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TATA MOTORS PASSENGER VEHICLES LIMITED

CIN: L28920MH1945PLC004520

TATA MOTORS PASSENGER VEHICLES LIMITED (CIN: L28920MH1945PLC004520) is a Public company incorporated on 01 Sep 1945. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 240000000000.00 and its paid up capital is Rs. 7364871280.00.

TATA MOTORS PASSENGER VEHICLES LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TATA MOTORS PASSENGER VEHICLES 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 TATA MOTORS PASSENGER VEHICLES LIMITED are HANNE BIRGITTE BREINBJERG SORENSEN, BHARAT TILAKRAJ PURI, CHANDRASEKARAN NATARAJAN, OM PRAKASH BHATT, AL NOOR RAMJI, VEDIKA BHANDARKAR, GIRISH ARUN WAGH, and USHA SANGWAN.

TATA MOTORS PASSENGER VEHICLES LIMITED's Corporate Identification Number (CIN) is L28920MH1945PLC004520 and its registration number is 4520. Users may contact TATA MOTORS PASSENGER VEHICLES LIMITED on its Email address - [email protected]. Registered address of TATA MOTORS PASSENGER VEHICLES LIMITED is Bombay House, 24 Homi Mody Street, , Mumbai, Maharashtra, India - 400001.

Current status of TATA MOTORS PASSENGER VEHICLES LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

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

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

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

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

Current Directors & Key Managerial Personnel of TATA MOTORS PASSENGER VEHICLES
DIN Director Name Designation Appointment Date
08035439 HANNE BIRGITTE BREINBJERG SORENSEN Director 2018-08-03
02173566 BHARAT TILAKRAJ PURI Director 2024-05-21
00121863 CHANDRASEKARAN NATARAJAN Director 2017-08-22
00548091 OM PRAKASH BHATT Director 2017-08-22
00230865 AL NOOR RAMJI Director 2022-07-04
00033808 VEDIKA BHANDARKAR Director 2019-07-30
03119361 GIRISH ARUN WAGH Whole-time director 2021-07-30
02609263 USHA SANGWAN Director 2023-06-14
Past Directors & Key Managerial Personnel of TATA MOTORS PASSENGER VEHICLES
DIN Director Name Designation Appointment Date Cessation
00003633 FALGUNI SANJAY NAYAR Additional Director - 2013-08-21
00003633 FALGUNI SANJAY NAYAR Director - 2019-07-30
00051415 VEERENDRA RAJ MEHTA Director - 2009-01-30
00020076 CHANDRASEKARAN RAMAKRISHNAN CFO(KMP) - 2017-09-30
00035672 SUBODH KUMAR BHARGAVA Additional Director - 2008-07-24
00035672 SUBODH KUMAR BHARGAVA Director - 2017-03-29
01875848 RAVINDRA PISHARODY Additional Director - 2012-08-10
01875848 RAVINDRA PISHARODY Director - 2017-09-30
01875848 RAVINDRA PISHARODY Whole-time director - 2017-09-30
03043868 RANENDRA SEN Additional Director - 2010-09-01
03043868 RANENDRA SEN Director - 2012-10-16
08035439 HANNE BIRGITTE BREINBJERG SORENSEN Additional Director - 2018-08-03
01875188 KARL JONATHON SLYM Additional Director - 2012-09-13
01875188 KARL JONATHON SLYM Managing Director - 2014-01-26
02173566 BHARAT TILAKRAJ PURI Additional Director - 2024-06-23
00010178 CYRUS PALLONJI MISTRY Additional Director - 2012-08-10
00010178 CYRUS PALLONJI MISTRY Director - 2016-12-19
00016184 RAVI KANT Additional Director - 2009-08-25
00016184 RAVI KANT Director - 2014-06-01
00016184 RAVI KANT Managing Director - 2009-06-01
00074119 RAGHUNATH ANANT MASHELKAR Additional Director - 2008-07-24
00074119 RAGHUNATH ANANT MASHELKAR Director - 2017-12-31
00091532 HOSHANG KEKI SETHNA Company Secretary - 2021-08-31
00091532 HOSHANG KEKI SETHNA Nodal Officer - 2021-09-20
00121863 CHANDRASEKARAN NATARAJAN Additional Director - 2017-08-22
00548091 OM PRAKASH BHATT Additional Director - 2022-07-04
00548091 OM PRAKASH BHATT Director - 2022-05-09
00005582 NOSHIR ADI SOONAWALA Director - 2010-03-31
00391684 VINESH KUMAR JAIRATH Additional Director - 2009-08-25
00391684 VINESH KUMAR JAIRATH Director - 2019-07-30
07427375 GUENTER KARL BUTSCHEK Additional Director - 2016-02-15
07427375 GUENTER KARL BUTSCHEK Director - 2016-08-09
07427375 GUENTER KARL BUTSCHEK Managing Director - 2021-07-01
08485334 VEERAYYA CHOWDARY KOSARAJU Additional Director - 2021-07-30
08485334 VEERAYYA CHOWDARY KOSARAJU Director - 2025-10-01
08935293 THIERRY YVES HENRI BOLLORE Additional Director - 2021-07-30
08935293 THIERRY YVES HENRI BOLLORE Director - 2022-12-31
00000001 RATAN NAVAL TATA Director - 2012-12-28
00027858 RAMABADRAN GOPALAKRISHNAN Director - 2010-09-01
00311104 JAMSHED JIJI IRANI Nominee Director - 2011-06-02
00008592 SHARADCHANDRA ANANT NAIK Director - 2007-07-09
00015731 NUSLI NEVILLE WADIA Director - 2016-12-22
00016814 PRAVEEN PURUSHOTTAM KADLE Director - 2006-07-11
00016814 PRAVEEN PURUSHOTTAM KADLE Whole-time director - 2007-09-18
00031145 SAM MANECKSHAW PALIA Director - 2013-04-25
00230865 AL NOOR RAMJI Additional Director - 2022-07-04
03318908 RALF DIETER SPETH Additional Director - 2011-08-12
03318908 RALF DIETER SPETH Director - 2020-10-27
08871753 MITSUHIKO YAMASHITA Additional Director - 2020-10-26
08871753 MITSUHIKO YAMASHITA Director - 2023-10-27
01793948 SATISH BALKRISHNA BORWANKAR Additional Director - 2012-08-10
01793948 SATISH BALKRISHNA BORWANKAR Director - 2019-07-15
01793948 SATISH BALKRISHNA BORWANKAR Whole-time director - 2019-07-15
00012562 PRAKASH MANJANATH TELANG Additional Director - 2007-07-09
00012562 PRAKASH MANJANATH TELANG Director - 2009-06-02
00012562 PRAKASH MANJANATH TELANG Managing Director - 2012-06-21
00033808 VEDIKA BHANDARKAR Additional Director - 2019-07-30
00033808 VEDIKA BHANDARKAR Director - 2024-06-25
03119361 GIRISH ARUN WAGH Additional Director - 2021-07-01
03119361 GIRISH ARUN WAGH Director - 2021-07-30
03119361 GIRISH ARUN WAGH Whole-time director - 2021-07-29
00010180 NASSER MUKHTAR MUNJEE Additional Director - 2008-07-24
00010180 NASSER MUKHTAR MUNJEE Director - 2019-07-30
02609263 USHA SANGWAN Additional Director - 2023-08-07
Other Directorships of FALGUNI SANJAY NAYAR
Company Name CIN Designation Appointment Date Cessation
72 VENTURES LLP AAW-6896 Designated Partner - 2023-04-05
72 VENTURES LLP AAW-6896 Partner 2021-04-12 Ongoing
DABUR INDIA LIMITED L24230DL1975PLC007908 Additional Director - 2015-07-21
DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2024-07-28
ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2014-09-10
ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Additional Director - 2016-08-03
ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Director - 2021-02-09
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director - 2021-02-12
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Managing Director 2018-04-27 Ongoing
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Additional Director - 2018-06-27
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director - 2021-03-29
BUSINESS STANDARD PRIVATE LIMITED U00000DL1970PTC100242 Nominee Director - 2008-08-23
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Additional Director - 2015-07-28
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Director - 2017-11-01
VALLEYVIEW PROBUILD PRIVATE LIMITED U45201DL2005PTC142019 Additional Director - 2013-09-29
VALLEYVIEW PROBUILD PRIVATE LIMITED U45201DL2005PTC142019 Director - 2021-08-26
KOTAK ALTERNATE ASSET MANAGERS LIMITED U65990MH1994PLC077472 Director - 2012-03-30
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Director - 2018-09-26
KOTAK MAHINDRA CAPITAL COMPANY LIMITED U67120MH1995PLC134050 Managing Director - 2012-03-31
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2015-09-29
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2018-03-19
GOLF LAND DEVELOPERS PRIVATE LIMITED U70101DL2016PTC293105 Director 2016-03-23 Ongoing
HERITAGE VIEW DEVELOPERS PRIVATE LIMITED U70102DL2010PTC198190 Director 2010-01-20 Ongoing
SEALINK VIEW PROBUILD PRIVATE LIMITED U70102MH2015PTC262925 Director 2015-03-23 Ongoing
SEA VIEW PROBUILD PRIVATE LIMITED U70109DL2014PTC265573 Director 2014-02-28 Ongoing
FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Additional Director - 2019-07-12
FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director 2024-07-01 Ongoing
FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director - 2021-07-22
NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 Additional Director - 2021-11-30
NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 CEO(KMP) - 2021-07-22
NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 Director 2021-11-30 Ongoing
NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 Director - 2017-08-03
SANJAY & FALGUNI NAYAR FOUNDATION U85100MH2021NPL366910 Director 2021-09-03 Ongoing
KOTAK SECURITIES LIMITED U99999MH1994PLC134051 Additional Director - 2015-08-14
KOTAK SECURITIES LIMITED U99999MH1994PLC134051 Director 2020-06-24 Ongoing
KOTAK SECURITIES LIMITED U99999MH1994PLC134051 Director - 2020-06-23
ASIA SOCIETY INDIA CENTRE U99999MH2006NPL159749 Director - 2011-08-01
Other Directorships of VEERENDRA RAJ MEHTA
Other Directorships of CHANDRASEKARAN RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Additional Director - 2011-08-05
AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Director - 2013-02-26
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director - 2018-03-29
FIAT INDIA AUTOMOBILES PRIVATE LIMITED U28900PN1997PTC130940 Director - 2015-12-04
TATA PRECISION INDUSTRIES (INDIA) LIMITED U29120MP1995PLC009773 Additional Director - 2008-06-18
TATA PRECISION INDUSTRIES (INDIA) LIMITED U29120MP1995PLC009773 Director - 2010-09-27
HV TRANSMISSIONS LIMITED U29130MH2000PLC124872 Director - 2010-07-06
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Additional Director - 2010-08-09
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Director - 2013-02-26
TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Director - 2018-01-30
JAGUAR LAND ROVER INDIA LIMITED U34200MH2012FLC237194 Director - 2015-07-20
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2017-07-26
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2018-01-31
TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Director - 2008-01-21
TATA SERVICES LIMITED U51909MH1957PLC010942 Director - 2013-03-20
TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Additional Director - 2013-02-26
TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Director - 2010-07-06
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2015-08-21
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director - 2018-01-31
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2008-07-22
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2018-01-31
TML BUSINESS SERVICES LIMITED U72100MH1972PLC015561 Director - 2008-01-21
Other Directorships of SUBODH KUMAR BHARGAVA
Company Name CIN Designation Appointment Date Cessation
SRF LIMITED L18101DL1970PLC005197 Director - 2012-07-25
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director - 2013-04-09
TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2017-03-29
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2013-07-30
RANE ENGINE VALVES LIMITED L34103TN1967PLC005539 Director 2000-06-02 Ongoing
SAMTEL COLOR LIMITED L51909DL1986PLC024222 Director - 2011-08-25
BATLIBOI LIMITED L52320MH1941PLC003494 Director - 2024-07-31
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2017-03-30
POWER FINANCE CORPORATION LIMITED L65910DL1986GOI024862 Director - 2009-06-28
TRF LIMITED. L74210JH1962PLC000700 Director - 2017-03-30
RANE ENGINE VALVE LIMITED L74999TN1972PLC006127 Additional Director - 2008-07-23
RANE ENGINE VALVE LIMITED L74999TN1972PLC006127 Director - 2009-01-21
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Additional Director - 2017-08-07
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Director - 2019-04-01
LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Additional Director - 2007-08-24
LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Director - 2022-03-29
SAMTEL GLASS LIMITED U26101RJ1986PLC008852 Director - 2007-10-01
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Additional Director - 2015-07-28
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Director - 2017-02-24
BETA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151218 Additional Director - 2017-02-11
APA ENGINEERING PRIVATE LIMITED U72200TN2000PTC044317 Director - 2006-04-24
SHEKHAR INFOTECH PRIVATE LIMITED. U72200WB2000PTC130244 Director - 2009-10-23
FINDI INDIA LIMITED U72900MH2008PLC179551 Additional Director - 2016-07-27
FINDI INDIA LIMITED U72900MH2008PLC179551 Director - 2017-03-01
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2010-09-09
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2012-02-01
THOMASON ALUMNI CONSULTING TECHNOCRATS LIMITED U74140DL1999PLC099842 Director 1999-05-20 Ongoing
DCM ENGINEERING LIMITED U74999DL1990PLC041398 Director - 2008-09-06
RISK EDUCATORS PRIVATE LIMITED U80903HR2014PTC083680 Additional Director - 2018-09-29
RISK EDUCATORS PRIVATE LIMITED U80903HR2014PTC083680 Director 2018-09-29 Ongoing
INTERNATIONAL INSTITUTE OF CSR FOUNDATION U85191MH2015NPL266774 Director - 2019-05-27
PALM SPRING WELFARE FOUNDATION U88100HR2024NPL119518 Director 2024-07-11 Ongoing
WARTSILA INDIA PRIVATE LIMITED U99999MH1986PTC062170 Director - 2010-06-29
Other Directorships of RAVINDRA PISHARODY
Company Name CIN Designation Appointment Date Cessation
SAVITA OIL TECHNOLOGIES LIMITED L24100MH1961PLC012066 Additional Director - 2018-09-29
SAVITA OIL TECHNOLOGIES LIMITED L24100MH1961PLC012066 Director 2018-09-29 Ongoing
HAPPY FORGINGS LIMITED L28910PB1979PLC004008 Additional Director - 2022-09-29
HAPPY FORGINGS LIMITED L28910PB1979PLC004008 Director 2022-06-16 Ongoing
AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Additional Director - 2015-07-31
AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Director - 2018-07-28
MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Director 2019-09-28 Ongoing
MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Director - 2022-08-30
AUDIT BUREAU OF CIRCULATIONS U24999MH1948NPL006309 Director - 2015-09-09
HV TRANSMISSIONS LIMITED U29130MH2000PLC124872 Additional Director - 2010-05-17
HV TRANSMISSIONS LIMITED U29130MH2000PLC124872 Director 2010-05-17 Ongoing
BONFIGLIOLI TRANSMISSIONS PRIVATE LIMITED U29309TN1998PTC040717 Additional Director - 2018-05-10
BONFIGLIOLI TRANSMISSIONS PRIVATE LIMITED U29309TN1998PTC040717 Director 2018-05-10 Ongoing
BONFIGLIOLI DRIVE SOLUTIONS PRIVATE LIMITED U29309TN2022FTC151090 Director 2022-04-04 Ongoing
AUSA MEDICAL DEVICES PRIVATE LIMITED U33125KA2009PTC049775 Additional Director - 2020-10-19
AUSA MEDICAL DEVICES PRIVATE LIMITED U33125KA2009PTC049775 Director - 2021-01-14
TML DRIVELINES LIMITED U34100MH2000PLC124874 Additional Director - 2010-05-17
TML DRIVELINES LIMITED U34100MH2000PLC124874 Director - 2012-07-31
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Additional Director - 2008-07-03
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Director - 2018-01-22
TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Additional Director - 2008-06-11
TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Director - 2018-01-30
SAVITA GREENTEC LIMITED U37200MH2022PLC391477 Director 2022-10-03 Ongoing
SAVITA GREENTEC LIMITED U37200MH2022PLC391477 Director - 2023-09-27
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2017-07-26
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2018-01-31
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Additional Director - 2010-08-26
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2017-09-30
TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Director - 2012-07-16
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2017-05-19
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director appointed in casual vacancy - 2011-08-03
KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Additional Director - 2018-08-21
KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Director 2018-08-21 Ongoing
KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Director - 2018-07-25
SAVITA POLYMERS LIMITED U74999MH1992PLC065826 Additional Director - 2022-09-29
SAVITA POLYMERS LIMITED U74999MH1992PLC065826 Director 2021-11-03 Ongoing
Other Directorships of RANENDRA SEN
Company Name CIN Designation Appointment Date Cessation
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Additional Director - 2012-09-14
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2012-11-10
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2018-09-20
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2018-03-30
Other Directorships of HANNE BIRGITTE BREINBJERG SORENSEN
Company Name CIN Designation Appointment Date Cessation
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2019-06-13
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director 2019-06-13 Ongoing
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2023-12-17
DELHIVERY LIMITED L63090DL2011PLC221234 Additional Director - 2018-09-29
DELHIVERY LIMITED L63090DL2011PLC221234 Director - 2021-10-01
Other Directorships of KARL JONATHON SLYM
Company Name CIN Designation Appointment Date Cessation
FIAT INDIA AUTOMOBILES PRIVATE LIMITED U28900PN1997PTC130940 Additional Director - 2013-09-25
FIAT INDIA AUTOMOBILES PRIVATE LIMITED U28900PN1997PTC130940 Director - 2014-01-26
GENERAL MOTORS INDIA PRIVATE LIMITED U34100HR1994PTC073173 Managing Director - 2012-01-01
TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Additional Director - 2013-09-24
TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Director - 2014-01-26
Other Directorships of BHARAT TILAKRAJ PURI
Company Name CIN Designation Appointment Date Cessation
TILARDA TRADING LLP AAD-4723 Partner 2015-03-25 Ongoing
AMBA TRADING LLP AAD-4725 Partner 2015-03-25 Ongoing
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2019-06-11
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director 2019-06-11 Ongoing
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Additional Director - 2008-08-27
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Director - 2015-04-10
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Managing Director 2015-04-10 Ongoing
ICA PIDILITE PRIVATE LIMITED U24233MH2015PTC270308 Director 2015-11-20 Ongoing
NAYANTA EDUCATION FOUNDATION U80300TG2022NPL167423 Director 2022-10-12 Ongoing
SHUBHARAMBH FOUNDATION U85300MH2020NPL349908 Director 2020-11-11 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
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2012-08-17
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 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 RAVI KANT
Company Name CIN Designation Appointment Date Cessation
VEDANTA LIMITED L13209MH1965PLC291394 Director - 2019-05-31
VEDANTA LIMITED L13209MH1965PLC291394 Director appointed in casual vacancy - 2014-07-11
HAWKINS COOKERS LIMITED L28997MH1959PLC011304 Additional Director - 2016-08-04
HAWKINS COOKERS LIMITED L28997MH1959PLC011304 Director 2016-08-04 Ongoing
VOLTAS LIMITED L29308MH1954PLC009371 Director - 2012-02-14
FIAT INDIA AUTOMOBILES PRIVATE LIMITED U28900PN1997PTC130940 Director - 2010-10-22
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Additional Director - 2007-07-07
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Director - 2014-06-01
HV TRANSMISSIONS LIMITED U29130MH2000PLC124872 Director - 2007-10-05
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Nominee Director - 2010-10-19
TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Director - 2009-07-01
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2014-06-01
AIAM PRIVATE LIMITED U74110DL1960PTC093535 Additional Director - 2009-08-28
ANTAR INDIA PRIVATE LIMITED U74899DL1995PTC070859 Director 1995-07-17 Ongoing
TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Additional Director - 2009-08-26
TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Director - 2014-06-02
TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED U85110KA1998PTC024588 Nominee Director - 2012-01-25
KARKINOS HEALTHCARE PRIVATE LIMITED U93090MH2020PTC342527 Additional Director - 2022-09-30
KARKINOS HEALTHCARE PRIVATE LIMITED U93090MH2020PTC342527 Director - 2023-04-18
Other Directorships of RAGHUNATH ANANT MASHELKAR
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2013-07-26
GODREJ AGROVET LIMITED L15410MH1991PLC135359 Additional Director - 2017-07-18
GODREJ AGROVET LIMITED L15410MH1991PLC135359 Director - 2022-07-18
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Additional Director - 2007-10-12
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director - 2022-07-20
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2020-10-28
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director appointed in casual vacancy - 2013-07-25
THERMAX LIMITED. L29299PN1980PLC022787 Additional Director - 2008-07-22
THERMAX LIMITED. L29299PN1980PLC022787 Director - 2018-08-08
BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2017-08-24
BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2017-03-31
PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Director - 2012-02-02
RELIANCE O2C LIMITED U11100GJ2019PLC113609 Additional Director - 2021-09-28
RELIANCE O2C LIMITED U11100GJ2019PLC113609 Director - 2022-03-28
SAKAL PAPERS PRIVATE LIMITED U22121PN1948PTC006177 Additional Director - 2008-09-20
SAKAL PAPERS PRIVATE LIMITED U22121PN1948PTC006177 Director - 2019-11-09
SAKAL MEDIA PRIVATE LIMITED U22219PN2017PTC169258 Additional Director - 2019-12-06
SAKAL MEDIA PRIVATE LIMITED U22219PN2017PTC169258 Director 2019-12-06 Ongoing
INVICTUS ONCOLOGY PRIVATE LIMITED U24232DL2011PTC217394 Additional Director - 2013-06-10
INVICTUS ONCOLOGY PRIVATE LIMITED U24232DL2011PTC217394 Director 2013-06-10 Ongoing
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Additional Director - 2015-08-03
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Director - 2017-12-31
SENTIENT LABS PRIVATE LIMITED U31909PN2019PTC188405 Additional Director - 2021-11-30
SENTIENT LABS PRIVATE LIMITED U31909PN2019PTC188405 Director 2021-11-30 Ongoing
VYOME BIOSCIENCES PRIVATE LIMITED U33110GJ2010PTC099141 Director - 2019-03-27
DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Director - 2007-12-17
AKAMARA BIOMEDICINE PRIVATE LIMITED U73100DL2017PTC322917 Director 2017-08-30 Ongoing
VYOME THERAPEUTICS LIMITED U73100GJ2017PLC098900 Additional Director - 2019-03-26
VYOME THERAPEUTICS LIMITED U73100GJ2017PLC098900 Director 2019-03-26 Ongoing
IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Additional Director - 2010-09-16
IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Director - 2014-08-19
GHARDA SCIENTIFIC RESEARCH FOUNDATION U74210MH1977GAT019689 Director 2010-07-29 Ongoing
DISOM FOUNDATION U80300MH2021NPL366898 Director 2021-09-03 Ongoing
GHARDA MEDICAL & ADVANCED TECHNOLOGIES FOUNDATION U85100MH1991GAT061430 Additional Director - 2012-09-28
GHARDA MEDICAL & ADVANCED TECHNOLOGIES FOUNDATION U85100MH1991GAT061430 Director 2012-09-28 Ongoing
INTERNATIONAL LONGEVITY CENTRE- INDIA U85300PN2008NPL132108 Director 2009-09-30 Ongoing
IKP KNOWLEDGE PARK U92190TG1998NPL029821 Director - 2014-08-19
Other Directorships of HOSHANG KEKI SETHNA
Company Name CIN Designation Appointment Date Cessation
TML DRIVELINES LIMITED U34100MH2000PLC124874 Director 2004-08-31 Ongoing
THE ASSOCIATED BUILDING COMPANY LIMITED U45200MH1921PLC000866 Director - 2024-11-08
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2011-08-02
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2017-05-19
TML BUSINESS SERVICES LIMITED U72100MH1972PLC015561 Director - 2019-09-28
TML BUSINESS SERVICES LIMITED U72100MH1972PLC015561 Director appointed in casual vacancy - 2008-06-10
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
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2017-08-23
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director 2017-08-23 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 OM PRAKASH BHATT
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Additional Director - 2012-07-23
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2024-06-30
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2012-06-29
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2019-06-26
TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2013-08-14
TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2019-08-13
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2006-09-20
AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Additional Director - 2019-10-15
AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director 2019-10-15 Ongoing
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2009-09-05
COFORGE LIMITED L72100DL1992PLC048753 Additional Director - 2024-07-06
COFORGE LIMITED L72100DL1992PLC048753 Director 2024-05-23 Ongoing
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2012-09-24
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2014-12-14
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2011-03-31
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Nominee Director 2006-07-01 Ongoing
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2011-04-19
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Director - 2011-04-01
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2011-03-31
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2011-03-31
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Director - 2011-04-01
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2011-04-01
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Director - 2011-04-01
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Additional Director - 2009-08-31
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2011-03-31
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2011-06-07
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2011-04-01
Other Directorships of NOSHIR ADI SOONAWALA
Company Name CIN Designation Appointment Date Cessation
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2007-03-30
TRENT LIMITED L24240MH1952PLC008951 Director - 2010-03-31
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2010-06-23
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2010-03-31
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2010-06-28
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2010-06-27
Other Directorships of VINESH KUMAR JAIRATH
Company Name CIN Designation Appointment Date Cessation
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2017-08-10
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2022-02-08
WOCKHARDT LIMITED L24230MH1999PLC120720 Additional Director - 2017-08-02
WOCKHARDT LIMITED L24230MH1999PLC120720 Director 2017-08-02 Ongoing
BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2010-02-22
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Additional Director - 2016-08-05
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Director 2016-08-05 Ongoing
MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Director - 2008-03-31
EMBASSY DEVELOPMENTS LIMITED L45101HR2006PLC095409 Managing Director - 2015-09-28
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Additional Director - 2017-08-28
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director 2018-08-11 Ongoing
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director - 2018-06-14
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Additional Director - 2010-09-17
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Director - 2012-11-11
THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Additional Director - 2019-08-12
THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2024-02-03
MOIL LIMITED L99999MH1962GOI012398 Director - 2008-03-31
CHINCHOLI TEXTILES PARK LIMITED U17120MH2005PLC153789 Nominee Director - 2007-03-20
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2011-07-20
MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Additional Director - 2016-11-04
MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Director - 2017-12-18
AVANTE SPACES LIMITED U45202PN2020PLC192070 Additional Director - 2020-12-19
AVANTE SPACES LIMITED U45202PN2020PLC192070 Director - 2021-01-01
AVANTE SPACES LIMITED U45202PN2020PLC192070 Managing Director - 2025-01-01
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2009-11-20
TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Additional Director - 2015-08-05
TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Director - 2019-07-30
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Additional Director - 2018-08-20
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director 2018-08-20 Ongoing
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2015-03-24
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director - 2020-03-24
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2011-02-25
MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED U67190MH1996SGC099632 Nominee Director - 2008-04-01
TML BUSINESS SERVICES LIMITED U72100MH1972PLC015561 Additional Director - 2018-09-28
TML BUSINESS SERVICES LIMITED U72100MH1972PLC015561 Director - 2018-03-30
KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Additional Director - 2023-07-27
KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Director - 2025-01-01
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2024-04-17
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director 2023-12-15 Ongoing
Other Directorships of GUENTER KARL BUTSCHEK
Company Name CIN Designation Appointment Date Cessation
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Additional Director - 2018-06-27
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director - 2021-06-30
TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Additional Director - 2016-08-18
TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Director - 2021-07-08
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2018-06-06
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2020-06-21
TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED U85110KA1998PTC024588 Additional Director - 2019-08-14
TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED U85110KA1998PTC024588 Nominee Director - 2021-08-19
Other Directorships of VEERAYYA CHOWDARY KOSARAJU
Company Name CIN Designation Appointment Date Cessation
CCL PRODUCTS (INDIA) LIMITED L15110AP1961PLC000874 Additional Director - 2019-08-07
CCL PRODUCTS (INDIA) LIMITED L15110AP1961PLC000874 Director 2019-08-07 Ongoing
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Additional Director - 2022-08-29
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director 2020-07-15 Ongoing
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director - 2022-07-20
DIVI'S LABORATORIES LIMITED L24110TG1990PLC011854 Additional Director - 2020-02-26
DIVI'S LABORATORIES LIMITED L24110TG1990PLC011854 Director 2020-02-26 Ongoing
TATA MOTORS LIMITED L29102MH2024PLC427506 Additional Director - 2025-10-12
TATA MOTORS LIMITED L29102MH2024PLC427506 Director 2026-01-07 Ongoing
ANANT RAJ LIMITED L45400HR1985PLC021622 Additional Director - 2023-07-04
ANANT RAJ LIMITED L45400HR1985PLC021622 Director 2023-07-17 Ongoing
EUGIA PHARMA SPECIALITIES LIMITED U24297TG2013PLC087048 Additional Director - 2021-12-27
EUGIA PHARMA SPECIALITIES LIMITED U24297TG2013PLC087048 Director 2021-12-27 Ongoing
MY HOME INDUSTRIES PRIVATE LIMITED U26942TG1984PTC004951 Additional Director - 2023-08-02
MY HOME INDUSTRIES PRIVATE LIMITED U26942TG1984PTC004951 Director 2022-08-10 Ongoing
YASHODA HEALTHCARE SERVICES LIMITED U45200TG1993PLC016175 Additional Director - 2025-04-01
YASHODA HEALTHCARE SERVICES LIMITED U45200TG1993PLC016175 Director 2025-04-08 Ongoing
RELIANCE JIO INFOCOMM LIMITED U72900GJ2007PLC105869 Additional Director - 2022-07-29
RELIANCE JIO INFOCOMM LIMITED U72900GJ2007PLC105869 Director 2022-06-27 Ongoing
GENOME FOUNDATION U73200TG2004NPL043436 Additional Director - 2022-09-29
GENOME FOUNDATION U73200TG2004NPL043436 Director 2022-04-02 Ongoing
NUZIVEEDU SEEDS LIMITED U74120TG2008PLC074583 Additional Director - 2024-09-26
NUZIVEEDU SEEDS LIMITED U74120TG2008PLC074583 Director 2024-07-06 Ongoing
GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Additional Director - 2022-09-30
GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Director 2022-03-16 Ongoing
Other Directorships of THIERRY YVES HENRI BOLLORE
Company Name CIN Designation Appointment Date Cessation
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
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 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 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
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2015-12-24
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 JAMSHED JIJI IRANI
Company Name CIN Designation Appointment Date Cessation
REPRO INDIA LIMITED L22200MH1993PLC071431 Director - 2019-01-04
KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Director - 2014-06-20
TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2011-06-02
ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Director - 2016-10-04
LINDE INDIA LIMITED L40200WB1935PLC008184 Director - 2011-06-02
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Additional Director - 2018-07-20
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2019-10-23
EVERONN EDUCATION LIMITED L65991TN2000PLC058466 Additional Director - 2011-08-03
EVERONN EDUCATION LIMITED L65991TN2000PLC058466 Director - 2011-08-31
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2012-07-11
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2021-07-20
TRF LIMITED. L74210JH1962PLC000700 Director - 2011-07-23
BOSCH LIMITED L85110KA1951PLC000761 Director - 2007-01-01
TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Director - 2011-08-27
TATA STEEL DOWNSTREAM PRODUCTS LIMITED U27109WB1997PLC084005 Nominee Director - 2007-08-27
ADITHYA AUTOMOTIVE APPLICATIONS LIMITED U34201UP2006PLC041454 Additional Director - 2009-06-16
ADITHYA AUTOMOTIVE APPLICATIONS LIMITED U34201UP2006PLC041454 Director - 2009-06-29
TERRAFIRMA REALTY ADVISORS PRIVATE LIMITED U74140MH2006PTC164785 Additional Director - 2007-09-07
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Nominee Director - 2009-03-23
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2011-06-02
Other Directorships of SHARADCHANDRA ANANT NAIK
Company Name CIN Designation Appointment Date Cessation
RAY REALTORS PRIVATE LIMITED U51109MH1997PTC104842 Director 2006-07-27 Ongoing
SARAF SONS (TRADERS) LTD U51900KL1982PLC071951 Director - 2012-06-12
Other Directorships of NUSLI NEVILLE WADIA
Other Directorships of PRAVEEN PURUSHOTTAM KADLE
Company Name CIN Designation Appointment Date Cessation
SHIVAKRTIH REALTORS LLP AAC-8054 Designated Partner 2014-10-13 Ongoing
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Additional Director - 2012-03-22
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2022-03-31
TIDE WATER OIL CO INDIA LTD L23209WB1921PLC004357 Additional Director - 2016-09-28
TIDE WATER OIL CO INDIA LTD L23209WB1921PLC004357 Director 2021-09-08 Ongoing
TIDE WATER OIL CO INDIA LTD L23209WB1921PLC004357 Director - 2017-05-15
DIVGI TORQTRANSFER SYSTEMS LIMITED L32201MH1964PLC013085 Additional Director - 2020-11-28
DIVGI TORQTRANSFER SYSTEMS LIMITED L32201MH1964PLC013085 Director 2022-03-14 Ongoing
DIVGI TORQTRANSFER SYSTEMS LIMITED L32201MH1964PLC013085 Director - 2022-01-28
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director - 2020-07-27
PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Additional Director - 2020-07-24
PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Director 2020-07-24 Ongoing
ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2024-07-25
ATUL LIMITED L99999GJ1975PLC002859 Director 2024-05-13 Ongoing
JOHN COCKERILL INDIA LIMITED L99999MH1986PLC039921 Additional Director - 2022-04-22
JOHN COCKERILL INDIA LIMITED L99999MH1986PLC039921 Director 2022-04-22 Ongoing
GARWARE BESTRETCH LIMITED U24130MH1994PLC142451 Additional Director - 2019-09-21
GARWARE BESTRETCH LIMITED U24130MH1994PLC142451 Director 2019-09-21 Ongoing
GARWARE FULFLEX INDIA PRIVATE LIMITED U25205MH2020FTC339169 Additional Director - 2021-09-28
GARWARE FULFLEX INDIA PRIVATE LIMITED U25205MH2020FTC339169 Director 2021-09-28 Ongoing
CUMMINS TECHNOLOGIES INDIA PRIVATE LIMITED U29113PN1994FTC139153 Director - 2007-02-27
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Additional Director - 2009-09-29
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2023-01-28
TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Director - 2007-10-26
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2007-09-18
TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Director - 2011-06-30
T SEC COMMODITIES BROKING LIMITED U51109MH2009PLC189466 Director - 2010-10-28
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Additional Director - 2021-09-28
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director 2021-09-28 Ongoing
TATA SERVICES LIMITED U51909MH1957PLC010942 Director - 2007-09-26
TC TRAVEL SERVICES LIMITED U63040MH2008PLC187559 Director - 2014-09-01
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Additional Director - 2014-09-23
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2017-11-27
TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Additional Director - 2011-09-23
TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Director - 2014-09-01
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2012-01-25
TATA CAPITAL MARKETS LIMITED U65923MH2007PLC176158 Director 2007-11-26 Ongoing
TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Director - 2018-03-31
QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Additional Director - 2021-08-27
QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Director 2021-08-27 Ongoing
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2007-07-17
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2007-09-18
TATA CAPITAL LIMITED U65990MH1991PLC060670 Managing Director - 2018-03-31
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2012-03-27
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Managing Director - 2018-03-31
PRACHETAS CAPITAL PRIVATE LIMITED U67100MH2019PTC328973 Additional Director - 2020-09-28
PRACHETAS CAPITAL PRIVATE LIMITED U67100MH2019PTC328973 Director - 2022-10-01
PRACHETAS CAPITAL PRIVATE LIMITED U67100MH2019PTC328973 Managing Director 2021-11-30 Ongoing
TATA SECURITIES LIMITED U67120MH1994PLC080918 Director - 2018-03-31
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2008-12-04
TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Director - 2018-03-31
TATA INFRASTRUCTURE CAPITAL LIMITED U67190TN2010PLC076545 Director - 2010-10-28
BEAM GLOBAL SPIRITS & WINE (INDIA) PRIVATE LIMITED U73100DL1991PTC046606 Additional Director - 2020-09-29
BEAM GLOBAL SPIRITS & WINE (INDIA) PRIVATE LIMITED U73100DL1991PTC046606 Director 2022-01-17 Ongoing
BEAM GLOBAL SPIRITS & WINE (INDIA) PRIVATE LIMITED U73100DL1991PTC046606 Director - 2022-01-16
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2009-07-20
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director 2023-08-01 Ongoing
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Nominee Director - 2023-03-31
E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Additional Director - 2008-09-17
E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Director - 2014-09-01
TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED U85110KA1998PTC024588 Nominee Director - 2008-08-04
RITHWIK FOUNDATION FOR PERFORMING ARTS U92419PN2019NPL220220 Director 2019-03-27 Ongoing
SHANKARMAHADEVAN WORLD OF ART PRIVATE LIMITED U92490KA2018PTC118814 Director 2018-11-26 Ongoing
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Additional Director - 2009-07-25
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Director - 2016-03-09
Other Directorships of SAM MANECKSHAW PALIA
Other Directorships of AL NOOR RAMJI
Company Name CIN Designation Appointment Date Cessation
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2023-11-14
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director 2023-11-10 Ongoing
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Nominee Director - 2010-03-31
Other Directorships of RALF DIETER SPETH
Company Name CIN Designation Appointment Date Cessation
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Additional Director - 2021-07-29
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director 2021-07-29 Ongoing
TVS ELECTRIC MOBILITY LIMITED U34100TN2021PLC148526 Additional Director - 2022-07-27
TVS ELECTRIC MOBILITY LIMITED U34100TN2021PLC148526 Director 2022-03-14 Ongoing
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2017-09-21
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director 2017-09-21 Ongoing
Other Directorships of MITSUHIKO YAMASHITA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATISH BALKRISHNA BORWANKAR
Company Name CIN Designation Appointment Date Cessation
AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Additional Director - 2013-06-28
AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Director - 2014-06-04
UNO MINDA LIMITED L74899DL1992PLC050333 Additional Director - 2022-06-29
UNO MINDA LIMITED L74899DL1992PLC050333 Director 2022-04-12 Ongoing
KOSEI MINDA MOULD PRIVATE LIMITED U27320DL2018PTC339551 Director 2023-04-29 Ongoing
KOSEI MINDA ALUMINUM COMPANY PRIVATE LIMITED U28910DL2011PTC414759 Director 2023-04-28 Ongoing
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Additional Director - 2013-07-06
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Director - 2019-04-12
MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITED U29130DL2015PTC278233 Additional Director - 2023-08-23
MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITED U29130DL2015PTC278233 Director 2022-10-18 Ongoing
HV TRANSMISSIONS LIMITED U29130MH2000PLC124872 Additional Director - 2008-05-22
HV TRANSMISSIONS LIMITED U29130MH2000PLC124872 Director 2008-05-22 Ongoing
TML DRIVELINES LIMITED U34100MH2000PLC124874 Additional Director - 2008-05-22
TML DRIVELINES LIMITED U34100MH2000PLC124874 Director 2008-05-22 Ongoing
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Additional Director - 2011-07-25
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Director - 2015-04-28
TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Additional Director - 2010-09-13
TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Director - 2019-10-22
JAGUAR LAND ROVER INDIA LIMITED U34200MH2012FLC237194 Director - 2015-11-04
UNO MINDA TACHI-S SEATING PRIVATE LIMITED U35990DL2022PTC406342 Additional Director - 2023-05-24
UNO MINDA TACHI-S SEATING PRIVATE LIMITED U35990DL2022PTC406342 Director 2023-06-06 Ongoing
Other Directorships of PRAKASH MANJANATH TELANG
Company Name CIN Designation Appointment Date Cessation
KENNAMETAL INDIA LIMITED L27109KA1964PLC001546 Additional Director - 2015-11-09
KENNAMETAL INDIA LIMITED L27109KA1964PLC001546 Director - 2019-11-03
CUMMINS INDIA LIMITED L29112PN1962PLC012276 Additional Director - 2013-08-01
CUMMINS INDIA LIMITED L29112PN1962PLC012276 Director - 2021-12-08
SKF INDIA LIMITED L29130PN1961PLC213113 Additional Director - 2013-04-30
SKF INDIA LIMITED L29130PN1961PLC213113 Director - 2019-05-16
AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Director - 2012-07-28
PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Additional Director - 2011-07-18
PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Director - 2019-07-23
FIAT INDIA AUTOMOBILES PRIVATE LIMITED U28900PN1997PTC130940 Additional Director - 2008-09-26
FIAT INDIA AUTOMOBILES PRIVATE LIMITED U28900PN1997PTC130940 Director - 2012-10-03
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Director - 2012-07-16
CUMMINS TECHNOLOGIES INDIA PRIVATE LIMITED U29113PN1994FTC139153 Director - 2007-02-27
HV TRANSMISSIONS LIMITED U29130MH2000PLC124872 Additional Director - 2008-05-22
HV TRANSMISSIONS LIMITED U29130MH2000PLC124872 Director - 2009-07-15
TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Additional Director - 2014-05-06
TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Nominee Director - 2021-08-01
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Additional Director - 2011-09-20
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Director - 2018-09-27
KAPSONS INDUSTRIES PRIVATE LIMITED U31909PB1987PTC007303 Additional Director - 2016-02-24
TML DRIVELINES LIMITED U34100MH2000PLC124874 Additional Director - 2008-05-22
TML DRIVELINES LIMITED U34100MH2000PLC124874 Director - 2009-07-14
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Nominee Director - 2012-07-16
TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Director - 2012-07-16
TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Additional Director - 2009-08-25
TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Director - 2012-07-16
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Additional Director - 2009-09-16
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2018-08-28
TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Director - 2018-09-27
TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Additional Director - 2011-09-20
TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Director - 2018-09-27
TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED U85110KA1998PTC024588 Nominee Director - 2018-11-02
LOKMANYA HOSPITALS PRIVATE LIMITED U85190PN2009PTC134052 Director - 2021-12-08
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2012-07-06
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director appointed in casual vacancy - 2011-09-26
Other Directorships of VEDIKA BHANDARKAR
Company Name CIN Designation Appointment Date Cessation
NORTHERN ARC CAPITAL LIMITED L65910TN1989PLC017021 Additional Director - 2017-05-10
NORTHERN ARC CAPITAL LIMITED L65910TN1989PLC017021 Director - 2019-07-30
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2018-07-30
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2018-03-23
LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2015-06-12
LTIMINDTREE LIMITED L72900MH1996PLC104693 Director - 2020-03-15
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Additional Director - 2015-09-23
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2018-07-25
TATA PASSENGER ELECTRIC MOBILITY LIMITED U34100MH2021PLC373648 Additional Director - 2023-06-29
TATA PASSENGER ELECTRIC MOBILITY LIMITED U34100MH2021PLC373648 Director 2021-12-21 Ongoing
TATA PASSENGER ELECTRIC MOBILITY LIMITED U34100MH2021PLC373648 Director - 2023-05-02
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2017-07-26
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2024-12-23
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2015-03-16
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director 2015-03-16 Ongoing
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2015-03-24
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2021-07-30
J. P. MORGAN INDIA PRIVATE LIMITED U67120MH1992FTC068724 Whole-time director - 2010-08-20
CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED U67120MH1996PTC104392 Managing Director - 2015-01-07
FOUNDATION FOR ACCESSIBLE AQUANIR AND SANITATION U74999DL2017NPL318566 Director 2017-06-01 Ongoing
TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2016-09-26
TATA PLAY LIMITED U92120MH2001PLC130365 Director - 2022-09-17
Other Directorships of GIRISH ARUN WAGH
Other Directorships of NASSER MUKHTAR MUNJEE
Company Name CIN Designation Appointment Date Cessation
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director - 2017-05-25
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director appointed in casual vacancy - 2010-08-09
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Additional Director - 2022-04-01
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director 2024-10-19 Ongoing
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director - 2022-10-06
REPRO INDIA LIMITED L22200MH1993PLC071431 Director - 2007-08-07
CIBA INDIA LIMITED L24120MH1995PLC086986 Director - 2009-08-14
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2007-07-27
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2019-08-20
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
CUMMINS INDIA LIMITED L29112PN1962PLC012276 Director - 2024-07-31
VOLTAS LIMITED L29308MH1954PLC009371 Director - 2014-08-31
ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2020-07-24
ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2020-05-05
ITD CEMENTATION INDIA LIMITED L61000MH1978PLC020435 Director - 2008-06-25
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Additional Director - 2010-09-29
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2010-08-11
INDIAN RAILWAY FINANCE CORPORATION LIMITED L65910DL1986GOI026363 Director - 2009-10-17
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2008-08-01
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2021-07-20
HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED L74899DL1970GOI005276 Director - 2013-08-04
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2020-07-27
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director 2020-07-27 Ongoing
UNICHEM LABORATORIES LIMITED L99999MH1962PLC012451 Director - 2014-09-26
DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2024-12-05
DCB BANK LIMITED L99999MH1995PLC089008 Director 2024-10-16 Ongoing
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2021-08-18
HIMALAYAN SKI VILLAGE PRIVATE LIMITED U00000HP2004PTC027725 Director - 2013-06-18
RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2011-08-11
RTIL LIMITED U17114MH2000PLC126018 Director - 2013-09-05
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Additional Director - 2023-06-14
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Director 2023-01-01 Ongoing
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2017-07-26
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director 2020-03-03 Ongoing
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2020-03-02
SOUTH WEST PORT LIMITED U45203GA1997PLC002369 Director - 2007-01-11
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2006-10-18
FOMENTO RESORTS AND HOTELS PRIVATE LIMITED U55101GA1971PTC000113 Director - 2007-03-27
AARUSHA HOMES PRIVATE LIMITED U55109TG2007PTC085020 Additional Director - 2012-08-22
AARUSHA HOMES PRIVATE LIMITED U55109TG2007PTC085020 Director - 2018-01-10
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Additional Director - 2013-09-27
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2017-05-25
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2020-09-07
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director 2020-09-07 Ongoing
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2020-09-21
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director 2020-09-21 Ongoing
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2017-05-19
ARKA FINCAP LIMITED U65993MH2018PLC308329 Additional Director - 2024-10-23
ARKA FINCAP LIMITED U65993MH2018PLC308329 Director 2024-11-09 Ongoing
ARKA FINCAP LIMITED U65993MH2018PLC308329 Director - 2024-12-01
QUANTUM EQUITY ADVISORS PRIVATE LIMITED U65999MH2008PTC181480 Managing Director 2008-06-09 Ongoing
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2013-01-12
BHARTI LIFE VENTURES PRIVATE LIMITED U67120HR1996PTC126101 Director - 2014-04-09
NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Director - 2011-05-09
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2009-07-20
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2014-05-06
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2008-12-23 Ongoing
KARTA INITIATIVE INDIA FOUNDATION U74999MH2017NPL294715 Director - 2019-08-10
SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Additional Director - 2007-09-27
SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Director - 2010-08-19
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Additional Director - 2020-12-31
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Director 2020-12-31 Ongoing
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2010-06-21
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2011-12-15
AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director 1999-09-02 Ongoing
Other Directorships of USHA SANGWAN
Company Name CIN Designation Appointment Date Cessation
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2018-09-14
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director - 2020-05-16
CENTURY ENKA LIMITED L24304PN1965PLC139075 Director - 2020-05-16
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2020-05-16
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2015-04-08
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2018-12-21
VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2016-08-29
VOLTAS LIMITED L29308MH1954PLC009371 Director - 2016-09-27
TORRENT POWER LIMITED L31200GJ2004PLC044068 Additional Director - 2021-08-06
TORRENT POWER LIMITED L31200GJ2004PLC044068 Director 2021-08-06 Ongoing
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2014-06-27
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2019-12-12
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2016-08-19
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Nominee Director - 2018-09-29
BSE LIMITED L67120MH2005PLC155188 Director - 2020-07-30
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2018-09-29
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Additional Director - 2023-02-23
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director 2022-10-21 Ongoing
IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2009-09-18
IFCI LIMITED L74899DL1993GOI053677 Director - 2013-09-17
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2021-09-24
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director 2021-09-24 Ongoing
TRIDENT LIMITED L99999PB1990PLC010307 Additional Director - 2021-08-27
TRIDENT LIMITED L99999PB1990PLC010307 Director 2021-08-27 Ongoing
TATA PASSENGER ELECTRIC MOBILITY LIMITED U34100MH2021PLC373648 Additional Director - 2023-06-29
TATA PASSENGER ELECTRIC MOBILITY LIMITED U34100MH2021PLC373648 Director 2023-04-17 Ongoing
DADRA AND NAGAR HAVELI AND DAMAN AND DIU POWER DISTRIBUTION CORPORATION LIMITED U40101DN2022PLC005707 Additional Director - 2023-08-03
DADRA AND NAGAR HAVELI AND DAMAN AND DIU POWER DISTRIBUTION CORPORATION LIMITED U40101DN2022PLC005707 Director - 2025-01-08
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2016-09-27
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Director - 2018-09-29
GODREJ HOUSING FINANCE LIMITED U65100MH2018PLC315359 Additional Director - 2021-06-17
GODREJ HOUSING FINANCE LIMITED U65100MH2018PLC315359 Director - 2022-07-30
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Nominee Director - 2017-03-04
LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Nominee Director - 2017-03-04
AXIS PENSION FUND MANAGEMENT LIMITED U66020MH2022PLC382789 Additional Director - 2023-02-08
AXIS PENSION FUND MANAGEMENT LIMITED U66020MH2022PLC382789 Director - 2024-11-14
TATA MOTORS PASSENGER VEHICLES LIMITED U72900MH2020PLC339230 Additional Director - 2023-06-22
TATA MOTORS PASSENGER VEHICLES LIMITED U72900MH2020PLC339230 Director 2023-04-20 Ongoing
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Nominee Director - 2016-06-01
CTFE LEARNING PRIVATE LIMITED U85499KA2024PTC192760 Director 2024-09-04 Ongoing

CIN Company Name Company Address
L29102MH2024PLC427506 TATA MOTORS LIMITED Bombay House, 24 Homi Mody Street,Mumbai,Mumbai,Maharashtra,400001-India
U23200MH1999PTC120457 INDIA NATURAL GAS COMPANY PRIVATE LIMITE D. BOMBAY HOUSE24 HOMI MODY STREET , MUMBAI, Maharashtra, India - 400001
U29130MH1999PLC118761 TC SPRINGS LIMITED BOMBAY HOUSE, 24, HOMI MODY STREET , MUMBAI, Maharashtra, India - 400001
U67120MH1992PLC066160 PANATONE FINVEST LIMITED BOMBAY HOUSE24 HOMI MODY STREET , MUMBAI, Maharashtra, India - 400001
U99999MH1997PLC112134 TATA NIFCO FASTENERS LIMITED BOMBAY HOUSE,24HOMI 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
L28920MH1919PLC000567 THE TATA POWER COMPANY LIMITED BOMBAY HOUSE24 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
U72900MH2006PTC163193 STRATEGIC ENERGY TECHNOLOGY SYSTEMS PRIVATE LIMITED Bombay House, First Floor 24 Homi Mody Street , Mumbai, Maharashtra, India - 400001
U44003MH1945PLC004403 TATA INDUSTRIES LIMITED TATA INDUSTRIES LTD BOMBAY HOUSE 24 HOMI MODY STREET , MUMBAI, Maharashtra, India - 400001
U84200MH1992PLC066138 ITEL INDUSTRIES LIMITED BOMBAY HOUSE 24 SIRHOMY MODY STREET FORT , MUMBAI, Maharashtra, India - 400001
U65990MH1983PLC030848 KALIMATI INVESTMENT COMPANY LTD BOMBAY HOUSE 3 RD FL24 HOMI MODT STREET , MUMBAI, Maharashtra, India - 400001
U32200MH1992PLC068416 TRANS-INDIA NETWORK SYSTEMS LIMITED BOMBAY HOUSE, 24 HOMI MODYSTREET, FORT, BOMBAY -1. , MUMBAI, Maharashtra, India - 400001
U17120MH1989PTC052985 NAND COTTON TRADERS AND INVESTMENTS P. LTD. 2ND FLR, 10, HOMI MODY STREET,FORT BOMBAY-1 , MUMBAI-400001, Maharashtra, India - 000000
U99999MH1987PLC044197 TATA INDUSTRIAL FINANCE CORPORATION LIMITED BOMBAY HOUSE 24 HOMI MODYSTREET , MUMBAI, Maharashtra, India - 400001
U45200MH1921PLC000866 THE ASSOCIATED BUILDING COMPANY LIMITED BOMBAY HOUSE 24 HOMI MODYSTREET FORT , MUMBAI, Maharashtra, India - 400001
U29253MH2011PTC212825 UB OSTAN (INDIA) PRIVATE LIMITED Ewart House 22,Homi Mody Street , Mumbai, Maharashtra, India - 400001
U74999MH1993PLC072118 ORIENTAL SERITECH LIMITED BOMBAY HOUSE - 24 HOMI MODYSTREET , MUMBAI, Maharashtra, India - 400001
L24239MH1939PLC002893 TATA CHEMICALS LIMITED BOMBAY HOUSE24 HOMI MODI ST FORT , MUMBAI, Maharashtra, India - 400001
U34101MH2006PLC164771 TATA MOTORS BODY SOLUTIONS LIMITED C/O TATA MOTORS LIMITED 24, HOMI MODY STREET, , MUMBAI, Maharashtra, India - 400001
U74999MH2019PTC329192 A9 FACILITY SERVICES PRIVATE LIMITED 1st Floor, Manor, 16 Homi Modi Street, Nxt to Bombay House, Hutatma Chowk, Fort , MUMBAI, Maharashtra, India - 400001
U99999MH2000PLC125888 JAMSHEDPUR POWER COMPANY LIMITED BOMBAY HOUSE, 24 HOMI MODYSTREET, MUMBAI. , NA, Maharashtra, India - 400001
U51109MH1929PLC001547 TATA HYDRO ELECTRIC AGENCIES LIMITED BOMBAY HOUSE, 24 BRUCE STREET, FORT BOMBAY , BOMBAY, Maharashtra, India - 400001
AAC-9152 RADICLE INFORMATICS LLP 1ST FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10103711 2008-01-30 - 2015-07-21 12,000,000,000.00 CENTRAL BANK OF INDIA
10159311 2009-05-29 - 2009-12-12 62,500,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10170584 2009-08-20 2013-03-28 2015-03-31 42,000,000,000.00 VIJAYA BANK
10173404 2009-08-31 2014-06-18 2015-05-14 21,900,000,000.00 State Bank of India
10219310 2010-05-29 2018-08-23 2020-05-26 2,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
10379892 2012-09-13 - - 1,030,000,000.00 HDFC BANK LIMITED
10613778 2015-12-23 - 2018-01-03 25,000,000,000.00 Tata Motors Finance Solutions Limited
80055767 2000-03-10 2000-03-30 2010-02-16 1,250,000,000.00 The Pradeshiya Industrial & Investment Corp. of Uttar Pradesh Ltd.
90227714 1984-03-30 1984-03-30 1999-11-01 550,000,000.00 CENTBANK FINANCIAL AND CUSTODIAL SERVICES LIMITED
90228055 1988-03-17 1999-07-27 2000-12-31 600,000,000.00 CENTRAL BANK OF INDIA
90228661 1993-07-16 - - 30,000,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90229113 1996-09-13 - 2006-02-03 1,000,000,000.00 THE PRADESHIYA INDUSTRIAL & INVESTMENT COPN. OF U. P. LTD.
90229254 1997-09-01 2023-11-10 - 85,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
90229380 1998-09-09 1999-05-07 1999-12-28 2,500,000,000.00 ICICI LIMITED
90229413 1998-12-03 1999-05-07 2000-03-15 30,000,000.00 STATE BANK OF INDIA
90229436 1999-02-22 1999-07-27 1999-11-25 1,000,000,000.00 CENTRAL BANK OF INDIA
90229828 2002-12-27 2004-03-25 2007-10-25 2,292,800,000.00 CENTRAL BANK OF INDIA
90229900 2004-03-24 2004-03-25 2005-11-20 2,292,800,000.00 INTERNATIONAL FINANCE CORPORATION
90229951 2004-03-24 - 2005-11-28 2,292,800,000.00 INTERNATIONAL FINANCE CORPORATION
90230376 1984-01-20 1999-07-27 1999-11-01 300,000,000.00 CENTBANK FINANCIAL & CUSTODIAL SERVICES LTD.
90230385 1984-03-30 1997-03-06 1999-11-01 550,000,000.00 THE CENTRAL BANK EXECUTOR & TRUSTEE COMPANY LTD.
90230455 1986-04-21 - 2007-02-14 35,000,000.00 ANDHRA BANK
90230527 1988-03-17 2000-05-25 2000-12-31 600,000,000.00 CENTRAL BANK OF INDIA
90230659 1991-06-14 1997-03-06 - 3,755,554,950.00 CENTRAL BANK OF INDIA
90230805 1994-06-18 1995-02-15 - 940,000,000.00 CENTRAL BANK OF INDIA
90230817 1994-10-06 1995-02-15 1995-08-08 100,000,000.00 CENTRAL BANK OF INDIA
90230930 1997-03-10 1997-03-10 1998-10-15 1,723,000,000.00 CENTRAL BNKA OF INDIA
90230950 1997-09-01 2006-08-30 - 37,000,000,000.00 STATE BANK OF INDIA
90230959 1997-11-12 2000-05-25 2002-04-30 2,000,000,000.00 CENTRAL BANK OF INDIA
90230973 1998-02-20 2000-05-25 2004-12-28 1,150,000,000.00 CENTRAL BANK OF INDIA
90230998 1998-10-13 2000-05-25 2005-07-23 3,000,000,000.00 CENTRAL BANK OF INDIA
90231006 1999-02-22 1999-05-07 1999-11-25 1,000,000,000.00 CENTRAL BANK OF INDIA
90231035 1999-08-24 2000-03-30 2000-06-16 1,000,000,000.00 CENTRAL BNKA OF INDIA
90231052 2000-03-08 2000-05-25 2002-12-30 1,770,000,000.00 CENTRAL BANK OF INDIA
90231111 2002-03-22 2002-09-27 2008-03-15 278,985,000.00 IDBI BANK LTD.
90231553 1986-02-19 - 2007-02-23 25,200,000.00 STATE BANK OF INDORE
90231568 1986-10-20 1996-10-07 - 50,000,000.00 STATE BANK OF PATIALA
90231993 1996-09-13 - 2006-02-03 1,000,000,000.00 THE PRADESHIYA INDUSTRIAL & INVESTMENT COPN. OF U. P. LTD.
90232005 1997-01-22 - 2004-03-18 1,261,200,000.00 STATE BANK OF INDIA
90232212 2002-03-22 - - 278,985,000.00 IDBI BANK LTD.
90232221 2002-06-24 - 2008-04-10 300,000,000.00 TECHNOLOGY DEVELOPMENT BOARD
90232359 1991-06-14 1996-12-03 - 3,755,554,950.00 CENTRAL BANK OF INDIA
100391373 2020-08-22 2021-07-21 2023-07-24 10,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
100399908 2020-10-29 2022-05-18 2023-02-20 18,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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