Director - 2020-09-30
      ICI INDIA RESEARCH AND TECHNOLOGY CENTRE PRIVATE LIMITED U72100MH1976PTC019199 Director - 2009-08-10
      Other Directorships of LAKSHAY KATARIA
      Company Name CIN Designation Appointment Date Cessation
      INVENIO ADVISORS LLP AAP-6287 Partner - 2021-07-20
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 CFO - 2023-11-30
      ICI INDIA RESEARCH AND TECHNOLOGY CENTRE PRIVATE LIMITED U72100MH1976PTC019199 Additional Director - 2019-08-07
      ICI INDIA RESEARCH AND TECHNOLOGY CENTRE PRIVATE LIMITED U72100MH1976PTC019199 Director - 2021-09-30
      Other Directorships of ROHIT GHANSHYAMDAS TOTLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMABADRAN GOPALAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      CASTROL INDIA LIMITED L23200MH1979PLC021359 Director 2000-10-17 Ongoing
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2015-12-25
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2015-12-24
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2010-09-01
      RALLIS INDIA LIMITED L36992MH1948PLC014083 Director - 2015-12-25
      L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2013-08-01
      TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director - 2015-12-26
      DHAANYA SEEDS LIMITED U05121KA2002PLC031204 Additional Director - 2011-09-28
      DHAANYA SEEDS LIMITED U05121KA2002PLC031204 Director 2011-09-28 Ongoing
      ABP PRIVATE LIMITED U22219WB1922PTC004503 Director - 2017-08-30
      MAPMYGENOME INDIA LIMITED U24232TG2012PLC079091 Director 2017-02-01 Ongoing
      TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2015-12-25
      METAHELIX LIFE SCIENCES LIMITED U73100KA2000PLC028246 Additional Director - 2011-09-21
      METAHELIX LIFE SCIENCES LIMITED U73100KA2000PLC028246 Director - 2015-12-25
      THE PRESS TRUST OF INDIA LIMITED U74899DL1947PLC103246 Additional Director - 2021-09-23
      THE PRESS TRUST OF INDIA LIMITED U74899DL1947PLC103246 Director 2021-09-23 Ongoing
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Nominee Director - 2009-03-23
      THE ANGLO SCOTTISH EDUCATION SOCIETY U83000MH1926NPL001231 Director 2001-09-12 Ongoing
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2011-07-29
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2015-12-26
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Whole-time director - 2010-12-26
      Other Directorships of RAJ SHAMLAL KAPUR
      Company Name CIN Designation Appointment Date Cessation
      MULTIBASE INDIA LIMITED L01122DD1991PLC002959 Director - 2009-12-31
      THERMAX COOLING SOLUTIONS LIMITED U29299PN2009PLC134761 Alternate Director - 2012-01-05
      DOW CORNING INDIA PRIVATE LIMITED U85198MH1974PTC017318 Managing Director - 2009-09-25
      Other Directorships of PARTHA SARATHI BASU
      Company Name CIN Designation Appointment Date Cessation
      AKZO NOBEL COATINGS INDIA PRIVATE LIMITE D U24222KA1994PTC024968 Director 2011-12-05 Ongoing
      AKZO NOBEL CAR REFINISHES INDIA PRIVATE LIMITED U34300KA1997PTC027619 Director 2011-03-28 Ongoing
      ICI INDIA RESEARCH AND TECHNOLOGY CENTRE PRIVATE LIMITED U72100MH1976PTC019199 Additional Director - 2011-09-29
      ICI INDIA RESEARCH AND TECHNOLOGY CENTRE PRIVATE LIMITED U72100MH1976PTC019199 Director - 2013-09-01
      Other Directorships of HARSHI RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      AKZO NOBEL GLOBAL BUSINESS SERVICES LLP AAK-4629 Designated Partner - 2020-11-11
      Other Directorships of PRADIP KUMAR MENON
      Company Name CIN Designation Appointment Date Cessation
      PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 CFO(KMP) - 2021-12-21
      MINDTREE LIMITED L72200KA1999PLC025564 CFO(KMP) - 2019-11-15
      PIDILITE ADHESIVES PRIVATE LIMITED U24299MH2019PTC331068 Additional Director - 2021-06-14
      PIDILITE ADHESIVES PRIVATE LIMITED U24299MH2019PTC331068 Director - 2021-12-20
      ICI INDIA RESEARCH AND TECHNOLOGY CENTRE PRIVATE LIMITED U72100MH1976PTC019199 Director - 2018-09-12
      Other Directorships of JEREMY PAUL ROWE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of OSCAR CHRISTIAN MARIA JOZEF WEZENBEEK
      Company Name CIN Designation Appointment Date Cessation
      ICI INDIA RESEARCH AND TECHNOLOGY CENTRE PRIVATE LIMITED U72100MH1976PTC019199 Director - 2023-11-16
      Other Directorships of ADITYA NARAYAN
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2020-06-29
      CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Additional Director - 2015-09-15
      CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director - 2018-09-18
      SANOFI INDIA LIMITED L24239MH1956PLC009794 Director 2016-04-30 Ongoing
      LINDE INDIA LIMITED L40200WB1935PLC008184 Additional Director - 2012-05-17
      LINDE INDIA LIMITED L40200WB1935PLC008184 Director - 2018-04-16
      BHARAT MINEX PRIVATE LIMITED U13203WB2007PTC168604 Alternate Director - 2009-03-09
      SUEZ INDIA PRIVATE LIMITED U29197DL1986PTC025120 Director - 2010-12-07
      SUEZ INDIA PRIVATE LIMITED U29197DL1986PTC025120 Director appointed in casual vacancy - 2009-06-29
      LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Additional Director - 2011-08-05
      LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2013-06-20
      BHP MARKETING SERVICES INDIA PRIVATE LIMITED U74140HR2004PTC067841 Director - 2009-02-16
      MAHLE ANAND FILTER SYSTEMS PRIVATE LIMITED U74899DL1966PTC004919 Director - 2011-06-01
      MAHLE ANAND FILTER SYSTEMS PRIVATE LIMITED U74899DL1966PTC004919 Director appointed in casual vacancy - 2010-07-17
      VIRESCENT INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U74999MH2020PTC344288 Additional Director - 2022-09-29
      VIRESCENT INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U74999MH2020PTC344288 Director - 2023-09-08
      INTERNATIONAL COPPER ASSOCIATION INDIA U91110MH2001NPL131676 Director - 2007-02-13
      Other Directorships of RAJARAM R M
      Company Name CIN Designation Appointment Date Cessation
      NITREX CHEMICALS INDIA LIMITED U00000GJ2001PLC146496 Director - 2014-04-01
      POLYINKS LIMITED U24220TG1985PLC023791 Additional Director - 2007-08-04
      POLYINKS LIMITED U24220TG1985PLC023791 Director - 2009-02-03
      PMC RUBBER CHEMICALS INDIA PRIVATE LIMITED U24299WB2005PTC106272 Director - 2016-04-19
      ICI INDIA RESEARCH AND TECHNOLOGY CENTRE PRIVATE LIMITED U72100MH1976PTC019199 Director - 2016-04-06
      PROXIMA HUMAN CAPITAL MANAGEMENT PRIVATE LIMITED U74910TN2008PTC067924 Director 2008-12-08 Ongoing
      Other Directorships of SUBBIAH MURUGAPPA VELLAYAN
      Company Name CIN Designation Appointment Date Cessation
      SRF LIMITED L18101DL1970PLC005197 Director - 2012-05-01
      LAKSHMI MACHINE WORKS LIMITED L29269TZ1962PLC000463 Director - 2015-08-05
      AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2012-04-26
      CHENNAI WILLINGDON CORPORATE FOUNDATION U65991TN1921NPL001337 Director - 2014-06-06
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2012-09-14
      M.M.MUTHIAH RESEARCH FOUNDATION U73100TN1983NPL010490 Director - 2009-12-10
      PARRY ENTERPRISES INDIA LIMITED U74110TN1990PLC020023 Director - 2010-07-23
      PARAMPARA FAMILY BUSINESS INSTITUTE U80903KA2014NPL073297 Additional Director - 2015-12-14
      PARAMPARA FAMILY BUSINESS INSTITUTE U80903KA2014NPL073297 Director - 2017-09-12
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2009-11-25
      CHENNAI HERITAGE U91990TN1999NPL042106 Director - 2017-03-14
      Other Directorships of SANDEEP BATRA
      Company Name CIN Designation Appointment Date Cessation
      INVENIO ADVISORS LLP AAP-6287 Partner - 2021-07-20
      SPRINKLE ADVISORS LLP AAT-9397 Partner 2020-12-15 Ongoing
      PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Additional Director - 2022-11-09
      PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 CFO(KMP) - 2015-09-18
      PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Whole-time director 2022-06-01 Ongoing
      CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 CFO(KMP) - 2022-05-30
      CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Company Secretary - 2016-05-18
      DFM FOODS LIMITED U15311DL1993PLC052624 Additional Director 2024-04-23 Ongoing
      POLYINKS LIMITED U24220TG1985PLC023791 Additional Director - 2007-08-04
      POLYINKS LIMITED U24220TG1985PLC023791 Director - 2009-02-03
      ICI INDIA RESEARCH AND TECHNOLOGY CENTRE PRIVATE LIMITED U72100MH1976PTC019199 Director appointed in casual vacancy - 2009-01-12
      NINA PERCEPT PRIVATE LIMITED U74120MH2014PTC259216 Additional Director 2023-11-22 Ongoing
      NINA PERCEPT PRIVATE LIMITED U74120MH2014PTC259216 Additional Director - 2015-08-29
      NINA PERCEPT PRIVATE LIMITED U74120MH2014PTC259216 Director - 2015-12-03
      SOLSTICE BUSINESS SOLUTIONS PRIVATE LIMITED U74909MH2023PTC400221 Director 2023-04-06 Ongoing
      PINNACLES LIGHTING PROJECT PRIVATE LIMITED U74999MH2018PTC318891 Director - 2022-05-30
      NEXUSTAR LIGHTING PROJECT PRIVATE LIMITED U74999MH2019PTC318955 Director - 2022-05-30
      CROMPTON CSR FOUNDATION U85300MH2019NPL324784 Director - 2022-05-30
      Other Directorships of NAMRATA KAUL
      Company Name CIN Designation Appointment Date Cessation
      PADUP VENTURES SERVICES LLP AAH-3084 Partner 2020-02-28 Ongoing
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2021-06-30
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director 2021-06-30 Ongoing
      SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Additional Director - 2020-09-08
      SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Director - 2022-05-20
      FUSION FINANCE LIMITED L65100DL1994PLC061287 Additional Director - 2020-07-28
      FUSION FINANCE LIMITED L65100DL1994PLC061287 Director 2020-07-28 Ongoing
      PRIME SECURITIES LIMITED L67120MH1982PLC026724 Additional Director - 2019-09-27
      PRIME SECURITIES LIMITED L67120MH1982PLC026724 Director - 2024-02-13
      HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Additional Director - 2021-08-16
      HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Director - 2024-08-16
      HEALTHIUM OEM PRIVATE LIMITED U25191KA2001PTC133870 Additional Director - 2022-05-25
      VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Director - 2026-04-01
      VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Director 2019-03-22 Ongoing
      PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Additional Director - 2020-08-10
      PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Director - 2024-02-14
      HARI AND COMPANY INVESTMENTS MADRAS LIMITED U65991TN1989PLC017066 Additional Director 2026-04-27 Ongoing
      VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U66300TN2003PTC052025 Additional Director 2026-04-27 Ongoing
      BHOPAL SMART CITY DEVELOPMENT CORPORATION LIMITED U70100MP2016SGC035540 Additional Director - 2020-12-10
      BHOPAL SMART CITY DEVELOPMENT CORPORATION LIMITED U70100MP2016SGC035540 Director - 2018-12-19
      STRATEGIC SAFE MANAGEMENT PRIVATE LIMITED U74140DL2008PTC180814 Director - 2013-10-07
      TRIAD COMMUNICATIONS PRIVATE LIMITED U74300DL1997PTC087040 Director 2000-09-01 Ongoing
      SYNERGETICS MANAGEMENT AND ENGINEERING CONSULTANTS PRIVATE LIMITED U74899DL1994PTC061203 Director 2005-01-01 Ongoing
      QUALITY NEEDLES PRIVATE LIMITED U74899KA1984PTC201717 Additional Director - 2022-05-25
      VIVRITI NEXT LIMITED U74999TN2017PLC117539 Additional Director 2026-05-18 Ongoing
      CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Director - 2023-05-01
      Other Directorships of AMIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      ORKLA INDIA LIMITED L15136KA1996PLC021007 Additional Director - 2025-03-21
      ORKLA INDIA LIMITED L15136KA1996PLC021007 Director 2025-03-18 Ongoing
      SANOFI CONSUMER HEALTHCARE INDIA LIMITED L21002MH2023PLC402652 Additional Director - 2024-04-24
      SANOFI CONSUMER HEALTHCARE INDIA LIMITED L21002MH2023PLC402652 Director 2024-05-07 Ongoing
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2023-08-28
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director 2023-07-13 Ongoing
      CARLSBERG INDIA LIMITED U15111DL2006PLC148579 Additional Director - 2026-05-03
      CARLSBERG INDIA LIMITED U15111DL2006PLC148579 Director 2026-05-28 Ongoing
      AKZO NOBEL CHEMICALS (INDIA) LIMITED U24116PN1990PLC016569 Director 2010-09-29 Ongoing
      AKZO NOBEL CHEMICALS (INDIA) LIMITED U24116PN1990PLC016569 Director appointed in casual vacancy - 2010-09-29
      AKZO NOBEL CAR REFINISHES INDIA PRIVATE LIMITED U34300KA1997PTC027619 Additional Director - 2010-09-29
      AKZO NOBEL CAR REFINISHES INDIA PRIVATE LIMITED U34300KA1997PTC027619 Director 2010-09-29 Ongoing
      COLLECTIVE NEWSROOM PRIVATE LIMITED U58130DL2023PTC421995 Additional Director - 2025-01-21
      COLLECTIVE NEWSROOM PRIVATE LIMITED U58130DL2023PTC421995 Director 2024-10-21 Ongoing
      COLLECTIVE NEWSROOM PRIVATE LIMITED U58130DL2023PTC421995 Director - 2026-06-10
      ICI INDIA RESEARCH AND TECHNOLOGY CENTRE PRIVATE LIMITED U72100MH1976PTC019199 Director - 2021-08-14
      ICI INDIA RESEARCH AND TECHNOLOGY CENTRE PRIVATE LIMITED U72100MH1976PTC019199 Director appointed in casual vacancy - 2018-09-07
      NAVYA ADVISORS PRIVATE LIMITED U74900DL2011PTC226028 Director 2011-10-10 Ongoing
      L'OREAL INDIA PRIVATE LIMITED U85190MH1991PTC060363 Additional Director - 2018-07-16
      L'OREAL INDIA PRIVATE LIMITED U85190MH1991PTC060363 Director - 2018-09-17
      L'OREAL INDIA PRIVATE LIMITED U85190MH1991PTC060363 Managing Director - 2018-09-16
      STUDIO 18 MEDIA PRIVATE LIMITED U92100MH1995PTC095508 Director - 2009-05-14
      STUDIO 18 MEDIA PRIVATE LIMITED U92100MH1995PTC095508 Managing Director - 2007-11-06
      NICKELODEON INDIA PRIVATE LIMITED U92110MH1999PTC121902 Director - 2009-10-20
      Other Directorships of KIMSUKA NARSIMHAN
      Company Name CIN Designation Appointment Date Cessation
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2024-06-27
      ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Additional Director - 2017-09-13
      ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Director - 2022-02-01
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2019-08-14
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director 2019-08-14 Ongoing
      MEESHO LIMITED L74900KA2015PLC082263 Additional Director - 2025-06-22
      MEESHO LIMITED L74900KA2015PLC082263 Director 2025-06-28 Ongoing
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Alternate Director - 2015-05-20
      PEPSICO INDIA HOLDINGS PRIVATE LIMITED U15549HR1994PTC033754 Additional Director - 2009-09-30
      PEPSICO INDIA HOLDINGS PRIVATE LIMITED U15549HR1994PTC033754 Director - 2008-04-17
      KIMBERLY-CLARK INDIA PRIVATE LIMITED U17094PN1994PTC081290 Additional Director - 2018-09-25
      KIMBERLY-CLARK INDIA PRIVATE LIMITED U17094PN1994PTC081290 Director - 2021-06-14
      MEESHO TECHNOLOGIES PRIVATE LIMITED U62099KA2024PTC186568 Additional Director - 2025-08-17
      MEESHO TECHNOLOGIES PRIVATE LIMITED U62099KA2024PTC186568 Director 2025-06-28 Ongoing
      Other Directorships of SANJIV MISRA
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Additional Director - 2013-07-26
      HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2024-06-30
      AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2013-07-19
      AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2016-05-11
      BSE LIMITED L67120MH2005PLC155188 Director - 2016-04-22
      Other Directorships of KRISHNA RALLAPALLI
      Company Name CIN Designation Appointment Date Cessation
      AKZO NOBEL CAR REFINISHES INDIA PRIVATE LIMITED U34300KA1997PTC027619 Director 2010-12-17 Ongoing
      ICI INDIA RESEARCH AND TECHNOLOGY CENTRE PRIVATE LIMITED U72100MH1976PTC019199 Director 2021-12-01 Ongoing
      Other Directorships of SMRITI REKHA .
      Company Name CIN Designation Appointment Date Cessation
      Aker Solutions Limited F03038 Authorised Representative - 2020-09-24
      AKER POWERGAS PRIVATE LIMITED U74210MH1973PTC016253 Company Secretary - 2014-10-01
      AKER POWERGAS SUBSEA PRIVATE LIMITED U74990MH2010PTC210736 Director - 2019-12-30
      Other Directorships of SUCHETA GOVIL
      Company Name CIN Designation Appointment Date Cessation
      TROPICANA BEVERAGES COMPANY U15541HR1997PLC033750 Additional Director - 2007-09-26
      TROPICANA BEVERAGES COMPANY U15541HR1997PLC033750 Director 2007-09-26 Ongoing
      Other Directorships of HIMANSHU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 CFO - 2023-12-31
      DHARMAYUG INVESTMENTS LTD U65993MH1983PLC030615 Additional Director - 2017-09-22
      DHARMAYUG INVESTMENTS LTD U65993MH1983PLC030615 Director - 2023-07-10
      DHARMAYUG INVESTMENTS LTD U65993MH1983PLC030615 Manager - 2020-08-06
      TIMES ALPHA INVESTMENTS LIMITED U66190MH1985PLC036799 Additional Director - 2019-09-30
      TIMES ALPHA INVESTMENTS LIMITED U66190MH1985PLC036799 Director - 2023-07-10
      ICI INDIA RESEARCH AND TECHNOLOGY CENTRE PRIVATE LIMITED U72100MH1976PTC019199 Whole-time director - 2015-08-20
      HUHTAMAKI FLEXIBLE PACKAGING INDIA PRIVATE LIMITED U74900MH2013PTC247425 Additional Director - 2016-08-12
      Other Directorships of RAJIV RAJGOPAL
      Company Name CIN Designation Appointment Date Cessation
      ICI INDIA RESEARCH AND TECHNOLOGY CENTRE PRIVATE LIMITED U72100MH1976PTC019199 Additional Director - 2019-08-07
      ICI INDIA RESEARCH AND TECHNOLOGY CENTRE PRIVATE LIMITED U72100MH1976PTC019199 Director 2019-08-07 Ongoing
      PAINTS AND COATINGS SKILL COUNCIL U74999MH2015NPL268985 Additional Director - 2020-09-28
      PAINTS AND COATINGS SKILL COUNCIL U74999MH2015NPL268985 Director 2020-09-28 Ongoing
      Other Directorships of RAHUL BHATNAGAR
      Company Name CIN Designation Appointment Date Cessation
      ROSSELL INDIA LIMITED L01132WB1994PLC063513 Additional Director - 2020-09-23
      ROSSELL INDIA LIMITED L01132WB1994PLC063513 Director 2020-09-23 Ongoing
      SANOFI INDIA LIMITED L24239MH1956PLC009794 Additional Director - 2021-04-27
      SANOFI INDIA LIMITED L24239MH1956PLC009794 Director 2021-04-27 Ongoing
      WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Additional Director - 2019-08-13
      WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Director 2019-08-13 Ongoing
      TBO TEK LIMITED L74999DL2006PLC155233 Additional Director - 2022-09-27
      TBO TEK LIMITED L74999DL2006PLC155233 Director 2021-11-24 Ongoing
      DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Additional Director - 2016-08-26
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Additional Director - 2016-08-04
      BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Additional Director - 2016-08-02
      CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Additional Director - 2015-09-28
      CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Director - 2015-09-30
      CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Managing Director - 2016-08-03
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2016-07-13
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2016-08-29
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Additional Director - 2015-12-16
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Director - 2016-08-24
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Additional Director - 2016-08-02
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Additional Director - 2016-07-26
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Director - 2016-08-04
      BHARTI SUPPORT SERVICES PRIVATE LIMITED U74110DL2011PTC228190 Additional Director - 2015-09-30
      BHARTI SUPPORT SERVICES PRIVATE LIMITED U74110DL2011PTC228190 Director - 2016-08-02
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Additional Director - 2016-08-11
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2016-08-12
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2015-12-16
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2016-08-24
      GOURMET INVESTMENTS PRIVATE LIMITED U74900DL2007PTC169368 Additional Director - 2015-09-30
      GOURMET INVESTMENTS PRIVATE LIMITED U74900DL2007PTC169368 Director - 2016-08-02
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Additional Director - 2015-09-01
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Managing Director - 2016-08-31
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2016-08-26
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2016-08-29
      CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Additional Director - 2016-08-11
      CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Director - 2016-08-12
      Other Directorships of HEMANT SAHAI
      Company Name CIN Designation Appointment Date Cessation
      SCHOLASTIC INDIA PRIVATE LIMITED U22110DL1997PTC088381 Director - 2009-01-29
      ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Additional Director - 2008-06-10
      ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Director - 2010-02-16
      SANRAI MED INDIA PRIVATE LIMITED. U24233CH2007PTC031602 Director - 2008-05-02
      MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Additional Director - 2020-11-03
      MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Director 2020-11-03 Ongoing
      SAEL INDUSTRIES LIMITED U40106PB2022PLC055755 Additional Director 2023-12-18 Ongoing
      RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Nominee Director - 2010-04-28
      LONGSHOREX IMPEX PRIVATE LIMITED U46909DL2023PTC418910 Director 2023-08-22 Ongoing
      VYONEESH TECHNOLOGIES PRIVATE LIMITED U51909DL2009PTC190137 Director - 2009-05-27
      GREAT INDIAN RESTAURANT COMPANY PRIVATE LIMITED U55101DL2007PTC168788 Director - 2007-12-20
      INDIA 4MOTION BROADBAND WIRELESS NETWORK PRIVATE LIMITED U64204DL2010PTC197749 Director - 2010-04-28
      INVEST INDIA ECONOMIC FOUNDATION PRIVATE LIMITED U65910UP1994PTC016828 Director - 2008-10-31
      RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Director - 2010-04-28
      AVANT-GARDE INFRASTRUCTURE PRIVATE LIMITED U70102DL2008PTC177441 Director - 2011-06-15
      AMPLUS INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2008PTC177466 Director - 2011-06-15
      ELEMENTS INFRA PROJECTS PRIVATE LIMITED U70109DL2007PTC160932 Director 2007-03-22 Ongoing
      FIRST DATA DEVELOPMENT PRIVATE LIMITED U72900MH2013PTC319336 Director - 2016-05-12
      CTG ADVISORY SERVICES INDIA PRIVATE LIMI TED U74140DL2008PTC185735 Director 2008-12-12 Ongoing
      ELEMENTS INFRA CONSULTING PRIVATE LIMITED U74140DL2015PTC276051 Director 2015-01-28 Ongoing
      ICICI MERCHANT SERVICES PRIVATE LIMITED U74140MH2009PTC194399 Director - 2009-12-24
      FIRST DATA SUPPORT SERVICES PRIVATE LIMI TED U74990MH2009PTC194864 Director - 2010-07-24
      ELEMENTS ADVISORY SERVICES PRIVATE LIMITED U74996DL2006PTC153272 Director - 2013-05-16
      Other Directorships of SUTAPA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Additional Director - 2018-12-27
      JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director - 2021-05-18
      SHIVA CEMENT LTD L26942MH1985PLC470630 Additional Director - 2017-09-21
      SHIVA CEMENT LTD L26942MH1985PLC470630 Director - 2019-03-30
      JSW CEMENT LIMITED L26957MH2006PLC160839 Additional Director - 2016-09-28
      JSW CEMENT LIMITED L26957MH2006PLC160839 Director - 2026-04-21
      POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Additional Director - 2021-07-21
      POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Director 2021-07-21 Ongoing
      IDEAFORGE TECHNOLOGY LIMITED L31401MH2007PLC167669 Director 2022-12-14 Ongoing
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2017-08-28
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2018-10-12
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2019-03-29
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director - 2022-07-04
      NIYOGIN FINTECH LIMITED L65910TN1988PLC131102 Additional Director - 2017-01-20
      NIYOGIN FINTECH LIMITED L65910TN1988PLC131102 Director - 2021-12-04
      JSW HOLDINGS LIMITED L67120MH2001PLC217751 Additional Director - 2015-08-22
      JSW HOLDINGS LIMITED L67120MH2001PLC217751 Director - 2024-09-15
      CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Additional Director - 2020-08-10
      CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Director - 2025-02-06
      GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Additional Director - 2020-08-04
      GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director 2020-08-05 Ongoing
      ETERNAL LIMITED L93030DL2010PLC198141 Additional Director - 2021-04-19
      ETERNAL LIMITED L93030DL2010PLC198141 Director 2021-04-19 Ongoing
      GIRNAR SOFTWARE PRIVATE LIMITED U63121RJ2006PTC023499 Additional Director - 2025-03-20
      GIRNAR SOFTWARE PRIVATE LIMITED U63121RJ2006PTC023499 Director 2025-04-04 Ongoing
      AXIS CAPITAL LIMITED U64990MH2005PLC157853 Additional Director - 2019-06-21
      AXIS CAPITAL LIMITED U64990MH2005PLC157853 Director 2019-06-21 Ongoing
      AXIS CAPITAL LIMITED U64990MH2005PLC157853 Director - 2024-01-16
      SLICE SMALL FINANCE BANK LIMITED U65100AS2016PLC017505 Director - 2019-05-30
      ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Nominee Director - 2020-06-25
      BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Additional Director - 2024-03-17
      BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Director - 2024-08-23
      AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Additional Director - 2012-10-09
      INTELLIMATION.AI SOFTWARE LIMITED U74920MH1993PLC161100 Director - 2018-03-30
      IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director - 2018-10-12
      OXFAM INDIA U74999DL2004NPL131340 Director - 2019-09-06
      CDP OPERATIONS INDIA PRIVATE LIMITED U74999DL2020PTC362706 Additional Director - 2022-09-26
      CDP OPERATIONS INDIA PRIVATE LIMITED U74999DL2020PTC362706 Director - 2024-03-26
      SATSURE ANALYTICS INDIA PRIVATE LIMITED U74999KA2017PTC165641 Additional Director - 2022-01-05
      SATSURE ANALYTICS INDIA PRIVATE LIMITED U74999KA2017PTC165641 Director 2022-01-05 Ongoing
      SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Additional Director - 2018-09-28
      SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2018-10-12
      JSW INDUSTRIAL GASES LIMITED U85110MH1995PLC293892 Additional Director - 2016-09-30
      JSW INDUSTRIAL GASES LIMITED U85110MH1995PLC293892 Director - 2021-04-15
      Other Directorships of ROBERT MOLENAAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJASEKARAN GUHA
      Company Name CIN Designation Appointment Date Cessation
      AKZO NOBEL GLOBAL BUSINESS SERVICES LLP AAK-4629 Designated Partner - 2018-06-13
      R G R K AND ASSOCIATES LLP AAT-1718 Designated Partner 2020-07-31 Ongoing
      AKZO NOBEL CHEMICALS (INDIA) LIMITED U24116PN1990PLC016569 Director 2008-08-19 Ongoing
      ICI INDIA RESEARCH AND TECHNOLOGY CENTRE PRIVATE LIMITED U72100MH1976PTC019199 Additional Director - 2019-08-07
      ICI INDIA RESEARCH AND TECHNOLOGY CENTRE PRIVATE LIMITED U72100MH1976PTC019199 Director - 2020-03-30
      Other Directorships of JAYAKUMAR KRISHNASWAMY
      Company Name CIN Designation Appointment Date Cessation
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Additional Director - 2018-09-17
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2023-09-16
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Managing Director 2018-09-27 Ongoing
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Managing Director - 2023-09-16
      NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2020-08-17
      NU VISTA LIMITED U26940MH2007PLC353160 Director - 2020-12-02
      NU VISTA LIMITED U26940MH2007PLC353160 Managing Director 2020-12-02 Ongoing
      LAFARGE RAJASTHAN CEMENT LIMITED U26959WB1999PLC089065 Director - 2009-05-25
      ICI INDIA RESEARCH AND TECHNOLOGY CENTRE PRIVATE LIMITED U72100MH1976PTC019199 Director - 2018-09-12
      PAINTS AND COATINGS SKILL COUNCIL U74999MH2015NPL268985 Director - 2018-10-05
      Other Directorships of ARABINDA GHOSH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U01100WB2019PTC233820 SINERIA CONSOLIDATED PRIVATE LIMITED Flat No 9C, 9th Floor, Geetanjali Apartment, 8B Middleton Street, , Kolkata, West Bengal, India - 700071
      AAD-8926 VIBOT ONLINE LLP FLAT NO.1E,1ST FLOOR, GEETANJALI APARTMENT , NO.8B MIDDLETON STREET,PS-SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071
      U70200WB2025PTC276850 SHREEMATEY ADVISORS PRIVATE LIMITED 8B, 8th Floor, Flat No. 8E,Middleton Street, Park Street Area,Kolkata,Kolkata,West Bengal,700071-India
      AAE-0121 ALP SOLUTIONS LLP 8B, Middleton Street, Geetanjali Apartments1st Floor, Room No. 1B Kolkata, West Bengal, India - 700071
      U51109WB1993PTC060020 CHARU TRADELINK PRIVATE LIMITED 8B, MIDDLETON STREET, FLAT NO-2B, 2ND FLOOR, GEETANJALI APARTM ENT , KOLKATA, West Bengal, India - 700071
      U65999WB1996PTC077314 SFSL COMMODITY TRADING PRIVATE LIMITED 8B MIDDLETON STREET 7E GEETANJALI APARTMENT , KOLKATA, West Bengal, India - 700071
      U01100WB2021PTC246661 RCP SOLUTIONS AND SERVICES PRIVATE LIMITED GEETANJALI APARTMENT Flat No 2E, 8B Middleton Street , Kolkata, West Bengal, India - 700071
      U51909WB2008PTC123826 VARIETY TIEUP PRIVATE LIMITED 8B, MIDDLETON STREET, 3E, 3RD FLOOR, GITANJALI APARTMENT , KOLKATA, West Bengal, India - 700071
      U70200WB2025PTC282705 ALP SOLUTIONS PRIVATE LIMITED 8B MIDDLETON STREET,,GEETANJALI APRT,FL-1B,Kolkata,Kolkata,West Bengal,700071-India
      U52100WB2026PTC288191 DHRUVANSH RETAIL PRIVATE LIMITED GITANJALI APARTMENT, 8B,,MIDDLETON STREET, FL. 7F,Kolkata,Kolkata,West Bengal,700071-India
      U52390WB2009PTC134346 PACKMAN TRADERS PRIVATE LIMITED Flat No. 41, 4th floor, gulmohar apartment Middleton Street ,Park street, Kolkata - 700071 , KOLKATA, West Bengal, India - 700071
      U19121WB1986PTC040937 SFSL RISK MANAGEMENT SERVICES PRIVATE LIMITED 6A, GEETANJALI 8B, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
      L70101WB1989PLC047465 SUMEDHA FISCAL SERVICES LTD 6A GEETANJALI 8B MIDDLETON STREET, , KOLKATA, West Bengal, India - 700071
      U02720WB1983PTC036736 SFSL INSURANCE ADVISORY SERVICES PRIVATE LIMITED 6A, GEETANJALI 8B,MIDDLETON STREET, , KOLKATA, West Bengal, India - 700071
      U45209WB1975PTC037899 SUPERB ESTATE SERVICES PVT LTD 6A Geetanjali, 8B Middleton Street, , Kolkata, West Bengal, India - 700071
      U34300WB1972PTC028498 APC PLANTS PVT LTD 6A GEETANJALI, 8B MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
      U65929WB1990PTC048482 FORTUNE CREDIT & REAL ESTATES PVT. LTD. 8B MIDDLETON STREET,6A GEETANJALI, , KOLKATA, West Bengal, India - 700071
      U67120WB1992PLC054935 CAPITA FINANCE SERVICES LTD 8B MIDDLETON STREET, GEETANJALI,FLAT 6A , KOLKATA, West Bengal, India - 700071
      U74999WB2016PTC217941 BRANDSHOOTS VENTURES PRIVATE LIMITED Flat 6A, Geetanjali, 8B Middleton Street , Kolkata, West Bengal, India - 700071
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      U24116WB1999PTC090154 FENASIA OVERSEAS PRIVATE LIMITED 8B MIDDLETON STREET, PARK STREET, , Kolkata, West Bengal, India - 700071
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      90199062 1997-12-20 2002-01-04 2017-10-05 71,000,000.00 DEUTSCHE BANK AG

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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