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      TATA CONSULTANCY SERVICES LIMITED

      CIN: L22210MH1995PLC084781
      Purchase Report

      TATA CONSULTANCY SERVICES LIMITED (CIN: L22210MH1995PLC084781) is a Public company incorporated on 19 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5650750000.00 and its paid up capital is Rs. 3618087518.00.

      TATA CONSULTANCY SERVICES LIMITED's Annual General Meeting (AGM) was last held on 29 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TATA CONSULTANCY SERVICES LIMITED's NIC code is 2221 (which is part of its CIN). As per the NIC code, it is inolved in Printing [Includes printing of newspapers, magazines, periodicals, journals and other material for others on a fee or contract basis].

      Directors of TATA CONSULTANCY SERVICES LIMITED are AARTHI SUBRAMANIAN, AL NOOR RAMJI, HANNE BIRGITTE BREINBJERG SORENSEN, PRADEEP KUMAR KHOSLA, KUNCHITHAM KRITHIVASAN, CHANDRASEKARAN NATARAJAN, and KEKI MINOO MISTRY.

      TATA CONSULTANCY SERVICES LIMITED's Corporate Identification Number (CIN) is L22210MH1995PLC084781 and its registration number is 84781. Users may contact TATA CONSULTANCY SERVICES LIMITED on its Email address - [email protected]. Registered address of TATA CONSULTANCY SERVICES LIMITED is 9TH FLOOR, NIRMAL BUILDING NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of TATA CONSULTANCY SERVICES LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

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

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

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

      Purchase full report of TATA CONSULTANCY SERVICES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TATA CONSULTANCY SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TATA CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date
      07121802 AARTHI SUBRAMANIAN Director 2018-06-15
      00230865 AL NOOR RAMJI Director 2023-11-10
      08035439 HANNE BIRGITTE BREINBJERG SORENSEN Director 2019-06-13
      03611983 PRADEEP KUMAR KHOSLA Director 2023-05-07
      10106739 KUNCHITHAM KRITHIVASAN Managing Director 2023-06-30
      00121863 CHANDRASEKARAN NATARAJAN Director 2017-06-16
      00008886 KEKI MINOO MISTRY Director 2019-06-13
      Past Directors & Key Managerial Personnel of TATA CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      01778976 PHIROZ ADI VANDREVALA Additional Director - 2011-07-01
      01778976 PHIROZ ADI VANDREVALA Director - 2016-07-08
      01778976 PHIROZ ADI VANDREVALA Whole-time director - 2008-07-01
      07006215 GANAPATHY SUBRAMANIAM NATARAJAN Additional Director - 2017-02-21
      07006215 GANAPATHY SUBRAMANIAM NATARAJAN Director - 2017-06-16
      07006215 GANAPATHY SUBRAMANIAM NATARAJAN Whole-time director - 2017-06-15
      07121802 AARTHI SUBRAMANIAN Additional Director - 2018-06-15
      07121802 AARTHI SUBRAMANIAN Director - 2017-08-17
      00009364 AMAN MEHTA Director - 2019-06-26
      00230865 AL NOOR RAMJI Additional Director - 2023-11-14
      00548091 OM PRAKASH BHATT Additional Director - 2012-06-29
      00548091 OM PRAKASH BHATT Director - 2019-06-26
      06365813 RAJESH GOPINATHAN Additional Director - 2017-02-21
      06365813 RAJESH GOPINATHAN CEO - 2023-06-01
      06365813 RAJESH GOPINATHAN CFO(KMP) - 2017-02-21
      06365813 RAJESH GOPINATHAN Director - 2017-06-16
      06365813 RAJESH GOPINATHAN Managing Director - 2022-02-20
      08035439 HANNE BIRGITTE BREINBJERG SORENSEN Additional Director - 2019-06-13
      08035439 HANNE BIRGITTE BREINBJERG SORENSEN Director - 2023-12-17
      08326836 DANIEL HUGHES CALLAHAN Additional Director - 2019-06-13
      08326836 DANIEL HUGHES CALLAHAN Director - 2024-01-10
      00019901 SUPRAKASH MUKHOPADHYAY Company Secretary - 2017-04-24
      00306299 PADMANABHAN SANKARANARAYANAN Additional Director - 2008-02-06
      00306299 PADMANABHAN SANKARANARAYANAN Whole-time director - 2008-02-06
      00621387 RON SOMMER Additional Director - 2007-06-29
      00621387 RON SOMMER Director - 2019-06-26
      03280619 RAMAKRISHNAN VENKATARAMAN CFO(KMP) - 2021-04-30
      03611983 PRADEEP KUMAR KHOSLA Additional Director - 2018-06-15
      03611983 PRADEEP KUMAR KHOSLA Director - 2023-01-10
      10106739 KUNCHITHAM KRITHIVASAN Additional Director - 2023-06-01
      10106739 KUNCHITHAM KRITHIVASAN Director - 2023-06-29
      10106739 KUNCHITHAM KRITHIVASAN Managing Director - 2023-06-28
      00000001 RATAN NAVAL TATA Director - 2012-12-28
      00000002 RAMADORAI SUBRAMANIAN Additional Director - 2010-07-02
      00000002 RAMADORAI SUBRAMANIAN Director - 2014-10-06
      00000002 RAMADORAI SUBRAMANIAN Managing Director - 2009-10-06
      00011991 VIJAY LAXMAN KELKAR Additional Director - 2010-07-02
      00011991 VIJAY LAXMAN KELKAR Director - 2017-05-14
      00015833 NARESH CHANDRA Director - 2009-06-30
      00020111 CLAYTON MAGLEBY CHRISTENSEN Director - 2018-09-28
      00020465 SHAILESH HARISHCHANDRA RAJADHYAKSHA Company Secretary - 2008-01-02
      00027891 ISHAAT HUSSAIN Additional Director - 2010-07-02
      00027891 ISHAAT HUSSAIN Director - 2017-09-03
      00121863 CHANDRASEKARAN NATARAJAN Additional Director - 2017-06-16
      00121863 CHANDRASEKARAN NATARAJAN Director - 2009-10-06
      00121863 CHANDRASEKARAN NATARAJAN Managing Director - 2017-02-21
      00121863 CHANDRASEKARAN NATARAJAN Whole-time director - 2008-07-01
      00008886 KEKI MINOO MISTRY Additional Director - 2019-06-13
      00008886 KEKI MINOO MISTRY Director - 2023-12-17
      00010178 CYRUS PALLONJI MISTRY Additional Director - 2012-06-29
      00010178 CYRUS PALLONJI MISTRY Director - 2016-12-13
      00017541 THYAGARAJAN VENKATRAMAN Director - 2018-07-10
      00121727 MAHALINGAM SETURAMAN Additional Director - 2007-09-06
      00121727 MAHALINGAM SETURAMAN Director - 2013-02-10
      00121727 MAHALINGAM SETURAMAN Whole-time director - 2013-02-10
      Other Directorships of PHIROZ ADI VANDREVALA
      Company Name CIN Designation Appointment Date Cessation
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Additional Director - 2010-08-02
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director 2010-08-02 Ongoing
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director - 2019-03-08
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2010-08-20
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2019-04-01
      Other Directorships of GANAPATHY SUBRAMANIAM NATARAJAN
      Company Name CIN Designation Appointment Date Cessation
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2022-06-29
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director 2021-12-02 Ongoing
      TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Additional Director - 2022-04-15
      TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Nominee Director 2022-04-15 Ongoing
      TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Nominee Director - 2022-05-17
      TATA ELXSI LIMITED L85110KA1989PLC009968 Additional Director - 2015-07-24
      TATA ELXSI LIMITED L85110KA1989PLC009968 Director 2015-07-24 Ongoing
      SAANKHYA LABS PRIVATE LIMITED U72200KA2006PTC041339 Additional Director - 2022-08-03
      SAANKHYA LABS PRIVATE LIMITED U72200KA2006PTC041339 Nominee Director 2022-08-03 Ongoing
      SAANKHYA LABS PRIVATE LIMITED U72200KA2006PTC041339 Nominee Director - 2022-09-08
      TCS FOUNDATION U74999MH2015NPL262710 Additional Director - 2020-07-23
      TCS FOUNDATION U74999MH2015NPL262710 Director 2020-07-23 Ongoing
      Other Directorships of AARTHI SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      CMC LIMITED L72200TG1975PLC001970 Additional Director - 2015-06-11
      CMC LIMITED L72200TG1975PLC001970 Director 2015-06-11 Ongoing
      TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Additional Director 2024-11-12 Ongoing
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2020-08-04
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director 2021-08-05 Ongoing
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2021-08-04
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Additional Director - 2018-09-06
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director 2018-09-06 Ongoing
      SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Additional Director - 2023-06-05
      SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Director 2023-03-03 Ongoing
      TATA PAYMENTS LIMITED U65100MH2019PLC329365 Director - 2020-12-22
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2018-03-29
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Director 2018-03-29 Ongoing
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2018-08-08
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director 2018-08-08 Ongoing
      TATA UNISTORE LIMITED U74999MH2007PLC173035 Additional Director - 2022-06-27
      TATA UNISTORE LIMITED U74999MH2007PLC173035 Director 2021-09-07 Ongoing
      TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Director 2020-08-28 Ongoing
      TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Director - 2020-08-27
      TATA BUSINESS HUB LIMITED U74999MH2020PLC348224 Director 2020-10-19 Ongoing
      TATA NEU PRIVATE LIMITED U74999MH2022PTC380167 Additional Director - 2023-05-30
      TATA NEU PRIVATE LIMITED U74999MH2022PTC380167 Director - 2024-05-07
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2018-09-19
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director - 2020-03-13
      Other Directorships of AMAN MEHTA
      Company Name CIN Designation Appointment Date Cessation
      CAIRN INDIA LIMITED L11101MH2006PLC163934 Director 2006-09-21 Ongoing
      VEDANTA LIMITED L13209MH1965PLC291394 Additional Director - 2017-07-14
      VEDANTA LIMITED L13209MH1965PLC291394 Director - 2020-05-17
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2009-09-23
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2009-09-23 Ongoing
      WOCKHARDT LIMITED L24230MH1999PLC120720 Director - 2024-03-31
      GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director - 2021-08-31
      TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2017-08-08
      TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2021-08-31
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2008-12-12
      JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2016-12-27
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2007-09-24
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2011-05-25
      PASHA VENTURES PRIVATE LIMITED U67190MH2010PTC202401 Director - 2010-10-08
      Other Directorships of AL NOOR RAMJI
      Company Name CIN Designation Appointment Date Cessation
      TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2022-07-04
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director 2022-07-04 Ongoing
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Nominee Director - 2010-03-31
      Other Directorships of OM PRAKASH BHATT
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Additional Director - 2012-07-23
      HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2024-06-30
      TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2013-08-14
      TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2019-08-13
      TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2022-07-04
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director 2017-08-22 Ongoing
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2022-05-09
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2006-09-20
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Additional Director - 2019-10-15
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director 2019-10-15 Ongoing
      GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2009-09-05
      COFORGE LIMITED L72100DL1992PLC048753 Additional Director - 2024-07-06
      COFORGE LIMITED L72100DL1992PLC048753 Director 2024-05-23 Ongoing
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2012-09-24
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2014-12-14
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2011-03-31
      SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Nominee Director 2006-07-01 Ongoing
      SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2011-04-19
      SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Director - 2011-04-01
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2011-03-31
      SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2011-03-31
      SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Director - 2011-04-01
      SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2011-04-01
      SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Director - 2011-04-01
      SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Additional Director - 2009-08-31
      SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2011-03-31
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2011-06-07
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2011-04-01
      Other Directorships of RAJESH GOPINATHAN
      Company Name CIN Designation Appointment Date Cessation
      COMPUTATIONAL RESEARCH LABORATORIES LIMI TED U51900MH2006PLC159776 Additional Director 2012-08-28 Ongoing
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director 2024-05-23 Ongoing
      Other Directorships of HANNE BIRGITTE BREINBJERG SORENSEN
      Company Name CIN Designation Appointment Date Cessation
      TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2018-08-03
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director 2018-08-03 Ongoing
      DELHIVERY LIMITED L63090DL2011PLC221234 Additional Director - 2018-09-29
      DELHIVERY LIMITED L63090DL2011PLC221234 Director - 2021-10-01
      Other Directorships of DANIEL HUGHES CALLAHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUPRAKASH MUKHOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2018-07-30
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director 2018-07-30 Ongoing
      INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Company Secretary - 2007-12-31
      TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Additional Director - 2023-08-29
      TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Director 2023-08-22 Ongoing
      TATA SERVICES LIMITED U51909MH1957PLC010942 Additional Director - 2021-07-15
      TATA SERVICES LIMITED U51909MH1957PLC010942 Director 2021-07-15 Ongoing
      TATA PAYMENTS LIMITED U65100MH2019PLC329365 Director - 2020-12-22
      TCS E-SERVE LIMITED U65990MH1984PLC033929 Director 2008-12-31 Ongoing
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2018-06-27
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director 2018-06-27 Ongoing
      SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Additional Director - 2019-07-31
      SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Director 2019-07-31 Ongoing
      MECKLAI FINANCIAL SERVICES PRIVATE LIMITED U67120MH1995PTC088750 Director - 2011-06-29
      TCS E-SERVE INTERNATIONAL LIMITED U72300MH2007PLC240002 Additional Director - 2012-07-13
      TCS E-SERVE INTERNATIONAL LIMITED U72300MH2007PLC240002 Director - 2017-05-26
      DRIVE INDIA ENTERPRISE SOLUTIONS LIMITED U72900TN2000PLC104165 Director - 2010-10-12
      FERBINE PRIVATE LIMITED U74110MH2021PTC353616 Director 2021-01-18 Ongoing
      TADDSCO PROMOTIONS LIMITED U74300MH1982PLC027839 Director - 2007-11-27
      TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Director - 2020-08-27
      JAMSHEDPUR FOOTBALL AND SPORTING PRIVATE LIMITED U92490MH2017PTC297047 Additional Director - 2018-07-20
      JAMSHEDPUR FOOTBALL AND SPORTING PRIVATE LIMITED U92490MH2017PTC297047 Director 2018-07-20 Ongoing
      Other Directorships of PADMANABHAN SANKARANARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director 2016-12-23 Ongoing
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2017-08-23
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2017-11-16
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Whole-time director - 2014-06-30
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2013-12-20
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2020-06-17
      TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2008-06-25
      TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2014-06-30
      POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Additional Director - 2009-05-27
      POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Director - 2014-07-01
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2009-05-20
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2014-06-30
      TATA POWER TRANSMISSION COMPANY LIMITED U40300MH2012PLC237581 Director - 2014-06-30
      THE ASSOCIATED BUILDING COMPANY LIMITED U45200MH1921PLC000866 Additional Director - 2013-09-24
      THE ASSOCIATED BUILDING COMPANY LIMITED U45200MH1921PLC000866 Director 2016-03-04 Ongoing
      THE ASSOCIATED BUILDING COMPANY LIMITED U45200MH1921PLC000866 Director - 2016-03-03
      TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Additional Director - 2019-07-15
      TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Director 2019-07-15 Ongoing
      CHEMICAL TERMINAL TROMBAY LIMITED U63020MH1970PLC014572 Additional Director - 2009-05-29
      CHEMICAL TERMINAL TROMBAY LIMITED U63020MH1970PLC014572 Director - 2014-06-30
      MP ONLINE LIMITED U72400MP2006PLC018777 Nominee Director - 2008-08-12
      TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Additional Director - 2013-07-16
      TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2019-05-14
      MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2014-06-30
      MAITHON POWER LIMITED U74899MH2000PLC267297 Director appointed in casual vacancy - 2012-09-24
      ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Additional Director - 2015-07-10
      ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director - 2019-05-14
      INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2014-06-30
      INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Nominee Director - 2008-05-23
      Other Directorships of RON SOMMER
      Company Name CIN Designation Appointment Date Cessation
      SISTEMA SMART TECHNOLOGIES LIMITED U74110RJ1995PLC017779 Additional Director - 2009-09-25
      SISTEMA SMART TECHNOLOGIES LIMITED U74110RJ1995PLC017779 Director - 2015-04-28
      Other Directorships of RAMAKRISHNAN VENKATARAMAN
      Company Name CIN Designation Appointment Date Cessation
      RETAIL FULLSERVE LIMITED U72200MH2006PLC239220 Additional Director - 2011-07-25
      RETAIL FULLSERVE LIMITED U72200MH2006PLC239220 Director 2011-07-25 Ongoing
      C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Additional Director - 2019-06-04
      C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2022-07-21
      APTONLINE LIMITED U75142TG2002PLC039671 Additional Director - 2018-06-13
      APTONLINE LIMITED U75142TG2002PLC039671 Director - 2022-07-21
      Other Directorships of PRADEEP KUMAR KHOSLA
      Company Name CIN Designation Appointment Date Cessation
      HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Additional Director - 2011-11-04
      HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Director - 2017-06-12
      RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH U80904MH2017NPL299675 Additional Director - 2020-12-29
      RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH U80904MH2017NPL299675 Director 2020-12-29 Ongoing
      KARKINOS HEALTHCARE PRIVATE LIMITED U93090MH2020PTC342527 Additional Director - 2023-09-29
      KARKINOS HEALTHCARE PRIVATE LIMITED U93090MH2020PTC342527 Director - 2024-03-29
      Other Directorships of KUNCHITHAM KRITHIVASAN
      Company Name CIN Designation Appointment Date Cessation
      TCS FOUNDATION U74999MH2015NPL262710 Additional Director 2024-05-29 Ongoing
      Other Directorships of RATAN NAVAL TATA
      Company Name CIN Designation Appointment Date Cessation
      RNT CAPITAL ADVISERS LLP AAG-1638 Designated Partner 2016-04-12 Ongoing
      AVANTI CAPITAL ADVISORS LLP AAJ-1011 Designated Partner 2017-04-09 Ongoing
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2012-12-28
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2013-02-07
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2012-12-28
      TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2012-12-28
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2012-12-28
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2012-12-28
      HINDUSTAN AERONAUTICS LIMITED L35301KA1963GOI001622 Director - 2009-02-22
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2006-08-10
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2012-12-28
      TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2008-09-26
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2012-12-28
      AVANTI MICROFINANCE PRIVATE LIMITED U65929KA2016PTC138292 Director - 2024-03-26
      AVANTI FINANCE PRIVATE LIMITED U65929KA2016PTC138355 Director 2016-08-01 Ongoing
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Nominee Director - 2012-12-28
      RNT ASSOCIATES PRIVATE LIMITED U74990MH2009PTC190764 Director 2009-03-05 Ongoing
      RATAN TATA FOUNDATION U74999MH2017NPL297009 Director 2017-07-06 Ongoing
      ELECTRODRIVE POWERTRAIN SOLUTIONS PRIVATE LIMITED U74999TZ2017PTC029256 Additional Director - 2019-09-30
      ELECTRODRIVE POWERTRAIN SOLUTIONS PRIVATE LIMITED U74999TZ2017PTC029256 Director 2019-09-30 Ongoing
      ANTRIX CORPORATION LIMITED U85110KA1992GOI013570 Director - 2013-06-07
      TATA FOUNDATION U85191MH2014NPL253500 Director 2014-02-21 Ongoing
      ADVANCED VETERINARY CARE FOUNDATION U85320MH2018NPL311761 Nominee Director 2022-11-28 Ongoing
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2017-02-22
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2012-12-29
      Other Directorships of RAMADORAI SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      ADHIGAM BUSINESS SOLUTIONS LLP AAI-4394 Designated Partner - 2017-07-01
      HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2019-06-29
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2024-03-31
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2010-07-16
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2019-03-31
      PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Additional Director - 2021-06-21
      PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Director 2021-06-21 Ongoing
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2007-08-02
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2014-10-06
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2014-10-06
      BSE LIMITED L67120MH2005PLC155188 Director - 2016-03-08
      TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director - 2023-02-21
      CMC LIMITED L72200TG1975PLC001970 Director - 2014-10-17
      TATA ELXSI LIMITED L85110KA1989PLC009968 Director - 2014-10-06
      TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Additional Director - 2011-09-20
      TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Director - 2018-09-27
      WTI ADVANCED TECHNOLOGY LIMITED U29309MH1987PLC257475 Director - 2009-11-13
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2014-10-06
      COMPUTATIONAL RESEARCH LABORATORIES LIMITED U51900MH2006PLC159776 Director - 2012-08-28
      AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Director - 2019-03-18
      DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Additional Director - 2016-09-30
      DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2023-03-31
      DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Additional Director - 2023-07-25
      DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Director 2023-04-13 Ongoing
      C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2009-11-13
      TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Additional Director - 2009-09-16
      TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2018-08-28
      TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Director - 2018-09-27
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2009-03-23
      TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Additional Director - 2011-09-20
      TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Director - 2018-09-27
      BRITISH ASIAN INDIA FOUNDATION U74999MH2017NPL301222 Director 2017-10-27 Ongoing
      KARMAYOGI BHARAT U80301DL2022NPL393046 Director 2022-09-08 Ongoing
      KARMAYOGI BHARAT U80301DL2022NPL393046 Nominee Director - 2023-12-05
      INSTITUTE FOR POLICY RESEARCH STUDIES U80903DL2011NPL281568 Additional Director - 2018-07-16
      INSTITUTE FOR POLICY RESEARCH STUDIES U80903DL2011NPL281568 Director 2018-07-16 Ongoing
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 2011-08-30 Ongoing
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2013-06-27
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2016-10-07
      ACCION TECHNICAL ADVISORS INDIA U85310KA2006NPL040052 Additional Director - 2007-12-27
      ACCION TECHNICAL ADVISORS INDIA U85310KA2006NPL040052 Director - 2011-10-07
      CENTRE FOR ASIAN PHILANTHROPY INDIA U85320MH2020NPL346762 Director 2020-09-26 Ongoing
      IKP VENTURE ADVISORS PRIVATE LIMITED U93000TG2009PTC062441 Additional Director - 2010-07-03
      IKP VENTURE ADVISORS PRIVATE LIMITED U93000TG2009PTC062441 Director - 2011-10-07
      Other Directorships of VIJAY LAXMAN KELKAR
      Company Name CIN Designation Appointment Date Cessation
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Additional Director - 2010-08-09
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director - 2007-12-31
      LUPIN LIMITED L24100MH1983PLC029442 Additional Director - 2010-07-28
      LUPIN LIMITED L24100MH1983PLC029442 Director - 2007-12-31
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2012-08-22
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2007-12-31
      JSW STEEL LIMITED L27102MH1994PLC152925 Director - 2007-12-31
      HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2007-12-31
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2010-07-28
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2022-07-03
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Nominee Director - 2007-12-31
      BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2007-12-31
      JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2007-12-31
      DCB BANK LIMITED L99999MH1995PLC089008 Director - 2007-12-31
      KRISHNA GODAVARI GAS NETWORK LIMITED U11101TG2006PLC051191 Additional Director - 2007-09-25
      KRISHNA GODAVARI GAS NETWORK LIMITED U11101TG2006PLC051191 Director - 2007-12-31
      SENTIENT LABS PRIVATE LIMITED U31909PN2019PTC188405 Additional Director - 2021-11-30
      SENTIENT LABS PRIVATE LIMITED U31909PN2019PTC188405 Director 2021-11-30 Ongoing
      SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Additional Director - 2010-09-24
      SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Director - 2019-07-08
      JET LITE (INDIA) LIMITED U62100MH1991PLC177728 Director - 2007-12-31
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director 2019-09-30 Ongoing
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2019-09-29
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2014-09-30
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2022-01-04
      AVANTI MICROFINANCE PRIVATE LIMITED U65929KA2016PTC138292 Director - 2024-03-29
      AVANTI FINANCE PRIVATE LIMITED U65929KA2016PTC138355 Director 2016-08-01 Ongoing
      JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director - 2007-12-31
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2007-12-31
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2008-01-31
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2012-09-01
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2019-07-12
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director 2019-07-12 Ongoing
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2007-12-31
      TCG LIFESCIENCES PRIVATE LIMITED U73200WB1998PTC087651 Additional Director - 2007-12-31
      CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Additional Director - 2012-06-27
      CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Director - 2017-02-14
      INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Additional Director - 2010-09-22
      INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2010-09-22 Ongoing
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2010-07-16
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2012-07-20
      ROCHE PRODUCTS (INDIA) PRIVATE LIMITED U74999MH1994PTC077533 Director - 2012-11-20
      Other Directorships of NARESH CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      CAIRN INDIA LIMITED L11101MH2006PLC163934 Director 2006-09-21 Ongoing
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2008-11-18
      VEDANTA LIMITED L13209MH1965PLC291394 Director - 2017-07-09
      VEDANTA LIMITED L13209MH1965PLC291394 Director appointed in casual vacancy - 2015-03-30
      BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director - 2017-07-09
      ACC LIMITED L26940GJ1936PLC149771 Director - 2013-04-05
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2009-04-06
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2013-04-05
      ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Director - 2017-07-09
      HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Director - 2014-02-06
      AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Additional Director - 2008-09-15
      AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Director - 2017-07-09
      BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2009-07-16
      BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director - 2008-02-20
      BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Additional Director - 2009-07-15
      BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director - 2017-07-09
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2017-07-09
      EROS INTERNATIONAL MEDIA LIMITED L99999MH1994PLC080502 Additional Director - 2010-05-27
      EROS INTERNATIONAL MEDIA LIMITED L99999MH1994PLC080502 Director - 2017-07-09
      AVTEC LIMITED U34103MP2005PLC017319 Nominee Director - 2015-02-21
      EROS ENERGY PRIVATE LIMITED U40300DL2010PTC198011 Director - 2011-12-15
      TRANSINDIA AVIATION PRIVATE LIMITED U62200KA2007PTC041691 Director - 2007-10-15
      LINDE ENGINEERING INDIA PRIVATE LIMITED U64203GJ1987PTC097873 Director - 2010-09-23
      G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Director - 2015-02-09
      VIS LEGIS CONSULT PRIVATE LIMITED. U72293DL2006PTC148795 Director - 2011-12-02
      EMERGENT VENTURES INDIA PRIVATE LIMITED U73100HR1999PTC037386 Additional Director - 2009-09-07
      EMERGENT VENTURES INDIA PRIVATE LIMITED U73100HR1999PTC037386 Director - 2015-01-23
      SUPREME ADVISORS PRIVATE LIMITED U74140DL2007PTC165494 Director - 2008-03-30
      EROS INTERNATIONAL FILMS PRIVATE LIMITED U92113MH1994PTC080423 Additional Director - 2015-08-13
      EROS INTERNATIONAL FILMS PRIVATE LIMITED U92113MH1994PTC080423 Director - 2017-07-09
      Other Directorships of CLAYTON MAGLEBY CHRISTENSEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAILESH HARISHCHANDRA RAJADHYAKSHA
      Company Name CIN Designation Appointment Date Cessation
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2016-02-23
      T SEC COMMODITIES BROKING LIMITED U51109MH2009PLC189466 Director 2009-01-09 Ongoing
      TC TRAVEL SERVICES LIMITED U63040MH2008PLC187559 Director - 2017-01-27
      TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Additional Director - 2013-06-18
      TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Director - 2017-01-27
      TATA CAPITAL MARKETS LIMITED U65923MH2007PLC176158 Director 2007-11-26 Ongoing
      NYAGRODHA SERVICES PRIVATE LIMITED U65923MH2013PLC243299 Director 2013-05-14 Ongoing
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Company Secretary - 2011-12-01
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2011-03-26
      NISKALP INFRASTRUCTURE SERVICES LIMITED U67120MH1989PLC054778 Additional Director - 2008-09-22
      NISKALP INFRASTRUCTURE SERVICES LIMITED U67120MH1989PLC054778 Director - 2017-01-04
      PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2007-11-22
      TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Director - 2017-12-01
      TATA INFRASTRUCTURE CAPITAL LIMITED U67190TN2010PLC076545 Director - 2015-03-31
      INSHAALLAH INVESTMENTS LIMITED U74899MH1994PLC415443 Additional Director - 2008-09-05
      INSHAALLAH INVESTMENTS LIMITED U74899MH1994PLC415443 Director - 2018-08-31
      E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Additional Director - 2013-06-18
      E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Director 2013-06-18 Ongoing
      E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Director - 2011-11-28
      INDIA EMERGING COMPANIES INVESTMENT LIMITED U99999MH1995PLC085035 Additional Director - 2008-09-22
      INDIA EMERGING COMPANIES INVESTMENT LIMITED U99999MH1995PLC085035 Director - 2017-01-27
      Other Directorships of ISHAAT HUSSAIN
      Company Name CIN Designation Appointment Date Cessation
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2010-08-11
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2017-08-10
      TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2017-09-01
      VOLTAS LIMITED L29308MH1954PLC009371 Director - 2017-08-29
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2007-06-26
      BSE LIMITED L67120MH2005PLC155188 Director - 2007-09-13
      CMC LIMITED L72200TG1975PLC001970 Director - 2010-01-04
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Nominee Director - 2015-03-20
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2011-01-14
      TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Director - 2011-09-26
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2015-03-30
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2013-09-16
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2007-07-17
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2017-09-03
      TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director - 2011-03-17
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2017-09-02
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2012-07-19
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2015-03-20
      SPEECH AND SOFTWARE TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200TN2003PTC050510 Director - 2014-09-12
      ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2011-09-29
      ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2015-03-20
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Nominee Director - 2017-09-02
      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2018-12-20
      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Director 2018-12-20 Ongoing
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2015-03-20
      SBI FOUNDATION U85100MH2015NPL266051 Additional Director - 2017-09-25
      SBI FOUNDATION U85100MH2015NPL266051 Director - 2020-09-06
      TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Nominee Director - 2017-09-03
      TATA STEEL FOUNDATION U85300MH2016NPL284815 Director - 2017-09-03
      TATA PLAY LIMITED U92120MH2001PLC130365 Director - 2017-09-03
      INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Additional Director - 2018-09-28
      INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Director 2018-09-28 Ongoing
      AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director 2021-07-01 Ongoing
      AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director - 2021-06-30
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2013-09-30
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2017-09-03
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Whole-time director - 2012-09-02
      INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director 2018-09-22 Ongoing
      Other Directorships of CHANDRASEKARAN NATARAJAN
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2017-08-18
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director 2017-08-18 Ongoing
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2021-07-02
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director 2021-07-02 Ongoing
      TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2017-08-08
      TATA STEEL LIMITED L27100MH1907PLC000260 Director 2017-08-08 Ongoing
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2017-08-23
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director 2017-08-23 Ongoing
      TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2017-08-22
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director 2017-08-22 Ongoing
      CMC LIMITED L72200TG1975PLC001970 Additional Director - 2015-06-11
      CMC LIMITED L72200TG1975PLC001970 Director 2015-06-11 Ongoing
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2017-08-21
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director 2017-08-21 Ongoing
      AGRATAS ENERGY STORAGE SOLUTIONS PRIVATE LIMITED U27201MH2023PTC399333 Additional Director - 2024-07-16
      AGRATAS ENERGY STORAGE SOLUTIONS PRIVATE LIMITED U27201MH2023PTC399333 Director 2024-04-18 Ongoing
      TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Additional Director - 2024-07-17
      TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Director 2024-04-18 Ongoing
      AIR INDIA LIMITED U62200HR2007PLC111539 Additional Director - 2022-06-16
      AIR INDIA LIMITED U62200HR2007PLC111539 Director 2022-06-16 Ongoing
      CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Additional Director - 2007-06-30
      CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2012-07-25
      TCS E-SERVE LIMITED U65990MH1984PLC033929 Director 2008-12-31 Ongoing
      B20 GLOBAL INSTITUTE PRIVATE LIMITED U70200DL2024PTC431731 Director 2024-05-24 Ongoing
      C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2015-09-08
      RESERVE BANK INFORMATION TECHNOLOGY PRIVATE LIMITED U72900MH2016PTC283203 Additional Director - 2017-03-06
      DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Nominee Director - 2013-04-08
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2011-09-28
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2015-03-31
      NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2009-05-10
      TCS FOUNDATION U74999MH2015NPL262710 Director 2015-03-13 Ongoing
      TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Additional Director - 2022-08-29
      TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Director 2022-02-18 Ongoing
      RATAN TATA ENDOWMENT FOUNDATION U85300DL2022NPL405052 Additional Director 2025-03-12 Ongoing
      INDIAN FOUNDATION FOR QUALITY MANAGEMENT U94990KA2023NPL178280 Director 2024-02-01 Ongoing
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2017-02-21
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Managing Director 2017-02-21 Ongoing
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Managing Director - 2022-02-20
      Other Directorships of KEKI MINOO MISTRY
      Company Name CIN Designation Appointment Date Cessation
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director - 2018-09-26
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Additional Director - 2010-07-31
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2024-03-31
      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 CYRUS PALLONJI MISTRY
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-09
      MISTRY VENTURES LLP AAM-5469 Designated Partner - 2022-09-04
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2012-08-31
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2016-12-19
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2011-12-09
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2008-07-07
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2012-08-22
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2016-12-19
      TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2012-08-14
      TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2016-12-19
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2012-08-17
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2016-12-19
      TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2012-08-10
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2016-12-19
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2013-08-02
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2016-12-19
      TATA ELXSI LIMITED L85110KA1989PLC009968 Director - 2009-10-26
      ARNA IMMUNO INGREDIENTS PRIVATE LIMITED U15130MH2018PTC309008 Director - 2022-09-04
      ARNA IMMUNO INGREDIENTS PRIVATE LIMITED U15130MH2018PTC309008 Individual Promoter - 2023-10-11
      SP ALUMINIUM SYSTEMS PRIVATE LIMITED U27203MH1995PTC095322 Director - 2010-11-16
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2009-11-27
      SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director - 2008-01-28
      SYNAPSE MOTORS PRIVATE LIMITED U34300MH2017PTC296991 Director - 2022-09-04
      SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2008-01-29
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Additional Director - 2012-09-05
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2016-12-12
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Managing Director - 2012-03-21
      PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Beneficial Owner - 2023-10-11
      PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Director - 2011-12-08
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2012-03-31
      INSTITUTE FOR LEAN CONSTRUCTION EXCELLENCE U45200MH2008NPL188263 Director - 2011-11-17
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Beneficial Owner - 2023-10-11
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director - 2009-12-15
      SHAPOORJI PALLONJI TRANSPORTATION PROJECTS PRIVATE LIMITED U60300MH2016PTC289086 Beneficial Owner - 2023-10-11
      INTELLUS INVESTMENT PRIVATE LIMITED U64990MH2018PTC309241 Director - 2022-09-04
      INTELLUS INVESTMENT PRIVATE LIMITED U64990MH2018PTC309241 Individual Promoter - 2023-10-11
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director - 2022-09-04
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2009-12-14
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2011-12-08
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director - 2022-09-04
      BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH1999PTC122642 Director - 2011-11-25
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2012-10-29
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2016-12-14
      ESP DIABOLICAL PRIVATE LIMITED U74999MH2017PTC292875 Beneficial Owner - 2023-10-11
      IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Additional Director - 2015-09-30
      IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Director - 2018-04-24
      IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Managing Director - 2007-02-10
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Additional Director - 2008-09-04
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2012-03-20
      GALINA CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2012PTC236764 Beneficial Owner - 2023-10-11
      HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Additional Director - 2019-09-30
      HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Director - 2022-09-04
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2017-02-06
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Managing Director - 2016-10-24
      SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED U99999MH1942PTC019618 Director - 2023-10-11
      Other Directorships of THYAGARAJAN VENKATRAMAN
      Company Name CIN Designation Appointment Date Cessation
      E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Director - 2007-03-19
      GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2015-10-31
      HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Director - 2018-06-22
      INDEGENE LIMITED U73100KA1998PLC102040 Additional Director - 2008-09-29
      INDEGENE LIMITED U73100KA1998PLC102040 Director - 2021-08-05
      CONNEXIOS LIFE SCIENCES PRIVATE LIMITED U73100KA2003PTC032310 Director - 2016-08-25
      GLAXOSMITHKLINE ASIA PRIVATE LIMITED U99999PB1995PTC028476 Director - 2007-04-01
      Other Directorships of MAHALINGAM SETURAMAN
      Company Name CIN Designation Appointment Date Cessation
      JSW STEEL LIMITED L27102MH1994PLC152925 Additional Director - 2017-06-29
      JSW STEEL LIMITED L27102MH1994PLC152925 Director 2017-06-29 Ongoing
      SUNDRAM FASTENERS LIMITED L35999TN1962PLC004943 Additional Director - 2018-05-02
      SUNDRAM FASTENERS LIMITED L35999TN1962PLC004943 Director 2018-05-02 Ongoing
      TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director - 2020-11-26
      CITY UNION BANK LIMITED L65110TN1904PLC001287 Additional Director - 2013-08-30
      CITY UNION BANK LIMITED L65110TN1904PLC001287 Director - 2019-05-03
      SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Additional Director - 2014-07-23
      SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Director - 2024-05-26
      CMC LIMITED L72200TG1975PLC001970 Additional Director - 2010-06-29
      CMC LIMITED L72200TG1975PLC001970 Director 2010-06-29 Ongoing
      KASTURI & SONS LIMITED U22110TN1940PLC001091 Director 2014-08-20 Ongoing
      CSI PUBLICATIONS U22120MH2011NPL218720 Director 2011-06-16 Ongoing
      THG PUBLISHING PRIVATE LIMITED U22300TN2017PTC115593 Additional Director - 2017-09-26
      THG PUBLISHING PRIVATE LIMITED U22300TN2017PTC115593 Director - 2020-09-14
      DELPHI-TVS TECHNOLOGIES LIMITED U24117TN1952PLC005704 Additional Director - 2019-09-04
      DELPHI-TVS TECHNOLOGIES LIMITED U24117TN1952PLC005704 Director 2019-09-04 Ongoing
      WTI ADVANCED TECHNOLOGY LIMITED U29309MH1987PLC257475 Director - 2013-03-28
      LUCAS TVS LIMITED U35999TN1961PLC004678 Additional Director - 2014-09-22
      LUCAS TVS LIMITED U35999TN1961PLC004678 Director 2014-09-22 Ongoing
      SUNDARAM HOME FINANCE LIMITED U65922TN1999PLC042759 Additional Director - 2022-04-29
      SUNDARAM HOME FINANCE LIMITED U65922TN1999PLC042759 Director 2022-02-04 Ongoing
      TVS INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U66309MH2020PTC349428 Additional Director 2024-04-11 Ongoing
      DIVINION ADVISORY SERVICES PRIVATE LIMITED U67200MH2020PTC347409 Additional Director - 2023-09-24
      DIVINION ADVISORY SERVICES PRIVATE LIMITED U67200MH2020PTC347409 Director 2022-09-15 Ongoing
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2008-09-01
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2018-09-21
      INDIAN INSTITUTE OF INFORMATION TECHNOLOGY AND MANAGEMENT KERALA (SEC 25 COMPANY) U72200KL2000NPL014187 Director 2014-09-16 Ongoing
      IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Additional Director - 2013-08-31
      IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Director 2013-08-31 Ongoing
      APTONLINE LIMITED U75142TG2002PLC039671 Nominee Director - 2013-03-11
      LESSONLEAP ACADEMY INDIA PRIVATE LIMITED U80900MH2020FTC350741 Director 2020-11-25 Ongoing
      ASSOCIATION OF CFO WELFARE INDIA U85110DL2018NPL342982 Additional Director - 2022-09-30
      ASSOCIATION OF CFO WELFARE INDIA U85110DL2018NPL342982 Director 2022-09-20 Ongoing
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2017-08-09
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director appointed in casual vacancy - 2012-08-21
      NANI PALKHIVALA ARBITRATION CENTRE U91120TN2005NPL057561 Director - 2022-08-13

      CIN Company Name Company Address
      U29309MH1987PLC257475 WTI ADVANCED TECHNOLOGY LIMITED 9th FLOOR, NIRMAL BUILDING NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U72300MH2007PLC240002 TCS E-SERVE INTERNATIONAL LIMITED 9th Floor, Nirmal Building Nariman Point , MUMBAI, Maharashtra, India - 400021
      U72200MH2006PLC239220 RETAIL FULLSERVE LIMITED 9th floor, Nirmal Building, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74999MH2015NPL262710 TCS FOUNDATION 9th Floor Nirmal Building Nariman Point , Mumbai, Maharashtra, India - 400021
      U45209MH2019PLC466524 SHRI SWAMI SAMARTH ENGINEERS LIMITED Floor-12, Plot- 241/242, Nirmal Building, Barrister Rajani Patel Marg, Opp. Oberoi Tower, Nariman Point, Mumbai-400021,Mumbai,Mumbai,Maharashtra,400021-India
      U70200MH2004PTC146033 ORGANOGAMI CONSULTANTS PRIVATE LIMITED Floor 16th, Plot No. 241/242, Nirmal Building,,Barrister Rajani Patel Marg, Opp. Oberoi Tower NCPA, Nariman Point, Mumbai 400021,Mumbai,Mumbai,Maharashtra,400021-India
      U62099MH2025PTC452932 NXNF SOLUTIONS PRIVATE LIMITED 17th Floor Nirmal,Building, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U70200MH2025PTC451404 SALONA ADVISORY PRIVATE LIMITED 14 Floor, Nirmal Building,Plot No.241/242, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U70200MH2025PTC451475 UJALA MANAGEMENT PRIVATE LIMITED 14th Floor, Nirmal Building,Plot No.241/242, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U86909MH2023NPL400823 TIKRI FOUNDATION 14th Floor, Nirmal Building, Plot No.241/242,Opp Oberoi Tower NCPA, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      ABC-0155 TLC LEGAL LLP FLOOR-19TH, PLOT - 241/242, NIRMAL BUILDING, BARRISTER RAJANI PATEL,OPP OBEROI TOWER NCPA, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U42101MH2021PTC362394 SRJ VENTURES PRIVATE LIMITED C, Floor 11th, Plot - 241/242, Nirmal Building,Barrister Rajani Patel Marg, Opp. Oberoi Tower NCPA, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U74999MH2021PTC364646 MUMBAI INTERIOR SOLUTIONS PRIVATE LIMITED Office No 1307 Floor No 13TH Building Name ARCADIA BUILDING Block Sector MUMBAI 400021 Road N C P A MARG NARIMAN POINT City Girgaon District Mumbai , Mumbai, Maharashtra, India - 400021
      U46909MH2005PTC157924 TARANG ADVISORY PRIVATE LIMITED 19th floor, Nirmal Building, Nariman Point,Mumbai,Maharashtra,400021-India
      AAI-1775 KAER AIR LLP 17th Floor, Nirmal Building, Nariman Point, MUMBAI, Maharashtra, India - 400021
      AAG-5793 NEXSTEP ACTIVITY LLP 17th Floor, Nirmal Building, Nariman Point MUMBAI, Maharashtra, India - 400021
      U22300MH2010FTC209320 EDESIA MEDIA PRIVATE LIMITED 17th Floor, Nirmal Building, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U19201MH1980PTC375320 GOA RUBBERS PRIVATE LIMITED 3RD FLOOR, NIRMAL BUILDING NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U16003MH1991PTC061695 BORSAD TOBACCO COMPANY PRIVATE LIMITED 21ST FLOOR, NIRMAL BUILDING, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U16009MH2006PTC162750 ARABIAN NIGHTS PRIVATE LIMITED 21ST FLOOR, NIRMAL BUILDING, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U22100MH2014PTC254023 INSIDE OUTSIDE DIGITAL MEDIA PRIVATE LIMITED 14th Floor, Nirmal Building Nariman Point , Mumbai, Maharashtra, India - 400021
      U28999MH2022PTC374780 3D BEARINGS PRIVATE LIMITED 19th Floor, Nirmal Building, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U24239MH1994PTC076079 NOBLE SILICONES PRIVATE LIMITED 14TH FLOOR, NIRMAL BUILDING NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      F03243 SAUDI NATIONAL TECHNOLOGY GROUP CO. LTD. 12TH FLOOR, NIRMAL BUILDING, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U31909MH2019FTC334753 JABIL INDIA MANUFACTURING PRIVATE LIMITED 17th Floor, Nirmal Building Nariman Point , Mumbai, Maharashtra, India - 400021
      U17200MH2008PTC186246 PABLO PANIKER WEAR PRIVATE LIMITED 17th Floor, Nirmal Building Nariman Point , Mumbai, Maharashtra, India - 400021
      U18101MH1974PLC164338 VISPRA DEVELOPERS LIMITED NIRMAL BUILDING 16TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U30007MH2001PTC134224 CELEBIT TECHNOLOGY PRIVATE LIMITED 17th Floor, Nirmal Building Nariman Point , Mumbai, Maharashtra, India - 400021
      U45202MH2008PTC179968 KARTIK BUILDCON PRIVATE LIMITED 14TH FLOOR NIRMAL BUILDING NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10050256 2007-04-19 - 2008-07-25 500,000,000.00 ICICI BANK LIMITED
      10117294 2008-07-24 - 2011-08-09 300,000,000.00 ABN AMRO BANK NV
      80058256 1996-05-08 - 2010-05-03 21,138,000.00 CANARA BANK
      80058257 1998-08-24 - 2010-05-03 35,000,000.00 CANARA BANK
      80058258 1998-01-08 - 2010-05-03 43,500,000.00 CANARA BANK
      90160634 2004-08-30 - 2019-03-16 10,000,000,000.00 STATE BANK OF INDIA
      90160635 1998-03-27 - 2018-01-02 700,000,000.00 BANK OF AMERICA
      90160636 2003-01-15 2009-02-04 2018-02-15 2,300,000,000.00 ABN AMRO Bank
      90160637 2003-05-02 - - 3,500,000,000.00 STANDERD CHARTERED BANK
      90160638 2004-04-08 - 2019-03-25 3,000,000,000.00 THE HONGKONG AND SHANGHAI BANKING CO.LTD.
      90185370 1988-09-29 - - 1,117,725.00 INDIAN BANK
      90185479 1989-07-01 1991-01-09 - 5,500,000.00 CANARA BANK
      90187573 1992-11-17 - 2017-12-20 150,000,000.00 CITI BANK
      90198239 2003-01-27 - - 5,000,000.00 STANDARAD CHARTERED BANK
      90199603 2003-01-27 - - 50,000,000.00 STANDERD CHARTED BANK
      90213172 1998-03-27 - 2018-01-02 700,000,000.00 BANK OF AMERICA
      90213917 2003-01-15 - 2018-02-15 2,800,000,000.00 ABN AMRO BANK
      90213963 2003-05-02 2021-09-08 - 1,000,000,000.00 Standard Chartered Bank
      90214082 2004-04-08 - - 3,000,000,000.00 THE HONG KONG AND SHANGHAI BANKING CORP. LTD.;
      90214923 2003-02-17 2012-04-16 - 20,000,000,000.00 State Bank of India
      90258129 1995-10-31 2003-05-13 2019-03-16 150,000,000.00 STATE BANK OF BIKANER & JAIPUR
      90258870 2003-04-04 - 2010-05-03 200,000,000.00 CANARA BANK
      90261296 1995-10-21 2003-05-13 - 100,000,000.00 CANARA BANK
      90261302 1995-10-31 2014-04-04 - 3,200,000,000.00 Canara Bank
      90261787 1999-06-11 2003-05-13 2019-03-16 50,000,000.00 STATE BANK OF BIKANER & JAIPUR
      90262276 2003-03-25 - 2010-05-03 100,000,000.00 CANARA BANK
      90262305 2003-05-13 2003-10-13 2018-01-10 200,000,000.00 ICICI BANK LTD.
      90292002 1989-08-29 - - 2,500,000.00 CANARA BANK
      90293458 1990-02-08 - - 153,000.00 CANARA BANK
      90294262 1989-05-11 - 2019-03-22 14,250,000.00 EXPORT-IMPORT BANK OF INDIA
      100552649 2022-03-02 - 2022-04-04 19,100,000,000.00 JM FINANCIAL LIMITED
      100557985 2022-03-17 - 2024-04-01 800,000,000.00 CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED
      100559313 2022-03-25 - 2023-12-28 16,500,000,000.00 CITI BANK N.A.
      100823748 2023-11-16 - 2023-12-18 19,210,000,000.00 JM FINANCIAL 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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