• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MINDTREE LIMITED

      CIN: L72200KA1999PLC025564
      Purchase Report

      MINDTREE LIMITED (CIN: L72200KA1999PLC025564) is a Public company incorporated on 05 Aug 1999. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 8000000000.00 and its paid up capital is Rs. 1649556250.00.

      MINDTREE LIMITED's Annual General Meeting (AGM) was last held on 13 Jul 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MINDTREE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

      Directors of MINDTREE LIMITED are SEKHARIPURAM NARAYANAN SUBRAHMANYAN, RAMAMURTHI SHANKAR RAMAN, APURVA PUROHIT, BIJOU KURIEN, AKSHAYA BHARGAVA, VENUGOPAL LAMBU, ANILKUMAR MANIBHAI NAIK, DEBASHIS CHATTERJEE, DEEPA GOPALAN WADHWA, and CHANDRASEKARAN RAMAKRISHNAN.

      MINDTREE LIMITED's Corporate Identification Number (CIN) is L72200KA1999PLC025564 and its registration number is 25564. Users may contact MINDTREE LIMITED on its Email address - [email protected]. Registered address of MINDTREE LIMITED is Global Village,RVCE Post, Mysore Road , BANGALORE, Karnataka, India - 560059.

      Current status of MINDTREE LIMITED is - Amalgamated.

      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 MINDTREE 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 MINDTREE

      Purchase full report of MINDTREE

      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 MINDTREE 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 MINDTREE
      DIN Director Name Designation Appointment Date
      02255382 SEKHARIPURAM NARAYANAN SUBRAHMANYAN Director 2019-07-16
      00019798 RAMAMURTHI SHANKAR RAMAN Director 2019-07-16
      00190097 APURVA PUROHIT Director 2014-07-18
      01802995 BIJOU KURIEN Director 2018-07-17
      01874792 AKSHAYA BHARGAVA Director 2016-12-12
      08840898 VENUGOPAL LAMBU Whole-time director 2020-12-09
      00001514 ANILKUMAR MANIBHAI NAIK Director 2019-09-23
      00823966 DEBASHIS CHATTERJEE Managing Director 2019-08-02
      07862942 DEEPA GOPALAN WADHWA Director 2019-07-16
      00580842 CHANDRASEKARAN RAMAKRISHNAN Director 2020-12-09
      Past Directors & Key Managerial Personnel of MINDTREE
      DIN Director Name Designation Appointment Date Cessation
      00063987 VEERAPPA HEGDE GANGAIAH HEGDE SIDDHARTHA Director - 2018-02-26
      00063987 VEERAPPA HEGDE GANGAIAH HEGDE SIDDHARTHA Nominee Director - 2016-07-19
      00145962 ASHOK SOOTA Managing Director - 2006-11-05
      00145962 ASHOK SOOTA Whole-time director - 2011-03-31
      00163276 RAMESH RAMANATHAN Additional Director - 2012-07-16
      00163276 RAMESH RAMANATHAN Director - 2016-10-21
      00786343 MARK ALASTAIR RUNACRES Director - 2012-03-31
      07417530 PRADIP KUMAR MENON CFO(KMP) - 2019-11-15
      00146954 PARTHASARATHY NAMAKAL SRINIVASAN Additional Director - 2014-01-01
      00146954 PARTHASARATHY NAMAKAL SRINIVASAN Alternate Director - 2014-01-01
      00146954 PARTHASARATHY NAMAKAL SRINIVASAN Whole-time director - 2014-01-01
      00063759 ALBERT JOSEF HIERONIMUS Director - 2017-04-01
      00774574 MANISHA GIROTRA Additional Director - 2014-07-18
      00774574 MANISHA GIROTRA Director - 2018-04-18
      00959126 NAGARAJAN VITTAL Director - 2012-03-31
      02476174 DAVID BRUCE YOFFIE Additional Director - 2009-07-03
      02476174 DAVID BRUCE YOFFIE Director - 2015-03-30
      03557975 DAYAPATRA NEVATIA Additional Director - 2020-12-09
      03557975 DAYAPATRA NEVATIA Whole-time director - 2022-01-03
      08255902 JAGANNATHAN CHAKRAVARTHI NARASIMHAN CFO(KMP) - 2018-07-20
      00190097 APURVA PUROHIT Additional Director - 2014-07-18
      03175878 USHA NARAYANAMURTHY TALAGUVARAM Company Secretary - 2009-07-14
      08840898 VENUGOPAL LAMBU Additional Director - 2020-12-09
      00146036 LIP BU TAN Nominee Director - 2009-01-21
      00001514 ANILKUMAR MANIBHAI NAIK Additional Director - 2019-09-23
      00043658 SRINIVASAN RANGARAJAN Director - 2013-07-19
      00823966 DEBASHIS CHATTERJEE Additional Director - 2019-08-02
      02617781 RAJESH SUBRAMANIAM Additional Director - 2009-07-03
      02617781 RAJESH SUBRAMANIAM Director - 2011-07-31
      00144557 ROSTOW RAVANAN Alternate Director - 2014-05-19
      00144557 ROSTOW RAVANAN CEO(KMP) - 2019-07-31
      00144557 ROSTOW RAVANAN Company Secretary - 2007-07-23
      00144557 ROSTOW RAVANAN Managing Director - 2019-07-17
      00144557 ROSTOW RAVANAN Whole-time director - 2016-03-31
      00145678 SUBROTO BAGCHI Director - 2019-07-16
      00145678 SUBROTO BAGCHI Whole-time director - 2016-03-31
      00426240 VIVEK KALRA Nominee Director - 2008-01-22
      00988867 PANKAJ CHANDRA Additional Director - 2012-07-16
      00988867 PANKAJ CHANDRA Director - 2018-04-01
      01252184 JAYANT DAMODAR PATIL Director - 2020-10-15
      00010264 PRASANNA RANGACHARYA MYSORE Director - 2022-04-01
      00109854 MILIND SHRIPAD SARWATE Director - 2020-04-24
      00145811 JANAKIRAMAN SRINIVASAN Additional Director - 2008-07-16
      00145811 JANAKIRAMAN SRINIVASAN Whole-time director - 2014-10-20
      06407055 ANJAN LAHIRI Additional Director - 2012-10-24
      06407055 ANJAN LAHIRI Whole-time director - 2013-05-06
      00147772 KRISHNAKUMAR NATARAJAN Managing Director - 2016-03-31
      00147772 KRISHNAKUMAR NATARAJAN Whole-time director - 2019-07-17
      00580842 CHANDRASEKARAN RAMAKRISHNAN Additional Director - 2020-12-09
      Other Directorships of VEERAPPA HEGDE GANGAIAH HEGDE SIDDHARTHA
      Company Name CIN Designation Appointment Date Cessation
      TATHASTU ADVISORS LLP AAC-1261 Partner - 2019-07-31
      COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Director - 2015-01-17
      COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Managing Director - 2019-07-31
      SAMPIGEHUTTY ESTATE PRIVATE LIMITED U01131KA2001PTC028893 Director - 2015-05-26
      RAJAGIRI AND SANKHAN ESTATES PRIVATE LIMITED U01131KA2001PTC028894 Director - 2013-12-30
      GONIBEDU COFFEE ESTATES PRIVATE LIMITED U01403KA1996PTC020171 Director - 2012-01-18
      COFFEE DAY NATURAL RESOURCES PRIVATE LIMITED U10100KA2008PTC046481 Director - 2017-08-01
      ALPS GRANITES PRIVATE LIMITED U14101KA1982PTC004837 Managing Director - 2008-08-30
      ALPS STONE PRIVATE LIMITED U14102KA2004PTC034221 Director - 2012-08-06
      KATHLEKHAN ESTATES PRIVATE LIMITED U15491KA2000PTC027465 Director - 2008-09-24
      TERRA-FIRMA (SOLID WASTE MANAGEMENT) CHENNAI PRIVATE LIMITED U24219KA2009PTC049290 Director - 2014-01-10
      COFFEE DAY CONSOLIDATIONS PRIVATE LIMITED U30006KA2000PTC026590 Director - 2013-11-03
      DARK FOREST FURNITURE COMPANY PRIVATE LIMITED U36101KA2010PTC052478 Director - 2011-10-25
      COFFEEDAY HOTELS & RESORTS PRIVATE LIMITED U55101KA2004PTC034591 Director - 2012-11-29
      COFFEE DAY RESORTS (MSM) PRIVATE LIMITED U55101KA2008PTC045438 Director - 2019-07-31
      COFFEE DAY KABINI RESORTS LIMITED U55101KA2018PLC117722 Director - 2019-07-31
      CHANDRAPORE ESTATES PRIVATE LIMITED U65999KA2007PTC041980 Director - 2009-03-12
      SIVAN SECURITIES PRIVATE LIMITED U67120KA1994PTC015647 Director - 2019-07-31
      WAY2WEALTH BROKERS PRIVATE LIMITED U67120KA2000PTC027628 Director - 2014-02-06
      KESAR MARBLE AND GRANITE LIMITED U70100KA1990PLC051611 Director - 2012-08-07
      TANGLIN PROPERTY DEVELOPMENTS (MUMBAI) PRIVATE LIMITED U70102KA2007PTC043933 Director - 2013-07-02
      DEVADARSHINI INFO TECHNOLOGIES PRIVATE LIMITED U72200KA2001PTC028895 Director - 2013-12-12
      ITTIAM SYSTEMS PRIVATE LIMITED U72900KA2001PTC028392 Director - 2019-07-31
      COFFEE DAY TRADING LIMITED U74140KA2000PLC026366 Director - 2013-09-20
      AMALGAMATED HOLDINGS LIMITED U85110KA1989PLC009913 Director - 2007-02-02
      COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Managing Director - 2019-07-31
      TANGLIN DEVELOPMENTS LIMITED U85110KA1995PLC019495 Director - 2007-03-15
      Other Directorships of ASHOK SOOTA
      Company Name CIN Designation Appointment Date Cessation
      ASHOK SOOTA MEDICAL RESEARCH LLP AAS-2676 Designated Partner 2020-03-17 Ongoing
      HAPPIEST MINDS TECHNOLOGIES LIMITED L72900KA2011PLC057931 Additional Director - 2011-10-31
      HAPPIEST MINDS TECHNOLOGIES LIMITED L72900KA2011PLC057931 Director - 2024-03-31
      HAPPIEST MINDS TECHNOLOGIES LIMITED L72900KA2011PLC057931 Whole-time director 2011-10-31 Ongoing
      LTIMINDTREE FOUNDATION U80212KA2007NPL044425 Additional Director - 2011-03-31
      LTIMINDTREE FOUNDATION U80212KA2007NPL044425 Director - 2011-03-31
      HAPPIEST BUSINESS SERVICES PRIVATE LIMITED U82990KA2006PTC038696 Additional Director - 2023-09-29
      HAPPIEST BUSINESS SERVICES PRIVATE LIMITED U82990KA2006PTC038696 Director 2022-11-07 Ongoing
      HAPPIEST HEALTH SYSTEMS PRIVATE LIMITED U85190KA2021PTC145552 Director 2021-03-19 Ongoing
      Other Directorships of RAMESH RAMANATHAN
      Company Name CIN Designation Appointment Date Cessation
      AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2009-07-14
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director 2006-07-24 Ongoing
      JANAADHAR (INDIA) PRIVATE LIMITED U45201KA2007PTC044522 Additional Director 2024-01-24 Ongoing
      JANAADHAR (INDIA) PRIVATE LIMITED U45201KA2007PTC044522 Director - 2023-09-15
      VELANKANI HOLDINGS PRIVATE LIMITED U65924KA2006PTC041038 Whole-time director - 2010-03-12
      JANA URBAN FOUNDATION U65929KA2006NPL039843 Director 2006-06-29 Ongoing
      JANA CAPITAL LIMITED U67100KA2015PLC079488 Director 2015-08-03 Ongoing
      JANA CAPITAL LIMITED U67100KA2015PLC079488 Director - 2015-08-02
      CROSSDOMAIN SOLUTIONS PRIVATE LIMITED U70101KA1987PTC008167 Director - 2019-10-01
      JANA URBAN SPACE FOUNDATION (INDIA) U70106KA2008NPL047236 Additional Director - 2021-11-30
      JANA URBAN SPACE FOUNDATION (INDIA) U70106KA2008NPL047236 Director 2021-11-30 Ongoing
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Additional Director - 2007-11-14
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Director - 2011-07-13
      JANA URBAN SERVICES FOR TRANSFORMATION PRIVATE LIMITED U74900KA2014PTC074504 Director 2014-04-01 Ongoing
      JANA HOLDINGS LIMITED U74900KA2016PLC086838 Director 2016-03-10 Ongoing
      SANGHAMITHRA RURAL FINANCIAL SERVICES U85110KA1995NPL017199 Director - 2012-05-29
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2013-06-27
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2018-12-02
      Other Directorships of MARK ALASTAIR RUNACRES
      Company Name CIN Designation Appointment Date Cessation
      CANTA CONSULTANTS LLP AAI-4805 Designated Partner - 2023-03-22
      CANTA CONSULTANTS LLP AAI-4805 Partner - 2024-09-01
      THE CONFEDERATION OF BRITISH INDUSTRY F03879 Authorised Representative - 2013-08-19
      ANAHITA CLEAN TECHNOLOGIES PRIVATE LIMITED U40105HR2008PTC046566 Director - 2010-03-31
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2012-09-27
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2016-06-23
      ELARA CAPITAL (INDIA) PRIVATE LIMITED U65993MH2006PTC164708 Director - 2016-04-18
      G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Director - 2015-01-30
      SHEFFIELD AND VERMARK CONSULTANTS PRIVATE LIMITED U74140DL2007PTC167258 Director - 2020-03-20
      CANTA CONSULTANTS PRIVATE LIMITED U74140DL2011PTC223706 Director - 2017-02-05
      MASS1 ENGAGEMENT PRIVATE LIMITED U74140DL2012PTC230927 Director 2012-02-02 Ongoing
      CHASE AVIAN COMMUNICATIONS PRIVATE LIMITED U74900DL2008PTC230306 Additional Director - 2008-09-20
      CHASE AVIAN COMMUNICATIONS PRIVATE LIMITED U74900DL2008PTC230306 Director - 2011-03-09
      SQN SERVICES PRIVATE LIMITED U74992DL2007PTC167839 Director 2008-02-15 Ongoing
      D1 OILS INDIA PRIVATE LIMITED U74999DL2005PTC135699 Director - 2008-06-26
      MAYALAND HOSPITALITY VILLAS PRIVATE LIMITED U82990DL2015PTC284941 Director - 2015-10-01
      SKILLS EDUCATION PRIVATE LIMITED U85100DL2009PTC191587 Additional Director - 2012-09-21
      SKILLS EDUCATION PRIVATE LIMITED U85100DL2009PTC191587 Director - 2014-08-14
      DOMESTEQ SERVICE SOLUTIONS PRIVATE LIMITED U95000DL2007PTC162082 Director 2010-08-25 Ongoing
      Other Directorships of SEKHARIPURAM NARAYANAN SUBRAHMANYAN
      Company Name CIN Designation Appointment Date Cessation
      L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2022-04-08
      L&T FINANCE LIMITED L67120MH2008PLC181833 Director 2022-04-08 Ongoing
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2015-06-12
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Director 2015-06-12 Ongoing
      L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Additional Director - 2015-09-22
      L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Director 2015-09-22 Ongoing
      L&T SEMICONDUCTOR TECHNOLOGIES LIMITED U26109MH2023PLC414519 Director 2023-11-29 Ongoing
      L&T REALTY DEVELOPERS LIMITED U29119MH1997PLC109700 Additional Director - 2020-09-28
      L&T REALTY DEVELOPERS LIMITED U29119MH1997PLC109700 Director 2020-09-28 Ongoing
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Nominee Director - 2010-01-19
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2016-09-29
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director 2016-09-29 Ongoing
      CONSTRUCTION SKILL DEVELOPMENT COUNCIL OF INDIA U45400DL2013NPL257580 Director - 2019-07-09
      ASSYSTEM INDIA LIMITED U74140TN1998PLC039864 Additional Director - 2011-06-20
      ASSYSTEM INDIA LIMITED U74140TN1998PLC039864 Director - 2014-03-27
      L&T REALTY LIMITED U74200MH2007PLC176358 Additional Director - 2019-09-24
      L&T REALTY LIMITED U74200MH2007PLC176358 Director 2019-09-24 Ongoing
      LTIMINDTREE FOUNDATION U80212KA2007NPL044425 Additional Director - 2020-07-14
      LTIMINDTREE FOUNDATION U80212KA2007NPL044425 Director 2020-07-14 Ongoing
      INDIAN FOUNDATION FOR QUALITY MANAGEMENT U94990KA2023NPL178280 Additional Director - 2024-06-27
      INDIAN FOUNDATION FOR QUALITY MANAGEMENT U94990KA2023NPL178280 Director 2024-07-14 Ongoing
      Other Directorships of PRADIP KUMAR MENON
      Company Name CIN Designation Appointment Date Cessation
      PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 CFO(KMP) - 2021-12-21
      AKZO NOBEL INDIA LIMITED L24292WB1954PLC021516 CFO(KMP) - 2018-09-14
      AKZO NOBEL INDIA LIMITED L24292WB1954PLC021516 Whole-time director - 2018-08-03
      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 PARTHASARATHY NAMAKAL SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      LOMASA ADVISORS LLP AAR-4506 Designated Partner 2019-12-27 Ongoing
      MEMORABLE MINDS LLP AAR-4795 Designated Partner 2019-12-31 Ongoing
      MINDGROVE TECHNOLOGIES PRIVATE LIMITED U29100TN2021PTC141187 Nominee Director 2025-04-25 Ongoing
      SEDEMAC MECHATRONICS LIMITED U29253PN2007PLC246956 Additional Director - 2025-05-28
      SEDEMAC MECHATRONICS LIMITED U29253PN2007PLC246956 Director 2025-04-10 Ongoing
      MINDTREE WIRELESS PRIVATE LIMITED U72200KA2003PTC032143 Additional Director - 2010-05-27
      MINDTREE WIRELESS PRIVATE LIMITED U72200KA2003PTC032143 Director 2010-05-27 Ongoing
      VUNET SYSTEMS PRIVATE LIMITED U72200KA2014PTC075632 Nominee Director 2022-12-19 Ongoing
      NAB GLOBAL INNOVATION CENTRE INDIA PRIVATE LIMITED U72900DL2022FTC447309 Additional Director - 2025-03-11
      NAB GLOBAL INNOVATION CENTRE INDIA PRIVATE LIMITED U72900DL2022FTC447309 Director 2025-03-13 Ongoing
      MINDTREE TECHNOLOGIES PRIVATE LIMITED U72900KA2000PTC026439 Director 2007-12-17 Ongoing
      IMERIT TECHNOLOGY SERVICES PRIVATE LIMITED U72900KA2011PTC057594 Additional Director - 2022-09-28
      IMERIT TECHNOLOGY SERVICES PRIVATE LIMITED U72900KA2011PTC057594 Director 2022-07-26 Ongoing
      SIMYOG TECHNOLOGY PRIVATE LIMITED U72900KA2017PTC100459 Additional Director - 2023-12-20
      SIMYOG TECHNOLOGY PRIVATE LIMITED U72900KA2017PTC100459 Director 2024-01-09 Ongoing
      GENERAL AERONAUTICS PRIVATE LIMITED U74110KA2016PTC094514 Nominee Director 2021-01-23 Ongoing
      MAVERIC SYSTEMS LIMITED U74140TN2000PLC045197 Additional Director - 2024-07-30
      MAVERIC SYSTEMS LIMITED U74140TN2000PLC045197 Director 2024-02-12 Ongoing
      KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Additional Director - 2024-04-28
      KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Director - 2025-06-30
      INTUGINE TECHNOLOGIES PRIVATE LIMITED U74999KA2013PTC168682 Director 2022-11-16 Ongoing
      WHITE SWAN FOUNDATION FOR MENTAL HEALTH U85100KA2014NPL074405 Director - 2021-03-24
      WELIVE FOUNDATION U85320KA2019NPL129999 Director 2020-04-15 Ongoing
      Other Directorships of ALBERT JOSEF HIERONIMUS
      Company Name CIN Designation Appointment Date Cessation
      COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Additional Director - 2020-12-31
      COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Director - 2020-01-17
      BOSCH LIMITED L85110KA1951PLC000761 Director - 2013-07-01
      BOSCH LIMITED L85110KA1951PLC000761 Managing Director - 2008-02-01
      BOSCH REXROTH (INDIA) PRIVATE LIMITED U29120GJ1974PTC002468 Director - 2008-01-31
      BOSCH CHASSIS SYSTEMS INDIA PRIVATE LIMITED U34300PN1982PTC027224 Director - 2008-01-31
      MICO TRADING PRIVATE LIMITED U51109KA1992PTC013736 Director - 2008-02-01
      BOSCH GLOBAL SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72400KA1997PTC023164 Director - 2008-01-31
      Other Directorships of MANISHA GIROTRA
      Company Name CIN Designation Appointment Date Cessation
      UBS AG F03421 Authorised Representative - 2012-04-01
      NOVARTIS INDIA LIMITED L24200MH1947PLC006104 Additional Director - 2014-07-25
      NOVARTIS INDIA LIMITED L24200MH1947PLC006104 Director - 2016-02-11
      SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Additional Director - 2024-02-29
      SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Director 2024-01-11 Ongoing
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Additional Director - 2015-06-29
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director 2020-06-29 Ongoing
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2020-06-28
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2018-07-30
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2019-06-11
      BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2013-07-12
      DECAGON INVESTMENTS PRIVATE LIMITED U65993MH1996PTC102162 Director - 2008-10-30
      JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 Director - 2021-11-10
      UBS SECURITIES INDIA PRIVATE LIMITED U67120MH1996PTC097299 Director - 2012-03-22
      MOELIS & COMPANY INDIA PRIVATE LIMITED U67190MH2012FTC231419 Additional Director - 2012-07-02
      MOELIS & COMPANY INDIA PRIVATE LIMITED U67190MH2012FTC231419 Managing Director 2012-07-02 Ongoing
      K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Additional Director - 2023-09-19
      K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-08-09 Ongoing
      UBS (INDIA) PRIVATE LIMITED U74900MH1996PTC102161 Director - 2011-12-07
      Other Directorships of NAGARAJAN VITTAL
      Company Name CIN Designation Appointment Date Cessation
      DOOR SABHA NIGAM LIMITED U31909TN2004PLC053183 Additional Director - 2011-09-29
      DOOR SABHA NIGAM LIMITED U31909TN2004PLC053183 Director - 2022-02-12
      ASTER PRIVATE LIMITED U32204TG1998PTC029457 Additional Director - 2009-08-08
      ASTER PRIVATE LIMITED U32204TG1998PTC029457 Director - 2012-07-14
      EMPI INNOVATION PARK PRIVATE LIMITED U45200DL2011PTC213631 Director 2011-04-05 Ongoing
      AP-ADE MANUFACTURING PARKS PRIVATE LIMITED U45206AP2015PTC097806 Director 2018-09-26 Ongoing
      AP-ADE MANUFACTURING PARKS PRIVATE LIMITED U45206AP2015PTC097806 Director - 2018-09-25
      SRIMAN MADHWA SIDHANTAONNAHINI PERMANENT NIDHI LIMITED U65110TN1881PLC002799 Director - 2019-09-26
      EMPI VITTAL CENTRE INNOPOLIS PRIVATE LIMITED U74900DL2009PTC189257 Director - 2018-08-25
      GUJARAT VITTAL INNOVATION CITY LIMITED U74900GJ2009PLC057291 Director 2009-06-18 Ongoing
      TOTAL HEALTH U85100TN2013NPL093963 Additional Director - 2019-09-30
      TOTAL HEALTH U85100TN2013NPL093963 Director - 2023-01-20
      Other Directorships of DAVID BRUCE YOFFIE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DAYAPATRA NEVATIA
      Company Name CIN Designation Appointment Date Cessation
      WIPRO ENERGY IT SERVICES INDIA PRIVATE L IMITED U74899KA1996PTC072252 Additional Director - 2011-12-30
      LTIMINDTREE FOUNDATION U80212KA2007NPL044425 Additional Director - 2021-07-13
      LTIMINDTREE FOUNDATION U80212KA2007NPL044425 Director - 2022-01-03
      Other Directorships of JAGANNATHAN CHAKRAVARTHI NARASIMHAN
      Company Name CIN Designation Appointment Date Cessation
      CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 CFO(KMP) - 2019-10-29
      MURUGAPPA MORGAN THERMAL CERAMICS LTD U26919TN1982PLC009622 Additional Director - 2019-06-14
      MURUGAPPA MORGAN THERMAL CERAMICS LTD U26919TN1982PLC009622 Director - 2019-10-17
      SOUTHERN ENERGY DEVELOPMENT CORPORATION LIMITED U40100TN1985PLC012425 Additional Director - 2019-06-14
      SOUTHERN ENERGY DEVELOPMENT CORPORATION LIMITED U40100TN1985PLC012425 Director - 2019-10-29
      ENCORE I.T. SERVICES SOLUTIONS PRIVATE LIMITED U72200TN2009PTC096017 Director - 2023-05-01
      SONATA SOFTWARE SOLUTIONS LIMITED U72900MH2020PLC338150 Director 2020-02-24 Ongoing
      CIRIA INDIA LIMITED U74899DL1997PLC091417 Additional Director - 2019-06-04
      CIRIA INDIA LIMITED U74899DL1997PLC091417 Director - 2019-10-17
      QUANT CLOUD SOLUTIONS PRIVATE LIMITED U74900TG2015PTC099698 Additional Director - 2023-07-25
      QUANT CLOUD SOLUTIONS PRIVATE LIMITED U74900TG2015PTC099698 Director 2023-04-25 Ongoing
      NET ACCESS INDIA LIMITED U74999TN1997PLC039545 Additional Director - 2019-06-24
      NET ACCESS INDIA LIMITED U74999TN1997PLC039545 Director - 2019-10-16
      Other Directorships of RAMAMURTHI SHANKAR RAMAN
      Company Name CIN Designation Appointment Date Cessation
      L&T FINANCE LIMITED L67120MH2008PLC181833 Director 2008-05-01 Ongoing
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2013-08-26
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Director 2016-05-31 Ongoing
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Director - 2015-09-26
      LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Director appointed in casual vacancy - 2011-10-01
      LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Whole-time director 2011-10-01 Ongoing
      L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Additional Director - 2013-08-22
      L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Director 2013-08-22 Ongoing
      L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Director - 2010-01-06
      L&T SEMICONDUCTOR TECHNOLOGIES LIMITED U26109MH2023PLC414519 Additional Director 2025-05-22 Ongoing
      L&T REALTY DEVELOPERS LIMITED U29119MH1997PLC109700 Additional Director - 2020-09-28
      L&T REALTY DEVELOPERS LIMITED U29119MH1997PLC109700 Director 2020-09-28 Ongoing
      L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Additional Director - 2010-08-12
      L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Director - 2015-11-21
      L&T REALTY PROPERTIES LIMITED U45203MH2008PLC180029 Director 2015-09-29 Ongoing
      L&T REALTY PROPERTIES LIMITED U45203MH2008PLC180029 Director appointed in casual vacancy - 2015-09-29
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2016-09-29
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director 2016-09-29 Ongoing
      ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES U65990MH1988GAP047081 Director - 2009-03-01
      L & T FINANCE LIMITED U65990MH1994PLC083147 Director - 2015-01-20
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2010-08-16
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2022-11-25
      EPIC CONCESIONES 3 PRIVATE LIMITED U65993TN2001PTC046691 Director - 2024-04-10
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director - 2016-09-09
      L & T CAPITAL COMPANY LIMITED U67190MH2000PLC125653 Director - 2010-03-29
      L AND T EMSYS PRIVATE LIMITED U72100MH2000PTC128799 Additional Director - 2009-07-17
      L AND T EMSYS PRIVATE LIMITED U72100MH2000PTC128799 Director 2009-07-17 Ongoing
      L&T REALTY LIMITED U74200MH2007PLC176358 Director 2014-09-25 Ongoing
      L&T REALTY LIMITED U74200MH2007PLC176358 Director appointed in casual vacancy - 2014-09-25
      L&T TRUSTEE COMPANY PRIVATE LIMITED U74990MH2009PTC193936 Director - 2010-01-21
      Other Directorships of APURVA PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      MARICO LIMITED L15140MH1988PLC049208 Additional Director - 2022-05-14
      MARICO LIMITED L15140MH1988PLC049208 Director 2022-05-14 Ongoing
      NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Additional Director - 2022-07-27
      NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Director 2021-10-19 Ongoing
      MUSIC BROADCAST LIMITED L64200MH1999PLC137729 Additional Director - 2014-08-16
      MUSIC BROADCAST LIMITED L64200MH1999PLC137729 Director - 2021-07-01
      MUSIC BROADCAST LIMITED L64200MH1999PLC137729 Whole-time director - 2016-07-01
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2023-02-27
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Director 2022-11-14 Ongoing
      L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Additional Director - 2020-07-17
      L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Director 2020-07-17 Ongoing
      AAZOL VENTURES (MUMBAI) PRIVATE LIMITED U15400MH2021PTC358765 Director 2021-04-12 Ongoing
      MIDDAY INFOMEDIA LIMITED U22130MH2008PLC177808 Additional Director - 2015-09-10
      MIDDAY INFOMEDIA LIMITED U22130MH2008PLC177808 Director - 2021-07-01
      MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Additional Director - 2015-09-30
      MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Director - 2018-02-19
      ANSH E-COMM TRADING PRIVATE LIMITED U72100MH2011PTC223905 Additional Director - 2015-09-07
      ANSH E-COMM TRADING PRIVATE LIMITED U72100MH2011PTC223905 Director - 2016-03-16
      MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Additional Director - 2021-04-27
      MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Director - 2022-02-14
      CITY SOUND AND MUSIC PRIVATE LIMITED U92120MH2005PTC156817 Director 2005-10-18 Ongoing
      MEDIA RESEARCH USERS COUNCIL INDIA U99999MH1994NPL076530 Additional Director - 2015-07-10
      Other Directorships of BIJOU KURIEN
      Company Name CIN Designation Appointment Date Cessation
      TRAYI VENTURE ADVISORS LLP AAG-3556 Designated Partner 2022-11-07 Ongoing
      TRAYI VENTURE PARTNERS LLP ABB-3304 Designated Partner 2022-06-09 Ongoing
      TIMEX GROUP INDIA LIMITED L33301DL1988PLC033434 Additional Director - 2012-08-03
      TIMEX GROUP INDIA LIMITED L33301DL1988PLC033434 Director - 2024-03-31
      RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Additional Director - 2023-08-09
      RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Director 2023-08-03 Ongoing
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Additional Director - 2016-08-29
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director - 2021-05-25
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2024-06-09
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director 2024-04-11 Ongoing
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2023-02-27
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Director 2022-11-14 Ongoing
      BRIGADE ENTERPRISES LIMITED L85110KA1995PLC019126 Additional Director - 2015-09-25
      BRIGADE ENTERPRISES LIMITED L85110KA1995PLC019126 Director - 2025-01-30
      SUGUNA FOODS PRIVATE LIMITED U01222TZ1994PTC004951 Additional Director - 2017-09-08
      SUGUNA FOODS PRIVATE LIMITED U01222TZ1994PTC004951 Director 2017-09-08 Ongoing
      RELIANCE LIFESTYLE HOLDINGS LIMITED U01403MH2007PLC172415 Additional Director - 2008-10-31
      RELIANCE LIFESTYLE HOLDINGS LIMITED U01403MH2007PLC172415 Director - 2014-07-16
      ORIENTAL TAPES PRIVATE LIMITED U17236KA1985PTC006656 Director 1991-11-08 Ongoing
      RELIANCE GEMS AND JEWELS LIMITED U25199MH1998PLC114011 Additional Director - 2008-09-30
      RELIANCE GEMS AND JEWELS LIMITED U25199MH1998PLC114011 Director - 2012-04-01
      RELIANCE GEMS AND JEWELS LIMITED U25199MH1998PLC114011 Whole-time director 2012-04-01 Ongoing
      LENSKART SOLUTIONS LIMITED U33100DL2008PLC178355 Additional Director - 2025-03-09
      LENSKART SOLUTIONS LIMITED U33100DL2008PLC178355 Director 2025-02-20 Ongoing
      RELIANCE SUPPLY SOLUTIONS PRIVATE LIMITED U36991MH1999PTC119874 Additional Director - 2008-09-30
      RELIANCE SUPPLY SOLUTIONS PRIVATE LIMITED U36991MH1999PTC119874 Director - 2013-06-03
      RELIANCE-GRANDVISION INDIA SUPPLY PRIVATE LIMITED U51109MH2007PTC176276 Additional Director - 2008-07-24
      RELIANCE-GRANDVISION INDIA SUPPLY PRIVATE LIMITED U51109MH2007PTC176276 Director - 2013-06-03
      RELIANCE-VISION EXPRESS PRIVATE LIMITED U51900MH2007PTC175637 Additional Director - 2008-07-24
      RELIANCE-VISION EXPRESS PRIVATE LIMITED U51900MH2007PTC175637 Director - 2013-06-03
      RELIANCE-GRANDOPTICAL PRIVATE LIMITED U51900MH2007PTC175638 Additional Director - 2008-10-31
      RELIANCE-GRANDOPTICAL PRIVATE LIMITED U51900MH2007PTC175638 Director - 2014-07-16
      MARKS AND SPENCER RELIANCE INDIA PRIVATE LIMITED U51900MH2007PTC175711 Additional Director - 2009-09-30
      MARKS AND SPENCER RELIANCE INDIA PRIVATE LIMITED U51900MH2007PTC175711 Director - 2013-06-03
      GLF LIFESTYLE BRANDS PRIVATE LIMITED U51909MH2011PTC335917 Additional Director - 2015-07-27
      GLF LIFESTYLE BRANDS PRIVATE LIMITED U51909MH2011PTC335917 Alternate Director - 2014-10-20
      RELIANCE LEISURES LIMITED U52100MH2007PLC175533 Additional Director - 2008-10-31
      RELIANCE LEISURES LIMITED U52100MH2007PLC175533 Director 2008-10-31 Ongoing
      STELLA TREADS PRIVATE LIMITED U52110TZ1992PTC003731 Director 1992-04-20 Ongoing
      ORANGE COUNTY RESORTS & HOTELS LIMITED U55101KA2001PLC029232 Director - 2024-09-22
      SRP PROSPERITA HOTEL VENTURES LIMITED U55101KA2012PLC099437 Additional Director 2024-10-24 Ongoing
      TITAN PROPERTIES LIMITED U70101TZ1991PLC003557 Director - 2008-04-24
      SHADOWFAX TECHNOLOGIES LIMITED U72300KA2015PLC150324 Additional Director - 2025-06-23
      SHADOWFAX TECHNOLOGIES LIMITED U72300KA2015PLC150324 Director 2025-02-04 Ongoing
      OCEANIC RUBBER WORKS PRIVATE LIMITED U74110KA1983PTC005754 Director - 2024-07-31
      OCEANIC RUBBER WORKS PRIVATE LIMITED U74110KA1983PTC005754 Managing Director 1983-12-15 Ongoing
      SACH ADVISORS PRIVATE LIMITED U74140MH2020PTC338055 Director 2022-02-04 Ongoing
      NEXTGEN PROJECT MANAGEMENT SYSTEMS PRIVATE LIMITED U74216KA2006PTC113662 Nominee Director - 2016-06-21
      WOAS TECHNOLOGY PRIVATE LIMITED U74900KA2014PTC075811 Additional Director - 2017-06-26
      WOAS TECHNOLOGY PRIVATE LIMITED U74900KA2014PTC075811 Director - 2020-02-04
      RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Additional Director - 2014-03-21
      RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Director - 2017-09-06
      BRIGADE HOTEL VENTURES LIMITED U74999KA2016PLC095986 Additional Director - 2024-05-09
      BRIGADE HOTEL VENTURES LIMITED U74999KA2016PLC095986 Director 2024-04-22 Ongoing
      RAPAWALK FASHION TECHNOLOGIES PRIVATE LIMITED U74999KA2017PTC106026 Nominee Director 2021-02-18 Ongoing
      ZIQITZA HEALTH CARE LIMITED U85110MH2002PLC138005 Additional Director - 2016-09-30
      ZIQITZA HEALTH CARE LIMITED U85110MH2002PLC138005 Director - 2024-09-03
      RETAILERS ASSOCIATION'S SKILL COUNCIL OF INDIA U85191MH2011NPL222989 Director - 2013-07-31
      ZENPLUS PRIVATE LIMITED U85300MH2022PTC386830 Additional Director - 2024-12-19
      ZENPLUS PRIVATE LIMITED U85300MH2022PTC386830 Director 2024-10-04 Ongoing
      ALL INDIA FEDERATION OF HOROLOGICAL INDUSTRIES U91110DL2004NPL128854 Director - 2013-06-15
      RETAILERS ASSOCIATION OF INDIA U91990MH2005GAP151959 Additional Director - 2020-10-28
      RETAILERS ASSOCIATION OF INDIA U91990MH2005GAP151959 Director 2020-10-28 Ongoing
      LIGHTHOUSE LEARNING PRIVATE LIMITED U93000MH2009PTC196084 Additional Director - 2020-12-18
      LIGHTHOUSE LEARNING PRIVATE LIMITED U93000MH2009PTC196084 Director 2020-12-18 Ongoing
      Other Directorships of AKSHAYA BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      BRIDGEWEAVE NG LLP AAN-9572 Designated Partner - 2023-08-22
      STATESTREET MANAGED ACCOUNTS SERVICES INDIA PRIVATE LIMITED U67100KA2011PTC058288 Director - 2014-11-25
      AVENDUS WEALTH MANAGEMENT PRIVATE LIMITED U67120MH2008PTC179931 Additional Director - 2020-09-30
      AVENDUS WEALTH MANAGEMENT PRIVATE LIMITED U67120MH2008PTC179931 Director - 2023-07-18
      FULCRUM FUND SERVICES (INDIA) PRIVATE LIMITED U74120KA2007PTC043762 Director - 2010-10-09
      Other Directorships of USHA NARAYANAMURTHY TALAGUVARAM
      Company Name CIN Designation Appointment Date Cessation
      MINDTECK (INDIA) LIMITED L30007KA1991PLC039702 Company Secretary - 2013-05-10
      VALSYNE TECHNOLOGIES PRIVATE LIMITED U74300KA2000PTC027250 Director 2001-01-08 Ongoing
      Other Directorships of VENUGOPAL LAMBU
      Company Name CIN Designation Appointment Date Cessation
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2023-02-27
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Whole-time director - 2023-02-27
      Other Directorships of LIP BU TAN
      Company Name CIN Designation Appointment Date Cessation
      CADENCE AMS DESIGN INDIA PRIVATE LIMITED U30006KA2005PTC036014 Additional Director - 2011-08-10
      CADENCE AMS DESIGN INDIA PRIVATE LIMITED U30006KA2005PTC036014 Director - 2013-05-23
      AURA SEMICONDUCTOR PRIVATE LIMITED U72200KA2010PTC054932 Nominee Director - 2018-01-03
      QUATRRO GLOBAL SERVICES PRIVATE LIMITED U72900HR2005PTC055428 Nominee Director - 2012-03-20
      ITTIAM SYSTEMS PRIVATE LIMITED U72900KA2001PTC028392 Director - 2015-04-12
      WALDEN INDIA ADVISORS PRIVATE LIMITED U74140KA2008PTC047554 Additional Director - 2009-12-01
      WALDEN INDIA ADVISORS PRIVATE LIMITED U74140KA2008PTC047554 Director 2009-12-01 Ongoing
      CIREL SYSTEMS PRIVATE LIMITED U74999KA2013PTC067530 Director - 2015-04-23
      Other Directorships of ANILKUMAR MANIBHAI NAIK
      Company Name CIN Designation Appointment Date Cessation
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Director - 2024-06-26
      L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Additional Director - 2014-08-18
      L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Director - 2024-06-26
      L&T REALTY DEVELOPERS LIMITED U29119MH1997PLC109700 Additional Director - 2020-09-28
      L&T REALTY DEVELOPERS LIMITED U29119MH1997PLC109700 Director - 2023-09-30
      L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Additional Director - 2009-06-15
      L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Director - 2010-10-18
      L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Director - 2015-01-05
      L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Director appointed in casual vacancy - 2014-08-21
      L&T REALTY LIMITED U74200MH2007PLC176358 Additional Director - 2011-08-26
      L&T REALTY LIMITED U74200MH2007PLC176358 Director 2011-08-26 Ongoing
      L&T SHIPBUILDING LIMITED U74900TN2007PLC065356 Director - 2008-03-25
      L&T EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2004PTC146428 Additional Director - 2018-09-28
      L&T EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2004PTC146428 Director 2018-09-28 Ongoing
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2019-08-23
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2022-05-20
      LANDT WELFARE COMPANY LIMITED U91110MH2004PLC146416 Additional Director - 2018-09-28
      LANDT WELFARE COMPANY LIMITED U91110MH2004PLC146416 Director 2018-09-28 Ongoing
      Other Directorships of SRINIVASAN RANGARAJAN
      Company Name CIN Designation Appointment Date Cessation
      TTK HEALTHCARE LIMITED L24231TN1958PLC003647 Director - 2015-04-01
      KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Additional Director - 2010-07-09
      KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Director - 2019-10-25
      YUKEN INDIA LIMITED L29150KA1976PLC003017 Director - 2024-09-02
      SUNDRAM FASTENERS LIMITED L35999TN1962PLC004943 Director - 2021-09-22
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2012-08-06
      KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director - 2010-03-30
      TTK PRESTIGE LIMITED L85110TZ1955PLC015049 Director 2024-09-23 Ongoing
      TTK PRESTIGE LIMITED L85110TZ1955PLC015049 Director - 2024-08-20
      DAKSHIN FOUNDRY PRIVATE LIMITED U02710KA2004PTC034823 Director - 2012-07-04
      MURUGAPPA MORGAN THERMAL CERAMICS LTD U26919TN1982PLC009622 Director 2018-07-28 Ongoing
      MURUGAPPA MORGAN THERMAL CERAMICS LTD U26919TN1982PLC009622 Director - 2018-07-27
      TAEGUTEC INDIA PRIVATE LIMITED U27109KA1999PTC025888 Director - 2024-08-23
      ACE DESIGNERS LIMITED U29199KA1986PLC007816 Director 2021-02-24 Ongoing
      ACE DESIGNERS LIMITED U29199KA1986PLC007816 Director - 2021-02-23
      NTTF INDUSTRIES PRIVATE LIMITED U29221KA1994PTC015104 Director - 2015-11-23
      STERLING ABRASIVES LIMITED U29259GJ1979PLC003467 Additional Director - 2009-06-04
      STERLING ABRASIVES LIMITED U29259GJ1979PLC003467 Director 2009-06-04 Ongoing
      STERLING ABRASIVES LIMITED U29259GJ1979PLC003467 Director - 2024-05-29
      INDIAN MACHINE TOOL MANUFACTURERS ASSOCIATION U29290MH1973GAP016420 Director 2015-12-10 Ongoing
      INDIAN MACHINE TOOL MANUFACTURERS ASSOCIATION U29290MH1973GAP016420 Director - 2013-09-06
      CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2012-11-01
      RAS TRANSFORMATION TECHNOLOGIES PRIVATE LIMITED U72400KA1994PTC016526 Director 1994-11-19 Ongoing
      EDUTECH NTTF INDIA PRIVATE LIMITED U74140KA2007PTC042217 Director - 2015-06-19
      BANGALORE INTERNATIONAL EXHIBITION SERVICES PRIVATE LIMITED U74300KA2009PTC050726 Director 2009-08-24 Ongoing
      IMTMA MACHINE TOOL INDUSTRY PARK LIMITED U74900KA2012GAP067059 Director 2012-12-06 Ongoing
      NETTUR TECHNICAL TRAINING FOUNDATION U85110KA1999NPL025461 Director - 2015-06-19
      Other Directorships of DEBASHIS CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2023-02-27
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Managing Director 2022-11-14 Ongoing
      VALUESOURCE TECHNOLOGIES PRIVATE LIMITED U72200TN2000PTC045528 Additional Director - 2015-09-15
      VALUESOURCE TECHNOLOGIES PRIVATE LIMITED U72200TN2000PTC045528 Director - 2019-03-25
      TRIZETTO SERVICES INDIA PRIVATE LIMITED U72200TN2003PTC112504 Additional Director - 2015-09-15
      TRIZETTO SERVICES INDIA PRIVATE LIMITED U72200TN2003PTC112504 Director - 2019-03-25
      SABAND SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72200TN2003PTC112505 Additional Director - 2015-09-15
      SABAND SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72200TN2003PTC112505 Director 2015-09-15 Ongoing
      KBACE TECHNOLOGIES PRIVATE LIMITED U72200TN2004PTC114344 Additional Director - 2016-09-30
      KBACE TECHNOLOGIES PRIVATE LIMITED U72200TN2004PTC114344 Director - 2019-03-25
      COGNIZANT TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED U72300TN1994PTC026590 Additional Director - 2015-09-15
      COGNIZANT TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED U72300TN1994PTC026590 Director - 2011-03-02
      COGNIZANT GLOBAL SERVICES PRIVATE LIMITED U72300TN1996PTC112329 Additional Director - 2015-09-15
      COGNIZANT GLOBAL SERVICES PRIVATE LIMITED U72300TN1996PTC112329 Director 2015-09-15 Ongoing
      ITAAS INDIA PRIVATE LIMITED U72900TN2007PTC098512 Additional Director - 2015-09-15
      ITAAS INDIA PRIVATE LIMITED U72900TN2007PTC098512 Director 2015-09-15 Ongoing
      MEDFIN INDIA PRIVATE LIMITED U72900TN2011PTC132550 Additional Director - 2018-09-30
      MEDFIN INDIA PRIVATE LIMITED U72900TN2011PTC132550 Director - 2019-03-25
      EXCELLENCE DATA RESEARCH PRIVATE LIMITED U73100TN2005PTC111861 Additional Director - 2015-09-11
      EXCELLENCE DATA RESEARCH PRIVATE LIMITED U73100TN2005PTC111861 Director 2015-09-11 Ongoing
      YGYAN CONSULTING PRIVATE LIMITED U74140PN1991PTC060564 Director - 2011-03-02
      SAASFORCE CONSULTING PRIVATE LIMITED U74900TN2009PTC132551 Additional Director - 2019-03-25
      TRIZETTO INDIA PRIVATE LIMITED U74900TN2011FTC112552 Additional Director - 2015-09-15
      TRIZETTO INDIA PRIVATE LIMITED U74900TN2011FTC112552 Director - 2019-03-25
      COGNIZANT TECHNOLOGY SERVICES PRIVATE LIMITED U74999TN2005PTC080877 Additional Director - 2015-09-15
      COGNIZANT TECHNOLOGY SERVICES PRIVATE LIMITED U74999TN2005PTC080877 Director 2015-09-15 Ongoing
      LTIMINDTREE FOUNDATION U80212KA2007NPL044425 Additional Director - 2020-07-14
      LTIMINDTREE FOUNDATION U80212KA2007NPL044425 Director 2020-07-14 Ongoing
      Other Directorships of RAJESH SUBRAMANIAM
      Company Name CIN Designation Appointment Date Cessation
      NEXTING BUSINESS ADVISORS LLP AAQ-4361 Designated Partner 2021-12-10 Ongoing
      NEXTING BUSINESS ADVISORS LLP AAQ-4361 Designated Partner - 2021-12-10
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2011-08-03
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Managing Director - 2019-08-01
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Whole-time director - 2012-05-16
      A&A DUKAAN FINANCIAL SERVICES PRIVATE LIMITED U67190TN2008PTC066350 Nominee Director - 2012-01-16
      NANOBI DATA AND ANALYTICS PRIVATE LIMITED U72200KA2012PTC062235 Additional Director - 2015-08-27
      NANOBI DATA AND ANALYTICS PRIVATE LIMITED U72200KA2012PTC062235 Director - 2017-10-04
      FIRSTSOURCE PROCESS MANAGEMENT SERVICES LIMITED U72200MH2010PLC423887 Director - 2019-08-01
      FIRSTSOURCE PROCESS MANAGEMENT SERVICES LIMITED U72200MH2010PLC423887 Director appointed in casual vacancy - 2013-08-21
      REV IT SYSTEMS PRIVATE LIMITED. U72300MH2002PTC162305 Director appointed in casual vacancy 2011-09-08 Ongoing
      QUATRRO GLOBAL SERVICES PRIVATE LIMITED U72900HR2005PTC055428 Nominee Director - 2011-07-31
      RESULTS IT INDIA PRIVATE LIMITED U72900KA2021PTC180874 Additional Director - 2022-01-01
      RESULTS IT INDIA PRIVATE LIMITED U72900KA2021PTC180874 Director - 2023-03-15
      RESULTS IT INDIA PRIVATE LIMITED U72900KA2021PTC180874 Managing Director - 2022-06-30
      WALDEN INDIA ADVISORS PRIVATE LIMITED U74140KA2008PTC047554 Additional Director - 2009-05-04
      WALDEN INDIA ADVISORS PRIVATE LIMITED U74140KA2008PTC047554 Director - 2011-07-31
      WALDEN INDIA ADVISORS PRIVATE LIMITED U74140KA2008PTC047554 Managing Director - 2011-07-31
      COOPTIONS CORPORATION PRIVATE LIMITED U74990TG1999PTC031449 Director - 2011-07-31
      Other Directorships of ROSTOW RAVANAN
      Company Name CIN Designation Appointment Date Cessation
      FACTINI ADVISORS LLP AAC-6468 Designated Partner 2019-10-23 Ongoing
      A-KAL TELEVERSE PRIVATE LIMITED U64202KA2002PTC030092 Additional Director - 2020-12-18
      A-KAL TELEVERSE PRIVATE LIMITED U64202KA2002PTC030092 Director 2020-12-18 Ongoing
      MINDTREE WIRELESS PRIVATE LIMITED U72200KA2003PTC032143 Additional Director - 2010-05-27
      MINDTREE WIRELESS PRIVATE LIMITED U72200KA2003PTC032143 Director 2010-05-27 Ongoing
      INFILECT TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC081230 Additional Director - 2020-12-31
      INFILECT TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC081230 Director 2020-12-31 Ongoing
      MINDTREE TECHNOLOGIES PRIVATE LIMITED U72900KA2000PTC026439 Director 2007-12-17 Ongoing
      QUNU LABS PRIVATE LIMITED U72900KA2016PTC096629 Additional Director - 2021-11-30
      QUNU LABS PRIVATE LIMITED U72900KA2016PTC096629 Director 2021-11-30 Ongoing
      ALFAHIVE PRIVATE LIMITED U72900KA2021PTC145960 Director 2021-03-30 Ongoing
      LTIMINDTREE FOUNDATION U80212KA2007NPL044425 Director - 2019-09-17
      VOIRO TECHNOLOGIES PRIVATE LIMITED U93090KA2017PTC101196 Additional Director - 2021-09-30
      VOIRO TECHNOLOGIES PRIVATE LIMITED U93090KA2017PTC101196 Director 2021-09-30 Ongoing
      Other Directorships of SUBROTO BAGCHI
      Company Name CIN Designation Appointment Date Cessation
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Additional Director - 2016-09-14
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2017-06-30
      LTIMINDTREE FOUNDATION U80212KA2007NPL044425 Director - 2019-09-17
      WORLD SKILL CENTER U80900OR2021NPL035395 Director - 2023-06-29
      WHITE SWAN FOUNDATION FOR MENTAL HEALTH U85100KA2014NPL074405 Director - 2021-03-24
      Other Directorships of VIVEK KALRA
      Company Name CIN Designation Appointment Date Cessation
      SINGULAR CAPITAL INDIA ADVISORS LLP AAC-3976 Partner 2020-12-01 Ongoing
      SINGULAR INVESTMENTS CONSULTANCY LLP AAC-4111 Partner - 2019-02-08
      SALSETTE ADVISORS LLP AAL-7613 Designated Partner 2018-01-18 Ongoing
      MANKIND PHARMA LIMITED L74899DL1991PLC044843 Additional Director - 2022-08-09
      MANKIND PHARMA LIMITED L74899DL1991PLC044843 Director 2022-08-01 Ongoing
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2007-07-02
      MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74140KA2001PTC029678 Nominee Director - 2012-09-14
      B N B S CEMENTS AND PRODUCTS PVT LTD U74899DL1972PTC006322 Additional Director - 2015-09-29
      B N B S CEMENTS AND PRODUCTS PVT LTD U74899DL1972PTC006322 Alternate Director - 2014-11-24
      B N B S CEMENTS AND PRODUCTS PVT LTD U74899DL1972PTC006322 Director 2015-09-30 Ongoing
      Other Directorships of PANKAJ CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      MAZAGON DOCK SHIPBUILDERS LIMITED L35100MH1934GOI002079 Director - 2013-12-06
      MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Additional Director - 2008-09-30
      MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Director - 2011-06-28
      CEON SOLUTIONS PRIVATE LIMITED U27200GJ2004PTC051125 Additional Director - 2008-09-27
      CEON SOLUTIONS PRIVATE LIMITED U27200GJ2004PTC051125 Director - 2009-04-09
      ROCKMAN INDUSTRIES LIMITED U35921PB1981PLC004729 Additional Director - 2020-08-26
      ROCKMAN INDUSTRIES LIMITED U35921PB1981PLC004729 Director 2020-08-26 Ongoing
      BIOTECHNOLOGY INDUSTRY RESEARCH ASSISTANCE COUNCIL U73100DL2012NPL233152 Director - 2020-03-15
      IIMB INNOVATIONS U73200KA2010NPL053371 Director - 2013-09-03
      ERHARDT + LEIMER (INDIA) PRIVATE LIMITED U74999GJ1978PTC050338 Director - 2009-03-18
      IGNITE LIFE SCIENCE FOUNDATION U85300KA2019NPL125980 Additional Director - 2021-09-30
      IGNITE LIFE SCIENCE FOUNDATION U85300KA2019NPL125980 Director 2021-09-30 Ongoing
      Other Directorships of JAYANT DAMODAR PATIL
      Company Name CIN Designation Appointment Date Cessation
      MAGTORQ PRIVATE LIMITED U02520TZ1989PTC002458 Nominee Director - 2017-04-24
      L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Additional Director - 2011-08-19
      L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Director - 2013-05-15
      L&T SEMICONDUCTOR TECHNOLOGIES LIMITED U26109MH2023PLC414519 Director 2023-11-29 Ongoing
      L&T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITED U27109MH2009PTC193699 Director - 2018-02-21
      L&T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITED U27109MH2009PTC193699 Director appointed in casual vacancy - 2012-08-27
      L&T CASSIDIAN LIMITED U29253MH2011PLC216258 Director - 2017-11-13
      L&T MBDA MISSILE SYSTEMS LIMITED U29308MH2017PLC293402 Director 2017-04-05 Ongoing
      SPECTRUM INFOTECH PRIVATE LIMITED U72200KA1995PTC018112 Nominee Director 2006-03-27 Ongoing
      L&T SHIPBUILDING LIMITED U74900TN2007PLC065356 Director 2016-09-28 Ongoing
      L&T SHIPBUILDING LIMITED U74900TN2007PLC065356 Director appointed in casual vacancy - 2016-09-28
      L&T EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2004PTC146428 Additional Director - 2022-09-28
      L&T EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2004PTC146428 Director 2022-07-02 Ongoing
      LTIMINDTREE FOUNDATION U80212KA2007NPL044425 Additional Director - 2020-07-14
      LTIMINDTREE FOUNDATION U80212KA2007NPL044425 Director - 2020-10-15
      LANDT WELFARE COMPANY LIMITED U91110MH2004PLC146416 Additional Director - 2022-09-28
      LANDT WELFARE COMPANY LIMITED U91110MH2004PLC146416 Director 2022-07-02 Ongoing
      Other Directorships of PRASANNA RANGACHARYA MYSORE
      Company Name CIN Designation Appointment Date Cessation
      SACRED ELEPHANT CREATIVE LLP AAM-4112 Designated Partner - 2018-06-30
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2008-10-01
      MAC CHARLES (INDIA) LIMITED L55101KA1979PLC003620 Additional Director - 2011-09-05
      MAC CHARLES (INDIA) LIMITED L55101KA1979PLC003620 Director - 2013-07-30
      SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Additional Director - 2009-09-02
      SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Director 2009-09-02 Ongoing
      RUNEECHA TEXTILES LIMITED L99999DL1986PLC307282 Additional Director - 2010-09-30
      RUNEECHA TEXTILES LIMITED L99999DL1986PLC307282 Director - 2012-09-14
      MAHAN COAL LIMITED U01010MP2006PLC018586 Director - 2008-06-09
      TUBED COAL MINES LIMITED U10100MH2007PLC174466 Director - 2010-05-27
      UTKAL ALUMINA INTERNATIONAL LIMITED. U13203OR1993PLC003416 Nominee Director - 2010-06-10
      TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Additional Director - 2007-09-29
      TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Director - 2008-04-22
      FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Additional Director - 2007-09-29
      FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Director - 2008-04-22
      DAKSHIN CEMENTS LIMITED U26940TG1993PLC016002 Director - 2015-02-05
      IDEA MOBILE COMMERCE SERVICES LIMITED U32204DL2007PLC169599 Additional Director - 2009-04-16
      IDEA MOBILE COMMERCE SERVICES LIMITED U32204DL2007PLC169599 Director - 2010-06-01
      RSB TRANSMISSIONS (I) LTD U34102PN1989PLC014807 Additional Director - 2011-07-11
      RSB TRANSMISSIONS (I) LTD U34102PN1989PLC014807 Director 2011-07-11 Ongoing
      ATC INFRASTRUCTURE SERVICES PRIVATE LIMITED U45208GJ2007PTC051880 Director - 2010-06-01
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2016-09-29
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director 2021-02-18 Ongoing
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director - 2021-02-17
      TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Additional Director - 2007-09-29
      TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Director - 2008-04-22
      H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Additional Director - 2007-09-29
      H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Director - 2008-04-22
      IDEA CELLULAR TOWERS INFRASTRUCTURE LIMITED U74120DL2007PLC171006 Director - 2010-06-01
      VODAFONE IDEA MANPOWER SERVICES LIMITED U74140GJ2007PLC051881 Director - 2010-06-01
      BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED U74140MH2001PTC132863 Director - 2010-04-23
      CHESS MANAGEMENT SERVICES PRIVATE LIMITED U74140TN1998PTC040510 Additional Director - 2013-03-08
      BTA CELLCOM LIMITED U74899DL1994PLC063363 Director 2005-12-22 Ongoing
      IDEA MOBILE COMMUNICATIONS LIMITED U74899DL1995PLC068988 Director 2004-06-10 Ongoing
      RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director - 2020-09-28
      RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director - 2023-11-14
      I-PROBONO (INDIA) LEGAL SERVICES U93000DL2013NPL262366 Additional Director - 2017-09-27
      I-PROBONO (INDIA) LEGAL SERVICES U93000DL2013NPL262366 Director - 2018-10-03
      IDEA TELECOMMUNICATIONS LIMITED U99999DL1997PLC091180 Director 2006-06-23 Ongoing
      J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Additional Director - 2019-11-27
      J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director - 2020-09-07
      Other Directorships of MILIND SHRIPAD SARWATE
      Company Name CIN Designation Appointment Date Cessation
      INCREATE VALUE ADVISORS LLP AAD-6600 Designated Partner 2015-03-29 Ongoing
      WITHYA HR FUND LLP AAG-0713 Partner 2016-03-30 Ongoing
      INCREATE SOCIAL VALUE ADVISORS & RESOURCERS LLP AAL-9609 Designated Partner 2018-02-08 Ongoing
      MARICO LIMITED L15140MH1988PLC049208 Company Secretary - 2007-04-01
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2019-10-30
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director appointed in casual vacancy - 2013-08-06
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2022-04-20
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director 2021-10-21 Ongoing
      GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Additional Director - 2016-08-12
      GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Director - 2020-10-28
      CEAT LIMITED L25100MH1958PLC011041 Additional Director - 2024-06-05
      CEAT LIMITED L25100MH1958PLC011041 Director 2024-04-10 Ongoing
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2021-07-16
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director 2021-07-16 Ongoing
      MATRIMONY.COM LIMITED L63090TN2001PLC047432 Additional Director - 2015-01-27
      MATRIMONY.COM LIMITED L63090TN2001PLC047432 Director - 2025-01-26
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director 2019-04-01 Ongoing
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2024-03-31
      CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2017-08-01
      CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2018-08-14
      GEOMETRIC LIMITED L72200MH1994PLC077342 Director 2005-12-23 Ongoing
      HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Additional Director - 2020-07-04
      HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Director 2020-07-04 Ongoing
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2018-09-10
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2023-09-06
      MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Director - 2013-08-16
      SEQUENT SCIENTIFIC LIMITED L99999TS1985PLC196357 Additional Director - 2021-01-17
      SEQUENT SCIENTIFIC LIMITED L99999TS1985PLC196357 Director 2021-01-17 Ongoing
      HOUSE OF ANITA DONGRE PRIVATE LIMITED U17116MH1995PTC086449 Additional Director - 2015-09-30
      HOUSE OF ANITA DONGRE PRIVATE LIMITED U17116MH1995PTC086449 Director - 2019-08-30
      ETERNIS FINE CHEMICALS LIMITED U17120MH1965PLC015806 Director - 2024-11-03
      OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Additional Director - 2020-09-21
      OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Director 2020-09-21 Ongoing
      MARICO CONSUMER CARE LIMITED U24233MH2012PLC229972 Director - 2014-03-12
      HALITE PERSONAL CARE INDIA PRIVATE LIMITED U24240MH2011PTC239427 Additional Director - 2012-09-26
      HALITE PERSONAL CARE INDIA PRIVATE LIMITED U24240MH2011PTC239427 Director 2012-09-26 Ongoing
      WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Additional Director - 2017-09-07
      WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Director 2020-08-08 Ongoing
      WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Director - 2020-08-07
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Additional Director - 2018-09-29
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director - 2019-11-04
      DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Director appointed in casual vacancy - 2013-09-30
      INCREATE FOUNDATION U85200MH2020NPL338762 Director 2020-03-13 Ongoing
      MARICO INNOVATION FOUNDATION U93090MH2009NPL193455 Director - 2013-03-15
      MARICO INNOVATION FOUNDATION U93090MH2009NPL193455 Nominee Director - 2014-03-25
      Other Directorships of JANAKIRAMAN SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-11-20 Ongoing
      AGELSS HEALTH LLP ACF-4008 Designated Partner 2024-02-07 Ongoing
      INNOVATIONHUB TECHNOLOGIES PRIVATE LIMITED U72200KA2013PTC067571 Additional Director - 2017-09-28
      INNOVATIONHUB TECHNOLOGIES PRIVATE LIMITED U72200KA2013PTC067571 Director 2017-09-28 Ongoing
      NUVEPRO TECHNOLOGIES PRIVATE LIMITED U72300KA2014PTC074881 Director 2014-06-16 Ongoing
      SANOHUB TECHNOLOGIES PRIVATE LIMITED U72900KA2016PTC095869 Director 2016-08-19 Ongoing
      YOKOGAWA INDIA LIMITED U74210KA1987FLC008304 Additional Director - 2017-09-28
      YOKOGAWA INDIA LIMITED U74210KA1987FLC008304 Director - 2017-03-15
      NETRA ACCELERATOR FOUNDATION U80904KA2018NPL116100 Director 2018-09-06 Ongoing
      INDIA ELECTRONICS & SEMICONDUCTOR ASSOCIATION U85121KA2006NPL040181 Director - 2011-10-19
      Other Directorships of ANJAN LAHIRI
      Company Name CIN Designation Appointment Date Cessation
      SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Additional Director - 2013-08-19
      SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Whole-time director - 2014-09-23
      BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2018-08-29
      BIRLASOFT LIMITED L72200PN1990PLC059594 Managing Director - 2019-06-01
      BIRLASOFT LIMITED L72200PN1990PLC059594 Nominee Director - 2019-01-16
      SASKEN NETWORK ENGINEERING LIMITED U64202KA2004PLC034773 Additional Director - 2014-09-22
      SASKEN NETWORK ENGINEERING LIMITED U64202KA2004PLC034773 Director - 2014-09-23
      BIRLASOFT (INDIA) LIMITED U74899MH1995PLC308512 Director - 2015-07-01
      BIRLASOFT (INDIA) LIMITED U74899MH1995PLC308512 Managing Director 2015-07-01 Ongoing
      NAVIKENZ INDIA PRIVATE LIMITED U74999UP2021FTC142122 Director 2021-02-19 Ongoing
      Other Directorships of DEEPA GOPALAN WADHWA
      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
      JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2019-08-23
      JK PAPER LIMITED L21010GJ1960PLC018099 Director 2019-08-23 Ongoing
      NDR AUTO COMPONENTS LIMITED L29304DL2019PLC347460 Additional Director - 2020-12-29
      NDR AUTO COMPONENTS LIMITED L29304DL2019PLC347460 Director 2020-12-29 Ongoing
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Additional Director - 2021-08-06
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Director 2021-08-06 Ongoing
      BENGAL & ASSAM COMPANY LIMITED L67120WB1947PLC221402 Additional Director - 2020-09-19
      BENGAL & ASSAM COMPANY LIMITED L67120WB1947PLC221402 Director 2020-09-19 Ongoing
      SUBROS LIMITED L74899DL1985PLC020134 Director 2024-04-29 Ongoing
      ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Additional Director - 2020-09-23
      ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Director 2020-09-23 Ongoing
      HORIZON PACKS PRIVATE LIMITED U21014MH2001PTC133116 Additional Director - 2022-12-19
      HORIZON PACKS PRIVATE LIMITED U21014MH2001PTC133116 Director 2022-12-12 Ongoing
      MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Additional Director - 2018-07-31
      MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Director 2018-07-31 Ongoing
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2023-03-27
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director 2023-04-24 Ongoing
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Additional Director - 2017-09-14
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Director 2017-09-14 Ongoing
      Other Directorships of KRISHNAKUMAR NATARAJAN
      Company Name CIN Designation Appointment Date Cessation
      LOMASA ADVISORS LLP AAR-4506 Designated Partner 2019-12-27 Ongoing
      MEMORABLE MINDS LLP AAR-4795 Designated Partner 2019-12-31 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2022-07-01
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2022-06-29
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director 2021-07-15 Ongoing
      KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Director 2019-10-25 Ongoing
      RESERVE BANK INFORMATION TECHNOLOGY PRIVATE LIMITED U72900MH2016PTC283203 Additional Director - 2017-12-28
      RESERVE BANK INFORMATION TECHNOLOGY PRIVATE LIMITED U72900MH2016PTC283203 Director - 2020-11-24
      DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Nominee Director - 2014-04-08
      INFOGAIN INDIA PRIVATE LIMITED U74899UP1991PTC182402 Additional Director - 2022-09-30
      INFOGAIN INDIA PRIVATE LIMITED U74899UP1991PTC182402 Director 2021-11-25 Ongoing
      PERFIOS ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74999KA2017PTC107213 Additional Director - 2020-06-20
      PERFIOS ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74999KA2017PTC107213 Director 2020-06-20 Ongoing
      INPHLOX WATER SYSTEMS PRIVATE LIMITED U74999MH2018PTC305776 Director 2024-01-15 Ongoing
      AZTECSOFT LIMITED U85110KA1995PLC018906 Additional Director - 2008-07-29
      AZTECSOFT LIMITED U85110KA1995PLC018906 Director 2008-07-29 Ongoing
      AZTECSOFT LIMITED U85110KA1995PLC018906 Managing Director - 2008-07-29
      Other Directorships of CHANDRASEKARAN RAMAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2021-06-22
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director 2021-06-22 Ongoing
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2020-10-06
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2023-02-27
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Director 2022-11-14 Ongoing
      L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Additional Director - 2021-03-03
      L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Director 2021-03-03 Ongoing
      AUJAS CYBERSECURITY LIMITED U72200KA2008PLC045218 Additional Director - 2020-07-15
      AUJAS CYBERSECURITY LIMITED U72200KA2008PLC045218 Director 2020-07-15 Ongoing
      NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2020-07-15
      NSEIT LIMITED U72200MH1999PLC122456 Director 2020-07-15 Ongoing
      VALUESOURCE TECHNOLOGIES PRIVATE LIMITED U72200TN2000PTC045528 Additional Director - 2014-09-17
      VALUESOURCE TECHNOLOGIES PRIVATE LIMITED U72200TN2000PTC045528 Director - 2019-03-25
      TRIZETTO SERVICES INDIA PRIVATE LIMITED U72200TN2003PTC112504 Additional Director - 2015-09-15
      TRIZETTO SERVICES INDIA PRIVATE LIMITED U72200TN2003PTC112504 Director - 2019-03-25
      SABAND SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72200TN2003PTC112505 Additional Director - 2015-09-15
      SABAND SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72200TN2003PTC112505 Director 2015-09-15 Ongoing
      COGNIZANT INDIA PRIVATE LIMITED U72200TN2004PTC078911 Additional Director - 2008-09-30
      COGNIZANT INDIA PRIVATE LIMITED U72200TN2004PTC078911 Director 2008-09-30 Ongoing
      KBACE TECHNOLOGIES PRIVATE LIMITED U72200TN2004PTC114344 Additional Director - 2016-09-30
      KBACE TECHNOLOGIES PRIVATE LIMITED U72200TN2004PTC114344 Director - 2019-03-25
      NEWGEN DIGITALWORKS PRIVATE LIMITED U72300TN1993PTC024500 Additional Director 2024-07-27 Ongoing
      COGNIZANT TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED U72300TN1994PTC026590 Director - 2019-03-25
      COGNIZANT TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED U72300TN1994PTC026590 Whole-time director - 2015-08-21
      COGNIZANT GLOBAL SERVICES PRIVATE LIMITED U72300TN1996PTC112329 Additional Director - 2012-09-28
      COGNIZANT GLOBAL SERVICES PRIVATE LIMITED U72300TN1996PTC112329 Director 2012-09-28 Ongoing
      MARKETRX INDIA PRIVATE LIMITED U72900TN2003PTC080078 Director 2007-12-10 Ongoing
      ITAAS INDIA PRIVATE LIMITED U72900TN2007PTC098512 Additional Director - 2014-09-17
      ITAAS INDIA PRIVATE LIMITED U72900TN2007PTC098512 Director 2014-09-17 Ongoing
      MEDFIN INDIA PRIVATE LIMITED U72900TN2011PTC132550 Additional Director - 2018-09-30
      MEDFIN INDIA PRIVATE LIMITED U72900TN2011PTC132550 Director - 2019-03-25
      EXCELLENCE DATA RESEARCH PRIVATE LIMITED U73100TN2005PTC111861 Additional Director - 2012-09-28
      EXCELLENCE DATA RESEARCH PRIVATE LIMITED U73100TN2005PTC111861 Director 2012-09-28 Ongoing
      DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Nominee Director - 2015-04-08
      SAASFORCE CONSULTING PRIVATE LIMITED U74900TN2009PTC132551 Additional Director - 2019-03-25
      TRIZETTO INDIA PRIVATE LIMITED U74900TN2011FTC112552 Additional Director - 2015-09-15
      TRIZETTO INDIA PRIVATE LIMITED U74900TN2011FTC112552 Director - 2019-03-25
      COGNIZANT TECHNOLOGY SERVICES PRIVATE LIMITED U74999TN2005PTC080877 Additional Director - 2010-09-30
      COGNIZANT TECHNOLOGY SERVICES PRIVATE LIMITED U74999TN2005PTC080877 Director 2010-09-30 Ongoing
      KSL DIGITAL VENTURES LIMITED U74999TN2015PLC101070 Additional Director - 2021-09-29
      KSL DIGITAL VENTURES LIMITED U74999TN2015PLC101070 Director 2021-09-29 Ongoing
      GAYRIS TECHNOLOGIES PRIVATE LIMITED U92410TN2019PTC127720 Additional Director - 2019-09-24
      GAYRIS TECHNOLOGIES PRIVATE LIMITED U92410TN2019PTC127720 Director - 2022-09-26
      INDO-AUSTRALIAN CHAMBER OF COMMERCE U99000TN1989NPL016779 Director - 2009-09-30

      CIN Company Name Company Address
      U80212KA2007NPL044425 LTIMINDTREE FOUNDATION Global Village,RVCE Post, Mysore Road , BANGALORE, Karnataka, India - 560059
      U31909KA1999PTC025302 L3HARRIS MARITIME & AERO PRIVATE LIMITED SATTVA GLOBAL CITY, TOWER A, WING B, 5TH FLOOR MYLASANDRA - PATTANGERE VILLAGE, OFF. MYSORE ROAD, RVCE POST , Bangalore South, Karnataka, India - 560059
      U72200KA2003PTC032143 MINDTREE WIRELESS PRIVATE LIMITED Global Vilage Campus, Mylasandra Vilage, RVCE College Post, Off Mysore Road , Bangalore, Karnataka, India - 560059
      U15203KA2002PTC031152 GLACIER ICE CREAMS PRIVATE LIMITED No. 45,46 & 47, Pattanagere Village Global Village Road, R. V. V. Post, Myso re Road , BANGALORE, Karnataka, India - 560059
      AAU-8263 WIPFLI INDIA LLP Floor 4, Tower B, Global Village Tech Park Pattenegere, Mylasandra Village, RVCE Post Bangalore, Karnataka, India - 560059
      U34200KA2008PTC047758 MERITOR COMMERCIAL VEHICLE SYSTEMS INDIA PRIVATE LIMITED TOWER I,OFFICE BLOCK II, GLOBAL VILLAGE IT SECTOR SEZ,PATTENEGERE VILLAGE,MYLASANDRA, RVCE POST, , BANGALORE, Karnataka, India - 560059
      U34100KA2009PTC050215 CAUVERY AUTO TECH (INDIA) PRIVATE LIMITED SyNo. 25 PATTANAGERE VILLAGE ROAD R V COLLEGE POST NEAR GLOBAL VILLAGE TECH PARK RAJARAJESW ARINAGAR , BANGALORE, Karnataka, India - 560059
      U30007KA1997PLC022552 KSHEMA TECHNOLOGIES LIMITED #1, GLOBAL VILLAGE,MYLASANDRA, MYSORE ROAD, BANGALORE , BANGALORE, Karnataka, India - 560059
      U72900KA2004PTC033677 TEXTRON INDIA PRIVATE LIMITED Textron India Private Limited, Floor1&2, Tower 2, SEZ Campus,Global Village, RVCE Post, My lasandra, , BANGALORE, Karnataka, India - 560059
      U72900KA2015PTC084802 MOAPSYS TECHNOSOFT PRIVATE LIMITED 308 Survey No 16/8 Mylasandra RVCE Post Neeladri Prince Behind Global Village IT Park , Bangalore, Karnataka, India - 560059
      U31909KA2016PTC097904 ZIV AUTOMATION INDIA PRIVATE LIMITED Global Village IT Park, DRC Building Ground Floor,Mylasandra Village,RVCE Pos tBangalore , Bangalore, Karnataka, India - 560059
      U74140KA2001PTC029850 NEW RAIN PROJECTS PRIVATE LIMITED SURVEY NO. 57/6, PATTANGERE ROAD, OFF. MYSORE ROAD, RCVE POST , BANGALORE, Karnataka, India - 560059
      U72200KA2004PTC127940 WIPFLI INDIA PRIVATE LIMITED Floor 4, Tower B, Global Village Tech Park, Pattenegere, Mylasandra Village, RVCE Po st , Bangalore, Karnataka, India - 560059
      U72900KA2020FTC132710 DIMAAG-AI INDIA PRIVATE LIMITED Global City SEZ, Tower A, Wing B, 7th Floor Mylasandra, Pattenegere Village , RVCE Post, Karnataka, India - 560059
      AAS-5062 FOOD PASS LLP Sy No. 11/2 , Mylasandra Village, Global Village Back Gate, R.V college Post, Kengeri Hobli, Bangalore, Karnataka, India - 560059
      U51109KA2014PTC072834 NAVYAAT EXPOBIZ PRIVATE LIMITED #80,3rd Main Road,IB Officers Layout, Bhairava Nagar Main Road,RVCE Post Kenge ri, , Bangalore, Karnataka, India - 560059
      U46306KA2024PTC187233 KAAPICHA FOODS PRIVATE LIMITED NO.90, VRUDDHI,,POST MYSORE ROAD,,Bangalore South,Bangalore,Karnataka,560059-India
      U78300KA2026OPC217069 SAMARTHA SANKALPA (OPC) PRIVATE LIMITED No.343, BGS Hospital Road,Global Village Back Gate,Bangalore South,Bangalore,Karnataka,560059-India
      U28161KA2023PTC181208 SPACEPARK SYSTEMS PRIVATE LIMITED B007, Elegant Esplande, Rangaswamappa road,,Global village, tech park back gate,Bangalore South,Bangalore,Karnataka,560059-India
      U11011KA2023OPC177506 NUAGE SPIRITS (OPC) PRIVATE LIMITED No. 343, Reddy Complex, Ground Floor, BGS Hospital Road,,Global Village Back Gate, Mylasandra,Bangalore South,Bangalore,Karnataka,560059-India
      ACI-1103 ZECWAY STUDIO LLP No. 343, 1st Floor, Reddy Complex, BGS Hospital Road,,Global Village Back Gate, Mylasandra,Bangalore South,Bangalore,Karnataka,India-560059
      ABB-2153 Abhivruddhi Promoters LLP No.387A, BEML 7th Stage, Global Village Tech Park Gate,BGS Hospiral Main Road, Mylasandra, Kengeri,Bangalore South,Bangalore,Karnataka,India-560059
      U95112KA2023PTC181809 SAMBALANDIYAR ENGINEERING SOLUTION PRIVATE LIMITED No. 343, 1st Floor, Reddy Complex, BGS Hospital Road,Near Global Village Back Gate, Mylasandra, Kengari Hobli,,Bangalore South,Bangalore,Karnataka,560059-India
      U72200KA2000PTC027705 HIVI SOFTWARES PRIVATE LIMITED #43/44, BEHIND VRL DEPOT,PATTANKERE VILLAGE, KENGERI HOBLI,MYSORE ROAD, , BANGALORE, Karnataka, India - 560059
      U24239KA2019PTC122720 AVENUES PHARMA DISTRIBUTORS PRIVATE LIMITED No 260/1/36/2C, PATTANAGERE, GLOBAL VILLAGE ROAD, BESIDE METRO CASH & CARRY , BANGALORE, Karnataka, India - 560059
      U51902KA2016PTC096209 AUZZIE PRIVATE LIMITED No.343, Reddy Complex, BGS Hospital Road, Global Village Back Gate, Mylasandra, Kengari H obli , Bangalore, Karnataka, India - 560059
      U72200KA2010PTC053752 TARPA TECNOZIANT PRIVATE LIMITED No.343, Reddy Complex, BGS Hospital Road, Global Village Back Gate,Mylasandra, Ken gari Hobli , Bangalore, Karnataka, India - 560059
      U72200KA2013PTC072549 AMAZECODES SOLUTIONS PRIVATE LIMITED No.343, Reddy Complex, BGS Hospital Road, Global Village Back Gate,Mylasandra, Ken gari Hobli , Bangalore, Karnataka, India - 560059
      U72900KA2018PTC111947 AY-T SOLUTIONS PRIVATE LIMITED No.343, Reddy Complex, BGS Hospital Road, Global Village Back Gate,Mylasandra, Ken gari Hobli , Bangalore, Karnataka, India - 560059
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      80051581 1999-06-07 1970-01-01 1970-01-01 5,000,000.00 UNION BANK OF INDIA
      80051582 1998-01-31 1970-01-01 1970-01-01 1,165,000.00 THE UNION BANK OF INDIA
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      90198637 2005-08-30 2009-02-10 2022-02-17 500,000,000.00 STANDARD CHARTERED BANK
      90200100 1970-01-01 1999-12-16 1970-01-01 2,500,000.00 UNION BANK OF INDIA

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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