• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      ADITYA BIRLA FASHION AND RETAIL LIMITED

      CIN: L18101MH2007PLC233901
      Purchase Report

      ADITYA BIRLA FASHION AND RETAIL LIMITED (CIN: L18101MH2007PLC233901) is a Public company incorporated on 19 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20481500000.00 and its paid up capital is Rs. 12210931920.00.

      ADITYA BIRLA FASHION AND RETAIL LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ADITYA BIRLA FASHION AND RETAIL LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

      Directors of ADITYA BIRLA FASHION AND RETAIL LIMITED are PREETI VYAS, NISH BHUTANI, KUMAR MANGALAM BIRLA ., HARIHARA VISHAK KUMAR, SUNIRMAL TALUKDAR, . ASHISH DIKSHIT, VIKRAM DHONDU RAO, ANANYASHREE BIRLA, SANGEETA TANWANI, ARYAMAN VIKRAM BIRLA, YOGESH CHAUDHARY, and ARUN ADHIKARI KUMAR.

      ADITYA BIRLA FASHION AND RETAIL LIMITED's Corporate Identification Number (CIN) is L18101MH2007PLC233901 and its registration number is 233901. Users may contact ADITYA BIRLA FASHION AND RETAIL LIMITED on its Email address - [email protected]. Registered address of ADITYA BIRLA FASHION AND RETAIL LIMITED is Piramal Agastya Corporate Park,Building A,4th and 5th Floor,Unit No.401,403,501,502,L.B.S Road,Kurla , Mumbai, Maharashtra, India - 400070.

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

      Purchase Report

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

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

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ADITYA BIRLA FASHION AND RETAIL

      Purchase full report of ADITYA BIRLA FASHION AND RETAIL

      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 ADITYA BIRLA FASHION AND RETAIL 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 ADITYA BIRLA FASHION AND RETAIL
      DIN Director Name Designation Appointment Date
      02352395 PREETI VYAS Director 2021-09-09
      03035271 NISH BHUTANI Director 2020-09-07
      00012813 KUMAR MANGALAM BIRLA . Director 2021-09-09
      09078653 HARIHARA VISHAK KUMAR Whole-time director 2021-09-09
      00920608 SUNIRMAL TALUKDAR Director 2020-09-07
      01842066 . ASHISH DIKSHIT Managing Director 2018-08-28
      00017423 VIKRAM DHONDU RAO Director 2021-09-09
      06625036 ANANYASHREE BIRLA Director 2023-05-07
      03321646 SANGEETA TANWANI Whole-time director 2021-09-09
      08456879 ARYAMAN VIKRAM BIRLA Director 2023-05-07
      01040036 YOGESH CHAUDHARY Director 2021-09-09
      00591057 ARUN ADHIKARI KUMAR Director 2021-09-09
      Past Directors & Key Managerial Personnel of ADITYA BIRLA FASHION AND RETAIL
      DIN Director Name Designation Appointment Date Cessation
      06994202 SUKANYA KRIPALU Additional Director - 2015-08-28
      06994202 SUKANYA KRIPALU Director - 2024-10-12
      00020425 RAKESH NAGINCHAND JAIN Additional Director - 2013-08-23
      00020425 RAKESH NAGINCHAND JAIN Director - 2014-12-15
      00060017 SUSHIL AGARWAL Additional Director - 2010-07-15
      00060017 SUSHIL AGARWAL Director - 2021-03-31
      02352395 PREETI VYAS Additional Director - 2021-09-09
      03035271 NISH BHUTANI Additional Director - 2020-09-07
      03594427 . SANJEEB CHAUDHURI Additional Director - 2017-08-23
      03594427 . SANJEEB CHAUDHURI Director - 2020-06-05
      00012813 KUMAR MANGALAM BIRLA . Additional Director - 2021-09-09
      08055635 GEETIKA RAGHUNANDAN ANAND Company Secretary - 2022-11-30
      09078653 HARIHARA VISHAK KUMAR Additional Director - 2021-09-09
      09078653 HARIHARA VISHAK KUMAR CEO(KMP) - 2018-05-11
      09078653 HARIHARA VISHAK KUMAR Director - 2021-09-09
      09078653 HARIHARA VISHAK KUMAR Whole-time director - 2021-09-08
      00920608 SUNIRMAL TALUKDAR Additional Director - 2020-09-07
      00230152 PRANAB BARUA Additional Director - 2018-08-28
      00230152 PRANAB BARUA Director - 2019-12-31
      00230152 PRANAB BARUA Managing Director - 2018-01-31
      00292757 ARUN KANNAN THIAGARAJAN Additional Director - 2015-08-28
      00292757 ARUN KANNAN THIAGARAJAN Director - 2020-05-10
      00339397 DEVENDRA BHANDARI Additional Director - 2012-07-20
      00339397 DEVENDRA BHANDARI Director - 2013-04-19
      01842066 . ASHISH DIKSHIT Additional Director - 2010-07-15
      01842066 . ASHISH DIKSHIT CEO(KMP) - 2018-01-31
      01842066 . ASHISH DIKSHIT Director - 2013-04-19
      01842066 . ASHISH DIKSHIT Managing Director - 2018-08-27
      02678608 ANIL RUSTOGI Additional Director - 2012-07-20
      02678608 ANIL RUSTOGI Director - 2013-04-19
      00017423 VIKRAM DHONDU RAO Additional Director - 2021-09-09
      00017423 VIKRAM DHONDU RAO Director - 2009-01-31
      02312556 VISVANATHAN SRINIVASAN Additional Director - 2009-07-27
      02312556 VISVANATHAN SRINIVASAN CFO(KMP) - 2018-02-28
      02312556 VISVANATHAN SRINIVASAN Director - 2013-04-19
      06625036 ANANYASHREE BIRLA Additional Director - 2023-03-28
      08011133 SHITALKUMAR VINODRAY MEHTA CEO(KMP) - 2017-09-15
      00020403 ADESH KUMAR GUPTA Director - 2009-08-06
      00060998 BHARAT VITHALBHAI PATEL Additional Director - 2013-08-23
      00060998 BHARAT VITHALBHAI PATEL Director - 2019-08-21
      03321646 SANGEETA TANWANI Additional Director - 2021-09-09
      03321646 SANGEETA TANWANI Director - 2021-09-09
      03321646 SANGEETA TANWANI Whole-time director - 2021-09-08
      08456879 ARYAMAN VIKRAM BIRLA Additional Director - 2023-03-28
      01040036 YOGESH CHAUDHARY Additional Director - 2021-09-09
      00591057 ARUN ADHIKARI KUMAR Additional Director - 2021-09-09
      00020419 MANOJ KEDIA Additional Director - 2012-07-20
      00020419 MANOJ KEDIA CFO(KMP) - 2014-11-03
      00020419 MANOJ KEDIA Director - 2013-04-19
      00020419 MANOJ KEDIA Manager - 2013-10-25
      03387441 HIMANSHU KAPANIA Additional Director - 2020-09-07
      03387441 HIMANSHU KAPANIA Director - 2023-01-27
      00020437 MURARI PEJAVAR Additional Director - 2013-08-23
      00020437 MURARI PEJAVAR Director - 2015-03-25
      01261669 NATARAJAN VISWANATHAN BALACHANDER Director - 2010-04-15
      01598849 ASHISH RAMESH AGARWAL Company Secretary - 2010-04-15
      05185378 PANKAJ SOOD Additional Director - 2022-10-20
      05185378 PANKAJ SOOD Nominee Director - 2026-04-02
      Other Directorships of SUKANYA KRIPALU
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA REAL ESTATE LIMITED L17120MH1897PLC000163 Director 2024-11-19 Ongoing
      HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Additional Director - 2015-05-07
      HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Director - 2020-05-06
      COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Additional Director - 2018-07-26
      COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director 2018-07-26 Ongoing
      CEAT LIMITED L25100MH1958PLC011041 Additional Director - 2024-06-05
      CEAT LIMITED L25100MH1958PLC011041 Director 2024-04-10 Ongoing
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2015-08-28
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2024-10-11
      THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Additional Director - 2025-03-17
      THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Director 2025-01-03 Ongoing
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Additional Director - 2024-11-05
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director 2024-11-08 Ongoing
      HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Additional Director - 2024-09-05
      HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Director 2024-08-29 Ongoing
      ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Additional Director - 2018-09-26
      ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director 2018-09-26 Ongoing
      INDIVINITY CLOTHING RETAIL PRIVATE LIMITED U18109HR2021PTC093323 Additional Director - 2021-09-28
      INDIVINITY CLOTHING RETAIL PRIVATE LIMITED U18109HR2021PTC093323 Director - 2024-10-29
      NOVEL JEWELS LIMITED U36996MH2022PLC390282 Additional Director - 2024-06-11
      NOVEL JEWELS LIMITED U36996MH2022PLC390282 Director 2024-06-11 Ongoing
      AARNAIRA IMPACT SOLUTIONS PRIVATE LIMITED U52100MH2008PTC185085 Additional Director - 2017-09-29
      AARNAIRA IMPACT SOLUTIONS PRIVATE LIMITED U52100MH2008PTC185085 Director - 2018-02-12
      AVANTI FINANCE PRIVATE LIMITED U65929KA2016PTC138355 Additional Director - 2022-09-30
      AVANTI FINANCE PRIVATE LIMITED U65929KA2016PTC138355 Director 2022-07-13 Ongoing
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Additional Director - 2016-07-23
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director 2021-02-25 Ongoing
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director - 2021-02-24
      AGORA ADVISORY PRIVATE LIMITED U74120MH2013PTC243033 Additional Director - 2017-09-29
      AGORA ADVISORY PRIVATE LIMITED U74120MH2013PTC243033 Director - 2018-02-12
      AARNAIRA DEVELOPMENT FOUNDATION U74120MH2015NPL263314 Additional Director - 2017-09-29
      AARNAIRA DEVELOPMENT FOUNDATION U74120MH2015NPL263314 Director - 2018-02-12
      POSITIVE PACKAGING INDUSTRIES LIMITED U74952MH1994FLC078296 Additional Director - 2015-09-14
      POSITIVE PACKAGING INDUSTRIES LIMITED U74952MH1994FLC078296 Director 2015-09-14 Ongoing
      Other Directorships of RAKESH NAGINCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      ARJUNA ADVISORY SERVICES LLP AAD-3525 Designated Partner 2015-02-12 Ongoing
      DEVMANI IMPEX LLP AAE-9588 Designated Partner - 2024-01-11
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Managing Director - 2014-06-30
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2009-07-01
      VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Additional Director - 2018-09-27
      VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Director 2018-09-27 Ongoing
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2014-12-15
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director appointed in casual vacancy - 2009-12-21
      ADITYA BIRLA INSULATORS LIMITED U31300GJ2002PLC040905 Director 2006-09-29 Ongoing
      ADITYA BIRLA MINACS IT SERVICES LIMITED U72200KA1976PLC027564 Director 2009-07-22 Ongoing
      ADITYA BIRLA MINACS TECHNOLOGIES LIMITED U72200KA2000PLC031939 Director 2009-07-15 Ongoing
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Additional Director - 2011-05-27
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2014-12-05
      BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED U74140MH2001PTC132863 Additional Director - 2010-09-24
      BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED U74140MH2001PTC132863 Director - 2014-12-05
      ADITYA BIRLA SCIENCE AND TECHNOLOGY COMPANY PRIVATE LIMITED U74200MH2006PTC158951 Additional Director - 2012-05-28
      ADITYA BIRLA SCIENCE AND TECHNOLOGY COMPANY PRIVATE LIMITED U74200MH2006PTC158951 Director - 2014-12-05
      CONCENTRIX SERVICES INDIA PRIVATE LIMITED U99999KA1995PTC052040 Director - 2014-05-09
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2010-06-16
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2014-12-05
      Other Directorships of SUSHIL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ABG SPORTS ACADEMY LLP AAA-2432 Designated Partner - 2014-03-31
      SIDDHIPRIYA ENTERPRISES LLP AAA-2468 Designated Partner - 2025-02-07
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2015-07-01
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 CFO(KMP) - 2019-06-30
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 2024-02-27 Ongoing
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Whole-time director - 2019-06-30
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Additional Director - 2011-09-28
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 CFO(KMP) - 2015-06-30
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2015-06-30
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director 2024-05-30 Ongoing
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2021-09-29
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director 2021-09-29 Ongoing
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Additional Director - 2018-08-27
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Director 2018-08-27 Ongoing
      GREEN ACRE AGRO SERVICES PRIVATE LIMITED U01409MH2002PTC135738 Additional Director - 2008-06-23
      GREEN ACRE AGRO SERVICES PRIVATE LIMITED U01409MH2002PTC135738 Director 2008-06-23 Ongoing
      VIGHNAHARA PROPERTIES PRIVATE LIMITED U14220MH2011PTC219760 Additional Director - 2016-09-01
      ADITYA BIRLA POWER COMPANY LIMITED U17110MH2000PLC127427 Director - 2015-03-09
      BGH EXIM PRIVATE LIMITED U17110MH2000PTC127428 Director 2000-06-27 Ongoing
      MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Additional Director - 2009-08-11
      MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Director - 2014-06-25
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Additional Director - 2009-12-10
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Director - 2009-12-10
      MANGALAM CARBIDE LTD U24111WB1981PLC217751 Director - 2013-10-05
      GRASIM PREMIUM FABRIC PRIVATE LIMITED U24233PN2007PTC133637 Additional Director - 2019-09-23
      GRASIM PREMIUM FABRIC PRIVATE LIMITED U24233PN2007PTC133637 Director - 2020-10-21
      AZURE JOUEL PRIVATE LIMITED U36911MH2007PTC170349 Additional Director - 2008-08-01
      AZURE JOUEL PRIVATE LIMITED U36911MH2007PTC170349 Director 2008-08-01 Ongoing
      NOVEL JEWELS LIMITED U36996MH2022PLC390282 Director 2022-09-12 Ongoing
      ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2007PTC173199 Additional Director - 2009-09-30
      ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2007PTC173199 Director 2009-09-30 Ongoing
      ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Additional Director - 2021-09-29
      ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Director 2021-09-29 Ongoing
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director - 2016-02-24
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director appointed in casual vacancy - 2012-08-03
      BIRLA TELECOM LIMITED U64200MH1995PLC086464 Director 2001-02-09 Ongoing
      IGH HOLDINGS PRIVATE LIMITED U64200MH2000PTC129356 Director 2000-10-24 Ongoing
      NAMAN FINANCE AND INVESTMENT PVT LTD U65900MH1988PTC048551 Additional Director - 2007-09-28
      NAMAN FINANCE AND INVESTMENT PVT LTD U65900MH1988PTC048551 Director - 2023-08-16
      ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Additional Director - 2015-08-28
      ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Director - 2016-02-24
      TGS INVESTMENT & TRADE PRIVATE LIMITED U65993MH2002PTC135827 Director 2002-05-09 Ongoing
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director 2015-04-22 Ongoing
      BGFL CORPORATE FINANCE PRIVATE LIMITED U67190MH1996PTC099628 Director 2001-10-12 Ongoing
      BIRLA FAMILY INVESTMENTS PRIVATE LIMITED U67190MH2007PTC171369 Additional Director - 2009-01-30
      ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Additional Director - 2010-08-06
      ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Director - 2016-03-30
      B G H PROPERTIES PRIVATE LIMITED U70100MH2000PTC127785 Director - 2024-03-26
      ADITYA BIRLA MINACS IT SERVICES LIMITED U72200KA1976PLC027564 Director - 2011-05-28
      ADITYA BIRLA MINACS TECHNOLOGIES LIMITED U72200KA2000PLC031939 Director 2009-07-15 Ongoing
      INFOCYBER INDIA PRIVATE LIMITED U72300MH1999PTC122375 Director 2002-11-27 Ongoing
      BIRLA TMT HOLDINGS PRIVATE LIMITED U72900MH2000PTC129116 Director 2000-10-12 Ongoing
      APPLAUSE BHANSALI FILMS PRIVATE LIMITED U72900MH2003PTC138702 Director - 2014-06-25
      ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED U72900MH2008PTC179283 Additional Director - 2010-09-24
      ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED U72900MH2008PTC179283 Director 2010-09-24 Ongoing
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Additional Director - 2019-08-05
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director 2019-08-05 Ongoing
      SVATANTRA MICROFIN PRIVATE LIMITED U74120MH2012PTC227069 Director - 2012-03-13
      BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED U74140MH2001PTC132863 Additional Director - 2024-08-01
      FINESSE INTERNATIONAL DESIGN PRIVATE LIMITED U74900DL2007PTC164203 Additional Director - 2019-09-23
      FINESSE INTERNATIONAL DESIGN PRIVATE LIMITED U74900DL2007PTC164203 Director - 2023-01-16
      MADURA GARMENTS EXPORTS LIMITED U85110GJ1994PLC058690 Director 2009-07-15 Ongoing
      MUMBAI VAISH SEVA SANSTHAN U85300MH2007NPL170194 Director - 2012-01-05
      ADITYA BIRLA WELLNESS PRIVATE LIMITED U86909MH2016PTC282782 Director 2016-06-23 Ongoing
      APPLAUSE ENTERTAINMENT PRIVATE LIMITED U92110MH2002PTC135228 Director 2002-03-20 Ongoing
      LIVING MEDIA INDIA LIMITED U92132DL1962PLC003714 Nominee Director - 2023-04-11
      APPLAUSE ENTERTAINMENT AP PRIVATE LIMITED U92132TG2004PTC042536 Director - 2014-10-07
      EDME INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Additional Director - 2011-09-23
      EDME INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Director - 2017-10-31
      CONCENTRIX SERVICES INDIA PRIVATE LIMITED U99999KA1995PTC052040 Director - 2014-05-09
      Other Directorships of PREETI VYAS
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA REAL ESTATE LIMITED L17120MH1897PLC000163 Director 2019-04-01 Ongoing
      TCNS CLOTHING CO. LIMITED L99999MH1997PLC417265 Additional Director - 2023-11-02
      TCNS CLOTHING CO. LIMITED L99999MH1997PLC417265 Director 2023-10-25 Ongoing
      GOODVIEW FASHION PRIVATE LIMITED U18100HR1996PTC096704 Additional Director - 2024-07-11
      GOODVIEW FASHION PRIVATE LIMITED U18100HR1996PTC096704 Director 2024-08-09 Ongoing
      INDIVINITY CLOTHING RETAIL PRIVATE LIMITED U18109HR2021PTC093323 Additional Director 2024-11-28 Ongoing
      NOVEL JEWELS LIMITED U36996MH2022PLC390282 Additional Director - 2024-03-07
      NOVEL JEWELS LIMITED U36996MH2022PLC390282 Director 2024-03-07 Ongoing
      BIRLA ESTATES PRIVATE LIMITED U70100MH2017PTC303291 Additional Director - 2023-07-19
      BIRLA ESTATES PRIVATE LIMITED U70100MH2017PTC303291 Director 2023-08-17 Ongoing
      VYAS GIANNETTI CREATIVE PRIVATE LIMITED U74300MH1999PTC117830 Director 1999-01-12 Ongoing
      Other Directorships of NISH BHUTANI
      Company Name CIN Designation Appointment Date Cessation
      SAFFRON ART PRIVATE LIMITED U22219MH1999PTC123237 Additional Director - 2010-06-30
      SAFFRON ART PRIVATE LIMITED U22219MH1999PTC123237 Director - 2015-12-11
      PLANETSAFFRON .COM INDIA PRIVATE LIMITED U72900MH2000PTC126882 Additional Director - 2014-01-08
      INDIGINUS LEARNING PRIVATE LIMITED U74999MH2018PTC308439 Director 2018-04-23 Ongoing
      Other Directorships of . SANJEEB CHAUDHURI
      Company Name CIN Designation Appointment Date Cessation
      PURAVANKARA LIMITED L45200KA1986PLC051571 Additional Director - 2021-12-29
      PURAVANKARA LIMITED L45200KA1986PLC051571 Director - 2023-12-12
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2019-07-25
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director 2019-07-25 Ongoing
      STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Additional Director - 2011-09-13
      STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Director - 2014-06-19
      Other Directorships of KUMAR MANGALAM BIRLA .
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA REAL ESTATE LIMITED L17120MH1897PLC000163 Director 2006-02-07 Ongoing
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 1992-10-14 Ongoing
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Director 1992-09-23 Ongoing
      PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Additional Director - 2010-08-27
      PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Director - 2018-08-07
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director 2004-05-14 Ongoing
      SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Additional Director - 2010-07-24
      SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Director 2010-07-24 Ongoing
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director 1992-11-16 Ongoing
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2023-07-16
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director 2023-05-18 Ongoing
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2021-08-04
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2023-04-19
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Additional Director - 2018-08-27
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Director 2018-08-27 Ongoing
      ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2007PTC173199 Additional Director - 2011-09-30
      ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2007PTC173199 Director 2011-09-30 Ongoing
      TRAPTI TRADING & INVESTMENTS PRIVATE LIMITED U51109MH1985PTC263393 Director 1994-06-13 Ongoing
      BIRLA BROTHERS PVT LTD U51109WB1918PTC003010 Director - 2015-08-11
      ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Director - 2014-11-01
      RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Director - 2019-10-14
      AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2021-08-07
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2007-09-29
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2008-03-13
      KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1988PTC048498 Director - 2015-03-31
      TGS INVESTMENT & TRADE PRIVATE LIMITED U65993MH2002PTC135827 Director 2004-12-17 Ongoing
      BIRLA GROUP HOLDINGS PRIVATE LIMITED U67120MH1980PTC023476 Director 1998-07-31 Ongoing
      GLOBAL HOLDINGS PRIVATE LIMITED U67120MH1981PTC025438 Director 2004-12-24 Ongoing
      VAIBHAV HOLDINGS PRIVATE LIMITED U67120MH1982PTC026923 Director - 2015-03-31
      VIKRAM HOLDINGS PRIVATE LIMITED U67120MH1982PTC028144 Director - 2015-03-31
      RAJRATNA HOLDINGS PRIVATE LIMITED U67120MH1982PTC028252 Director - 2015-03-31
      TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MH1987PTC263390 Director 1994-06-13 Ongoing
      ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED U67120WB1947PTC015618 Additional Director - 2020-12-31
      ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED U67120WB1947PTC015618 Director 2020-12-31 Ongoing
      GWALIOR PROPERTIES AND ESTATES PRIVATE LIMITED U70101MH1986PTC263391 Director - 2015-03-31
      SESHASAYEE PROPERTIES PRIVATE LIMITED U70101MH1986PTC263392 Director - 2015-03-31
      ADITYA BIRLA MINACS IT SERVICES LIMITED U72200KA1976PLC027564 Director - 2008-04-24
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2019-01-01
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Whole-time director 2019-01-01 Ongoing
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Whole-time director - 2023-12-31
      SVATANTRA MICROFIN PRIVATE LIMITED U74120MH2012PTC227069 Additional Director - 2012-09-28
      SVATANTRA MICROFIN PRIVATE LIMITED U74120MH2012PTC227069 Director 2012-09-28 Ongoing
      ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Additional Director - 2009-09-14
      ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Director - 2015-05-02
      ADITYA BIRLA NEW AGE HOSPITALITY PRIVATE LIMITED U74999MH2019PTC325583 Director 2019-05-20 Ongoing
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director - 2013-09-25
      G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION U80300MH1987NPL042663 Director 1993-09-20 Ongoing
      BIRLA INSTITUTE OF TECHNOLOGY & SCIENCE COMPANY U80301WB2012NPL184963 Director - 2018-04-23
      MANANAM FOUNDATION U85300MH2020NPL348376 Director 2020-10-21 Ongoing
      SAATVIK INDIA FOUNDATION U88900MH2024NPL435296 Director 2024-11-22 Ongoing
      CONCENTRIX SERVICES INDIA PRIVATE LIMITED U99999KA1995PTC052040 Additional Director - 2011-04-11
      CONCENTRIX SERVICES INDIA PRIVATE LIMITED U99999KA1995PTC052040 Director - 2010-08-28
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director 2000-08-04 Ongoing
      Other Directorships of GEETIKA RAGHUNANDAN ANAND
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Company Secretary - 2010-03-25
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Manager - 2010-04-22
      MAHAN COAL LIMITED U01010MP2006PLC018586 Additional Director - 2023-09-26
      MAHAN COAL LIMITED U01010MP2006PLC018586 Director 2024-05-10 Ongoing
      TUBED COAL MINES LIMITED U10100MH2007PLC174466 Additional Director - 2023-09-29
      TUBED COAL MINES LIMITED U10100MH2007PLC174466 Director 2023-04-14 Ongoing
      MNH SHAKTI LIMITED U10100OR2008GOI010171 Director 2023-09-11 Ongoing
      HAKURA APPAREL PRIVATE LIMITED U18100KA2013PTC069432 Director 2018-02-28 Ongoing
      ETERNIA FENESTRATION PRIVATE LIMITED U25111MH2024PTC428061 Director 2024-06-30 Ongoing
      HINDALCO-ALMEX AEROSPACE LIMITED U27203MH2007PLC166651 Additional Director 2024-05-18 Ongoing
      SUVAS HOLDINGS LIMITED U40300MH2000PLC128785 Additional Director - 2023-09-29
      SUVAS HOLDINGS LIMITED U40300MH2000PLC128785 Director 2023-04-14 Ongoing
      DAHEJ HARBOUR AND INFRASTRUCTURE LIMITED U45201GJ1998PLC035047 Additional Director - 2023-09-29
      DAHEJ HARBOUR AND INFRASTRUCTURE LIMITED U45201GJ1998PLC035047 Director 2023-04-14 Ongoing
      JAYPORE E-COMMERCE PRIVATE LIMITED U51900MH2012PTC422224 Company Secretary - 2022-11-30
      RENUKESHWAR INVESTMENTS AND FINANCE LIMITED U65910UP1994PLC017080 Additional Director - 2023-09-29
      RENUKESHWAR INVESTMENTS AND FINANCE LIMITED U65910UP1994PLC017080 Director 2023-04-14 Ongoing
      RENUKA INVESTMENTS AND FINANCE LIMITED U65910UP1994PLC017081 Additional Director - 2023-09-29
      RENUKA INVESTMENTS AND FINANCE LIMITED U65910UP1994PLC017081 Director 2023-04-14 Ongoing
      SBN MENTORS PRIVATE LIMITED U70200MH2024PTC420264 Director 2024-02-28 Ongoing
      HOUSE OF MASABA LIFESTYLE PRIVATE LIMITED U74110MH2014PTC257909 Additional Director - 2022-08-16
      HOUSE OF MASABA LIFESTYLE PRIVATE LIMITED U74110MH2014PTC257909 Director - 2022-11-30
      ADITYA BIRLA DIGITAL FASHION VENTURES LIMITED U74999MH2022PLC380326 Director - 2022-12-30
      Other Directorships of HARIHARA VISHAK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 CEO(KMP) - 2014-07-03
      Other Directorships of SUNIRMAL TALUKDAR
      Company Name CIN Designation Appointment Date Cessation
      INDIA CARBON LIMITED L23101AS1961PLC001173 Additional Director - 2015-09-18
      INDIA CARBON LIMITED L23101AS1961PLC001173 Director 2015-09-18 Ongoing
      HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director 2016-04-01 Ongoing
      HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director appointed in casual vacancy - 2016-04-01
      TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Additional Director - 2020-12-30
      TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Director - 2018-10-13
      INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Additional Director - 2012-07-27
      INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Director - 2016-02-06
      SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Additional Director - 2016-07-20
      SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Director 2021-07-20 Ongoing
      SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Director - 2021-07-19
      TITAGARH CAPITAL PRIVATE LIMITED U01122WB1994PTC138832 Director 2014-09-30 Ongoing
      INDIVINITY CLOTHING RETAIL PRIVATE LIMITED U18109HR2021PTC093323 Additional Director - 2021-09-28
      INDIVINITY CLOTHING RETAIL PRIVATE LIMITED U18109HR2021PTC093323 Director 2021-09-28 Ongoing
      HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 CFO(KMP) - 2018-08-23
      INNVOL MEDICAL INDIA LIMITED U24231TN1995PLC033752 Additional Director - 2016-09-17
      INNVOL MEDICAL INDIA LIMITED U24231TN1995PLC033752 Director 2016-09-17 Ongoing
      ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED U24304WB2017PTC221744 Director - 2018-05-31
      HINDALCO-ALMEX AEROSPACE LIMITED U27203MH2007PLC166651 Director - 2012-02-28
      TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED U28900WB2017PTC218811 Additional Director - 2020-12-30
      TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED U28900WB2017PTC218811 Director 2020-12-30 Ongoing
      ARIS CAPITAL PRIVATE LIMITED U65910WB1995PTC068566 Additional Director - 2016-08-25
      ARIS CAPITAL PRIVATE LIMITED U65910WB1995PTC068566 Director - 2023-08-28
      AVIA INSURANCE BROKERS PRIVATE LIMITED U66000WB2019PTC233360 Additional Director - 2020-12-07
      AVIA INSURANCE BROKERS PRIVATE LIMITED U66000WB2019PTC233360 Director - 2022-09-19
      NOVELIS (INDIA) INFOTECH LIMITED U72502MH2008FLC178655 Director - 2012-02-28
      PFH CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140WB2010PTC153336 Additional Director - 2013-09-30
      PFH CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140WB2010PTC153336 Director - 2015-03-25
      TITAGARH AGRICO PRIVATE LIMITED U74999WB2012PTC177154 Director 2014-09-24 Ongoing
      Other Directorships of PRANAB BARUA
      Company Name CIN Designation Appointment Date Cessation
      VERITURE CONSULTING LLP AAR-4340 Designated Partner 2019-12-26 Ongoing
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2012-05-07
      TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Additional Director - 2012-09-28
      TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Director 2012-09-28 Ongoing
      TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Director - 2007-01-02
      GBTL LIMITED U17120MH2007PLC173993 Additional Director - 2009-07-18
      GBTL LIMITED U17120MH2007PLC173993 Director - 2012-04-20
      MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Additional Director - 2009-07-15
      MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Director 2009-07-15 Ongoing
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Additional Director - 2009-12-04
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Director - 2009-12-04
      FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Additional Director - 2012-09-28
      FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Director 2012-09-28 Ongoing
      BIRLA CARBON INDIA PRIVATE LIMITED U23201MH2013PTC241741 Additional Director - 2016-09-01
      BIRLA CARBON INDIA PRIVATE LIMITED U23201MH2013PTC241741 Director - 2019-11-28
      GANAPATHI POLYMATS PRIVATE LIMITED U25200TG2010PTC071057 Director - 2011-02-02
      NICORA INTERIORS PRIVATE LIMITED U36101KA2008PTC045811 Director 2008-03-28 Ongoing
      RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Director - 2013-07-06
      TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Additional Director - 2012-04-01
      TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Director 2013-10-18 Ongoing
      TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Managing Director - 2013-10-18
      LOYAL HOSPITALITY PRIVATE LIMITED U55101KA2014PTC076418 Additional Director - 2020-11-16
      LOYAL HOSPITALITY PRIVATE LIMITED U55101KA2014PTC076418 Director - 2022-02-01
      H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Additional Director - 2012-09-28
      H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Director 2012-09-28 Ongoing
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2009-09-29
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2012-04-01
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Managing Director - 2019-03-28
      LOCA-TOCA TECHNOLOGIES PRIVATE LIMITED U72900KA2021PTC148906 Director - 2022-02-01
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Additional Director - 2012-06-04
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2018-02-01
      FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Additional Director - 2021-11-30
      FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director 2021-11-30 Ongoing
      REOR CONSULTING PRIVATE LIMITED U74999KA2019PTC121491 Director 2023-07-06 Ongoing
      NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 Additional Director - 2020-09-30
      NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 Director 2020-09-30 Ongoing
      MADURA GARMENTS EXPORTS LIMITED U85110GJ1994PLC058690 Director 2009-01-31 Ongoing
      Other Directorships of ARUN KANNAN THIAGARAJAN
      Company Name CIN Designation Appointment Date Cessation
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2016-09-23
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director - 2021-05-06
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Additional Director - 2009-09-22
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director - 2019-07-29
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2022-08-26
      ADC INDIA COMMUNICATIONS LIMITED L32209KA1988PLC009313 Director - 2011-08-07
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director - 2012-09-11
      GE POWER INDIA LIMITED L74140MH1992PLC068379 Director - 2024-07-25
      ING VYSYA BANK LIMITED L85110KA1930PLC000124 Director - 2014-09-06
      TTK PRESTIGE LIMITED L85110TZ1955PLC015049 Director 2006-05-25 Ongoing
      CABLE CORPORATION OF INDIA LIMITED U31300MH1957PLC010964 Director - 2009-06-30
      BHURUKA GASES LIMITED U40100KA1974PLC002568 Director - 2009-01-28
      ADITYA BIRLA MINACS IT SERVICES LIMITED U72200KA1976PLC027564 Director 2002-04-02 Ongoing
      WEP PERIPHERALS LIMITED U72200KA2000PLC027405 Director - 2007-08-10
      ADITYA BIRLA MINACS TECHNOLOGIES LIMITED U72200KA2000PLC031939 Director - 2009-05-04
      TECHSET COMPOSITION INDIA PRIVATE LIMITED U72200KA2001PTC069316 Additional Director - 2007-09-27
      TECHSET COMPOSITION INDIA PRIVATE LIMITED U72200KA2001PTC069316 Director 2007-09-27 Ongoing
      CITEC INFORMATION INDIA PRIVATE LIMITED U72200KA2007FTC043627 Additional Director - 2009-02-11
      CITEC INFORMATION INDIA PRIVATE LIMITED U72200KA2007FTC043627 Director 2009-02-11 Ongoing
      CITEC ENGINEERING INDIA PRIVATE LIMITED U72200TS2004PTC181387 Director - 2018-03-30
      FOWLER WESTRUP (INDIA) PRIVATE LIMITED U74999MH2000PTC123855 Director 2007-12-19 Ongoing
      GMR ENERGY LIMITED U85110MH1996PLC274875 Director - 2012-10-24
      CONCENTRIX SERVICES INDIA PRIVATE LIMITED U99999KA1995PTC052040 Director - 2014-05-09
      Other Directorships of DEVENDRA BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Company Secretary - 2013-07-31
      MG LIFESTYLE CLOTHING COMPANY PRIVATE LI MITED U01810GJ1996PTC058593 Director 2005-06-28 Ongoing
      MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Additional Director - 2010-07-15
      MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Director - 2013-10-31
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Additional Director - 2009-12-10
      SHAKTIMAN MEGA FOOD PARK PRIVATE LIMITED U45209GJ2010PTC063113 Director - 2013-08-01
      ABNL IT & ITES LIMITED U72300GJ2013PLC084682 Director - 2013-08-01
      STAKEHOLDERS EMPOWERMENT SERVICES U74120MH2012NPL232154 Additional Director - 2013-09-30
      STAKEHOLDERS EMPOWERMENT SERVICES U74120MH2012NPL232154 Director 2020-12-10 Ongoing
      STAKEHOLDERS EMPOWERMENT SERVICES U74120MH2012NPL232154 Director - 2019-02-01
      STAKEHOLDERS EMPOWERMENT SERVICES U74120MH2012NPL232154 Whole-time director - 2020-12-10
      Other Directorships of . ASHISH DIKSHIT
      Company Name CIN Designation Appointment Date Cessation
      SABYASACHI CALCUTTA LLP AAV-7132 Designated Partner 2021-02-24 Ongoing
      TCNS CLOTHING CO. LIMITED L99999MH1997PLC417265 Additional Director - 2023-11-02
      TCNS CLOTHING CO. LIMITED L99999MH1997PLC417265 Director 2023-10-19 Ongoing
      MG LIFESTYLE CLOTHING COMPANY PRIVATE LIMITED U01810GJ1996PTC058593 Additional Director - 2008-07-23
      MG LIFESTYLE CLOTHING COMPANY PRIVATE LIMITED U01810GJ1996PTC058593 Director 2008-07-23 Ongoing
      GOODVIEW FASHION PRIVATE LIMITED U18100HR1996PTC096704 Additional Director - 2021-09-28
      GOODVIEW FASHION PRIVATE LIMITED U18100HR1996PTC096704 Director 2021-09-28 Ongoing
      HAKURA APPAREL PRIVATE LIMITED U18100KA2013PTC069432 Additional Director - 2017-09-29
      HAKURA APPAREL PRIVATE LIMITED U18100KA2013PTC069432 Director 2017-09-29 Ongoing
      MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Director 2007-10-01 Ongoing
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Additional Director - 2009-12-04
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Director - 2009-12-04
      INDIVINITY CLOTHING RETAIL PRIVATE LIMITED U18109HR2021PTC093323 Additional Director - 2021-09-28
      INDIVINITY CLOTHING RETAIL PRIVATE LIMITED U18109HR2021PTC093323 Director 2021-09-28 Ongoing
      NOVEL JEWELS LIMITED U36996MH2022PLC390282 Director 2022-09-12 Ongoing
      ADITYA BIRLA LIFESTYLE BRANDS LIMITED U46410MH2024PLC423195 Director 2024-04-09 Ongoing
      CLI FOOTWEAR AND ACCESSORIES PRIVATE LIMITED U47713MH2023PTC410299 Director 2023-09-12 Ongoing
      TG APPAREL & DECOR PRIVATE LIMITED U51109MH2015PTC430930 Additional Director - 2019-09-23
      TG APPAREL & DECOR PRIVATE LIMITED U51109MH2015PTC430930 Director - 2024-07-11
      JAYPORE E-COMMERCE PRIVATE LIMITED U51900MH2012PTC422224 Additional Director - 2019-09-23
      JAYPORE E-COMMERCE PRIVATE LIMITED U51900MH2012PTC422224 Director 2019-09-23 Ongoing
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Additional Director - 2024-09-18
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director 2024-05-25 Ongoing
      HOUSE OF MASABA LIFESTYLE PRIVATE LIMITED U74110MH2014PTC257909 Additional Director - 2022-08-16
      HOUSE OF MASABA LIFESTYLE PRIVATE LIMITED U74110MH2014PTC257909 Director 2022-05-26 Ongoing
      FINESSE INTERNATIONAL DESIGN PRIVATE LIMITED U74900DL2007PTC164203 Additional Director - 2019-09-23
      FINESSE INTERNATIONAL DESIGN PRIVATE LIMITED U74900DL2007PTC164203 Director 2019-09-23 Ongoing
      ADITYA BIRLA DIGITAL FASHION VENTURES LIMITED U74999MH2022PLC380326 Director 2022-04-11 Ongoing
      RETAILERS ASSOCIATION OF INDIA U91990MH2005GAP151959 Additional Director - 2022-09-28
      RETAILERS ASSOCIATION OF INDIA U91990MH2005GAP151959 Director 2022-02-16 Ongoing
      Other Directorships of ANIL RUSTOGI
      Company Name CIN Designation Appointment Date Cessation
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Additional Director - 2012-06-09
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Director - 2014-09-26
      SHAKTIMAN MEGA FOOD PARK PRIVATE LIMITED U45209GJ2010PTC063113 Director - 2014-10-30
      ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Additional Director - 2012-08-03
      ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Director - 2014-10-08
      ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Director - 2015-07-30
      ABNL IT & ITES LIMITED U72300GJ2013PLC084682 Director - 2015-06-05
      Other Directorships of VIKRAM DHONDU RAO
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Director - 2006-11-01
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2009-02-01
      TCNS CLOTHING CO. LIMITED L99999MH1997PLC417265 Additional Director - 2023-11-02
      TCNS CLOTHING CO. LIMITED L99999MH1997PLC417265 Director 2023-10-25 Ongoing
      TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Additional Director - 2007-09-29
      TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Director - 2008-04-22
      GBTL LIMITED U17120MH2007PLC173993 Director - 2013-01-21
      MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Director - 2009-01-31
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Director - 2009-02-02
      FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Additional Director - 2007-09-29
      FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Director - 2008-04-22
      N9 WORLD TECHNOLOGIES PRIVATE LIMITED U24232KA2010PTC052322 Additional Director - 2014-07-28
      N9 WORLD TECHNOLOGIES PRIVATE LIMITED U24232KA2010PTC052322 Managing Director - 2019-10-31
      TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Additional Director - 2007-09-29
      TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Director - 2008-04-22
      H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Additional Director - 2007-09-29
      H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Director - 2008-04-22
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2007-09-29
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2008-04-22
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2012-12-31
      MADURA GARMENTS EXPORTS LIMITED U85110GJ1994PLC058690 Director - 2009-01-31
      Other Directorships of VISVANATHAN SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      MG LIFESTYLE CLOTHING COMPANY PRIVATE LI MITED U01810GJ1996PTC058593 Additional Director - 2009-08-11
      MG LIFESTYLE CLOTHING COMPANY PRIVATE LI MITED U01810GJ1996PTC058593 Director 2009-08-11 Ongoing
      HAKURA APPAREL PRIVATE LIMITED U18100KA2013PTC069432 Additional Director - 2017-09-29
      HAKURA APPAREL PRIVATE LIMITED U18100KA2013PTC069432 Director - 2018-02-28
      MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Additional Director - 2010-07-15
      MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Director 2010-07-15 Ongoing
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Additional Director - 2012-06-09
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Director 2012-06-09 Ongoing
      RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Additional Director - 2015-09-30
      RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Director - 2018-02-28
      LIFE STYLE INTERNATIONAL PRIVATE LIMITED U52190KA1997PTC046775 Additional Director - 2019-07-31
      LIFE STYLE INTERNATIONAL PRIVATE LIMITED U52190KA1997PTC046775 Director - 2024-03-15
      MAX HYPERMARKET INDIA PRIVATE LIMITED U52190KA2004PTC037768 Additional Director - 2020-08-31
      MAX HYPERMARKET INDIA PRIVATE LIMITED U52190KA2004PTC037768 Director - 2024-03-15
      MADURA GARMENTS EXPORTS LIMITED U85110GJ1994PLC058690 Additional Director 2009-09-29 Ongoing
      MADURA GARMENTS EXPORTS LIMITED U85110GJ1994PLC058690 Manager - 2009-09-29
      Other Directorships of ANANYASHREE BIRLA
      Company Name CIN Designation Appointment Date Cessation
      SIDDHIPRIYA ENTERPRISES LLP AAA-2468 Designated Partner 2025-02-07 Ongoing
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2023-03-30
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 2023-05-07 Ongoing
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Additional Director - 2024-11-05
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director 2024-11-08 Ongoing
      BIRLA COSMETICS PRIVATE LIMITED U47722MH2023PTC407434 Director 2023-07-26 Ongoing
      SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Additional Director - 2019-09-30
      SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Director 2019-09-30 Ongoing
      CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Additional Director - 2023-12-10
      CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Director 2023-12-01 Ongoing
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Additional Director - 2023-09-11
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director 2023-04-04 Ongoing
      SVATANTRA MICROFIN PRIVATE LIMITED U74120MH2012PTC227069 Additional Director - 2013-09-27
      SVATANTRA MICROFIN PRIVATE LIMITED U74120MH2012PTC227069 Director 2013-09-27 Ongoing
      SVATANTRA ONLINE SERVICES PRIVATE LIMITED U74999MH2015PTC268458 Director 2015-09-15 Ongoing
      ANTIMATTER MEDIA PRIVATE LIMITED U74999MH2016PTC286359 Director 2016-09-29 Ongoing
      TALK AND CHEESE PRIVATE LIMITED U74999MH2017PTC295228 Director 2017-05-22 Ongoing
      ADITYA BIRLA NEW AGE HOSPITALITY PRIVATE LIMITED U74999MH2019PTC325583 Additional Director - 2021-11-30
      ADITYA BIRLA NEW AGE HOSPITALITY PRIVATE LIMITED U74999MH2019PTC325583 Director 2021-11-30 Ongoing
      ANANYA BIRLA FOUNDATION U85100MH2020NPL340250 Director 2020-06-03 Ongoing
      IKAI ASAI FOUNDATION U85300MH2020NPL339490 Director - 2023-12-07
      Other Directorships of SHITALKUMAR VINODRAY MEHTA
      Company Name CIN Designation Appointment Date Cessation
      LIFE STYLE INTERNATIONAL PRIVATE LIMITED U52190KA1997PTC046775 Additional Director - 2018-01-02
      LIFE STYLE INTERNATIONAL PRIVATE LIMITED U52190KA1997PTC046775 Director - 2020-07-01
      LIFE STYLE INTERNATIONAL PRIVATE LIMITED U52190KA1997PTC046775 Managing Director - 2020-07-26
      LIFE STYLE INTERNATIONAL PRIVATE LIMITED U52190KA1997PTC046775 Whole-time director 2020-07-27 Ongoing
      LIFE STYLE INTERNATIONAL PRIVATE LIMITED U52190KA1997PTC046775 Whole-time director - 2018-06-26
      CITYMAX HOTELS (INDIA) PRIVATE LIMITED U55101KA2005PTC037255 Additional Director - 2020-10-01
      CITYMAX HOTELS (INDIA) PRIVATE LIMITED U55101KA2005PTC037255 Director 2020-10-01 Ongoing
      CITYMAX HOSPITALITY (INDIA) PRIVATE LIMITED U92199KA2005PTC037615 Additional Director - 2020-11-20
      CITYMAX HOSPITALITY (INDIA) PRIVATE LIMITED U92199KA2005PTC037615 Director 2020-11-20 Ongoing
      Other Directorships of ADESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PROBIZADVISOR AND BUSINESS EXCELLENCE LLP AAE-8341 Designated Partner - 2019-04-01
      PROBIZADVISOR & INSOLVENCY PROFESSIONAL LLP AAK-3434 Designated Partner 2017-08-18 Ongoing
      DMKH INSOLVENCY RESOLUTION SERVICES LLP AAK-8470 Designated Partner - 2021-08-25
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2021-08-27
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 CFO(KMP) - 2015-06-30
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 2021-08-27 Ongoing
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Manager - 2012-03-06
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Whole-time director - 2015-06-30
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2009-05-01
      INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Additional Director - 2021-01-25
      INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Director 2021-01-25 Ongoing
      VINATI ORGANICS LIMITED L24116MH1989PLC052224 Additional Director - 2019-07-27
      VINATI ORGANICS LIMITED L24116MH1989PLC052224 Director - 2024-05-10
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2011-09-09
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2015-06-30
      SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Director 2009-09-04 Ongoing
      CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2018-09-24
      CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2024-07-09
      KRSNAA DIAGNOSTICS LIMITED L74900PN2010PLC138068 Additional Director - 2022-08-26
      KRSNAA DIAGNOSTICS LIMITED L74900PN2010PLC138068 Director 2022-05-28 Ongoing
      ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Additional Director - 2016-07-26
      ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Director - 2021-12-29
      BIRLA CONSULTANTS LIMITED U01222MH1969PLC014244 Additional Director - 2015-07-02
      GBTL LIMITED U17120MH2007PLC173993 Additional Director - 2009-07-18
      GBTL LIMITED U17120MH2007PLC173993 Director - 2015-06-30
      MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Director - 2009-07-20
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Director - 2009-07-15
      ADITYA BIRLA INSULATORS LIMITED U31300GJ2002PLC040905 Director 2002-07-09 Ongoing
      RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Additional Director - 2013-07-30
      RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Director - 2015-05-28
      ADITYA BIRLA TELECOM LIMITED U64202GJ2005PLC103905 Director - 2015-01-23
      KRAZYBEE SERVICES PRIVATE LIMITED U65100KA2016PTC086990 Additional Director - 2019-09-30
      KRAZYBEE SERVICES PRIVATE LIMITED U65100KA2016PTC086990 Director 2019-09-30 Ongoing
      BIRLA INDUSTRIAL FINANCE (INDIA) LIMITED U65920MH1986PLC041322 Additional Director - 2015-07-02
      NAVI AMC LIMITED U65990KA2009PLC165296 Additional Director - 2017-09-22
      NAVI AMC LIMITED U65990KA2009PLC165296 Director - 2021-07-31
      MUKUND SECURITY & INVESTMENT LIMITED U65990MH1992PLC069720 Director - 2019-01-03
      ESSEL FINANCE BUSINESS LOANS LIMITED U65990MH1996PLC097941 Additional Director - 2018-08-29
      ESSEL FINANCE BUSINESS LOANS LIMITED U65990MH1996PLC097941 Director - 2019-11-08
      BIRLA INDUSTRIAL INVESTMENTS (INDIA) LTD U67120MH1987PLC043065 Additional Director - 2015-07-02
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director 2023-11-27 Ongoing
      SUN GOD TRADING AND INVESTMENT LIMITED U67120MP1994PLC008446 Additional Director - 2009-08-08
      SUN GOD TRADING AND INVESTMENT LIMITED U67120MP1994PLC008446 Director - 2015-10-09
      SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED U67120MP1994PLC008447 Additional Director - 2009-08-08
      SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED U67120MP1994PLC008447 Director - 2015-10-09
      ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Additional Director - 2020-10-23
      ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Director - 2022-04-28
      ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Director - 2009-07-15
      ADITYA BIRLA MINACS IT SERVICES LIMITED U72200KA1976PLC027564 Director - 2009-07-22
      ADITYA BIRLA MINACS TECHNOLOGIES LIMITED U72200KA2000PLC031939 Director - 2009-07-15
      CARE ANALYTICS AND ADVISORY PRIVATE LIMITED U74210MH1999PTC118349 Additional Director - 2023-06-28
      CARE ANALYTICS AND ADVISORY PRIVATE LIMITED U74210MH1999PTC118349 Director - 2024-07-09
      SURVIVAL TECHNOLOGIES LIMITED U74999MH2005PLC154265 Director - 2023-12-30
      ADITYA BIRLA TRUSTEE COMPANY PRIVATE LIMITED U74999MH2008PTC186670 Additional Director - 2009-09-14
      ADITYA BIRLA TRUSTEE COMPANY PRIVATE LIMITED U74999MH2008PTC186670 Director - 2019-07-12
      AB GENERAL ELECTORAL TRUST U74999MH2017NPL295595 Additional Director 2024-04-20 Ongoing
      MADURA GARMENTS EXPORTS LIMITED U85110GJ1994PLC058690 Director - 2009-07-15
      ADITYA BIRLA INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Director - 2021-08-19
      CONCENTRIX SERVICES INDIA PRIVATE LIMITED U99999KA1995PTC052040 Director - 2009-07-15
      Other Directorships of BHARAT VITHALBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      NESCO LIMITED L17100MH1946PLC004886 Director - 2014-01-29
      HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director - 2015-10-20
      HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director appointed in casual vacancy - 2015-04-01
      WOCKHARDT LIMITED L24230MH1999PLC120720 Director - 2012-09-13
      PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Director - 2009-03-31
      FORCE MOTORS LIMITED L34102PN1958PLC011172 Director - 2011-01-31
      YES BANK LIMITED L65190MH2003PLC143249 Director - 2012-09-13
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Additional Director - 2012-07-24
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2022-06-26
      SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Director 2014-09-22 Ongoing
      SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Director appointed in casual vacancy - 2014-09-22
      BROADCAST AUDIENCE RESEARCH COUNCIL U73100MH2010NPL265172 Additional Director - 2013-09-27
      BROADCAST AUDIENCE RESEARCH COUNCIL U73100MH2010NPL265172 Director - 2022-03-25
      SISTEMA SMART TECHNOLOGIES LIMITED U74110RJ1995PLC017779 Additional Director - 2011-09-05
      SISTEMA SMART TECHNOLOGIES LIMITED U74110RJ1995PLC017779 Director - 2022-04-20
      THE INDIAN SOCIETY OF ADVERTISERS U74300MH1952GAP008859 Director 2006-09-13 Ongoing
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2008-06-13
      ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2009-04-01
      Other Directorships of SANGEETA TANWANI
      Company Name CIN Designation Appointment Date Cessation
      SULA VINEYARDS LIMITED L15549MH2003PLC139352 Additional Director - 2021-12-27
      SULA VINEYARDS LIMITED L15549MH2003PLC139352 Director 2021-12-27 Ongoing
      INTERNATIONAL GEMMOLOGICAL INSTITUTE (INDIA) LIMITED L46591MH1999PLC118476 Additional Director - 2024-08-09
      INTERNATIONAL GEMMOLOGICAL INSTITUTE (INDIA) LIMITED L46591MH1999PLC118476 Director 2024-08-12 Ongoing
      KELLOGG INDIA PRIVATE LIMITED U15490MH1990PTC058489 Additional Director - 2010-12-03
      KELLOGG INDIA PRIVATE LIMITED U15490MH1990PTC058489 Managing Director - 2017-09-08
      GRASIM PREMIUM FABRIC PRIVATE LIMITED U24233PN2007PTC133637 Additional Director - 2019-09-23
      GRASIM PREMIUM FABRIC PRIVATE LIMITED U24233PN2007PTC133637 Director 2019-09-23 Ongoing
      TG APPAREL & DECOR PRIVATE LIMITED U51109MH2015PTC430930 Additional Director - 2019-09-23
      TG APPAREL & DECOR PRIVATE LIMITED U51109MH2015PTC430930 Director - 2022-11-30
      JAYPORE E-COMMERCE PRIVATE LIMITED U51900MH2012PTC422224 Additional Director - 2019-09-23
      JAYPORE E-COMMERCE PRIVATE LIMITED U51900MH2012PTC422224 CEO(KMP) - 2022-11-30
      JAYPORE E-COMMERCE PRIVATE LIMITED U51900MH2012PTC422224 Director - 2022-11-30
      TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Additional Director - 2018-08-23
      TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Director - 2018-07-22
      SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Additional Director - 2021-09-17
      SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Director 2021-09-17 Ongoing
      ADITYA BIRLA DIGITAL FASHION VENTURES LIMITED U74999MH2022PLC380326 Additional Director - 2023-09-04
      ADITYA BIRLA DIGITAL FASHION VENTURES LIMITED U74999MH2022PLC380326 Director 2023-04-10 Ongoing
      Other Directorships of ARYAMAN VIKRAM BIRLA
      Company Name CIN Designation Appointment Date Cessation
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2023-03-30
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 2023-05-07 Ongoing
      K5 RESTAURANTS & ENTERTAINMENT PRIVATE LIMITED U55101MH2010PTC202805 Additional Director 2023-08-02 Ongoing
      KA HOSPITALITY PRIVATE LIMITED U55101MH2010PTC202911 Additional Director - 2023-09-28
      KA HOSPITALITY PRIVATE LIMITED U55101MH2010PTC202911 Director 2023-08-02 Ongoing
      ADITYA BIRLA NEW AGE RESTAURANTS AND CAFE PRIVATE LIMITED U55209MH2022PTC376794 Additional Director - 2023-09-28
      ADITYA BIRLA NEW AGE RESTAURANTS AND CAFE PRIVATE LIMITED U55209MH2022PTC376794 Director 2022-08-16 Ongoing
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Additional Director - 2023-09-11
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director 2023-04-04 Ongoing
      ADITYA BIRLA NEW AGE HOSPITALITY PRIVATE LIMITED U74999MH2019PTC325583 Director 2019-05-20 Ongoing
      ADITYA BIRLA DIGITAL FASHION VENTURES LIMITED U74999MH2022PLC380326 Additional Director - 2023-09-04
      ADITYA BIRLA DIGITAL FASHION VENTURES LIMITED U74999MH2022PLC380326 Director 2023-03-30 Ongoing
      Other Directorships of YOGESH CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      WARMUP VENTURES LLP ACA-9301 Designated Partner 2024-05-06 Ongoing
      BALWANA VENTURES LLP ACC-5504 Designated Partner 2023-08-20 Ongoing
      ASTERLANE HOME LLP ACD-5647 Designated Partner 2023-10-20 Ongoing
      SNSPARTANS MANAGEMENT LLP ACH-7975 Designated Partner 2024-06-16 Ongoing
      MARICI CAPITAL ADVISORS LLP ACI-0242 Designated Partner 2024-06-26 Ongoing
      WARMUP VENTURE PARTNERS II LLP ACJ-8067 Designated Partner 2024-10-07 Ongoing
      ASPURA GALLERY LLP ACK-3234 Designated Partner 2024-11-12 Ongoing
      SKYLINE REALESTATES LLP ACV-3370 Designated Partner 2026-02-12 Ongoing
      ADITYA BIRLA LIFESTYLE BRANDS LIMITED L46410MH2024PLC423195 Additional Director - 2025-05-23
      ADITYA BIRLA LIFESTYLE BRANDS LIMITED L46410MH2024PLC423195 Director 2025-06-17 Ongoing
      TCNS CLOTHING CO. LIMITED L99999MH1997PLC417265 Additional Director - 2023-11-02
      TCNS CLOTHING CO. LIMITED L99999MH1997PLC417265 Director 2023-10-25 Ongoing
      MAK EXPORTS PRIVATE LIMITED U17111RJ1972PTC045626 Director - 2021-10-01
      SHYAM AHUJA PRIVATE LIMITED U17120MH1969PTC014498 Additional Director - 2025-09-29
      SHYAM AHUJA PRIVATE LIMITED U17120MH1969PTC014498 Director 2024-11-29 Ongoing
      JAIPUR RUGS COMPANY LIMITED U17225RJ2006PLC022728 Managing Director 2006-07-27 Ongoing
      JAIPUR RUGS COMPANY LIMITED U17225RJ2006PLC022728 Whole-time director - 2025-06-24
      GOODVIEW FASHION PRIVATE LIMITED U18100HR1996PTC096704 Additional Director - 2024-07-11
      GOODVIEW FASHION PRIVATE LIMITED U18100HR1996PTC096704 Director 2024-08-09 Ongoing
      MAISON CASTELLO ROSSO PRIVATE LIMITED U31000RJ2025PTC099743 Director 2025-01-30 Ongoing
      JAIPUR KALEEN PARK LIMITED U45309RJ2008PLC026359 Director - 2014-09-30
      JAIPUR KALEEN PARK LIMITED U45309RJ2008PLC026359 Whole-time director - 2016-10-11
      INFURNIA HOLDINGS LIMITED U74110KA2014PLC155639 Director - 2025-08-18
      HOUSE OF MASABA LIFESTYLE PRIVATE LIMITED U74110MH2014PTC257909 Additional Director 2026-02-12 Ongoing
      TECH DESIGNWORKS PRIVATE LIMITED U74999DL2021PTC382125 Additional Director - 2025-08-18
      Other Directorships of ARUN ADHIKARI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2014-08-06
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2024-07-17
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director 2024-05-30 Ongoing
      VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2017-08-28
      VOLTAS LIMITED L29308MH1954PLC009371 Director 2017-08-28 Ongoing
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2018-12-22
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2024-08-30
      ADITYA BIRLA CAPITAL LIMITED L64920GJ2007PLC058890 Additional Director - 2017-07-19
      ADITYA BIRLA CAPITAL LIMITED L64920GJ2007PLC058890 Director 2017-07-19 Ongoing
      VOLTBEK HOME APPLIANCES PRIVATE LIMITED U29308MH2017PTC298742 Additional Director - 2022-06-10
      VOLTBEK HOME APPLIANCES PRIVATE LIMITED U29308MH2017PTC298742 Director 2021-08-17 Ongoing
      ADITYA BIRLA LIFESTYLE BRANDS LIMITED U46410MH2024PLC423195 Additional Director 2025-06-14 Ongoing
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2017-09-12
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2019-03-28
      STUDIO 18 MEDIA PRIVATE LIMITED U92100MH1995PTC095508 Additional Director - 2015-08-12
      STUDIO 18 MEDIA PRIVATE LIMITED U92100MH1995PTC095508 Director - 2018-09-10
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2018-07-03
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director 2018-07-03 Ongoing
      Other Directorships of MANOJ KEDIA
      Company Name CIN Designation Appointment Date Cessation
      CLEAN MAX POWER 3 LLP AAQ-4998 Partner 2020-06-28 Ongoing
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Additional Director - 2009-07-15
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Director - 2014-03-25
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Additional Director - 2012-12-27
      SHAKTIMAN MEGA FOOD PARK PRIVATE LIMITED U45209GJ2010PTC063113 Director - 2013-08-01
      ADITYA BIRLA COMMODITIES BROKING LIMITED U51501GJ2003PLC065196 Additional Director - 2011-09-23
      ADITYA BIRLA COMMODITIES BROKING LIMITED U51501GJ2003PLC065196 Director - 2014-03-25
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Additional Director - 2009-07-20
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director - 2010-07-19
      ADITYA BIRLA TELECOM LIMITED U64202GJ2005PLC103905 Director - 2013-08-01
      ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Director - 2009-12-10
      ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Director - 2013-09-05
      ADITYA BIRLA MINACS BPO PRIVATE LIMITED U72400GJ1998PTC084683 Additional Director - 2010-07-23
      ADITYA BIRLA MINACS BPO PRIVATE LIMITED U72400GJ1998PTC084683 Director - 2013-07-27
      Other Directorships of HIMANSHU KAPANIA
      Company Name CIN Designation Appointment Date Cessation
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2018-09-14
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director - 2019-12-31
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2011-04-01
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director 2018-08-31 Ongoing
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Managing Director - 2018-08-31
      IDEA MOBILE COMMERCE SERVICES LIMITED U32204DL2007PLC169599 Additional Director - 2012-06-15
      IDEA MOBILE COMMERCE SERVICES LIMITED U32204DL2007PLC169599 Director 2012-06-15 Ongoing
      ATC INFRASTRUCTURE SERVICES PRIVATE LIMITED U45208GJ2007PTC051880 Additional Director - 2012-06-18
      ATC INFRASTRUCTURE SERVICES PRIVATE LIMITED U45208GJ2007PTC051880 Director - 2018-05-31
      ICRIER AND VODAFONE IDEA CENTRE FOR TELECOM U64201DL2008NPL428618 Director - 2019-08-23
      ADITYA BIRLA TELECOM LIMITED U64202GJ2005PLC103905 Additional Director - 2012-06-14
      ADITYA BIRLA TELECOM LIMITED U64202GJ2005PLC103905 Director 2012-06-14 Ongoing
      ADITYA BIRLA IDEA PAYMENTS BANK LIMITED U65923MH2016PLC273308 Director 2016-02-19 Ongoing
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Additional Director - 2014-08-01
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director 2018-09-01 Ongoing
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2022-11-13
      IDEA CELLULAR TOWERS INFRASTRUCTURE LIMITED U74120DL2007PLC171006 Additional Director - 2012-06-15
      IDEA CELLULAR TOWERS INFRASTRUCTURE LIMITED U74120DL2007PLC171006 Director 2012-06-15 Ongoing
      VODAFONE IDEA MANPOWER SERVICES LIMITED U74140GJ2007PLC051881 Additional Director - 2012-06-18
      VODAFONE IDEA MANPOWER SERVICES LIMITED U74140GJ2007PLC051881 Director - 2021-08-11
      IDEA TELESYSTEMS LIMITED U74899GJ1983PLC108447 Additional Director - 2012-06-15
      IDEA TELESYSTEMS LIMITED U74899GJ1983PLC108447 Director 2012-06-15 Ongoing
      INDUS TOWERS LIMITED U92100HR2007PLC073822 Additional Director - 2012-07-18
      INDUS TOWERS LIMITED U92100HR2007PLC073822 Alternate Director - 2011-11-25
      INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2018-08-31
      Other Directorships of MURARI PEJAVAR
      Company Name CIN Designation Appointment Date Cessation
      ABAN OFFSHORE LIMITED L01119TN1986PLC013473 Director 1996-09-18 Ongoing
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Director 2000-01-28 Ongoing
      HEG LIMITED L23109MP1972PLC008290 Director - 2014-04-14
      GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director - 2007-04-27
      XPRO INDIA LIMITED L25209WB1997PLC085972 Director - 2019-03-31
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2009-12-21
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2018-08-31
      SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Director 2000-02-27 Ongoing
      BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2009-07-16
      BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director - 2007-07-11
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2019-04-01
      MOVING PICTURE COMPANY (INDIA) LIMITED L74899DL1989PLC036474 Director - 2007-04-30
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2009-08-21
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2021-01-18
      RICE LAKE WEIGHING SYSTEMS INDIA LIMITED U29196TN2005PLC057662 Additional Director - 2007-07-27
      RICE LAKE WEIGHING SYSTEMS INDIA LIMITED U29196TN2005PLC057662 Director - 2009-07-11
      BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director - 2007-08-17
      NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Additional Director - 2008-07-21
      NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Director - 2009-07-11
      GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2014-12-16
      ADYAR GATE HOTELS LIMITED U55101TN1970PLC005815 Director - 2017-03-20
      TAURUS ASSET MANAGEMENT COMPANY LIMITED U67190MH1993PLC073154 Director - 2009-12-03
      S.M.V. CONSULTANTS PRIVATE LIMITED U74899DL1993PTC055595 Director 1994-08-01 Ongoing
      GREAT LAKES INSTITUTE OF MANAGEMENT U80301TN2004NPL052529 Director - 2011-05-03
      Other Directorships of NATARAJAN VISWANATHAN BALACHANDER
      Company Name CIN Designation Appointment Date Cessation
      OHM GLOBAL MOBILITY PRIVATE LIMITED U34100TN2021PTC141882 Additional Director - 2022-08-29
      OHM GLOBAL MOBILITY PRIVATE LIMITED U34100TN2021PTC141882 Director - 2023-08-17
      MADURA GARMENTS EXPORTS LIMITED U85110GJ1994PLC058690 Director 2006-09-21 Ongoing
      ALPHA GARMENTS PRIVATE LIMITED U85110KA1995PTC017008 Director 2005-06-27 Ongoing
      ASHOK LEYLAND FOUNDATION U88900TN2024NPL167471 Director 2024-02-11 Ongoing
      Other Directorships of ASHISH RAMESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MG LIFESTYLE CLOTHING COMPANY PRIVATE LIMITED U01810GJ1996PTC058593 Company Secretary - 2009-04-07
      RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Company Secretary - 2014-10-31
      RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Manager - 2014-08-22
      ESSEL GREENCELL RECYCLING TECHNOLOGY PRIVATE LIMITED U37100DL2016PTC299257 Director - 2018-07-11
      DISRUPTIVE TRANSMISSION LIMITED U40100MH2015PLC269639 Additional Director - 2019-09-30
      DISRUPTIVE TRANSMISSION LIMITED U40100MH2015PLC269639 Director - 2019-11-23
      VIZIANAGRAM MSW PRIVATE LIMITED U40100MH2016PTC280240 Director - 2018-05-31
      ESSEL UTILITIES DISTRIBUTION COMPANY LIMITED U40103MH2012PLC234503 Company Secretary - 2015-08-10
      ESSEL UTILITIES DISTRIBUTION COMPANY LIMITED U40103MH2012PLC234503 Manager - 2015-08-10
      ESSEL SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047605 Director - 2019-03-30
      TADEPALLIGUDEM MSW PRIVATE LIMITED U40105MH2016PTC280236 Director - 2018-05-31
      NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Company Secretary - 2019-05-28
      KADAPA MSW PRIVATE LIMITED U40106MH2016PTC280121 Director - 2018-05-31
      ANANTHAPUR MSW PRIVATE LIMITED U40107MH2016PTC280132 Director - 2018-05-31
      SMART POWER GRID LIMITED U40300DL2016PLC292264 Director - 2019-11-23
      PN CLEAN ENERGY LIMITED U40300GJ2013PLC128154 Additional Director - 2019-09-30
      PN CLEAN ENERGY LIMITED U40300GJ2013PLC128154 Director - 2019-11-23
      VENTO ENERGY INFRA LIMITED U40300MH2015PLC265930 Director - 2019-04-20
      ESSEL (INDIA) SOLAR LIMITED U40300MH2016PLC280293 Director - 2019-11-23
      VENTO POWER PROJECTS PRIVATE LIMITED U41000MH2015PTC269362 Director - 2019-04-20
      ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Company Secretary - 2018-10-04
      ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Company Secretary - 2018-09-25
      ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Manager - 2017-03-30
      WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED U45203MH2007PTC173577 Additional Director - 2018-09-30
      WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED U45203MH2007PTC173577 Director - 2019-01-03
      DIVYA SHAKTI MARKETING PRIVATE LIMITED U51900MH1994PTC082235 Director - 2014-11-18
      RELIANCE ENTERTAINMENT VENTURES PRIVATE LIMITED U65990MH2006PTC160642 Additional Director - 2014-09-29
      RELIANCE ENTERTAINMENT VENTURES PRIVATE LIMITED U65990MH2006PTC160642 Director - 2014-12-09
      DNEG INDIA MEDIA SERVICES LIMITED U70100MH2006PLC160748 Director - 2014-10-29
      INDIA WEBPORTAL PRIVATE LIMITED U72900MH2010PTC201526 Additional Director 2021-06-30 Ongoing
      ESSEL GREEN ASSETS PRIVATE LIMITED U74110MH2018PTC307274 Additional Director - 2019-11-23
      CINEMA VENTURES PRIVATE LIMITED U74120MH2012PTC232410 Director - 2014-10-29
      BIG SYNERGY MEDIA LIMITED U74899MH1988PLC287805 Additional Director - 2012-06-21
      BIG SYNERGY MEDIA LIMITED U74899MH1988PLC287805 Director - 2012-11-03
      KHAPSIKANA SOLAR PRIVATE LIMITED U74994OR2017PTC028083 Additional Director - 2019-09-30
      KHAPSIKANA SOLAR PRIVATE LIMITED U74994OR2017PTC028083 Director - 2019-11-23
      ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Company Secretary - 2019-04-22
      EUSU LOGISTICS INDIA PRIVATE LIMITED U74999MH2012FTC237649 Company Secretary - 2019-11-25
      RELIANCE MEDIAWORKS CREATIVE SERVICES LIMITED U74999MH2013PLC244709 Director - 2014-10-29
      ESSEL GREEN CHARGE PRIVATE LIMITED U74999MH2018PTC307656 Additional Director - 2019-11-23
      ESSEL GREEN LMC PRIVATE LIMITED U74999MH2018PTC307916 Additional Director - 2019-11-23
      UKSAS INDIA PRIVATE LIMITED U85190MH2012PTC227003 Director - 2014-10-29
      ESSEL MSW ENERGIA LIMITED U90001MH2016PLC272663 Additional Director - 2019-09-30
      ESSEL MSW ENERGIA LIMITED U90001MH2016PLC272663 Director - 2019-11-23
      RELIANCE MEDIAWORKS THEATRES LIMITED U92110MH2003PLC140467 Additional Director - 2012-09-11
      RELIANCE MEDIAWORKS THEATRES LIMITED U92110MH2003PLC140467 Director - 2014-10-29
      Other Directorships of PANKAJ SOOD
      Company Name CIN Designation Appointment Date Cessation
      MPHASIS LIMITED L30007KA1992PLC025294 Additional Director - 2022-07-21
      MPHASIS LIMITED L30007KA1992PLC025294 Director 2021-12-20 Ongoing
      ATHER ENERGY LIMITED L40100KA2013PLC093769 Additional Director - 2023-08-23
      ATHER ENERGY LIMITED L40100KA2013PLC093769 Director 2022-11-11 Ongoing
      ATHER ENERGY LIMITED L40100KA2013PLC093769 Nominee Director - 2025-09-16
      ADITYA BIRLA LIFESTYLE BRANDS LIMITED L46410MH2024PLC423195 Additional Director - 2025-05-23
      ADITYA BIRLA LIFESTYLE BRANDS LIMITED L46410MH2024PLC423195 Director 2025-06-23 Ongoing
      BANDHAN BANK LIMITED L67190WB2014PLC204622 Additional Director - 2024-04-20
      BANDHAN BANK LIMITED L67190WB2014PLC204622 Nominee Director - 2024-12-14
      ECL FINANCE LIMITED U65990MH2005PLC154854 Nominee Director - 2014-07-03
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Nominee Director - 2024-02-23
      BANDHAN FINANCIAL HOLDINGS LIMITED U67190WB2014PLC204317 Nominee Director 2016-06-21 Ongoing
      BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Nominee Director 2015-05-08 Ongoing
      SINGAPORE INVESTCORP (INDIA) PRIVATE LIMITED U74900MH2010PTC201055 Additional Director - 2023-12-05
      SINGAPORE INVESTCORP (INDIA) PRIVATE LIMITED U74900MH2010PTC201055 Director - 2024-09-24
      SINGAPORE INVESTCORP (INDIA) PRIVATE LIMITED U74900MH2010PTC201055 Whole-time director 2023-12-15 Ongoing
      SINGAPORE INVESTCORP (INDIA) PRIVATE LIMITED U74900MH2010PTC201055 Whole-time director - 2024-09-23
      SPORE INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED U74999MH2020FTC345818 Additional Director - 2024-09-23
      SPORE INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED U74999MH2020FTC345818 Director 2023-12-05 Ongoing

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10112860 2008-07-02 2009-03-30 2010-05-24 480,000,000.00 DHANALAKSHMI BANK LTD
      10152348 2009-03-30 - 2010-05-24 480,000,000.00 DHANALAKSHMI BANK LTD
      10444168 2013-07-31 2019-12-13 - 4,910,000,000.00 AXIS TRUSTEE SERVICES LIMITED
      10444256 2013-07-31 2016-08-16 2016-11-01 3,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED
      100197336 2018-07-24 - - 200,000,000.00 HDFC BANK LIMITED
      100414080 2021-01-22 - - 3,170,000,000.00 State Bank of India
      100786513 2023-09-08 - - 5,000,000,000.00 THE FEDERAL BANK LTD
      100786798 2023-09-06 - - 6,000,000,000.00 Axis Bank Limited

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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