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    • Company Information
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    THE TATA POWER COMPANY LIMITED

    CIN: L28920MH1919PLC000567
    Purchase Report

    THE TATA POWER COMPANY LIMITED (CIN: L28920MH1919PLC000567) is a Public company incorporated on 18 Sep 1919. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 107940000000.00 and its paid up capital is Rs. 3195339547.00.

    THE TATA POWER COMPANY LIMITED's Annual General Meeting (AGM) was last held on 19 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THE TATA POWER COMPANY LIMITED's NIC code is 2892 (which is part of its CIN). As per the NIC code, it is inolved in Treatment and coating of metals; general mechanical engineering on a fee or contract basis.

    Directors of THE TATA POWER COMPANY LIMITED are ANJALI BANSAL, CHANDRASEKARAN NATARAJAN, RAJIV MEHRISHI, SAURABH MAHESH AGRAWAL, TARUN BAJAJ, ASHOK SINHA, SANJAY BHANDARKAR, VIBHA UMESH PADALKAR, and PRAVEER SINHA.

    THE TATA POWER COMPANY LIMITED's Corporate Identification Number (CIN) is L28920MH1919PLC000567 and its registration number is 567. Users may contact THE TATA POWER COMPANY LIMITED on its Email address - [email protected]. Registered address of THE TATA POWER COMPANY LIMITED is BOMBAY HOUSE24 HOMI MODY STREET FORT , MUMBAI, Maharashtra, India - 400001.

    Current status of THE TATA POWER COMPANY 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 THE TATA POWER COMPANY 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 THE TATA POWER COMPANY

    Purchase full report of THE TATA POWER COMPANY

    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 THE TATA POWER COMPANY 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 THE TATA POWER COMPANY
    DIN Director Name Designation Appointment Date
    00207746 ANJALI BANSAL Director 2017-08-23
    00121863 CHANDRASEKARAN NATARAJAN Director 2017-08-23
    00208189 RAJIV MEHRISHI Director 2022-10-28
    02144558 SAURABH MAHESH AGRAWAL Director 2018-07-27
    02026219 TARUN BAJAJ Director 2024-06-06
    00070477 ASHOK SINHA Director 2019-06-18
    01260274 SANJAY BHANDARKAR Director 2017-08-23
    01682810 VIBHA UMESH PADALKAR Director 2017-08-23
    01785164 PRAVEER SINHA Managing Director 2018-07-27
    Past Directors & Key Managerial Personnel of THE TATA POWER COMPANY
    DIN Director Name Designation Appointment Date Cessation
    00000001 RATAN NAVAL TATA Director - 2012-12-28
    00016610 HOMIAR SORABJI VACHHA Director - 2017-04-23
    00021947 SANDHYA SHAILESH KUDTARKAR Additional Director - 2016-09-21
    00021947 SANDHYA SHAILESH KUDTARKAR Director - 2017-11-16
    00130282 THOMAS MATHEW THUMPEPARAMBIL Nominee Director - 2015-04-30
    00207746 ANJALI BANSAL Additional Director - 2017-08-23
    00006867 ANIL KUMAR SARDANA Additional Director - 2011-02-01
    00006867 ANIL KUMAR SARDANA Director - 2011-02-01
    00006867 ANIL KUMAR SARDANA Managing Director - 2011-08-24
    00006867 ANIL KUMAR SARDANA Whole-time director - 2007-08-03
    00010178 CYRUS PALLONJI MISTRY Additional Director - 2012-08-17
    00010178 CYRUS PALLONJI MISTRY Director - 2016-12-19
    00016320 ADI JEHANGIR ENGINEER Director - 2012-08-27
    00121863 CHANDRASEKARAN NATARAJAN Additional Director - 2017-08-23
    02449088 VIJAY KUMAR SHARMA Nominee Director - 2015-07-02
    00004295 BOMI JEHANGIR SHROFF Company Secretary - 2011-08-01
    00005090 SOWMYAN RAMAKRISHNAN Whole-time director - 2014-02-28
    00027743 SYAMAL PRAFULLAKUMAR GUPTA Director - 2008-09-10
    00208189 RAJIV MEHRISHI Additional Director - 2022-12-12
    01411191 ASHOK KUMAR BASU Additional Director - 2009-08-06
    01411191 ASHOK KUMAR BASU Director - 2017-03-24
    01741911 ASHOK SETHI Additional Director - 2014-05-07
    01741911 ASHOK SETHI Whole-time director - 2019-04-30
    01922717 HEMANT BHARGAVA Additional Director - 2018-07-27
    01922717 HEMANT BHARGAVA Director - 2023-08-23
    02144558 SAURABH MAHESH AGRAWAL Additional Director - 2018-07-27
    00044816 NAWSHIR HOSHANG MIRZA Additional Director - 2007-08-08
    00044816 NAWSHIR HOSHANG MIRZA Director - 2019-08-12
    00306299 PADMANABHAN SANKARANARAYANAN Additional Director - 2017-08-23
    00306299 PADMANABHAN SANKARANARAYANAN Director - 2017-11-16
    00306299 PADMANABHAN SANKARANARAYANAN Whole-time director - 2014-06-30
    02026219 TARUN BAJAJ Additional Director - 2024-07-15
    00005078 PRASAD RAGHAVA MENON Director - 2011-01-31
    00005078 PRASAD RAGHAVA MENON Managing Director - 2011-01-31
    00027858 RAMABADRAN GOPALAKRISHNAN Director - 2015-12-24
    00203578 VISHAKHA VIVEK MULYE Additional Director - 2013-08-16
    00203578 VISHAKHA VIVEK MULYE Director - 2016-01-18
    02421481 RAMESH NARAYANSWAMY SUBRAMANYAM CFO(KMP) - 2021-12-31
    00005001 PIYUSH GUNWANTRAI MANKAD Additional Director - 2008-09-10
    00005001 PIYUSH GUNWANTRAI MANKAD Director - 2016-11-17
    00120029 BANMALI AGRAWALA Additional Director - 2008-02-15
    00120029 BANMALI AGRAWALA Director - 2011-12-01
    00120029 BANMALI AGRAWALA Whole-time director - 2008-09-10
    00234247 RAHUL ASTHANA Nominee Director - 2008-08-21
    00076038 JAYANT SHRINIWAS KAWALE Nominee Director - 2007-03-05
    00106812 RAMCHANDRA HANMANT PATIL Additional Director - 2008-09-10
    00106812 RAMCHANDRA HANMANT PATIL Director - 2012-03-20
    06466854 KESAVA MENON CHANDRASEKHAR Additional Director - 2017-08-23
    06466854 KESAVA MENON CHANDRASEKHAR Director - 2022-05-03
    00009627 DEEPAK MADHAV SATWALEKAR Additional Director - 2008-09-10
    00009627 DEEPAK MADHAV SATWALEKAR Director - 2019-08-12
    00070477 ASHOK SINHA Additional Director - 2019-06-18
    01260274 SANJAY BHANDARKAR Additional Director - 2017-08-23
    01629256 PRAVIN KUTUMBE Nominee Director - 2017-05-20
    01682810 VIBHA UMESH PADALKAR Additional Director - 2017-08-23
    01785164 PRAVEER SINHA Additional Director - 2018-07-27
    03497321 HANOZ MINOO MISTRY Company Secretary - 2024-01-31
    Other Directorships of RATAN NAVAL TATA
    Company Name CIN Designation Appointment Date Cessation
    RNT CAPITAL ADVISERS LLP AAG-1638 Designated Partner 2016-04-12 Ongoing
    AVANTI CAPITAL ADVISORS LLP AAJ-1011 Designated Partner 2017-04-09 Ongoing
    TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2012-12-28
    THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2013-02-07
    TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2012-12-28
    TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2012-12-28
    TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2012-12-28
    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 HOMIAR SORABJI VACHHA
    Company Name CIN Designation Appointment Date Cessation
    FINOLEX CABLES LIMITED L31300MH1967PLC016531 Director - 2019-02-14
    BACHI SHOES LIMITED U18209TN1997PLC037515 Additional Director - 2015-05-28
    BACHI SHOES LIMITED U18209TN1997PLC037515 Director - 2015-03-16
    BO-CHEM PRIVATE LIMITED U24100MH1980PTC022617 Director - 2010-04-01
    TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2017-04-22
    WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2016-09-15
    WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2017-04-22
    TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2015-07-23
    TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2017-04-24
    NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Additional Director - 2015-07-23
    NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Director 2015-07-23 Ongoing
    TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2009-05-20
    TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2012-11-28
    GRAZIELLA SHOES LIMITED U51102TN1996PLC034121 Additional Director - 2010-09-17
    GRAZIELLA SHOES LIMITED U51102TN1996PLC034121 Director 2010-09-17 Ongoing
    TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2017-04-24
    AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director - 2017-04-22
    INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Additional Director - 2015-07-25
    INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2017-04-23
    Other Directorships of SANDHYA SHAILESH KUDTARKAR
    Company Name CIN Designation Appointment Date Cessation
    UNIVERSAL COMFORT PRODUCTS LIMITED U29193MH2001PLC249228 Additional Director - 2015-07-03
    UNIVERSAL COMFORT PRODUCTS LIMITED U29193MH2001PLC249228 Director 2015-07-03 Ongoing
    MUBEA AUTOMOTIVE COMPONENTS INDIA PRIVATE LIMITED U34300PN1999PTC014564 Director - 2007-06-08
    TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2022-09-15
    TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director 2021-12-24 Ongoing
    TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Additional Director - 2020-12-31
    TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Director - 2021-12-21
    TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Additional Director - 2015-09-24
    TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director 2021-03-23 Ongoing
    TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2021-03-22
    KALIMATI INVESTMENT COMPANY LTD U65990MH1983PLC030848 Director - 2012-10-29
    SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Additional Director - 2023-09-10
    SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Director 2023-06-23 Ongoing
    RUJUVALIKA INVESTMENTS LIMITED U67120MH1988PLC049872 Director - 2012-10-29
    PANATONE FINVEST LIMITED U67120MH1992PLC066160 Additional Director - 2017-09-28
    PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2017-03-31
    TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2022-06-15
    TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director 2021-07-21 Ongoing
    TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2022-03-22
    INFOPARK PROPERTIES LIMITED U70109TN2021PLC147646 Additional Director - 2023-03-21
    INFOPARK PROPERTIES LIMITED U70109TN2021PLC147646 Director 2023-05-07 Ongoing
    FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2018-07-14
    FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director 2018-07-14 Ongoing
    TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Additional Director - 2020-09-28
    TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Director - 2022-02-07
    UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED U74210MH1983PLC030705 Additional Director - 2017-07-28
    UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED U74210MH1983PLC030705 Director 2017-07-28 Ongoing
    NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Additional Director - 2019-04-20
    NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Director 2019-04-20 Ongoing
    TS INVESTMENTS LIMITED U74900MH2010PLC198635 Additional Director - 2014-09-11
    TS INVESTMENTS LIMITED U74900MH2010PLC198635 Director 2014-09-11 Ongoing
    TS INVESTMENTS LIMITED U74900MH2010PLC198635 Manager - 2018-05-01
    INDIAN ROTORCRAFT LIMITED U74900TG2010PLC088210 Additional Director - 2017-09-27
    INDIAN ROTORCRAFT LIMITED U74900TG2010PLC088210 Director - 2022-03-30
    FIORA ONLINE LIMITED U74999MH2017PLC303402 Additional Director - 2023-05-30
    FIORA ONLINE LIMITED U74999MH2017PLC303402 Director 2023-06-16 Ongoing
    Other Directorships of THOMAS MATHEW THUMPEPARAMBIL
    Company Name CIN Designation Appointment Date Cessation
    RGA Life Reinsurance Company of Canada F06152 Authorised Representative - 2017-03-31
    VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2013-08-19
    VOLTAS LIMITED L29308MH1954PLC009371 Director - 2015-05-05
    LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Managing Director - 2012-03-06
    MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Nominee Director - 2008-07-30
    PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2020-09-22
    PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2022-01-19
    L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Additional Director - 2014-12-30
    L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Director 2014-12-30 Ongoing
    L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2015-09-08
    L&T FINANCE LIMITED L67120MH2008PLC181833 Director 2015-09-08 Ongoing
    IFCI LIMITED L74899DL1993GOI053677 Nominee Director - 2009-02-09
    ESL STEEL LIMITED U27310JH2006PLC012663 Additional Director 2022-06-15 Ongoing
    ESL STEEL LIMITED U27310JH2006PLC012663 Additional Director - 2022-08-26
    ESL STEEL LIMITED U27310JH2006PLC012663 Director - 2024-06-14
    LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2011-08-09
    LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Director - 2013-06-29
    L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2021-08-03
    L&T FINANCE LIMITED U65910WB1993FLC060810 Director 2021-08-03 Ongoing
    LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Director - 2013-06-29
    LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Nominee Director - 2013-06-29
    EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Additional Director - 2011-06-17
    EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Director - 2012-11-22
    METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Nominee Director - 2017-02-11
    CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2017-11-28
    CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2023-11-27
    LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2013-06-29
    LIC PENSION FUND LIMITED U66020MH2007PLC176066 Nominee Director - 2010-07-20
    L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2017-08-17
    L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director 2017-08-17 Ongoing
    LICHFL TRUSTEE COMPANY PRIVATE LIMITED U67190MH2008PTC179718 Additional Director - 2011-09-14
    LICHFL TRUSTEE COMPANY PRIVATE LIMITED U67190MH2008PTC179718 Director - 2008-08-06
    IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Additional Director - 2015-09-29
    IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Director - 2017-10-17
    RGA GLOBAL SHARED SERVICES INDIA PRIVATE LIMITED U67200MH2005PTC153973 Managing Director - 2017-01-31
    LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Nominee Director - 2012-04-18
    Other Directorships of ANJALI BANSAL
    Company Name CIN Designation Appointment Date Cessation
    AVAANA CAPITAL ADVISORS LLP AAL-7947 Designated Partner 2018-01-22 Ongoing
    DIGITAL SPARROW CAPITAL LLP AAT-6031 Partner 2021-01-31 Ongoing
    GBIC MANAGEMENT LLP AAV-4649 Designated Partner - 2021-11-11
    GBIC MANAGEMENT LLP AAV-4649 Partner 2021-11-12 Ongoing
    SPARROW FUND II ADVISORS LLP AAX-3623 Partner - 2024-08-14
    AVAANA SPONSOR AND ADVISORS LLP AAZ-3357 Designated Partner 2021-11-02 Ongoing
    NESTLE INDIA LIMITED L15202DL1959PLC003786 Director 2022-05-01 Ongoing
    BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2014-08-04
    BATA INDIA LTD L19201WB1931PLC007261 Director - 2021-04-01
    PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2021-07-16
    PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2021-07-16 Ongoing
    GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2020-03-30
    APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2018-08-01
    APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2021-09-13
    SIEMENS LIMITED L28920MH1957PLC010839 Additional Director - 2020-02-11
    SIEMENS LIMITED L28920MH1957PLC010839 Director - 2022-04-01
    VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2015-08-03
    VOLTAS LIMITED L29308MH1954PLC009371 Director 2020-03-09 Ongoing
    VOLTAS LIMITED L29308MH1954PLC009371 Director - 2020-03-08
    MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director 2024-09-10 Ongoing
    DELHIVERY LIMITED L63090DL2011PLC221234 Additional Director - 2018-09-29
    DELHIVERY LIMITED L63090DL2011PLC221234 Director - 2021-09-16
    EEKI AUTOMATION PRIVATE LIMITED U01111RJ2018PTC063312 Director - 2023-02-23
    HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Director - 2017-01-18
    C&S ELECTRIC LIMITED U31909DL1971PLC005672 Additional Director - 2021-07-30
    TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2019-07-24
    TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2021-01-08
    TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2022-12-12
    TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director 2022-10-18 Ongoing
    TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2021-07-18
    KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Director - 2023-06-05
    ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Director - 2012-01-03
    SPENCER STUART(INDIA) PVT LTD U74140MH2005PTC157008 Director - 2008-05-15
    SPENCER STUART(INDIA) PVT LTD U74140MH2005PTC157008 Managing Director - 2015-06-30
    BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Additional Director - 2017-06-19
    BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2022-08-08
    AVAANA ADVISORY SERVICES PRIVATE LIMITED U74999MH2019PTC331501 Director - 2021-10-05
    GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2022-12-09
    GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director 2022-05-14 Ongoing
    UNNATI EMPLOYMENT NETWORK U85300DL2021NPL380894 Director - 2022-05-23
    OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Additional Director - 2023-09-29
    OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Director 2023-04-13 Ongoing
    FITTERNITY HEALTH E-SOLUTION PRIVATE LIMITED U85300KA2013PTC164685 Additional Director - 2017-09-27
    ACTCAPITAL FOUNDATION FOR SOCIAL IMPACT U85300KA2021NPL148543 Director - 2022-05-23
    Other Directorships of ANIL KUMAR SARDANA
    Company Name CIN Designation Appointment Date Cessation
    ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2020-07-11
    ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2021-07-13
    ADANI POWER LIMITED L40100GJ1996PLC030533 Managing Director 2021-07-13 Ongoing
    ADANI POWER LIMITED L40100GJ1996PLC030533 Managing Director - 2021-07-12
    ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Additional Director - 2018-05-10
    ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 CEO(KMP) - 2022-11-02
    ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Director - 2018-08-07
    ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Managing Director 2018-08-07 Ongoing
    ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Managing Director - 2018-08-06
    TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2008-08-12
    TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2011-05-19
    TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Managing Director - 2011-01-31
    EMCO LIMITED U31102MH1964PLC013011 Additional Director - 2010-08-25
    EMCO LIMITED U31102MH1964PLC013011 Director - 2011-01-14
    TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2016-07-15
    TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2018-04-30
    COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2007-08-07
    COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2017-07-18
    WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2016-09-15
    WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2017-04-22
    ADANI ELECTRICITY NAVI MUMBAI LIMITED U40106GJ2018PLC105571 Additional Director - 2023-07-16
    ADANI ELECTRICITY NAVI MUMBAI LIMITED U40106GJ2018PLC105571 Director 2022-10-19 Ongoing
    ADANI ELECTRICITY MUMBAI INFRA LIMITED U40106GJ2020PLC111877 Director 2020-01-03 Ongoing
    TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2018-04-30
    TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Nominee Director - 2014-07-09
    AEML SEEPZ LIMITED U40108GJ2020PLC118718 Director 2020-12-08 Ongoing
    TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2014-08-11
    TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2018-04-30
    TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2011-08-05
    TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2018-04-30
    TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2007-08-24
    ADANI DATA NETWORKS LIMITED U64200GJ2021PLC128168 Director 2021-12-22 Ongoing
    VIOM INFRA NETWORKS (MAHARASHTRA) LIMITE D U64202DL2007PLC223153 Additional Director - 2010-09-30
    VIOM INFRA NETWORKS (MAHARASHTRA) LIMITE D U64202DL2007PLC223153 Director - 2011-01-28
    AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director appointed in casual vacancy - 2015-03-31
    ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2010-09-09
    ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2011-01-28
    TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2007-08-03
    TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2011-05-12
    TATA TELESERVICES LIMITED U74899DL1995PLC066685 Managing Director - 2007-09-21
    MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2016-03-31
    MAITHON POWER LIMITED U74899MH2000PLC267297 Director appointed in casual vacancy - 2013-09-24
    MAITHON POWER LIMITED U74899MH2000PLC267297 Nominee Director - 2013-09-24
    ADANI ELECTRICITY MUMBAI LIMITED U74999GJ2008PLC107256 Additional Director - 2018-09-27
    ADANI ELECTRICITY MUMBAI LIMITED U74999GJ2008PLC107256 Director 2018-09-27 Ongoing
    ADANICONNEX PRIVATE LIMITED U74999GJ2020PTC113608 Additional Director - 2021-05-14
    ADANICONNEX PRIVATE LIMITED U74999GJ2020PTC113608 Director 2021-05-14 Ongoing
    BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2014-06-16
    INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Nominee Director - 2007-10-18
    ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Additional Director - 2017-09-29
    ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Director 2017-09-29 Ongoing
    Other Directorships of CYRUS PALLONJI MISTRY
    Company Name CIN Designation Appointment Date Cessation
    - 2023-03-09
    MISTRY VENTURES LLP AAM-5469 Designated Partner - 2022-09-04
    TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2012-08-31
    TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2016-12-19
    FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2011-12-09
    GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2008-07-07
    TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2012-06-29
    TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2016-12-13
    TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2012-08-22
    TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2016-12-19
    TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2012-08-14
    TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2016-12-19
    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 ADI JEHANGIR ENGINEER
    Company Name CIN Designation Appointment Date Cessation
    FINOLEX CABLES LIMITED L31300MH1967PLC016531 Director - 2017-05-31
    BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2017-08-23
    BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2017-03-31
    INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Director - 2007-06-20
    TCL CERAMICS LIMITED U26933KL1991PLC006018 Nominee Director - 2007-09-13
    IMPACT AUTOMOTIVE SOLUTIONS LIMITED U35923PN2010PLC137191 Additional Director - 2015-08-19
    IMPACT AUTOMOTIVE SOLUTIONS LIMITED U35923PN2010PLC137191 Director - 2019-02-21
    TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2012-08-27
    TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2012-08-27
    THE ASSOCIATED BUILDING COMPANY LIMITED U45200MH1921PLC000866 Director - 2012-08-27
    TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2012-09-28
    CHEMICAL TERMINAL TROMBAY LIMITED U63020MH1970PLC014572 Director - 2012-08-28
    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 CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2017-06-16
    TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director 2017-06-16 Ongoing
    TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2009-10-06
    TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Managing Director - 2017-02-21
    TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Whole-time director - 2008-07-01
    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
    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 VIJAY KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    NURECA LIMITED L24304MH2016PLC320868 Additional Director - 2020-10-30
    NURECA LIMITED L24304MH2016PLC320868 Director 2020-10-30 Ongoing
    ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2014-04-08
    ACC LIMITED L26940GJ1936PLC149771 Director - 2020-07-20
    TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2019-07-19
    TATA STEEL LIMITED L27100MH1907PLC000260 Director 2019-07-19 Ongoing
    TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2022-06-09
    HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Nominee Director - 2012-08-13
    RELIANCE POWER LIMITED L40101MH1995PLC084687 Additional Director - 2021-09-14
    RELIANCE POWER LIMITED L40101MH1995PLC084687 Director 2021-09-14 Ongoing
    MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Additional Director - 2024-07-22
    MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director 2024-06-11 Ongoing
    LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2017-08-18
    LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Managing Director - 2013-11-01
    LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Nominee Director - 2018-12-31
    LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Whole-time director - 2013-03-19
    MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Additional Director - 2019-08-07
    MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2023-12-20
    INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2017-03-28
    VIDARBHA INDUSTRIES POWER LIMITED U23209MH2005PLC158371 Additional Director - 2021-11-05
    VIDARBHA INDUSTRIES POWER LIMITED U23209MH2005PLC158371 Director 2021-11-05 Ongoing
    ECE INDUSTRIES LIMITED U31500DL1945PLC008279 Nominee Director - 2009-07-06
    LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2017-09-15
    LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Director - 2018-12-31
    LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Nominee Director - 2018-12-31
    LIC PENSION FUND LIMITED U66020MH2007PLC176066 Additional Director - 2014-08-08
    LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2018-12-31
    LICHFL FINANCIAL SERVICES LIMITED U67100MH2007PLC175564 Additional Director - 2013-11-22
    INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Additional Director - 2020-12-29
    INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2022-05-18
    LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Additional Director - 2011-08-05
    LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2013-11-01
    LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Nominee Director - 2018-12-31
    LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Managing Director - 2013-11-01
    AMBUJA FOUNDATION U91990MH1993NPL264710 Additional Director - 2020-09-04
    AMBUJA FOUNDATION U91990MH1993NPL264710 Director 2020-09-04 Ongoing
    Other Directorships of BOMI JEHANGIR SHROFF
    Company Name CIN Designation Appointment Date Cessation
    HEMISPHERE PROPERTIES INDIA LIMITED L70101DL2005GOI132162 Director - 2011-08-23
    YASHMUN ENGINEERS LIMITED U29100MH1966PLC006109 Director - 2011-07-29
    TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2011-07-30
    TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2011-04-08
    NATURAL PLANT PRODUCTS INDIA LIMITED U74899DL1994PLC057525 Director - 2011-08-23
    MAITHON POWER LIMITED U74899MH2000PLC267297 Nominee Director - 2011-04-05
    Other Directorships of SOWMYAN RAMAKRISHNAN
    Company Name CIN Designation Appointment Date Cessation
    TURAKHIA CAPITAL SERVICES LLP AAD-4035 Partner - 2016-03-22
    AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Director - 2010-01-27
    NELCO LIMITED L32200MH1940PLC003164 Director - 2018-07-21
    BLACK BOX LIMITED L32200MH1986PLC040652 Director - 2011-05-21
    DATA PATTERNS (INDIA) LIMITED L72200TN1998PLC061236 Director 2021-09-10 Ongoing
    TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2018-07-13
    TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2012-08-03
    TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2008-06-05
    COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2007-08-07
    COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2018-06-19
    POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Nominee Director - 2008-09-25
    TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2012-07-10
    TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Alternate Director - 2012-06-28
    TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2018-07-11
    TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2011-06-20
    TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2008-06-05
    TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Director - 2011-05-25
    TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2009-05-20
    TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2008-07-18
    TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2006-07-24
    TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2012-09-28
    TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2019-02-19
    TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2010-09-13
    AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director - 2014-03-01
    MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2014-02-28
    MAITHON POWER LIMITED U74899MH2000PLC267297 Director appointed in casual vacancy - 2011-09-23
    MAITHON POWER LIMITED U74899MH2000PLC267297 Nominee Director - 2011-09-23
    INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2008-05-23
    Other Directorships of SYAMAL PRAFULLAKUMAR GUPTA
    Company Name CIN Designation Appointment Date Cessation
    TATA ELXSI LIMITED L85110KA1989PLC009968 Director - 2009-09-07
    TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2009-05-14
    GLOBAL INFORMATION SERVICES PRIVATE LIMITED U51100MH1996PTC102142 Nominee Director - 2007-09-14
    GRAZIELLA SHOES LIMITED U51102TN1996PLC034121 Director - 2009-06-24
    TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2009-08-27
    TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2009-04-15
    TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2009-12-11
    WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Additional Director - 2009-09-24
    WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2019-11-19
    IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Director - 2016-04-12
    TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Director - 2009-04-15
    TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Nominee Director - 2009-04-15
    NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2010-09-14
    NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2011-07-29
    TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2009-04-15
    Other Directorships of RAJIV MEHRISHI
    Company Name CIN Designation Appointment Date Cessation
    PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2022-07-29
    PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2022-07-29 Ongoing
    DABUR INDIA LIMITED L24230DL1975PLC007908 Additional Director - 2022-08-12
    DABUR INDIA LIMITED L24230DL1975PLC007908 Director 2021-09-01 Ongoing
    DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2021-09-01
    JIO FINANCIAL SERVICES LIMITED L65990MH1999PLC120918 Additional Director - 2023-07-11
    JIO FINANCIAL SERVICES LIMITED L65990MH1999PLC120918 Director 2023-07-22 Ongoing
    AGRINNOVATE INDIA LIMITED U01400DL2011GOI226486 Director - 2012-11-05
    RAJASTHAN STATE INDUSTRIAL DEVELOPMENT AND INVESTMENT CORPORATION LTD U13100RJ1969SGC001263 Director - 2008-05-07
    RAJASTHAN STATE MINES AND MINERALS LTD U14109RJ1949SGC000505 Director - 2008-04-19
    RAJASTHAN STATE MINES AND MINERALS LTD U14109RJ1949SGC000505 Nominee Director - 2014-11-09
    RAJASTHAN STATE BEVERAGES CORPORATION LIMITED U15511RJ2005SGC020336 Director - 2008-06-27
    TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2022-12-12
    TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director 2022-10-18 Ongoing
    ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Additional Director - 2014-09-26
    ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Director - 2014-10-28
    RELIANCE RETAIL VENTURES LIMITED U51909MH2006PLC166166 Additional Director - 2023-09-27
    RELIANCE RETAIL VENTURES LIMITED U51909MH2006PLC166166 Director 2023-03-07 Ongoing
    NSE IFSC LIMITED U65100GJ2016PLC094517 Director 2021-12-09 Ongoing
    PDCOR LIMITED U74140RJ1997PLC014517 Additional Director - 2014-09-30
    PDCOR LIMITED U74140RJ1997PLC014517 Director - 2008-04-19
    INFOMERICS ANALYTICS AND RESEARCH PRIVATE LIMITED U74999DL2020PTC369018 Director 2021-10-30 Ongoing
    RAJASTHAN KNOWLEDGE CORPORATION LIMITED U80302RJ2008PLC026433 Director - 2008-06-17
    LEAP INSIGHTS FOUNDATION U85300DL2021NPL376201 Additional Director - 2022-10-30
    LEAP INSIGHTS FOUNDATION U85300DL2021NPL376201 Director - 2022-11-11
    Other Directorships of ASHOK KUMAR BASU
    Company Name CIN Designation Appointment Date Cessation
    TATA METALIKS LTD. L27310WB1990PLC050000 Additional Director - 2007-07-13
    TATA METALIKS LTD. L27310WB1990PLC050000 Director - 2017-03-24
    THE TINPLATE COMPANY OF INDIA LTD L28112WB1920PLC003606 Additional Director - 2009-08-31
    THE TINPLATE COMPANY OF INDIA LTD L28112WB1920PLC003606 Director - 2017-03-24
    USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2007-07-25
    USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2011-07-30
    ANDREW YULE & CO LTD L63090WB1919GOI003229 Additional Director - 2008-09-16
    ANDREW YULE & CO LTD L63090WB1919GOI003229 Director - 2010-11-05
    BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Additional Director - 2009-09-17
    BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Director - 2012-06-21
    JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2010-01-28
    TATA METALIKS DI PIPES LIMITED U27101WB2007PLC119673 Additional Director - 2013-09-23
    TATA METALIKS DI PIPES LIMITED U27101WB2007PLC119673 Director 2013-09-23 Ongoing
    JSW BENGAL STEEL LIMITED U27106MH2007PLC170160 Additional Director - 2009-07-04
    JSW BENGAL STEEL LIMITED U27106MH2007PLC170160 Director - 2019-10-16
    CARTER ENGINEERING PRIVATE LIMITED U31909WB2007PTC114003 Director - 2012-06-26
    VISA POWER LIMITED U40101WB2005PLC105797 Additional Director - 2009-09-23
    VISA POWER LIMITED U40101WB2005PLC105797 Director - 2017-03-31
    THE WEST BENGAL POWER DEVELOPMENT CORPORATION LIMITED U40104WB1985SGC039154 Director - 2011-09-21
    TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2013-07-11
    TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2017-03-23
    TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2015-03-16
    VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Additional Director - 2007-09-10
    VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Director - 2014-06-01
    NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2008-08-01
    NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2008-12-06
    MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2015-09-04
    MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2017-03-23
    MAITHON POWER LIMITED U74899MH2000PLC267297 Director appointed in casual vacancy - 2014-09-24
    INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Additional Director - 2015-07-25
    INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2017-03-24
    Other Directorships of ASHOK SETHI
    Company Name CIN Designation Appointment Date Cessation
    INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Additional Director - 2021-09-27
    INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director 2021-09-27 Ongoing
    YASHMUN ENGINEERS LIMITED U29100MH1966PLC006109 Additional Director - 2012-08-01
    YASHMUN ENGINEERS LIMITED U29100MH1966PLC006109 Director - 2015-03-15
    TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2019-05-01
    MSEB HOLDING COMPANY LIMITED U40100MH2005SGC153649 Additional Director - 2019-12-28
    MSEB HOLDING COMPANY LIMITED U40100MH2005SGC153649 Director - 2020-06-21
    COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2017-08-28
    COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2019-04-30
    WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2017-09-29
    WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2019-04-30
    POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Additional Director - 2015-09-21
    POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Director - 2016-03-15
    NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Additional Director - 2022-09-29
    NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Director - 2023-05-11
    NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Additional Director - 2022-09-19
    NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Director - 2023-05-11
    TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Additional Director - 2019-07-08
    TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2024-04-03
    MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2013-09-24
    MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2019-04-30
    POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Additional Director - 2023-09-11
    POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director 2023-03-02 Ongoing
    INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Additional Director - 2013-07-26
    INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2019-04-30
    Other Directorships of HEMANT BHARGAVA
    Company Name CIN Designation Appointment Date Cessation
    ITC LIMITED L16005WB1910PLC001985 Additional Director - 2019-07-12
    ITC LIMITED L16005WB1910PLC001985 Director 2021-12-20 Ongoing
    ITC LIMITED L16005WB1910PLC001985 Director - 2021-08-23
    VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2017-08-28
    VOLTAS LIMITED L29308MH1954PLC009371 Director - 2021-09-29
    PTC INDIA LIMITED L40105DL1999PLC099328 Director - 2015-09-24
    PTC INDIA LIMITED L40105DL1999PLC099328 Nominee Director - 2016-10-20
    IDBI BANK LIMITED L65190MH2004GOI148838 Additional Director - 2019-03-14
    LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Nominee Director - 2019-01-06
    INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2018-09-14
    UGRO CAPITAL LIMITED L67120MH1993PLC070739 Additional Director - 2022-05-05
    UGRO CAPITAL LIMITED L67120MH1993PLC070739 Director 2022-02-08 Ongoing
    SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2023-09-20
    SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director 2023-09-07 Ongoing
    KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Nominee Director - 2010-06-01
    LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2019-04-10
    LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Managing Director - 2010-05-03
    LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Nominee Director - 2008-11-21
    LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Nominee Director - 2019-01-03
    NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Additional Director - 2013-09-27
    NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Director - 2016-09-02
    LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Nominee Director - 2018-10-12
    LIC PENSION FUND LIMITED U66020MH2007PLC176066 Additional Director - 2017-08-10
    LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2018-10-12
    LIC PENSION FUND LIMITED U66020MH2007PLC176066 Nominee Director - 2019-04-10
    WEST END INVESTMENT AND FINANCE CONSULTANCY PVT LTD U67120MH1985PTC037793 Additional Director - 2023-08-18
    LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Nominee Director - 2019-04-10
    LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Additional Director - 2017-06-27
    LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Nominee Director - 2018-10-12
    Other Directorships of SAURABH MAHESH AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2018-07-20
    TATA STEEL LIMITED L27100MH1907PLC000260 Director 2018-07-20 Ongoing
    VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2021-08-27
    VOLTAS LIMITED L29308MH1954PLC009371 Director 2021-08-27 Ongoing
    NATURAL FRUITS PRIVATE LIMITED U01122UP2008PTC036353 Additional Director - 2014-09-30
    NATURAL FRUITS PRIVATE LIMITED U01122UP2008PTC036353 Director - 2019-03-01
    CANDID FRUITS PRIVATE LIMITED U15122UP2010PTC041910 Additional Director - 2015-09-30
    CANDID FRUITS PRIVATE LIMITED U15122UP2010PTC041910 Director - 2019-03-01
    NATURAL WHOLE FRUITS PRIVATE LIMITED U15122UP2010PTC041931 Additional Director - 2019-03-01
    TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2022-12-12
    TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director 2022-10-18 Ongoing
    SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Additional Director - 2021-05-27
    SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Director 2021-05-27 Ongoing
    GRADIS TRADING PRIVATE LIMITED U52100MH2008PTC181949 Director 2008-05-06 Ongoing
    AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Additional Director - 2022-06-24
    AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Director - 2022-10-20
    ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Additional Director - 2017-06-02
    ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Director - 2017-06-26
    TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2017-08-29
    TATA CAPITAL LIMITED U65990MH1991PLC060670 Director 2017-08-29 Ongoing
    TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2017-08-08
    TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director 2017-08-08 Ongoing
    TATA 1MG TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279229 Additional Director - 2023-02-27
    TATA 1MG TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279229 Nominee Director 2023-05-07 Ongoing
    TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2017-09-12
    TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2020-11-05
    TALACE PRIVATE LIMITED U74999HR2020PTC111111 Director - 2024-06-25
    TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Additional Director - 2024-08-15
    TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Director 2024-07-09 Ongoing
    CHAMBAL NATURAL FRUITS PRIVATE LIMITED U74999UP2011PTC047318 Additional Director - 2014-09-30
    CHAMBAL NATURAL FRUITS PRIVATE LIMITED U74999UP2011PTC047318 Director - 2019-03-01
    TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Additional Director - 2018-08-10
    TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Director 2018-08-10 Ongoing
    TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2018-06-28
    TATA PLAY LIMITED U92120MH2001PLC130365 Director 2018-06-28 Ongoing
    TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2017-11-16
    TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Whole-time director 2017-11-16 Ongoing
    TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Whole-time director - 2022-11-15
    Other Directorships of NAWSHIR HOSHANG MIRZA
    Company Name CIN Designation Appointment Date Cessation
    THERMAX LIMITED. L29299PN1980PLC022787 Additional Director - 2011-07-22
    THERMAX LIMITED. L29299PN1980PLC022787 Director - 2019-07-21
    ESAB INDIA LIMITED L29299TN1987PLC058738 Director - 2011-07-01
    MPHASIS LIMITED L30007KA1992PLC025294 Director - 2013-02-01
    EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Additional Director - 2016-07-19
    EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director - 2020-10-28
    THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Additional Director - 2019-08-08
    THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Director - 2024-07-22
    JARDINE SHIPPING SERVICES (INDIA) PRIVATE LIMITED U35112MH2006PTC162431 Director - 2010-09-06
    DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Additional Director - 2015-07-13
    COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2018-07-24
    COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2020-03-04
    WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2016-09-15
    WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2018-04-30
    POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Additional Director - 2015-09-21
    POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Director - 2015-10-01
    TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2015-07-23
    TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2020-03-10
    NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Additional Director - 2015-07-23
    NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Director 2015-07-23 Ongoing
    TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2013-07-11
    TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2020-03-23
    TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2015-03-19
    TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2009-07-27
    HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2014-07-17
    HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2014-07-16
    JRE ASIA CAPITAL ADVISORY SERVICES (INDIA) PRIVATE LIMITED U65999MH2008FTC183698 Alternate Director - 2008-09-25
    CENTRE FOR ADVANCEMENT OF PHILANTHROPY. U73200MH1986NPL041521 Additional Director - 2015-09-01
    CENTRE FOR ADVANCEMENT OF PHILANTHROPY. U73200MH1986NPL041521 Director - 2018-11-01
    Other Directorships of PADMANABHAN SANKARANARAYANAN
    Company Name CIN Designation Appointment Date Cessation
    TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2008-02-06
    TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Whole-time director - 2008-02-06
    TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director 2016-12-23 Ongoing
    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 TARUN BAJAJ
    Company Name CIN Designation Appointment Date Cessation
    BTBS ASSOCIATES LLP ACE-1806 Designated Partner 2023-11-30 Ongoing
    HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Additional Director - 2024-01-08
    HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director 2023-12-28 Ongoing
    TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2024-07-25
    TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2024-05-29 Ongoing
    BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director 2024-08-10 Ongoing
    THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2010-02-16
    GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2011-07-25
    HARYANA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U00000CH1982SGC004963 Nominee Director - 2014-09-01
    YAMUNA COAL COMPANY PRIVATE LIMITED U10101HR2009PTC038702 Nominee Director - 2012-01-27
    HARYANA TANNERIES LIMITED U25207HR1972SGC006292 Director 2013-01-07 Ongoing
    HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Managing Director - 2014-09-01
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Managing Director - 2012-11-26
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Director - 2012-01-05
    HARYANA STATE HANDLOOM AND HANDICRAFTS C ORPORATION LIMITED U45202CH1976PLC003629 Nominee Director 2013-01-07 Ongoing
    HARYANA POWER GENERATION CORPORATION LTD U45207HR1997SGC033517 Director - 2012-11-26
    HARYANA POWER GENERATION CORPORATION LTD U45207HR1997SGC033517 Managing Director - 2012-01-05
    IRRIGATION AND WATER RESOURCES FINANCE CORPORATION LIMITED U45400DL2008GOI176096 Director - 2011-05-31
    HARYANA STATE SMALL INDUSTRIES AND EXPOR T CORPORATION LIMITED U51219CH1967SGC002712 Director 2013-01-07 Ongoing
    HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Director - 2014-09-01
    HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Managing Director - 2013-09-12
    PHONEPE PRIVATE LIMITED U67190KA2012PTC176031 Additional Director - 2024-03-27
    PHONEPE PRIVATE LIMITED U67190KA2012PTC176031 Director 2024-01-29 Ongoing
    MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Additional Director - 2013-09-20
    MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Director - 2014-08-29
    GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Director - 2022-12-01
    HARYANA SCHEDULED CASTES FINANCE AND DEVELOPMENT CORPORATION LIMITED U74899HR1971SGC005494 Director - 2014-09-01
    NATIONAL INVESTMENT AND INFRASTRUCTURE FUND TRUSTEE LIMITED U74900DL2015GOI286179 Nominee Director - 2021-04-19
    NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2020-07-30
    NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Director - 2021-04-20
    AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Nominee Director - 2011-08-11
    INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Additional Director - 2020-11-26
    INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Director - 2021-04-19
    HARYANNA BACKWARD CLASS AND ECONOMICALLY WEAKER SECTION KALYAN NIGAM PRIVATE LIMITED U91910HR1980PTC011123 Director - 2014-09-01
    UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Nominee Director - 2011-07-25
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Director - 2012-11-26
    Other Directorships of PRASAD RAGHAVA MENON
    Company Name CIN Designation Appointment Date Cessation
    CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Director 2021-04-26 Ongoing
    TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2007-07-27
    TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2015-10-21
    SKF INDIA LIMITED L29130PN1961PLC213113 Director - 2019-05-16
    SKF INDIA LIMITED L29130PN1961PLC213113 Director appointed in casual vacancy - 2015-04-23
    NELCO LIMITED L32200MH1940PLC003164 Director - 2013-06-05
    RALLIS INDIA LIMITED L36992MH1948PLC014083 Director - 2007-05-26
    AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2011-06-17
    AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2018-10-09
    DATA PATTERNS (INDIA) LIMITED L72200TN1998PLC061236 Director 2021-09-10 Ongoing
    TRF LIMITED. L74210JH1962PLC000700 Additional Director - 2014-08-02
    TRF LIMITED. L74210JH1962PLC000700 Director - 2015-10-30
    NEULAND LABORATORIES LTD. L85195TG1984PLC004393 Additional Director - 2022-12-22
    NEULAND LABORATORIES LTD. L85195TG1984PLC004393 Director 2022-10-31 Ongoing
    DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Additional Director - 2018-07-27
    DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director - 2022-10-29
    INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Additional Director - 2012-07-13
    INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Director - 2013-03-13
    TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2012-03-05
    COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2011-01-29
    POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Additional Director - 2008-09-25
    TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2014-03-24
    TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2011-02-03
    TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2007-08-24
    TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2015-10-21
    TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2016-01-29
    TATA SERVICES LIMITED U51909MH1957PLC010942 Director - 2007-11-19
    TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Director - 2016-01-13
    CHEMICAL TERMINAL TROMBAY LIMITED U63020MH1970PLC014572 Director - 2008-07-25
    AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director - 2011-01-31
    TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Additional Director - 2011-06-30
    TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2016-01-23
    MAITHON POWER LIMITED U74899MH2000PLC267297 Nominee Director - 2008-09-01
    TATA FOUNDATION U85191MH2014NPL253500 Director - 2018-08-09
    Other Directorships of RAMABADRAN GOPALAKRISHNAN
    Company Name CIN Designation Appointment Date Cessation
    CASTROL INDIA LIMITED L23200MH1979PLC021359 Director 2000-10-17 Ongoing
    TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2015-12-25
    AKZO NOBEL INDIA LIMITED L24292WB1954PLC021516 Director - 2015-08-13
    TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2010-09-01
    RALLIS INDIA LIMITED L36992MH1948PLC014083 Director - 2015-12-25
    L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2013-08-01
    TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director - 2015-12-26
    DHAANYA SEEDS LIMITED U05121KA2002PLC031204 Additional Director - 2011-09-28
    DHAANYA SEEDS LIMITED U05121KA2002PLC031204 Director 2011-09-28 Ongoing
    ABP PRIVATE LIMITED U22219WB1922PTC004503 Director - 2017-08-30
    MAPMYGENOME INDIA LIMITED U24232TG2012PLC079091 Director 2017-02-01 Ongoing
    TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2015-12-25
    METAHELIX LIFE SCIENCES LIMITED U73100KA2000PLC028246 Additional Director - 2011-09-21
    METAHELIX LIFE SCIENCES LIMITED U73100KA2000PLC028246 Director - 2015-12-25
    THE PRESS TRUST OF INDIA LIMITED U74899DL1947PLC103246 Additional Director - 2021-09-23
    THE PRESS TRUST OF INDIA LIMITED U74899DL1947PLC103246 Director 2021-09-23 Ongoing
    TATA TELESERVICES LIMITED U74899DL1995PLC066685 Nominee Director - 2009-03-23
    THE ANGLO SCOTTISH EDUCATION SOCIETY U83000MH1926NPL001231 Director 2001-09-12 Ongoing
    TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2011-07-29
    TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2015-12-26
    TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Whole-time director - 2010-12-26
    Other Directorships of VISHAKHA VIVEK MULYE
    Company Name CIN Designation Appointment Date Cessation
    ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Additional Director - 2022-12-29
    ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director 2022-10-27 Ongoing
    STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Nominee Director - 2015-12-01
    3I INFOTECH LIMITED L67120MH1993PLC074411 Director - 2014-03-29
    ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Additional Director - 2009-04-20
    ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Director - 2022-05-20
    MUKAND LIMITED L99999MH1937PLC002726 Director - 2007-05-10
    INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Director - 2014-05-08
    ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Additional Director - 2022-10-21
    ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Director 2022-10-21 Ongoing
    ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Additional Director - 2022-11-07
    ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director 2022-10-21 Ongoing
    GAS AND POWER INVESTMENT COMPANY LIMITED U65993MH2005PLC151296 Director - 2007-06-29
    ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Additional Director - 2023-07-17
    ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Director - 2024-05-24
    ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Additional Director - 2022-08-23
    ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director 2022-07-15 Ongoing
    NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2007-09-05
    ICICI SECURITIES LIMITED U67120MH1995PLC086241 Nominee Director - 2018-10-05
    KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Additional Director - 2012-05-31
    KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Director - 2014-05-29
    STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2007-06-01
    NPCI INTERNATIONAL PAYMENTS LIMITED U67190MH2020PLC339220 Additional Director - 2023-09-25
    NPCI INTERNATIONAL PAYMENTS LIMITED U67190MH2020PLC339220 Director 2022-12-01 Ongoing
    I-VEN REALTY LIMITED U70100MH2003PLC143211 Director appointed in casual vacancy - 2011-09-29
    ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Additional Director - 2009-04-21
    ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Managing Director - 2014-04-20
    ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Additional Director - 2008-07-17
    ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Director - 2016-09-20
    ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Additional Director - 2022-08-03
    ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director 2022-08-03 Ongoing
    AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Additional Director - 2014-09-24
    AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Nominee Director - 2015-12-10
    ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Nominee Director - 2007-06-01
    UOFT INDIA FOUNDATION U80901MH2019NPL376043 Additional Director - 2021-09-21
    UOFT INDIA FOUNDATION U80901MH2019NPL376043 Director - 2022-05-31
    ADITYA BIRLA CAPITAL FOUNDATION U85300MH2018NPL316432 Additional Director - 2023-06-21
    ADITYA BIRLA CAPITAL FOUNDATION U85300MH2018NPL316432 Director 2022-07-01 Ongoing
    ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2022-08-08
    ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director 2022-08-08 Ongoing
    Other Directorships of RAMESH NARAYANSWAMY SUBRAMANYAM
    Company Name CIN Designation Appointment Date Cessation
    TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2012-07-13
    TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2016-05-14
    TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2014-08-11
    TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2016-05-25
    TP AJMER DISTRIBUTION LIMITED U40100MH2017PLC293914 Director - 2018-07-20
    DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Additional Director - 2013-09-16
    DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Director - 2014-05-28
    TP SAURYA LIMITED U40101MH2020PLC343139 Director - 2022-02-03
    PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Additional Director - 2020-09-16
    PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Director - 2022-01-05
    COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2014-08-07
    COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Company Secretary - 2012-09-10
    COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director 2019-07-22 Ongoing
    COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2019-07-21
    WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2016-09-15
    WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2018-06-30
    HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Additional Director - 2022-09-29
    HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Director 2022-09-26 Ongoing
    TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2013-08-08
    TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2018-07-11
    HR SABARMATI PRIVATE LIMITED U40107MH2022PTC381744 Additional Director - 2023-08-17
    HR SABARMATI PRIVATE LIMITED U40107MH2022PTC381744 Director 2023-04-05 Ongoing
    TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2015-07-23
    TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2022-01-06
    TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2018-07-18
    TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2022-01-20
    HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Additional Director - 2022-09-29
    HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Director 2022-09-20 Ongoing
    HINDUJA RENEWABLES ENERGY PRIVATE LIMITED U40300MH2012FTC225947 Additional Director - 2022-09-29
    HINDUJA RENEWABLES ENERGY PRIVATE LIMITED U40300MH2012FTC225947 Director 2022-09-05 Ongoing
    TATA POWER TRANSMISSION COMPANY LIMITED U40300MH2012PLC237581 Director - 2013-09-27
    TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2019-07-18
    TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2022-06-01
    SIEMENS CORPORATE FINANCE PRIVATE LIMITED U72900MH2005PTC154435 Company Secretary - 2007-06-22
    MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2020-08-28
    MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2020-10-16
    INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Additional Director - 2012-07-23
    INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2015-03-25
    Other Directorships of PIYUSH GUNWANTRAI MANKAD
    Company Name CIN Designation Appointment Date Cessation
    SRF LIMITED L18101DL1970PLC005197 Director - 2012-07-25
    HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Additional Director - 2012-09-05
    HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Director - 2019-04-01
    MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2012-09-06
    HEIDELBERGCEMENT INDIA LIMITED. L26942HR1958FLC042301 Director - 2019-03-31
    CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Additional Director - 2009-07-29
    CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2011-08-02
    NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Director - 2018-03-25
    MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2019-03-31
    ICRA LIMITED L74999DL1991PLC042749 Director - 2014-09-30
    UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director - 2012-02-19
    TATA ELXSI LIMITED L85110KA1989PLC009968 Director - 2016-11-19
    KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2008-12-26
    KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2012-01-09
    TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2015-08-05
    TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2016-11-18
    TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2016-11-18
    KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Director - 2008-10-15
    DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2019-02-14
    DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Additional Director - 2016-09-30
    DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Director - 2020-03-25
    Other Directorships of BANMALI AGRAWALA
    Company Name CIN Designation Appointment Date Cessation
    INDO-TECH TRANSFORMERS LIMITED L29113TN1992PLC022011 Director - 2013-03-04
    SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2013-09-12
    SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2017-10-25
    TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Additional Director - 2018-06-23
    TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Director - 2018-09-05
    TRIVENI ENERGY SOLUTIONS LIMITED U29253KA2010PLC053834 Additional Director - 2013-07-25
    TRIVENI ENERGY SOLUTIONS LIMITED U29253KA2010PLC053834 Director - 2017-09-30
    TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Additional Director - 2023-09-21
    TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Director 2023-09-06 Ongoing
    TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Additional Director - 2021-08-12
    TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Director 2021-08-12 Ongoing
    GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Additional Director - 2015-11-02
    GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Whole-time director - 2017-09-30
    TATA MEDICAL AND DIAGNOSTICS LIMITED U33100MH2020PLC342509 Director 2021-07-06 Ongoing
    TATA MEDICAL AND DIAGNOSTICS LIMITED U33100MH2020PLC342509 Director - 2021-07-05
    WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Additional Director - 2016-07-29
    WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Director - 2014-09-12
    POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Additional Director - 2009-05-27
    POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Director - 2012-01-31
    TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2009-07-28
    TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2011-11-30
    TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2018-06-27
    TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2019-02-18
    TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2018-09-28
    TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director 2018-09-28 Ongoing
    AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Nominee Director - 2022-12-27
    TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2018-09-21
    TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director 2018-09-21 Ongoing
    TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director 2018-08-28 Ongoing
    TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Additional Director - 2023-09-21
    TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Director 2023-11-17 Ongoing
    SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Additional Director - 2013-09-27
    SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Nominee Director - 2017-10-25
    MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2011-12-01
    TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Additional Director - 2023-09-21
    TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Director 2023-09-06 Ongoing
    PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2021-09-28
    PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2021-09-28 Ongoing
    TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Additional Director - 2018-08-02
    TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Director - 2019-08-29
    WARTSILA INDIA PRIVATE LIMITED U99999MH1986PTC062170 Managing Director - 2008-02-14
    Other Directorships of RAHUL ASTHANA
    Company Name CIN Designation Appointment Date Cessation
    VADIVARHE SPECIALITY CHEMICALS LIMITED L24100MH2009PLC190516 Additional Director - 2018-08-02
    VADIVARHE SPECIALITY CHEMICALS LIMITED L24100MH2009PLC190516 Director - 2020-04-01
    BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2013-09-28
    BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2017-06-30
    AEGIS LOGISTICS LIMITED L63090GJ1956PLC001032 Additional Director - 2014-07-31
    AEGIS LOGISTICS LIMITED L63090GJ1956PLC001032 Director 2024-06-26 Ongoing
    AEGIS LOGISTICS LIMITED L63090GJ1956PLC001032 Director - 2024-05-28
    URANIUM CORPORATION OF INDIA LIMITED U12000JH1967GOI000806 Director - 2007-03-26
    NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director 2020-03-31 Ongoing
    NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director - 2020-03-30
    HINDUSTAN AEGIS LPG LIMITED U23203GJ1994PLC021375 Additional Director - 2024-07-21
    HINDUSTAN AEGIS LPG LIMITED U23203GJ1994PLC021375 Director 2024-07-24 Ongoing
    INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Additional Director - 2017-04-27
    INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director - 2022-12-25
    MAHINDRA LAST MILE MOBILITY LIMITED U29102MH2023PLC403752 Additional Director - 2024-03-22
    MAHINDRA LAST MILE MOBILITY LIMITED U29102MH2023PLC403752 Director 2024-02-20 Ongoing
    INDIGRID 2 LIMITED U29130MH2014PLC353042 Additional Director - 2023-09-24
    INDIGRID 2 LIMITED U29130MH2014PLC353042 Director 2023-02-22 Ongoing
    MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director 2020-03-31 Ongoing
    MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director - 2020-03-30
    BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Additional Director - 2020-09-29
    BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Director 2020-09-29 Ongoing
    MAHARASHTRA STATE POWER GENERATION COMPANY LIMITED U40100MH2005SGC153648 Director - 2008-08-27
    MSEB HOLDING COMPANY LIMITED U40100MH2005SGC153649 Director - 2008-08-05
    INDIGRID LIMITED U40104DL2010PLC434576 Additional Director - 2023-09-24
    INDIGRID LIMITED U40104DL2010PLC434576 Director 2023-02-22 Ongoing
    BHARATIYA NABHIKIYA VIDYUT NIGAM LIMITED U40104TN2003GOI051811 Director - 2007-04-30
    RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Director - 2008-08-29
    MAHARASHTRA STATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109MH2005SGC153645 Additional Director - 2008-06-03
    MAHARASHTRA STATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109MH2005SGC153645 Director - 2008-09-02
    MAHARASHTRA STATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40109MH2005SGC153646 Director - 2008-08-05
    MAHARASHTRA STATE ROAD DEVELOPMENT CORPORATION LIMITED U45200MH1996SGC101586 Nominee Director - 2013-02-28
    MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Nominee Director - 2013-04-22
    BIL INFRATECH LIMITED U45400WB2010PLC151807 Director - 2017-10-16
    MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Additional Director - 2017-09-23
    MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Director - 2018-06-25
    MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Director appointed in casual vacancy - 2011-08-16
    J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Director - 2014-09-28
    MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Additional Director - 2021-07-26
    MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director 2021-07-26 Ongoing
    MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director - 2023-12-27
    EDAYAR ZINC LIMITED U74110WB2000PLC091214 Additional Director - 2014-09-29
    EDAYAR ZINC LIMITED U74110WB2000PLC091214 Director - 2016-09-29
    MAHARASHTRA URBAN INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U74999MH2002SGC136793 Director - 2013-03-26
    MAHARASHTRA URBAN INFRASTRUCTURE FUND TRUSTEE COMPANY LIMITED U74999MH2002SGC136794 Director - 2013-03-26
    INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2023-09-24
    INDIGRID 1 LIMITED U74999MH2005PLC153211 Director 2023-02-22 Ongoing
    BIRCHWOOD CONSULTANTS PRIVATE LIMITED U74999MH2013PTC245569 Director - 2014-05-30
    CITY AND INDUSTRIAL DEVELOPMENT CORPORATION OF MAHARASHTRA LIMITED U99999MH1970SGC014574 Nominee Director - 2013-02-28
    Other Directorships of JAYANT SHRINIWAS KAWALE
    Company Name CIN Designation Appointment Date Cessation
    REC LIMITED L40101DL1969GOI005095 Nominee Director - 2007-08-29
    SJVN LIMITED L40101HP1988GOI008409 Nominee Director - 2009-09-29
    NHPC LIMITED L40101HR1975GOI032564 Nominee Director - 2009-09-24
    RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Managing Director - 2015-09-29
    POWER FINANCE CORPORATION LIMITED L65910DL1986GOI024862 Director - 2007-09-03
    JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2012-05-01
    JINDAL POWER LIMITED U04010CT1995PLC008985 Director - 2012-09-12
    JINDAL POWER LIMITED U04010CT1995PLC008985 Managing Director - 2014-10-01
    NHDC LIMITED U31200MP2000GOI014337 Nominee Director - 2009-10-23
    MAHARASHTRA STATE POWER GENERATION COMPANY LIMITED U40100MH2005SGC153648 Director - 2007-02-21
    MSEB HOLDING COMPANY LIMITED U40100MH2005SGC153649 Director - 2007-02-21
    ATTUNLI HYDRO ELECTRIC POWER COMPANY LIM ITED U40101DL2009PLC434011 Additional Director - 2013-09-26
    ATTUNLI HYDRO ELECTRIC POWER COMPANY LIM ITED U40101DL2009PLC434011 Director - 2014-09-30
    ETALIN HYDRO ELECTRIC POWER COMPANY LIMITED U40101DL2009PLC434012 Additional Director - 2013-09-26
    ETALIN HYDRO ELECTRIC POWER COMPANY LIMITED U40101DL2009PLC434012 Director - 2014-09-30
    NORTH EASTERN ELECTRIC POWER CORPN LTD U40101ML1976GOI001658 Director - 2009-09-29
    KAMALA HYDRO ELECTRIC POWER COMPANY LIMITED U40102DL2010PLC434010 Additional Director - 2013-09-26
    KAMALA HYDRO ELECTRIC POWER COMPANY LIMITED U40102DL2010PLC434010 Director - 2014-09-30
    RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Nominee Director - 2007-03-13
    MAHARASHTRA STATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109MH2005SGC153645 Director - 2007-02-21
    MAHARASHTRA STATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109MH2005SGC153645 Nominee Director - 2006-11-28
    MAHARASHTRA STATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40109MH2005SGC153646 Director - 2007-02-16
    THDC INDIA LIMITED U45203UR1988GOI009822 Nominee Director - 2009-09-24
    Other Directorships of RAMCHANDRA HANMANT PATIL
    Company Name CIN Designation Appointment Date Cessation
    AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2012-04-12
    THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2012-04-12
    HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2010-08-16
    HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2012-04-12
    BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2008-04-15
    BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2010-04-12
    AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Additional Director - 2009-04-15
    AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Director - 2012-04-12
    NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2012-04-12
    NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2012-04-12
    UBI SERVICES LIMITED U67190MH1999GOI122710 Director - 2011-09-12
    L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2007-10-10
    L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2012-04-12
    NSEIT LIMITED U72200MH1999PLC122456 Director - 2012-04-12
    NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director - 2012-04-12
    PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2012-04-12
    CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2012-04-12
    SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2012-04-12
    Other Directorships of KESAVA MENON CHANDRASEKHAR
    Company Name CIN Designation Appointment Date Cessation
    THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2013-07-20
    THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2018-02-28
    COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2020-08-28
    COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director 2020-08-28 Ongoing
    TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2020-07-17
    TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2023-03-23
    TP CENTRAL ODISHA DISTRIBUTION LIMITED U40109OR2020PLC032901 Additional Director - 2021-09-20
    TP CENTRAL ODISHA DISTRIBUTION LIMITED U40109OR2020PLC032901 Director - 2023-02-19
    TP SOUTHERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035195 Additional Director - 2021-09-20
    TP SOUTHERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035195 Director - 2023-02-19
    TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Additional Director - 2021-09-20
    TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Director - 2023-02-19
    TP NORTHERN ODISHA DISTRIBUTION LIMITED U40109OR2021PLC035951 Additional Director - 2022-07-29
    TP NORTHERN ODISHA DISTRIBUTION LIMITED U40109OR2021PLC035951 Director - 2023-02-19
    TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2023-02-20
    KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Additional Director - 2019-09-28
    KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Director 2019-09-28 Ongoing
    KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Additional Director - 2019-09-28
    KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Director 2019-09-28 Ongoing
    Other Directorships of DEEPAK MADHAV SATWALEKAR
    Company Name CIN Designation Appointment Date Cessation
    ARVIND LIMITED L17119GJ1931PLC000093 Director - 2007-05-01
    PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2021-07-26
    ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2023-09-30
    WIPRO LIMITED L32102KA1945PLC020800 Additional Director - 2020-07-13
    WIPRO LIMITED L32102KA1945PLC020800 Director 2020-07-13 Ongoing
    IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2009-09-09
    IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2016-08-09
    HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Managing Director - 2008-11-13
    HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Additional Director - 2019-10-30
    HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Director 2019-11-18 Ongoing
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    TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Managing Director - 2018-04-30
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    CIN Company Name Company Address
    U17120MH1989PTC052985 NAND COTTON TRADERS AND INVESTMENTS P. LTD. 2ND FLR, 10, HOMI MODY STREET,FORT BOMBAY-1 , MUMBAI-400001, Maharashtra, India - 000000
    U23200MH1999PTC120457 INDIA NATURAL GAS COMPANY PRIVATE LIMITE D. BOMBAY HOUSE24 HOMI MODY STREET , MUMBAI, Maharashtra, India - 400001
    U67120MH1992PLC066160 PANATONE FINVEST LIMITED BOMBAY HOUSE24 HOMI MODY STREET , MUMBAI, Maharashtra, India - 400001
    U28920MH2000PTC124037 AUTOMOTIVE COMPOSITE SYSTEMS (INTERNATIONAL) PRIVATE LIMITED BOMBAY HOUSE, 24 HOMI MODY STREET, FORT, , MUMBAI, Maharashtra, India - 400001
    U29119MH2008PTC187825 TASL AEROSTRUCTURES PRIVATE LIMITED Bombay House, 24, Homi Mody Street, Fort, , Mumbai, Maharashtra, India - 400001
    U27205MH2009PLC195034 CENTENNIAL STEEL COMPANY LIMITED Bombay House, 24, Homi Mody Street, Fort, , Mumbai, Maharashtra, India - 400001
    L24240MH1952PLC008951 TRENT LIMITED BOMBAY HOUSE, 24, HOMI MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001
    L27100MH1907PLC000260 TATA STEEL LIMITED BOMBAY HOUSE, 24-HOMI MODY STREET, FORT, , MUMBAI, Maharashtra, India - 400001
    U72900MH2008PLC188713 TASEC LIMITED Bombay House, 24, Homi Mody Street, Fort, , Mumbai, Maharashtra, India - 400001
    U99999MH1917PTC000478 TATA SONS PRIVATE LIMITED BOMBAY HOUSE 24 HOMI MODY STREET FORT , MUMBAI, Maharashtra, India - 400001
    AAC-9152 RADICLE INFORMATICS LLP 1ST FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT MUMBAI, Maharashtra, India - 400001
    AAC-9154 ENVISION COMPUTER CONSULTANCY LLP 1ST FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT MUMBAI, Maharashtra, India - 400001
    U72200MH2006PTC159616 HARIANI ADVISORY SERVICES PRIVATE LIMITED 1st FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001
    U72900MH1997PTC112254 ENVISION COMPUTER CONSULTANCY PRIVATE LIMITED 1st FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001
    U72900MH2000PTC126129 RADICLE INFORMATICS PRIVATE LIMITED 1st FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001
    L29102MH2024PLC427506 TATA MOTORS LIMITED Bombay House, 24 Homi Mody Street,Mumbai,Mumbai,Maharashtra,400001-India
    U46691MH2023PTC399155 NANAVATI ENTERPRISES PRIVATE LIMITED 06TH FLOOR, NANAVATI MAHALAYA,18, HOMI MODY STREET, FORT,,Mumbai,Mumbai,Maharashtra,400001-India
    U86909MH2018PTC310541 PRIDOR VENTURES PRIVATE LIMITED 06TH FLOOR, NANAVATI MAHALAYA,,18, HOMI MODY STREET, FORT,,Mumbai,Mumbai,Maharashtra,400001-India
    U88100MH2026NPL468845 ISADOR ART FOUNDATION 6thFloor,NanavatiMahalaya,18,Homi Mody Street, Fort,Mumbai,Mumbai,Maharashtra,400001-India
    U64120MH1991PTC063809 SUREWAY COURIERS PRIVATE LIMITED 127/129, MODY STREET, 205,DESAI CHAMBERS, FORT BOMBAY , MUMBAI-400001, Maharashtra, India - 000000
    ACO-0602 NEERAJRATNA ENTERPRISES LLP OFFICE NO 29 to 32, BANSILAL BUILDING, 9/15,HOMI MODY STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001
    U85300MH2022NPL393723 SUNSHINE CARE AND WELLNESS FOUNDATION 05th Floor, Nanavati Mahalaya, Plot No 18 Homi Mody Street, Mudhana Shetty Marg, Fort, Mumbai , Mumbai, Maharashtra, India - 400001
    U06010MH2000PTC990100 BIKAY LIQUORS PVT. LTD. MOONIOM HOUSE, BAJAR GATESTREET, FORT BOMBAY-400001. , STREET, FORT, BOMBAY-400001., Maharashtra, India - 000000
    U29130MH1999PLC118761 TC SPRINGS LIMITED BOMBAY HOUSE, 24, HOMI MODY STREET , MUMBAI, Maharashtra, India - 400001
    L28920MH1945PLC004520 TATA MOTORS PASSENGER VEHICLES LIMITED Bombay House, 24 Homi Mody Street, , Mumbai, Maharashtra, India - 400001
    U99999MH1997PLC112134 TATA NIFCO FASTENERS LIMITED BOMBAY HOUSE,24HOMI MODY STREET , MUMBAI, Maharashtra, India - 400001
    L24239MH1939PLC002893 TATA CHEMICALS LIMITED BOMBAY HOUSE24 HOMI MODI ST FORT , MUMBAI, Maharashtra, India - 400001
    U84200MH1992PLC066138 ITEL INDUSTRIES LIMITED BOMBAY HOUSE 24 SIRHOMY MODY STREET FORT , MUMBAI, Maharashtra, India - 400001
    U51900MH1993PTC073302 GRANDMASTER EXIM PRIVATE LIMITED 10 HOMI MODY STREET2ND FLOOR FORT , MUMBAI, Maharashtra, India - 400001
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    80061106 2004-01-29 2010-10-01 2011-10-18 600,000,000.00 INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED
    90216367 1955-11-04 - - 16,200,000.00 BARING BROTHERS & CO. LTD.
    90216376 1957-12-12 - - 9,000,000.00 SHRI KAMALAKER CHINTAMAN BAKHLE
    90216398 1961-04-06 1982-11-22 - 26,300,000.00 CENTRAL BANK EXECUTOR &TRUSTEE COMPANY LTD.
    90216414 1963-06-07 - - 8,500,000.00 SHRI KAMALAKAR CHINTAMAN BAKHLA
    90216570 1974-02-28 - - 20,000,000.00 THE CENTRAL BANKK EXECUTOR & PRUSTEE COMPANY LTD.
    90216661 1979-02-05 - - 105,000,000.00 INTERNATIONAL BANK FOR RECONSTRUCTION & DEVELOPMENT
    90216669 1979-05-14 - - 10,500,000.00 THE CENTRAL BANK EXECUTOR & TURSTEE CO. LTD.
    90216685 1979-12-28 - - 1,800,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
    90216687 1980-01-25 1989-09-22 - 75,000,000.00 ICICI LIMITED
    90216688 1980-02-01 1989-09-22 - 50,000,000.00 STATE BANK OF INDIA
    90216692 1980-03-11 1989-09-22 - 162,500,000.00 IDBI BANK LTD.
    90216695 1980-04-03 1989-09-22 - 72,500,000.00 GENERAL INSURANCE CORPORATION OF INDIA
    90216697 1980-04-24 - - 50,000,000.00 THE CENTRAL BANK EXECUTOR & TRUSTEE CO. LTD.
    90216703 1980-07-09 1989-09-22 - 100,000,000.00 THE CENTRAL BANK EXECUTOR & TURSTEE CO. LTD.
    90216705 1980-07-10 1989-09-22 - 75,000,000.00 INTERNATIONAL FINANCE CORPORATION OF INDIA
    90216718 1980-11-11 1988-02-05 - 14,700,000.00 STATE BANK OF INDIA
    90216742 1981-05-22 1988-02-05 - 20,000,000.00 THE CENTRAL BANK EXECUTOR & TURSTEE CO. LTD.
    90216757 1981-07-20 - - 3,750,000.00 STATE BANK OF INDIA
    90216758 1981-07-22 1986-04-03 - 3,750,000.00 STATE BANK OF INDIA
    90216791 1982-05-13 1989-09-22 - 27,000,000.00 ICICI LIMITED
    90216799 1982-06-13 1989-09-22 - 12,000,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
    90216802 1982-06-24 1989-09-22 - 4,400,000.00 GENERAL INSURANCE CORPORATION OF INDIA
    90216818 1982-11-02 1989-09-22 - 10,000,000.00 ICICI LIMITED
    90216821 1982-11-11 1989-09-22 - 14,700,000.00 STATE BANK OF INDIA
    90216823 1982-11-24 1989-09-22 - 10,000,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
    90216836 1983-01-07 1989-09-22 - 21,300,000.00 LIFE INSURANCE CORPORATION OF INDIA
    90216853 1983-03-30 1988-02-05 - 14,650,000.00 THE CENTRAL BANK EXECUTOR & TURSTEE CO. LTD.
    90216868 1983-05-13 - - 20,600,000.00 IDBI BANK LTD.;
    90216876 1983-07-14 - - 8,697,000.00 CENTRAL BANK EXECUTOR &TRUSTEE COMPANY LTD.
    90216990 1985-06-12 - - 135,400,000.00 THE CENTRAL BANK EXECUTOR & TRUSTEE CO- LTD.
    90217013 1985-10-15 1989-09-22 - 80,000,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
    90217019 1985-11-29 1989-09-22 - 80,000,000.00 GENERAL INSURANCE CORPORATION OF INDIA
    90217039 1986-03-14 1989-09-22 - 200,000,000.00 STATE BANK OF INDIA
    90217045 1986-04-03 - - 37,000,000.00 STATE BANK OF INDIA
    90217066 1986-08-01 1989-09-22 - 150,000,000.00 LIFE INSURANCE CORPORATION OF INDIA
    90217078 1986-10-15 - - 5,000,000.00 STATE BANK OF INDIA
    90217088 1986-12-15 1988-03-16 - 10,000,000.00 STATE BANK OF INDIA
    90217091 1986-12-19 - - 710,600,000.00 STATE BANK OF INDIA
    90217156 1987-08-11 1989-09-22 - 150,000,000.00 UNIT TRUST OF INDIA
    90217404 1990-05-08 - - 92,500,000.00 STATE BANK OF INDIA
    90217426 1990-08-21 1999-12-29 - 6,000,000.00 INDUSTRIAL FINANCE CORPORATION
    90217519 1991-07-26 - - 98,000,000.00 INTERNATIONAL BANK FOR RECONSTRUCTION & DEVELOPMENT
    90217521 1991-07-31 1993-06-21 - 75,000,000.00 THE CENTRAL BANK EXECUTOR & TURSTEE CO.
    90217593 1992-07-03 1993-06-21 - 5,000,000.00 ICICI LIMITED
    90217627 1992-11-21 1993-06-21 - 1,252,066,500.00 THE CENTRAL BANK EXECUTOR & TURSTEE CO.
    90217641 1993-01-07 - - 200,000,000.00 IDBI BANK LTD.
    90217649 1993-02-10 - - 500,000,000.00 ICICI LIMITED
    90217706 1993-09-10 1994-01-13 - 500,000,000.00 ICICI LIMITED
    90217729 1993-11-10 1994-01-13 - 24,000,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
    90217736 1993-12-03 - - 560,000,000.00 STATE BANK OF INDIA
    90217828 1994-08-25 2010-08-26 2013-05-30 650,000,000.00 Standard Chartered Bank
    90218225 1998-12-29 2004-08-26 - 3,484,848,480.00 ANZ GRINDLAYS BANK LTD.
    90218236 1999-02-22 2002-05-31 - 750,000,000.00 THE CENTRAL BANK OF INDIA.
    90218284 1999-09-14 2002-05-31 - 570,000,000.00 THE CENTRAL BANK OF INDIA.
    90218316 2000-01-06 2002-05-31 - 500,000,000.00 THE CENTRAL BANK OF INDIA.
    90218401 2001-04-09 2001-01-24 - 2,000,000,000.00 CENTRAL BANK OF INDIA
    90218403 2001-04-16 - - 3,215,000,000.00 STATE BANK OF INDIA
    90218441 2002-02-08 2013-03-26 - 4,500,000,000.00 ICICI BANK LIMITED
    90218587 2004-11-10 2012-06-08 - 6,000,000,000.00 CENTRAL BANK OF INDIA
    90219400 1986-12-19 - - 710,600,000.00 STATE BANK OF INDIA
    90219486 1990-05-08 - - 102,500,000.00 STATE BANK OF INDIA
    90219596 1994-03-15 - - 34,494,581.00 STATE BANK OF INDIA
    90219877 1995-01-06 2010-08-26 2012-07-01 45,000,000.00 CITIBANK N. A.
    90219884 2004-04-15 2007-10-03 2009-10-27 98,000,000.00 CENTRAL BANK OF INDIA LIMITED
    90219885 1949-06-29 - - 15,000,000.00 ARDESHIR DARABSHA SHROFF;
    90219932 1986-12-15 1988-03-16 - 15,000,000.00 STATE BANK OF INDIA
    90219986 2001-04-16 2012-08-21 - 18,300,000,000.00 STATE BANK OF INDIA
    90244490 2004-11-10 2007-10-03 2010-09-21 3,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
    90371468 2002-02-08 2003-02-27 - 500,000.00 THE UNITED WESTERN BANK
    90384732 2002-02-08 - - 5,000,000.00 UNITED WESTERN BANK LTD.
    90384733 2002-02-28 2003-02-27 - 500,000.00 THE UNITED WESTERN BANK LTD.
    100020125 2016-01-19 - - 2,500,000,000.00 HDFC BANK LIMITED
    100064829 2016-11-17 - - 20,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
    100178306 2018-05-14 - - 2,500,000,000.00 KOTAK MAHINDRA BANK LIMITED
    100204346 2018-09-07 - 2023-04-20 3,000,000,000.00 KOTAK MAHINDRA BANK LIMITED
    100239495 2019-02-08 2021-09-14 - 4,400,000,000.00 Axis Bank Limited
    100253359 2019-03-22 - - 7,500,000,000.00 ICICI BANK LIMITED
    100259347 2019-05-02 - - 2,500,000,000.00 HDFC BANK LIMITED
    100324807 2020-02-07 - - 7,500,000,000.00 HDFC BANK LIMITED
    100333393 2020-01-27 - - 2,200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
    100334895 2020-04-28 2021-09-21 2022-11-18 600,000,000.00 Canara Bank
    100344813 2020-06-03 - 2020-12-05 1,000,000,000.00 Canara Bank
    100368421 2020-08-28 - - 1,909,186,593.00 Export-Import Bank of India Limited
    100432687 2021-03-25 - - 10,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
    100509642 2021-11-22 - - 3,750,000,000.00 HDFC BANK LIMITED
    100683473 2023-01-31 - - 2,830,000,000.00 BAJAJ FINANCE LIMITED
    100691428 2023-03-09 - - 2,830,000,000.00 HDFC BANK LIMITED
    100830332 2023-12-12 - - 5,000,000,000.00 Axis Bank Limited
    100890966 2024-03-04 - - 3,000,000,000.00 Bandhan Bank Limited

    • Email ID
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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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