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TATA POWER RENEWABLE ENERGY LIMITED

CIN: U40108MH2007PLC168314

TATA POWER RENEWABLE ENERGY LIMITED (CIN: U40108MH2007PLC168314) is a Public company incorporated on 02 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 75216600000.00 and its paid up capital is Rs. 14630965280.00.

TATA POWER RENEWABLE ENERGY LIMITED's Annual General Meeting (AGM) was last held on 10 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TATA POWER RENEWABLE ENERGY LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

Directors of TATA POWER RENEWABLE ENERGY LIMITED are PRAVEER SINHA, DEEPESH KIRAN NANDA, ANJALI BANSAL, SEETHAPATHY CHANDER, EDWARD WINTER, RAJIV MEHRISHI, NISHI VASUDEVA, and SAURABH MAHESH AGRAWAL.

TATA POWER RENEWABLE ENERGY LIMITED's Corporate Identification Number (CIN) is U40108MH2007PLC168314 and its registration number is 168314. Users may contact TATA POWER RENEWABLE ENERGY LIMITED on its Email address - [email protected]. Registered address of TATA POWER RENEWABLE ENERGY LIMITED is C/O THE TATA POWER COMPANY LTD.,CORPORA A BLOCK, 34, SANT TUKARAM ROAD, CARNAC B UNDER , MUMBAI, Maharashtra, India - 400009.

Current status of TATA POWER RENEWABLE ENERGY 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 POWER RENEWABLE ENERGY 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.

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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 POWER RENEWABLE ENERGY 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 POWER RENEWABLE ENERGY
DIN Director Name Designation Appointment Date
01785164 PRAVEER SINHA Director 2018-06-27
03151401 DEEPESH KIRAN NANDA Managing Director 2023-11-24
00207746 ANJALI BANSAL Director 2022-10-18
02336635 SEETHAPATHY CHANDER Director 2023-06-02
10110377 EDWARD WINTER Director 2023-05-11
00208189 RAJIV MEHRISHI Director 2022-10-18
03016991 NISHI VASUDEVA Director 2024-04-04
02144558 SAURABH MAHESH AGRAWAL Director 2022-10-18
Past Directors & Key Managerial Personnel of TATA POWER RENEWABLE ENERGY
DIN Director Name Designation Appointment Date Cessation
01785164 PRAVEER SINHA Additional Director - 2018-06-27
03151401 DEEPESH KIRAN NANDA Additional Director - 2023-11-01
03497321 HANOZ MINOO MISTRY Additional Director - 2011-06-20
03497321 HANOZ MINOO MISTRY Director - 2015-03-10
08830107 BEHRAM PHIROZE MEHTA CFO(KMP) - 2022-10-03
06449481 KANNAN NALLATHAMBI Additional Director - 2013-07-19
06449481 KANNAN NALLATHAMBI Director - 2015-03-10
06993867 ANJALI JAYANT KULKARNI Additional Director - 2015-07-23
06993867 ANJALI JAYANT KULKARNI Director - 2018-07-05
07335106 JINENDRA VARDHAMAN PATIL CFO(KMP) - 2018-11-05
08294252 AMEY SURESH NAIK CFO(KMP) - 2022-01-31
00016610 HOMIAR SORABJI VACHHA Additional Director - 2015-07-23
00016610 HOMIAR SORABJI VACHHA Director - 2017-04-24
00034945 PRASHANT GHOSE Additional Director - 2012-08-03
00034945 PRASHANT GHOSE Director - 2015-03-30
03530639 MAHESH DINKAR PARANJPE Additional Director - 2015-07-23
03530639 MAHESH DINKAR PARANJPE CEO(KMP) - 2020-06-12
03530639 MAHESH DINKAR PARANJPE Director - 2016-10-04
00044816 NAWSHIR HOSHANG MIRZA Additional Director - 2015-07-23
00044816 NAWSHIR HOSHANG MIRZA Director - 2020-03-10
00207746 ANJALI BANSAL Additional Director - 2022-12-12
00207746 ANJALI BANSAL Director - 2021-07-18
01260274 SANJAY BHANDARKAR Additional Director - 2017-09-04
01260274 SANJAY BHANDARKAR Director - 2023-05-04
02336635 SEETHAPATHY CHANDER Additional Director - 2023-07-09
02373527 DEEPAK KUMAR MAHENDRA Additional Director - 2011-06-20
02373527 DEEPAK KUMAR MAHENDRA Director - 2013-09-17
09721381 EDUARD RUIJS Additional Director - 2022-12-12
09721381 EDUARD RUIJS Director - 2023-04-17
06699527 ASHISH KHANNA Additional Director - 2018-06-27
06699527 ASHISH KHANNA CEO - 2023-10-31
06699527 ASHISH KHANNA Director - 2022-08-08
10110377 EDWARD WINTER Additional Director - 2023-07-09
00004295 BOMI JEHANGIR SHROFF Director - 2011-04-08
00164313 ADITI RAJA Additional Director - 2021-09-20
00164313 ADITI RAJA Director - 2022-10-19
00208189 RAJIV MEHRISHI Additional Director - 2022-12-12
02421481 RAMESH NARAYANSWAMY SUBRAMANYAM Additional Director - 2015-07-23
02421481 RAMESH NARAYANSWAMY SUBRAMANYAM Director - 2022-01-06
03016991 NISHI VASUDEVA Additional Director - 2024-06-17
06578188 KALYAN KUMAR PANDA Additional Director - 2013-07-19
06578188 KALYAN KUMAR PANDA Director - 2015-03-10
08284326 GAUTAM ATTRAVANAM CFO(KMP) - 2020-05-04
08947244 ASHWINIKUMAR GANPATRAO PATIL CEO(KMP) - 2022-08-08
00007370 AMULYA CHARAN Director - 2011-05-06
00489556 SANJEEV CHURIWALA Additional Director - 2022-03-31
00489556 SANJEEV CHURIWALA Director - 2022-10-19
02144558 SAURABH MAHESH AGRAWAL Additional Director - 2022-12-12
00005090 SOWMYAN RAMAKRISHNAN Additional Director - 2011-06-20
00005090 SOWMYAN RAMAKRISHNAN Director - 2008-06-05
00006867 ANIL KUMAR SARDANA Additional Director - 2014-08-11
00006867 ANIL KUMAR SARDANA Director - 2018-04-30
00019951 SANJAY DUBE Additional Director - 2008-08-29
00019951 SANJAY DUBE Director - 2011-04-08
01911652 JYOTI KUMAR AGARWAL CFO - 2023-04-24
02193153 ALOK RAMDEV KANAGAT Additional Director - 2011-06-20
02193153 ALOK RAMDEV KANAGAT Director - 2013-04-07
03392443 RAHUL CHANDRAKANT SHAH Additional Director - 2011-06-20
03392443 RAHUL CHANDRAKANT SHAH CEO(KMP) - 2018-02-27
03392443 RAHUL CHANDRAKANT SHAH Director - 2018-06-30
03392443 RAHUL CHANDRAKANT SHAH Manager - 2014-08-02
Other Directorships of PRAVEER SINHA
Company Name CIN Designation Appointment Date Cessation
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2018-07-27
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Managing Director 2018-07-27 Ongoing
MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Director - 2012-04-27
TUBED COAL MINES LIMITED U10100MH2007PLC174466 Director - 2012-04-23
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2018-07-13
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2021-05-03
TP AJMER DISTRIBUTION LIMITED U40100MH2017PLC293914 Director - 2018-04-30
NDPL INFRA LIMITED U40106DL2011PLC223982 Additional Director - 2013-06-18
NDPL INFRA LIMITED U40106DL2011PLC223982 Director - 2018-04-30
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2018-06-20
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director 2018-06-20 Ongoing
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2018-07-18
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2015-05-08
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Managing Director - 2018-04-30
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director 2018-07-18 Ongoing
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Whole-time director - 2012-07-26
TP CENTRAL ODISHA DISTRIBUTION LIMITED U40109OR2020PLC032901 Additional Director - 2021-09-20
TP CENTRAL ODISHA DISTRIBUTION LIMITED U40109OR2020PLC032901 Director 2021-09-20 Ongoing
TP SOUTHERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035195 Additional Director - 2021-09-20
TP SOUTHERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035195 Director 2021-09-20 Ongoing
TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Additional Director - 2021-09-20
TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Director 2021-09-20 Ongoing
TP NORTHERN ODISHA DISTRIBUTION LIMITED U40109OR2021PLC035951 Additional Director - 2022-07-29
TP NORTHERN ODISHA DISTRIBUTION LIMITED U40109OR2021PLC035951 Director 2022-07-29 Ongoing
TATA POWER TRANSMISSION COMPANY LIMITED U40300MH2012PLC237581 Director - 2018-04-30
PUNE IT CITY METRO RAIL LIMITED U45100PN2019PLC182766 Additional Director 2024-12-20 Ongoing
PUNE IT CITY METRO RAIL LIMITED U45100PN2019PLC182766 Additional Director - 2025-01-02
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2023-06-26
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director 2023-04-11 Ongoing
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2012-12-14
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2012-04-23
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Nominee Director - 2008-05-23
Other Directorships of DEEPESH KIRAN NANDA
Company Name CIN Designation Appointment Date Cessation
TP SOLAR LIMITED U40100MH2022PLC385685 Additional Director 2023-12-28 Ongoing
TP SAURYA LIMITED U40101MH2020PLC343139 Additional Director 2023-12-19 Ongoing
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director 2023-12-05 Ongoing
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director 2023-12-20 Ongoing
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Additional Director 2024-01-13 Ongoing
SUPA WINDFARM LIMITED U40300MH2015PLC270878 Additional Director 2023-12-18 Ongoing
BHEL-GE GAS TURBINE SERVICES PRIVATE LIMITED U51505TG1997PTC040657 Additional Director - 2015-04-29
BHEL-GE GAS TURBINE SERVICES PRIVATE LIMITED U51505TG1997PTC040657 Director - 2016-02-26
GE POWER SERVICES (INDIA) PRIVATE LIMITED U51909DL1996PTC076903 Director - 2014-11-10
Other Directorships of HANOZ MINOO MISTRY
Company Name CIN Designation Appointment Date Cessation
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Company Secretary - 2024-01-31
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2012-08-03
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2018-08-07
DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Additional Director - 2012-09-24
DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Director - 2012-12-04
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2012-08-08
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2012-09-12
TP ATHARVA SOLAR LIMITED U40105MH2022PLC396205 Director - 2024-01-31
TP SOLAPUR SAURYA LIMITED U40106MH2021PLC361114 Director - 2024-01-31
TP BHASKAR RENEWABLES LIMITED U40106MH2022PLC396147 Director - 2024-01-31
TP GOVARDHAN CREATIVES LIMITED U40106MH2022PLC396149 Director - 2024-01-31
TP VARDHAMAN SURYA LIMITED U40106MH2023PLC397530 Director - 2024-01-31
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Additional Director - 2012-07-02
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Director - 2018-08-13
TP VIVAGREEN LIMITED U40200MH2023PLC397613 Director - 2024-01-31
SUPA WINDFARM LIMITED U40300MH2015PLC270878 Director - 2024-01-31
NIVADE WINDFARM LIMITED U40300MH2015PLC271114 Director - 2024-01-31
POOLAVADI WINDFARM LIMITED U40300MH2016PLC271899 Director - 2021-03-31
NATURAL PLANT PRODUCTS INDIA LIMITED U74899DL1994PLC057525 Additional Director - 2014-09-24
NATURAL PLANT PRODUCTS INDIA LIMITED U74899DL1994PLC057525 Director 2014-09-24 Ongoing
Other Directorships of BEHRAM PHIROZE MEHTA
Company Name CIN Designation Appointment Date Cessation
TP NANDED LIMITED U40100MH2022PLC385950 Director 2022-07-04 Ongoing
WALWHAN ENERGY RJ LIMITED U40105MH2010PLC206475 Additional Director - 2022-09-22
WALWHAN ENERGY RJ LIMITED U40105MH2010PLC206475 Director 2022-06-24 Ongoing
TP ADHRIT SOLAR LIMITED U40105MH2022PLC389831 Director 2022-09-02 Ongoing
TP AKKALKOT RENEWABLE LIMITED U40106MH2020PLC343652 Director 2020-08-11 Ongoing
TP ARYA SAURYA LIMITED U40106MH2022PLC389978 Director 2022-09-06 Ongoing
TP SAURYA BANDITA LIMITED U40106MH2022PLC390264 Director 2022-09-09 Ongoing
TP EKADASH LIMITED U40106MH2022PLC390410 Director 2022-09-14 Ongoing
TP KAUNTEYA SAURYA LIMITED U40106MH2023PLC397397 Director 2023-01-11 Ongoing
TP NARMADA SOLAR LIMITED U40109MH2022PLC396087 Director 2022-12-27 Ongoing
TP GREEN NATURE LIMITED U40200MH2022PLC388249 Director 2022-08-05 Ongoing
TP WIND POWER LIMITED U40300MH2012PLC316963 CFO(KMP) - 2022-10-03
POOLAVADI WINDFARM LIMITED U40300MH2016PLC271899 CFO(KMP) - 2022-10-03
Other Directorships of KANNAN NALLATHAMBI
Company Name CIN Designation Appointment Date Cessation
AZB ENTERPRISE LLP AAP-9655 Designated Partner 2020-10-21 Ongoing
DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Additional Director - 2013-09-16
DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Director - 2017-01-06
WALWHAN SOLAR BH LIMITED U40106MH2010PLC209615 Additional Director - 2016-09-15
WALWHAN SOLAR BH LIMITED U40106MH2010PLC209615 Director - 2017-06-30
WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Additional Director - 2016-09-15
WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Director - 2017-06-30
CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Additional Director - 2016-09-15
CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Director - 2017-06-30
PARAMI ENTERPRISE PRIVATE LIMITED U68100GJ2023PTC139689 Director 2023-04-20 Ongoing
Other Directorships of ANJALI JAYANT KULKARNI
Company Name CIN Designation Appointment Date Cessation
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2015-08-05
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2018-06-18
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2015-07-16
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director 2015-07-16 Ongoing
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2016-09-15
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director 2016-09-15 Ongoing
WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 Additional Director - 2018-09-28
WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 Director 2018-09-28 Ongoing
WALWHAN SOLAR TN LIMITED U40106MH2010PLC326794 Additional Director - 2018-09-26
WALWHAN SOLAR TN LIMITED U40106MH2010PLC326794 Director 2018-09-26 Ongoing
WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Additional Director - 2018-09-26
WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Director 2018-09-26 Ongoing
WALWHAN SOLAR PB LIMITED U40300MH2010PLC326052 Additional Director - 2018-09-28
WALWHAN SOLAR PB LIMITED U40300MH2010PLC326052 Director 2018-09-28 Ongoing
POOLAVADI WINDFARM LIMITED U40300MH2016PLC271899 Additional Director - 2021-02-24
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Additional Director - 2019-07-08
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2024-04-30
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Additional Director - 2018-07-18
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director 2018-07-18 Ongoing
Other Directorships of JINENDRA VARDHAMAN PATIL
Company Name CIN Designation Appointment Date Cessation
TCL CERAMICS LIMITED U26933KL1991PLC006018 Additional Director - 2019-09-30
TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2022-03-24
YASHMUN ENGINEERS LIMITED U29100MH1966PLC006109 Additional Director - 2019-08-23
YASHMUN ENGINEERS LIMITED U29100MH1966PLC006109 Director - 2022-07-13
CHIRASTHAAYEE SAURYA LIMITED U40101MH2016PLC330252 Additional Director - 2018-09-19
CHIRASTHAAYEE SAURYA LIMITED U40101MH2016PLC330252 Director - 2022-06-15
VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Director - 2022-07-20
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Additional Director - 2016-07-18
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Director - 2018-11-30
TP WIND POWER LIMITED U40300MH2012PLC316963 Additional Director - 2018-09-28
TP WIND POWER LIMITED U40300MH2012PLC316963 Director - 2022-10-18
SUPA WINDFARM LIMITED U40300MH2015PLC270878 Director - 2020-08-28
NIVADE WINDFARM LIMITED U40300MH2015PLC271114 Director 2015-12-17 Ongoing
POOLAVADI WINDFARM LIMITED U40300MH2016PLC271899 Director - 2022-07-20
RENASCENT POWER VENTURES PRIVATE LIMITED U40300MH2018FTC315149 Additional Director - 2023-09-28
RENASCENT POWER VENTURES PRIVATE LIMITED U40300MH2018FTC315149 Director 2023-09-07 Ongoing
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Additional Director - 2019-07-15
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director 2019-07-15 Ongoing
TATANET SERVICES LIMITED U67120MH1987PLC044351 Additional Director 2018-12-12 Ongoing
Other Directorships of AMEY SURESH NAIK
Company Name CIN Designation Appointment Date Cessation
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 CFO(KMP) - 2018-06-29
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Company Secretary - 2018-07-31
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2019-07-18
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2019-12-13
CHIRASTHAAYEE SAURYA LIMITED U40101MH2016PLC330252 Company Secretary - 2020-04-30
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Company Secretary - 2020-05-02
WALWHAN SOLAR BH LIMITED U40106MH2010PLC209615 Additional Director - 2020-08-19
WALWHAN SOLAR BH LIMITED U40106MH2010PLC209615 Director - 2022-01-27
TP KIRNALI SOLAR LIMITED U40106MH2020PLC342479 Director - 2022-01-31
WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Additional Director - 2020-08-19
WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Director - 2022-01-27
WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Additional Director - 2020-08-19
WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Director - 2022-01-27
POOLAVADI WINDFARM LIMITED U40300MH2016PLC271899 CFO(KMP) - 2022-01-31
Other Directorships of HOMIAR SORABJI VACHHA
Other Directorships of PRASHANT GHOSE
Company Name CIN Designation Appointment Date Cessation
TATA CHEMICALS LIMITED L24239MH1939PLC002893 CFO(KMP) - 2015-09-30
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Whole-time director - 2009-07-29
NELCO LIMITED L32200MH1940PLC003164 Director - 2015-03-18
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2014-09-02
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2020-09-03
TATA SERVICES LIMITED U51909MH1957PLC010942 Director - 2020-09-03
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Nominee Director - 2017-12-14
ASEEM INFRASTRUCTURE FINANCE LIMITED U65990MH2019PLC325794 Additional Director - 2023-03-24
ASEEM INFRASTRUCTURE FINANCE LIMITED U65990MH2019PLC325794 Director 2023-05-07 Ongoing
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2023-03-24
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director 2023-05-07 Ongoing
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Additional Director - 2017-07-21
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2019-05-14
ASSOCIATION OF CFO WELFARE INDIA U85110DL2018NPL342982 Additional Director - 2022-09-30
ASSOCIATION OF CFO WELFARE INDIA U85110DL2018NPL342982 Director 2022-09-20 Ongoing
Other Directorships of MAHESH DINKAR PARANJPE
Company Name CIN Designation Appointment Date Cessation
TP KIRNALI LIMITED U40100MH2020PLC337950 Director 2020-02-19 Ongoing
TP SOLAR LIMITED U40100MH2022PLC385685 Director 2022-06-29 Ongoing
CHIRASTHAAYEE SAURYA LIMITED U40101MH2016PLC330252 Director 2016-06-14 Ongoing
TP SAURYA LIMITED U40101MH2020PLC343139 Director 2020-08-02 Ongoing
DREISATZ MYSOLAR24 PRIVATE LIMITED U40102MH2009PTC326890 CEO(KMP) - 2020-06-12
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2016-09-15
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 CEO(KMP) - 2020-06-12
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2020-06-12
WALWHAN SOLAR ENERGY GJ LIMITED U40104MH2008PLC184134 CEO(KMP) - 2020-06-12
WALWHAN SOLAR RAJ LIMITED U40105MH2010PLC202097 Additional Director - 2017-09-22
WALWHAN SOLAR RAJ LIMITED U40105MH2010PLC202097 Director - 2018-06-27
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2019-07-24
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 CEO - 2023-06-12
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2020-06-12
MI MYSOLAR24 PRIVATE LIMITED U40106MH2009PTC326791 CEO(KMP) - 2020-06-12
WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 CEO(KMP) - 2020-06-12
WALWHAN SOLAR BH LIMITED U40106MH2010PLC209615 Additional Director - 2017-09-22
WALWHAN SOLAR BH LIMITED U40106MH2010PLC209615 CEO(KMP) - 2020-06-12
WALWHAN SOLAR BH LIMITED U40106MH2010PLC209615 Director 2017-09-22 Ongoing
WALWHAN SOLAR TN LIMITED U40106MH2010PLC326794 CEO(KMP) - 2020-06-12
VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Additional Director - 2018-12-21
VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Director 2018-12-21 Ongoing
WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Additional Director - 2017-09-22
WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Director - 2020-11-05
WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 CEO(KMP) - 2020-06-12
NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 Additional Director - 2017-09-22
NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 CEO(KMP) - 2020-06-12
NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 Director - 2018-06-27
TATA POWER EV CHARGING SOLUTIONS LIMITED U40108MH2020PLC338268 Director 2020-02-26 Ongoing
WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Additional Director - 2017-09-22
WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 CEO(KMP) - 2020-06-12
WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Director 2017-09-22 Ongoing
WALWHAN SOLAR PB LIMITED U40300MH2010PLC326052 Additional Director - 2022-07-29
WALWHAN SOLAR PB LIMITED U40300MH2010PLC326052 CEO(KMP) - 2020-06-12
WALWHAN SOLAR PB LIMITED U40300MH2010PLC326052 Director 2022-07-29 Ongoing
WALWHAN URJA ANJAR LIMITED U40300MH2010PLC326888 CEO(KMP) - 2020-06-12
TP WIND POWER LIMITED U40300MH2012PLC316963 CEO(KMP) - 2020-06-12
CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Additional Director - 2017-09-22
CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Director - 2018-06-27
SUPA WINDFARM LIMITED U40300MH2015PLC270878 Additional Director - 2018-09-28
SUPA WINDFARM LIMITED U40300MH2015PLC270878 Director - 2020-01-27
NIVADE WINDFARM LIMITED U40300MH2015PLC271114 Additional Director - 2018-09-28
NIVADE WINDFARM LIMITED U40300MH2015PLC271114 Director - 2020-01-27
POOLAVADI WINDFARM LIMITED U40300MH2016PLC271899 Additional Director - 2018-09-28
POOLAVADI WINDFARM LIMITED U40300MH2016PLC271899 Director 2018-09-28 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
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
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2009-07-27
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 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
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2021-07-16
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2021-07-16 Ongoing
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
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 SANJAY BHANDARKAR
Company Name CIN Designation Appointment Date Cessation
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-10-10 Ongoing
PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-06-12 Ongoing
S CHAND AND COMPANY LIMITED L22219DL1970PLC005400 Director - 2021-11-10
CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Director 2021-04-26 Ongoing
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2017-08-23
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director 2017-08-23 Ongoing
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Additional Director - 2019-07-16
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2019-07-16 Ongoing
BLUE SKY AGRICULTURE INDUSTRIES PRIVATE LIMITED U01403PN2013PTC149730 Additional Director - 2016-11-21
CHHAYA PRAKASHANI LIMITED U22122WB2006PLC111821 Director - 2021-03-08
TCL CERAMICS LIMITED U26933KL1991PLC006018 Additional Director - 2018-09-26
TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2019-03-30
NEWAGE POWER PRIVATE LIMITED U40100MH2005PTC154382 Director 2005-06-30 Ongoing
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2017-03-09
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director 2023-03-02 Ongoing
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2020-02-02
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2023-07-12
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director 2023-02-14 Ongoing
VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Additional Director - 2018-12-21
VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Director - 2021-08-07
CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Additional Director - 2018-08-30
CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Director - 2021-02-23
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2021-07-06
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director 2021-07-06 Ongoing
ROTHSCHILD & CO INDIA PRIVATE LIMITED U65990MH1998PTC116788 Managing Director - 2016-06-30
JRE ASIA CAPITAL ADVISORY SERVICES (INDIA) PRIVATE LIMITED U65999MH2008FTC183698 Alternate Director - 2010-06-30
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2019-08-05
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Nominee Director 2019-08-05 Ongoing
Other Directorships of SEETHAPATHY CHANDER
Company Name CIN Designation Appointment Date Cessation
NTPC LIMITED L40101DL1975GOI007966 Additional Director - 2016-09-20
NTPC LIMITED L40101DL1975GOI007966 Director - 2019-06-12
PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2009-07-21
SUNCEPT TECH PRIVATE LIMITED U36999KA2017PTC107661 Additional Director - 2018-09-22
SUNCEPT TECH PRIVATE LIMITED U36999KA2017PTC107661 Director 2020-12-14 Ongoing
SUNCEPT TECH PRIVATE LIMITED U36999KA2017PTC107661 Director - 2020-12-13
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2015-08-05
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2018-03-26
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2021-09-01
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director 2021-09-01 Ongoing
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2020-10-20
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director 2023-04-12 Ongoing
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2018-03-30
ENERGY EFFICIENCY SERVICES LIMITED U40200DL2009PLC196789 Director - 2020-08-03
POOLAVADI WINDFARM LIMITED U40300MH2016PLC271899 Additional Director - 2021-09-30
POOLAVADI WINDFARM LIMITED U40300MH2016PLC271899 Director 2021-09-30 Ongoing
ONE WORLD INNOVATIONS PRIVATE LIMITED U72100PN2023PTC220723 Director 2023-05-18 Ongoing
PROMONT AMENITIES PRIVATE LIMITED U74999KA2020PTC132735 Director 2020-02-17 Ongoing
PROLEARNER INTERACTIVES PRIVATE LIMITED U80903GJ2019PTC105924 Additional Director 2020-08-27 Ongoing
Other Directorships of DEEPAK KUMAR MAHENDRA
Company Name CIN Designation Appointment Date Cessation
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2012-08-03
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2013-09-17
DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Director - 2012-12-04
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2014-07-09
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2015-08-24
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Additional Director - 2012-07-02
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Director - 2016-01-31
TATA SERVICES LIMITED U51909MH1957PLC010942 Director - 2016-01-31
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 CFO(KMP) - 2019-07-31
CHEMICAL TERMINAL TROMBAY LIMITED U63020MH1970PLC014572 Additional Director - 2012-06-12
CHEMICAL TERMINAL TROMBAY LIMITED U63020MH1970PLC014572 Director - 2013-09-17
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director - 2016-01-31
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director appointed in casual vacancy - 2011-07-21
VANTECH INVESTMENTS LIMITED U67120MH1983PLC029632 Director appointed in casual vacancy 2008-06-24 Ongoing
RUJUVALIKA INVESTMENTS LIMITED U67120MH1988PLC049872 Additional Director - 2014-08-08
RUJUVALIKA INVESTMENTS LIMITED U67120MH1988PLC049872 Director - 2015-05-19
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Additional Director - 2011-09-15
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2016-01-31
NATURAL PLANT PRODUCTS INDIA LIMITED U74899DL1994PLC057525 Additional Director - 2013-09-20
NATURAL PLANT PRODUCTS INDIA LIMITED U74899DL1994PLC057525 Director 2013-09-20 Ongoing
Other Directorships of EDUARD RUIJS
Company Name CIN Designation Appointment Date Cessation
TP SAURYA LIMITED U40101MH2020PLC343139 Additional Director - 2023-04-17
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2023-04-18
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2023-04-14
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Additional Director - 2023-04-17
Other Directorships of ASHISH KHANNA
Company Name CIN Designation Appointment Date Cessation
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2020-10-08
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2021-10-13
TP SOLAR LIMITED U40100MH2022PLC385685 Director - 2023-12-05
CHIRASTHAAYEE SAURYA LIMITED U40101MH2016PLC330252 Director - 2018-07-09
TP SAURYA LIMITED U40101MH2020PLC343139 Director - 2023-11-21
PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Additional Director 2023-11-28 Ongoing
DREISATZ MYSOLAR24 PRIVATE LIMITED U40102MH2009PTC326890 Additional Director - 2016-10-05
DREISATZ MYSOLAR24 PRIVATE LIMITED U40102MH2009PTC326890 Director - 2018-06-27
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2018-08-30
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2023-11-21
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2020-10-20
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 CEO(KMP) - 2020-06-12
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2015-02-21
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Managing Director - 2020-06-12
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Whole-time director - 2018-02-21
MI MYSOLAR24 PRIVATE LIMITED U40106MH2009PTC326791 Additional Director - 2016-10-05
MI MYSOLAR24 PRIVATE LIMITED U40106MH2009PTC326791 Director - 2018-06-27
WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 Additional Director - 2018-09-28
WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 Director - 2023-11-06
WALWHAN SOLAR TN LIMITED U40106MH2010PLC326794 Additional Director - 2016-10-05
WALWHAN SOLAR TN LIMITED U40106MH2010PLC326794 Director - 2023-11-06
WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Additional Director - 2018-09-26
WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Director - 2023-11-06
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Additional Director - 2022-09-30
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Director - 2023-12-16
WALWHAN SOLAR PB LIMITED U40300MH2010PLC326052 Additional Director - 2016-10-05
WALWHAN SOLAR PB LIMITED U40300MH2010PLC326052 Director - 2022-05-27
TATA POWER TRANSMISSION COMPANY LIMITED U40300MH2012PLC237581 Additional Director - 2014-07-30
TATA POWER TRANSMISSION COMPANY LIMITED U40300MH2012PLC237581 Director - 2015-08-26
SUPA WINDFARM LIMITED U40300MH2015PLC270878 Additional Director - 2021-09-30
SUPA WINDFARM LIMITED U40300MH2015PLC270878 Director - 2023-11-24
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2016-11-26
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2017-09-19
MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2024-01-15
MAITHON POWER LIMITED U74899MH2000PLC267297 Director 2023-11-30 Ongoing
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Additional Director 2023-12-01 Ongoing
Other Directorships of EDWARD WINTER
Company Name CIN Designation Appointment Date Cessation
TP SAURYA LIMITED U40101MH2020PLC343139 Additional Director - 2023-07-16
TP SAURYA LIMITED U40101MH2020PLC343139 Director 2023-05-11 Ongoing
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2023-07-16
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director 2023-05-11 Ongoing
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2023-07-12
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director 2023-05-11 Ongoing
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Additional Director - 2023-09-28
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Director 2023-05-16 Ongoing
Other Directorships of BOMI JEHANGIR SHROFF
Company Name CIN Designation Appointment Date Cessation
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Company Secretary - 2011-08-01
HEMISPHERE PROPERTIES INDIA LIMITED L70101DL2005GOI132162 Director - 2011-08-23
YASHMUN ENGINEERS LIMITED U29100MH1966PLC006109 Director - 2011-07-29
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2011-07-30
NATURAL PLANT PRODUCTS INDIA LIMITED U74899DL1994PLC057525 Director - 2011-08-23
MAITHON POWER LIMITED U74899MH2000PLC267297 Nominee Director - 2011-04-05
Other Directorships of ADITI RAJA
Company Name CIN Designation Appointment Date Cessation
TRAK-TFRC LLP AAV-7044 Designated Partner 2021-02-03 Ongoing
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2020-10-19
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2020-11-26
BANGALORE ELECTRICITY SUPPLY COMPANY LIMITED U04010KA2002SGC030438 Director - 2008-02-28
KARNATAKA VIDYUTH KARKHANE LIMITED U31101KA1975PLC002954 Director - 2019-07-11
R.K.M POWERGEN PRIVATE LIMITED U40101TN2004PTC054931 Additional Director - 2021-09-27
R.K.M POWERGEN PRIVATE LIMITED U40101TN2004PTC054931 Director 2021-09-27 Ongoing
COASTAL ANDHRA POWER LIMITED U40102MH2006PLC188622 Additional Director - 2008-01-29
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2021-07-20
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director 2021-07-20 Ongoing
VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Additional Director - 2021-09-30
VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Director 2021-09-30 Ongoing
KARNATAKA POWER TRANSMISSION CORPORATION LIMITED U40109KA1999SGC025521 CFO(KMP) - 2019-03-30
KARNATAKA POWER TRANSMISSION CORPORATION LIMITED U40109KA1999SGC025521 Director - 2019-03-30
MANGALORE ELECTRICITY SUPPLY COMPANY LIMITED U40109KA2002SGC030425 Director - 2019-03-30
CHAMUNDESHWARI ELECTRICITY SUPPLY CORPORATION LIMITED U40109KA2004SGC035177 Director - 2008-02-28
TP SOUTHERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035195 Additional Director - 2021-09-20
TP SOUTHERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035195 Director 2021-09-20 Ongoing
TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Additional Director - 2021-09-20
TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Director 2021-09-20 Ongoing
SKAND PRIVATE LIMITED U60210KA1974PTC002491 Director 2019-12-16 Ongoing
KARNATAKA RENEWABLE ENERGY DEVELOPMENT LIMITED U75112KA1996SGC020020 Director - 2016-04-07
THE MYSORE ELECTRICAL INDUSTRIES LIMITED U85110KA1945SGC000367 Director - 2019-03-30
Other Directorships of RAJIV MEHRISHI
Company Name CIN Designation Appointment Date Cessation
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2022-07-29
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2022-07-29 Ongoing
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
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 RAMESH NARAYANSWAMY SUBRAMANYAM
Company Name CIN Designation Appointment Date Cessation
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 CFO(KMP) - 2021-12-31
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2012-07-13
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2016-05-14
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2014-08-11
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2016-05-25
TP AJMER DISTRIBUTION LIMITED U40100MH2017PLC293914 Director - 2018-07-20
DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Additional Director - 2013-09-16
DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Director - 2014-05-28
TP SAURYA LIMITED U40101MH2020PLC343139 Director - 2022-02-03
PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Additional Director - 2020-09-16
PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Director - 2022-01-05
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2014-08-07
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Company Secretary - 2012-09-10
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director 2019-07-22 Ongoing
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2019-07-21
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2016-09-15
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2018-06-30
HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Additional Director - 2022-09-29
HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Director 2022-09-26 Ongoing
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2013-08-08
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2018-07-11
HR SABARMATI PRIVATE LIMITED U40107MH2022PTC381744 Additional Director - 2023-08-17
HR SABARMATI PRIVATE LIMITED U40107MH2022PTC381744 Director 2023-04-05 Ongoing
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2018-07-18
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2022-01-20
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Additional Director - 2022-09-29
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Director 2022-09-20 Ongoing
HINDUJA RENEWABLES ENERGY PRIVATE LIMITED U40300MH2012FTC225947 Additional Director - 2022-09-29
HINDUJA RENEWABLES ENERGY PRIVATE LIMITED U40300MH2012FTC225947 Director 2022-09-05 Ongoing
TATA POWER TRANSMISSION COMPANY LIMITED U40300MH2012PLC237581 Director - 2013-09-27
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2019-07-18
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2022-06-01
SIEMENS CORPORATE FINANCE PRIVATE LIMITED U72900MH2005PTC154435 Company Secretary - 2007-06-22
MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2020-08-28
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2020-10-16
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Additional Director - 2012-07-23
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2015-03-25
Other Directorships of NISHI VASUDEVA
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Additional Director - 2011-09-22
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Managing Director - 2016-03-31
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Whole-time director - 2014-03-01
HITACHI ENERGY INDIA LIMITED L31904KA2019PLC121597 Additional Director - 2020-06-10
HITACHI ENERGY INDIA LIMITED L31904KA2019PLC121597 Director - 2023-05-24
L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Additional Director - 2018-08-09
L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Director 2018-08-09 Ongoing
CRISIL LIMITED L67120MH1987PLC042363 Director 2024-02-21 Ongoing
CRISIL LIMITED L67120MH1987PLC042363 Director - 2024-04-15
L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2017-08-28
L&T FINANCE LIMITED L67120MH2008PLC181833 Director 2024-03-20 Ongoing
L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2022-06-15
HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Additional Director - 2016-09-27
HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Director 2016-09-27 Ongoing
SOUTH ASIA LPG COMPANY PRIVATE LIMITED U11101AP1999PTC032851 Director - 2016-04-01
SOUTH ASIA LPG COMPANY PRIVATE LIMITED U11101AP1999PTC032851 Nominee Director - 2010-09-02
HINDUSTAN COLAS PRIVATE LIMITED U23200MH1995PTC090671 Additional Director - 2012-07-26
HINDUSTAN COLAS PRIVATE LIMITED U23200MH1995PTC090671 Director - 2016-04-01
HPCL-MITTAL ENERGY LIMITED U23201PB2000PLC024126 Additional Director - 2014-09-29
HPCL-MITTAL ENERGY LIMITED U23201PB2000PLC024126 Director - 2016-03-31
HPCL RAJASTHAN REFINERY LIMITED U23201RJ2013GOI043865 Director - 2016-04-01
HPCL BIOFUELS LIMITED U24290BR2009GOI014927 Additional Director - 2012-12-15
HPCL BIOFUELS LIMITED U24290BR2009GOI014927 Director - 2014-02-24
HPCL LNG LIMITED U40101GJ2013GOI077228 Director - 2015-11-14
AAVANTIKA GAS LIMITED U40107MP2006PLC018684 Additional Director - 2012-09-21
AAVANTIKA GAS LIMITED U40107MP2006PLC018684 Director - 2014-03-01
AAVANTIKA GAS LIMITED U40107MP2006PLC018684 Nominee Director - 2010-12-30
BHAGYANAGAR GAS LIMITED U40200TG2003PLC041566 Nominee Director - 2014-02-28
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2023-03-03
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director 2022-12-01 Ongoing
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Additional Director - 2015-09-28
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Director - 2016-03-31
L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2021-08-03
L&T FINANCE LIMITED U65910WB1993FLC060810 Director 2021-08-03 Ongoing
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2018-08-09
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director 2018-08-09 Ongoing
ATRIA CONVERGENCE TECHNOLOGIES LIMITED U72900KA2000PLC027290 Director 2018-03-10 Ongoing
PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Additional Director - 2014-09-18
PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Director - 2016-04-01
Other Directorships of KALYAN KUMAR PANDA
Company Name CIN Designation Appointment Date Cessation
NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Additional Director - 2014-09-11
NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Director 2014-09-11 Ongoing
BHUBANESHWAR POWER PRIVATE LIMITED U40109TG2006PTC050759 Manager - 2018-01-31
Other Directorships of GAUTAM ATTRAVANAM
Company Name CIN Designation Appointment Date Cessation
TP KIRNALI LIMITED U40100MH2020PLC337950 Additional Director - 2022-09-30
TP KIRNALI LIMITED U40100MH2020PLC337950 Director 2022-06-16 Ongoing
CHIRASTHAAYEE SAURYA LIMITED U40101MH2016PLC330252 Additional Director - 2019-07-15
CHIRASTHAAYEE SAURYA LIMITED U40101MH2016PLC330252 Director 2019-07-15 Ongoing
DREISATZ MYSOLAR24 PRIVATE LIMITED U40102MH2009PTC326890 Additional Director - 2019-08-08
DREISATZ MYSOLAR24 PRIVATE LIMITED U40102MH2009PTC326890 Director 2019-08-08 Ongoing
WALWHAN SOLAR ENERGY GJ LIMITED U40104MH2008PLC184134 Additional Director - 2019-08-08
WALWHAN SOLAR ENERGY GJ LIMITED U40104MH2008PLC184134 Director - 2022-06-28
WALWHAN ENERGY RJ LIMITED U40105MH2010PLC206475 Additional Director - 2019-08-08
WALWHAN ENERGY RJ LIMITED U40105MH2010PLC206475 Director - 2022-06-28
MI MYSOLAR24 PRIVATE LIMITED U40106MH2009PTC326791 Additional Director - 2019-08-08
MI MYSOLAR24 PRIVATE LIMITED U40106MH2009PTC326791 Director - 2022-06-28
VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Additional Director - 2022-09-30
VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Director 2022-07-20 Ongoing
WALWHAN URJA ANJAR LIMITED U40300MH2010PLC326888 Additional Director - 2019-08-08
WALWHAN URJA ANJAR LIMITED U40300MH2010PLC326888 Director - 2022-06-28
WALWHAN SOLAR RJ LIMITED U40300MH2011PLC213470 Additional Director - 2019-08-08
WALWHAN SOLAR RJ LIMITED U40300MH2011PLC213470 Director - 2022-06-28
WALWHAN SOLAR KA LIMITED U40300MH2012PLC233418 Additional Director - 2019-06-27
WALWHAN SOLAR KA LIMITED U40300MH2012PLC233418 Director - 2022-06-28
CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Additional Director - 2019-08-08
CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Director 2019-08-08 Ongoing
POOLAVADI WINDFARM LIMITED U40300MH2016PLC271899 Additional Director - 2022-09-30
POOLAVADI WINDFARM LIMITED U40300MH2016PLC271899 Director 2022-07-20 Ongoing
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Additional Director - 2020-09-28
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director 2020-09-28 Ongoing
Other Directorships of ASHWINIKUMAR GANPATRAO PATIL
Company Name CIN Designation Appointment Date Cessation
TP NANDED LIMITED U40100MH2022PLC385950 Director 2022-07-04 Ongoing
CHIRASTHAAYEE SAURYA LIMITED U40101MH2016PLC330252 Additional Director - 2021-09-06
CHIRASTHAAYEE SAURYA LIMITED U40101MH2016PLC330252 Director 2021-09-06 Ongoing
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 CEO - 2023-06-12
WALWHAN ENERGY RJ LIMITED U40105MH2010PLC206475 Additional Director - 2022-09-22
WALWHAN ENERGY RJ LIMITED U40105MH2010PLC206475 Director 2022-03-30 Ongoing
WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Additional Director - 2021-09-30
WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Director 2021-09-30 Ongoing
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Additional Director - 2022-09-30
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Director 2022-03-05 Ongoing
TP GREEN NATURE LIMITED U40200MH2022PLC388249 Director 2022-08-05 Ongoing
WALWHAN SOLAR RJ LIMITED U40300MH2011PLC213470 Additional Director - 2022-08-26
WALWHAN SOLAR RJ LIMITED U40300MH2011PLC213470 Director 2022-03-30 Ongoing
WALWHAN SOLAR KA LIMITED U40300MH2012PLC233418 Additional Director - 2022-09-22
WALWHAN SOLAR KA LIMITED U40300MH2012PLC233418 Director 2022-03-30 Ongoing
TP WIND POWER LIMITED U40300MH2012PLC316963 Additional Director - 2023-08-20
TP WIND POWER LIMITED U40300MH2012PLC316963 CEO(KMP) - 2022-08-08
TP WIND POWER LIMITED U40300MH2012PLC316963 Director 2020-11-06 Ongoing
CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Additional Director - 2022-09-22
CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Director 2022-03-30 Ongoing
POOLAVADI WINDFARM LIMITED U40300MH2016PLC271899 CEO(KMP) - 2022-11-17
Other Directorships of AMULYA CHARAN
Company Name CIN Designation Appointment Date Cessation
JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director - 2015-03-31
JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director appointed in casual vacancy - 2014-09-27
NELCO LIMITED L32200MH1940PLC003164 Additional Director - 2007-09-05
PTC INDIA LIMITED L40105DL1999PLC099328 Director - 2007-08-07
MONNET POWER COMPANY LIMITED U01403CT2007PLC020179 Additional Director - 2014-09-27
MONNET POWER COMPANY LIMITED U01403CT2007PLC020179 Director - 2015-03-31
VENERABLE LNG PRIVATE LIMITED U11100DL2016PTC289618 Director 2016-01-15 Ongoing
INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Additional Director - 2013-07-23
INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Director - 2018-09-21
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2007-06-01
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Managing Director - 2011-06-01
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2011-07-30
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2011-05-31
COASTAL ENERGEN PRIVATE LIMITED U40102TN2006PTC060009 Additional Director - 2016-08-18
COASTAL ENERGEN PRIVATE LIMITED U40102TN2006PTC060009 Director - 2022-03-05
VENERABLE ENERGY SOLUTIONS PRIVATE LIMITED U40106DL2013PTC262247 Director - 2022-11-07
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Director - 2011-05-25
TAJ AIR LIMITED U63013MH1993PLC072760 Director - 2021-03-15
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director - 2011-05-31
RUJUVALIKA INVESTMENTS LIMITED U67120MH1988PLC049872 Director - 2010-05-10
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2011-05-31
MAITHON POWER LIMITED U74899MH2000PLC267297 Nominee Director - 2011-04-05
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Additional Director - 2017-08-07
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2007-05-18
Other Directorships of SANJEEV CHURIWALA
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2017-08-30
UNITED SPIRITS LIMITED L01551KA1999PLC024991 CFO(KMP) - 2020-10-01
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Whole-time director - 2020-10-01
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 CFO(KMP) - 2015-11-16
ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Company Secretary - 2007-06-20
SRIKALAHASTHI PIPES LIMITED L74999AP1991PLC013391 Director appointed in casual vacancy - 2007-07-04
CHEMICAL LIMES MUNDWA PRIVATE LIMITED U14107GJ2007PTC061529 Director - 2015-11-16
SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Additional Director - 2016-02-09
SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Director - 2016-09-01
FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Additional Director - 2016-09-29
FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director - 2018-03-22
KAKINADA CEMENTS LIMITED U26942GJ1997PLC062008 Director 2011-06-01 Ongoing
M G T CEMENTS PRIVATE LIMITED U26943GJ1990PTC061530 Director - 2015-11-16
TP SOLAR LIMITED U40100MH2022PLC385685 Director 2022-06-29 Ongoing
TP SAURYA LIMITED U40101MH2020PLC343139 Additional Director - 2022-09-12
TP SAURYA LIMITED U40101MH2020PLC343139 Director 2022-02-03 Ongoing
PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Additional Director - 2022-07-29
PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Director 2022-01-08 Ongoing
DIRK INDIA PRIVATE LIMITED U40102MH2000PTC126812 Additional Director - 2015-09-07
DIRK INDIA PRIVATE LIMITED U40102MH2000PTC126812 Director - 2015-11-16
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2022-07-18
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director 2022-07-18 Ongoing
TATA POWER EV CHARGING SOLUTIONS LIMITED U40108MH2020PLC338268 Additional Director - 2022-09-30
TATA POWER EV CHARGING SOLUTIONS LIMITED U40108MH2020PLC338268 Director 2022-06-16 Ongoing
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director 2024-07-30 Ongoing
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2022-08-05
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2023-03-29
AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Director - 2012-04-02
COUNTO MICROFINE PRODUCTS PRIVATE LIMITED U70200GA1996PTC002240 Additional Director - 2011-09-26
COUNTO MICROFINE PRODUCTS PRIVATE LIMITED U70200GA1996PTC002240 Director - 2015-11-16
SAB MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2007PTC116709 Director 2007-06-20 Ongoing
ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Director - 2015-11-16
ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Additional Director - 2016-09-29
ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director - 2020-09-20
Other Directorships of SAURABH MAHESH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2018-07-20
TATA STEEL LIMITED L27100MH1907PLC000260 Director 2018-07-20 Ongoing
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2018-07-27
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director 2018-07-27 Ongoing
VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2021-08-27
VOLTAS LIMITED L29308MH1954PLC009371 Director 2021-08-27 Ongoing
NATURAL FRUITS PRIVATE LIMITED U01122UP2008PTC036353 Additional Director - 2014-09-30
NATURAL FRUITS PRIVATE LIMITED U01122UP2008PTC036353 Director - 2019-03-01
CANDID FRUITS PRIVATE LIMITED U15122UP2010PTC041910 Additional Director - 2015-09-30
CANDID FRUITS PRIVATE LIMITED U15122UP2010PTC041910 Director - 2019-03-01
NATURAL WHOLE FRUITS PRIVATE LIMITED U15122UP2010PTC041931 Additional Director - 2019-03-01
SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Additional Director - 2021-05-27
SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Director 2021-05-27 Ongoing
GRADIS TRADING PRIVATE LIMITED U52100MH2008PTC181949 Director 2008-05-06 Ongoing
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Additional Director - 2022-06-24
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Director - 2022-10-20
ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Additional Director - 2017-06-02
ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Director - 2017-06-26
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2017-08-29
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director 2017-08-29 Ongoing
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2017-08-08
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director 2017-08-08 Ongoing
TATA 1MG TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279229 Additional Director - 2023-02-27
TATA 1MG TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279229 Nominee Director 2023-05-07 Ongoing
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2017-09-12
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2020-11-05
TALACE PRIVATE LIMITED U74999HR2020PTC111111 Director - 2024-06-25
TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Additional Director - 2024-08-15
TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Director 2024-07-09 Ongoing
CHAMBAL NATURAL FRUITS PRIVATE LIMITED U74999UP2011PTC047318 Additional Director - 2014-09-30
CHAMBAL NATURAL FRUITS PRIVATE LIMITED U74999UP2011PTC047318 Director - 2019-03-01
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Additional Director - 2018-08-10
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Director 2018-08-10 Ongoing
TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2018-06-28
TATA PLAY LIMITED U92120MH2001PLC130365 Director 2018-06-28 Ongoing
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2017-11-16
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Whole-time director 2017-11-16 Ongoing
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Whole-time director - 2022-11-15
Other Directorships of SOWMYAN RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
TURAKHIA CAPITAL SERVICES LLP AAD-4035 Partner - 2016-03-22
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Whole-time director - 2014-02-28
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Director - 2010-01-27
NELCO LIMITED L32200MH1940PLC003164 Director - 2018-07-21
BLACK BOX LIMITED L32200MH1986PLC040652 Director - 2011-05-21
DATA PATTERNS (INDIA) LIMITED L72200TN1998PLC061236 Director 2021-09-10 Ongoing
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2018-07-13
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2012-08-03
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2008-06-05
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2007-08-07
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2018-06-19
POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Nominee Director - 2008-09-25
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2012-07-10
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Alternate Director - 2012-06-28
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2018-07-11
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Director - 2011-05-25
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2009-05-20
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2008-07-18
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2006-07-24
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2012-09-28
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2019-02-19
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2010-09-13
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director - 2014-03-01
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2014-02-28
MAITHON POWER LIMITED U74899MH2000PLC267297 Director appointed in casual vacancy - 2011-09-23
MAITHON POWER LIMITED U74899MH2000PLC267297 Nominee Director - 2011-09-23
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2008-05-23
Other Directorships of ANIL KUMAR SARDANA
Company Name CIN Designation Appointment Date Cessation
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2011-02-01
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2011-02-01
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Managing Director - 2011-08-24
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Whole-time director - 2007-08-03
ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2020-07-11
ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2021-07-13
ADANI POWER LIMITED L40100GJ1996PLC030533 Managing Director 2021-07-13 Ongoing
ADANI POWER LIMITED L40100GJ1996PLC030533 Managing Director - 2021-07-12
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Additional Director - 2018-05-10
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 CEO(KMP) - 2022-11-02
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Director - 2018-08-07
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Managing Director 2018-08-07 Ongoing
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Managing Director - 2018-08-06
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2008-08-12
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2011-05-19
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Managing Director - 2011-01-31
EMCO LIMITED U31102MH1964PLC013011 Additional Director - 2010-08-25
EMCO LIMITED U31102MH1964PLC013011 Director - 2011-01-14
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2016-07-15
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2018-04-30
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2007-08-07
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2017-07-18
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2016-09-15
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2017-04-22
ADANI ELECTRICITY NAVI MUMBAI LIMITED U40106GJ2018PLC105571 Additional Director - 2023-07-16
ADANI ELECTRICITY NAVI MUMBAI LIMITED U40106GJ2018PLC105571 Director 2022-10-19 Ongoing
ADANI ELECTRICITY MUMBAI INFRA LIMITED U40106GJ2020PLC111877 Director 2020-01-03 Ongoing
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2018-04-30
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Nominee Director - 2014-07-09
AEML SEEPZ LIMITED U40108GJ2020PLC118718 Director 2020-12-08 Ongoing
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2011-08-05
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2018-04-30
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2007-08-24
ADANI DATA NETWORKS LIMITED U64200GJ2021PLC128168 Director 2021-12-22 Ongoing
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITE D U64202DL2007PLC223153 Additional Director - 2010-09-30
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITE D U64202DL2007PLC223153 Director - 2011-01-28
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director appointed in casual vacancy - 2015-03-31
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2010-09-09
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2011-01-28
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2007-08-03
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2011-05-12
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Managing Director - 2007-09-21
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2016-03-31
MAITHON POWER LIMITED U74899MH2000PLC267297 Director appointed in casual vacancy - 2013-09-24
MAITHON POWER LIMITED U74899MH2000PLC267297 Nominee Director - 2013-09-24
ADANI ELECTRICITY MUMBAI LIMITED U74999GJ2008PLC107256 Additional Director - 2018-09-27
ADANI ELECTRICITY MUMBAI LIMITED U74999GJ2008PLC107256 Director 2018-09-27 Ongoing
ADANICONNEX PRIVATE LIMITED U74999GJ2020PTC113608 Additional Director - 2021-05-14
ADANICONNEX PRIVATE LIMITED U74999GJ2020PTC113608 Director 2021-05-14 Ongoing
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2014-06-16
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Nominee Director - 2007-10-18
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Additional Director - 2017-09-29
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Director 2017-09-29 Ongoing
Other Directorships of SANJAY DUBE
Company Name CIN Designation Appointment Date Cessation
AKD AUTOMOTIVE LLP AAN-6127 Partner 2024-05-31 Ongoing
NELCO LIMITED L32200MH1940PLC003164 Additional Director - 2014-01-22
NELCO LIMITED L32200MH1940PLC003164 Director - 2015-03-18
HEMISPHERE PROPERTIES INDIA LIMITED L70101DL2005GOI132162 Director - 2014-03-19
MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Additional Director - 2009-09-04
MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Director - 2012-04-27
TUBED COAL MINES LIMITED U10100MH2007PLC174466 Director - 2012-04-27
TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2018-06-29
TCL CERAMICS LIMITED U26933KL1991PLC006018 Director appointed in casual vacancy - 2012-09-26
ADIENT INDIA PRIVATE LIMITED U34300PN1996PTC015038 Alternate Director - 2007-09-26
TACO COMPOSITES LIMITED U34300PN2000PLC015253 Alternate Director - 2007-06-27
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2013-12-02
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2011-07-30
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2014-06-09
NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Additional Director - 2014-09-11
NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Director 2014-09-11 Ongoing
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Director - 2014-02-10
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2014-08-01
TATA POWER TRANSMISSION COMPANY LIMITED U40300MH2012PLC237581 Additional Director - 2014-07-30
TATA POWER TRANSMISSION COMPANY LIMITED U40300MH2012PLC237581 Director - 2015-08-28
TP WIND POWER LIMITED U40300MH2012PLC316963 Additional Director - 2016-09-29
TP WIND POWER LIMITED U40300MH2012PLC316963 Director - 2018-10-23
PRABHADEVI PROPERTIES AND TRADING COMPANY LIMITED U45200MH1979PLC021174 Director - 2009-06-20
SNV AVIATION PRIVATE LIMITED U63013MH2020PTC350653 Director 2020-11-24 Ongoing
CHEMICAL TERMINAL TROMBAY LIMITED U63020MH1970PLC014572 Director appointed in casual vacancy 2013-09-27 Ongoing
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director appointed in casual vacancy - 2018-07-13
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Manager - 2016-07-11
VANTECH INVESTMENTS LIMITED U67120MH1983PLC029632 Director 2000-06-23 Ongoing
TATANET SERVICES LIMITED U67120MH1987PLC044351 Additional Director - 2014-08-19
TATANET SERVICES LIMITED U67120MH1987PLC044351 Director - 2018-08-21
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Additional Director - 2008-09-17
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2016-03-21
NELITO SYSTEMS PRIVATE LIMITED U72900MH1995PTC088816 Additional Director - 2019-09-20
NELITO SYSTEMS PRIVATE LIMITED U72900MH1995PTC088816 Director - 2019-06-10
DRIVE INDIA ENTERPRISE SOLUTIONS LIMITED U72900TN2000PLC104165 Director - 2010-10-15
NATURAL PLANT PRODUCTS INDIA LIMITED U74899DL1994PLC057525 Director appointed in casual vacancy - 2014-02-10
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2018-06-14
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Nominee Director - 2008-05-23
DATACOLADA INDIA PRIVATE LIMITED U74999MH2022FTC376003 Director 2022-02-03 Ongoing
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Director - 2007-06-18
Other Directorships of JYOTI KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2020-09-15
JSW ENERGY LIMITED L74999MH1994PLC077041 Additional Director - 2018-08-06
JSW ENERGY LIMITED L74999MH1994PLC077041 CFO(KMP) - 2020-09-16
JSW ENERGY LIMITED L74999MH1994PLC077041 Whole-time director - 2020-09-16
GOURANGDIH COAL LIMITED U10100WB2009PLC139007 Additional Director - 2019-03-22
BARMER LIGNITE MINING COMPANY LIMITED U14109RJ2007SGC023687 Nominee Director - 2020-09-04
JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Additional Director - 2015-03-31
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Additional Director - 2022-07-01
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 CEO(KMP) - 2022-09-30
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 CFO(KMP) - 2022-06-30
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Whole-time director - 2022-09-30
TOSHIBA JSW POWER SYSTEMS PRIVATE LIMITED U31100TN2008FTC069121 Additional Director - 2020-08-24
JSW ENERGY (BARMER) LIMITED U31102MH1996PLC185098 Additional Director - 2017-07-25
JSW ENERGY (BARMER) LIMITED U31102MH1996PLC185098 Director - 2020-09-16
JSW ELECTRIC VEHICLES PRIVATE LIMITED U35999MH2017PTC297470 Additional Director - 2018-07-13
JSW ELECTRIC VEHICLES PRIVATE LIMITED U35999MH2017PTC297470 Director - 2019-06-20
EVERBEST POWER LIMITED U40100CT2013PLC000681 Additional Director - 2015-09-29
EVERBEST POWER LIMITED U40100CT2013PLC000681 Director - 2015-12-04
JSW POWER TRADING COMPANY LIMITED U40100MH2005PLC154613 Additional Director - 2017-07-25
JSW POWER TRADING COMPANY LIMITED U40100MH2005PLC154613 Director 2017-07-25 Ongoing
TP KIRNALI LIMITED U40100MH2020PLC337950 Additional Director - 2023-04-23
JSW HYDRO ENERGY LIMITED U40101HP2014PLC000681 Additional Director - 2017-07-22
JSW HYDRO ENERGY LIMITED U40101HP2014PLC000681 Director - 2020-09-16
JAIGAD POWERTRANSCO LIMITED U40102MH2008PLC181433 Nominee Director - 2020-09-02
JSW RENEWABLE ENERGY (VIJAYANAGAR) LIMITED U40105MH2020PLC335989 Director - 2020-02-25
TP KIRNALI SOLAR LIMITED U40106MH2020PLC342479 Additional Director - 2023-04-23
TP AKKALKOT RENEWABLE LIMITED U40106MH2020PLC343652 Additional Director - 2023-04-23
PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Additional Director - 2022-09-30
TATA POWER EV CHARGING SOLUTIONS LIMITED U40108MH2020PLC338268 Additional Director - 2023-04-23
JSW FUTURE ENERGY LIMITED U40200MH2018PLC303547 Director - 2020-02-25
POOLAVADI WINDFARM LIMITED U40300MH2016PLC271899 Additional Director - 2023-04-23
CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED U74140MH1991PTC193610 Additional Director - 2009-05-15
CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED U74140MH1991PTC193610 Director - 2009-12-09
JSW SPORTS PRIVATE LIMITED U74999MH2014PTC257256 Additional Director - 2018-09-27
JSW SPORTS PRIVATE LIMITED U74999MH2014PTC257256 Director - 2020-08-20
JSW VENTURES TRUSTEE PRIVATE LIMITED U74999MH2016PTC271789 Director - 2020-08-13
Other Directorships of ALOK RAMDEV KANAGAT
Company Name CIN Designation Appointment Date Cessation
GOAN VILLAS LLP AAK-8635 Partner 2017-11-01 Ongoing
TRF LIMITED. L74210JH1962PLC000700 Additional Director - 2015-09-26
TRF LIMITED. L74210JH1962PLC000700 Director - 2017-04-01
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2012-08-08
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2012-09-15
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Whole-time director - 2012-04-01
Other Directorships of RAHUL CHANDRAKANT SHAH
Company Name CIN Designation Appointment Date Cessation
TPL-CIL CONSTRUCTION LLP AAN-3823 Designated Partner - 2024-01-11
NELCO LIMITED L32200MH1940PLC003164 Additional Director - 2019-07-24
NELCO LIMITED L32200MH1940PLC003164 Director - 2019-10-24
MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Additional Director - 2012-09-03
MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Director - 2018-10-01
TUBED COAL MINES LIMITED U10100MH2007PLC174466 Director - 2018-11-30
TUBED COAL MINES LIMITED U10100MH2007PLC174466 Director appointed in casual vacancy - 2013-09-23
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2012-08-03
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2018-08-07
DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Director - 2015-04-27
CHIRASTHAAYEE SAURYA LIMITED U40101MH2016PLC330252 Director - 2018-06-18
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2016-09-15
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2017-04-21
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2013-08-08
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2016-07-14
VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Director - 2018-06-29
NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Additional Director - 2014-09-11
NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Director 2014-09-11 Ongoing
TP WIND POWER LIMITED U40300MH2012PLC316963 Additional Director - 2016-09-29
TP WIND POWER LIMITED U40300MH2012PLC316963 Director - 2017-02-13
SUPA WINDFARM LIMITED U40300MH2015PLC270878 Director - 2018-06-29
NIVADE WINDFARM LIMITED U40300MH2015PLC271114 Director - 2018-06-29
POOLAVADI WINDFARM LIMITED U40300MH2016PLC271899 Director - 2018-06-29
UJJWAL PUNE LIMITED U45200TG2013PLC088608 Additional Director - 2019-09-26
UJJWAL PUNE LIMITED U45200TG2013PLC088608 Director - 2024-01-12
TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Additional Director - 2019-09-27
TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Director - 2024-01-12
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2018-11-01

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10324951 2011-12-01 - 2017-07-12 2,550,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10420322 2013-03-22 - 2019-08-02 1,361,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10471144 2013-12-24 - 2022-10-03 1,361,000,000.00 State Bank of Patiala
10471146 2013-12-24 - 2019-08-02 1,361,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10480000 2014-02-24 2015-09-23 2023-07-03 1,740,000,000.00 IDFC Limited
10480010 2014-02-24 - 2021-02-04 2,210,000,000.00 IDFC LIMITED
10496993 2014-03-27 - 2016-11-10 1,393,800,000.00 SBICAP TRUSTEE COMPANY LIMITED
10521815 2014-09-05 2014-11-21 2019-05-08 1,280,000,000.00 L&T INFRASTRUCTURE FINANCE COMPANY LIMITED
10529443 2014-09-05 2015-11-25 2019-05-08 1,280,000,000.00 L&T INFRASTRUCTURE FINANCE COMPANY LIMITED
10530080 2014-11-10 - 2020-08-10 2,160,000,000.00 IDFC Limited
10566449 2015-03-30 - 2019-09-30 880,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10587057 2015-07-27 2019-12-04 2023-07-03 1,740,000,000.00 IDFC FIRST BANK LIMITED
100041845 2016-03-08 2019-11-13 - 2,650,000,000.00 KOTAK MAHINDRA BANK LIMITED
100146797 2017-11-24 - 2024-03-06 5,000,000,000.00 Axis Bank Limited
100208509 2018-09-07 - - 5,000,000,000.00 Axis Bank Limited
100211146 2018-10-04 2018-10-22 - 305,000,000.00 CATALYST TRUSTEESHIP LIMITED
100211147 2018-10-04 - - 195,000,000.00 CATALYST TRUSTEESHIP LIMITED
100256465 2019-03-28 2019-12-23 - 2,500,000,000.00 KOTAK MAHINDRA BANK LIMITED
100263596 2019-02-27 2019-09-19 2024-03-06 5,000,000,000.00 Axis Bank Limited
100272512 2019-06-13 - - 369,999,500.00 CATALYST TRUSTEESHIP LIMITED
100272515 2019-06-13 - - 369,999,500.00 CATALYST TRUSTEESHIP LIMITED
100276825 2019-06-27 2021-02-18 2023-04-05 1,500,000,000.00 INDUSIND BANK LTD.
100278156 2019-07-05 - 2022-03-31 1,000,000,000.00 RBL BANK LIMITED
100292974 2019-09-13 - - 5,000,000,000.00 HDFC BANK LIMITED
100293006 2019-09-12 - 2021-02-18 2,500,000,000.00 INDUSIND BANK LTD.
100309796 2019-12-13 - 2020-10-20 3,000,000,000.00 YES BANK LIMITED
100324776 2020-01-28 - 2021-12-31 250,000,000.00 Canara Bank
100333394 2020-01-28 2021-01-28 - 5,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100336274 2020-02-25 - - 4,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100395793 2020-09-18 - - 2,500,000,000.00 KOTAK MAHINDRA BANK LIMITED
100429176 2021-01-07 - - 5,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
100435478 2021-03-19 - - 195,000,000.00 CATALYST TRUSTEESHIP LIMITED
100472058 2021-07-29 - 2024-05-18 10,000,000,000.00 HDFC BANK LIMITED
100491831 2021-09-28 - - 4,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100556853 2022-03-17 - - 5,000,000,000.00 Axis Bank Limited
100566052 2022-04-05 - - 5,000,000,000.00 KOTAK MAHINDRA BANK LIMITED
100596273 2022-06-29 - - 9,000,000,000.00 HDFC BANK LIMITED
100596284 2022-06-29 - - 6,000,000,000.00 HDFC BANK LIMITED
100624011 2022-10-17 - - 10,000,000,000.00 Axis Bank Limited
100656832 2022-12-14 - - 6,500,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100738399 2023-06-23 1970-01-01 1970-01-01 4,000,000,000.00 INDUSIND BANK LTD.
100767752 2023-06-23 - - 4,000,000,000.00 INDUSIND BANK LTD.
100879350 2024-02-29 - - 8,275,000,000.00 Axis Bank Limited

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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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