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

      TATA INDUSTRIES LIMITED

      CIN: U44003MH1945PLC004403
      Purchase Report

      TATA INDUSTRIES LIMITED (CIN: U44003MH1945PLC004403) is a Public company incorporated on 07 Apr 1945. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11600000000.00 and its paid up capital is Rs. 10795460200.00.

      TATA INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 02 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.

      Directors of TATA INDUSTRIES LIMITED are FAROKH NARIMAN SUBEDAR, ERUCH NOSHIR KAPADIA, AARTHI SUBRAMANIAN, and KANWAR RAMESHWAR SINGH JAMWAL.

      TATA INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U44003MH1945PLC004403 and its registration number is 4403. Users may contact TATA INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of TATA INDUSTRIES LIMITED is TATA INDUSTRIES LTD BOMBAY HOUSE 24 HOMI MODY STREET , MUMBAI, Maharashtra, India - 400001.

      Current status of TATA INDUSTRIES LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for TATA INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of TATA INDUSTRIES

      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 TATA INDUSTRIES 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 TATA INDUSTRIES
      DIN Director Name Designation Appointment Date
      00028428 FAROKH NARIMAN SUBEDAR Director 2016-12-12
      02230412 ERUCH NOSHIR KAPADIA Director 2023-05-23
      07121802 AARTHI SUBRAMANIAN Director 2018-09-06
      03129908 KANWAR RAMESHWAR SINGH JAMWAL Whole-time director 2020-07-01
      Past Directors & Key Managerial Personnel of TATA INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      00005582 NOSHIR ADI SOONAWALA Director - 2010-06-28
      00027418 RAGHAVAN RAMACHANDRA SHASTRI Company Secretary - 2012-09-26
      00036557 RAJENDRA RAMDAS BHINGE Additional Director - 2012-04-01
      00036557 RAJENDRA RAMDAS BHINGE Whole-time director - 2017-05-29
      00046612 MEHERNOSH BEHRAM KAPADIA Additional Director - 2018-09-06
      00046612 MEHERNOSH BEHRAM KAPADIA Director - 2018-09-07
      02230412 ERUCH NOSHIR KAPADIA Additional Director - 2023-06-01
      00015111 ASHISH DHAWAN Additional Director - 2015-09-09
      00015111 ASHISH DHAWAN Director - 2017-08-23
      00058133 SRINATH NARASIMHAN Director - 2023-04-28
      05195656 IREENA VITTAL Additional Director - 2015-09-09
      05195656 IREENA VITTAL Director - 2018-03-22
      07121802 AARTHI SUBRAMANIAN Additional Director - 2018-09-06
      00000001 RATAN NAVAL TATA Director - 2012-12-28
      00005078 PRASAD RAGHAVA MENON Director - 2015-10-21
      00016184 RAVI KANT Director - 2014-06-01
      00027941 KRISHNAKUMAR RAYAROTH KUTTAMBALLY Director - 2013-07-18
      00040352 MOHAMMED ASAD PATHAN Director - 2007-10-01
      00364637 NIRMALYA KUMAR Additional Director - 2014-09-29
      00364637 NIRMALYA KUMAR Director - 2016-10-28
      03129908 KANWAR RAMESHWAR SINGH JAMWAL Additional Director - 2010-07-01
      03129908 KANWAR RAMESHWAR SINGH JAMWAL Director - 2010-09-17
      03129908 KANWAR RAMESHWAR SINGH JAMWAL Whole-time director - 2020-06-30
      00004757 MUTHURAMAN BALASUBRAMANIAN Director - 2014-09-26
      00010178 CYRUS PALLONJI MISTRY Additional Director - 2012-09-05
      00010178 CYRUS PALLONJI MISTRY Director - 2016-12-12
      00027689 FARROKH KAIKHUSHRU KAVARANA Director - 2014-03-17
      00027891 ISHAAT HUSSAIN Director - 2015-03-30
      00044816 NAWSHIR HOSHANG MIRZA Director - 2009-07-27
      00033830 KISHOR ANANT CHAUKAR Managing Director - 2012-08-01
      00000002 RAMADORAI SUBRAMANIAN Director - 2014-10-06
      Other Directorships of NOSHIR ADI SOONAWALA
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2007-03-30
      TRENT LIMITED L24240MH1952PLC008951 Director - 2010-03-31
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2010-03-31
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2010-06-23
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2010-03-31
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2010-06-27
      Other Directorships of RAGHAVAN RAMACHANDRA SHASTRI
      Company Name CIN Designation Appointment Date Cessation
      ORIENTAL FLORATECH INDIA LIMITED U01110MH1990PLC057600 Additional Director - 2009-09-03
      ORIENTAL FLORATECH INDIA LIMITED U01110MH1990PLC057600 Director - 2012-06-01
      SUNGWOO HITECH INDIA PRIVATE LIMITED U28910TN1997PTC047905 Nominee Director - 2009-02-04
      TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Director - 2011-07-13
      YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Director - 2010-01-18
      MUBEA AUTOMOTIVE COMPONENTS INDIA PRIVATE LIMITED U34300PN1999PTC014564 Director - 2010-01-12
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2011-09-06
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2012-12-17
      TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Additional Director - 2011-06-15
      TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Director - 2017-11-15
      POLTRONA FRAU INDIA PRIVATE LIMITED U45401MH2007PTC170381 Additional Director - 2013-07-11
      POLTRONA FRAU INDIA PRIVATE LIMITED U45401MH2007PTC170381 Director - 2009-07-21
      MOHAR EXPORT SERVICES PVT LTD U51900MH1988PTC049518 Director - 2008-08-27
      BRIHAT TRADING PRIVATE LIMITED U51900MH1988PTC049926 Director - 2008-08-27
      COMPUTATIONAL RESEARCH LABORATORIES LIMITED U51900MH2006PLC159776 Director - 2008-06-11
      MALUSHA TRAVELS PVT LTD U63040MH1988PTC049514 Director - 2008-08-27
      RAPID TANSPORTERS PRIVATE LIMITED U63090DL1989PTC036903 Director - 2008-08-27
      SARASH INVESTMENTS PVT LTD U65990MH1988PTC049513 Director - 2008-08-27
      PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2009-04-21
      STRATEGIC ENERGY TECHNOLOGY SYSTEMS PRIVATE LIMITED U72900MH2006PTC163193 Director - 2010-04-20
      TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2009-07-29
      AIDA MARKETING SERVICES PRIVATE LIMITED U74140MH1988PTC049927 Director - 2008-08-27
      KAYGEE ADVERTISING PVT LTD U74300MH1988PTC049512 Director - 2008-08-27
      UNNATH ADVERTISING PRIVATE LIMITED U74899DL1989PTC036900 Director - 2008-08-27
      CHIC INTERIORS PRIVATE LIMITED U74899DL1989PTC036902 Director - 2008-08-27
      XPRIZE FOUNDATION U74900MH2014NPL259824 Director - 2019-06-01
      TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Director - 2011-09-01
      NOVA INTEGRATED SYSTEMS LIMITED U74990TG2008PLC099481 Director - 2009-07-29
      EWART INVESTMENTS LIMITED U74999MH1922PLC001030 Company Secretary - 2007-01-01
      EWART INVESTMENTS LIMITED U74999MH1922PLC001030 Director - 2018-08-08
      TRADE MARKS, PATENTS, DESIGNS AND COPYRI GHT OWNERS ASSOCIATION OF INDIA U74999MH1953NPL009038 Director 2008-09-26 Ongoing
      ORIENTAL SERITECH LIMITED U74999MH1993PLC072118 Director - 2012-06-01
      TATA UNISTORE LIMITED U74999MH2007PLC173035 Additional Director - 2015-08-05
      TATA UNISTORE LIMITED U74999MH2007PLC173035 Director - 2012-09-26
      FOUNDATION FOR RURAL ENTREPRENEURSHIP DEVELOPMENT U74999MH2017NPL364886 Additional Director - 2022-09-27
      FOUNDATION FOR RURAL ENTREPRENEURSHIP DEVELOPMENT U74999MH2017NPL364886 Director 2022-08-08 Ongoing
      DAIRY HEALTH AND NUTRITION INITIATIVE INDIA FOUNDATION U74999RJ2016NPL055879 Additional Director 2024-02-28 Ongoing
      MUMBAI MOBILE CRECHES (US/25) U80101MH2006NPL164821 Additional Director - 2013-09-07
      MUMBAI MOBILE CRECHES (US/25) U80101MH2006NPL164821 Director 2013-09-07 Ongoing
      MUMBAI MOBILE CRECHES (US/25) U80101MH2006NPL164821 Director - 2012-06-01
      ITEL INDUSTRIES LIMITED U84200MH1992PLC066138 Director - 2012-06-01
      RANCHI CANCER CARE FOUNDATION U85100JH2019NPL012612 Director - 2020-09-09
      CHANDRAPUR CANCER CARE FOUNDATION U85100MH2018NPL313419 Director - 2019-02-04
      TBSS HEALTHCARE TPA SERVICES LIMITED U85100TG2008PLC060986 Director - 2009-08-18
      RATAN TATA ENDOWMENT FOUNDATION U85300DL2022NPL405052 Director 2022-09-23 Ongoing
      COUNCIL OF PHILANTHROPIES FOR CLIMATE ACTION U85300MH2019NPL330324 Director - 2023-05-31
      ODISHA CANCER CARE FOUNDATION U85300OR2019NPL030711 Director 2019-03-20 Ongoing
      TATA CANCER CARE FOUNDATION U85310AP2017NPL105898 Additional Director - 2019-09-23
      TATA CANCER CARE FOUNDATION U85310AP2017NPL105898 Director 2019-09-23 Ongoing
      ADVANCED VETERINARY CARE FOUNDATION U85320MH2018NPL311761 Director 2018-07-11 Ongoing
      X PRIZE FOUNDATION INDIA U93000DL2012NPL230757 Additional Director - 2015-09-18
      X PRIZE FOUNDATION INDIA U93000DL2012NPL230757 Director - 2017-08-10
      Other Directorships of FAROKH NARIMAN SUBEDAR
      Company Name CIN Designation Appointment Date Cessation
      CUMMINS INDIA LIMITED L29112PN1962PLC012276 Additional Director 2024-06-27 Ongoing
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director 2005-03-11 Ongoing
      DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2022-12-20
      DCB BANK LIMITED L99999MH1995PLC089008 Director 2022-10-15 Ongoing
      INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Director - 2020-01-20
      MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED U22200TN1970PTC111531 Additional Director - 2008-06-06
      MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED U22200TN1970PTC111531 Director - 2013-03-18
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2008-09-30
      GLOBAL INFORMATION SERVICES PRIVATE LIMITED U51100MH1996PTC102142 Nominee Director - 2010-06-30
      TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2008-09-19
      COMPUTATIONAL RESEARCH LABORATORIES LIMITED U51900MH2006PLC159776 Director - 2007-09-30
      TATA SERVICES LIMITED U51909MH1957PLC010942 Director - 2019-09-24
      CHEMICAL TERMINAL TROMBAY LIMITED U63020MH1970PLC014572 Director - 2007-03-31
      TEJ TRANSPORTATION PRIVATE LIMITED U63090MH1988PTC049519 Director - 2010-09-14
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Director 1997-03-11 Ongoing
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2014-08-04
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2022-12-29
      ZOROASTRIAN INVESTMENT CORPORATION PRIVATE LIMITED U65990MH1999PTC118686 Director - 2022-03-16
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2011-09-05
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director 2011-09-05 Ongoing
      SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Additional Director - 2013-07-25
      SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Director - 2014-06-10
      PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2014-06-10
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2015-09-28
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2008-12-10
      TATA PENSION MANAGEMENT PRIVATE LIMITED U74140MH2006PTC164217 Director - 2007-06-29
      TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2015-04-17
      ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Additional Director - 2013-07-16
      ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director - 2014-06-10
      TS INVESTMENTS LIMITED U74900MH2010PLC198635 Director - 2011-04-07
      EWART INVESTMENTS LIMITED U74999MH1922PLC001030 Director - 2014-06-10
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2018-06-28
      TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Additional Director - 2010-08-03
      TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Director - 2021-07-06
      TATA PLAY LIMITED U92120MH2001PLC130365 Director - 2018-07-17
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 CFO(KMP) - 2017-09-25
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Company Secretary - 2017-09-25
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Manager - 2017-02-21
      Other Directorships of RAJENDRA RAMDAS BHINGE
      Company Name CIN Designation Appointment Date Cessation
      NELCO LIMITED L32200MH1940PLC003164 Director - 2022-05-29
      ORIENTAL FLORATECH INDIA LIMITED U01110MH1990PLC057600 Director - 2009-05-26
      TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2015-12-16
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2021-07-23
      NELCO NETWORK PRODUCTS LIMITED U32309MH2016PLC285693 Director - 2022-05-29
      ADIENT INDIA PRIVATE LIMITED U34300PN1996PTC015038 Director - 2013-03-25
      COMPUTATIONAL RESEARCH LABORATORIES LIMI TED U51900MH2006PLC159776 Director - 2012-08-28
      SAROTAM INDUSTRIAL GOODS RETAIL DISTRIBUTION PRIVATE LIMITED U52609PN2017PTC170198 Additional Director - 2019-07-29
      SAROTAM INDUSTRIAL GOODS RETAIL DISTRIBUTION PRIVATE LIMITED U52609PN2017PTC170198 Director - 2022-03-04
      ANTENNAE VENTURES PRIVATE LIMITED U67100MH2022PTC375195 Director 2022-01-20 Ongoing
      TATANET SERVICES LIMITED U67120MH1987PLC044351 Director 2011-09-14 Ongoing
      ARTELIA CONSULTING ENGINEERS LIMITED U74210MH1993PLC074723 Additional Director - 2018-07-24
      ARTELIA CONSULTING ENGINEERS LIMITED U74210MH1993PLC074723 Director - 2022-10-11
      ORIENTAL SERITECH LIMITED U74999MH1993PLC072118 Director - 2009-08-07
      ITEL INDUSTRIES LIMITED U84200MH1992PLC066138 Director - 2008-08-28
      TATA FOUNDATION U85191MH2014NPL253500 Director - 2018-08-09
      Other Directorships of MEHERNOSH BEHRAM KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2011-05-01
      GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Whole-time director - 2014-11-30
      SIEMENS LIMITED L28920MH1957PLC010839 Additional Director - 2019-02-06
      SIEMENS LIMITED L28920MH1957PLC010839 Director - 2023-05-02
      C&S ELECTRIC LIMITED U31909DL1971PLC005672 Additional Director - 2021-09-23
      C&S ELECTRIC LIMITED U31909DL1971PLC005672 Director - 2023-05-02
      BIDDLE SAWYER LIMITED U51900MH1948PLC006218 Director - 2014-11-30
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2018-03-29
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2020-10-23
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2016-07-04
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2017-12-31
      HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Additional Director - 2020-07-28
      HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Director - 2024-07-04
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Additional Director - 2015-07-20
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2015-07-20 Ongoing
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Additional Director - 2017-09-29
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director 2017-09-29 Ongoing
      TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Additional Director - 2018-03-20
      TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Director 2018-03-20 Ongoing
      Other Directorships of ERUCH NOSHIR KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      NAGARJUNA OIL CORPORATION LIMITED U30006TN1991PLC020837 Nominee Director - 2012-04-16
      AKASHASTHA TECHNOLOGIES PRIVATE LIMITED U32109MH2021PTC361499 Director 2021-06-02 Ongoing
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2016-09-28
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2018-03-27
      TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Additional Director - 2016-09-27
      TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Director - 2018-03-27
      GLOBAL INFORMATION SERVICES PRIVATE LIMITED U51100MH1996PTC102142 Director 2010-09-27 Ongoing
      GLOBAL INFORMATION SERVICES PRIVATE LIMITED U51100MH1996PTC102142 Director appointed in casual vacancy - 2010-09-27
      COMPUTATIONAL RESEARCH LABORATORIES LIMITED U51900MH2006PLC159776 Director 2010-08-03 Ongoing
      COMPUTATIONAL RESEARCH LABORATORIES LIMITED U51900MH2006PLC159776 Director appointed in casual vacancy - 2010-08-03
      CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Additional Director - 2009-09-19
      CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2017-11-27
      VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Additional Director - 2013-09-27
      VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Director 2013-09-27 Ongoing
      PANATONE FINVEST LIMITED U67120MH1992PLC066160 Additional Director - 2010-09-17
      PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director 2010-09-17 Ongoing
      ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2013-09-27
      ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2018-04-19
      TS INVESTMENTS LIMITED U74900MH2010PLC198635 Director 2010-01-07 Ongoing
      INDIAN ROTORCRAFT LIMITED U74900TG2010PLC088210 Director 2010-09-18 Ongoing
      TALACE PRIVATE LIMITED U74999HR2020PTC111111 Director 2020-08-12 Ongoing
      EWART INVESTMENTS LIMITED U74999MH1922PLC001030 Additional Director - 2023-09-17
      EWART INVESTMENTS LIMITED U74999MH1922PLC001030 Director 2023-09-12 Ongoing
      Other Directorships of ASHISH DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director - 2012-05-25
      PRIVATE EQUITY ASSOCIATION OF INDIA U65999DL2008NPL340173 Director - 2012-03-06
      CHRYSCAPITAL INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED. U67190DL2004PTC129065 Director 2004-09-14 Ongoing
      HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Additional Director - 2010-04-29
      HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2013-10-11
      NETWORK FOR QUALITY EDUCATION FOUNDATION U74900DL2014NPL270126 Director - 2020-10-05
      SFI IMPACT FOUNDATION U74999DL2018NPL335131 Director - 2021-11-11
      DEVELOPMENT MANAGEMENT FOUNDATION U80301DL2016NPL290186 Additional Director - 2017-07-24
      DEVELOPMENT MANAGEMENT FOUNDATION U80301DL2016NPL290186 Director - 2020-10-09
      ISDM FOUNDATION U80902DL2017NPL314197 Director - 2020-10-09
      INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director 2011-01-27 Ongoing
      KHAN ACADEMY INDIA U80904DL2017NPL315186 Director - 2021-10-13
      CEGIS FOUNDATION U85300DL2019NPL354371 Director 2019-08-28 Ongoing
      Other Directorships of SRINATH NARASIMHAN
      Company Name CIN Designation Appointment Date Cessation
      HONEYWELL AUTOMATION INDIA LIMITED L29299PN1984PLC017951 Director - 2019-12-15
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2023-04-19
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Managing Director - 2011-02-01
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Whole-time director - 2007-02-02
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2020-09-16
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2011-08-16
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Managing Director - 2020-03-31
      CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Additional Director - 2007-06-30
      CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2017-11-27
      VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Additional Director - 2011-09-27
      VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Director 2011-09-27 Ongoing
      VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Director - 2011-02-01
      ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2011-09-29
      ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2020-12-16
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2020-09-22
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2011-02-01
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Managing Director - 2020-03-31
      TATA COMMUNICATIONS INTERNET SERVICES LIMITED U74899MH1994PLC214182 Additional Director - 2009-08-19
      TATA COMMUNICATIONS INTERNET SERVICES LIMITED U74899MH1994PLC214182 Director - 2011-02-01
      ASSAM CANCER CARE FOUNDATION U74999AS2017NPL018256 Additional Director - 2021-11-30
      ASSAM CANCER CARE FOUNDATION U74999AS2017NPL018256 Director - 2022-12-30
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2012-06-23
      TATA CANCER CARE FOUNDATION U85310AP2017NPL105898 Additional Director - 2020-11-30
      TATA CANCER CARE FOUNDATION U85310AP2017NPL105898 Director - 2023-01-04
      TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Director - 2010-07-27
      Other Directorships of IREENA VITTAL
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2018-06-30
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2023-09-14
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director 2023-08-24 Ongoing
      GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director appointed in casual vacancy - 2014-05-01
      CIPLA LIMITED L24239MH1935PLC002380 Additional Director - 2017-08-11
      CIPLA LIMITED L24239MH1935PLC002380 Director - 2019-04-01
      GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Additional Director - 2013-08-03
      GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director 2013-08-03 Ongoing
      WIPRO LIMITED L32102KA1945PLC020800 Additional Director - 2014-07-23
      WIPRO LIMITED L32102KA1945PLC020800 Director - 2023-09-30
      AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2013-07-19
      AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2015-08-23
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2019-08-02
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director 2019-08-02 Ongoing
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2014-08-27
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2019-08-26
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Additional Director - 2013-08-01
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director - 2020-10-01
      ZOMATO LIMITED L93030DL2010PLC198141 Nominee Director - 2018-04-23
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2015-03-18
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2015-05-15
      MONTBLANC INDIA RETAIL PRIVATE LIMITED U52390KA2014PTC074786 Nominee Director - 2017-11-22
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2017-09-30
      URBANCLAP TECHNOLOGIES INDIA PRIVATE LIMITED U74140DL2014PTC274413 Additional Director - 2022-08-16
      URBANCLAP TECHNOLOGIES INDIA PRIVATE LIMITED U74140DL2014PTC274413 Director 2022-04-20 Ongoing
      FOUNDATION TO EDUCATE GIRLS GLOBALLY U80900DL2007NPL171093 Director 2016-07-02 Ongoing
      JAL SEVA CHARITABLE FOUNDATION U85100DL2010NPL200169 Additional Director - 2018-09-27
      JAL SEVA CHARITABLE FOUNDATION U85100DL2010NPL200169 Director 2018-09-27 Ongoing
      VIDHI CENTRE FOR LEGAL POLICY U93000DL2013NPL256042 Director 2014-03-15 Ongoing
      Other Directorships of AARTHI SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2018-06-15
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director 2018-06-15 Ongoing
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2017-08-17
      CMC LIMITED L72200TG1975PLC001970 Additional Director - 2015-06-11
      CMC LIMITED L72200TG1975PLC001970 Director 2015-06-11 Ongoing
      TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Additional Director 2024-11-12 Ongoing
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2020-08-04
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director 2021-08-05 Ongoing
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2021-08-04
      SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Additional Director - 2023-06-05
      SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Director 2023-03-03 Ongoing
      TATA PAYMENTS LIMITED U65100MH2019PLC329365 Director - 2020-12-22
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2018-03-29
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Director 2018-03-29 Ongoing
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2018-08-08
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director 2018-08-08 Ongoing
      TATA UNISTORE LIMITED U74999MH2007PLC173035 Additional Director - 2022-06-27
      TATA UNISTORE LIMITED U74999MH2007PLC173035 Director 2021-09-07 Ongoing
      TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Director 2020-08-28 Ongoing
      TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Director - 2020-08-27
      TATA BUSINESS HUB LIMITED U74999MH2020PLC348224 Director 2020-10-19 Ongoing
      TATA NEU PRIVATE LIMITED U74999MH2022PTC380167 Additional Director - 2023-05-30
      TATA NEU PRIVATE LIMITED U74999MH2022PTC380167 Director - 2024-05-07
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2018-09-19
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director - 2020-03-13
      Other Directorships of RATAN NAVAL TATA
      Company Name CIN Designation Appointment Date Cessation
      RNT CAPITAL ADVISERS LLP AAG-1638 Designated Partner 2016-04-12 Ongoing
      AVANTI CAPITAL ADVISORS LLP AAJ-1011 Designated Partner 2017-04-09 Ongoing
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2012-12-28
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2013-02-07
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2012-12-28
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2012-12-28
      TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2012-12-28
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2012-12-28
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2012-12-28
      HINDUSTAN AERONAUTICS LIMITED L35301KA1963GOI001622 Director - 2009-02-22
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2006-08-10
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2012-12-28
      TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2008-09-26
      AVANTI MICROFINANCE PRIVATE LIMITED U65929KA2016PTC138292 Director - 2024-03-26
      AVANTI FINANCE PRIVATE LIMITED U65929KA2016PTC138355 Director 2016-08-01 Ongoing
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Nominee Director - 2012-12-28
      RNT ASSOCIATES PRIVATE LIMITED U74990MH2009PTC190764 Director 2009-03-05 Ongoing
      RATAN TATA FOUNDATION U74999MH2017NPL297009 Director 2017-07-06 Ongoing
      ELECTRODRIVE POWERTRAIN SOLUTIONS PRIVATE LIMITED U74999TZ2017PTC029256 Additional Director - 2019-09-30
      ELECTRODRIVE POWERTRAIN SOLUTIONS PRIVATE LIMITED U74999TZ2017PTC029256 Director 2019-09-30 Ongoing
      ANTRIX CORPORATION LIMITED U85110KA1992GOI013570 Director - 2013-06-07
      TATA FOUNDATION U85191MH2014NPL253500 Director 2014-02-21 Ongoing
      ADVANCED VETERINARY CARE FOUNDATION U85320MH2018NPL311761 Nominee Director 2022-11-28 Ongoing
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2017-02-22
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2012-12-29
      Other Directorships of PRASAD RAGHAVA MENON
      Company Name CIN Designation Appointment Date Cessation
      CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Director 2021-04-26 Ongoing
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2007-07-27
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2015-10-21
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2011-01-31
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Managing Director - 2011-01-31
      SKF INDIA LIMITED L29130PN1961PLC213113 Director - 2019-05-16
      SKF INDIA LIMITED L29130PN1961PLC213113 Director appointed in casual vacancy - 2015-04-23
      NELCO LIMITED L32200MH1940PLC003164 Director - 2013-06-05
      RALLIS INDIA LIMITED L36992MH1948PLC014083 Director - 2007-05-26
      AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2011-06-17
      AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2018-10-09
      DATA PATTERNS (INDIA) LIMITED L72200TN1998PLC061236 Director 2021-09-10 Ongoing
      TRF LIMITED. L74210JH1962PLC000700 Additional Director - 2014-08-02
      TRF LIMITED. L74210JH1962PLC000700 Director - 2015-10-30
      NEULAND LABORATORIES LTD. L85195TG1984PLC004393 Additional Director - 2022-12-22
      NEULAND LABORATORIES LTD. L85195TG1984PLC004393 Director 2022-10-31 Ongoing
      DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Additional Director - 2018-07-27
      DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director - 2022-10-29
      INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Additional Director - 2012-07-13
      INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Director - 2013-03-13
      TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2012-03-05
      COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2011-01-29
      POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Additional Director - 2008-09-25
      TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2014-03-24
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2011-02-03
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2007-08-24
      TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2016-01-29
      TATA SERVICES LIMITED U51909MH1957PLC010942 Director - 2007-11-19
      TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Director - 2016-01-13
      CHEMICAL TERMINAL TROMBAY LIMITED U63020MH1970PLC014572 Director - 2008-07-25
      AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director - 2011-01-31
      TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Additional Director - 2011-06-30
      TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2016-01-23
      MAITHON POWER LIMITED U74899MH2000PLC267297 Nominee Director - 2008-09-01
      TATA FOUNDATION U85191MH2014NPL253500 Director - 2018-08-09
      Other Directorships of RAVI KANT
      Company Name CIN Designation Appointment Date Cessation
      VEDANTA LIMITED L13209MH1965PLC291394 Director - 2019-05-31
      VEDANTA LIMITED L13209MH1965PLC291394 Director appointed in casual vacancy - 2014-07-11
      TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2009-08-25
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2014-06-01
      TATA MOTORS LIMITED L28920MH1945PLC004520 Managing Director - 2009-06-01
      HAWKINS COOKERS LIMITED L28997MH1959PLC011304 Additional Director - 2016-08-04
      HAWKINS COOKERS LIMITED L28997MH1959PLC011304 Director 2016-08-04 Ongoing
      VOLTAS LIMITED L29308MH1954PLC009371 Director - 2012-02-14
      FIAT INDIA AUTOMOBILES PRIVATE LIMITED U28900PN1997PTC130940 Director - 2010-10-22
      TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Additional Director - 2007-07-07
      TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Director - 2014-06-01
      HV TRANSMISSIONS LIMITED U29130MH2000PLC124872 Director - 2007-10-05
      TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Nominee Director - 2010-10-19
      TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Director - 2009-07-01
      AIAM PRIVATE LIMITED U74110DL1960PTC093535 Additional Director - 2009-08-28
      ANTAR INDIA PRIVATE LIMITED U74899DL1995PTC070859 Director 1995-07-17 Ongoing
      TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Additional Director - 2009-08-26
      TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Director - 2014-06-02
      TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED U85110KA1998PTC024588 Nominee Director - 2012-01-25
      KARKINOS HEALTHCARE PRIVATE LIMITED U93090MH2020PTC342527 Additional Director - 2022-09-30
      KARKINOS HEALTHCARE PRIVATE LIMITED U93090MH2020PTC342527 Director - 2023-04-18
      Other Directorships of KRISHNAKUMAR RAYAROTH KUTTAMBALLY
      Company Name CIN Designation Appointment Date Cessation
      TATA COFFEE LIMITED L01131KA1943PLC000833 Nominee Director - 2013-07-18
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2013-07-18
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2013-07-18
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2013-07-18
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2012-05-11
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2013-07-18
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2009-06-26
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2013-07-18
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2013-07-18
      POLTRONA FRAU INDIA PRIVATE LIMITED U45401MH2007PTC170381 Additional Director - 2009-09-30
      POLTRONA FRAU INDIA PRIVATE LIMITED U45401MH2007PTC170381 Director - 2012-07-12
      TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Additional Director - 2009-04-22
      TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2009-04-22
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2013-07-18
      CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2007-12-03
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2007-04-30
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2013-07-18
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2012-07-23
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director - 2013-07-18
      RNT ASSOCIATES PRIVATE LIMITED U74990MH2009PTC190764 Director - 2023-01-01
      EWART INVESTMENTS LIMITED U74999MH1922PLC001030 Director - 2013-07-19
      TATA FOUNDATION U85191MH2014NPL253500 Director - 2023-01-01
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2013-07-19
      Other Directorships of MOHAMMED ASAD PATHAN
      Company Name CIN Designation Appointment Date Cessation
      GATEWAY BUSINESS SOLUTIONS LLP AAG-4224 Designated Partner 2016-05-20 Ongoing
      COCHIN SHIPYARD LIMITED L63032KL1972GOI002414 Nominee Director - 2011-07-17
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Additional Director - 2009-09-17
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Director - 2012-06-21
      SUBROS LIMITED L74899DL1985PLC020134 Additional Director - 2014-07-28
      SUBROS LIMITED L74899DL1985PLC020134 Director - 2024-03-31
      INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Director - 2012-03-31
      MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED U22200TN1970PTC111531 Additional Director - 2010-06-11
      UTTARANCHAL BIO FUELS LIMITED U23209UR2004PLC032537 Additional Director - 2010-06-21
      NAGARJUNA OIL CORPORATION LIMITED U30006TN1991PLC020837 Additional Director - 2009-07-27
      NAGARJUNA OIL CORPORATION LIMITED U30006TN1991PLC020837 Director - 2012-04-16
      WTE-TECH INDIA PRIVATE LIMITED U37100MH2021PTC358376 Director 2021-04-06 Ongoing
      INDIA GRAPHENE ENGINEERING AND INNOVATION CENTRE U72100KL2023NPL084030 Director 2023-10-16 Ongoing
      IAV ENGINEERING PROJECTS LIMITED U74200MH2007PLC170617 Director - 2012-09-01
      SAMPRAVH FOUNDATION FOR SCIENCE INNOVATION AND ENTREPRENEURSHIP U85300KA2020NPL131895 Director 2020-01-23 Ongoing
      THE DELHI AND DISTRICT CRICKET ASSOCIATION U92411DL1909NPL000407 Director - 2008-03-14
      Other Directorships of NIRMALYA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2016-08-11
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2016-10-31
      ACC LIMITED L26940GJ1936PLC149771 Director - 2009-01-09
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2011-09-09
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2013-07-01
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Nominee Director - 2009-01-01
      ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director - 2007-07-16
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2015-06-30
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2016-10-28
      TATA UNISTORE LIMITED U74999MH2007PLC173035 Additional Director - 2015-09-29
      TATA UNISTORE LIMITED U74999MH2007PLC173035 Director - 2016-10-28
      Other Directorships of KANWAR RAMESHWAR SINGH JAMWAL
      Company Name CIN Designation Appointment Date Cessation
      TATA SMARTFOODZ LIMITED U15549WB2017PLC265936 Director - 2021-11-16
      TATA MEDICAL AND DIAGNOSTICS LIMITED U33100MH2020PLC342509 Additional Director - 2021-07-06
      TATA MEDICAL AND DIAGNOSTICS LIMITED U33100MH2020PLC342509 Director 2021-07-06 Ongoing
      DRIVE INDIA ENTERPRISE SOLUTIONS LIMITED U72900TN2000PLC104165 Additional Director - 2011-08-08
      DRIVE INDIA ENTERPRISE SOLUTIONS LIMITED U72900TN2000PLC104165 Director - 2015-09-01
      TATA UNISTORE LIMITED U74999MH2007PLC173035 Additional Director - 2011-08-12
      TATA UNISTORE LIMITED U74999MH2007PLC173035 Director - 2023-01-17
      INZPERA HEALTHSCIENCES LIMITED U74999MH2016PLC282701 Director 2016-06-22 Ongoing
      IMPETIS BIOSCIENCES LIMITED U74999MH2017PLC295474 Director 2017-05-29 Ongoing
      TATA CLASSEDGE LIMITED U80301MH2022PLC391776 Director 2022-10-10 Ongoing
      TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Additional Director - 2011-08-18
      TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Director - 2019-06-14
      Other Directorships of MUTHURAMAN BALASUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2010-08-13
      TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2014-09-26
      TATA STEEL LIMITED L27100MH1907PLC000260 Managing Director - 2010-08-13
      TATA STEEL LONG PRODUCTS LIMITED L27102OR1982PLC001091 Nominee Director - 2007-07-23
      THE TINPLATE COMPANY OF INDIA LTD L28112WB1920PLC003606 Director - 2010-01-14
      SUNDRAM FASTENERS LIMITED L35999TN1962PLC004943 Director 2015-04-16 Ongoing
      BOSCH LIMITED L85110KA1951PLC000761 Director - 2013-07-01
      NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Additional Director - 2015-08-08
      NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Director - 2018-08-07
      THE DHAMRA PORT COMPANY LIMITED U45205OR1998PLC005448 Director - 2007-07-19
      TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2014-09-26
      TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Nominee Director - 2008-01-18
      STRATEGIC ENERGY TECHNOLOGY SYSTEMS PRIVATE LIMITED U72900MH2006PTC163193 Additional Director - 2010-09-20
      STRATEGIC ENERGY TECHNOLOGY SYSTEMS PRIVATE LIMITED U72900MH2006PTC163193 Director - 2014-09-26
      IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Additional Director - 2010-09-27
      IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Director - 2013-08-31
      NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Additional Director - 2017-09-30
      NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Director - 2024-05-01
      PANIIT ALUMNI REACH FOR JHARKHAND FOUNDATION U74999JH2015NPL003302 Director 2016-08-01 Ongoing
      ASHIRVAD PIPES PRIVATE LIMITED U85110KA1997PTC021831 Additional Director - 2017-09-30
      ASHIRVAD PIPES PRIVATE LIMITED U85110KA1997PTC021831 Director - 2024-01-31
      MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD. U85110WB1995PLC071440 Additional Director - 2018-08-02
      MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD. U85110WB1995PLC071440 Director - 2023-08-07
      Other Directorships of CYRUS PALLONJI MISTRY
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-09
      MISTRY VENTURES LLP AAM-5469 Designated Partner - 2022-09-04
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2012-08-31
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2016-12-19
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2011-12-09
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2008-07-07
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2012-06-29
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2016-12-13
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2012-08-22
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2016-12-19
      TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2012-08-14
      TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2016-12-19
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2012-08-17
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2016-12-19
      TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2012-08-10
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2016-12-19
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2013-08-02
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2016-12-19
      TATA ELXSI LIMITED L85110KA1989PLC009968 Director - 2009-10-26
      ARNA IMMUNO INGREDIENTS PRIVATE LIMITED U15130MH2018PTC309008 Director - 2022-09-04
      ARNA IMMUNO INGREDIENTS PRIVATE LIMITED U15130MH2018PTC309008 Individual Promoter - 2023-10-11
      SP ALUMINIUM SYSTEMS PRIVATE LIMITED U27203MH1995PTC095322 Director - 2010-11-16
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2009-11-27
      SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director - 2008-01-28
      SYNAPSE MOTORS PRIVATE LIMITED U34300MH2017PTC296991 Director - 2022-09-04
      SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2008-01-29
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Managing Director - 2012-03-21
      PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Beneficial Owner - 2023-10-11
      PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Director - 2011-12-08
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2012-03-31
      INSTITUTE FOR LEAN CONSTRUCTION EXCELLENCE U45200MH2008NPL188263 Director - 2011-11-17
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Beneficial Owner - 2023-10-11
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director - 2009-12-15
      SHAPOORJI PALLONJI TRANSPORTATION PROJECTS PRIVATE LIMITED U60300MH2016PTC289086 Beneficial Owner - 2023-10-11
      INTELLUS INVESTMENT PRIVATE LIMITED U64990MH2018PTC309241 Director - 2022-09-04
      INTELLUS INVESTMENT PRIVATE LIMITED U64990MH2018PTC309241 Individual Promoter - 2023-10-11
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director - 2022-09-04
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2009-12-14
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2011-12-08
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director - 2022-09-04
      BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH1999PTC122642 Director - 2011-11-25
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2012-10-29
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2016-12-14
      ESP DIABOLICAL PRIVATE LIMITED U74999MH2017PTC292875 Beneficial Owner - 2023-10-11
      IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Additional Director - 2015-09-30
      IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Director - 2018-04-24
      IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Managing Director - 2007-02-10
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Additional Director - 2008-09-04
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2012-03-20
      GALINA CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2012PTC236764 Beneficial Owner - 2023-10-11
      HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Additional Director - 2019-09-30
      HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Director - 2022-09-04
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2017-02-06
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Managing Director - 2016-10-24
      SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED U99999MH1942PTC019618 Director - 2023-10-11
      Other Directorships of FARROKH KAIKHUSHRU KAVARANA
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2014-03-26
      TRENT LIMITED L24240MH1952PLC008951 Director - 2014-03-30
      TRENT LIMITED L24240MH1952PLC008951 Nominee Director - 2006-10-30
      ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2014-04-09
      ACC LIMITED L26940GJ1936PLC149771 Director - 2019-03-22
      THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2019-11-14
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Nominee Director - 2009-03-31
      AKZO NOBEL COATINGS INDIA PRIVATE LIMITED U24222KA1994PTC024968 Director - 2010-12-17
      TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2014-03-31
      FOUNDEVER CRM INDIA PRIVATE LIMITED U64200MH2000PTC129407 Director - 2007-04-11
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2007-07-17
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2014-06-09
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2009-08-06
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2014-06-09
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Whole-time director - 2009-03-31
      ZOROASTRIAN INVESTMENT CORPORATION PRIVATE LIMITED U65990MH1999PTC118686 Additional Director 2022-03-16 Ongoing
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2014-06-10
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2011-09-05
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2014-06-09
      SIKA PROPERTIES PRIVATE LIMITED U70100MH1990PTC057554 Director 2002-12-20 Ongoing
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Director - 2010-04-28
      TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Director - 2014-06-10
      CENTRE FOR PROMOTION OF ENTREPRENURSHIP U91110MH1999NPL122154 Director 1999-10-11 Ongoing
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2014-03-18
      Other Directorships of ISHAAT HUSSAIN
      Company Name CIN Designation Appointment Date Cessation
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2010-08-11
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2017-08-10
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2010-07-02
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2017-09-03
      TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2017-09-01
      VOLTAS LIMITED L29308MH1954PLC009371 Director - 2017-08-29
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2007-06-26
      BSE LIMITED L67120MH2005PLC155188 Director - 2007-09-13
      CMC LIMITED L72200TG1975PLC001970 Director - 2010-01-04
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Nominee Director - 2015-03-20
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2011-01-14
      TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Director - 2011-09-26
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2013-09-16
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2007-07-17
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2017-09-03
      TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director - 2011-03-17
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2017-09-02
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2012-07-19
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2015-03-20
      SPEECH AND SOFTWARE TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200TN2003PTC050510 Director - 2014-09-12
      ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2011-09-29
      ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2015-03-20
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Nominee Director - 2017-09-02
      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2018-12-20
      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Director 2018-12-20 Ongoing
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2015-03-20
      SBI FOUNDATION U85100MH2015NPL266051 Additional Director - 2017-09-25
      SBI FOUNDATION U85100MH2015NPL266051 Director - 2020-09-06
      TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Nominee Director - 2017-09-03
      TATA STEEL FOUNDATION U85300MH2016NPL284815 Director - 2017-09-03
      TATA PLAY LIMITED U92120MH2001PLC130365 Director - 2017-09-03
      INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Additional Director - 2018-09-28
      INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Director 2018-09-28 Ongoing
      AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director 2021-07-01 Ongoing
      AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director - 2021-06-30
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2013-09-30
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2017-09-03
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Whole-time director - 2012-09-02
      INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director 2018-09-22 Ongoing
      Other Directorships of NAWSHIR HOSHANG MIRZA
      Company Name CIN Designation Appointment Date Cessation
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2007-08-08
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2019-08-12
      THERMAX LIMITED. L29299PN1980PLC022787 Additional Director - 2011-07-22
      THERMAX LIMITED. L29299PN1980PLC022787 Director - 2019-07-21
      ESAB INDIA LIMITED L29299TN1987PLC058738 Director - 2011-07-01
      MPHASIS LIMITED L30007KA1992PLC025294 Director - 2013-02-01
      EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Additional Director - 2016-07-19
      EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director - 2020-10-28
      THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Additional Director - 2019-08-08
      THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Director - 2024-07-22
      JARDINE SHIPPING SERVICES (INDIA) PRIVATE LIMITED U35112MH2006PTC162431 Director - 2010-09-06
      DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Additional Director - 2015-07-13
      COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2018-07-24
      COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2020-03-04
      WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2016-09-15
      WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2018-04-30
      POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Additional Director - 2015-09-21
      POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Director - 2015-10-01
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2015-07-23
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2020-03-10
      NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Additional Director - 2015-07-23
      NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Director 2015-07-23 Ongoing
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2013-07-11
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2020-03-23
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2015-03-19
      HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2014-07-17
      HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2014-07-16
      JRE ASIA CAPITAL ADVISORY SERVICES (INDIA) PRIVATE LIMITED U65999MH2008FTC183698 Alternate Director - 2008-09-25
      CENTRE FOR ADVANCEMENT OF PHILANTHROPY. U73200MH1986NPL041521 Additional Director - 2015-09-01
      CENTRE FOR ADVANCEMENT OF PHILANTHROPY. U73200MH1986NPL041521 Director - 2018-11-01
      Other Directorships of KISHOR ANANT CHAUKAR
      Company Name CIN Designation Appointment Date Cessation
      PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Additional Director - 2008-06-27
      PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director - 2017-08-11
      PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Nominee Director - 2014-07-28
      KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Additional Director - 2015-07-27
      KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director - 2020-04-26
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2017-07-31
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2013-09-23
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2012-08-29
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2017-08-02
      INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Director - 2017-07-31
      TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2015-11-16
      YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Additional Director - 2009-09-23
      YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Director - 2013-01-11
      CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2015-03-16
      FOUNDEVER CRM INDIA PRIVATE LIMITED U64200MH2000PTC129407 Director - 2007-04-11
      TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Additional Director - 2012-07-19
      TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director - 2017-08-01
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2010-09-16
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2017-08-01
      TSR DARASHAW PRIVATE LIMITED U67120MH1985PTC037369 Director - 2014-10-20
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2012-08-26
      BAIF INSTITUTE FOR SUSTAINABLE LIVELIHOODS AND DEVELOPMENT U73200PN2012NPL142984 Additional Director - 2013-08-26
      BAIF INSTITUTE FOR SUSTAINABLE LIVELIHOODS AND DEVELOPMENT U73200PN2012NPL142984 Director 2013-08-26 Ongoing
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Nominee Director - 2015-03-31
      TATA UNISTORE LIMITED U74999MH2007PLC173035 Additional Director - 2008-09-19
      TATA UNISTORE LIMITED U74999MH2007PLC173035 Director - 2010-09-13
      TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Director - 2010-09-24
      GIVE FOUNDATION U91110KA2000NPL151182 Director - 2013-02-25
      BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Director - 2014-11-24
      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
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2024-03-31
      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
      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

      CIN Company Name Company Address
      L29102MH2024PLC427506 TATA MOTORS LIMITED Bombay House, 24 Homi Mody Street,Mumbai,Mumbai,Maharashtra,400001-India
      U23200MH1999PTC120457 INDIA NATURAL GAS COMPANY PRIVATE LIMITE D. BOMBAY HOUSE24 HOMI MODY STREET , MUMBAI, Maharashtra, India - 400001
      U29130MH1999PLC118761 TC SPRINGS LIMITED BOMBAY HOUSE, 24, HOMI MODY STREET , MUMBAI, Maharashtra, India - 400001
      L28920MH1945PLC004520 TATA MOTORS PASSENGER VEHICLES LIMITED Bombay House, 24 Homi Mody Street, , Mumbai, Maharashtra, India - 400001
      U67120MH1992PLC066160 PANATONE FINVEST LIMITED BOMBAY HOUSE24 HOMI MODY STREET , MUMBAI, Maharashtra, India - 400001
      U99999MH1997PLC112134 TATA NIFCO FASTENERS LIMITED BOMBAY HOUSE,24HOMI MODY STREET , MUMBAI, Maharashtra, India - 400001
      U28920MH2000PTC124037 AUTOMOTIVE COMPOSITE SYSTEMS (INTERNATIONAL) PRIVATE LIMITED BOMBAY HOUSE, 24 HOMI MODY STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U29119MH2008PTC187825 TASL AEROSTRUCTURES PRIVATE LIMITED Bombay House, 24, Homi Mody Street, Fort, , Mumbai, Maharashtra, India - 400001
      U27205MH2009PLC195034 CENTENNIAL STEEL COMPANY LIMITED Bombay House, 24, Homi Mody Street, Fort, , Mumbai, Maharashtra, India - 400001
      L24240MH1952PLC008951 TRENT LIMITED BOMBAY HOUSE, 24, HOMI MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001
      L27100MH1907PLC000260 TATA STEEL LIMITED BOMBAY HOUSE, 24-HOMI MODY STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      L28920MH1919PLC000567 THE TATA POWER COMPANY LIMITED BOMBAY HOUSE24 HOMI MODY STREET FORT , MUMBAI, Maharashtra, India - 400001
      U72900MH2008PLC188713 TASEC LIMITED Bombay House, 24, Homi Mody Street, Fort, , Mumbai, Maharashtra, India - 400001
      U99999MH1917PTC000478 TATA SONS PRIVATE LIMITED BOMBAY HOUSE 24 HOMI MODY STREET FORT , MUMBAI, Maharashtra, India - 400001
      U72900MH2006PTC163193 STRATEGIC ENERGY TECHNOLOGY SYSTEMS PRIVATE LIMITED Bombay House, First Floor 24 Homi Mody Street , Mumbai, Maharashtra, India - 400001
      U84200MH1992PLC066138 ITEL INDUSTRIES LIMITED BOMBAY HOUSE 24 SIRHOMY MODY STREET FORT , MUMBAI, Maharashtra, India - 400001
      U34101MH2006PLC164771 TATA MOTORS BODY SOLUTIONS LIMITED C/O TATA MOTORS LIMITED 24, HOMI MODY STREET, , MUMBAI, Maharashtra, India - 400001
      U65990MH1983PLC030848 KALIMATI INVESTMENT COMPANY LTD BOMBAY HOUSE 3 RD FL24 HOMI MODT STREET , MUMBAI, Maharashtra, India - 400001
      U34100MH2000PLC124874 TML DRIVELINES LIMITED TATA MOTORS LTD 3 RD FLNANAVATI MAHALAYA 18 HOMI MODY STREET HUTATMA CHOWK , MUMBAI, Maharashtra, India - 400001
      U32200MH1992PLC068416 TRANS-INDIA NETWORK SYSTEMS LIMITED BOMBAY HOUSE, 24 HOMI MODYSTREET, FORT, BOMBAY -1. , MUMBAI, Maharashtra, India - 400001
      U17120MH1989PTC052985 NAND COTTON TRADERS AND INVESTMENTS P. LTD. 2ND FLR, 10, HOMI MODY STREET,FORT BOMBAY-1 , MUMBAI-400001, Maharashtra, India - 000000
      U99999MH1987PLC044197 TATA INDUSTRIAL FINANCE CORPORATION LIMITED BOMBAY HOUSE 24 HOMI MODYSTREET , MUMBAI, Maharashtra, India - 400001
      U45200MH1921PLC000866 THE ASSOCIATED BUILDING COMPANY LIMITED BOMBAY HOUSE 24 HOMI MODYSTREET FORT , MUMBAI, Maharashtra, India - 400001
      U29253MH2011PTC212825 UB OSTAN (INDIA) PRIVATE LIMITED Ewart House 22,Homi Mody Street , Mumbai, Maharashtra, India - 400001
      U74999MH1993PLC072118 ORIENTAL SERITECH LIMITED BOMBAY HOUSE - 24 HOMI MODYSTREET , MUMBAI, Maharashtra, India - 400001
      L24239MH1939PLC002893 TATA CHEMICALS LIMITED BOMBAY HOUSE24 HOMI MODI ST FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2019PTC329192 A9 FACILITY SERVICES PRIVATE LIMITED 1st Floor, Manor, 16 Homi Modi Street, Nxt to Bombay House, Hutatma Chowk, Fort , MUMBAI, Maharashtra, India - 400001
      U99999MH2000PLC125888 JAMSHEDPUR POWER COMPANY LIMITED BOMBAY HOUSE, 24 HOMI MODYSTREET, MUMBAI. , NA, Maharashtra, India - 400001
      U51109MH1929PLC001547 TATA HYDRO ELECTRIC AGENCIES LIMITED BOMBAY HOUSE, 24 BRUCE STREET, FORT BOMBAY , BOMBAY, Maharashtra, India - 400001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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