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      AJR INFRA AND TOLLING LIMITED

      CIN: L45203MH2001PLC131728
      Purchase Report

      AJR INFRA AND TOLLING LIMITED (CIN: L45203MH2001PLC131728) is a Public company incorporated on 23 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000000.00 and its paid up capital is Rs. 1883661448.00.

      AJR INFRA AND TOLLING LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AJR INFRA AND TOLLING LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of AJR INFRA AND TOLLING LIMITED are SUNILBHAI ARJUNDAS CHHABARIA, MINEEL MALI MADHUKAR, MAHENDRA KUMAR AGRAWALA, VINOD BEHARI SAHAI, and SUBHRARABINDA BIRABAR.

      AJR INFRA AND TOLLING LIMITED's Corporate Identification Number (CIN) is L45203MH2001PLC131728 and its registration number is 131728. Users may contact AJR INFRA AND TOLLING LIMITED on its Email address - [email protected]. Registered address of AJR INFRA AND TOLLING LIMITED is THIRD FLOOR, PLOT NO.3/8, HAMILTON HOUSE, J N HERADIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038.

      Current status of AJR INFRA AND TOLLING 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 AJR INFRA AND TOLLING 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 AJR INFRA AND TOLLING

      Purchase full report of AJR INFRA AND TOLLING

      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 AJR INFRA AND TOLLING 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 AJR INFRA AND TOLLING
      DIN Director Name Designation Appointment Date
      07162678 SUNILBHAI ARJUNDAS CHHABARIA Director 2020-09-30
      06641595 MINEEL MALI MADHUKAR Whole-time director 2021-04-01
      02749002 MAHENDRA KUMAR AGRAWALA Director 2019-09-30
      01184471 VINOD BEHARI SAHAI Director 2020-09-30
      03249632 SUBHRARABINDA BIRABAR Director 2022-11-26
      Past Directors & Key Managerial Personnel of AJR INFRA AND TOLLING
      DIN Director Name Designation Appointment Date Cessation
      00015833 NARESH CHANDRA Additional Director - 2008-09-15
      00015833 NARESH CHANDRA Director - 2017-07-09
      00080498 KISHORE KUMAR MOHANTY Managing Director - 2019-12-27
      00178583 CHANDRAHAS CHARANDAS DAYAL Director - 2017-09-29
      00365880 HOMAI ARDESHIR DARUWALLA Additional Director - 2012-09-25
      00365880 HOMAI ARDESHIR DARUWALLA Director - 2024-06-29
      00760181 HIMANSHU VINOD PARIKH Director - 2015-03-31
      00760181 HIMANSHU VINOD PARIKH Whole-time director - 2011-04-01
      01861034 NARESH PARBAT SASANWAR CFO(KMP) - 2020-12-21
      06757692 KAUSHIK BISWAJIT CHAUDHURI CFO(KMP) - 2018-02-14
      07162678 SUNILBHAI ARJUNDAS CHHABARIA Additional Director - 2020-09-30
      00177173 ABHIJIT RAJAN Director - 2018-05-07
      00177173 ABHIJIT RAJAN Managing Director - 2013-09-20
      01091458 MONESH RAVIVADAN BHANSALI CFO(KMP) - 2016-04-22
      01438929 PARAG ARVIND PARIKH Whole-time director - 2014-11-18
      01774796 SATHIS GOPALA CHANDRAN Company Secretary - 2015-03-31
      06641595 MINEEL MALI MADHUKAR Additional Director - 2021-04-01
      07015068 JAYSINGH LILADHAR ASHAR Additional Director - 2020-09-30
      07015068 JAYSINGH LILADHAR ASHAR Director - 2022-11-26
      07225453 RENUKA NIKHIL SHITUT Company Secretary - 2017-11-10
      02749002 MAHENDRA KUMAR AGRAWALA Additional Director - 2019-09-30
      00045622 VARDHAN VASANT DHARKAR Director appointed in casual vacancy - 2019-01-17
      00106689 PARVEZ KEKI UMRIGAR Director - 2011-08-12
      00106689 PARVEZ KEKI UMRIGAR Managing Director - 2010-07-03
      00107640 CHAYAN BHATTACHARJEE Additional Director - 2018-09-20
      00107640 CHAYAN BHATTACHARJEE Director - 2019-12-15
      00107640 CHAYAN BHATTACHARJEE Whole-time director - 2021-04-01
      00240439 KUNAL KUMUDCHANDRA SHROFF Additional Director - 2011-09-26
      00240439 KUNAL KUMUDCHANDRA SHROFF Director - 2012-11-08
      00415170 SANJAY NIRANJAN SACHDEV Additional Director - 2017-12-19
      00415170 SANJAY NIRANJAN SACHDEV Director - 2019-02-20
      00941922 SUSHIL CHANDRA TRIPATHI Additional Director - 2008-09-15
      00941922 SUSHIL CHANDRA TRIPATHI Director - 2019-05-21
      01184471 VINOD BEHARI SAHAI Additional Director - 2020-09-30
      03249632 SUBHRARABINDA BIRABAR Additional Director - 2022-12-29
      Other Directorships of NARESH CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      CAIRN INDIA LIMITED L11101MH2006PLC163934 Director 2006-09-21 Ongoing
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2008-11-18
      VEDANTA LIMITED L13209MH1965PLC291394 Director - 2017-07-09
      VEDANTA LIMITED L13209MH1965PLC291394 Director appointed in casual vacancy - 2015-03-30
      BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director - 2017-07-09
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2009-06-30
      ACC LIMITED L26940GJ1936PLC149771 Director - 2013-04-05
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2009-04-06
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2013-04-05
      ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Director - 2017-07-09
      HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Director - 2014-02-06
      BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2009-07-16
      BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director - 2008-02-20
      BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Additional Director - 2009-07-15
      BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director - 2017-07-09
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2017-07-09
      EROS INTERNATIONAL MEDIA LIMITED L99999MH1994PLC080502 Additional Director - 2010-05-27
      EROS INTERNATIONAL MEDIA LIMITED L99999MH1994PLC080502 Director - 2017-07-09
      AVTEC LIMITED U34103MP2005PLC017319 Nominee Director - 2015-02-21
      EROS ENERGY PRIVATE LIMITED U40300DL2010PTC198011 Director - 2011-12-15
      TRANSINDIA AVIATION PRIVATE LIMITED U62200KA2007PTC041691 Director - 2007-10-15
      LINDE ENGINEERING INDIA PRIVATE LIMITED U64203GJ1987PTC097873 Director - 2010-09-23
      G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Director - 2015-02-09
      VIS LEGIS CONSULT PRIVATE LIMITED. U72293DL2006PTC148795 Director - 2011-12-02
      EMERGENT VENTURES INDIA PRIVATE LIMITED U73100HR1999PTC037386 Additional Director - 2009-09-07
      EMERGENT VENTURES INDIA PRIVATE LIMITED U73100HR1999PTC037386 Director - 2015-01-23
      SUPREME ADVISORS PRIVATE LIMITED U74140DL2007PTC165494 Director - 2008-03-30
      EROS INTERNATIONAL FILMS PRIVATE LIMITED U92113MH1994PTC080423 Additional Director - 2015-08-13
      EROS INTERNATIONAL FILMS PRIVATE LIMITED U92113MH1994PTC080423 Director - 2017-07-09
      Other Directorships of KISHORE KUMAR MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Additional Director - 2008-06-20
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Director - 2011-03-23
      SOUL SOUK ECO ESTATES LIMITED U01409OR2020PLC032568 Director 2020-01-27 Ongoing
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director - 2011-06-07
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Whole-time director - 2010-03-31
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2009-09-24
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2011-07-28
      SIKKIM HYDRO POWER VENTURES LIMITED U40100DL2005PLC257673 Additional Director - 2014-06-27
      SIKKIM HYDRO POWER VENTURES LIMITED U40100DL2005PLC257673 Director - 2019-12-27
      YOUNGTHANG POWER VENTURES LIMITED U40101HP2008PLC030953 Additional Director - 2012-09-20
      YOUNGTHANG POWER VENTURES LIMITED U40101HP2008PLC030953 Director - 2019-12-27
      HOUSE OF INFRA PROJECTS LIMITED U40108DL2010PLC202832 Additional Director 2019-12-13 Ongoing
      COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Additional Director - 2015-03-23
      COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Director - 2019-12-27
      NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Additional Director - 2007-08-03
      NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Director - 2011-09-28
      GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Director - 2010-12-30
      MAHARASHTRA BORDER CHECK POST NETWORK LIMITED U45201GJ2009PLC056327 Director - 2009-09-03
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Additional Director - 2012-09-10
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Director - 2020-01-21
      ATLANTA INFRA ASSETS LIMITED U45203MH2005PLC157445 Director - 2009-09-30
      IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Additional Director - 2012-09-21
      IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Director - 2016-02-29
      JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Director - 2011-06-01
      MAHAKALESHWAR TOLLWAYS PRIVATE LIMITED U45203MP2008PTC021157 Director - 2009-11-17
      NAGPUR - SEONI EXPRESS WAY PRIVATE LIMITED U45203TN2007PTC164454 Additional Director - 2008-07-31
      NAGPUR - SEONI EXPRESS WAY PRIVATE LIMITED U45203TN2007PTC164454 Director - 2011-10-14
      PATNA BUXAR HIGHWAYS LIMITED U45400DL2011PLC227809 Director - 2016-03-31
      KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Director - 2010-05-15
      QUIPPO INFRASTRUCTURE EQUIPMENT LIMITED U45500WB2001PLC144017 Director - 2008-12-22
      SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 Additional Director - 2007-06-20
      SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 Director - 2008-06-12
      GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Director - 2011-03-04
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Additional Director - 2011-05-18
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2011-06-07
      SOUL SOUK ESTATES PRIVATE LIMITED U70102WB2013PTC196580 Director 2013-08-19 Ongoing
      GAMMON SEAPORT INFRASTRUCTURE LIMITED U74990MH2009PLC194663 Additional Director - 2014-05-27
      GAMMON SEAPORT INFRASTRUCTURE LIMITED U74990MH2009PLC194663 Director - 2015-06-20
      GAMMON RENEWABLE ENERGY INFRASTRUCTURE PROJECTS LIMITED U74990MH2009PLC194805 Additional Director - 2014-06-30
      GAMMON RENEWABLE ENERGY INFRASTRUCTURE PROJECTS LIMITED U74990MH2009PLC194805 Director - 2014-11-04
      GAMMON ROAD INFRASTRUCTURE LIMITED U74990MH2009PLC194822 Additional Director - 2014-05-27
      GAMMON ROAD INFRASTRUCTURE LIMITED U74990MH2009PLC194822 Director - 2019-12-27
      MORMUGAO TERMINAL LIMITED U74999DL2012PLC246717 Additional Director - 2014-05-27
      MORMUGAO TERMINAL LIMITED U74999DL2012PLC246717 Director - 2016-03-31
      Other Directorships of CHANDRAHAS CHARANDAS DAYAL
      Company Name CIN Designation Appointment Date Cessation
      GAMMON INDIA LIMITED L74999MH1922PLC000997 Director - 2017-09-29
      NAVDEEP CHEMICALS PRIVATE LIMITED U24100MH1978PTC020113 Additional Director - 2021-09-24
      NAVDEEP CHEMICALS PRIVATE LIMITED U24100MH1978PTC020113 Director 2021-09-24 Ongoing
      NAVDEEP CHEMICALS PRIVATE LIMITED U24100MH1978PTC020113 Director - 2020-03-26
      TEST CONSULTANTS PRIVATE LIMITED U24100MH1989PTC054092 Additional Director - 2015-09-23
      TEST CONSULTANTS PRIVATE LIMITED U24100MH1989PTC054092 Director - 2017-06-30
      CHEMSTAR ORGANICS (INDIA) LIMITED U25200MH1985PLC060434 Director 2019-02-07 Ongoing
      CHEMSTAR ORGANICS (INDIA) LIMITED U25200MH1985PLC060434 Director - 2019-02-06
      SPECTRUM INFORMATIVE SERVICES PRIVATE LIMITED U29290MH1998PTC116945 Additional Director - 2016-09-30
      SPECTRUM INFORMATIVE SERVICES PRIVATE LIMITED U29290MH1998PTC116945 Director 2021-11-30 Ongoing
      SPECTRUM INFORMATIVE SERVICES PRIVATE LIMITED U29290MH1998PTC116945 Director - 2015-03-24
      G AND B CONTRACTING LIMITED U42200MH2002PLC138442 Director - 2014-10-13
      TREETOPS HOUSING AND ESTATE DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091282 Director - 2009-03-02
      COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Director - 2014-11-06
      GAMMON PROJECTS DEVELOPERS LIMITED U45200MH2006PLC159107 Director - 2007-10-04
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Director - 2011-06-30
      STFA PILING (INDIA) LIMITED U45203MH1999PLC122565 Director - 2014-10-13
      RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Additional Director - 2008-09-30
      RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Director - 2014-11-06
      ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Additional Director - 2008-09-30
      ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Director - 2014-11-06
      IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Director - 2016-02-29
      GAMMON LOGISTICS LIMITED U45309MH2007PLC171578 Director - 2007-10-04
      HAVELI TRADERS PRIVATE LIMITED U51109MH2008PTC179887 Additional Director - 2015-09-24
      HAVELI TRADERS PRIVATE LIMITED U51109MH2008PTC179887 Director - 2017-06-30
      SWASTIK EXIM PRIVATE LIMITED U51109MH2010PTC199241 Additional Director - 2015-09-24
      SWASTIK EXIM PRIVATE LIMITED U51109MH2010PTC199241 Director - 2020-03-26
      GULF ENTERPRISES EXPORTS PRIVATE LIMITED U51900MH1980PTC022849 Additional Director - 2015-09-23
      GULF ENTERPRISES EXPORTS PRIVATE LIMITED U51900MH1980PTC022849 Director - 2019-03-29
      DEVRITA EXPORTS PRIVATE LIMITED U51900MH1999PTC120676 Additional Director - 2015-09-23
      DEVRITA EXPORTS PRIVATE LIMITED U51900MH1999PTC120676 Director - 2020-03-26
      GULF EXIM PRIVATE LIMITED U51900MH2008PTC184936 Additional Director - 2015-09-24
      GULF EXIM PRIVATE LIMITED U51900MH2008PTC184936 Director - 2020-03-26
      BUSINESS GROWTH ASSOCIATES PRIVATE LIMITED U51909MH2008PTC181302 Additional Director - 2015-09-24
      BUSINESS GROWTH ASSOCIATES PRIVATE LIMITED U51909MH2008PTC181302 Director - 2017-06-30
      ATHARVA IMPEX PRIVATE LIMITED U51909MH2010PTC199566 Additional Director - 2016-09-23
      ATHARVA IMPEX PRIVATE LIMITED U51909MH2010PTC199566 Director - 2017-06-30
      MATURE TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054474 Director - 2016-03-04
      RASEERA INVESTMENTS PVT LTD U67120MH1993PTC071371 Additional Director - 2015-09-28
      RASEERA INVESTMENTS PVT LTD U67120MH1993PTC071371 Director 2015-09-28 Ongoing
      RASEERA INVESTMENTS PVT LTD U67120MH1993PTC071371 Director - 2015-03-30
      SYNCHROFIN SERVICES PRIVATE LIMITED U67190MH1994PTC079806 Director 1994-07-22 Ongoing
      ASHMORE ESTATE PRIVATE LIMITED U70102MH2013PTC247643 Additional Director - 2020-03-26
      ASHMORE ESTATE PRIVATE LIMITED U70102MH2013PTC247643 Director - 2015-03-24
      PACIFIC NETPRO LIMITED U72200MH1998PLC115320 Director - 2014-10-13
      TML INDUSTRIES LIMITED U74120GJ1989PLC012329 Director - 2020-08-11
      EASYLINK AGENCIES AND SERVICES PRIVATE LIMITED U74999MH2001PTC130980 Additional Director - 2010-11-16
      EASYLINK AGENCIES AND SERVICES PRIVATE LIMITED U74999MH2001PTC130980 Director - 2020-08-31
      GYM SOLUTIONS INDIA PRIVATE LIMITED U92411MH2003PTC141594 Additional Director - 2015-09-22
      GYM SOLUTIONS INDIA PRIVATE LIMITED U92411MH2003PTC141594 Director - 2020-03-26
      WHITE HAT EDUTAINMENT PRIVATE LIMITED U93000MH1984PTC033364 Director - 2008-02-26
      Other Directorships of HOMAI ARDESHIR DARUWALLA
      Company Name CIN Designation Appointment Date Cessation
      JAIPRAKASH ASSOCIATES LIMITED L14106UP1995PLC019017 Additional Director - 2012-09-27
      JAIPRAKASH ASSOCIATES LIMITED L14106UP1995PLC019017 Director - 2022-09-26
      TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Additional Director - 2014-08-06
      TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Director - 2024-03-31
      ASSOCIATED ALCOHOLS & BREWERIES LTD. L15520MP1989PLC049380 Additional Director - 2020-09-05
      ASSOCIATED ALCOHOLS & BREWERIES LTD. L15520MP1989PLC049380 Director - 2023-05-15
      TEMBO GLOBAL INDUSTRIES LIMITED L24100MH2010PLC204331 Additional Director - 2025-05-13
      TEMBO GLOBAL INDUSTRIES LIMITED L24100MH2010PLC204331 Director 2025-06-06 Ongoing
      TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Additional Director - 2018-12-15
      TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Director - 2024-03-28
      NTPC LIMITED L40101DL1975GOI007966 Additional Director - 2012-09-18
      NTPC LIMITED L40101DL1975GOI007966 Director - 2015-02-27
      ROLTA INDIA LIMITED L74999MH1989PLC052384 Additional Director - 2016-08-20
      ROLTA INDIA LIMITED L74999MH1989PLC052384 Director 2016-08-20 Ongoing
      GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Director - 2016-02-29
      KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Additional Director - 2014-06-30
      KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Director - 2016-02-29
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Director - 2020-03-04
      RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director - 2017-09-27
      RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2018-10-26
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2009-03-16
      MELIORA ASSET RECONSTRUCTION COMPANY LIMITED U65923AP2012PLC084298 Additional Director - 2013-09-28
      MELIORA ASSET RECONSTRUCTION COMPANY LIMITED U65923AP2012PLC084298 Director - 2024-03-14
      AFC INDIA LIMITED U65990MH1968GOI013983 Director - 2009-01-01
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2015-09-21
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2025-03-30
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2016-09-29
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director 2016-09-29 Ongoing
      CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Managing Director - 2009-01-01
      GPS RENEWABLES PRIVATE LIMITED U74900KA2012PTC064932 Additional Director 2024-12-20 Ongoing
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director - 2020-03-21
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-01-27
      Other Directorships of HIMANSHU VINOD PARIKH
      Company Name CIN Designation Appointment Date Cessation
      ASSOCIATED TRANSRAIL STRUCTURES LTD L63090GJ1993PLC019213 Director - 2007-11-23
      GAMMON INDIA LIMITED L74999MH1922PLC000997 Director - 2011-07-25
      GAMMON INDIA LIMITED L74999MH1922PLC000997 Whole-time director - 2008-04-30
      TIDONG HYDRO POWER LIMITED U40101HP2007PLC030774 Director - 2009-11-20
      GAMMON POWER LIMITED U40108MH2008PLC186403 Director - 2016-06-04
      TREETOPS HOUSING AND ESTATE DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091282 Director - 2009-03-26
      PACIFIC CONPRO LIMITED U45200MH2007PLC168753 Director - 2007-11-26
      GAMMON REALTY LIMITED U45201MH2006PLC165785 Director - 2015-10-23
      GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Director - 2007-05-25
      KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Director - 2007-05-25
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Nominee Director - 2015-09-28
      STFA PILING (INDIA) LIMITED U45203MH1999PLC122565 Director - 2007-08-30
      SNEHA AGENCIES PRIVATE LIMITED U51181MH1991PTC063471 Director 1999-11-01 Ongoing
      MILKYWAY TRADING PRIVATE LIMITED U51909MH2004PTC150247 Director 2004-12-28 Ongoing
      INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Director - 2008-12-18
      PACIFIC NETPRO LIMITED U72200MH1998PLC115320 Director - 2020-10-23
      ASHWIN OVERSEAS PRIVATE LIMITED U99999MH1994PTC079879 Director 1994-08-01 Ongoing
      Other Directorships of NARESH PARBAT SASANWAR
      Company Name CIN Designation Appointment Date Cessation
      MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 CFO - 2023-12-08
      MEP INFRASTRUCTURE DEVELOPERS LIMITED L45200MH2002PLC136779 CFO(KMP) - 2022-10-18
      BOMBAY STEREO PRIVATE LIMITED U22219MH2017PTC296397 Additional Director - 2018-12-31
      BOMBAY STEREO PRIVATE LIMITED U22219MH2017PTC296397 Director - 2019-06-19
      WAVELENGTH TECHNOLOGY PRIVATE LIMITED U29293MH2014PTC254236 Director 2014-03-13 Ongoing
      WAVELENGTH TECHNOLOGY PRIVATE LIMITED U29293MH2014PTC254236 Director - 2018-02-05
      SIKKIM HYDRO POWER VENTURES LIMITED U40100DL2005PLC257673 Additional Director - 2020-12-21
      KOHINOOR CTNL INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2005PTC155800 Additional Director - 2008-12-09
      YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Additional Director - 2009-09-29
      YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Director - 2010-03-29
      RAJASTHAN LAND HOLDINGS LIMITED U45201RJ2008PLC026520 Director - 2009-12-17
      EXPRESS WAY BUILDESTATE PRIVATE LIMITED U45201RJ2008PTC027456 Director 2008-09-25 Ongoing
      PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Additional Director - 2019-09-27
      PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Director - 2021-03-15
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Additional Director - 2019-08-29
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Director - 2021-02-01
      ECOASFALT CONSTRUCTION COMPANY PRIVATE L IMITED U45203DL2003PTC119713 Additional Director - 2010-03-25
      RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 Additional Director - 2019-09-24
      RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 CFO(KMP) - 2020-02-14
      RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 Director - 2020-12-21
      HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Director - 2009-11-23
      PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Director - 2009-11-23
      WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Manager - 2009-11-23
      VIKRAM EXPRESS PRIVATE LIMITED U63011TN2007PTC061982 Additional Director - 2010-04-07
      VIKRAM EXPRESS PRIVATE LIMITED U63011TN2007PTC061982 Director - 2011-03-15
      GORAKHPUR EXPRESSWAY LIMITED U63031MH2005PLC157257 Additional Director - 2008-06-30
      GORAKHPUR EXPRESSWAY LIMITED U63031MH2005PLC157257 Director - 2009-11-23
      INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Additional Director - 2019-09-28
      INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 CEO(KMP) - 2020-12-21
      INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Director - 2019-11-25
      INDO LLOYD FREIGHT SYSTEMS PRIVATE LIMITED U63032TN1997PTC038597 Additional Director - 2010-09-29
      INDO LLOYD FREIGHT SYSTEMS PRIVATE LIMITED U63032TN1997PTC038597 Director - 2011-03-15
      VERGENT ADVISORS PRIVATE LIMITED U65910KA2010PTC054594 Managing Director 2010-07-28 Ongoing
      BOMBAY QUANT INVESTMENTS SERVICES PRIVATE LIMITED U74900MH2014PTC258757 Director - 2020-01-06
      VIJAYAWADA GUNDUGOLANU ROAD PROJECT PRIVATE LIMITED U74990DL2012PTC232205 Additional Director - 2019-09-27
      VIJAYAWADA GUNDUGOLANU ROAD PROJECT PRIVATE LIMITED U74990DL2012PTC232205 Director - 2021-03-30
      GAMMON RENEWABLE ENERGY INFRASTRUCTURE PROJECTS LIMITED U74990MH2009PLC194805 Additional Director - 2019-09-24
      GAMMON RENEWABLE ENERGY INFRASTRUCTURE PROJECTS LIMITED U74990MH2009PLC194805 Director - 2020-12-22
      GAMMON ROAD INFRASTRUCTURE LIMITED U74990MH2009PLC194822 Additional Director - 2019-09-23
      GAMMON ROAD INFRASTRUCTURE LIMITED U74990MH2009PLC194822 Director - 2021-01-18
      PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 Additional Director - 2019-09-27
      PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 CFO(KMP) - 2019-04-30
      PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 Director - 2020-12-21
      SIDHI SINGRAULI ROAD PROJECT LIMITED U74999DL2012PLC234738 Additional Director - 2019-09-24
      SIDHI SINGRAULI ROAD PROJECT LIMITED U74999DL2012PLC234738 Director - 2021-01-15
      Other Directorships of KAUSHIK BISWAJIT CHAUDHURI
      Company Name CIN Designation Appointment Date Cessation
      YOUNGTHANG POWER VENTURES LIMITED U40101HP2008PLC030953 Additional Director - 2017-09-22
      YOUNGTHANG POWER VENTURES LIMITED U40101HP2008PLC030953 CFO(KMP) - 2019-09-13
      YOUNGTHANG POWER VENTURES LIMITED U40101HP2008PLC030953 Director - 2021-08-26
      MARKANDA RENEWABLE ENERGY PRIVATE LIMITE D U40102DL2010PTC210982 Additional Director 2013-12-30 Ongoing
      HARYANA BIOMASS POWER LIMITED U40102MH2007PLC173416 Additional Director - 2015-03-31
      HARYANA BIOMASS POWER LIMITED U40102MH2007PLC173416 Director - 2016-12-15
      HOUSE OF INFRA PROJECTS LIMITED U40108DL2010PLC202832 Additional Director - 2014-03-25
      HOUSE OF INFRA PROJECTS LIMITED U40108DL2010PLC202832 Director - 2017-11-20
      KASAVATI RENEWABLE ENERGY PRIVATE LIMITE D U40108DL2010PTC210976 Additional Director 2013-12-30 Ongoing
      TANGRI RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210977 Additional Director - 2014-03-26
      TANGRI RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210977 Director - 2016-12-15
      GHAGGAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210979 Additional Director - 2014-03-26
      GHAGGAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210979 Director - 2016-12-15
      DOHAN RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210980 Additional Director 2013-12-30 Ongoing
      INDORI RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210981 Additional Director 2013-12-30 Ongoing
      SIRSA RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210989 Additional Director - 2014-03-26
      SIRSA RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210989 Director 2014-03-26 Ongoing
      BIRMITRAPUR BARKOTE HIGHWAY PRIVATE LIMITED U45200DL2012PTC234342 Additional Director - 2015-03-31
      BIRMITRAPUR BARKOTE HIGHWAY PRIVATE LIMITED U45200DL2012PTC234342 Director - 2017-04-15
      COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Additional Director - 2017-09-20
      COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Director - 2021-03-02
      PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 CFO(KMP) - 2019-04-16
      LILAC INFRAPROJECTS DEVELOPERS LIMITED U45203DL2010PLC202526 Additional Director - 2014-05-27
      LILAC INFRAPROJECTS DEVELOPERS LIMITED U45203DL2010PLC202526 Director - 2016-12-15
      RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 Additional Director - 2017-09-28
      RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 Director - 2020-01-08
      GAMMON LOGISTICS LIMITED U45309MH2007PLC171578 Additional Director - 2017-09-26
      GAMMON LOGISTICS LIMITED U45309MH2007PLC171578 Director - 2021-03-02
      TADA INFRA DEVELOPMENT COMPANY LIMITED U45400MH2008PLC186002 Additional Director - 2014-05-27
      TADA INFRA DEVELOPMENT COMPANY LIMITED U45400MH2008PLC186002 Director - 2021-02-23
      INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Additional Director - 2020-12-11
      INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Director - 2021-03-05
      SEGUE INFRASTRUCTURE PROJECTS PRIVATE LIMITED U74900MH2010PTC210430 Additional Director - 2015-03-16
      SEGUE INFRASTRUCTURE PROJECTS PRIVATE LIMITED U74900MH2010PTC210430 Director - 2017-04-15
      VIJAYAWADA GUNDUGOLANU ROAD PROJECT PRIVATE LIMITED U74990DL2012PTC232205 Additional Director - 2017-09-21
      VIJAYAWADA GUNDUGOLANU ROAD PROJECT PRIVATE LIMITED U74990DL2012PTC232205 Director - 2021-03-30
      CHITOOR INFRA COMPANY PRIVATE LIMITED U74990MH2010PTC210401 Additional Director - 2015-03-16
      CHITOOR INFRA COMPANY PRIVATE LIMITED U74990MH2010PTC210401 Director - 2016-12-15
      EARTHLINK INFRASTRUCTURE PROJECTS PRIVATE LIMITED U74990MH2010PTC210405 Additional Director - 2015-03-16
      EARTHLINK INFRASTRUCTURE PROJECTS PRIVATE LIMITED U74990MH2010PTC210405 Director - 2017-04-15
      PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 Additional Director - 2023-03-27
      SIDHI SINGRAULI ROAD PROJECT LIMITED U74999DL2012PLC234738 Additional Director - 2017-09-25
      SIDHI SINGRAULI ROAD PROJECT LIMITED U74999DL2012PLC234738 CFO(KMP) - 2019-05-10
      SIDHI SINGRAULI ROAD PROJECT LIMITED U74999DL2012PLC234738 Director - 2021-03-02
      FRESH THINKERING PRIVATE LIMITED U74999GA2016PTC013060 Director 2016-12-05 Ongoing
      Other Directorships of SUNILBHAI ARJUNDAS CHHABARIA
      Company Name CIN Designation Appointment Date Cessation
      CREATIVE INFOCITY LIMITED U45201GJ2000PLC038035 Additional Director - 2015-09-21
      CREATIVE INFOCITY LIMITED U45201GJ2000PLC038035 Director - 2019-09-30
      Other Directorships of ABHIJIT RAJAN
      Company Name CIN Designation Appointment Date Cessation
      GAMMON INDIA LIMITED L74999MH1922PLC000997 Director - 2019-06-07
      GAMMON INDIA LIMITED L74999MH1922PLC000997 Managing Director - 2018-06-07
      PERFECT ENGINE COMPONENTS PRIVATE LIMITED U29120MH2005PTC150632 Director - 2011-10-12
      PACIFIC ENERGY PRIVATE LIMITED U31300MH1995PTC086640 Director 1995-03-21 Ongoing
      GACTEL TURNKEY PROJECTS LIMITED U40101MH1995PLC088439 Director - 2007-04-16
      PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Director - 2007-05-21
      PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Nominee Director - 2007-05-21
      G AND B CONTRACTING LIMITED U42200MH2002PLC138442 Director - 2022-11-15
      GAMMON ENGINEERS AND CONTRACTORS PRIVATE LIMITED U45100MH2014PTC260191 Additional Director - 2017-08-17
      TREETOPS HOUSING AND ESTATE DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091282 Director - 2009-03-26
      PACIFIC CONPRO LIMITED U45200MH2007PLC168753 Director - 2015-08-14
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Nominee Director - 2018-06-08
      FIRST ASIAN CAPITAL RESOURCES PRIVATE LIMITED U67120MH1986PTC038728 Director - 2014-03-31
      FIRST ASIAN OVERSEAS (INDIA) LIMITED U99999MH1991PLC059723 Director - 2006-03-01
      Other Directorships of MONESH RAVIVADAN BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      TIDONG HYDRO POWER LIMITED U40101HP2007PLC030774 Additional Director - 2015-03-26
      TIDONG HYDRO POWER LIMITED U40101HP2007PLC030774 Director - 2016-04-29
      G AND B CONTRACTING LIMITED U42200MH2002PLC138442 Director - 2013-05-30
      B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Whole-time director - 2013-04-01
      GAMMON PROJECTS DEVELOPERS LIMITED U45200MH2006PLC159107 Additional Director - 2015-03-26
      GAMMON PROJECTS DEVELOPERS LIMITED U45200MH2006PLC159107 Director - 2016-07-02
      PHURSUNGI DEVELOPMENTS PRIVATE LIMITED U45200MH2008PTC177799 Director 2008-01-14 Ongoing
      PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Additional Director - 2015-03-23
      PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Director - 2016-05-02
      BEBANCO INFRASTRUCTURE LIMITED U45202MH2010PLC199623 Director appointed in casual vacancy - 2013-05-30
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Additional Director - 2016-04-13
      IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Additional Director - 2015-03-30
      IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Director - 2016-02-29
      MODERN TOLLROADS PRIVATE LIMITED U45203MH2007PTC173503 Director - 2013-05-30
      MODERN TOLLROADS PRIVATE LIMITED U45203MH2007PTC173503 Director appointed in casual vacancy - 2016-04-22
      MAHINDRA BLOOMDALE DEVELOPERS LIMITED U45203MH2008PLC183107 Additional Director - 2012-06-13
      MAHINDRA BLOOMDALE DEVELOPERS LIMITED U45203MH2008PLC183107 Director - 2013-05-30
      RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 Additional Director - 2015-03-07
      RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 Director - 2016-04-28
      BEBANCO NORTHERN CONTRACTS LIMITED U45400DL2007PLC165127 Nominee Director - 2013-05-30
      PENTA TRADING PRIVATE LIMITED U51900MH1988PTC046731 Director 1996-06-03 Ongoing
      MARINE PROJECT SERVICES LIMITED U61100MH2007PLC168759 Director appointed in casual vacancy - 2015-06-20
      INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Director - 2016-05-28
      INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Nominee Director - 2015-12-21
      KIVLE DEVELOPMENTS PRIVATE LIMITED U70102MH2008PTC177800 Director 2008-01-14 Ongoing
      BEBANCO DEVELOPERS LIMITED U70102MH2010PLC199734 Director appointed in casual vacancy - 2013-05-30
      APARNA INFRAENERGY INDIA PRIVATE LIMITED U74120MH2011PTC220549 Director appointed in casual vacancy - 2016-02-29
      GAMMON SEAPORT INFRASTRUCTURE LIMITED U74990MH2009PLC194663 Additional Director - 2015-03-31
      GAMMON SEAPORT INFRASTRUCTURE LIMITED U74990MH2009PLC194663 Director - 2015-06-20
      MORMUGAO TERMINAL LIMITED U74999DL2012PLC246717 Additional Director - 2016-03-31
      Other Directorships of PARAG ARVIND PARIKH
      Company Name CIN Designation Appointment Date Cessation
      SMARTMETERS TECHNOLOGIES PRIVATE LIMITED U31909GJ2019PTC110202 Additional Director - 2021-10-07
      SMARTMETERS TECHNOLOGIES PRIVATE LIMITED U31909GJ2019PTC110202 Director 2021-10-07 Ongoing
      SIKKIM HYDRO POWER VENTURES LIMITED U40100DL2005PLC257673 Additional Director - 2008-09-12
      SIKKIM HYDRO POWER VENTURES LIMITED U40100DL2005PLC257673 Director - 2014-01-09
      HARYANA BIOMASS POWER LIMITED U40102MH2007PLC173416 Additional Director - 2011-09-29
      HARYANA BIOMASS POWER LIMITED U40102MH2007PLC173416 Director - 2014-11-04
      PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Additional Director - 2011-07-28
      ADANI TOTALENERGIES E-MOBILITY LIMITED U40300GJ2022PLC135006 Director 2022-08-26 Ongoing
      COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Manager - 2012-02-10
      GAMMON PROJECTS DEVELOPERS LIMITED U45200MH2006PLC159107 Additional Director - 2008-09-12
      GAMMON PROJECTS DEVELOPERS LIMITED U45200MH2006PLC159107 Director - 2009-11-20
      GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Additional Director - 2007-06-29
      GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Director - 2013-12-23
      KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Additional Director - 2007-06-29
      KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Director - 2013-12-19
      PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Director - 2008-08-31
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Director - 2014-11-23
      RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Additional Director - 2007-07-30
      RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Director - 2013-12-19
      ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Additional Director - 2007-07-30
      ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Director - 2013-12-10
      IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Additional Director - 2011-09-29
      IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Director - 2014-09-01
      MODERN TOLLROADS PRIVATE LIMITED U45203MH2007PTC173503 Additional Director - 2008-12-26
      MODERN TOLLROADS PRIVATE LIMITED U45203MH2007PTC173503 Director - 2014-11-18
      RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 Director - 2014-02-06
      RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 Manager - 2014-09-10
      GAMMON LOGISTICS LIMITED U45309MH2007PLC171578 Director - 2011-03-17
      ATSL INFRASTRUCTURE PROJECTS LIMITED U45400MH2007PLC169995 Additional Director - 2008-09-15
      ATSL INFRASTRUCTURE PROJECTS LIMITED U45400MH2007PLC169995 Director - 2009-06-10
      TADA INFRA DEVELOPMENT COMPANY LIMITED U45400MH2008PLC186002 Director - 2010-09-29
      MILKYWAY TRADING PRIVATE LIMITED U51909MH2004PTC150247 Director - 2013-12-30
      MARINE PROJECT SERVICES LIMITED U61100MH2007PLC168759 Additional Director - 2008-08-31
      INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Nominee Director - 2012-01-09
      PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Additional Director - 2008-09-12
      PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Director - 2009-11-20
      JAGUAR PROJECTS DEVELOPERS LIMITED U70102MH2008PLC185427 Director - 2008-08-31
      SEGUE INFRASTRUCTURE PROJECTS PRIVATE LIMITED U74900MH2010PTC210430 Director - 2011-03-17
      GAMMON SEAPORT INFRASTRUCTURE LIMITED U74990MH2009PLC194663 Director - 2010-09-29
      GAMMON RENEWABLE ENERGY INFRASTRUCTURE PROJECTS LIMITED U74990MH2009PLC194805 Director - 2010-10-01
      GAMMON ROAD INFRASTRUCTURE LIMITED U74990MH2009PLC194822 Director - 2010-09-29
      CHITOOR INFRA COMPANY PRIVATE LIMITED U74990MH2010PTC210401 Director - 2011-03-17
      EARTHLINK INFRASTRUCTURE PROJECTS PRIVATE LIMITED U74990MH2010PTC210405 Director - 2011-03-17
      BLUE WATER IRON ORE TERMINAL PRIVATE LIMITED U74999DL2008PTC225071 Additional Director - 2011-06-30
      BLUE WATER IRON ORE TERMINAL PRIVATE LIMITED U74999DL2008PTC225071 Director - 2014-09-05
      PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 Director - 2014-01-08
      GMR ENERGY LIMITED U85110MH1996PLC274875 CFO(KMP) - 2017-08-31
      GOBARDHAN VARANASI FOUNDATION-SPV U85300UP2021NPL156653 Director 2021-12-08 Ongoing
      ASHWIN OVERSEAS PRIVATE LIMITED U99999MH1994PTC079879 Director - 2013-12-30
      Other Directorships of SATHIS GOPALA CHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      TIDONG HYDRO POWER LIMITED U40101HP2007PLC030774 Additional Director - 2010-09-09
      TIDONG HYDRO POWER LIMITED U40101HP2007PLC030774 Director - 2012-02-20
      YOUNGTHANG POWER VENTURES LIMITED U40101HP2008PLC030953 Additional Director - 2010-09-09
      YOUNGTHANG POWER VENTURES LIMITED U40101HP2008PLC030953 Director - 2012-03-30
      MARKANDA RENEWABLE ENERGY PRIVATE LIMITE D U40102DL2010PTC210982 Additional Director - 2011-09-28
      MARKANDA RENEWABLE ENERGY PRIVATE LIMITE D U40102DL2010PTC210982 Director 2011-09-28 Ongoing
      HARYANA BIOMASS POWER LIMITED U40102MH2007PLC173416 Additional Director - 2008-09-12
      HARYANA BIOMASS POWER LIMITED U40102MH2007PLC173416 Director - 2009-11-20
      HOUSE OF INFRA PROJECTS LIMITED U40108DL2010PLC202832 Additional Director - 2015-03-17
      HOUSE OF INFRA PROJECTS LIMITED U40108DL2010PLC202832 Director - 2015-06-22
      KASAVATI RENEWABLE ENERGY PRIVATE LIMITE D U40108DL2010PTC210976 Director 2010-12-01 Ongoing
      TANGRI RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210977 Director - 2015-04-06
      YAMUNA MINOR MINERALS PRIVATE LIMITED U40108DL2010PTC210978 Director - 2013-12-26
      GHAGGAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210979 Additional Director - 2011-09-28
      GHAGGAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210979 Director - 2015-04-06
      DOHAN RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210980 Director 2010-12-01 Ongoing
      INDORI RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210981 Director 2010-12-01 Ongoing
      SIRSA RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210989 Additional Director - 2011-09-28
      SIRSA RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210989 Director 2011-09-28 Ongoing
      PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Additional Director - 2008-09-12
      PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Director - 2009-11-20
      COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Additional Director - 2011-09-24
      COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Director - 2014-01-20
      GAMMON PROJECTS DEVELOPERS LIMITED U45200MH2006PLC159107 Additional Director - 2008-09-12
      GAMMON PROJECTS DEVELOPERS LIMITED U45200MH2006PLC159107 Director - 2013-12-28
      GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Director - 2013-12-23
      GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Manager - 2013-12-23
      PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Director - 2014-11-12
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Additional Director - 2010-07-09
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Director - 2015-04-10
      LILAC INFRAPROJECTS DEVELOPERS LIMITED U45203DL2010PLC202526 Director - 2013-12-30
      IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Additional Director - 2010-09-28
      IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Director - 2011-03-17
      GAMMON LOGISTICS LIMITED U45309MH2007PLC171578 Additional Director - 2008-06-18
      MARINE PROJECT SERVICES LIMITED U61100MH2007PLC168759 Additional Director - 2008-09-12
      MARINE PROJECT SERVICES LIMITED U61100MH2007PLC168759 Director - 2013-12-18
      JAGUAR PROJECTS DEVELOPERS LIMITED U70102MH2008PLC185427 Additional Director - 2015-03-16
      JAGUAR PROJECTS DEVELOPERS LIMITED U70102MH2008PLC185427 Director - 2013-12-18
      RAS CITIES AND TOWNSHIPS PRIVATE LIMITED U70102TG2005PTC047148 Director - 2008-06-05
      GAMMON SEAPORT INFRASTRUCTURE LIMITED U74990MH2009PLC194663 Director - 2013-12-16
      GAMMON RENEWABLE ENERGY INFRASTRUCTURE PROJECTS LIMITED U74990MH2009PLC194805 Director - 2013-12-31
      GAMMON ROAD INFRASTRUCTURE LIMITED U74990MH2009PLC194822 Director - 2013-12-26
      Other Directorships of MINEEL MALI MADHUKAR
      Company Name CIN Designation Appointment Date Cessation
      TIDONG HYDRO POWER LIMITED U40101HP2007PLC030774 Additional Director - 2016-06-24
      TIDONG HYDRO POWER LIMITED U40101HP2007PLC030774 Director - 2021-03-22
      HARYANA BIOMASS POWER LIMITED U40102MH2007PLC173416 Additional Director - 2015-03-31
      HARYANA BIOMASS POWER LIMITED U40102MH2007PLC173416 Director - 2016-12-15
      TANGRI RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210977 Additional Director - 2015-03-31
      TANGRI RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210977 Director - 2016-12-15
      YAMUNA MINOR MINERALS PRIVATE LIMITED U40108DL2010PTC210978 Additional Director - 2014-06-18
      YAMUNA MINOR MINERALS PRIVATE LIMITED U40108DL2010PTC210978 Director 2014-06-18 Ongoing
      GHAGGAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210979 Additional Director - 2015-03-31
      GHAGGAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210979 Director 2015-03-31 Ongoing
      GAMMON PROJECTS DEVELOPERS LIMITED U45200MH2006PLC159107 Additional Director - 2018-09-27
      GAMMON PROJECTS DEVELOPERS LIMITED U45200MH2006PLC159107 Director - 2021-03-16
      PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Additional Director - 2015-03-23
      PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Director - 2021-03-15
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Additional Director - 2022-09-25
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Director 2022-07-06 Ongoing
      LILAC INFRAPROJECTS DEVELOPERS LIMITED U45203DL2010PLC202526 Additional Director - 2016-06-30
      LILAC INFRAPROJECTS DEVELOPERS LIMITED U45203DL2010PLC202526 Director - 2016-12-15
      RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Additional Director - 2014-06-12
      RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Director - 2016-02-29
      ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Additional Director - 2014-06-30
      ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Director - 2016-02-29
      INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Additional Director - 2021-04-01
      INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Director - 2019-01-30
      INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Whole-time director 2021-04-01 Ongoing
      RAS CITIES AND TOWNSHIPS PRIVATE LIMITED U70102TG2005PTC047148 Additional Director - 2014-06-18
      RAS CITIES AND TOWNSHIPS PRIVATE LIMITED U70102TG2005PTC047148 Director - 2021-03-05
      GAMMON SEAPORT INFRASTRUCTURE LIMITED U74990MH2009PLC194663 Additional Director - 2014-05-27
      GAMMON SEAPORT INFRASTRUCTURE LIMITED U74990MH2009PLC194663 Director - 2021-03-16
      GAMMON RENEWABLE ENERGY INFRASTRUCTURE PROJECTS LIMITED U74990MH2009PLC194805 Additional Director - 2014-06-30
      GAMMON RENEWABLE ENERGY INFRASTRUCTURE PROJECTS LIMITED U74990MH2009PLC194805 Director - 2021-03-16
      PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 Additional Director - 2017-09-27
      PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 Director - 2023-03-27
      Other Directorships of JAYSINGH LILADHAR ASHAR
      Company Name CIN Designation Appointment Date Cessation
      GAMMON INDIA LIMITED L74999MH1922PLC000997 Additional Director - 2019-06-07
      GAMMON INDIA LIMITED L74999MH1922PLC000997 Whole-time director - 2019-08-17
      GAMMON REALTY LIMITED U45201MH2006PLC165785 Additional Director - 2020-07-04
      GAMMON REALTY LIMITED U45201MH2006PLC165785 Whole-time director - 2022-05-16
      DEEPMALA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174676 Additional Director - 2019-09-30
      DEEPMALA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174676 Director - 2022-08-17
      GAMMON TRANSMISSION LIMITED U45204MH2009PLC195888 Additional Director - 2019-09-30
      GAMMON TRANSMISSION LIMITED U45204MH2009PLC195888 Director - 2022-05-16
      ATSL INFRASTRUCTURE PROJECTS LIMITED U45400MH2007PLC169995 Additional Director - 2019-09-30
      ATSL INFRASTRUCTURE PROJECTS LIMITED U45400MH2007PLC169995 Director - 2022-05-16
      PATNA WATER SUPPLY DISTRIBUTION NETWORK PRIVATE LIMITED U45400MH2012PTC231297 Additional Director - 2015-03-23
      PATNA WATER SUPPLY DISTRIBUTION NETWORK PRIVATE LIMITED U45400MH2012PTC231297 Director 2015-03-23 Ongoing
      Other Directorships of RENUKA NIKHIL SHITUT
      Company Name CIN Designation Appointment Date Cessation
      TIDONG HYDRO POWER LIMITED U40101HP2007PLC030774 Additional Director - 2016-06-24
      TIDONG HYDRO POWER LIMITED U40101HP2007PLC030774 Director - 2017-12-26
      HARYANA BIOMASS POWER LIMITED U40102MH2007PLC173416 Additional Director - 2017-09-26
      HARYANA BIOMASS POWER LIMITED U40102MH2007PLC173416 Director - 2018-01-03
      BIRMITRAPUR BARKOTE HIGHWAY PRIVATE LIMITED U45200DL2012PTC234342 Additional Director - 2017-09-25
      BIRMITRAPUR BARKOTE HIGHWAY PRIVATE LIMITED U45200DL2012PTC234342 Director - 2017-12-26
      GAMMON PROJECTS DEVELOPERS LIMITED U45200MH2006PLC159107 Additional Director - 2016-06-25
      GAMMON PROJECTS DEVELOPERS LIMITED U45200MH2006PLC159107 Director - 2018-01-02
      LILAC INFRAPROJECTS DEVELOPERS LIMITED U45203DL2010PLC202526 Additional Director - 2016-06-30
      LILAC INFRAPROJECTS DEVELOPERS LIMITED U45203DL2010PLC202526 Director - 2017-12-26
      ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Company Secretary - 2015-04-30
      RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 Additional Director - 2016-08-12
      RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 Director - 2018-01-02
      INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Additional Director - 2017-09-27
      INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Director - 2017-12-28
      GAMMON SEAPORT INFRASTRUCTURE LIMITED U74990MH2009PLC194663 Additional Director - 2017-09-26
      GAMMON SEAPORT INFRASTRUCTURE LIMITED U74990MH2009PLC194663 Director - 2018-01-03
      EARTHLINK INFRASTRUCTURE PROJECTS PRIVATE LIMITED U74990MH2010PTC210405 Additional Director - 2016-06-15
      EARTHLINK INFRASTRUCTURE PROJECTS PRIVATE LIMITED U74990MH2010PTC210405 Director - 2018-01-03
      SIDHI SINGRAULI ROAD PROJECT LIMITED U74999DL2012PLC234738 Additional Director - 2016-06-30
      SIDHI SINGRAULI ROAD PROJECT LIMITED U74999DL2012PLC234738 Director - 2017-12-26
      Other Directorships of MAHENDRA KUMAR AGRAWALA
      Company Name CIN Designation Appointment Date Cessation
      MKPS CONSULTANTS PRIVATE LIMITED U74140OR2010PTC012045 Director - 2014-08-30
      PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 Additional Director - 2019-09-27
      PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 Director - 2019-10-16
      SIDHI SINGRAULI ROAD PROJECT LIMITED U74999DL2012PLC234738 Additional Director - 2019-09-24
      SIDHI SINGRAULI ROAD PROJECT LIMITED U74999DL2012PLC234738 Director - 2019-10-16
      Other Directorships of VARDHAN VASANT DHARKAR
      Company Name CIN Designation Appointment Date Cessation
      Sarharmacrotech LLP ABZ-4997 Partner 2023-12-02 Ongoing
      UPSD-Leaseown 18 LLP ABZ-6511 Partner 2024-02-07 Ongoing
      Haragni LLP ABZ-9742 Partner 2024-01-24 Ongoing
      HARDEVASOLAR LLP ACB-0894 Partner 2024-02-14 Ongoing
      UPSD-LEASEOWN 14 LLP ACE-0213 Partner 2024-07-04 Ongoing
      UPSD-LEASEOWN 26 LLP ACE-0616 Partner 2024-07-04 Ongoing
      JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 Additional Director - 2020-08-11
      JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 CFO(KMP) - 2020-12-31
      JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 Whole-time director - 2020-12-31
      GAMMON INDIA LIMITED L74999MH1922PLC000997 CFO(KMP) - 2017-05-02
      JAY RAILWAY PROJECTS PRIVATE LIMITED U31506MH2010PTC207498 Additional Director - 2011-09-05
      JAY RAILWAY PROJECTS PRIVATE LIMITED U31506MH2010PTC207498 Director - 2014-06-25
      KEC POWER INDIA PRIVATE LIMITED U40102MH2008PTC179720 Additional Director - 2012-09-11
      KEC POWER INDIA PRIVATE LIMITED U40102MH2008PTC179720 Director - 2010-08-02
      GAMMON ENGINEERS AND CONTRACTORS PRIVATE LIMITED U45100MH2014PTC260191 Additional Director - 2017-09-28
      GAMMON ENGINEERS AND CONTRACTORS PRIVATE LIMITED U45100MH2014PTC260191 Director - 2019-08-29
      WAINGANGA EXPRESSWAY PRIVATE LIMITED U45203MH2011PTC264642 Additional Director - 2020-08-10
      WAINGANGA EXPRESSWAY PRIVATE LIMITED U45203MH2011PTC264642 Director - 2020-12-31
      VINDHYACHAL EXPRESSWAY PRIVATE LIMITED U45203MH2012PTC271978 Additional Director - 2020-08-10
      VINDHYACHAL EXPRESSWAY PRIVATE LIMITED U45203MH2012PTC271978 Director - 2020-12-31
      PRISM TELECOM PRIVATE LIMITED U64200MH2008PTC184541 Director - 2014-06-25
      BRIJ BHOOMI EXPRESSWAY PRIVATE LIMITED U74900MH2010PTC261958 Additional Director - 2020-08-10
      BRIJ BHOOMI EXPRESSWAY PRIVATE LIMITED U74900MH2010PTC261958 Director - 2020-12-31
      RP GOENKA GROUP OF COMPANIES EMPLOYEES WELFARE ASSOCIATION U93000HR2012NPL046012 Director - 2014-06-25
      KEC EMPLOYEES WELFARE ASSOCIATION U93030MH2010NPL206720 Director - 2014-06-25
      Other Directorships of PARVEZ KEKI UMRIGAR
      Company Name CIN Designation Appointment Date Cessation
      ASSOCIATED TRANSRAIL STRUCTURES LTD L63090GJ1993PLC019213 Director - 2007-12-05
      GAMMON INDIA LIMITED L74999MH1922PLC000997 Additional Director - 2009-10-14
      GAMMON INDIA LIMITED L74999MH1922PLC000997 Director - 2009-12-23
      EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Additional Director - 2020-04-01
      EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 CEO - 2023-07-31
      EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Managing Director - 2023-07-31
      BIONXT RNG PRIVATE LIMITED U37200HR2022PTC103257 Director 2022-04-29 Ongoing
      SIKKIM HYDRO POWER VENTURES LIMITED U40100DL2005PLC257673 Director - 2010-07-03
      TIDONG HYDRO POWER LIMITED U40101HP2007PLC030774 Director - 2009-12-09
      HARYANA BIOMASS POWER LIMITED U40102MH2007PLC173416 Director - 2010-07-03
      THERMAX BIOENERGY SOLUTIONS PRIVATE LIMITED U40107PN2022PTC213848 Director - 2022-09-15
      PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Director - 2010-07-03
      PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Nominee Director - 2006-09-26
      SEZ ADITYAPUR LIMITED. U45200JH2006PLC012633 Nominee Director - 2010-07-03
      COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Director - 2010-07-03
      GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Additional Director - 2016-06-30
      GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Director - 2010-07-03
      KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Additional Director - 2016-06-30
      KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Director - 2018-06-30
      PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Director - 2008-09-03
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Nominee Director - 2010-07-09
      RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Additional Director - 2016-06-30
      RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Director - 2016-11-24
      RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Managing Director - 2008-09-30
      ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Additional Director - 2016-06-30
      ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Director - 2016-11-24
      IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Additional Director - 2018-08-31
      IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Director - 2018-01-04
      MODERN TOLLROADS PRIVATE LIMITED U45203MH2007PTC173503 Director - 2009-12-09
      SIMHAPURI EXPRESSWAY LIMITED U45203TG2010PLC068791 Nominee Director - 2018-08-31
      NAVAYUGA ROAD PROJECTS PRIVATE LIMITED U45203TG2010PTC068208 Nominee Director - 2013-12-13
      GAMMON LOGISTICS LIMITED U45309MH2007PLC171578 Additional Director - 2009-09-19
      GAMMON LOGISTICS LIMITED U45309MH2007PLC171578 Director - 2009-12-09
      ANJAR ROAD PRIVATE LIMITED U45400GJ2012PTC102150 Director - 2012-10-12
      SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Nominee Director - 2015-02-13
      ATSL INFRASTRUCTURE PROJECTS LIMITED U45400MH2007PLC169995 Director - 2007-08-24
      WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Additional Director - 2010-12-01
      WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Managing Director - 2012-11-07
      TADA INFRA DEVELOPMENT COMPANY LIMITED U45400MH2008PLC186002 Director - 2008-09-03
      MARINE PROJECT SERVICES LIMITED U61100MH2007PLC168759 Director - 2007-09-14
      ARSS BUS TERMINAL PRIVATE LIMITED U63031DL2010PTC399922 Director - 2012-10-12
      INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Director - 2010-06-29
      PIRAMAL INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U65191MH2013PTC244440 Director - 2015-09-30
      ENAM INFRASTRUCTURE FUND MANAGEMENT COMPANY PRIVATE LIMITED U65991MH2004PTC149422 Director - 2010-11-30
      PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Additional Director - 2007-06-29
      PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Director - 2008-06-18
      JAGUAR PROJECTS DEVELOPERS LIMITED U70102MH2008PLC185427 Director - 2008-09-03
      ARAHAS TECHNOLOGIES PRIVATE LIMITED U72900HR2022PTC101137 Director - 2023-01-07
      APARNA INFRAENERGY INDIA PRIVATE LIMITED U74120MH2011PTC220549 Additional Director - 2016-05-23
      APARNA INFRAENERGY INDIA PRIVATE LIMITED U74120MH2011PTC220549 Director - 2018-06-30
      PEAK INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2015FTC270556 Additional Director - 2016-03-12
      PEAK INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2015FTC270556 Managing Director - 2018-09-11
      RAYALSEEMA EXPRESSWAY PRIVATE LIMITED U74900TG2009PTC063295 Nominee Director - 2018-08-31
      PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 Director - 2010-07-03
      INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Additional Director - 2021-04-06
      INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2021-04-30
      INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Managing Director - 2023-07-31
      LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED U99999MH1998FTC117187 Additional Director - 2011-09-16
      LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED U99999MH1998FTC117187 Director - 2012-11-07
      Other Directorships of CHAYAN BHATTACHARJEE
      Company Name CIN Designation Appointment Date Cessation
      GAMMON INDIA LIMITED L74999MH1922PLC000997 Director - 2018-08-03
      GAMMON INDIA LIMITED L74999MH1922PLC000997 Director appointed in casual vacancy - 2018-03-21
      ANSALDOCALDAIE BOILERS INDIA PRIVATE LIMITED U28123TN2005PTC055309 Additional Director - 2018-09-25
      ANSALDOCALDAIE BOILERS INDIA PRIVATE LIMITED U28123TN2005PTC055309 Director - 2023-06-23
      GAMMON REAL ESTATE DEVELOPERS PRIVATE LIMITED U29268MH2010PTC202531 Additional Director - 2018-09-29
      GAMMON REAL ESTATE DEVELOPERS PRIVATE LIMITED U29268MH2010PTC202531 Director - 2022-03-01
      GAMMON POWER LIMITED U40108MH2008PLC186403 Additional Director - 2018-09-29
      GAMMON POWER LIMITED U40108MH2008PLC186403 Director - 2022-03-01
      COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Additional Director - 2020-09-30
      COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Director - 2021-04-01
      GAMMON REALTY LIMITED U45201MH2006PLC165785 Additional Director - 2018-09-29
      GAMMON REALTY LIMITED U45201MH2006PLC165785 Director - 2022-03-01
      DEEPMALA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174676 Additional Director - 2022-04-01
      ALPINE ENVIRONMENTAL ENGINEERS LIMITED U45202MH1975PLC018501 Director - 2021-07-15
      GAMMON RETAIL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC184838 Additional Director - 2018-09-29
      GAMMON RETAIL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC184838 Director - 2020-01-11
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Additional Director - 2020-07-27
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Director - 2022-07-06
      RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 Additional Director - 2022-09-26
      GAMMON TRANSMISSION LIMITED U45204MH2009PLC195888 Additional Director - 2018-09-29
      GAMMON TRANSMISSION LIMITED U45204MH2009PLC195888 Director - 2020-01-10
      INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Additional Director - 2020-12-11
      INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Director - 2021-03-30
      PACIFIC NETPRO LIMITED U72200MH1998PLC115320 Additional Director - 2019-09-30
      PACIFIC NETPRO LIMITED U72200MH1998PLC115320 Director 2019-09-30 Ongoing
      Other Directorships of KUNAL KUMUDCHANDRA SHROFF
      Company Name CIN Designation Appointment Date Cessation
      CHRYSCAPITAL ADVISORS LLP AAF-8228 Designated Partner 2016-02-29 Ongoing
      CHRYSCAPITAL ASSOCIATES LLP AAR-8364 Designated Partner 2020-02-06 Ongoing
      SIMPLEX INFRASTRUCTURES LIMITED L45209WB1924PLC004969 Director - 2013-02-05
      SIMPLEX INFRASTRUCTURES LIMITED L45209WB1924PLC004969 Nominee Director - 2007-02-27
      PARKSONS PACKAGING LIMITED U21029DD1996PLC003450 Nominee Director - 2015-03-24
      EDELGIVE FOUNDATION U65999MH2008NPL182809 Additional Director - 2019-09-16
      EDELGIVE FOUNDATION U65999MH2008NPL182809 Director 2019-09-16 Ongoing
      CHRYSCAPITAL INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED. U67190DL2004PTC129065 Director 2004-09-14 Ongoing
      NUVO CHRYSCAPITAL ADVISORS PRIVATE LIMITED U74900DL2012PTC235889 Director 2012-05-16 Ongoing
      Other Directorships of SANJAY NIRANJAN SACHDEV
      Company Name CIN Designation Appointment Date Cessation
      FREEDOM FINANCIAL SERVICES LLP AAQ-0398 Designated Partner 2019-07-24 Ongoing
      URUSHYA WEALTH MANAGEMENT LLP ACE-2732 Partner 2024-02-05 Ongoing
      SPLENDID AUTOMOTIVE COMPONENTS PRIVATE LIMITED U35900DL2013PTC260996 Additional Director 2016-10-20 Ongoing
      FIRST ASIAN INFRAVENTURES PRIVATE LIMITED U45200MH2022PTC377979 Director 2022-03-07 Ongoing
      THE SOCIAL LOANCOMPANY PRIVATE LIMITED U65923MH2016PTC272202 Director - 2021-06-05
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Additional Director - 2012-09-27
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2006-06-16
      BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED U65991MH2003PTC142972 Additional Director - 2017-04-29
      BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED U65991MH2003PTC142972 Director 2017-04-29 Ongoing
      ZYFIN CAPITAL PRIVATE LIMITED U74120MH2010PTC207609 Additional Director - 2020-12-31
      ZYFIN CAPITAL PRIVATE LIMITED U74120MH2010PTC207609 Director 2020-12-31 Ongoing
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2011-07-01
      FREEDOM FINANCIAL SERVICES PRIVATE LIMITED U74140MH2006PTC160729 Director - 2019-07-23
      MARGOM CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC163058 Additional Director - 2017-02-24
      MARGOM CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC163058 Director - 2017-02-24
      DAIWA PORTFOLIO ADVISORY (INDIA) PRIVATE LIMITED U74900MH2007PTC170516 Director - 2010-07-31
      FREEDOM ALLIANZ CONSULTANCY PRIVATE LIMITED U74999MH2022PTC390448 Director 2022-09-14 Ongoing
      Other Directorships of SUSHIL CHANDRA TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      MODI RUBBER LIMITED L25199UP1971PLC003392 Director - 2010-02-23
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Additional Director - 2013-08-31
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Director - 2021-05-19
      POWER GRID CORPORATION OF INDIA LIMITED L40101DL1989GOI038121 Director - 2011-04-25
      ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Director - 2010-01-28
      SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Additional Director - 2010-09-29
      SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2010-08-11
      INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2007-09-18
      INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2015-02-13
      NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director - 2019-09-23
      GINNI FILAMENTS LIMITED. L71200UP1982PLC012550 Additional Director - 2014-09-10
      GINNI FILAMENTS LIMITED. L71200UP1982PLC012550 Director - 2021-05-19
      SEPC LIMITED L74210TN2000PLC045167 Additional Director - 2009-06-23
      THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Additional Director - 2014-10-14
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2018-09-20
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2021-05-19
      MODI SPINNING AND WEAVING MILLS COMPANY LIMITED U17111UP1946PLC001428 Nominee Director - 2008-08-12
      SAMVARDHANA MOTHERSON POLYMERS LIMITED U29292MH2011PLC286829 Additional Director - 2016-09-05
      SAMVARDHANA MOTHERSON POLYMERS LIMITED U29292MH2011PLC286829 Director - 2021-05-19
      ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Nominee Director - 2009-06-17
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2008-07-22
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2018-10-02
      IIDC LIMITED U45201DL1999PLC125988 Director 2006-10-26 Ongoing
      IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Additional Director - 2008-05-21
      RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2021-05-19
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2020-09-25
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2021-05-19
      KAILASH HEALTHCARE LIMITED U74899DL1993PLC054864 Additional Director - 2007-09-28
      KAILASH HEALTHCARE LIMITED U74899DL1993PLC054864 Director - 2021-05-19
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Additional Director - 2011-09-24
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director - 2012-09-08
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2019-09-25
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2021-05-19
      SIDHI SINGRAULI ROAD PROJECT LIMITED U74999DL2012PLC234738 Additional Director - 2018-09-27
      UMA MEDICARE LIMITED. U85110DL1998PLC092382 Additional Director - 2021-05-19
      KAILASH HOSPITALS LIMITED U85110DL1998PLC092494 Additional Director - 2015-09-26
      KAILASH HOSPITALS LIMITED U85110DL1998PLC092494 Director - 2021-05-19
      Other Directorships of VINOD BEHARI SAHAI
      Company Name CIN Designation Appointment Date Cessation
      LUCCHINI (I) PRIVATE LIMITED U29230DL2010PTC270070 Additional Director - 2011-06-18
      LUCCHINI (I) PRIVATE LIMITED U29230DL2010PTC270070 Director - 2012-03-06
      IPA GROUP INDIA PRIVATE LIMITED U29243DL2012PTC241812 Additional Director - 2013-09-30
      IPA GROUP INDIA PRIVATE LIMITED U29243DL2012PTC241812 Director 2013-09-30 Ongoing
      COVEMA FILAMENTS LTD U31501KL1991PLC006019 Director - 2014-11-12
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Additional Director - 2023-07-28
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Director 2023-10-13 Ongoing
      H3 CAPITAL INDIA PRIVATE LIMITED U67190UP2019PTC123621 Director - 2021-06-18
      ALDARIN INVESTMENT PRIVATE LIMITED U67200UP2019PTC119386 Director - 2021-07-31
      AR CEREALS PROCESSING DESIGN & TECHNOLOGY PRIVATE LIMITED U72300DL2006PTC155121 Director - 2017-07-01
      AMBRO ASIA PRIVATE LIMITED U74140DL2007PTC165276 Director 2007-06-27 Ongoing
      TECNOPALI INDIA PRIVATE LIMITED U74200WB2009PTC139323 Additional Director - 2011-03-28
      TECNOPALI INDIA PRIVATE LIMITED U74200WB2009PTC139323 Director 2011-03-28 Ongoing
      SIDHI SINGRAULI ROAD PROJECT LIMITED U74999DL2012PLC234738 Additional Director - 2021-10-29
      SIDHI SINGRAULI ROAD PROJECT LIMITED U74999DL2012PLC234738 Director - 2023-03-17
      DUOMO DISTRIBUTION PRIVATE LIMITED U74999DL2017PTC327234 Additional Director - 2019-09-30
      DUOMO DISTRIBUTION PRIVATE LIMITED U74999DL2017PTC327234 Director 2019-09-30 Ongoing
      Other Directorships of SUBHRARABINDA BIRABAR
      Company Name CIN Designation Appointment Date Cessation
      BIRMITRAPUR BARKOTE HIGHWAY PRIVATE LIMITED U45200DL2012PTC234342 Director - 2015-01-29
      COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Additional Director - 2022-09-30
      COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Director 2022-01-27 Ongoing
      JAFZA DELHI BUSINESS WORLD (INDIA) PRIVA TE LIMITED U45200MH2007PTC168842 Additional Director 2010-11-15 Ongoing
      INTEGRATED MUMBAI BUSINESS PARK (INDIA) PRIVATE LIMITED U45201MH2006PTC166585 Additional Director - 2011-04-18
      JAFZA BANGALORE BUSINESS PARK (INDIA) PR IVATE LIMITED U45201MH2006PTC166586 Additional Director 2010-11-15 Ongoing
      PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Additional Director - 2022-09-30
      PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Director - 2022-11-01
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Nominee Director - 2015-02-14
      MARINE PROJECT SERVICES LIMITED U61100MH2007PLC168759 Additional Director - 2014-05-27
      MARINE PROJECT SERVICES LIMITED U61100MH2007PLC168759 Director - 2015-04-01
      SHOURMYA INTERNATIONAL LOGISTICS PRIVATE LIMITED U61200MH2021PTC368000 Director 2021-09-23 Ongoing
      INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Additional Director - 2021-09-28
      INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Director - 2021-10-01
      INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Whole-time director 2021-10-01 Ongoing
      INTEGRATED CHENNAI BUSINESS PARK (INDIA) PRIVATE LIMITED U72900MH2006PTC272425 Additional Director - 2011-04-18
      VIJAYAWADA GUNDUGOLANU ROAD PROJECT PRIVATE LIMITED U74990DL2012PTC232205 Director - 2015-01-29
      GAMMON SEAPORT INFRASTRUCTURE LIMITED U74990MH2009PLC194663 Additional Director - 2014-05-27
      GAMMON SEAPORT INFRASTRUCTURE LIMITED U74990MH2009PLC194663 Director - 2015-01-29
      SIDHI SINGRAULI ROAD PROJECT LIMITED U74999DL2012PLC234738 Director - 2015-01-29
      MORMUGAO TERMINAL LIMITED U74999DL2012PLC246717 Director - 2015-04-01
      YAMUNANAGAR PANCHKULA HIGHWAY PRIVATE LIMITED U74999DL2012PTC234340 Director - 2015-03-10

      CIN Company Name Company Address
      U45201MH2007PTC171899 SONY MONY DEVELOPERS PRIVATE LIMITED THIRD FLOOR, PLOT NO.3/8, HAMILTON HOUSE, J.N. HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U40102MH2007PLC173416 HARYANA BIOMASS POWER LIMITED THIRD FLOOR, PLOT NO.3/8, HAMILTON HOUSE J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U74990MH2009PLC194663 GAMMON SEAPORT INFRASTRUCTURE LIMITED THIRD FLOOR, PLOT NO.3/8, HAMILTON HOUSE J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      L74999MH1922PLC000997 GAMMON INDIA LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
      U40101MH1995PLC088439 GACTEL TURNKEY PROJECTS LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
      U29253MH2010PTC202902 FRANCO TOSI TURBINES PRIVATE LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
      U29268MH2010PTC202531 GAMMON REAL ESTATE DEVELOPERS PRIVATE LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
      U42200MH2002PLC138442 G AND B CONTRACTING LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
      U45204MH2009PLC195888 GAMMON TRANSMISSION LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
      U45201MH2006PLC165785 GAMMON REALTY LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
      U45201MH2006PTC162441 METROPOLITAN INFRAHOUSING PRIVATE LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
      U45202MH2008PTC184838 GAMMON RETAIL INFRASTRUCTURE PRIVATE LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
      U40108MH2008PLC186403 GAMMON POWER LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
      U45202MH2008PLC185428 PRAVARA RENEWABLE ENERGY LIMITED 3rd floor, Plot no. 3/8, Hamilton House J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038
      U45400MH2008PLC186002 TADA INFRA DEVELOPMENT COMPANY LIMITED 3rd floor, Plot no. 3/8, Hamilton House J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038
      U61100MH2007PLC168759 MARINE PROJECT SERVICES LIMITED 3rd floor, Plot no. 3/8, Hamilton House J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038
      U74900MH2010PTC210430 SEGUE INFRASTRUCTURE PROJECTS PRIVATE LIMITED 3rd floor, Plot no. 3/8, Hamilton House J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038
      U74990MH2009PLC194822 GAMMON ROAD INFRASTRUCTURE LIMITED 3rd floor, Plot no. 3/8, Hamilton House J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038
      U45200MH2006PLC159107 GAMMON PROJECTS DEVELOPERS LIMITED THIRD FLOOR, PLOT NO.3/8 HAMILTON HOUSE, J N HEREDIA MARG, BALLARD ESTATE , MUBAI, Maharashtra, India - 400038
      U74990MH2009PLC194805 GAMMON RENEWABLE ENERGY INFRASTRUCTURE PROJECTS LIMITED THIRD FLOOR, PLOT NO.3/8, HAMILTON HOUSE, J.N. HEREDIA MARG, BALLARD ESTATE MUMBAI Mumbai City MH 400038 IN
      U45200MH1999PLC122317 COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED THIRD FLOOR, 3/8 HAMILTON HOUSE J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U45309MH2007PLC171578 GAMMON LOGISTICS LIMITED THIRD FLOOR, 3/8, HAMILTON HOUSE, J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U74999MH2016PTC285574 SINOTRANS INDIA PRIVATE LIMITED FLOOR 4, PLOT 3/8 HAMILTON HOUSE J.N. HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      F02156 EVERGREEN MARINE CORPORATION TAIWAN LIMI TED HAMILTON HOUSE GROUND FLOOR 8 J N HEREDIA MARG BALLARD , ESTATE MUMBAI MAHARASHTRA, Maharashtra, India - 400038
      AAW-3858 UNLOCKEDSTUDIO LLP FIRST FLOOR, 8, HAMILTON HOUSE, J N HEREDIA MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
      U63012MH2002PTC134593 GREENWAYS SHIPPING AGENCIES (MUMBAI) PRI VATE LIMITED HAMILTON HOUSE NO-8J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      AAG-3757 AGRIBOARD INDUSTRIES LLP HAMILTON HOUSE, 8, J.N. HEREDIA MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
      U63090MH1982PTC028878 DEPE GLOBAL SHIPPING AGENCIES PVT LTD 8, HAMILTON HOUSE, J. N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      AAV-9715 BUHARIWALA LIVE LLP 3, FLOOR 1, PLOT 5, BALMER LAWRIE BUILDING J N HEREDIA MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10182145 2009-10-05 - 2014-01-23 250,000,000.00 Canara Bank
      10366251 2012-06-26 2012-09-25 2022-03-15 2,250,000,000.00 Bank of India
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      10483097 2014-03-04 2015-07-01 2017-04-11 200,000,000.00 IREP Credit Capital Private Limited
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      10596897 2015-06-29 2020-03-30 - 10,860,000,000.00 AXIS TRUSTEE SERVICES LIMITED
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      100911050 2024-03-21 - - 39,600,000.00 IDBI Bank Limited

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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