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TORRENT POWER LIMITED

CIN: L31200GJ2004PLC044068

TORRENT POWER LIMITED (CIN: L31200GJ2004PLC044068) is a Public company incorporated on 29 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 43700000000.00 and its paid up capital is Rs. 5039035430.00.

TORRENT POWER LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TORRENT POWER LIMITED's NIC code is 3120 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.].

Directors of TORRENT POWER LIMITED are SUNIL DASS MATHUR, JIGISH BHOGILAL MEHTA, USHA SANGWAN, APURVA SHISHIR DIWANJI, JINAL SUDHIRBHAI MEHTA, VARUN SUDHIR MEHTA, SAMIR UTTAMLAL MEHTA, MAMTA VERMA, RADHIKA VIJAY HARIBHAKTI, and KETAN ARVIND DALAL.

TORRENT POWER LIMITED's Corporate Identification Number (CIN) is L31200GJ2004PLC044068 and its registration number is 44068. Users may contact TORRENT POWER LIMITED on its Email address - [email protected]. Registered address of TORRENT POWER LIMITED is ''SAMANVAY'', 600, TAPOVAN, AMBAWADI , AHMEDABAD, Gujarat, India - 380015.

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

Purchase Report

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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 TORRENT POWER 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 TORRENT POWER
DIN Director Name Designation Appointment Date
02261944 SUNIL DASS MATHUR Additional Director 2024-06-21
09054778 JIGISH BHOGILAL MEHTA Whole-time director 2024-06-25
02609263 USHA SANGWAN Director 2021-08-06
00032072 APURVA SHISHIR DIWANJI Director 2024-03-06
02685284 JINAL SUDHIRBHAI MEHTA Managing Director 2018-04-01
07862034 VARUN SUDHIR MEHTA Director 2022-08-08
00061903 SAMIR UTTAMLAL MEHTA Managing Director 2010-07-31
01854315 MAMTA VERMA Director 2021-08-07
02409519 RADHIKA VIJAY HARIBHAKTI Director 2021-08-07
00003236 KETAN ARVIND DALAL Director 2022-05-11
Past Directors & Key Managerial Personnel of TORRENT POWER
DIN Director Name Designation Appointment Date Cessation
00005754 BAKUL HARSHADRAI DHOLAKIA Additional Director - 2006-12-15
00005754 BAKUL HARSHADRAI DHOLAKIA Director - 2007-11-28
00015954 THIAGARAJAN SANKARALINGAM Additional Director - 2009-07-30
00015954 THIAGARAJAN SANKARALINGAM Director - 2010-02-17
06767372 RAJIV CHANDRAKANT SHAH Company Secretary - 2012-11-30
00015443 JAGATHEESA DHARMAKKAN PANDIAN Additional Director - 2012-07-24
00015443 JAGATHEESA DHARMAKKAN PANDIAN Director - 2014-08-30
00032055 VIJAY LAXMI JOSHI Director - 2008-04-15
00032055 VIJAY LAXMI JOSHI Director appointed in casual vacancy - 2007-07-30
01185834 VIPAN KUMAR KUKREJA Additional Director - 2012-07-24
01185834 VIPAN KUMAR KUKREJA Director - 2013-08-22
02792246 DHARMISHTA NARENDRAPRASAD RAVAL Director - 2021-09-30
00061871 SUDHIR UTTAMLAL MEHTA Director - 2024-03-31
00061871 SUDHIR UTTAMLAL MEHTA Managing Director - 2018-04-01
00271777 VIJAYASARATHY PARTHASARATHY TIRUPACHUR Additional Director - 2010-11-01
00271777 VIJAYASARATHY PARTHASARATHY TIRUPACHUR CFO(KMP) - 2018-05-29
00271777 VIJAYASARATHY PARTHASARATHY TIRUPACHUR Whole-time director - 2014-01-25
01555456 JAGADEESAN SUNDRAMURTHY . Additional Director - 2009-07-30
01555456 JAGADEESAN SUNDRAMURTHY . Director - 2009-12-01
03435543 SUNAINA TOMAR Additional Director - 2020-08-06
03435543 SUNAINA TOMAR Director - 2020-02-13
01199615 LALIT BISHAMBERNATH MALIK CFO - 2023-04-13
01532892 PANKAJ HARISHCHANDRA JOSHI Additional Director - 2017-08-01
01532892 PANKAJ HARISHCHANDRA JOSHI Director - 2019-12-17
09054778 JIGISH BHOGILAL MEHTA Additional Director - 2024-06-01
00542951 KIRAN SHARADCHANDRA KARNIK Additional Director - 2010-07-31
00542951 KIRAN SHARADCHANDRA KARNIK Director - 2019-03-31
01742197 DUSHYANT BABULAL SHAH Company Secretary - 2007-10-31
02609263 USHA SANGWAN Additional Director - 2021-08-06
00010589 TANEJA PREMKUMAR Additional Director - 2016-08-02
00010589 TANEJA PREMKUMAR Director - 2017-05-23
00023872 BALWANT SINGH Additional Director - 2006-12-15
00023872 BALWANT SINGH Director - 2007-03-17
00032072 APURVA SHISHIR DIWANJI Additional Director - 2024-05-01
00131852 PANKAJ RAMANBHAI PATEL Additional Director - 2006-12-15
00131852 PANKAJ RAMANBHAI PATEL Director - 2024-03-31
00400508 BHAVNA GAUTAM DOSHI Director - 2021-09-30
02685284 JINAL SUDHIRBHAI MEHTA Additional Director - 2012-07-24
02685284 JINAL SUDHIRBHAI MEHTA Director - 2014-04-05
02685284 JINAL SUDHIRBHAI MEHTA Whole-time director - 2018-04-01
06737497 RAVICHANDRAN RAMAMOORTHY . Additional Director - 2014-07-28
06737497 RAVICHANDRAN RAMAMOORTHY . Director - 2017-08-01
07862034 VARUN SUDHIR MEHTA Additional Director - 2022-08-08
07862034 VARUN SUDHIR MEHTA Whole-time director - 2024-05-31
00061903 SAMIR UTTAMLAL MEHTA Director - 2010-07-31
00061955 MARKAND INDUPRASAD BHATT Additional Director - 2006-12-15
00061955 MARKAND INDUPRASAD BHATT Director - 2011-04-01
00061955 MARKAND INDUPRASAD BHATT Whole-time director - 2018-09-30
00108547 PANEMANGALORE SRINIVASA SHENOY Additional Director - 2007-07-30
00108547 PANEMANGALORE SRINIVASA SHENOY Director - 2010-05-07
00139748 MURLI RANGANATHAN Additional Director - 2006-12-15
00139748 MURLI RANGANATHAN Director - 2011-04-01
00139748 MURLI RANGANATHAN Whole-time director - 2014-03-31
00211077 SAMIRKUMAR BARUA Director - 2022-09-30
00211077 SAMIRKUMAR BARUA Director appointed in casual vacancy - 2009-07-30
01854315 MAMTA VERMA Additional Director - 2022-08-08
02190050 MANMOHAN SRIVASTAVA Additional Director - 2008-12-04
06905251 SANJAY CHANDRAKANT DALAL CFO(KMP) - 2021-04-30
00008886 KEKI MINOO MISTRY Additional Director - 2010-07-31
00008886 KEKI MINOO MISTRY Director - 2024-03-31
00034010 KALYANASUNDARAM SRIDHAR Additional Director - 2010-07-31
00034010 KALYANASUNDARAM SRIDHAR Director - 2011-07-31
00157204 RENU CHALLU Director - 2015-05-12
02409519 RADHIKA VIJAY HARIBHAKTI Additional Director - 2022-08-08
00003236 KETAN ARVIND DALAL Additional Director - 2022-08-08
Other Directorships of BAKUL HARSHADRAI DHOLAKIA
Other Directorships of THIAGARAJAN SANKARALINGAM
Company Name CIN Designation Appointment Date Cessation
NTPC LIMITED L40101DL1975GOI007966 Managing Director - 2008-04-30
NTPC LIMITED L40101DL1975GOI007966 Whole-time director - 2008-04-30
BGR ENERGY SYSTEMS LIMITED L40106AP1985PLC005318 Additional Director - 2009-09-14
BGR ENERGY SYSTEMS LIMITED L40106AP1985PLC005318 Managing Director - 2012-12-31
POWER MECH PROJECTS LIMITED L74140TG1999PLC032156 Additional Director - 2014-09-30
POWER MECH PROJECTS LIMITED L74140TG1999PLC032156 Director - 2023-05-21
ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Director - 2018-02-09
DB POWER (MADHYA PRADESH) LIMITED U40100MP2008PLC020903 Additional Director - 2014-09-30
DB POWER (MADHYA PRADESH) LIMITED U40100MP2008PLC020903 Director - 2016-09-17
DILIIGENT POWER PRIVATE LIMITED U40100MP2010PTC023554 Additional Director - 2014-09-30
DILIIGENT POWER PRIVATE LIMITED U40100MP2010PTC023554 Director - 2016-09-17
NTPC HYDRO LIMITED U40101DL2002GOI118013 Director - 2008-04-30
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Nominee Director 2023-05-10 Ongoing
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Nominee Director - 2020-09-24
KANTI BIJLEE UTPADAN NIGAM LIMITED U40102DL2006GOI153167 Nominee Director - 2008-04-30
BHARTIYA RAIL BIJLEE COMPANY LIMITED U40102DL2007GOI170661 Nominee Director - 2008-04-30
BGR ODISHA POWERGEN LIMITED U40102TN2010PLC077392 Director - 2012-10-31
PIPAVAV POWER DEVELOPMENT COMPANY LIMITE D U40105DL2001GOI113508 Director - 2008-04-30
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Director - 2016-03-28
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Whole-time director - 2009-12-30
NTPC ELECTRIC SUPPLY COMPANY LIMITED U40108DL2002GOI116635 Director - 2008-04-30
NTPC VIDYUT VYAPAR NIGAM LIMITED U40108DL2002GOI117584 Director - 2008-04-30
NTPC TAMIL NADU ENERGY COMPANY LIMITED U40108DL2003PLC120487 Director - 2008-04-30
DECORE THERMAL POWER PRIVATE LIMITED U40108MP2015PTC034401 Additional Director - 2017-09-29
DECORE THERMAL POWER PRIVATE LIMITED U40108MP2015PTC034401 Director - 2019-09-17
D B POWER LIMITED U40109MP2006PLC019008 Additional Director - 2014-09-30
D B POWER LIMITED U40109MP2006PLC019008 Director - 2019-09-17
BHUBANESHWAR POWER PRIVATE LIMITED U40109TG2006PTC050759 Director - 2018-02-01
STAR THERMAL POWER PRIVATE LIMITED U40300TN2016PTC113962 Additional Director - 2018-03-19
KARAIKAL PORT PRIVATE LIMITED U45203PY2006PTC001945 Nominee Director - 2022-01-17
CUDDALORE POWERGEN CORPORATION LIMITED U45207TN1993PLC026243 Managing Director - 2012-10-31
METATRON DANKE GREEN ENERGY PRIVATE LIMITED U74140DL2009PTC192952 Additional Director - 2016-03-29
Other Directorships of RAJIV CHANDRAKANT SHAH
Company Name CIN Designation Appointment Date Cessation
GUJARAT GAS COMPANY LIMITED L23203GJ1980PLC003623 Company Secretary - 2008-01-31
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Company Secretary - 2022-07-31
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Nodal Officer - 2022-08-05
RELIANCE POWER TRANSMISSION LIMITED U40109MH2003PLC141375 Company Secretary - 2015-01-21
SPICE COMMERCE AND TRADE PRIVATE LIMITED U51900MH2000PTC126435 Additional Director - 2015-02-11
HARMONY ART FOUNDATION U91990MH2005GAP151452 Additional Director - 2014-09-30
HARMONY ART FOUNDATION U91990MH2005GAP151452 Director - 2015-02-11
Other Directorships of JAGATHEESA DHARMAKKAN PANDIAN
Company Name CIN Designation Appointment Date Cessation
GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED L14100GJ1963SGC001206 Director - 2014-09-01
GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED L14100GJ1963SGC001206 Managing Director - 2014-11-01
GUJARAT GAS COMPANY LIMITED L23203GJ1980PLC003623 Additional Director - 2013-08-22
GUJARAT GAS COMPANY LIMITED L23203GJ1980PLC003623 Director - 2014-09-06
GUJARAT GAS COMPANY LIMITED L23203GJ1980PLC003623 Director appointed in casual vacancy 2014-11-13 Ongoing
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director - 2014-08-30
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Nominee Director - 2015-07-03
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Nominee Director - 2014-08-30
GAIL (INDIA) LIMITED L40200DL1984GOI018976 Additional Director - 2016-03-31
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Director - 2014-09-06
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Nominee Director - 2009-11-09
GUJARAT GAS LIMITED L40200GJ2012SGC069118 Additional Director - 2015-05-30
PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2010-11-09
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED L99999GJ1962PLC001121 Director - 2014-08-30
GUJARAT INDUSTRIES POWER COMPANY LTD. L99999GJ1985PLC007868 Additional Director - 2010-09-18
GUJARAT INDUSTRIES POWER COMPANY LTD. L99999GJ1985PLC007868 Director - 2014-08-30
MAHAGUJ COLLIERIES LIMITED U10102MH2006SGC165327 Additional Director - 2014-08-25
GSPC GAS COMPANY LIMITED U23100GJ1999SGC035573 Additional Director 2014-10-18 Ongoing
GSPC GAS COMPANY LIMITED U23100GJ1999SGC035573 Nominee Director - 2009-11-09
GSPC (JPDA) LIMITED U23201GJ2006SGC049229 Nominee Director - 2009-11-09
GSPC LNG LIMITED U23203GJ2007SGC050115 Additional Director - 2010-09-28
GSPC LNG LIMITED U23203GJ2007SGC050115 Director - 2012-06-11
GSPC LNG LIMITED U23203GJ2007SGC050115 Nominee Director - 2009-11-09
GSPC LNG LIMITED U23203GJ2007SGC050115 Whole-time director - 2015-05-30
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Director - 2015-04-08
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Nominee Director - 2009-11-09
ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Nominee Director - 2009-11-09
GUJARAT POWER CORPORATION LIMITED U40100GJ1990SGC013961 Director - 2009-11-20
GUJARAT POWER CORPORATION LIMITED U40100GJ1990SGC013961 Managing Director - 2015-04-17
GUJARAT STATE ELECTRICITY CORPORATION LIMITED U40100GJ1993SGC019988 Additional Director - 2009-12-23
GUJARAT STATE ELECTRICITY CORPORATION LIMITED U40100GJ1993SGC019988 Director - 2014-08-30
GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Nominee Director - 2012-11-22
GUJARAT ENERGY TRANSMISSION CORPORATION LIMITED U40100GJ1999SGC036018 Additional Director - 2009-12-23
GUJARAT ENERGY TRANSMISSION CORPORATION LIMITED U40100GJ1999SGC036018 Director - 2014-08-30
GSPC PIPAVAV POWER COMPANY LIMITED U40100GJ2006SGC047783 Nominee Director - 2014-09-10
BHAVNAGAR ENERGY COMPANY LIMITED U40102GJ2007SGC051396 Additional Director - 2015-12-09
BHAVNAGAR ENERGY COMPANY LIMITED U40102GJ2007SGC051396 Director - 2016-03-31
BAITARNI WEST COAL COMPANY LIMITED U40102OR2008SGC009955 Nominee Director - 2014-09-30
GUJARAT URJA VIKAS NIGAM LIMITED U40109GJ2004SGC045195 Director - 2014-08-30
SABARMATI GAS LIMITED U40200GJ2006PLC048397 Nominee Director - 2009-11-09
SARDAR SAROVAR NARMADA NIGAM LIMITED U45200GJ1988SGC010493 Nominee Director - 2015-05-30
DAHEJ SEZ LIMITED U45209GJ2004PLC044779 Director - 2015-01-20
GUJARAT INDUSTRIAL CORRIDOR CORPORATION LIMITED U45209GJ2009SGC056466 Director - 2014-10-30
DHOLERA INTERNATIONAL AIRPORT COMPANY LIMITED U62100GJ2012SGC068709 Director - 2014-11-01
GUJARAT INDUSTRIAL INVESTMENT CORPORATION LIMITED U65990GJ1968SGC001524 Director - 2014-11-01
INFRASTRUCTURE FINANCE COMPANY GUJARAT LIMITED U67120GJ2000SGC037295 Director 2014-07-17 Ongoing
INFRASTRUCTURE FINANCE COMPANY GUJARAT LIMITED U67120GJ2000SGC037295 Director - 2014-11-01
GUJ INFO PETRO LIMITED U72900GJ2001PLC039162 Nominee Director - 2009-12-18
GUJRAT SCIENCE AT ACTION LIMITED U73100GJ2001PLC040037 Nominee Director - 2010-01-19
SAILORS WELFARE ASSOCIATION U74999GJ2016NPL093397 Director - 2019-01-29
Other Directorships of VIJAY LAXMI JOSHI
Company Name CIN Designation Appointment Date Cessation
GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED L14100GJ1963SGC001206 Managing Director - 2009-11-09
GHCL TEXTILES LIMITED L18101GJ2020PLC114004 Additional Director - 2023-09-08
GHCL TEXTILES LIMITED L18101GJ2020PLC114004 Director 2023-03-22 Ongoing
GHCL LIMITED L24100GJ1983PLC006513 Additional Director - 2017-06-29
GHCL LIMITED L24100GJ1983PLC006513 Director 2017-06-29 Ongoing
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director - 2008-04-15
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Additional Director - 2007-09-22
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Director - 2008-04-15
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Director - 2008-05-30
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Nominee Director - 2007-09-21
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2017-08-09
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director 2017-08-09 Ongoing
MMTC LIMITED L51909DL1963GOI004033 Managing Director - 2012-10-06
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED L99999GJ1962PLC001121 Director - 2008-05-30
GUJARAT INDUSTRIES POWER COMPANY LTD. L99999GJ1985PLC007868 Nominee Director - 2008-05-13
MAHAGUJ COLLIERIES LIMITED U10102MH2006SGC165327 Director - 2008-08-19
NAINI COAL COMPANY LIMITED U10200GJ2009SGC058295 Director - 2009-11-09
GUJARAT GUARDIAN LIMITED U17110GJ1990PLC013397 Nominee Director - 2009-12-05
GSPC GAS COMPANY LIMITED U23100GJ1999SGC035573 Director - 2008-04-15
GSPC GAS COMPANY LIMITED U23100GJ1999SGC035573 Nominee Director - 2007-09-26
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Director - 2008-05-19
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Nominee Director - 2007-12-27
GUJARAT JAYPEE CEMENT & INFRASTRUCTURE LIMITED. U26943GJ2007PLC051360 Additional Director - 2008-09-27
GUJARAT JAYPEE CEMENT & INFRASTRUCTURE LIMITED. U26943GJ2007PLC051360 Director - 2009-11-09
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Nominee Director - 2012-10-05
GUJARAT POWER CORPORATION LIMITED U40100GJ1990SGC013961 Director - 2006-06-05
GUJARAT POWER CORPORATION LIMITED U40100GJ1990SGC013961 Managing Director - 2006-05-08
GUJARAT STATE ELECTRICITY CORPORATION LIMITED U40100GJ1993SGC019988 Director - 2008-06-09
GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Nominee Director - 2008-05-23
GUJARAT ENERGY TRANSMISSION CORPORATION LIMITED U40100GJ1999SGC036018 Director - 2008-06-09
GSPC PIPAVAV POWER COMPANY LIMITED U40100GJ2006SGC047783 Nominee Director - 2008-04-15
UTTAR GUJARAT VIJ COMPANY LIMITED U40102GJ2003SGC042906 Director - 2007-05-02
PASCHIM GUJARAT VIJ COMPANY LIMITED U40102GJ2003SGC042908 Additional Director - 2008-04-22
BHAVNAGAR ENERGY COMPANY LIMITED U40102GJ2007SGC051396 Additional Director - 2008-12-31
BHAVNAGAR ENERGY COMPANY LIMITED U40102GJ2007SGC051396 Director - 2009-11-09
PIPAVAV POWER DEVELOPMENT COMPANY LIMITED U40105DL2001GOI113508 Nominee Director - 2007-04-07
GUJARAT URJA VIKAS NIGAM LIMITED U40109GJ2004SGC045195 Director - 2008-06-09
GUJARAT URJA VIKAS NIGAM LIMITED U40109GJ2004SGC045195 Managing Director - 2007-04-09
ROHA DRIED INGREDIENTS LIMITED U51909GJ1990PLC013211 Additional Director - 2022-08-01
ROHA DRIED INGREDIENTS LIMITED U51909GJ1990PLC013211 Director - 2022-11-15
GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Director - 2008-03-10
GUJARAT INFORMATICS LIMITED U74999GJ1999SGC035459 Nominee Director - 2011-03-30
GUJARAT INDUSTRIAL AND TECHNICAL CONSULTANCY ORGANISATION LIMITED U91990GJ1978PLC003258 Director - 2009-11-12
Other Directorships of VIPAN KUMAR KUKREJA
Company Name CIN Designation Appointment Date Cessation
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Nominee Director - 2010-01-29
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2015-08-19
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director 2015-08-19 Ongoing
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2011-08-08
OTCEI SECURITIES LIMITED U67120MH1999PLC122774 Additional Director - 2013-09-27
OTCEI SECURITIES LIMITED U67120MH1999PLC122774 Director 2013-09-27 Ongoing
Other Directorships of DHARMISHTA NARENDRAPRASAD RAVAL
Company Name CIN Designation Appointment Date Cessation
ZYDUS WELLNESS LIMITED L15201GJ1994PLC023490 Additional Director - 2019-07-31
ZYDUS WELLNESS LIMITED L15201GJ1994PLC023490 Director 2019-07-31 Ongoing
THEMIS MEDICARE LIMITED L24110GJ1969PLC001590 Additional Director - 2014-09-29
THEMIS MEDICARE LIMITED L24110GJ1969PLC001590 Director - 2016-12-22
GUJARAT THEMIS BIOSYN LTD L24230GJ1981PLC004878 Additional Director - 2010-09-28
GUJARAT THEMIS BIOSYN LTD L24230GJ1981PLC004878 Director - 2016-12-22
ZYDUS LIFESCIENCES LIMITED L24230GJ1995PLC025878 Additional Director - 2014-07-30
ZYDUS LIFESCIENCES LIMITED L24230GJ1995PLC025878 Director 2014-07-30 Ongoing
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2015-08-11
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director - 2016-04-25
NOCIL LIMITED L99999MH1961PLC012003 Additional Director - 2015-07-23
NOCIL LIMITED L99999MH1961PLC012003 Director 2015-07-23 Ongoing
ZYDUS WELLNESS PRODUCTS LIMITED U15400GJ2019PLC106866 Director 2019-02-28 Ongoing
ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Additional Director - 2014-09-30
ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Director - 2016-02-02
ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Nominee Director - 2014-03-31
ZYDUS HEALTHCARE LIMITED U51900GJ1989PLC079501 Additional Director - 2018-08-09
ZYDUS HEALTHCARE LIMITED U51900GJ1989PLC079501 Director 2018-08-09 Ongoing
DSP TRUSTEE PRIVATE LIMITED U65991MH1996PTC100444 Additional Director - 2020-09-30
DSP TRUSTEE PRIVATE LIMITED U65991MH1996PTC100444 Director 2020-09-30 Ongoing
TORRENT INVESTMENTS PRIVATE LIMITED U67120GJ1985PTC007573 Additional Director - 2023-09-28
TORRENT INVESTMENTS PRIVATE LIMITED U67120GJ1985PTC007573 Director 2023-07-08 Ongoing
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2019-08-31
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Nominee Director - 2016-02-05
PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Additional Director - 2010-09-21
PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Director - 2012-10-29
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2022-12-31
Other Directorships of SUDHIR UTTAMLAL MEHTA
Company Name CIN Designation Appointment Date Cessation
RADIANT URJA LLP AAI-8520 Designated Partner 2017-03-16 Ongoing
SHARDASHISH ENTERPRISE LLP AAU-6318 Designated Partner 2024-10-03 Ongoing
AKALPYA ENTERPRISE LLP AAU-6334 Partner 2021-02-08 Ongoing
ARVIND LIMITED L17119GJ1931PLC000093 Director - 2014-07-30
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2024-03-31
TORRENT ENERGY LIMITED U40102GJ2008PLC052898 Director - 2014-07-15
TORRENT POWER GRID LIMITED U40104GJ2005PLC046660 Director - 2008-08-14
TORRENT PIPAVAV GENERATION LIMITED U40108GJ2007PLC051822 Director - 2016-05-02
DIAMOND INFRASTRUCTURE PRIVATE LIMITED U45201GJ1997PTC031452 Additional Director - 2009-09-07
DIAMOND INFRASTRUCTURE PRIVATE LIMITED U45201GJ1997PTC031452 Director - 2015-06-15
TORRENT INVESTMENTS LIMITED U67120GJ1985PLC007573 Director 1985-01-17 Ongoing
SCHOOL OF ULTIMATE LEADERSHIP FOUNDATION U80904GJ2020NPL112818 Additional Director - 2023-09-18
SCHOOL OF ULTIMATE LEADERSHIP FOUNDATION U80904GJ2020NPL112818 Director 2022-10-15 Ongoing
UNM FOUNDATION U85100GJ2015NPL082291 Director 2015-02-16 Ongoing
UNM FOUNDATION U85110GJ2015NPL083340 Director 2015-05-27 Ongoing
Other Directorships of VIJAYASARATHY PARTHASARATHY TIRUPACHUR
Company Name CIN Designation Appointment Date Cessation
LATUR RENEWABLE PRIVATE LIMITED U31906GJ2017PTC106736 Additional Director - 2018-12-21
LATUR RENEWABLE PRIVATE LIMITED U31906GJ2017PTC106736 Director - 2020-02-26
JODHPUR WIND FARMS PRIVATE LIMITED U31909GJ2017PTC106919 Additional Director - 2018-12-21
JODHPUR WIND FARMS PRIVATE LIMITED U31909GJ2017PTC106919 Director - 2020-02-26
WIND FIVE RENERGY LIMITED U40100GJ2017PLC096973 Additional Director - 2018-12-28
WIND FIVE RENERGY LIMITED U40100GJ2017PLC096973 Director - 2019-08-30
TORRENT ENERGY LIMITED U40102GJ2008PLC052898 Additional Director - 2010-09-10
TORRENT ENERGY LIMITED U40102GJ2008PLC052898 Director 2010-09-10 Ongoing
TORRENT SOLARGEN LIMITED U40102GJ2008PLC055000 Additional Director - 2012-09-28
TORRENT SOLARGEN LIMITED U40102GJ2008PLC055000 CEO(KMP) - 2018-05-29
TORRENT SOLARGEN LIMITED U40102GJ2008PLC055000 Director - 2020-03-10
TORRENT POWER GRID LIMITED U40104GJ2005PLC046660 Additional Director - 2011-08-09
TORRENT POWER GRID LIMITED U40104GJ2005PLC046660 CFO(KMP) - 2018-05-28
TORRENT POWER GRID LIMITED U40104GJ2005PLC046660 Director - 2013-01-23
TORRENT PIPAVAV GENERATION LIMITED U40108GJ2007PLC051822 Additional Director - 2011-08-17
TORRENT PIPAVAV GENERATION LIMITED U40108GJ2007PLC051822 CEO(KMP) - 2018-05-29
TORRENT PIPAVAV GENERATION LIMITED U40108GJ2007PLC051822 CFO(KMP) - 2016-05-02
TORRENT PIPAVAV GENERATION LIMITED U40108GJ2007PLC051822 Director - 2019-07-25
TORRENT POWER SERVICES PRIVATE LIMITED U40109GJ2005PTC046879 Nominee Director - 2019-12-17
TORRENT URJA 7 PRIVATE LIMITED U40300GJ2017PTC096960 Additional Director - 2018-12-28
TORRENT URJA 7 PRIVATE LIMITED U40300GJ2017PTC096960 Director - 2020-02-03
WIND FOUR RENERGY PRIVATE LIMITED U40300GJ2017PTC097003 Additional Director - 2018-12-28
WIND FOUR RENERGY PRIVATE LIMITED U40300GJ2017PTC097003 Director - 2019-06-04
KHATIYU WIND ENERGY PRIVATE LIMITED U40300GJ2017PTC099831 Additional Director - 2018-12-15
NANI VIRANI WIND ENERGY PRIVATE LIMITED U40300GJ2017PTC099852 Additional Director - 2018-12-15
RAVAPAR WIND ENERGY PRIVATE LIMITED U40300GJ2017PTC099854 Additional Director - 2018-12-15
TORRENT FINCORP PRIVATE LIMITED U65923GJ2011PTC067401 Director - 2019-12-04
Other Directorships of JAGADEESAN SUNDRAMURTHY .
Company Name CIN Designation Appointment Date Cessation
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director - 2009-12-01
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Nominee Director - 2009-12-01
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Additional Director - 2009-12-03
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Director - 2009-12-11
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED L99999GJ1962PLC001121 Director - 2010-01-21
GUJARAT INDUSTRIES POWER COMPANY LTD. L99999GJ1985PLC007868 Director - 2009-12-03
MAHAGUJ COLLIERIES LIMITED U10102MH2006SGC165327 Nominee Director - 2009-12-01
GSPC GAS COMPANY LIMITED U23100GJ1999SGC035573 Nominee Director - 2009-12-01
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Additional Director - 2008-12-30
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Director - 2009-11-09
GUJARAT POWER CORPORATION LIMITED U40100GJ1990SGC013961 Director - 2009-11-20
GUJARAT POWER CORPORATION LIMITED U40100GJ1990SGC013961 Managing Director - 2009-11-20
GUJARAT STATE ELECTRICITY CORPORATION LIMITED U40100GJ1993SGC019988 Director - 2009-12-08
GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Nominee Director - 2009-12-01
GUJARAT ENERGY TRANSMISSION CORPORATION LIMITED U40100GJ1999SGC036018 Director - 2009-12-01
GSPC PIPAVAV POWER COMPANY LIMITED U40100GJ2006SGC047783 Nominee Director - 2009-12-01
GUJARAT URJA VIKAS NIGAM LIMITED U40109GJ2004SGC045195 Director - 2009-12-10
GUJARAT WATER INFRASTRUCTURE LIMITED U41000GJ1999SGC036777 Director - 2013-09-10
SARDAR SAROVAR NARMADA NIGAM LIMITED U45200GJ1988SGC010493 Managing Director - 2013-01-31
GUJARAT GROWTH CENTRES DEVELOPMENT CORPORATION LTD U45201GJ1992GOI018678 Director 2000-09-29 Ongoing
VETTRI FINANCIAL SERVICES PRIVATE LIMITED U65923TN2008PTC068963 Additional Director 2016-07-15 Ongoing
THREE TEE AUTO AND LOGISTICS (GUJARAT) PRIVATE LIMITED U74140GJ2015PTC083105 Additional Director - 2020-12-31
THREE TEE AUTO AND LOGISTICS (GUJARAT) PRIVATE LIMITED U74140GJ2015PTC083105 Director 2020-12-31 Ongoing
AUREOUS ADVISORY AND CONSULTING SERVICES PRIVATE LIMITED U74999GJ2016PTC093488 Director 2016-08-26 Ongoing
Other Directorships of SUNIL DASS MATHUR
Company Name CIN Designation Appointment Date Cessation
SIEMENS LIMITED L28920MH1957PLC010839 Managing Director 2019-01-01 Ongoing
SIEMENS LIMITED L28920MH1957PLC010839 Managing Director - 2018-12-31
SIEMENS LIMITED L28920MH1957PLC010839 Whole-time director - 2014-01-01
SIEMENS ENERGY INDIA LIMITED U28110MH2024PLC418770 Director 2024-02-07 Ongoing
SIEMENS BUILDING TECHNOLOGIES PRIVATE LIMITED U30007TN1992PTC023830 Additional Director 2008-10-24 Ongoing
C&S ELECTRIC LIMITED U31909DL1971PLC005672 Additional Director - 2021-09-23
C&S ELECTRIC LIMITED U31909DL1971PLC005672 Director 2021-09-23 Ongoing
ATOS IT SOLUTIONS AND SERVICES PRIVATE LIMITED U32300MH2010FTC201352 Director - 2010-06-05
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2010FTC208099 Director - 2010-11-11
SIEMENS INFORMATION PROCESSING SERVICES PRIVATE LIMITED U67190KA2000PTC027964 Additional Director - 2008-12-19
SIEMENS INFORMATION PROCESSING SERVICES PRIVATE LIMITED U67190KA2000PTC027964 Director - 2009-06-25
SIEMENS GAMESA RENEWABLE POWER PRIVATE LIMITED U74991TN2006PTC079179 Additional Director - 2018-09-28
SIEMENS GAMESA RENEWABLE POWER PRIVATE LIMITED U74991TN2006PTC079179 Director - 2023-01-25
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2019-06-14
SIEMENS HEALTHCARE PRIVATE LIMITED U74999MH2015PTC264859 Additional Director - 2019-09-25
SIEMENS HEALTHCARE PRIVATE LIMITED U74999MH2015PTC264859 Director 2019-09-25 Ongoing
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Additional Director - 2014-09-24
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director 2014-09-24 Ongoing
SIEMENS TECHNOLOGY AND SERVICES PRIVATE LIMITED U99999MH1986PTC093854 Additional Director - 2008-12-22
SIEMENS TECHNOLOGY AND SERVICES PRIVATE LIMITED U99999MH1986PTC093854 Director - 2012-12-11
Other Directorships of SUNAINA TOMAR
Company Name CIN Designation Appointment Date Cessation
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Additional Director - 2020-09-24
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Director - 2021-07-05
GUJARAT GAS LIMITED L40200GJ2012SGC069118 Additional Director - 2020-09-24
GUJARAT GAS LIMITED L40200GJ2012SGC069118 Director - 2021-07-05
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED L99999GJ1962PLC001121 Director appointed in casual vacancy - 2021-06-15
GUJARAT INDUSTRIES POWER COMPANY LTD. L99999GJ1985PLC007868 Additional Director - 2020-12-15
GUJARAT INDUSTRIES POWER COMPANY LTD. L99999GJ1985PLC007868 Nominee Director - 2021-06-14
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Additional Director - 2020-10-28
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Director - 2021-06-14
GUJARAT POWER CORPORATION LIMITED U40100GJ1990SGC013961 Nominee Director - 2021-06-15
GUJARAT STATE ELECTRICITY CORPORATION LIMITED U40100GJ1993SGC019988 Nominee Director - 2021-06-15
GUJARAT ENERGY TRANSMISSION CORPORATION LIMITED U40100GJ1999SGC036018 Nominee Director - 2021-06-14
GUJARAT URJA VIKAS NIGAM LIMITED U40109GJ2004SGC045195 Nominee Director - 2021-06-14
GUJARAT METRO RAIL CORPORATION (GMRC) LIMITED U60200GJ2010SGC059407 Nominee Director 2022-02-24 Ongoing
GUJARAT METRO RAIL CORPORATION (GMRC) LIMITED U60200GJ2010SGC059407 Nominee Director - 2019-12-27
SURAT INTEGRATED TRANSPORTATION DEVELOPMENT CORPORATION LIMITED U60230GJ2017GOI099529 Nominee Director - 2019-12-16
THE GUJARAT STATE CIVIL SUPPLIES CORPORATION LIMITED U65910GJ1980SGC003957 Director - 2011-08-23
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Nominee Director - 2016-10-16
GUJARAT NOMADIC AND DENOTIFIED TRIBES DEVELOPMENT CORPORATION U74999GJ2015NPL084215 Nominee Director 2021-08-10 Ongoing
GUJARAT STATE HANDICAPPED (DIVYANG) FINANCE AND DEVELOPMENT CORPORATION U74999GJ2020NPL113404 Nominee Director 2021-08-23 Ongoing
DR. AMBEDKAR ANTYODAYA DEVELOPMENT CORPORATION U85300GJ2014NPL080965 Nominee Director 2024-06-28 Ongoing
GUJARAT THAKOR AND KOLI VIKAS NIGAM U91990GJ2003SGC042945 Nominee Director 2021-08-27 Ongoing
Other Directorships of LALIT BISHAMBERNATH MALIK
Other Directorships of PANKAJ HARISHCHANDRA JOSHI
Company Name CIN Designation Appointment Date Cessation
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Additional Director - 2020-09-25
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director - 2021-11-02
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Managing Director 2020-07-16 Ongoing
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Additional Director - 2020-09-24
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Director - 2021-11-02
GUJARAT GAS LIMITED L40200GJ2012SGC069118 Additional Director - 2019-12-16
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED L99999GJ1962PLC001121 Director appointed in casual vacancy - 2021-11-01
GUJARAT INDUSTRIES POWER COMPANY LTD. L99999GJ1985PLC007868 Nominee Director - 2019-11-10
GSPC LNG LIMITED U23203GJ2007SGC050115 Additional Director - 2019-10-16
GSPC LNG LIMITED U23203GJ2007SGC050115 Director 2022-02-03 Ongoing
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Additional Director - 2019-12-16
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Director - 2021-08-25
GUJARAT POWER CORPORATION LIMITED U40100GJ1990SGC013961 Director - 2019-12-27
GUJARAT POWER CORPORATION LIMITED U40100GJ1990SGC013961 Managing Director - 2019-11-02
GUJARAT STATE ELECTRICITY CORPORATION LIMITED U40100GJ1993SGC019988 Nominee Director - 2019-11-01
GUJARAT ENERGY TRANSMISSION CORPORATION LIMITED U40100GJ1999SGC036018 Nominee Director - 2019-11-01
GSPC PIPAVAV POWER COMPANY LIMITED U40100GJ2006SGC047783 Additional Director - 2015-09-30
GSPC PIPAVAV POWER COMPANY LIMITED U40100GJ2006SGC047783 Director - 2019-09-09
UTTAR GUJARAT VIJ COMPANY LIMITED U40102GJ2003SGC042906 Nominee Director - 2019-02-15
MADHYA GUJARAT VIJ COMPANY LIMITED U40102GJ2003SGC042907 Nominee Director - 2019-08-30
PASCHIM GUJARAT VIJ COMPANY LIMITED U40102GJ2003SGC042908 Nominee Director - 2019-09-06
DAKSHIN GUJARAT VIJ COMPANY LIMITED U40102GJ2003SGC042909 Nominee Director - 2019-08-30
GUJARAT URJA VIKAS NIGAM LIMITED U40109GJ2004SGC045195 Director - 2019-11-01
GUJARAT URJA VIKAS NIGAM LIMITED U40109GJ2004SGC045195 Managing Director - 2019-08-30
SARDAR SAROVAR NARMADA NIGAM LIMITED U45200GJ1988SGC010493 Nominee Director - 2021-11-01
GUJARAT STATE POLICE HOUSING CORPORATION LIMITED U45201GJ1988SGC011453 Nominee Director - 2024-03-18
GUJARAT METRO RAIL CORPORATION (GMRC) LIMITED U60200GJ2010SGC059407 Nominee Director - 2021-11-02
GUJARAT STATE INVESTMENT LIMITED U64990GJ1988SGC010307 Additional Director - 2020-12-16
GUJARAT STATE INVESTMENT LIMITED U64990GJ1988SGC010307 Director - 2021-12-06
GUJARAT STATE FINANCIAL SERVICES LTD U65910GJ1992SGC018602 Managing Director - 2021-11-01
NATIONAL DIVYANGJAN FINANCE AND DEVELOPMENT CORPORATION U74140DL1997NPL425111 Nominee Director - 2013-06-20
HINDUSTAN PREFAB LTD U74899DL1953GOI002220 Director - 2007-11-08
NATIONAL SAFAI KARAMCHARIS FINANCE AND DEVELOPMEN CRPN (U S 25) U74899DL1997NPL084652 Director - 2010-02-17
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Nominee Director - 2021-11-01
ARTIFICIAL LIMBS MANUFACTURING CORPORATION OF INDIA U85110UP1972NPL003646 Director - 2013-01-31
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director 2020-09-28 Ongoing
Other Directorships of JIGISH BHOGILAL MEHTA
Other Directorships of KIRAN SHARADCHANDRA KARNIK
Company Name CIN Designation Appointment Date Cessation
Additional Director - 2019-09-26
Director - 2020-09-25
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2010-10-23
SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Additional Director - 2010-07-09
SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Director - 2015-08-24
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director - 2009-07-17
ATTERO RECYCLING PRIVATE LIMITED. U28931UR2008PTC032573 Additional Director - 2011-08-24
VARA TECHNOLOGY PRIVATE LIMITED U30009WB1999PTC090277 Additional Director - 2018-09-29
VARA TECHNOLOGY PRIVATE LIMITED U30009WB1999PTC090277 Director - 2020-11-27
EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2007-09-24
EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2008-09-27
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2010-08-09
NATIONAL ASSOCIATION OF SOFTWARE AND SERVICE COMPANIES U72200DL1996PLC078714 Director 2001-09-15 Ongoing
AUJAS CYBERSECURITY LIMITED U72200KA2008PLC045218 Director - 2017-01-12
DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Director - 2019-01-30
INDIAN FEDERATION AGAINST SOFTWARE THEFT U72900MH1992PTC065186 Additional Director - 2008-06-26
RESERVE BANK INFORMATION TECHNOLOGY PRIVATE LIMITED U72900MH2016PTC283203 Additional Director - 2017-12-28
RESERVE BANK INFORMATION TECHNOLOGY PRIVATE LIMITED U72900MH2016PTC283203 Director - 2021-09-13
BAHULA INFOTECH PRIVATE LIMITED U72900WB2014PTC199722 Additional Director - 2017-09-04
BAHULA INFOTECH PRIVATE LIMITED U72900WB2014PTC199722 Director - 2020-03-21
SCHNABEL DC CONSULTANTS INDIA PRIVATE LIMITED U74140KA2007PTC043779 Additional Director - 2008-09-10
SCHNABEL DC CONSULTANTS INDIA PRIVATE LIMITED U74140KA2007PTC043779 Director - 2013-11-01
OXFAM INDIA U74999DL2004NPL131340 Director - 2019-12-16
CIIE ADVISORS PRIVATE LIMITED U74999GJ2017PTC099468 Additional Director - 2018-07-21
CIIE ADVISORS PRIVATE LIMITED U74999GJ2017PTC099468 Director 2018-07-21 Ongoing
RAJASTHAN KNOWLEDGE CORPORATION LIMITED U80302RJ2008PLC026433 Additional Director - 2009-03-11
MEDI ASSIST INSURANCE TPA PRIVATE LIMITED U85199KA1999PTC025676 Additional Director - 2015-09-29
MEDI ASSIST INSURANCE TPA PRIVATE LIMITED U85199KA1999PTC025676 Director - 2016-11-22
NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director - 2008-03-04
CENTRE FOR DIALOGUE AND RECONCILIATION U91110DL2001NPL257500 Director - 2016-08-25
DEVAS MULTIMEDIA PRIVATE LIMITED U92132KA2004PTC035261 Additional Director - 2008-06-19
DEVAS MULTIMEDIA PRIVATE LIMITED U92132KA2004PTC035261 Director - 2011-02-09
IKP VENTURE ADVISORS PRIVATE LIMITED U93000TG2009PTC062441 Director - 2022-02-08
Other Directorships of DUSHYANT BABULAL SHAH
Company Name CIN Designation Appointment Date Cessation
DURAVIT INDIA PRIVATE LIMITED U26910GJ2006PTC047919 Company Secretary - 2011-03-31
ARTIST LANE MARKETS PRIVATE LIMITED U72200GJ2021PTC127135 Director 2021-11-09 Ongoing
SEVEN RAYS ADVISORS PRIVATE LIMITED U74140GJ2011PTC064714 Director 2011-04-01 Ongoing
Other Directorships of USHA SANGWAN
Company Name CIN Designation Appointment Date Cessation
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2018-09-14
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director - 2020-05-16
CENTURY ENKA LIMITED L24304PN1965PLC139075 Director - 2020-05-16
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2020-05-16
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2015-04-08
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2018-12-21
TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2023-08-07
TATA MOTORS LIMITED L28920MH1945PLC004520 Director 2023-06-14 Ongoing
VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2016-08-29
VOLTAS LIMITED L29308MH1954PLC009371 Director - 2016-09-27
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2014-06-27
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2019-12-12
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2016-08-19
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Nominee Director - 2018-09-29
BSE LIMITED L67120MH2005PLC155188 Director - 2020-07-30
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2018-09-29
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Additional Director - 2023-02-23
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director 2022-10-21 Ongoing
IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2009-09-18
IFCI LIMITED L74899DL1993GOI053677 Director - 2013-09-17
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2021-09-24
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director 2021-09-24 Ongoing
TRIDENT LIMITED L99999PB1990PLC010307 Additional Director - 2021-08-27
TRIDENT LIMITED L99999PB1990PLC010307 Director 2021-08-27 Ongoing
TATA PASSENGER ELECTRIC MOBILITY LIMITED U34100MH2021PLC373648 Additional Director - 2023-06-29
TATA PASSENGER ELECTRIC MOBILITY LIMITED U34100MH2021PLC373648 Director 2023-04-17 Ongoing
DADRA AND NAGAR HAVELI AND DAMAN AND DIU POWER DISTRIBUTION CORPORATION LIMITED U40101DN2022PLC005707 Additional Director - 2023-08-03
DADRA AND NAGAR HAVELI AND DAMAN AND DIU POWER DISTRIBUTION CORPORATION LIMITED U40101DN2022PLC005707 Director - 2025-01-08
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2016-09-27
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Director - 2018-09-29
GODREJ HOUSING FINANCE LIMITED U65100MH2018PLC315359 Additional Director - 2021-06-17
GODREJ HOUSING FINANCE LIMITED U65100MH2018PLC315359 Director - 2022-07-30
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Nominee Director - 2017-03-04
LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Nominee Director - 2017-03-04
AXIS PENSION FUND MANAGEMENT LIMITED U66020MH2022PLC382789 Additional Director - 2023-02-08
AXIS PENSION FUND MANAGEMENT LIMITED U66020MH2022PLC382789 Director - 2024-11-14
TATA MOTORS PASSENGER VEHICLES LIMITED U72900MH2020PLC339230 Additional Director - 2023-06-22
TATA MOTORS PASSENGER VEHICLES LIMITED U72900MH2020PLC339230 Director 2023-04-20 Ongoing
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Nominee Director - 2016-06-01
CTFE LEARNING PRIVATE LIMITED U85499KA2024PTC192760 Director 2024-09-04 Ongoing
Other Directorships of TANEJA PREMKUMAR
Company Name CIN Designation Appointment Date Cessation
GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED L14100GJ1963SGC001206 Director - 2017-05-16
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Additional Director - 2017-07-25
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Managing Director - 2006-11-06
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Additional Director - 2007-09-22
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Director - 2008-04-08
STYRENIX PERFORMANCE MATERIALS LIMITED L25200GJ1973PLC002436 Additional Director - 2023-02-23
STYRENIX PERFORMANCE MATERIALS LIMITED L25200GJ1973PLC002436 Director 2022-11-17 Ongoing
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED L99999GJ1962PLC001121 Managing Director - 2008-04-10
GUJARAT INDUSTRIES POWER COMPANY LTD. L99999GJ1985PLC007868 Director - 2006-12-07
INDIAN POTASH LIMITED U14219TN1955PLC000961 Nominee Director - 2008-06-09
GSPC GAS COMPANY LIMITED U23100GJ1999SGC035573 Director - 2008-04-08
GSPC GAS COMPANY LIMITED U23100GJ1999SGC035573 Nominee Director - 2007-09-26
DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Additional Director - 2018-07-25
DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Director - 2024-07-25
SHIVA PHARMACHEM LIMITED U24231GJ1999PLC035615 Additional Director - 2022-11-12
SHIVA PHARMACHEM LIMITED U24231GJ1999PLC035615 Director 2022-03-30 Ongoing
GUJARAT POWER CORPORATION LIMITED U40100GJ1990SGC013961 Additional Director - 2020-12-28
GUJARAT POWER CORPORATION LIMITED U40100GJ1990SGC013961 Director 2024-03-07 Ongoing
GUJARAT POWER CORPORATION LIMITED U40100GJ1990SGC013961 Director - 2023-11-25
GUJARAT ENERGY TRANSMISSION CORPORATION LIMITED U40100GJ1999SGC036018 Director - 2006-11-14
MADHYA GUJARAT VIJ COMPANY LIMITED U40102GJ2003SGC042907 Director - 2006-11-10
DAKSHIN GUJARAT VIJ COMPANY LIMITED U40102GJ2003SGC042909 Director - 2006-11-10
BHAVNAGAR ENERGY COMPANY LIMITED U40102GJ2007SGC051396 Nominee Director 2018-05-02 Ongoing
BHAVNAGAR ENERGY COMPANY LIMITED U40102GJ2007SGC051396 Nominee Director - 2008-04-08
GUJARAT URJA VIKAS NIGAM LIMITED U40109GJ2004SGC045195 Whole-time director - 2006-11-10
SARDAR SAROVAR NARMADA NIGAM LIMITED U45200GJ1988SGC010493 Whole-time director - 2009-02-16
GUJARAT STATE POLICE HOUSING CORPORATION LIMITED U45201GJ1988SGC011453 Nominee Director - 2016-09-06
DAHEJ SEZ LIMITED U45209GJ2004PLC044779 Nominee Director - 2017-02-28
GUJARAT INDUSTRIAL CORRIDOR CORPORATION LIMITED U45209GJ2009SGC056466 Director - 2017-02-28
DHOLERA INDUSTRIAL CITY DEVELOPMENT LIMITED U45209GJ2016SGC085839 Additional Director - 2017-03-23
DHOLERA INTERNATIONAL AIRPORT COMPANY LIMITED U62100GJ2012SGC068709 Director - 2017-02-28
GUJARAT GREEN REVOLUTION COMPANY LIMITED U63020GJ1998PLC035039 Additional Director - 2008-05-14
GUJARAT GREEN REVOLUTION COMPANY LIMITED U63020GJ1998PLC035039 Director - 2009-02-17
GUJARAT GREEN REVOLUTION COMPANY LIMITED U63020GJ1998PLC035039 Managing Director - 2008-09-19
GUJARAT GREEN REVOLUTION COMPANY LIMITED U63020GJ1998PLC035039 Nominee Director - 2008-05-14
GSFC INVESTMENT AND LEASING COMPANY LIMITED U65910GJ1990PLC013913 Nominee Director 2006-11-20 Ongoing
GUJARAT INDUSTRIAL INVESTMENT CORPORATION LIMITED U65990GJ1968SGC001524 Director - 2017-02-28
GU INCUBATION INNOVATION TECHNOLOGY AND APPLIED RESEARCH COUNCIL U73100GJ2020NPL115782 Director 2020-08-24 Ongoing
GANDHINAGAR RAILWAY AND URBAN DEVELOPMENT CORPORATION LIMITED U74999GJ2017SGC095019 Director - 2017-02-28
GUJARAT RAIL INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U74999GJ2017SGC095040 Director - 2017-02-28
GUJARAT FOUNDATION FOR ENTREPRENEURIAL EXCELLENCE U80903GJ2011NPL066999 Additional Director - 2017-03-21
GUJARAT MEDICAL SERVICES CORPORATION LIMITED U85110GJ2012SGC071667 Director - 2014-11-24
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2008-04-10
GUJARAT SAFAI KAMDAR VIKAS NIGAM U91990GJ2001NPL040144 Director - 2011-07-08
GUJARAT MINORITIES FINANCE AND DEVELOPMENT CORPORATION LIMITED U93090GJ1999SGC036629 Director - 2011-07-08
GUJARAT CHEMICAL PORT LIMITED U99999GJ1992PLC017798 Director - 2006-12-30
Other Directorships of BALWANT SINGH
Other Directorships of APURVA SHISHIR DIWANJI
Company Name CIN Designation Appointment Date Cessation
ZYDUS LIFESCIENCES LIMITED L24230GJ1995PLC025878 Additional Director - 2016-08-03
ZYDUS LIFESCIENCES LIMITED L24230GJ1995PLC025878 Director 2016-08-03 Ongoing
ZYDUS LIFESCIENCES LIMITED L24230GJ1995PLC025878 Director - 2014-12-04
EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2013-06-14
EUREKA FORBES LTD U27109MH1931PLC353890 Director - 2018-06-06
SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Additional Director - 2014-08-27
SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2018-06-06
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2021-06-01
HORMAZE PROPERTY PRIVATE LIMITED U70101MH1991PTC061446 Director 2001-08-25 Ongoing
TUV INDIA P LTD U74900MH1989PTC052930 Additional Director - 2022-07-25
TUV INDIA P LTD U74900MH1989PTC052930 Director 2022-07-25 Ongoing
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director 2016-05-13 Ongoing
Other Directorships of PANKAJ RAMANBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
ZANDRA INFRASTRUCTURE LLP AAA-2692 Designated Partner 2010-11-02 Ongoing
ZYDUS HOSPITAL LLP AAB-3962 Designated Partner 2013-03-13 Ongoing
ZANDRA HERBS AND PLANTATIONS LLP AAB-8056 Designated Partner 2013-10-09 Ongoing
RAJNIGANDHA DEVELOPERS LLP AAZ-8252 Designated Partner 2021-12-09 Ongoing
YELENA HOSPITALS LLP ABC-9916 Designated Partner 2022-11-11 Ongoing
VERTIUS LLP ABZ-3648 Designated Partner 2022-12-07 Ongoing
ALETA HOSPITALS LLP ABZ-5802 Designated Partner 2022-12-23 Ongoing
ZENILA VENTURES LLP ACA-5826 Designated Partner 2023-04-16 Ongoing
ZYDUS WELLNESS LIMITED L15201GJ1994PLC023490 Additional Director - 2009-07-28
ZYDUS WELLNESS LIMITED L15201GJ1994PLC023490 Director - 2014-07-14
BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Additional Director - 2016-09-12
BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Director 2016-09-12 Ongoing
GUJARAT THEMIS BIOSYN LTD L24230GJ1981PLC004878 Director - 2008-10-25
ZYDUS LIFESCIENCES LIMITED L24230GJ1995PLC025878 Director 2017-07-12 Ongoing
ZYDUS LIFESCIENCES LIMITED L24230GJ1995PLC025878 Managing Director - 2017-07-12
VADILAL CHEMICALS LIMITED L24231GJ1991PLC015390 Director - 2013-09-30
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2017-06-15
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2017-06-15 Ongoing
ALIDAC PHARMACEUTICALS LIMITED U24230GJ2005PLC046915 Director - 2008-03-15
ALIDAC PHARMACEUTICALS LIMITED U24230GJ2005PLC046915 Nominee Director - 2006-08-25
ZYDUS TECHNOLOGIES LIMITED U24230GJ2009PLC056149 Director - 2013-01-03
ZYDUS HEALTHCARE LIMITED U24230GJ2016PLC085929 Director 2016-02-02 Ongoing
CADILA LABORATORIES PRIVATE LIMITED U24231GJ1973PLC002286 Director 1978-03-09 Ongoing
ZYDUS PHARMACEUTICALS LIMITED U24231GJ1994PLC023298 Director - 2013-01-03
ZYDUS TAKEDA HEALTHCARE PRIVATE LIMITED U24231MH1999PTC119171 Nominee Director 1999-03-30 Ongoing
MABS BIOTECH PRIVATE LIMITED U24233GJ2007PTC050538 Nominee Director 2007-04-16 Ongoing
ZYDUS HOSPITALS AND HEALTHCARE RESEARCH PRIVATE LIMITED U24233GJ2008PTC054191 Director 2008-06-12 Ongoing
BAYER ZYDUS PHARMA PRIVATE LIMITED U24233MH2011PTC213118 Additional Director - 2012-05-31
BAYER ZYDUS PHARMA PRIVATE LIMITED U24233MH2011PTC213118 Director - 2024-05-03
LIVA HEALTHCARE LIMITED U24239GJ1982PLC075559 Nominee Director - 2007-08-14
ZYDUS ANIMAL HEALTH LIMITED U24239GJ2000PLC075267 Nominee Director - 2013-01-03
PHARMACEUTICAL BUSINESS GROUP(INDIA) LIMITED U24239MH1991PLC059995 Director - 2008-05-16
NIRMA LIMITED U24240GJ1980PLC003670 Additional Director - 2022-09-26
NIRMA LIMITED U24240GJ1980PLC003670 Director 2022-05-30 Ongoing
NIRMA LIMITED U24240GJ1980PLC003670 Director - 2022-04-01
CADILA LIFESCIENCES PRIVATE LIMITED U24299GJ2022PTC137244 Director 2022-12-07 Ongoing
BIOCHEM PHARMACEUTICAL PRIVATE LIMITED U24304GJ2017PTC097977 Director - 2019-11-27
ZYDUS MEDTECH PRIVATE LIMITED U32509GJ2024PTC147925 Additional Director 2024-06-18 Ongoing
TORRENT ENERGY LIMITED U40102GJ2008PLC052898 Additional Director - 2013-09-18
TORRENT ENERGY LIMITED U40102GJ2008PLC052898 Director - 2014-07-15
RAJNIGANDHA DEVELOPERS PRIVATE LIMITED U45201GJ2002PTC041363 Additional Director - 2018-09-28
RAJNIGANDHA DEVELOPERS PRIVATE LIMITED U45201GJ2002PTC041363 Director - 2021-12-08
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Additional Director - 2023-09-20
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director 2023-07-17 Ongoing
PRIPAN INVESTMENT PRIVATE LIMITED U65910GJ1980PTC004056 Director 1980-12-01 Ongoing
ZYDUS INFRASTRUCTURE PRIVATE LIMITED U65910GJ1994PTC023467 Director - 2017-01-05
CADMACH MACHINERY COMPANY PRIVATE LIMITED U68186GJ1973PTC002373 Director 2020-07-01 Ongoing
CADMACH MACHINERY COMPANY PRIVATE LIMITED U68186GJ1973PTC002373 Director - 2020-07-01
CADMACH MACHINERY COMPANY PRIVATE LIMITED U68186GJ1973PTC002373 Managing Director - 2008-12-01
CADMACH MACHINERY COMPANY PRIVATE LIMITED U68186GJ1973PTC002373 Whole-time director - 2023-03-15
ZANDRA INFRASTRUCTURE PRIVATE LIMITED U70101GJ2009PTC056074 Director - 2009-02-21
CLIANTHA RESEARCH LIMITED U73100GJ2004PLC044669 Director - 2008-09-26
ZYDUS BSV RESEARCH AND DEVELOPMENT PRIVATE LIMITED U73100GJ2005PTC046914 Director 2006-08-25 Ongoing
ZYDUS BSV RESEARCH AND DEVELOPMENT PRIVATE LIMITED U73100GJ2005PTC046914 Nominee Director - 2006-08-25
BAAP DIAGNOSTICS LIMITED U73100GJ2006PLC048915 Nominee Director - 2012-07-05
DIALFORHEALTH INDIA LIMITED U85110GJ2000PLC037488 Nominee Director - 2013-01-03
ZYDUS HOSPITALS AND MEDICAL RESEARCH PRI VATE LIMITED U85110GJ2008PTC052902 Director 2008-02-13 Ongoing
ZYDUS HOSPITALS (VADODRA) PRIVATE LIMITED U85110GJ2011PTC064016 Director 2011-02-11 Ongoing
ZYDUS HOSPITALS (RAJKOT) PRIVATE LIMITED U85110GJ2011PTC064017 Director 2011-02-11 Ongoing
ZYDUS FOUNDATION U85300GJ2019NPL105919 Director 2019-01-07 Ongoing
WESTERN AHMEDABAD EFFLUENT CONVEYANCE COMPANY PRIVATE LIMITED U90000GJ2009PTC056367 Director 2009-03-16 Ongoing
INVEST INDIA U91100DL2009NPL197064 Additional Director - 2017-12-08
INVEST INDIA U91100DL2009NPL197064 Nominee Director 2017-12-08 Ongoing
KARNAVATI CLUB LIMITED U92410GJ1989GAP012192 Director - 2014-03-20
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2018-12-18
Other Directorships of BHAVNA GAUTAM DOSHI
Company Name CIN Designation Appointment Date Cessation
- 2023-01-11
BHAVNA DOSHI ASSOCIATES LLP AAE-2953 Designated Partner 2015-07-01 Ongoing
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2019-03-28
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2015-05-15
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Additional Director - 2017-09-12
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director 2022-01-03 Ongoing
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2022-01-02
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2023-08-02
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director 2023-07-11 Ongoing
SEAMEC LIMITED L63032MH1986PLC154910 Director - 2015-01-09
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2020-09-25
INDUSIND BANK LTD. L65191PN1994PLC076333 Director 2020-09-25 Ongoing
INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2024-01-13
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2018-05-30
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2018-05-30 Ongoing
SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Additional Director - 2015-08-01
SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Director 2015-08-01 Ongoing
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Additional Director - 2014-01-28
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2019-08-06
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Additional Director - 2014-07-30
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director - 2024-03-31
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Additional Director - 2022-08-24
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Director 2021-09-15 Ongoing
ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Additional Director - 2024-07-01
ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Director 2024-05-31 Ongoing
GUJARAT GUARDIAN LIMITED U17110GJ1990PLC013397 Additional Director - 2017-09-15
GUJARAT GUARDIAN LIMITED U17110GJ1990PLC013397 Director - 2017-09-15
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2021-07-23
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director 2021-07-23 Ongoing
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2015-03-24
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-06-30
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2022-03-31
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director appointed in casual vacancy - 2009-07-29
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2015-03-24
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2020-03-23
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director - 2015-03-17
CONVERGYS STREAM PRIVATE LIMITED U72200DL2000PTC278593 Director - 2010-12-12
CONVERGYS INFOWAVZ PRIVATE LIMITED U72900DL2000PTC278637 Director - 2010-12-12
PATHPARTNER TECHNOLOGY PRIVATE LIMITED U72900KA2006PTC039891 Additional Director - 2024-06-18
CONNECT INFOTAIN PRIVATE LIMITED U72900MH2006PTC165881 Additional Director - 2011-09-29
CONNECT INFOTAIN PRIVATE LIMITED U72900MH2006PTC165881 Director 2011-09-29 Ongoing
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2018-09-29
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director 2018-09-29 Ongoing
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2013-04-13
CONNECT CAPITAL PRIVATE LIMITED U74140MH1994PTC077688 Director 1996-12-15 Ongoing
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2016-01-19
AIC-NMIMS INCUBATION CENTRE U80904MH2017NPL303119 Additional Director - 2021-08-12
AIC-NMIMS INCUBATION CENTRE U80904MH2017NPL303119 Director - 2023-02-08
Other Directorships of JINAL SUDHIRBHAI MEHTA
Company Name CIN Designation Appointment Date Cessation
RADIANT URJA LLP AAI-8520 Partner 2017-03-16 Ongoing
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Additional Director 2024-06-20 Ongoing
TORRENT GAS LIMITED U40100GJ2018PLC102554 Additional Director - 2019-09-26
TORRENT GAS LIMITED U40100GJ2018PLC102554 Director 2019-09-26 Ongoing
TORRENT ENERGY LIMITED U40102GJ2008PLC052898 Additional Director - 2011-08-01
TORRENT ENERGY LIMITED U40102GJ2008PLC052898 Director 2014-03-31 Ongoing
TORRENT ENERGY LIMITED U40102GJ2008PLC052898 Managing Director - 2014-03-31
TORRENT POWER GRID LIMITED U40104GJ2005PLC046660 Additional Director - 2014-05-08
TORRENT POWER GRID LIMITED U40104GJ2005PLC046660 Managing Director - 2023-05-19
TORRENT INVESTMENTS PRIVATE LIMITED U67120GJ1985PTC007573 Additional Director - 2009-07-01
TORRENT INVESTMENTS PRIVATE LIMITED U67120GJ1985PTC007573 Director 2010-01-01 Ongoing
TORRENT INVESTMENTS PRIVATE LIMITED U67120GJ1985PTC007573 Whole-time director - 2010-01-01
Other Directorships of RAVICHANDRAN RAMAMOORTHY .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VARUN SUDHIR MEHTA
Other Directorships of SAMIR UTTAMLAL MEHTA
Company Name CIN Designation Appointment Date Cessation
RADIANT URJA LLP AAI-8520 Designated Partner 2017-03-16 Ongoing
ABHIVYAKTI ENTERPRISE LLP AAU-5128 Designated Partner 2020-11-02 Ongoing
SHARDASHISH ENTERPRISE LLP AAU-6318 Designated Partner 2020-11-09 Ongoing
AKALPYA ENTERPRISE LLP AAU-6334 Designated Partner 2020-11-09 Ongoing
PRATITI ENTERPRISE LLP AAU-6396 Designated Partner 2020-11-10 Ongoing
ARVIND LIMITED L17119GJ1931PLC000093 Director - 2019-07-29
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Managing Director 2010-08-01 Ongoing
TORRENT ENERGY LIMITED U40102GJ2008PLC052898 Director - 2014-07-15
TORRENT ENERGY LIMITED U40102GJ2008PLC052898 Whole-time director - 2010-07-30
TORRENT PIPAVAV GENERATION LIMITED U40108GJ2007PLC051822 Director - 2011-10-01
DIAMOND INFRASTRUCTURE PRIVATE LIMITED U45201GJ1997PTC031452 Additional Director - 2009-09-07
DIAMOND INFRASTRUCTURE PRIVATE LIMITED U45201GJ1997PTC031452 Director - 2015-06-15
TORRENT INVESTMENTS PRIVATE LIMITED U67120GJ1985PTC007573 Director 1985-01-17 Ongoing
UNM FOUNDATION U85100GJ2015NPL082291 Director 2015-02-16 Ongoing
UNM FOUNDATION U85110GJ2015NPL083340 Director 2015-05-27 Ongoing
Other Directorships of MARKAND INDUPRASAD BHATT
Company Name CIN Designation Appointment Date Cessation
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2018-08-02
TORRENT ENERGY LIMITED U40102GJ2008PLC052898 Director - 2014-07-15
TORRENT PIPAVAV GENERATION LIMITED U40108GJ2007PLC051822 Director - 2012-04-20
UNM FOUNDATION U85100GJ2015NPL082291 Additional Director - 2016-12-30
UNM FOUNDATION U85100GJ2015NPL082291 Director 2016-12-30 Ongoing
UNM FOUNDATION U85110GJ2015NPL083340 Additional Director - 2016-12-30
UNM FOUNDATION U85110GJ2015NPL083340 Director 2016-12-30 Ongoing
Other Directorships of PANEMANGALORE SRINIVASA SHENOY
Company Name CIN Designation Appointment Date Cessation
INVESTMENT & PRECISION CASTINGS LIMITED L27100GJ1975PLC002692 Additional Director - 2007-07-28
INVESTMENT & PRECISION CASTINGS LIMITED L27100GJ1975PLC002692 Director - 2010-04-30
ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Additional Director - 2008-01-09
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2015-07-29
IDBI BANK LIMITED L65190MH2004GOI148838 Director appointed in casual vacancy - 2014-06-30
MW UNITEXX LIMITED L72200MH2000PLC130073 Additional Director - 2012-09-27
MW UNITEXX LIMITED L72200MH2000PLC130073 Director - 2014-08-14
B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Additional Director - 2009-09-19
B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Director - 2014-06-17
IFCI LIMITED L74899DL1993GOI053677 Director - 2008-03-08
B L K LIFESTYLE LIMITED U20299DL2000PLC106779 Additional Director - 2010-09-21
B L K LIFESTYLE LIMITED U20299DL2000PLC106779 Director - 2014-06-17
TAMBOLI CASTINGS LIMITED U27320GJ2004PLC044926 Additional Director - 2008-07-31
TAMBOLI CASTINGS LIMITED U27320GJ2004PLC044926 Director - 2020-02-03
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2009-05-14
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2010-05-11
RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Additional Director - 2010-05-17
RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Director - 2020-10-01
PRABHUDAS LILLADHER FINANCIAL SERVICES PRIVATE LIMITED U67120MH1996PTC100506 Additional Director - 2007-09-18
PRABHUDAS LILLADHER FINANCIAL SERVICES PRIVATE LIMITED U67120MH1996PTC100506 Director - 2010-09-22
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2012-12-27
ICRA MANAGEMENT CONSULTING SERVICES LIMITED U74140DL2004PLC131454 Director - 2015-08-09
CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Director - 2008-08-04
Other Directorships of MURLI RANGANATHAN
Company Name CIN Designation Appointment Date Cessation
SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Additional Director - 2015-09-30
SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Director - 2017-12-25
TORRENT SOLARGEN LIMITED U40102GJ2008PLC055000 Director - 2014-03-31
TORRENT POWER GRID LIMITED U40104GJ2005PLC046660 Additional Director - 2013-09-26
TORRENT POWER GRID LIMITED U40104GJ2005PLC046660 Director - 2014-03-24
Other Directorships of SAMIRKUMAR BARUA
Company Name CIN Designation Appointment Date Cessation
COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Director - 2013-08-04
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2008-06-01
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2008-09-22
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2012-11-23
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2012-06-22
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2019-07-22
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2022-07-19
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director 2022-07-19 Ongoing
MARATHON NEXTGEN REALTY LIMITED L65990MH1978PLC020080 Director - 2008-06-03
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2012-09-24
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2014-12-14
SOUTH EASTERN COALFIELDS LIMITED U10102CT1985GOI003161 Director - 2011-11-01
INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Additional Director - 2017-09-29
INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Director - 2017-04-01
RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED U24231HR1980PTC066876 Director - 2011-04-11
TORRENT GAS LIMITED U40100GJ2018PLC102554 Additional Director - 2022-08-31
TORRENT GAS LIMITED U40100GJ2018PLC102554 Director 2021-10-01 Ongoing
TORRENT ENERGY LIMITED U40102GJ2008PLC052898 Director 2014-07-25 Ongoing
TORRENT PIPAVAV GENERATION LIMITED U40108GJ2007PLC051822 Director - 2022-09-30
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2018-06-27
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2021-03-24
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2012-09-22
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2013-07-15
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director 2020-06-24 Ongoing
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director - 2020-06-23
ICRIER AND VODAFONE IDEA CENTRE FOR TELECOM U64201DL2008NPL428618 Director - 2010-09-13
NSE IFSC CLEARING CORPORATION LIMITED U65990GJ2016PLC094545 Additional Director - 2018-07-25
NSE IFSC CLEARING CORPORATION LIMITED U65990GJ2016PLC094545 Director - 2022-11-07
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director - 2007-10-03
DOMORE SOLUTIONS PRIVATE LIMITED U72900PN2018PTC180142 Director - 2019-02-01
CIIE INITIATIVES U73100GJ2008NPL054284 Director - 2010-03-31
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Additional Director - 2017-03-15
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director - 2021-07-14
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2019-08-23
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Additional Director - 2018-09-27
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director - 2019-08-27
Other Directorships of MAMTA VERMA
Company Name CIN Designation Appointment Date Cessation
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Additional Director - 2016-09-30
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Director - 2024-08-01
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Additional Director - 2023-09-13
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Director 2023-08-25 Ongoing
GUJARAT GAS LIMITED L40200GJ2012SGC069118 Additional Director - 2023-09-28
GUJARAT GAS LIMITED L40200GJ2012SGC069118 Director - 2024-08-02
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED L99999GJ1962PLC001121 Director appointed in casual vacancy 2021-07-01 Ongoing
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Additional Director - 2023-12-15
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Director 2023-08-24 Ongoing
GUJARAT PORTS INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED U24230GJ1982SGC005422 Director - 2020-03-21
GUJARAT POWER CORPORATION LIMITED U40100GJ1990SGC013961 Nominee Director 2021-07-09 Ongoing
GUJARAT STATE ELECTRICITY CORPORATION LIMITED U40100GJ1993SGC019988 Nominee Director 2021-07-09 Ongoing
GUJARAT ENERGY TRANSMISSION CORPORATION LIMITED U40100GJ1999SGC036018 Nominee Director 2021-07-09 Ongoing
GUJARAT URJA VIKAS NIGAM LIMITED U40109GJ2004SGC045195 Additional Director - 2021-07-09
GUJARAT URJA VIKAS NIGAM LIMITED U40109GJ2004SGC045195 Nominee Director 2021-07-09 Ongoing
SARDAR SAROVAR NARMADA NIGAM LIMITED U45200GJ1988SGC010493 Nominee Director - 2022-03-08
GUJARAT INDUSTRIAL CORRIDOR CORPORATION LIMITED U45209GJ2009SGC056466 Director - 2018-12-12
DHOLERA INTERNATIONAL AIRPORT COMPANY LIMITED U62100GJ2012SGC068709 Director - 2017-09-20
GUJARAT STATE AVIATION INFRASTRUCTURE COMPANY LIMITED U62200GJ2010SGC061479 Managing Director - 2021-06-14
GUJ-TOUR DEVELOPMENT COMPANY LIMITED U63090GJ2011SGC064839 Nominee Director - 2021-06-14
GUJARAT STATE INVESTMENT LIMITED U64990GJ1988SGC010307 Additional Director - 2016-11-30
GUJARAT STATE INVESTMENT LIMITED U64990GJ1988SGC010307 Director - 2020-06-20
GVFL LIMITED U65923GJ1990PLC013966 Additional Director - 2015-09-30
GVFL LIMITED U65923GJ1990PLC013966 Nominee Director - 2019-11-08
GUJARAT INDUSTRIAL INVESTMENT CORPORATION LIMITED U65990GJ1968SGC001524 Additional Director - 2015-04-18
GUJARAT INDUSTRIAL INVESTMENT CORPORATION LIMITED U65990GJ1968SGC001524 Managing Director - 2019-09-21
GVFL ADVISORY SERVICES LIMITED U74140GJ2014PLC078943 Additional Director - 2016-09-07
GVFL ADVISORY SERVICES LIMITED U74140GJ2014PLC078943 Director 2016-09-07 Ongoing
INTERNATIONAL AUTOMOBILE CENTRE OF EXCELLENCE (IACE) U74140GJ2015NPL084618 Director - 2019-08-30
GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Nominee Director - 2019-12-06
ALCOCK ASHDOWN (GUJARAT) LIMITED U74999GJ1994SGC022952 Director - 2019-08-30
GUJARAT URBAN DEVELOPMENT COMPANY LIMITED U75140GJ1999SGC036051 Nominee Director - 2010-05-24
DIAMOND RESEARCH AND MERCANTILE CITY LIMITED U75143GJ2015SGC083828 Nominee Director - 2023-04-29
GUJARAT FOUNDATION FOR ENTREPRENEURIAL EXCELLENCE U80903GJ2011NPL066999 Nominee Director - 2019-11-30
GUJARAT TOURISM OPPORTUNITY LIMITED U92322GJ2007PLC052494 Nominee Director - 2021-06-14
AHMEDABAD MEGA CLEAN ASSOCIATION U93090GJ2016NPL093110 Director - 2019-08-30
GUJARAT CHEMICAL PORT LIMITED U99999GJ1992PLC017798 Additional Director - 2020-09-12
GUJARAT CHEMICAL PORT LIMITED U99999GJ1992PLC017798 Director - 2024-03-12
GUJARAT CHEMICAL PORT LIMITED U99999GJ1992PLC017798 Nominee Director - 2019-10-18
Other Directorships of MANMOHAN SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
ADF FOODS LIMITED L15400GJ1990PLC014265 Additional Director - 2024-07-31
ADF FOODS LIMITED L15400GJ1990PLC014265 Director 2024-05-27 Ongoing
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Additional Director - 2009-10-28
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director - 2012-07-31
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Additional Director - 2008-09-19
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Director - 2012-07-31
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Director appointed in casual vacancy - 2011-09-17
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Nominee Director - 2008-12-04
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Additional Director - 2012-07-31
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Director 2020-02-27 Ongoing
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Director - 2020-02-26
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED L99999GJ1962PLC001121 Additional Director - 2010-09-24
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED L99999GJ1962PLC001121 Director - 2009-01-29
GUJARAT INDUSTRIES POWER COMPANY LTD. L99999GJ1985PLC007868 Director - 2008-12-18
MAHAGUJ COLLIERIES LIMITED U10102MH2006SGC165327 Additional Director - 2008-12-04
GSPC GAS COMPANY LIMITED U23100GJ1999SGC035573 Nominee Director - 2008-12-04
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Additional Director - 2013-11-12
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Director 2013-11-12 Ongoing
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Director - 2012-07-31
GUJARAT POWER CORPORATION LIMITED U40100GJ1990SGC013961 Director - 2008-12-24
GUJARAT POWER CORPORATION LIMITED U40100GJ1990SGC013961 Managing Director - 2008-12-24
GUJARAT STATE ELECTRICITY CORPORATION LIMITED U40100GJ1993SGC019988 Additional Director - 2008-12-16
GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Nominee Director - 2008-12-04
GUJARAT ENERGY TRANSMISSION CORPORATION LIMITED U40100GJ1999SGC036018 Additional Director - 2008-12-16
GSPC PIPAVAV POWER COMPANY LIMITED U40100GJ2006SGC047783 Additional Director - 2008-12-01
GSPC PIPAVAV POWER COMPANY LIMITED U40100GJ2006SGC047783 Director - 2008-12-04
GUJARAT URJA VIKAS NIGAM LIMITED U40109GJ2004SGC045195 Director - 2008-12-16
SARDAR SAROVAR NARMADA NIGAM LIMITED U45200GJ1988SGC010493 Director - 2012-07-31
GUJARAT STATE INVESTMENT LIMITED U64990GJ1988SGC010307 Director - 2012-09-27
GUJARAT STATE FINANCIAL SERVICES LTD U65910GJ1992SGC018602 Director - 2012-12-05
GSFS CAPITAL AND SECURITIES LIMITED U67120GJ1998SGC033768 Director - 2012-12-05
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2012-08-01
GUJARAT MEDICAL SERVICES CORPORATION LIMITED U85110GJ2012SGC071667 Director - 2012-12-26
Other Directorships of SANJAY CHANDRAKANT DALAL
Company Name CIN Designation Appointment Date Cessation
TORRENT ENERGY LIMITED U40102GJ2008PLC052898 Additional Director - 2014-07-25
TORRENT ENERGY LIMITED U40102GJ2008PLC052898 Director 2014-07-25 Ongoing
TORRENT SOLAR POWER PRIVATE LIMITED U40106GJ2020PTC115075 Director - 2021-04-30
TORRENT PIPAVAV GENERATION LIMITED U40108GJ2007PLC051822 Additional Director - 2019-07-25
TORRENT PIPAVAV GENERATION LIMITED U40108GJ2007PLC051822 Director - 2021-04-30
TORRENT URJA 7 PRIVATE LIMITED U40300GJ2017PTC096960 Additional Director - 2020-09-22
TORRENT URJA 7 PRIVATE LIMITED U40300GJ2017PTC096960 Director - 2021-04-30
TORRENT FINCORP PRIVATE LIMITED U65923GJ2011PTC067401 Additional Director - 2020-09-18
TORRENT FINCORP PRIVATE LIMITED U65923GJ2011PTC067401 Director - 2021-04-30
Other Directorships of KEKI MINOO MISTRY
Company Name CIN Designation Appointment Date Cessation
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2019-06-13
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director 2019-06-13 Ongoing
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2023-12-17
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director - 2018-09-26
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2023-09-19
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director 2023-08-23 Ongoing
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2014-09-29
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2007-03-26
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director 2000-12-12 Ongoing
HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2012-07-13
HDFC BANK LIMITED L65920MH1994PLC080618 Director 2023-07-25 Ongoing
HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2011-03-26
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2000-07-28 Ongoing
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2013-12-05
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Additional Director - 2008-07-02
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director - 2023-06-26
BSE LIMITED L67120MH2005PLC155188 Additional Director - 2011-06-29
BSE LIMITED L67120MH2005PLC155188 Director - 2014-08-14
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director 1993-02-01 Ongoing
HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Additional Director - 2013-12-27
HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Director - 2018-04-30
SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Additional Director - 2009-09-08
SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Director - 2015-03-27
NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2015-03-13
QUIKR RED PRIVATE LIMITED U45200KA1981PTC148058 Director - 2010-07-15
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2008-06-25
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2020-09-20
ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES U65990MH1988GAP047081 Director - 2011-08-01
HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Director - 2007-12-18
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-14 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director 2017-08-16 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director - 2022-03-10
TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director - 2015-01-09
KATB CONSULTANT PRIVATE LIMITED U70200MH2024PTC417186 Director 2024-01-12 Ongoing
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director - 2008-02-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-26 Ongoing
H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2015-09-28
H T PAREKH FOUNDATION U93000MH2012NPL237056 Director - 2015-03-31
INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Additional Director - 2009-09-01
INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Director - 2007-09-19
Other Directorships of KALYANASUNDARAM SRIDHAR
Company Name CIN Designation Appointment Date Cessation
REPCO HOME FINANCE LIMITED L65922TN2000PLC044655 Additional Director - 2018-09-25
REPCO HOME FINANCE LIMITED L65922TN2000PLC044655 Director - 2022-09-20
ICM INSURANCE BROKERS PRIVATE LIMITED U74900TN2008PTC067184 Director - 2014-07-31
Other Directorships of RENU CHALLU
Company Name CIN Designation Appointment Date Cessation
5TH BRIDGE DATA TECHNOLOGIES LLP AAC-0622 Partner - 2017-07-31
5TH BRIDGE DATA TECHNOLOGIES INDIA LLP AAD-7539 Partner - 2017-07-31
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Additional Director - 2015-08-11
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2015-10-01
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2020-09-21
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2020-10-31
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2018-07-26
TORRENT CABLES LIMITED. L24230GJ1991PLC015279 Additional Director - 2015-07-28
TORRENT CABLES LIMITED. L24230GJ1991PLC015279 Director 2015-07-28 Ongoing
SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Additional Director - 2015-04-24
SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Director - 2024-11-05
NCC LIMITED L72200TG1990PLC011146 Additional Director - 2014-09-25
NCC LIMITED L72200TG1990PLC011146 Director - 2024-09-24
CEINSYS TECH LIMITED L72300MH1998PLC114790 Additional Director - 2017-09-26
CEINSYS TECH LIMITED L72300MH1998PLC114790 Director - 2024-01-02
LT FOODS LIMITED L74899DL1990PLC041790 Additional Director - 2015-09-18
LT FOODS LIMITED L74899DL1990PLC041790 Director - 2015-10-01
UNO MINDA LIMITED L74899DL1992PLC050333 Additional Director - 2015-08-10
UNO MINDA LIMITED L74899DL1992PLC050333 Director - 2018-12-18
THERMO CABLES LTD. U31300TG1990PLC011331 Director - 2020-12-18
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Director - 2019-08-04
SBI DFHI LIMITED U65910MH1988PLC046447 Managing Director - 2008-06-10
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2007-11-14
SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Director - 2019-08-04
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Additional Director - 2018-09-17
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2007-09-10
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2007-01-15
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2014-08-01
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2019-07-28
NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Additional Director - 2015-09-28
NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Director - 2019-01-20
DHANUSH HEALTHCARE SYSTEMS PRIVATE LIMITED U72200TG2008PTC057506 Additional Director - 2013-09-30
DHANUSH HEALTHCARE SYSTEMS PRIVATE LIMITED U72200TG2008PTC057506 Director - 2014-10-21
SMS LIMITED U80100MH1997PLC107906 Additional Director - 2014-09-26
SMS LIMITED U80100MH1997PLC107906 Director - 2020-03-30
HYDERABAD INSTITUTE OF ONCOLOGY PRIVATE LIMITED U85110TG2010PTC066521 Additional Director - 2024-12-30
HYDERABAD INSTITUTE OF ONCOLOGY PRIVATE LIMITED U85110TG2010PTC066521 Director 2024-12-18 Ongoing
Other Directorships of RADHIKA VIJAY HARIBHAKTI
Company Name CIN Designation Appointment Date Cessation
KOSS MEDICAL DEVICES LLP AAO-8122 Designated Partner 2019-04-08 Ongoing
NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Additional Director - 2015-06-29
NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Director - 2019-07-29
RAIN INDUSTRIES LIMITED L26942TG1974PLC001693 Additional Director - 2015-06-11
RAIN INDUSTRIES LIMITED L26942TG1974PLC001693 Director - 2023-06-11
MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Additional Director - 2017-09-25
MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Director - 2020-09-25
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2015-08-11
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director - 2020-03-31
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Additional Director - 2022-07-27
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director 2022-07-27 Ongoing
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Additional Director - 2022-06-22
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director 2022-06-22 Ongoing
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2010-08-26
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Whole-time director - 2010-10-18
ICRA LIMITED L74999DL1991PLC042749 Additional Director - 2015-08-13
ICRA LIMITED L74999DL1991PLC042749 Director 2019-12-04 Ongoing
ICRA LIMITED L74999DL1991PLC042749 Director - 2019-12-03
EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Additional Director - 2015-05-22
EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Director 2015-05-22 Ongoing
NOCIL LIMITED L99999MH1961PLC012003 Additional Director - 2023-09-21
NOCIL LIMITED L99999MH1961PLC012003 Director 2023-09-01 Ongoing
NIHILENT ANALYTICS LIMITED U30009PN1992PLC176286 Additional Director - 2015-08-11
NIHILENT ANALYTICS LIMITED U30009PN1992PLC176286 Director - 2016-10-07
PIPELINE INFRASTRUCTURE LIMITED U60300MH2018PLC308292 Additional Director - 2021-09-23
PIPELINE INFRASTRUCTURE LIMITED U60300MH2018PLC308292 Director - 2023-06-07
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Additional Director - 2015-06-24
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Director - 2019-01-07
ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Additional Director - 2023-09-28
ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Director - 2023-12-12
DATA LINK INVESTMENT MANAGER PRIVATE LIMITED U74999MH2017FTC303003 Additional Director - 2024-04-23
DATA LINK INVESTMENT MANAGER PRIVATE LIMITED U74999MH2017FTC303003 Director 2024-01-10 Ongoing
SWADHAAR FINACCESS U91990MH2005NPL151790 Additional Director - 2009-08-12
SWADHAAR FINACCESS U91990MH2005NPL151790 Director - 2015-02-02
Other Directorships of KETAN ARVIND DALAL
Company Name CIN Designation Appointment Date Cessation
MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2015-12-17 Ongoing
KATALYST ADVISORS LLP AAH-0992 Designated Partner 2016-08-05 Ongoing
PRICEWATERHOUSECOOPERS SERVICES LLP AAI-8885 Partner - 2017-04-01
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Additional Director - 2018-07-20
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director 2018-07-20 Ongoing
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Additional Director - 2018-08-08
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director 2018-08-08 Ongoing
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director - 2022-11-02
ETERNIS FINE CHEMICALS LIMITED U17120MH1965PLC015806 Additional Director - 2021-08-13
ETERNIS FINE CHEMICALS LIMITED U17120MH1965PLC015806 Director 2021-08-13 Ongoing
JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 Additional Director - 2018-04-20
JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 Director - 2022-04-29
JAMISH INVESTMENT PRIVATE LIMITED U67120MH2000PTC124357 Additional Director - 2017-07-01
JAMISH INVESTMENT PRIVATE LIMITED U67120MH2000PTC124357 Director 2023-08-18 Ongoing
JAMISH INVESTMENT PRIVATE LIMITED U67120MH2000PTC124357 Director - 2020-09-29
BIRLA ESTATES PRIVATE LIMITED U70100MH2017PTC303291 Director - 2021-04-19
UTV SOFTWARE COMMUNICATIONS PRIVATE LIMITED U72200MH1990PTC056987 Director - 2007-01-25
KATALYST ADVISORS PRIVATE LIMITED U74140MH2021PTC357143 Director - 2022-03-25
KATALYST ADVISORS PRIVATE LIMITED U74140MH2021PTC357143 Managing Director 2021-03-16 Ongoing
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 2021-08-09 Ongoing
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director appointed in casual vacancy - 2021-08-09
KATALYST ADVISORY PRIVATE LIMITED U74999MH2019PTC333734 Director 2019-11-28 Ongoing
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Additional Director - 2015-09-23
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2019-02-14

CIN Company Name Company Address
U67120GJ1985PLC007573 TORRENT INVESTMENTS LIMITED Samanvay,600Tapovan,Ambawadi,Ahmedabad,Ahmedabad,Gujarat,380015-India
U20123GJ2024PTC153853 TORRENT URJA 18 PRIVATE LIMITED Samanvay, 600 Tapovan,,Ambawadi,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U20123GJ2024PTC154060 TORRENT URJA 23 PRIVATE LIMITED Samanvay,600Tapovan, Ambawadi,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U20123GJ2024PTC154061 TORRENT URJA 24 PRIVATE LIMITED Samanvay,600Tapovan, Ambawadi,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U20123GJ2024PTC154062 TORRENT URJA 25 PRIVATE LIMITED Samanvay,600 Tapovan, Ambawadi,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U20123GJ2024PTC154063 TORRENT URJA 26 PRIVATE LIMITED Samanvay,600 Tapovan, Ambawadi,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U20123GJ2024PTC154089 TORRENT URJA 21 PRIVATE LIMITED Samanvay,600Tapovan, Ambawadi,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U20123GJ2024PTC154090 TORRENT URJA 22 PRIVATE LIMITED Samanvay,600Tapovan, Ambawadi,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U20123GJ2024PTC154120 TORRENT URJA 27 PRIVATE LIMITED Samanvay,600 Tapovan, Ambawadi,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U20123GJ2024PTC154121 TORRENT URJA 20 PRIVATE LIMITED Samanvay,600 Tapovan, Ambawadi,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U20123GJ2025PTC158014 TORRENT URJA 37 PRIVATE LIMITED Samanvay,600, Tapovan, Ambawadi,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U20123GJ2025PTC158097 TORRENT URJA 28 PRIVATE LIMITED Samanvay,600, Tapovan, Ambawadi,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U20123GJ2025PTC158805 TORRENT URJA 30 PRIVATE LIMITED Samanvay,600, Tapovan, Ambawadi,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U20123GJ2025PTC158806 TORRENT URJA 32 PRIVATE LIMITED Samanvay,600, Tapovan, Ambawadi,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U20123GJ2025PTC159139 TORRENT URJA 31 PRIVATE LIMITED Samanvay,600, Tapovan, Ambawadi,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U20123GJ2025PTC159140 TORRENT URJA 29 PRIVATE LIMITED Samanvay,,600, Tapovan, Ambawadi,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U20123GJ2025PTC159366 TORRENT URJA 33 PRIVATE LIMITED Samanvay,600, Tapovan, Ambawadi,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U20123GJ2025PTC159369 TORRENT URJA 36 PRIVATE LIMITED Samanvay,600, Tapovan, Ambawadi,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U20123GJ2025PTC159372 TORRENT URJA 35 PRIVATE LIMITED Samanvay,600, Tapovan, Ambawadi,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U20123GJ2025PTC160412 TORRENT URJA 47 PRIVATE LIMITED Samanvay,600, Tapovan, Ambawadi,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U20123GJ2025PTC160414 TORRENT URJA 45 PRIVATE LIMITED Samanvay,600, Tapovan, Ambawadi,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U20123GJ2025PTC160415 TORRENT URJA 44 PRIVATE LIMITED Samanvay,600, Tapovan, Ambawadi,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U20123GJ2025PTC160417 TORRENT URJA 41 PRIVATE LIMITED Samanvay,600, Tapovan, Ambawadi,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U20123GJ2025PTC160455 TORRENT URJA 43 PRIVATE LIMITED Samanvay,600, Tapovan, Ambawadi,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U20123GJ2025PTC160476 TORRENT URJA 42 PRIVATE LIMITED Samanvay,600, Tapovan, Ambawadi,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U20123GJ2025PTC160734 TORRENT URJA 46 PRIVATE LIMITED Samanvay,600, Tapovan, Ambawadi,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U20123GJ2025PTC166052 DWARKA RENEWABLES PRIVATE LIMITED Samanvay,600, Tapovan, Ambawadi,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U40100GJ2018PLC102554 TORRENT GAS LIMITED Samanvay, 600, Tapovan, Ambawadi , Ahmedabad, Gujarat, India - 380015
U40102GJ2008PLC055000 TORRENT SOLARGEN LIMITED ''SAMANVAY'', 600, TAPOVAN, AMBAWADI , Ahmedabad, Gujarat, India - 380015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10036283 2007-01-22 - 2008-05-29 730,000,000.00 PUNJAB NATIONAL BANK
10053784 2007-05-11 2010-02-04 2014-06-17 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10061767 2007-05-17 2009-06-04 2009-11-18 930,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10082528 2007-12-20 2014-08-21 2016-04-04 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10094345 2008-03-17 2013-10-15 2016-04-04 7,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10094346 2008-02-19 2010-02-04 2012-08-24 3,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10096455 2008-03-12 2010-02-04 2016-02-23 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10096923 2008-04-08 2010-02-04 2015-03-31 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10123153 2008-09-17 2010-02-04 2016-03-10 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10134566 2008-12-30 - 2009-08-18 1,500,000,000.00 INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED
10170655 2009-07-30 2010-02-04 2016-03-10 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10202980 2010-02-04 2015-03-24 2016-03-11 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10212065 2010-03-31 - 2016-03-09 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10218071 2009-03-02 - 2012-07-03 200,000,000.00 Axis Bank Limited
10257660 2011-01-08 - 2012-08-24 33,900,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10280031 2011-03-30 2011-08-04 2016-03-11 3,200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10280032 2011-03-30 2011-08-04 2016-03-09 3,200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10280047 2011-03-30 2011-08-04 2016-03-10 3,630,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10287890 2011-05-23 - 2016-03-11 39,430,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10287929 2011-05-14 - 2012-09-04 470,000,000.00 BANK OF BARODA
10296177 2011-07-14 - 2015-09-21 2,800,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10324835 2011-12-29 2012-06-26 2016-03-10 1,150,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10357298 2012-05-08 2012-10-04 2015-09-30 640,000,000.00 AXIS BANK LIMITED
10357697 2012-05-08 2015-03-07 2016-04-01 1,000,000,000.00 HDFC BANK LIMITED
10362031 2012-06-28 2012-12-27 2014-01-01 4,160,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10362037 2012-06-28 2012-12-27 2016-03-10 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10378743 2012-09-25 2013-01-19 2016-03-09 1,160,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10383250 2012-10-08 2014-08-21 2016-04-04 4,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10406043 2012-12-21 - 2022-09-26 5,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10408074 2013-02-08 - 2015-08-03 3,612,906,594.00 IDBI TRUSTEESHIP SERVICES LIMITED
10420083 2013-03-22 2013-08-05 2016-03-11 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10425900 2013-04-20 2013-10-15 2016-03-09 7,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10441792 2013-07-12 - 2016-03-08 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10443714 2013-07-31 2013-09-26 2016-03-10 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10448617 2013-06-20 - 2023-03-27 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10509290 2014-06-12 - 2016-04-21 6,513,500,000.00 SBICAP TRUSTEE COMPANY LIMITED
10523012 2014-09-06 - 2015-10-01 45,943,500,000.00 SBICAP TRUSTEE COMPANY LIMITED
10623909 2016-03-05 2023-11-09 - 127,320,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
80003977 1992-10-09 - 2006-06-12 0.00 STATE BANK OF INDIA
80021076 2001-10-11 - 2008-03-25 700,000,000.00 UCO BANK
80021077 2002-03-27 - 2008-03-25 150,000,000.00 UCO BANK
80040362 2006-01-10 2014-08-21 2016-04-04 10,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
80041899 2002-08-16 2003-09-10 2008-02-08 1,500,000,000.00 INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED
80041900 2003-10-17 2010-02-04 2011-11-02 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
80041901 2004-10-27 2012-10-29 2016-03-14 15,670,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
80041985 1972-08-29 2006-02-01 2008-03-25 280,000,000.00 UCO BANK
80042196 2003-10-30 2010-02-04 2013-02-11 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
80042438 2002-11-14 - 2008-03-15 75,000,000.00 SYNDICATE BANK
80057315 1996-10-15 2010-07-09 2011-06-08 320,000,000.00 Bank of Baroda
80057317 1997-11-07 - 2011-08-12 940,000,000.00 BANK OF BARODA
90094956 1997-01-30 - 1998-02-03 61,300,000.00 ORIENTAL BANK OF COMMERCE
90094961 1997-03-14 1997-10-10 1998-02-03 100,200,000.00 BANK OF INDIA
90095027 1998-01-22 - 2003-07-10 415,000,000.00 STATE BANK OF INDIA
90095855 1993-09-01 1995-06-03 2003-07-01 300,000,000.00 STATE BANK OF INDIA
100091227 2017-03-24 2018-09-27 2021-01-20 2,909,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100091229 2017-03-27 2018-09-27 - 10,870,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100102752 2017-05-19 2018-09-27 - 8,300,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100107006 2017-06-05 2018-09-27 2021-01-20 4,250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100115581 2017-06-29 - 2023-04-06 2,450,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100142781 2017-12-01 2018-09-27 2019-09-30 932,200,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100252077 2019-03-20 - 2020-11-27 3,120,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100252080 2019-03-20 - 2020-11-27 3,080,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100281961 2019-07-25 2022-03-28 - 16,800,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100332962 2020-03-18 - 2023-04-04 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100392597 2020-07-06 - 2023-07-06 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100501969 2021-10-22 2021-10-28 - 450,000.00 State Bank of India
100502755 2021-10-22 - - 1,260,000.00 State Bank of India
100508700 2021-11-18 - - 180,000.00 State Bank of India
100539811 2022-02-17 - 2023-11-24 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100556712 2022-03-02 - - 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100561937 2022-03-25 - 2022-09-30 1,957,472,000.00 VISTRA ITCL (INDIA) LIMITED
100568150 2022-04-04 2022-10-12 - 6,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100598565 2022-04-28 - - 6,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100617603 2022-09-29 - - 12,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100698128 2023-03-29 - - 450,000.00 ICICI BANK LIMITED
100712686 2022-06-01 - - 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100719737 2023-05-01 - - 3,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100742740 2023-06-06 - - 6,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100805340 2023-10-17 - - 17,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100860779 2024-01-17 - - 7,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100912318 2024-02-27 - - 7,000,000,000.00 IDBI TRUSTEESHIP SERVICES 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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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