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  • Complaints
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PIRAMAL ENTERPRISES LIMITED

CIN: L24110MH1947PLC005719

PIRAMAL ENTERPRISES LIMITED (CIN: L24110MH1947PLC005719) is a Public company incorporated on 26 Apr 1947. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 51550000000.00 and its paid up capital is Rs. 453355400.00.

PIRAMAL ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PIRAMAL ENTERPRISES LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

Directors of PIRAMAL ENTERPRISES LIMITED are ANJALI BANSAL, ANITA MARANGOLY GEORGE, PUNEET YADU DALMIA, VIJAY KANTILAL SHAH, ANAND AJAY PIRAMAL, SHIKHA SANJAYA SHARMA, KUNAL BAHL, GAUTAM BHAILAL DOSHI, NANDINI AJAY PIRAMAL, SUHAIL AMIN NATHANI, AJAY GOPIKISAN PIRAMAL, RAJIV MEHRISHI, and SWATI AJAY PIRAMAL.

PIRAMAL ENTERPRISES LIMITED's Corporate Identification Number (CIN) is L24110MH1947PLC005719 and its registration number is 5719. Users may contact PIRAMAL ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of PIRAMAL ENTERPRISES LIMITED is Piramal Ananta, Agastya Corporate Park, Opp. Fire Brigade, Kamani Junction, LBS Marg, Kurl a (West), , Mumbai, Maharashtra, India - 400070.

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

Purchase Report

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Purchase full report of PIRAMAL ENTERPRISES

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 PIRAMAL ENTERPRISES 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 PIRAMAL ENTERPRISES
DIN Director Name Designation Appointment Date
00207746 ANJALI BANSAL Director 2021-07-16
00441131 ANITA MARANGOLY GEORGE Director 2022-05-05
00022633 PUNEET YADU DALMIA Director 2021-10-07
00021276 VIJAY KANTILAL SHAH Director 2020-05-11
00286085 ANAND AJAY PIRAMAL Director 2017-08-01
00043265 SHIKHA SANJAYA SHARMA Director 2022-05-05
01761033 KUNAL BAHL Director 2021-07-16
00004612 GAUTAM BHAILAL DOSHI Director 2022-10-31
00286092 NANDINI AJAY PIRAMAL Director 2009-06-18
01089938 SUHAIL AMIN NATHANI Director 2021-07-16
00028116 AJAY GOPIKISAN PIRAMAL Whole-time director 2012-04-01
00208189 RAJIV MEHRISHI Director 2022-07-29
00067125 SWATI AJAY PIRAMAL Whole-time director 2012-11-20
Past Directors & Key Managerial Personnel of PIRAMAL ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
00021474 LEONARD JOSEPH PETER DSOUZA Company Secretary - 2019-07-30
00207746 ANJALI BANSAL Additional Director - 2021-07-16
00441131 ANITA MARANGOLY GEORGE Additional Director - 2022-05-05
00052165 KEKI BOMI DADISETH Director - 2020-10-28
00000002 RAMADORAI SUBRAMANIAN Director - 2024-03-31
00009797 AMIT RANBIR CHANDRA Additional Director - 2011-08-09
00009797 AMIT RANBIR CHANDRA Director - 2015-12-21
00022633 PUNEET YADU DALMIA Additional Director - 2022-05-05
00064088 MICHAEL JUDE FERNANDES Whole-time director - 2007-09-04
00092017 YEZDI HIRJI MALEGAM Director - 2011-12-21
00021276 VIJAY KANTILAL SHAH Director appointed in casual vacancy - 2012-07-19
00021276 VIJAY KANTILAL SHAH Whole-time director - 2020-05-11
00209953 KHUSHRU BURJOR JIJINA Additional Director - 2021-07-16
00209953 KHUSHRU BURJOR JIJINA Whole-time director - 2022-08-31
00286085 ANAND AJAY PIRAMAL Additional Director - 2017-08-01
06530606 SIDDHARTH NANALAL MEHTA Additional Director - 2013-07-25
06530606 SIDDHARTH NANALAL MEHTA Director - 2020-02-04
06970246 VIVEK VALSARAJ CFO(KMP) - 2022-08-18
00043265 SHIKHA SANJAYA SHARMA Additional Director - 2022-05-05
00009627 DEEPAK MADHAV SATWALEKAR Director - 2021-07-26
00027724 SANTHANAM NARAYANASWAMY Additional Director - 2007-11-23
00027724 SANTHANAM NARAYANASWAMY Whole-time director - 2011-12-31
00074119 RAGHUNATH ANANT MASHELKAR Director - 2020-10-28
00074119 RAGHUNATH ANANT MASHELKAR Director appointed in casual vacancy - 2013-07-25
01761033 KUNAL BAHL Additional Director - 2021-07-16
02228042 RAJESH RATANLAL LADDHA Additional Director - 2020-07-30
02228042 RAJESH RATANLAL LADDHA CFO(KMP) - 2017-06-30
02228042 RAJESH RATANLAL LADDHA Whole-time director - 2022-02-10
03031655 GAUTAM BANERJEE Additional Director - 2013-07-25
03031655 GAUTAM BANERJEE Director - 2022-03-31
00004612 GAUTAM BHAILAL DOSHI Additional Director - 2022-12-11
00032562 RAJESH KHANNA Nominee Director - 2007-11-13
00286092 NANDINI AJAY PIRAMAL Additional Director - 2009-06-18
00286092 NANDINI AJAY PIRAMAL Whole-time director - 2022-08-26
01089938 SUHAIL AMIN NATHANI Additional Director - 2021-07-16
00002014 NARAYANAN VAGHUL Director - 2022-11-09
00028116 AJAY GOPIKISAN PIRAMAL Director - 2012-04-01
00208189 RAJIV MEHRISHI Additional Director - 2022-07-29
00350615 GOVERDHAN MEHTA Director - 2020-10-28
00350615 GOVERDHAN MEHTA Director appointed in casual vacancy - 2013-07-25
00009851 RAJENDRA AMBALAL SHAH Director - 2011-12-21
00067125 SWATI AJAY PIRAMAL Managing Director - 2012-11-20
00067125 SWATI AJAY PIRAMAL Whole-time director - 2007-11-19
02011213 ARUNDHATI BHATTACHARYA Additional Director - 2019-07-30
02011213 ARUNDHATI BHATTACHARYA Director - 2020-04-16
Other Directorships of LEONARD JOSEPH PETER DSOUZA
Other Directorships of ANJALI BANSAL
Company Name CIN Designation Appointment Date Cessation
AVAANA CAPITAL ADVISORS LLP AAL-7947 Designated Partner 2018-01-22 Ongoing
DIGITAL SPARROW CAPITAL LLP AAT-6031 Partner 2021-01-31 Ongoing
GBIC MANAGEMENT LLP AAV-4649 Designated Partner - 2021-11-11
GBIC MANAGEMENT LLP AAV-4649 Partner 2021-11-12 Ongoing
SPARROW FUND II ADVISORS LLP AAX-3623 Partner - 2024-08-14
AVAANA SPONSOR AND ADVISORS LLP AAZ-3357 Designated Partner 2021-11-02 Ongoing
NESTLE INDIA LIMITED L15202DL1959PLC003786 Director 2022-05-01 Ongoing
BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2014-08-04
BATA INDIA LTD L19201WB1931PLC007261 Director - 2021-04-01
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2020-03-30
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2018-08-01
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2021-09-13
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2017-08-23
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director 2017-08-23 Ongoing
SIEMENS LIMITED L28920MH1957PLC010839 Additional Director - 2020-02-11
SIEMENS LIMITED L28920MH1957PLC010839 Director - 2022-04-01
VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2015-08-03
VOLTAS LIMITED L29308MH1954PLC009371 Director 2020-03-09 Ongoing
VOLTAS LIMITED L29308MH1954PLC009371 Director - 2020-03-08
MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director 2024-09-10 Ongoing
DELHIVERY LIMITED L63090DL2011PLC221234 Additional Director - 2018-09-29
DELHIVERY LIMITED L63090DL2011PLC221234 Director - 2021-09-16
EEKI AUTOMATION PRIVATE LIMITED U01111RJ2018PTC063312 Director - 2023-02-23
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Director - 2017-01-18
C&S ELECTRIC LIMITED U31909DL1971PLC005672 Additional Director - 2021-07-30
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2019-07-24
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2021-01-08
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2022-12-12
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director 2022-10-18 Ongoing
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2021-07-18
KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Director - 2023-06-05
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Director - 2012-01-03
SPENCER STUART(INDIA) PVT LTD U74140MH2005PTC157008 Director - 2008-05-15
SPENCER STUART(INDIA) PVT LTD U74140MH2005PTC157008 Managing Director - 2015-06-30
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Additional Director - 2017-06-19
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2022-08-08
AVAANA ADVISORY SERVICES PRIVATE LIMITED U74999MH2019PTC331501 Director - 2021-10-05
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2022-12-09
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director 2022-05-14 Ongoing
UNNATI EMPLOYMENT NETWORK U85300DL2021NPL380894 Director - 2022-05-23
OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Additional Director - 2023-09-29
OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Director 2023-04-13 Ongoing
FITTERNITY HEALTH E-SOLUTION PRIVATE LIMITED U85300KA2013PTC164685 Additional Director - 2017-09-27
ACTCAPITAL FOUNDATION FOR SOCIAL IMPACT U85300KA2021NPL148543 Director - 2022-05-23
Other Directorships of ANITA MARANGOLY GEORGE
Company Name CIN Designation Appointment Date Cessation
Edhina Capital Advisors LLP ABB-3242 Designated Partner 2022-06-08 Ongoing
Edhina Sustainable LLP ABB-3248 Designated Partner 2022-06-08 Ongoing
PROSPERETE GROWTH ADVISORS LLP ACD-7070 Designated Partner 2023-10-31 Ongoing
TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Additional Director - 2017-02-06
TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director - 2021-09-09
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2019-05-13
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2020-07-13
MAHINDRA INFRASTRUCTURE DEVELOPERS LIMITED U45201MH2001PLC131942 Nominee Director - 2009-03-02
ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2020-10-15
ECL FINANCE LIMITED U65990MH2005PLC154854 Nominee Director - 2023-08-10
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2017-05-24
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Nominee Director - 2019-05-13
CDPQ INDIA PRIVATE LIMITED U67190DL2016FTC290408 Additional Director - 2017-11-13
CDPQ INDIA PRIVATE LIMITED U67190DL2016FTC290408 Director - 2022-04-22
CDPQ INDIA PRIVATE LIMITED U67190DL2016FTC290408 Managing Director - 2017-07-29
BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Nominee Director - 2010-12-10
THE INDO-CANADIAN BUSINESS CHAMBER U74999DL1994NPL062131 Director 2018-09-14 Ongoing
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2022-08-30
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director 2022-07-12 Ongoing
Other Directorships of KEKI BOMI DADISETH
Company Name CIN Designation Appointment Date Cessation
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director - 2024-08-11
SIEMENS LIMITED L28920MH1957PLC010839 Director - 2020-01-30
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2016-04-26
JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2013-07-31
JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2022-07-03
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Additional Director - 2008-06-18
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director - 2021-08-03
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2017-04-07
TIMES GLOBAL BROADCASTING COMPANY LIMITED U32109MH1986PLC168454 Director - 2008-03-31
CAPITAL ART ADVISORY PRIVATE LIMITED U51900MH1992PTC065995 Director - 2007-04-06
PIEM HOTELS LIMITED U55101MH1968PLC013960 Additional Director - 2015-08-24
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2017-04-07
JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Additional Director - 2013-07-15
JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Director - 2019-06-30
FEEL GOOD PROPERTIES PRIVATE LIMITED U70101MH2004PTC147413 Additional Director - 2022-09-30
FEEL GOOD PROPERTIES PRIVATE LIMITED U70101MH2004PTC147413 Director 2021-08-30 Ongoing
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Nominee Director - 2016-04-21
SONY INDIA PRIVATE LIMITED U74899DL1994PTC062781 Additional Director - 2009-07-30
SONY INDIA PRIVATE LIMITED U74899DL1994PTC062781 Director - 2013-03-31
OMNICOM INDIA MARKETING ADVISORY SERVICES PRIVATE LIMITED U74999DL2007FTC268067 Director - 2020-06-30
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2008-09-29
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2022-12-12
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 1990-04-23 Ongoing
Other Directorships of RAMADORAI SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
ADHIGAM BUSINESS SOLUTIONS LLP AAI-4394 Designated Partner - 2017-07-01
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2019-06-29
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2010-07-02
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2014-10-06
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Managing Director - 2009-10-06
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2010-07-16
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2019-03-31
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Additional Director - 2021-06-21
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Director 2021-06-21 Ongoing
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2007-08-02
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2014-10-06
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2014-10-06
BSE LIMITED L67120MH2005PLC155188 Director - 2016-03-08
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director - 2023-02-21
CMC LIMITED L72200TG1975PLC001970 Director - 2014-10-17
TATA ELXSI LIMITED L85110KA1989PLC009968 Director - 2014-10-06
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Additional Director - 2011-09-20
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Director - 2018-09-27
WTI ADVANCED TECHNOLOGY LIMITED U29309MH1987PLC257475 Director - 2009-11-13
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2014-10-06
COMPUTATIONAL RESEARCH LABORATORIES LIMITED U51900MH2006PLC159776 Director - 2012-08-28
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Director - 2019-03-18
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Additional Director - 2016-09-30
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2023-03-31
DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Additional Director - 2023-07-25
DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Director 2023-04-13 Ongoing
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2009-11-13
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Additional Director - 2009-09-16
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2018-08-28
TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Director - 2018-09-27
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2009-03-23
TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Additional Director - 2011-09-20
TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Director - 2018-09-27
BRITISH ASIAN INDIA FOUNDATION U74999MH2017NPL301222 Director 2017-10-27 Ongoing
KARMAYOGI BHARAT U80301DL2022NPL393046 Director 2022-09-08 Ongoing
KARMAYOGI BHARAT U80301DL2022NPL393046 Nominee Director - 2023-12-05
INSTITUTE FOR POLICY RESEARCH STUDIES U80903DL2011NPL281568 Additional Director - 2018-07-16
INSTITUTE FOR POLICY RESEARCH STUDIES U80903DL2011NPL281568 Director 2018-07-16 Ongoing
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 2011-08-30 Ongoing
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2013-06-27
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2016-10-07
ACCION TECHNICAL ADVISORS INDIA U85310KA2006NPL040052 Additional Director - 2007-12-27
ACCION TECHNICAL ADVISORS INDIA U85310KA2006NPL040052 Director - 2011-10-07
CENTRE FOR ASIAN PHILANTHROPY INDIA U85320MH2020NPL346762 Director 2020-09-26 Ongoing
IKP VENTURE ADVISORS PRIVATE LIMITED U93000TG2009PTC062441 Additional Director - 2010-07-03
IKP VENTURE ADVISORS PRIVATE LIMITED U93000TG2009PTC062441 Director - 2011-10-07
Other Directorships of AMIT RANBIR CHANDRA
Company Name CIN Designation Appointment Date Cessation
HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Nominee Director - 2012-10-25
L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2016-08-23
L&T FINANCE LIMITED L67120MH2008PLC181833 Nominee Director - 2017-06-15
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2010-06-23
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2016-09-22
LILLIPUT KIDSWEAR LIMITED U18202DL2003PLC121787 Additional Director - 2010-09-25
LILLIPUT KIDSWEAR LIMITED U18202DL2003PLC121787 Director - 2011-09-12
EMCURE PHARMACEUTICALS LIMITED U24231PN1981PLC024251 Additional Director - 2014-07-28
EMCURE PHARMACEUTICALS LIMITED U24231PN1981PLC024251 Director - 2018-01-08
DSP MERRILL LYNCH CAPITAL LIMITED U65990MH2005PLC152497 Director - 2007-01-05
BAIN CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U65999MH2008FTC181834 Additional Director - 2010-09-30
BAIN CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U65999MH2008FTC181834 Director - 2014-01-21
ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038713 Nominee Director - 2007-12-10
NEW SILK ROUTE TOWERS PRIVATE LIMITED U72900MH2007PTC167883 Director - 2007-04-30
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Additional Director - 2016-08-26
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director - 2024-04-03
GIVE FOUNDATION U91110KA2000NPL151182 Director - 2019-08-22
H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2023-07-30
H T PAREKH FOUNDATION U93000MH2012NPL237056 Director 2023-07-26 Ongoing
NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Director - 2008-01-01
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2017-09-21
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2019-02-16
Other Directorships of PUNEET YADU DALMIA
Company Name CIN Designation Appointment Date Cessation
- 2023-01-09
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2018-10-30
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Managing Director 2018-10-30 Ongoing
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Managing Director - 2013-11-01
SRF LIMITED L18101DL1970PLC005197 Additional Director - 2019-08-05
SRF LIMITED L18101DL1970PLC005197 Director 2019-08-05 Ongoing
OCL INDIA LIMITED L26942TN1949PLC117481 Additional Director - 2008-09-22
OCL INDIA LIMITED L26942TN1949PLC117481 Director - 2015-04-01
OCL INDIA LIMITED L26942TN1949PLC117481 Managing Director 2015-09-18 Ongoing
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Additional Director - 2011-08-26
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Director 2011-08-26 Ongoing
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2016-09-21
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2017-05-18
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Additional Director - 2008-09-25
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Director 2008-09-25 Ongoing
DALMIA ELECTRODYN TECHNOLOGIES PRIVATE LIMITED U29191TN1992PTC022512 Director - 2011-08-24
DALMIA BHARAT LOGISTICS PRIVATE LIMITED U60300DL2012PTC236924 Director - 2012-07-06
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2012-06-20
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2014-09-01
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director - 2020-07-31
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2023-12-07
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Managing Director 2023-09-19 Ongoing
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Managing Director - 2018-10-30
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2022-06-30
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director 2022-03-31 Ongoing
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Additional Director - 2011-09-27
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Director 2011-09-27 Ongoing
ANKITA PRATISTHAN LIMITED U65993CT1983PLC016039 Director - 2016-09-01
CAPITAL FIRST INVESTMENT ADVISORY LIMITE D U67190MH2004PLC150329 Director - 2007-12-06
ZIPAHEAD.COM PRIVATE LIMITED U72900TN1999PTC113582 Director 1999-06-29 Ongoing
RAMA INVESTMENT CO PRIVATE LTD U74899CT1972PTC016043 Director - 2016-09-01
NETCARROTS COM PRIVATE LIMITED U74899DL2000PTC103127 Director - 2007-08-31
PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC113739 Director - 2012-04-28
RLJ FAMILY TRUSTEESHIP PRIVATE LIMITED U74999DL2017PTC310922 Additional Director - 2017-09-28
RLJ FAMILY TRUSTEESHIP PRIVATE LIMITED U74999DL2017PTC310922 Director 2017-09-28 Ongoing
SKLNJ FAMILY TRUSTEE PRIVATE LIMITED U74999DL2017PTC311013 Additional Director - 2018-09-28
SKLNJ FAMILY TRUSTEE PRIVATE LIMITED U74999DL2017PTC311013 Director 2018-09-28 Ongoing
RANDR TRUSTEE PRIVATE LIMITED U74999DL2017PTC311020 Director 2018-09-28 Ongoing
RANDR TRUSTEE PRIVATE LIMITED U74999DL2017PTC311020 Director - 2018-09-27
RRJ FAMILY TRUSTEE PRIVATE LIMITED U74999DL2017PTC311023 Additional Director - 2018-09-28
RRJ FAMILY TRUSTEE PRIVATE LIMITED U74999DL2017PTC311023 Director 2018-09-28 Ongoing
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director 2014-01-29 Ongoing
FOUNDATION FOR PLURALISTIC RESEARCH AND EMPOWERMENT U85300DL2020NPL367005 Director 2020-07-28 Ongoing
Other Directorships of MICHAEL JUDE FERNANDES
Company Name CIN Designation Appointment Date Cessation
IDFC LIMITED L65191TN1997PLC037415 Alternate Director - 2008-09-15
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Alternate Director - 2012-11-09
ASCENT MEDITECH LIMITED U33110GJ2012PLC126535 Additional Director - 2018-07-11
ASCENT MEDITECH LIMITED U33110GJ2012PLC126535 Nominee Director - 2021-07-26
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-11-15
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Nominee Director - 2012-10-16
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Additional Director - 2018-01-23
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Director 2018-01-23 Ongoing
NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Nominee Director 2014-03-28 Ongoing
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Nominee Director - 2012-10-16
KHAZANAH INDIA ADVISORS PRIVATE LIMITED U74140MH2008FTC185615 Director - 2009-04-01
KHAZANAH INDIA ADVISORS PRIVATE LIMITED U74140MH2008FTC185615 Whole-time director - 2012-09-30
IFMR HOLDINGS PRIVATE LIMITED U74900TN2013PTC094383 Nominee Director 2015-08-04 Ongoing
Other Directorships of YEZDI HIRJI MALEGAM
Company Name CIN Designation Appointment Date Cessation
TATA COFFEE LIMITED L01131KA1943PLC000833 Director - 2008-09-24
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2010-01-28
THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Director - 2019-08-12
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director - 2015-10-15
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director appointed in casual vacancy - 2014-05-06
SIEMENS LIMITED L28920MH1957PLC010839 Director - 2021-01-30
ABC BEARINGS LIMITED L29130MH1961PLC012028 Director - 2013-07-16
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2013-06-21
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2019-04-01
CABOT INDIA PRIVATE LIMITED U21098MH1962PTC012488 Director - 2007-08-30
BHARATIYA RESERVE BANK NOTE MUDRAN PRIVATE LIMITED U22213KA1995PTC017100 Director - 2023-11-23
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2014-08-25
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2016-07-28
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Director - 2021-04-21
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2016-03-28
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Nominee Director - 2014-08-08
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2013-03-30
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2011-09-29
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2021-09-28
Other Directorships of VIJAY KANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
VIASNERO ADVISORS LLP AAS-7210 Designated Partner 2020-06-28 Ongoing
THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Director - 2009-09-25
PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVICES PRIVATE LIMITED U24230MH2008PTC182850 Additional Director - 2012-07-24
PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVICES PRIVATE LIMITED U24230MH2008PTC182850 Director 2012-07-24 Ongoing
ALL INDIA GLASS MFRS'. FEDERATION. U26100DL1970NPL005313 Director - 2016-09-02
PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director - 2021-10-12
PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Managing Director - 2011-12-31
ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED U33201KA1994PTC023162 Director - 2009-12-21
CHITRAVANAH PRIVATE LIMITED U47738MH2024PTC422934 Director 2024-04-04 Ongoing
NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVATE LIMITED U51900MH1998PTC115315 Director 2000-08-03 Ongoing
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Additional Director - 2012-07-20
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director 2012-07-20 Ongoing
KOJAM FININVEST LIMITED U65999GJ2003PLC042560 Director - 2007-04-16
KOJAM FININVEST LIMITED U65999GJ2003PLC042560 Managing Director 2007-04-16 Ongoing
NANDINI PIRAMAL INVESTMENTS PRIVATE LIMITED U67120MH1985PTC037758 Director - 2009-10-01
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2022-03-14
OXYGEN BIO RESEARCH PRIVATE LIMITED U73100GJ2006PTC049410 Director appointed in casual vacancy 2011-12-20 Ongoing
PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Director - 2014-12-12
INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED U74900MH2016PTC273377 Additional Director - 2020-12-24
INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED U74900MH2016PTC273377 Director - 2021-04-09
VIJASMI CONSULTANCY PRIVATE LIMITED U74999MH2020PTC340963 Director 2020-06-24 Ongoing
PGP GLASS PRIVATE LIMITED U74999MH2020PTC349649 Additional Director - 2021-10-14
PGP GLASS PRIVATE LIMITED U74999MH2020PTC349649 Director - 2023-08-21
PGP GLASS PRIVATE LIMITED U74999MH2020PTC349649 Managing Director 2023-09-08 Ongoing
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director - 2009-08-17
KINNARI FOUNDATION U91120MH2003NPL142035 Director 2003-09-04 Ongoing
PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Director 2005-04-12 Ongoing
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director 2015-08-05 Ongoing
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director appointed in casual vacancy - 2015-08-05
B M K LABORATORIES PRIVATE LIMITED U99999MH1978PTC020294 Director - 2010-08-06
Other Directorships of KHUSHRU BURJOR JIJINA
Company Name CIN Designation Appointment Date Cessation
- Ongoing
BESTDEAL FINADVISORS LLP AAA-3225 Designated Partner 2010-12-28 Ongoing
GREATDEAL FINCONSULT AND ADVISORS LLP AAA-3226 Designated Partner 2010-12-28 Ongoing
GLIDERS BUILDCON LLP AAA-3916 Designated Partner - 2013-05-27
ASSABLE BUILDCON LLP AAA-3922 Designated Partner - 2017-03-25
V3 DESIGNS LLP AAA-4268 Designated Partner - 2013-08-12
TOPZONE MERCANTILE COMPANY LLP AAA-4284 Designated Partner - 2019-06-13
PATHWAY BUILDCON LLP AAA-5813 Designated Partner - 2017-03-25
PRL REALTORS LLP AAA-7321 Designated Partner - 2013-05-30
PDL PROPERTIES LLP AAA-8490 Designated Partner - 2018-03-28
STARLIGHT SYSTEMS (I) LLP AAB-4193 Designated Partner - 2014-03-07
BANGPLOT REALTORS & DEVELOPERS LLP AAC-6750 Partner - 2017-04-17
GREENDALE ADVISORS LLP AAF-3724 Designated Partner 2015-12-22 Ongoing
VIRIDIS INFRASTRUCTURE INVESTMENT PARTNERS LLP AAU-5681 Designated Partner - 2023-08-01
VIRIDIS POWER PARTNERS LLP AAU-8602 Designated Partner - 2023-08-01
GREENDALE ISLES LLP ABC-6298 Designated Partner 2022-10-04 Ongoing
GREENDALE PEARL LLP ABZ-1246 Designated Partner 2022-11-18 Ongoing
AGFIELDS NUTRIMENTS LLP ABZ-2178 Designated Partner 2022-11-28 Ongoing
THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Director - 2019-12-13
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2016-07-28
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2018-05-07
PIRAMAL AGRICULTURE PRIVATE LIMITED U01403MH2012PTC235224 Director - 2014-08-01
AGFIELDS NUTRIMENTS PRIVATE LIMITED U15490MH2020PTC343848 Additional Director - 2021-07-07
AGFIELDS NUTRIMENTS PRIVATE LIMITED U15490MH2020PTC343848 Director 2021-07-07 Ongoing
PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2015-05-22
PIRAMAL TEXTURISING PVT LTD U17110MH1985PTC038080 Additional Director - 2015-09-07
PIRAMAL TEXTURISING PVT LTD U17110MH1985PTC038080 Director - 2018-01-15
PIRAMAL CHEMTECH AND FERTILIZERS PRIVATE LIMITED U24100MH2012PTC229007 Director - 2014-07-04
PARAMOUNT PHARMA PRIVATE LIMITED U24230MH1988PTC047675 Director 2005-03-29 Ongoing
B M K LABORATORIES PRIVATE LIMITED U36912MH2011PTC220030 Director - 2014-11-24
FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Additional Director - 2013-09-30
FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Director - 2013-09-30
AMSRI INFRA PROJECTS PRIVATE LIMITED U45200TG2006PTC051986 Director - 2008-07-01
PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Additional Director - 2011-09-14
PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Director - 2016-01-15
UNIWORTH REALTY PRIVATE LIMITED U45201MH2009PTC196193 Director 2009-10-01 Ongoing
STARLIGHT SYSTEMS (I) PRIVATE LIMITED U45201MH2011PTC223573 Director 2011-11-02 Ongoing
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2013-09-30
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2015-03-31
SILVER PEARL REALTY PRIVATE LIMITED U45202MH2009PTC193465 Additional Director - 2016-09-28
SILVER PEARL REALTY PRIVATE LIMITED U45202MH2009PTC193465 Director 2016-09-28 Ongoing
NARIMAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171591 Director 2007-06-29 Ongoing
ELEANOR LIFESPACES PRIVATE LIMITED U45209MH2011PTC221112 Director - 2012-09-20
GREENDALE RESERVE PRIVATE LIMITED U45400MH2007PTC173029 Director 2013-10-18 Ongoing
PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC214114 Director - 2013-12-11
PIRAMAL RESIDENCES PRIVATE LIMITED U45400MH2011PTC216463 Director - 2013-12-11
PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Director - 2013-05-03
PDL REALTY PRIVATE LIMITED U45400MH2011PTC216689 Director - 2013-12-11
PRL INFRACONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216741 Director - 2013-05-03
TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Additional Director - 2010-09-30
TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director 2010-09-30 Ongoing
PCSL INFRACONSTRUCTIONS & MERCHANDISING PRIVATE LIMITED U65190MH2011PTC218703 Director - 2014-11-24
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2021-11-30
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2022-08-31
SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Additional Director - 2016-07-28
SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director - 2018-05-07
ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Additional Director - 2015-09-25
ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Director - 2019-04-16
VIRIDIS POWER INVESTMENT MANAGERS PRIVATE LIMITED U65990MH2020PTC348145 Director - 2022-03-14
PIRAMAL CAPITAL LIMITED U65999MH2016PLC284108 Director 2016-07-26 Ongoing
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director - 2017-02-28
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Managing Director 2017-02-28 Ongoing
PIRAMAL ALTERNATIVES PRIVATE LIMITED U65999MH2018PTC310752 Director - 2021-06-06
VIRIDIS INFRASTRUCTURE INVESTMENT MANAGERS PRIVATE LIMITED U65999MH2020PTC348453 Director - 2022-03-28
NANDINI PIRAMAL INVESTMENTS PRIVATE LIMITED U67120MH1985PTC037758 Director 2007-03-15 Ongoing
NEELIMA INVESTMENT P.LTD. U67120MH1993PTC075531 Additional Director - 2015-09-26
NEELIMA INVESTMENT P.LTD. U67120MH1993PTC075531 Director - 2021-03-09
ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Additional Director - 2014-12-29
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Additional Director - 2019-04-01
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2021-12-23
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Managing Director 2021-12-23 Ongoing
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Managing Director - 2021-04-01
PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Additional Director - 2013-02-01
PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Director - 2024-03-28
PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Managing Director - 2017-02-28
INDIA RESURGENCE ARC PRIVATE LIMITED U67190MH2016PTC272471 Director - 2017-08-08
PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Director - 2014-08-01
PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Additional Director - 2015-09-25
PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Director - 2019-04-16
PCE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219158 Director - 2013-05-03
PIRAMAL REALTY & DEVELOPERS PRIVATE LIMITED U70100MH2012PTC235247 Director - 2014-09-22
AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Additional Director - 2013-09-30
AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Director - 2015-03-20
FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director - 2013-12-17
NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Nominee Director - 2014-08-25
PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Director - 2019-03-25
PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Director - 2014-03-18
PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Managing Director - 2013-02-01
PIRAMAL ARCHITECTS & ENGINEERS PRIVATE LIMITED U70102MH2011PTC217965 Director - 2013-05-03
GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director - 2013-12-17
NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2013-12-17
THOUGHTFUL REALTORS PRIVATE LIMITED U70102MH2011PTC221503 Director - 2013-05-03
HIGHDEFINE PROJECT PRIVATE LIMITED U70102TG2006PTC049456 Director - 2008-07-30
GREENDALE ISLES PRIVATE LIMITED U70109MH2020PTC348482 Director 2020-10-23 Ongoing
GREENDALE PEARL PRIVATE LIMITED U70109MH2020PTC348483 Director 2020-10-23 Ongoing
STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Additional Director - 2011-09-26
STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Nominee Director - 2013-01-30
ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Director - 2013-05-03
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2013-03-28
AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Additional Director - 2015-09-28
AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Director - 2016-06-10
PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Additional Director - 2015-09-07
PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Director - 2018-01-15
BRICKEX ADVISORS PRIVATE LIMITED U74120MH2012PTC225638 Director - 2014-11-24
PIRAMAL AUTO PRIVATE LIMITED U74120MH2012PTC227017 Director - 2014-07-04
PIRAMAL ENTERTAINMENT PRIVATE LIMITED U74120MH2012PTC227506 Director - 2014-07-04
PIRAMAL RETAIL PRIVATE LIMITED U74120MH2012PTC227508 Director - 2014-07-04
PIRAMAL ADVANCED SYSTEMS PRIVATE LIMITED U74120MH2012PTC227963 Director - 2014-07-04
PIRAMAL DEFENCE EQUIPMENTS PRIVATE LIMITED U74120MH2012PTC229079 Director - 2014-07-04
PIRAMAL ELECTROSYSTEMS PRIVATE LIMITED U74120MH2012PTC229336 Director - 2014-07-04
PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Director - 2014-07-04
PIRAMAL METALS PRIVATE LIMITED U74120MH2012PTC233000 Director - 2014-07-04
PIRAMAL HOMES PRIVATE LIMITED U74120MH2012PTC233875 Director - 2014-08-01
PIRAMAL TELEVENTURES PRIVATE LIMITED U74120MH2012PTC234441 Director - 2014-08-01
PIRAMAL BIOTECH PRIVATE LIMITED U74120MH2012PTC234739 Director - 2014-08-01
PIRAMAL SHIPYARD PRIVATE LIMITED U74120MH2012PTC234887 Director - 2014-08-01
PIRAMAL SPORTS PRIVATE LIMITED U74120MH2012PTC235704 Director - 2014-09-22
PIRAMAL E-SHOPPING PRIVATE LIMITED U74120MH2012PTC236866 Director - 2014-09-22
INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Additional Director - 2015-09-30
INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director - 2007-11-19
PIRAMAL PACKAGING PRIVATE LIMITED U74900MH2012PTC227510 Director - 2014-07-04
GERAH ENTERPRISES PRIVATE LIMITED U74900MH2012PTC230466 Director - 2016-07-15
PIRAMAL DATA INTEGRITY PRIVATE LIMITED U74900MH2012PTC232541 Director - 2014-07-04
PIRAMAL NATURAL RESOURCES PRIVATE LIMITED U74900MH2012PTC232637 Director - 2014-07-04
PIRAMAL OIL & GAS PRIVATE LIMITED U74900MH2012PTC233002 Director - 2014-07-04
PIRAMAL FORGING PRIVATE LIMITED U74900MH2012PTC233096 Director - 2014-08-01
PIRAMAL SECURITY PRIVATE LIMITED U74900MH2012PTC233466 Director - 2014-08-01
PIRAMAL MEDIA PRIVATE LIMITED U74900MH2012PTC233646 Director - 2014-08-01
PIRAMAL FLIGHT SYSTEMS PRIVATE LIMITED U74900MH2013PTC239303 Director - 2014-09-22
INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED U74900MH2016PTC273377 Director - 2018-09-19
V3 DESIGNS PRIVATE LIMITED U74994MH2005PTC153200 Director 2009-10-01 Ongoing
ALPEX CORPORATE SERVICES AND MERCHANDISING PRIVATE LIMITED U74999MH2008PTC187147 Director - 2015-09-14
PIRAMAL OFFSHORE PRIVATE LIMITED U74999MH2012PTC227903 Director - 2014-07-04
PIRAMAL HOSPITALITY PRIVATE LIMITED U74999MH2012PTC233531 Director - 2014-08-01
PIRAMAL AEROSPACE PRIVATE LIMITED U74999MH2012PTC233720 Director - 2014-08-01
PIRAMAL INTERNATIONAL CONSULTANTS PRIVATE LIMITED U74999MH2012PTC234366 Director - 2014-08-01
PIRAMAL SECURITIES LIMITED U74999MH2018PLC310476 Director - 2023-08-28
PIRAMAL HIGHER EDUCATION PRIVATE LIMITED U80904MH2012PTC228464 Director - 2014-07-04
PHL HOLDINGS PRIVATE LIMITED U85195MH1999PTC122646 Director 2005-03-22 Ongoing
PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Additional Director - 2014-09-26
PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Director 2014-09-26 Ongoing
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Additional Director - 2015-08-05
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Managing Director 2015-08-05 Ongoing
B M K LABORATORIES PRIVATE LIMITED U99999MH1978PTC020294 Director 2003-10-06 Ongoing
VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Additional Director - 2015-09-10
VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Director - 2018-01-15
Other Directorships of ANAND AJAY PIRAMAL
Company Name CIN Designation Appointment Date Cessation
V3 DESIGNS LLP AAA-4268 Designated Partner 2020-01-19 Ongoing
PRL PROPERTIES LLP AAA-8489 Partner 2017-03-24 Ongoing
ADINITA ENTERPRISES LLP ACF-5324 Partner 2024-02-14 Ongoing
KRISHNAMUKESH ENTERPRISES LLP ACG-5434 Partner 2024-04-09 Ongoing
PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Director - 2007-09-05
PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2008-11-14
PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Director - 2014-10-20
GOPIKISAN PIRAMAL PRIVATE LIMITED U17110MH1970PTC014713 Director 2005-06-08 Ongoing
PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Additional Director - 2017-09-29
PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Director 2017-09-29 Ongoing
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director 2021-11-30 Ongoing
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2021-11-29
PHL HOLDINGS PRIVATE LIMITED U65990MH1998PTC115819 Director 2005-06-08 Ongoing
PGL HOLDINGS PRIVATE LIMITED U65990MH1998PTC116082 Director 2005-06-08 Ongoing
PEL HOLDINGS PRIVATE LIMITED U65990MH1998PTC116083 Director 2005-06-08 Ongoing
AKSHAR FINCOM PRIVATE LIMITED U65990MH1998PTC116125 Director - 2019-05-20
ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Director - 2014-10-20
CAVAAL FININVEST PRIVATE LIMITED U65990MH1999PTC117937 Director 2007-10-15 Ongoing
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Additional Director - 2012-07-20
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director 2012-07-20 Ongoing
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Additional Director - 2018-09-28
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director 2018-09-28 Ongoing
PIRAMAL ALTERNATIVES PRIVATE LIMITED U65999MH2018PTC310752 Director 2018-06-14 Ongoing
ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Director - 2014-10-20
PEL MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1995PTC095651 Director - 2023-09-18
ANUTHAM REALTY PRIVATE LIMITED U70100MH2016PTC288625 Additional Director 2024-07-04 Ongoing
ANUTHAM REALTY PRIVATE LIMITED U70100MH2016PTC288625 Director - 2019-04-25
FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director - 2012-03-22
PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Director - 2011-10-17
PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Director - 2011-10-02
PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Whole-time director - 2014-03-18
GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director - 2012-03-22
NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2012-03-22
THALER DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220177 Director - 2014-02-24
PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Additional Director - 2018-09-28
PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Director 2018-09-28 Ongoing
PIRAMAL MANAGEMENT SERVICES PVT LTD U74140MH1991PTC063065 Director 2005-06-08 Ongoing
PIRAMAL WATER PRIVATE LIMITED U74900MH2008PTC183611 Director - 2022-05-30
INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED U74900MH2016PTC273377 Additional Director - 2021-09-29
INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED U74900MH2016PTC273377 Director 2021-09-29 Ongoing
KAIVALYA EDUCATION FOUNDATION U80211MH2008NPL188322 Additional Director - 2018-03-21
PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP U80903MH2011NPL220842 Additional Director - 2015-08-05
PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP U80903MH2011NPL220842 Director 2015-08-05 Ongoing
PIRAMAL FOUNDATION U85100MH2011NPL220227 Director - 2018-03-21
PIRAMAL FOUNDATION U85100MH2011NPL220227 Nominee Director - 2015-08-05
PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Additional Director - 2017-09-29
PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Director 2017-09-29 Ongoing
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director 2015-08-05 Ongoing
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director - 2011-07-27
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director appointed in casual vacancy - 2015-08-05
Other Directorships of SIDDHARTH NANALAL MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK VALSARAJ
Company Name CIN Designation Appointment Date Cessation
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Director - 2020-10-28
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Director appointed in casual vacancy - 2022-07-28
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Whole-time director 2021-02-09 Ongoing
HEMMO PHARMACEUTICALS PRIVATE LIMITED U17100MH1979PTC021857 Additional Director - 2021-11-26
CONVERGENCE CHEMICALS PRIVATE LIMITED U24100MH2014PTC373507 Director 2014-11-19 Ongoing
PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVI CES PRIVATE LIMITED U24230MH2008PTC182850 Additional Director 2014-09-18 Ongoing
ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED U33201KA1994PTC023162 Additional Director - 2022-07-27
ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED U33201KA1994PTC023162 Director 2022-07-27 Ongoing
DRG ANALYTICS & INSIGHTS PRIVATE LIMITED U74900KA2015FTC080238 Additional Director - 2019-09-26
DRG ANALYTICS & INSIGHTS PRIVATE LIMITED U74900KA2015FTC080238 Director - 2020-02-28
SEARCHLIGHT HEALTH PRIVATE LIMITED U85100KA2007PTC124079 Nominee Director - 2020-04-15
Other Directorships of SHIKHA SANJAYA SHARMA
Company Name CIN Designation Appointment Date Cessation
TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director 2023-11-27 Ongoing
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2019-06-11
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director 2019-06-11 Ongoing
ACC LIMITED L26940GJ1936PLC149771 Director - 2009-05-26
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2019-08-01 Ongoing
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2015-06-01
AXIS BANK LIMITED L65110GJ1993PLC020769 Managing Director - 2010-06-08
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director 2019-08-08 Ongoing
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Managing Director - 2009-05-01
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Additional Director - 2019-07-30
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director 2019-07-30 Ongoing
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Additional Director - 2023-09-04
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Director 2023-08-31 Ongoing
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2013-07-15
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director - 2018-12-31
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2010-04-23
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Director - 2019-01-01
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Director - 2013-05-29
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Nominee Director - 2013-05-29
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Nominee Director - 2007-07-27
Other Directorships of DEEPAK MADHAV SATWALEKAR
Company Name CIN Designation Appointment Date Cessation
ARVIND LIMITED L17119GJ1931PLC000093 Director - 2007-05-01
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2023-09-30
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2008-09-10
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2019-08-12
WIPRO LIMITED L32102KA1945PLC020800 Additional Director - 2020-07-13
WIPRO LIMITED L32102KA1945PLC020800 Director 2020-07-13 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2009-09-09
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2016-08-09
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Managing Director - 2008-11-13
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Additional Director - 2019-10-30
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Director 2019-11-18 Ongoing
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Director - 2019-11-17
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2010-11-13
INFOSYS LIMITED L85110KA1981PLC013115 Director - 2013-11-13
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director - 2011-03-30
INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Additional Director - 2013-08-07
INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Director - 2016-10-12
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Additional Director - 2018-09-28
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director - 2021-07-26
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2010-09-27
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2013-04-02
FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Director - 2019-11-30
GERMINAIT SOLUTIONS PRIVATE LIMITED U72300MH2007PTC168184 Additional Director - 2008-09-02
GERMINAIT SOLUTIONS PRIVATE LIMITED U72300MH2007PTC168184 Director 2008-09-02 Ongoing
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director - 2014-06-09
NRW VOCATIONAL SERVICES PRIVATE LIMITED U80301TN2019PTC126636 Director - 2019-08-20
JAL SEVA CHARITABLE FOUNDATION U85100DL2010NPL200169 Additional Director - 2016-09-13
Other Directorships of SANTHANAM NARAYANASWAMY
Company Name CIN Designation Appointment Date Cessation
THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Director - 2009-09-25
PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Director - 2012-02-02
CRAVATEX LIMITED L93010MH1951PLC008546 Additional Director - 2012-08-14
CRAVATEX LIMITED L93010MH1951PLC008546 Director - 2024-03-31
PHARMED LIMITED U24230MH1946PLC005121 Additional Director 2024-08-26 Ongoing
PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVICES PRIVATE LIMITED U24230MH2008PTC182850 Director - 2008-07-01
PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Additional Director - 2008-08-07
PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director - 2009-10-16
PURAK INFRASTRUCTURE SERVICES PRIVATE LIMITED U45100MH2011PTC222072 Director - 2011-12-20
ARKRAY HEALTHCARE PRIVATE LIMITED U51507MH2007PTC175112 Director - 2009-12-21
NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVATE LIMITED U51900MH1998PTC115315 Director 2006-03-06 Ongoing
METRO ATHLEISURE LIMITED U51909MH2016PLC288788 Additional Director - 2017-06-23
METRO ATHLEISURE LIMITED U51909MH2016PLC288788 Director - 2022-12-01
PIRAMAL CAPITAL PRIVATE LIMITED U65923MH2007PTC169323 Director - 2009-09-29
SAVOY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1976PTC019033 Director - 2009-08-28
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director - 2011-07-27
KOJAM FININVEST LIMITED U65999GJ2003PLC042560 Director 2004-03-17 Ongoing
OXYGEN BIO RESEARCH PRIVATE LIMITED U73100GJ2006PTC049410 Nominee Director - 2011-12-20
INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director - 2009-09-29
PIRAMAL WATER PRIVATE LIMITED U74900MH2008PTC183611 Director - 2011-12-31
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Manager - 2023-12-01
DDRC AGILUS PATHLABS LIMITED U85190MH2006PLC161480 Director - 2009-09-11
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director - 2009-08-17
NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD U85195MH2000PTC127670 Director 2007-03-15 Ongoing
ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2010-07-15
PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Director - 2012-01-18
B M K LABORATORIES PRIVATE LIMITED U99999MH1978PTC020294 Director - 2010-08-06
Other Directorships of RAGHUNATH ANANT MASHELKAR
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2013-07-26
GODREJ AGROVET LIMITED L15410MH1991PLC135359 Additional Director - 2017-07-18
GODREJ AGROVET LIMITED L15410MH1991PLC135359 Director - 2022-07-18
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Additional Director - 2007-10-12
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director - 2022-07-20
TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2008-07-24
TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2017-12-31
THERMAX LIMITED. L29299PN1980PLC022787 Additional Director - 2008-07-22
THERMAX LIMITED. L29299PN1980PLC022787 Director - 2018-08-08
BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2017-08-24
BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2017-03-31
PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Director - 2012-02-02
RELIANCE O2C LIMITED U11100GJ2019PLC113609 Additional Director - 2021-09-28
RELIANCE O2C LIMITED U11100GJ2019PLC113609 Director - 2022-03-28
SAKAL PAPERS PRIVATE LIMITED U22121PN1948PTC006177 Additional Director - 2008-09-20
SAKAL PAPERS PRIVATE LIMITED U22121PN1948PTC006177 Director - 2019-11-09
SAKAL MEDIA PRIVATE LIMITED U22219PN2017PTC169258 Additional Director - 2019-12-06
SAKAL MEDIA PRIVATE LIMITED U22219PN2017PTC169258 Director 2019-12-06 Ongoing
INVICTUS ONCOLOGY PRIVATE LIMITED U24232DL2011PTC217394 Additional Director - 2013-06-10
INVICTUS ONCOLOGY PRIVATE LIMITED U24232DL2011PTC217394 Director 2013-06-10 Ongoing
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Additional Director - 2015-08-03
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Director - 2017-12-31
SENTIENT LABS PRIVATE LIMITED U31909PN2019PTC188405 Additional Director - 2021-11-30
SENTIENT LABS PRIVATE LIMITED U31909PN2019PTC188405 Director 2021-11-30 Ongoing
VYOME BIOSCIENCES PRIVATE LIMITED U33110GJ2010PTC099141 Director - 2019-03-27
DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Director - 2007-12-17
AKAMARA BIOMEDICINE PRIVATE LIMITED U73100DL2017PTC322917 Director 2017-08-30 Ongoing
VYOME THERAPEUTICS LIMITED U73100GJ2017PLC098900 Additional Director - 2019-03-26
VYOME THERAPEUTICS LIMITED U73100GJ2017PLC098900 Director 2019-03-26 Ongoing
IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Additional Director - 2010-09-16
IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Director - 2014-08-19
GHARDA SCIENTIFIC RESEARCH FOUNDATION U74210MH1977GAT019689 Director 2010-07-29 Ongoing
DISOM FOUNDATION U80300MH2021NPL366898 Director 2021-09-03 Ongoing
GHARDA MEDICAL & ADVANCED TECHNOLOGIES FOUNDATION U85100MH1991GAT061430 Additional Director - 2012-09-28
GHARDA MEDICAL & ADVANCED TECHNOLOGIES FOUNDATION U85100MH1991GAT061430 Director 2012-09-28 Ongoing
INTERNATIONAL LONGEVITY CENTRE- INDIA U85300PN2008NPL132108 Director 2009-09-30 Ongoing
IKP KNOWLEDGE PARK U92190TG1998NPL029821 Director - 2014-08-19
Other Directorships of KUNAL BAHL
Company Name CIN Designation Appointment Date Cessation
Titan Winners Fund Management LLP ABD-0345 Designated Partner 2023-02-10 Ongoing
TC Sponsor & Services LLP ACA-6818 Designated Partner 2023-04-20 Ongoing
UNICOMMERCE ESOLUTIONS LIMITED L74140DL2012PLC230932 Director 2023-12-19 Ongoing
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2024-04-17
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director 2024-04-10 Ongoing
ACEVECTOR LIMITED U72300DL2007PLC168097 Director - 2019-11-05
ACEVECTOR LIMITED U72300DL2007PLC168097 Whole-time director 2019-11-05 Ongoing
SMARTPRIX WEB PRIVATE LIMITED U72900DL2013PTC256170 Nominee Director - 2014-02-27
SPINEL TRADECOM PRIVATE LIMITED U74140DL2011PTC220161 Director - 2011-07-04
LAPIS MARKETING SERVICES PRIVATE LIMITED U93000DL2011PTC219498 Director - 2011-09-30
Other Directorships of RAJESH RATANLAL LADDHA
Company Name CIN Designation Appointment Date Cessation
VIRIDIS INFRASTRUCTURE INVESTMENT PARTNERS LLP AAU-5681 Designated Partner - 2023-08-01
VIRIDIS POWER PARTNERS LLP AAU-8602 Designated Partner - 2023-08-01
PROPTIQUE VENTURES LLP ACH-4808 Designated Partner 2024-06-01 Ongoing
KUVIA ESTATES LLP ACH-6186 Partner 2024-06-06 Ongoing
HOMESPHERE VENTURES LLP ACH-6190 Designated Partner 2024-06-06 Ongoing
HOMESPHERE VENTURES LLP ACH-6190 Partner - 2024-07-08
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Additional Director - 2021-06-21
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Director - 2022-02-08
PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Director 2012-02-02 Ongoing
PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVICES PRIVATE LIMITED U24230MH2008PTC182850 Director 2008-06-30 Ongoing
STEEL INFRA SOLUTIONS PRIVATE LIMITED U27300DL2017PTC324842 Director 2022-05-31 Ongoing
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Additional Director - 2012-09-28
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director - 2014-04-11
ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED U33201KA1994PTC023162 Additional Director - 2011-09-29
ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED U33201KA1994PTC023162 Director - 2022-02-10
PURAK INFRASTRUCTURE SERVICES PRIVATE LIMITED U45100MH2011PTC222072 Director - 2015-05-05
RSPN VENTURES PRIVATE LIMITED U51909MH2022PTC377662 Director 2022-02-28 Ongoing
PEL FINHOLD PRIVATE LIMITED U65190MH2014PTC257414 Director - 2017-04-17
PIRAMAL INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U65191MH2013PTC244440 Director - 2022-02-09
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director - 2011-09-05
VIRIDIS POWER INVESTMENT MANAGERS PRIVATE LIMITED U65990MH2020PTC348145 Director - 2022-02-09
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 CEO(KMP) - 2019-10-01
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Managing Director - 2019-10-01
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Nominee Director - 2017-07-01
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Additional Director - 2024-06-27
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director 2023-10-18 Ongoing
PIRAMAL CAPITAL LIMITED U65999MH2016PLC284108 Director 2016-07-26 Ongoing
VIRIDIS INFRASTRUCTURE INVESTMENT MANAGERS PRIVATE LIMITED U65999MH2020PTC348453 Director - 2022-02-09
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Additional Director - 2017-06-05
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director - 2019-10-01
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Additional Director - 2017-09-29
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2019-03-20
INDIA RESURGENCE ARC PRIVATE LIMITED U67190MH2016PTC272471 Director - 2017-08-08
PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Additional Director - 2016-07-29
PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Director - 2017-04-17
OXYGEN BIO RESEARCH PRIVATE LIMITED U73100GJ2006PTC049410 Nominee Director 2011-01-10 Ongoing
INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED U74900MH2016PTC273377 Director - 2021-04-09
SHRILEKHA BUSINESS CONSULTANCY PRIVATE LIMITED U74999TN2017PTC114086 Director - 2022-02-10
PIRAMAL FOUNDATION U85100MH2011NPL220227 Director - 2014-10-22
PIRAMAL FOUNDATION U85100MH2011NPL220227 Nominee Director - 2015-04-13
HANSA HEALTHCARE PRIVATE LIMITED U85110TG2005PTC046141 Director - 2009-03-21
DDRC AGILUS PATHLABS LIMITED U85190MH2006PLC161480 Nominee Director - 2010-08-20
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director appointed in casual vacancy - 2010-08-20
PIRAMAL SYSTEMS & TECHNOLOGIES PRIVATE LIMITED U93030MH2011PTC218110 Director - 2022-02-08
Other Directorships of GAUTAM BANERJEE
Company Name CIN Designation Appointment Date Cessation
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2015-08-10
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2019-09-09
BLACKSTONE FUND SERVICES INDIA PRIVATE LIMITED U67190MH2005FTC156927 Additional Director - 2014-06-09
BLACKSTONE ADVISORS INDIA PRIVATE LIMITED U67190MH2005PTC156325 Additional Director - 2014-09-29
BLACKSTONE ADVISORS INDIA PRIVATE LIMITED U67190MH2005PTC156325 Director 2014-09-29 Ongoing
PRICEWATERHOUSECOOPERS PRIVATE LIMITED U74140WB1983PTC036093 Director - 2011-01-01
Other Directorships of GAUTAM BHAILAL DOSHI
Company Name CIN Designation Appointment Date Cessation
BHAVNA DOSHI ASSOCIATES LLP AAE-2953 Designated Partner 2020-07-01 Ongoing
CONNECT INFOTAIN LLP AAF-9446 Designated Partner - 2016-05-01
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director - 2008-08-04
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Additional Director - 2018-09-26
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director 2018-09-26 Ongoing
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Additional Director - 2020-09-25
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director 2023-06-01 Ongoing
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director - 2023-05-04
STERLITE INDUSTRIES (INDIA) LIMITED L65990TN1975PLC062634 Director 2001-06-29 Ongoing
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2009-07-14
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2019-05-02
PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Additional Director - 2008-08-22
PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Director 2008-08-22 Ongoing
SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Additional Director - 2022-02-08
SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Director 2021-10-20 Ongoing
SE FORGE LIMITED U27310GJ2006PLC048563 Additional Director 2024-11-27 Ongoing
PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Additional Director - 2008-04-01
RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Director - 2018-10-11
CREATIVE ASHTECH POWER PROJECTS PRIVATE LIMITED U29299MH2009PTC258419 Additional Director - 2009-06-30
RELIANCE TELECOM LIMITED U32100MH1994PLC162841 Director - 2018-11-01
CLE PRIVATE LIMITED U45200MH2003PTC140946 Director - 2013-09-04
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2009-04-15
INDEPENDENT TV LIMITED U45203MH2005PLC153294 Additional Director - 2008-09-12
INDEPENDENT TV LIMITED U45203MH2005PLC153294 Director - 2016-05-27
CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Additional Director - 2017-09-20
CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Director 2017-09-20 Ongoing
RELIANCE ANIL DHIRUBHAI AMBANI GROUP LIMITED U51909MH2006GAP163022 Director - 2019-03-01
RELIANCE BROADCAST NETWORK LIMITED U64200MH2005PLC158355 Additional Director - 2010-08-31
RELIANCE BROADCAST NETWORK LIMITED U64200MH2005PLC158355 Director - 2015-01-05
RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Director - 2018-11-03
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2021-11-30
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director 2021-11-30 Ongoing
RELIANCE TELECOM INFRAINVEST PRIVATE LIMITED U65923MH2007PTC174326 Director - 2014-06-06
KOJAM FININVEST LIMITED U65999GJ2003PLC042560 Director 2004-03-17 Ongoing
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Additional Director - 2019-07-29
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director 2019-07-29 Ongoing
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2018-07-23
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2019-10-25
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Additional Director - 2020-07-30
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director 2020-07-30 Ongoing
BANDA REAL ESTATE PRIVATE LIMITED U70200GA2009PTC006242 Additional Director - 2016-09-26
BANDA REAL ESTATE PRIVATE LIMITED U70200GA2009PTC006242 Director - 2024-06-10
KUDAL REAL ESTATE PRIVATE LIMITED U70200GA2009PTC006243 Additional Director - 2016-09-26
KUDAL REAL ESTATE PRIVATE LIMITED U70200GA2009PTC006243 Director - 2024-06-10
RELIABLE INTERNET SERVICES LIMITED U72200MH2000PLC163072 Director 2007-01-30 Ongoing
CONNECT INFOTAIN PRIVATE LIMITED U72900MH2006PTC165881 Director 2006-11-29 Ongoing
CONNECT CAPITAL PRIVATE LIMITED U74140MH1994PTC077688 Additional Director - 2014-09-30
CONNECT CAPITAL PRIVATE LIMITED U74140MH1994PTC077688 Director 2014-09-30 Ongoing
CONNECT CAPITAL PRIVATE LIMITED U74140MH1994PTC077688 Director - 2010-01-19
AASHNI ECOMMERCE PRIVATE LIMITED U74900MH2016PTC273725 Director 2016-03-01 Ongoing
DIGITAL BRIDGE FOUNDATION U80301MH2008NPL187591 Director - 2019-03-30
MEDI ASSIST INSURANCE TPA PRIVATE LIMITED U85199KA1999PTC025676 Director - 2009-04-01
Other Directorships of RAJESH KHANNA
Company Name CIN Designation Appointment Date Cessation
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2019-02-11
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Nominee Director - 2012-09-06
MOSER BAER INDIA LIMITED L51909DL1983PLC015418 Additional Director - 2010-09-30
MOSER BAER INDIA LIMITED L51909DL1983PLC015418 Director - 2012-06-08
MOSER BAER INDIA LIMITED L51909DL1983PLC015418 Nominee Director - 2010-03-30
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Nominee Director - 2010-03-30
LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Director - 2014-06-24
LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Nominee Director - 2006-09-29
MOSER BAER ELECTRONICS LIMITED U22229DL2006PLC153759 Additional Director - 2009-09-01
MOSER BAER ELECTRONICS LIMITED U22229DL2006PLC153759 Director - 2010-03-30
HELIOS PHOTO VOLTAIC LIMITED U40106DL2005PLC143431 Additional Director - 2006-07-19
HELIOS PHOTO VOLTAIC LIMITED U40106DL2005PLC143431 Director - 2010-03-30
HELIOS PHOTO VOLTAIC LIMITED U40106DL2005PLC143431 Nominee Director - 2006-04-27
ASHU KHANNA CONSULTANCY PRIVATE LIMITED U45200MH2007PTC168081 Director 2007-02-23 Ongoing
MOSER BAER DISTRIBUTION LIMITED U51900DL2006PLC146525 Nominee Director - 2010-03-30
SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Director 2006-09-29 Ongoing
SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Nominee Director - 2006-09-29
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director - 2010-03-31
ARKA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2010PTC199818 Director - 2011-01-28
ARKA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2010PTC199818 Managing Director 2011-01-28 Ongoing
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2013-05-10
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director 2021-05-07 Ongoing
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2010-03-30
LOKMAT MEDIA PRIVATE LIMITED U99999MH1973PTC016613 Director - 2013-07-29
Other Directorships of NANDINI AJAY PIRAMAL
Company Name CIN Designation Appointment Date Cessation
PRL PROPERTIES LLP AAA-8489 Partner 2017-03-24 Ongoing
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Director - 2021-04-01
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Whole-time director 2021-04-01 Ongoing
THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Director - 2023-09-27
PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Director - 2007-09-05
PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2008-11-14
PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Director - 2014-10-20
GOPIKISAN PIRAMAL PRIVATE LIMITED U17110MH1970PTC014713 Director 2005-06-08 Ongoing
SAVOY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1976PTC019033 Director 2009-08-28 Ongoing
PHL HOLDINGS PRIVATE LIMITED U65990MH1998PTC115819 Director 2005-06-08 Ongoing
PGL HOLDINGS PRIVATE LIMITED U65990MH1998PTC116082 Director 2005-06-08 Ongoing
PEL HOLDINGS PRIVATE LIMITED U65990MH1998PTC116083 Director 2005-06-08 Ongoing
AKSHAR FINCOM PRIVATE LIMITED U65990MH1998PTC116125 Director - 2009-01-30
ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Director - 2014-10-20
CAVAAL FININVEST PRIVATE LIMITED U65990MH1999PTC117937 Director 2007-10-15 Ongoing
NANDINI PIRAMAL INVESTMENTS PRIVATE LIMITED U67120MH1985PTC037758 Director 2009-10-01 Ongoing
ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Director - 2014-10-20
PEL MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1995PTC095651 Director - 2009-01-30
MONTANE VENTURES PRIVATE LIMITED U67190MH2015PTC269561 Additional Director - 2022-09-28
MONTANE VENTURES PRIVATE LIMITED U67190MH2015PTC269561 Director 2022-02-25 Ongoing
PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Director - 2014-11-27
FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director - 2014-02-24
GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director - 2014-02-24
NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2014-02-24
THALER DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220177 Director - 2014-02-24
NITHYAM REALTY PRIVATE LIMITED U70109MH2016PTC288546 Director - 2019-04-25
PIRAMAL MANAGEMENT SERVICES PVT LTD U74140MH1991PTC063065 Director - 2009-01-30
PIRAMAL WATER PRIVATE LIMITED U74900MH2008PTC183611 Director 2008-06-26 Ongoing
PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP U80903MH2011NPL220842 Director - 2014-03-19
PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP U80903MH2011NPL220842 Nominee Director - 2014-08-05
PIRAMAL UDGAM DATA MANAGEMENT SOLUTIONS U85191MH2011NPL224565 Director - 2014-03-19
PIRAMAL UDGAM DATA MANAGEMENT SOLUTIONS U85191MH2011NPL224565 Nominee Director 2014-03-19 Ongoing
PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Additional Director - 2010-09-30
PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Director 2010-09-30 Ongoing
Other Directorships of SUHAIL AMIN NATHANI
Company Name CIN Designation Appointment Date Cessation
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director - 2016-02-01
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Additional Director - 2015-03-27
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director 2015-03-27 Ongoing
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Alternate Director - 2011-10-11
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2017-01-28
B L A INDUSTRIES PRIVATE LIMITED. U10200MH1964PTC162314 Additional Director - 2013-09-30
B L A INDUSTRIES PRIVATE LIMITED. U10200MH1964PTC162314 Director - 2013-02-14
PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Additional Director - 2013-07-22
PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director - 2017-11-21
B L A POWER PRIVATE LIMITED U40102MH2006PTC165430 Additional Director - 2013-09-30
B L A POWER PRIVATE LIMITED U40102MH2006PTC165430 Director - 2014-11-22
AGA KHAN AGENCY FOR HABITAT INDIA U45201DL2000NPL106830 Director 2012-12-17 Ongoing
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Additional Director - 2010-09-14
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2011-01-28
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2021-11-30
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director 2021-11-30 Ongoing
SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Additional Director - 2008-09-29
SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Director - 2021-07-31
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Additional Director - 2012-07-20
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director - 2012-11-29
UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director 2015-08-26 Ongoing
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Additional Director - 2018-09-28
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director 2018-09-28 Ongoing
ELP ADVISORY SERVICES PRIVATE LIMITED U74140MH2009PTC191347 Director - 2015-04-21
SALAAM BOMBAY FOUNDATION U85300MH2002NPL136390 Additional Director - 2008-08-28
SALAAM BOMBAY FOUNDATION U85300MH2002NPL136390 Director 2008-08-28 Ongoing
PROGRESSIVE ELECTORAL TRUST U93000MH2014NPL252077 Additional Director - 2018-07-26
PROGRESSIVE ELECTORAL TRUST U93000MH2014NPL252077 Director 2018-07-26 Ongoing
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director - 2012-11-29
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director appointed in casual vacancy - 2012-07-20
Other Directorships of NARAYANAN VAGHUL
Company Name CIN Designation Appointment Date Cessation
HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Director - 2008-04-01
WIPRO LIMITED L32102KA1945PLC020800 Director - 2019-07-31
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2014-08-08
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director - 2019-04-01
IKP CENTRE FOR ADVANCEMENT IN AGRICULTURAL PRACTICE U01403TG2009NPL063241 Additional Director - 2010-09-30
IKP CENTRE FOR ADVANCEMENT IN AGRICULTURAL PRACTICE U01403TG2009NPL063241 Director - 2014-11-01
AIR INDIA LIMITED U62100DL1992GOI048581 Director 1998-12-12 Ongoing
AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2010-03-01
IAL AIRPORT SERVICES LIMITED U63013DL2003GOI121950 Nominee Director - 2010-03-01
AI AIRPORT SERVICES LIMITED U63090DL2003PLC120790 Director - 2010-03-01
IKP TRUSTEESHIP SERVICES PRIVATE LIMITED U65900TG2009PTC063600 Director - 2024-05-18
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director 2014-07-25 Ongoing
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director appointed in casual vacancy - 2014-07-25
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2009-04-23
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Additional Director - 2020-07-30
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director 2020-07-30 Ongoing
HEMOGENOMICS PRIVATE LIMITED U73100KA2002PTC030032 Director - 2015-04-07
IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Additional Director - 2010-09-16
IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Director - 2014-11-01
AI ENGINEERING SERVICES LIMITED U74210DL2004GOI125114 Director - 2010-03-01
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2011-07-28
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director - 2019-03-31
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director - 2017-01-06
KAIVALYA EDUCATION FOUNDATION U80211MH2008NPL188322 Director - 2015-08-07
INSTITUTE FOR POLICY RESEARCH STUDIES U80903DL2011NPL281568 Additional Director - 2011-12-26
INSTITUTE FOR POLICY RESEARCH STUDIES U80903DL2011NPL281568 Director - 2018-01-09
GIVE FOUNDATION U91110KA2000NPL151182 Director - 2017-12-04
IKP KNOWLEDGE PARK U92190TG1998NPL029821 Director - 2014-11-02
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Director - 2019-04-19
APOLLO PHARMALOGISTICS PRIVATE LIMITED U93000TN2018PTC125246 Director - 2022-02-21
AZIM PREMJI FOUNDATION U93090KA2001NPL028740 Director - 2015-07-07
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Additional Director - 2013-07-25
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director 2013-07-25 Ongoing
Other Directorships of AJAY GOPIKISAN PIRAMAL
Company Name CIN Designation Appointment Date Cessation
PRL REALTORS LLP AAA-7321 Designated Partner 2017-03-23 Ongoing
PRL PROPERTIES LLP AAA-8489 Designated Partner 2017-03-24 Ongoing
D.B. CORP LIMITED L22210GJ1995PLC047208 Additional Director - 2008-08-29
D.B. CORP LIMITED L22210GJ1995PLC047208 Director - 2013-05-16
PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Director - 2012-02-02
PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2008-11-14
PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Director - 2014-10-20
GOPIKISAN PIRAMAL PRIVATE LIMITED U17110MH1970PTC014713 Director 2005-06-08 Ongoing
PIRAMAL TEXTURISING PVT LTD U17110MH1985PTC038080 Director - 2014-11-27
PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director 1998-02-06 Ongoing
ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED U33201KA1994PTC023162 Director 2015-09-29 Ongoing
NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVATE LIMITED U51900MH1998PTC115315 Director 1998-09-23 Ongoing
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2021-11-30
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director 2021-11-30 Ongoing
PIRAMAL CAPITAL PRIVATE LIMITED U65923MH2007PTC169323 Director 2007-03-29 Ongoing
PHL HOLDINGS PRIVATE LIMITED U65990MH1998PTC115819 Director 2005-06-08 Ongoing
PGL HOLDINGS PRIVATE LIMITED U65990MH1998PTC116082 Director 2005-06-08 Ongoing
PEL HOLDINGS PRIVATE LIMITED U65990MH1998PTC116083 Director 2005-06-08 Ongoing
AKSHAR FINCOM PRIVATE LIMITED U65990MH1998PTC116125 Director - 2019-04-25
ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Director - 2014-10-20
CAVAAL FININVEST PRIVATE LIMITED U65990MH1999PTC117937 Director 2007-10-15 Ongoing
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Additional Director - 2012-07-20
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director 2012-07-20 Ongoing
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Nominee Director - 2019-11-18
KOJAM FININVEST LIMITED U65999GJ2003PLC042560 Director 2003-06-30 Ongoing
PIRAMAL CAPITAL LIMITED U65999MH2016PLC284108 Director 2016-07-26 Ongoing
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Additional Director - 2018-09-28
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director 2018-09-28 Ongoing
ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Director - 2014-10-20
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2014-11-27
PEL MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1995PTC095651 Director - 2023-09-18
PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Director 2005-08-08 Ongoing
PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Director - 2014-11-27
FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director - 2014-02-24
PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Director - 2011-10-17
PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Director - 2014-03-18
GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director - 2014-02-24
NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2014-02-24
THALER DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220177 Director - 2014-02-24
PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Director - 2014-11-27
PIRAMAL MANAGEMENT SERVICES PVT LTD U74140MH1991PTC063065 Director 2005-06-08 Ongoing
TAKING INDIA FORWARD FOUNDATION U74999MH2017NPL289721 Director 2023-11-06 Ongoing
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2002-06-24 Ongoing
KAIVALYA EDUCATION FOUNDATION U80211MH2008NPL188322 Director 2008-11-19 Ongoing
PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP U80903MH2011NPL220842 Director - 2014-03-19
PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP U80903MH2011NPL220842 Nominee Director - 2018-03-21
PIRAMAL FOUNDATION U85100MH2011NPL220227 Additional Director - 2018-09-25
PIRAMAL FOUNDATION U85100MH2011NPL220227 Director 2018-09-25 Ongoing
NUTAN NIRMATA FOUNDATION U85302GJ2023NPL139662 Director 2023-03-29 Ongoing
PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Director - 2014-11-17
INDIA POLO PROMOTION FOUNDATION U92410MH1994NPL077479 Director - 2012-10-22
THE PIRAMAL ART FOUNDATION U93000MH2013NPL247092 Director - 2019-04-25
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2022-08-30
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director 2019-08-25 Ongoing
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2022-08-24
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director 1993-09-15 Ongoing
B M K LABORATORIES PRIVATE LIMITED U99999MH1978PTC020294 Director 2011-06-10 Ongoing
VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Director - 2014-11-27
Other Directorships of RAJIV MEHRISHI
Company Name CIN Designation Appointment Date Cessation
DABUR INDIA LIMITED L24230DL1975PLC007908 Additional Director - 2022-08-12
DABUR INDIA LIMITED L24230DL1975PLC007908 Director 2021-09-01 Ongoing
DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2021-09-01
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2022-12-12
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director 2022-10-28 Ongoing
JIO FINANCIAL SERVICES LIMITED L65990MH1999PLC120918 Additional Director - 2023-07-11
JIO FINANCIAL SERVICES LIMITED L65990MH1999PLC120918 Director 2023-07-22 Ongoing
AGRINNOVATE INDIA LIMITED U01400DL2011GOI226486 Director - 2012-11-05
RAJASTHAN STATE INDUSTRIAL DEVELOPMENT AND INVESTMENT CORPORATION LTD U13100RJ1969SGC001263 Director - 2008-05-07
RAJASTHAN STATE MINES AND MINERALS LTD U14109RJ1949SGC000505 Director - 2008-04-19
RAJASTHAN STATE MINES AND MINERALS LTD U14109RJ1949SGC000505 Nominee Director - 2014-11-09
RAJASTHAN STATE BEVERAGES CORPORATION LIMITED U15511RJ2005SGC020336 Director - 2008-06-27
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2022-12-12
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director 2022-10-18 Ongoing
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Additional Director - 2014-09-26
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Director - 2014-10-28
RELIANCE RETAIL VENTURES LIMITED U51909MH2006PLC166166 Additional Director - 2023-09-27
RELIANCE RETAIL VENTURES LIMITED U51909MH2006PLC166166 Director 2023-03-07 Ongoing
NSE IFSC LIMITED U65100GJ2016PLC094517 Director 2021-12-09 Ongoing
PDCOR LIMITED U74140RJ1997PLC014517 Additional Director - 2014-09-30
PDCOR LIMITED U74140RJ1997PLC014517 Director - 2008-04-19
INFOMERICS ANALYTICS AND RESEARCH PRIVATE LIMITED U74999DL2020PTC369018 Director 2021-10-30 Ongoing
RAJASTHAN KNOWLEDGE CORPORATION LIMITED U80302RJ2008PLC026433 Director - 2008-06-17
LEAP INSIGHTS FOUNDATION U85300DL2021NPL376201 Additional Director - 2022-10-30
LEAP INSIGHTS FOUNDATION U85300DL2021NPL376201 Director - 2022-11-11
Other Directorships of GOVERDHAN MEHTA
Company Name CIN Designation Appointment Date Cessation
BHARAT ELECTRONICS LIMITED L32309KA1954GOI000787 Director - 2009-05-22
SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Director - 2017-08-05
PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Additional Director - 2008-08-22
PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Director - 2012-02-02
DR.REDDY'S INSTITUTE OF LIFE SCIENCES U73100TG2003NPL042023 Additional Director - 2013-09-30
DR.REDDY'S INSTITUTE OF LIFE SCIENCES U73100TG2003NPL042023 Director 2013-09-30 Ongoing
NOVITAS RESEARCH LABS PRIVATE LIMITED U73100TG2011PTC076387 Director 2011-09-08 Ongoing
Other Directorships of RAJENDRA AMBALAL SHAH
Company Name CIN Designation Appointment Date Cessation
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Director - 2015-10-30
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2019-08-08
LUPIN LIMITED L24100MH1983PLC029442 Director - 2020-08-12
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director - 2014-09-30
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2015-08-05
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2014-09-30
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director - 2020-03-31
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2014-06-26
WOCKHARDT LIMITED L24230MH1999PLC120720 Director - 2014-09-30
PFIZER LIMITED L24231MH1950PLC008311 Director - 2022-02-01
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Alternate Director - 2014-09-30
ABBOTT INDIA LIMITED L24239MH1944PLC007330 Director - 2019-03-31
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Director - 2020-09-23
BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Alternate Director - 2008-06-08
CENTURY ENKA LIMITED L24304PN1965PLC139075 Alternate Director - 2007-06-27
CENTURY ENKA LIMITED L24304PN1965PLC139075 Director - 2014-10-30
ACC LIMITED L26940GJ1936PLC149771 Director - 2013-04-05
DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Alternate Director - 2006-10-31
BASF INDIA LIMITED L33112MH1943FLC003972 Director - 2019-03-31
ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2013-07-26
ATUL LIMITED L99999GJ1975PLC002859 Alternate Director - 2013-01-18
ATUL LIMITED L99999GJ1975PLC002859 Director - 2023-07-28
BASF POLYURETHANES INDIA LIMITED U24130MH2005PLC152467 Alternate Director 2010-01-19 Ongoing
BASF POLYURETHANES INDIA LIMITED U24130MH2005PLC152467 Alternate Director - 2010-01-18
PERFECT AEROSOL VALVES PRIVATE LIMITED U29100MH1987PTC045610 Director - 2016-10-03
PREVAL PUMPS AND ACCESSORIES (INDIA) PRIVATE LIMITED U29120MH1998PTC114081 Director - 2016-10-03
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Additional Director - 2012-07-20
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director - 2012-11-30
MODICARE LIMITED U72200DL1973PLC110617 Director - 2014-09-30
THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Alternate Director 2024-08-29 Ongoing
THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Alternate Director - 2022-09-13
ROCHE PRODUCTS (INDIA) PRIVATE LIMITED U74999MH1994PTC077533 Director - 2013-03-29
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2024-01-19
Other Directorships of SWATI AJAY PIRAMAL
Company Name CIN Designation Appointment Date Cessation
PRL REALTORS LLP AAA-7321 Designated Partner 2017-03-23 Ongoing
PRL PROPERTIES LLP AAA-8489 Designated Partner 2017-03-24 Ongoing
NESTLE INDIA LIMITED L15202DL1959PLC003786 Additional Director - 2011-04-19
NESTLE INDIA LIMITED L15202DL1959PLC003786 Director - 2024-03-31
PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Director - 2012-02-02
PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2008-11-14
PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Director - 2014-10-20
GOPIKISAN PIRAMAL PRIVATE LIMITED U17110MH1970PTC014713 Director 2005-06-08 Ongoing
PIRAMAL TEXTURISING PVT LTD U17110MH1985PTC038080 Director - 2012-01-30
PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director 1998-03-12 Ongoing
ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED U33201KA1994PTC023162 Director 2002-03-26 Ongoing
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2021-11-30
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director 2021-11-30 Ongoing
PIRAMAL CAPITAL PRIVATE LIMITED U65923MH2007PTC169323 Director 2007-03-29 Ongoing
PHL HOLDINGS PRIVATE LIMITED U65990MH1998PTC115819 Director 2005-06-08 Ongoing
PGL HOLDINGS PRIVATE LIMITED U65990MH1998PTC116082 Director 2005-06-08 Ongoing
PEL HOLDINGS PRIVATE LIMITED U65990MH1998PTC116083 Director 2005-06-08 Ongoing
AKSHAR FINCOM PRIVATE LIMITED U65990MH1998PTC116125 Director - 2019-04-25
ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Director - 2014-10-20
CAVAAL FININVEST PRIVATE LIMITED U65990MH1999PTC117937 Director 2007-10-15 Ongoing
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Additional Director - 2018-09-28
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director 2018-09-28 Ongoing
ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Director - 2014-10-20
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Additional Director - 2019-07-29
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director 2019-07-29 Ongoing
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2012-01-30
PEL MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1995PTC095651 Director - 2023-09-18
PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Director - 2014-12-12
SREEKOVIL REALTY PRIVATE LIMITED U70100MH2016PTC288660 Director - 2019-04-25
FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director - 2014-02-24
GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director - 2014-02-24
NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2014-02-24
THALER DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220177 Director - 2014-02-24
PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Director - 2012-01-30
PIRAMAL MANAGEMENT SERVICES PVT LTD U74140MH1991PTC063065 Director 2005-06-08 Ongoing
INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director - 2019-04-17
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director - 2010-08-20
NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD U85195MH2000PTC127670 Director 2000-07-11 Ongoing
ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2009-08-07
THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Director - 2010-12-11
PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Director - 2014-11-17
THE PIRAMAL ART FOUNDATION U93000MH2013NPL247092 Director - 2019-04-25
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2011-07-08
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Additional Director - 2015-08-05
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director 2015-08-05 Ongoing
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director - 2011-07-27
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2011-08-08
VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Director - 2014-12-12
Other Directorships of ARUNDHATI BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Additional Director - 2019-08-12
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director 2019-08-12 Ongoing
WIPRO LIMITED L32102KA1945PLC020800 Additional Director - 2019-06-01
WIPRO LIMITED L32102KA1945PLC020800 Director - 2020-06-30
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2017-10-06
CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2019-04-17
CRISIL LIMITED L67120MH1987PLC042363 Director - 2020-04-15
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2017-10-06
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2017-10-06
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2017-10-07
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2017-10-07
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2013-08-02
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Director - 2009-07-24
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2017-10-09
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2017-10-06
WELMO FINTECH PRIVATE LIMITED U67100MH2019PTC330151 Director 2019-09-03 Ongoing
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2013-08-02
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Additional Director - 2019-08-01
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Director 2019-08-01 Ongoing
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2017-10-06
OM ABODE INNOVATION CENTRE PRIVATE LIMITED U85100MH2019PTC323937 Director - 2020-04-16
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Additional Director - 2015-08-24
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2017-10-06
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2013-08-02
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2017-10-06

CIN Company Name Company Address
U24230MH2022PTC384232 PIRAMAL PHARMA II PRIVATE LIMITED Ananta Building, Piramal Corporate Park,Opp. Fire Brigade, Kamani Junction, LBS Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India
U68100MH2012PTC233525 PIRAMAL CORPORATE TOWER PRIVATE LIMITED Second Floor, B Block, Piramal Ananta, Agastya Corporate Park, Kamani Junction, LBS Marg, Opposite Fire Brigade, Kurla (West) , Mumbai, Maharashtra, India - 400070
U45201MH2006PTC165659 PIRAMAL AGASTYA OFFICES PRIVATE LIMITED Wing A, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Opposite Fire Brigade, Kurla (West) , Mumbai, Maharashtra, India - 400070
L64910MH1984PLC032639 PIRAMAL FINANCE LIMITED 601, 6th Floor, Amiti Building, Piramal Corporate Park, Kamani Junction, Opp. Fire Station, LBS Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India
U72100MH2008PLC188032 MSE ENTERPRISES LIMITED 205(A), 2nd floor, Piramal Agastya Corporate Park,,Kamani Junction , LBS Road, Kurta(West),Mumbai,Mumbai,Maharashtra,400070-India
U24100MH2014PTC373507 CONVERGENCE CHEMICALS PRIVATE LIMITED Ground Floor, Piramal Ananta, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla W est , Mumbai, Maharashtra, India - 400070
U65999MH2008PLC185856 METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED 205(A), 2nd floor, Piramal Agastya Corporate Park Kamani Junction, LBS Road, Kurla (West), , Mumbai, Maharashtra, India - 400070
U72100MH2012PLC227604 MSE FINTECH LIMITED 205A, 2nd Floor, Piramal Agastya Corporate Park, Kamani Junction, LBS Road, Kurla (West) , Mumbai, Maharashtra, India - 400070
U80903MH2011NPL220842 PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP 02nd Floor, Piramal Ananta, Piramal Agastya Corporate Park,LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070
U80211MH2008NPL188322 KAIVALYA EDUCATION FOUNDATION 02nd Floor, Piramal Ananta, Piramal Agastya Corporate Park,LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070
U85191MH2011NPL224565 PIRAMAL UDGAM DATA MANAGEMENT SOLUTIONS 02nd Floor, Piramal Ananta, Piramal Agastya Corporate Park,LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070
U85100MH2011NPL220227 PIRAMAL FOUNDATION 02nd Floor, Piramal Ananta, Piramal Agastya Corporate Park,LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070
L24297MH2020PLC338592 PIRAMAL PHARMA LIMITED Gr. Flr., Piramal Ananta, Agastya Corp. Park, Kamani Junction, LBS Marg, Kurla , MUMBAI, Maharashtra, India - 400070
U18109MH2019PTC331609 SHA FAB EXPORT AND IMPORT PRIVATE LIMITED 201, A wing, Agastya Corporate Park, Opposite Fire brigade, Kamani Junction , KURLA- WEST, Maharashtra, India - 400070
U65910MH1984PLC032639 PIRAMAL CAPITAL & HOUSING FINANCE LIMITED 601,6th Floor,Amiti Bldg,Agastya Corporate Park Kamani Junction,Opp.Fire Station,LBS Mar g,Kurla(W) , Mumbai, Maharashtra, India - 400070
AAN-8220 EXELIQ ANALYTICS LLP Innov8,2nd Floor,Piramal Amiti,Piramal Agastya Pvt Limited, Opp Fire Brigade, Kamani Junction,Kajupad Kurla Mumbai, Maharashtra, India - 400070
U74900MH2025PTC450652 MSE INDICES PRIVATE LIMITED 205(A) Piramal Agastya,Corporate Park LBS Marg,Mumbai,Mumbai,Maharashtra,400070-India
U65999MH2018PLC314283 DHFL HOLDINGS LIMITED 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla W est , Mumbai, Maharashtra, India - 400070
U67190MH2016PTC273074 DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla W est , Mumbai, Maharashtra, India - 400070
U74999MH2017PLC291108 DHFL INVESTMENTS LIMITED 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla W est , Mumbai, Maharashtra, India - 400070
U85320MH2017NPL302380 DHFL CHANGING LIVES FOUNDATION 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla W est , Mumbai, Maharashtra, India - 400070
U74999MH2012PTC357921 VANITY CASE INDIA PRIVATE LIMITED OFFICE NO. 03, LEVEL- 02, CENTRIUM PHOENIX MARKET CITY, 15 LBS MARG, KAMANI JUNCTION, KURL A (WEST) , MUMBAI, Maharashtra, India - 400070
U15500MH2007PTC173425 DANONE NARANG BEVERAGES PRIVATE LIMITED Building A,unit 304,3rd Floor, Agastya Corporate Park,KamaniJunction LBSMarg OppFirebriga de Kurla W , Mumbai, Maharashtra, India - 400070
U15400MH2011PTC266725 NUTRICIA INTERNATIONAL PRIVATE LIMITED Building A,unit 304,3rd Floor, Agastya Corporate Park KamaniJunction LBSMarg OppFirebriga de Kurla W , Mumbai, Maharashtra, India - 400070
U67100MH2022PLC381717 PIRAMAL PAYMENT SERVICES LIMITED 601, Amiti Building, Piramal Corporate Park, Kamani Junction, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
U40200MH2022PTC380494 TRANSITION ENERGY SERVICES PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park, L.B.S. Marg, Kurl,a West,Mumbai,Mumbai City,Maharashtra,400070-India
U40106MH2022PTC379490 ADEPT RENEWABLE TECHNOLOGIES PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park, L.B.S. Marg, Kurl,a West,Mumbai,Mumbai City,Maharashtra,400070-India
L99999MH1997PLC417265 TCNS CLOTHING CO. LIMITED Piramal Agastya Corporate Park, Building A, 4th and 5th Floor,Unit No. 401, 403, 501, 502, L.B.S. Road,Mumbai,Mumbai,Maharashtra,400070-India
U74999MH2012PTC225713 INDO STAR FILMS PRIVATE LIMITED 21 NANIBAI ESTATE,NAUPADA LBS MARG , BEHIND NAAZ HOTEL KAMANI KURL A WEST , MUMBAI, Maharashtra, India - 400070

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10143218 2009-02-24 2013-05-15 2013-12-31 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10143220 2009-02-24 2009-03-13 2010-06-25 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10153545 2009-03-25 - 2012-05-22 600,000,000.00 ALLAHABAD BANK
10188950 2009-10-23 2009-12-30 2011-07-18 37,800,000.00 3i Infotech Trusteeship Services Limited
10380484 2012-09-18 - 2012-11-05 35,750,000,000.00 Standard Chartered Bank
10418435 2013-03-30 2013-12-11 2017-06-23 3,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10555305 2015-02-25 - 2017-06-23 1,000,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10595975 2015-09-30 2015-12-28 2016-11-17 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10628394 2016-03-04 2016-03-08 2018-05-18 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
80038042 2004-05-31 - 2007-11-16 450,000,000.00 BNP PARIBAS SINGAPORE
90216157 1990-09-25 - 2003-03-08 46,500,000.00 BANK OF BARODA
90216449 1966-10-07 1985-02-12 2003-01-24 600,000.00 STANDARD CHARTERD
90217025 1985-12-24 - 2003-01-24 10,000,000.00 STANDARD CHARTERED BANK
90217047 1986-04-04 1997-05-13 2003-03-08 7,000,000.00 BANK OF BARODA
90217104 1987-02-11 1990-09-28 2004-02-26 3,600,000.00 INDUSTRIAL FINANCE CORPO. OF INDIA
90217105 1987-07-20 1990-09-28 2004-02-26 3,600,000.00 INDUSTRIAL FINANCE CORPO. OF INDIA
90217187 1988-01-25 1990-09-28 1999-04-27 15,600,000.00 THE INDUS. CREDIT & INVE. CORPO. OF INDIA
90217189 1988-01-25 1990-09-28 2004-02-26 10,400,000.00 INDUSTRIAL FINANCE CORPO. OF INDIA
90217349 1989-10-13 1990-07-16 2003-03-07 66,000,000.00 ALLAHABAD BANK
90217350 1989-10-18 1990-07-16 2003-03-07 66,000,000.00 ALLAHABAD BANK
90217381 1990-02-15 1996-01-10 2003-01-31 17,500,000.00 ORIENTAL BANK OF COMMERCE
90217387 1990-03-09 1990-09-28 2003-11-15 29,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90217411 1990-06-15 - 2003-11-15 8,800,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90217440 1990-09-28 - 2003-03-08 46,500,000.00 BANK OF BARODA
90217460 1990-12-03 1993-09-22 2004-02-26 2,028,000.00 INDUSTRIAL FINANCE CORPO. OF INDIA
90217469 1991-01-17 - 2003-11-10 16,800,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORP. OF INDIA LTD.
90217520 1991-07-29 1992-01-07 1999-04-27 15,000,000.00 THE INDUSTRIAL CREDIT & INVE. CORPO. OF INDIA LTD.
90217538 1991-11-15 1993-09-22 - 30,000,000.00 UNIT TRUST OF INDIA
90217549 1993-02-15 1999-05-10 2002-10-23 93,991,800.00 THE INDU. CREDIT & INVE. CORPO. OF INDIA LTD.
90217626 1992-11-13 - 2003-03-08 7,500,000.00 BANK OF BARODA
90217655 1993-02-22 - 2003-03-07 139,500,000.00 ALLAHABAD BANK
90217692 1992-11-13 - 2003-03-08 7,500,000.00 BANK OF BARODA
90217777 1994-03-31 - 2003-03-07 248,400,000.00 ALLAHABAD BANK
90217804 1994-06-20 - 2003-03-08 15,000,000.00 BANK OF BARODA
90217907 1995-04-29 - 2003-03-08 56,000,000.00 BANK OF BARODA
90218062 1997-02-11 - 1999-05-31 250,000,000.00 INDUSTRIAL CREDIT & INVE. COROP. OF INDIA LTD.
90218094 1997-06-06 - - 6,500,000.00 DRESDNER BANK AG
90218106 1997-07-10 - 1998-09-09 250,000,000.00 STANGARA CHARTERAD BANK
90218157 1998-01-20 2016-09-23 2020-09-28 5,000,000,000.00 Allahabad Bank
90218183 1998-04-17 1998-11-05 2001-06-28 10,000,000.00 ING BANK N.V
90218185 1998-04-27 1998-11-05 2013-12-26 10,000,000.00 ING BANK N.A
90218194 1998-06-29 1999-04-30 2001-07-30 250,000,000.00 ICICI LTD.
90218400 2001-03-31 2001-07-24 2002-01-17 2,000,000,000.00 ICICI BANK LTD.
90218532 2003-09-04 2003-10-30 2005-07-29 470,500,000.00 COOPERATIEVE CENTRALE RAIFFEISEN BOERNELEENBANK B.A
90218748 1982-12-07 - - 2,000,000.00 CANARA BANK
90219155 2002-03-13 2004-04-27 2013-09-25 60,000,000.00 ICICI BANK LTD.
90219653 1996-01-09 - 2003-03-03 37,000,000.00 THE HONKONG & SHANGHAI BANKING CORPO. LTD.
90219902 1997-01-13 1997-04-28 1999-05-10 180,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.
90219959 1990-02-15 - 2003-01-31 17,500,000.00 ORIENTAL BANK OF COMMERCE
90219964 1991-12-20 1993-09-22 1999-02-04 80,000,000.00 THE INDUSTRIAL CREDIT & INVE. CORP. OF INDIA LTD.
90219967 1993-02-15 1999-05-10 2002-10-23 93,991,800.00 ICICI LTD.
90219974 1997-01-13 1997-04-28 1999-05-10 180,000,000.00 THE INDU. CREDIT & INVE. CORPO. OF INDIA LTD.
90219977 1998-06-05 1998-08-31 2002-10-23 659,000,000.00 ICICI LTD.
90219988 2002-04-27 2004-05-31 2005-06-09 350,000,000.00 HDFC BANK LTD.
90219993 2003-03-28 2003-03-28 2006-05-04 0.00 IL & FS TRUST COMPANY LTD.
90219997 2003-09-04 - 2005-07-29 470,500,000.00 COOPERATIEVE CENTRALE RAIFFEISEN BOERENLEENBANK B.A
90219998 2004-05-31 - 2007-07-10 226,200,000.00 CITI BANK N. A.
90242526 2004-05-31 2005-09-20 2007-07-10 22,620,000.00 CITC BANK
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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