• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED

      CIN: L66010MH2000PLC127837
      Purchase Report

      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED (CIN: L66010MH2000PLC127837) is a Public company incorporated on 20 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000000.00 and its paid up capital is Rs. 14500790630.00.

      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED's NIC code is 6601 (which is part of its CIN). As per the NIC code, it is inolved in Life insurance [This class includes life insurance (including reinsurance) and other long-term insurance, with or without a substantial saving element, including the collection and investment of funds].

      Directors of ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED are ANUJ BHARGAVA, ANUP BAGCHI, DILIP GANESH KARNIK, SOLMAZ ALTIN, DILEEP CHINUBHAI CHOKSI, SANDEEP BATRA, VIBHA PAUL RISHI, RADHAKRISHNA NAIR, and NAVED MASOOD.

      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED's Corporate Identification Number (CIN) is L66010MH2000PLC127837 and its registration number is 127837. Users may contact ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED on its Email address - [email protected]. Registered address of ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED is ICICI PRULIFE TOWERS 1089 APPASAHEB MA PRABHADEVI , MUMBAI, Maharashtra, India - 400025.

      Current status of ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

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

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

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ICICI PRUDENTIAL LIFE INSURANCE COMPANY

      Purchase full report of ICICI PRUDENTIAL LIFE INSURANCE COMPANY

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

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

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

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

      Current Directors & Key Managerial Personnel of ICICI PRUDENTIAL LIFE INSURANCE COMPANY
      DIN Director Name Designation Appointment Date
      02647635 ANUJ BHARGAVA Director 2023-05-25
      00105962 ANUP BAGCHI Managing Director 2023-07-13
      06419513 DILIP GANESH KARNIK Director 2017-07-17
      08206960 SOLMAZ ALTIN Director 2023-09-15
      00016322 DILEEP CHINUBHAI CHOKSI Director 2018-06-26
      03620913 SANDEEP BATRA Director 2019-07-17
      05180796 VIBHA PAUL RISHI Director 2019-07-17
      07225354 RADHAKRISHNA NAIR Director 2018-06-26
      02126497 NAVED MASOOD Director 2024-03-27
      Past Directors & Key Managerial Personnel of ICICI PRUDENTIAL LIFE INSURANCE COMPANY
      DIN Director Name Designation Appointment Date Cessation
      02647635 ANUJ BHARGAVA Additional Director - 2023-07-27
      00046081 KALPANA JAISINGH MORPARIA Director - 2008-08-29
      00052165 KEKI BOMI DADISETH Director - 2016-04-26
      00105962 ANUP BAGCHI Additional Director - 2019-07-17
      00105962 ANUP BAGCHI Director - 2023-04-30
      00105962 ANUP BAGCHI Whole-time director - 2023-06-18
      00109206 SANDEEP SURAJ BAKHSHI Additional Director - 2010-09-09
      00109206 SANDEEP SURAJ BAKHSHI Director - 2018-10-05
      00109206 SANDEEP SURAJ BAKHSHI Managing Director - 2018-06-19
      01426902 MADHIVANAN BALAKRISHNAN Additional Director - 2010-09-09
      01426902 MADHIVANAN BALAKRISHNAN Director - 2012-06-30
      06419513 DILIP GANESH KARNIK Additional Director - 2017-07-17
      08206960 SOLMAZ ALTIN Additional Director - 2023-09-26
      00016322 DILEEP CHINUBHAI CHOKSI Additional Director - 2018-06-26
      00018490 RANGANATHAIYER NARAYANAN Director - 2008-01-17
      00306761 MARTI GURUNATH SUBRAHMANYAM Additional Director - 2008-05-28
      00306761 MARTI GURUNATH SUBRAHMANYAM Director - 2017-07-26
      02591373 VINOD KUMAR DHALL Additional Director - 2009-06-12
      02591373 VINOD KUMAR DHALL Director - 2019-03-05
      03620913 SANDEEP BATRA Additional Director - 2019-07-17
      03620913 SANDEEP BATRA Director - 2024-06-29
      03620913 SANDEEP BATRA Whole-time director - 2018-07-12
      00943629 MADRAS SESHAMANI RAMACHANDRAN Additional Director - 2017-07-17
      00943629 MADRAS SESHAMANI RAMACHANDRAN Director - 2024-06-30
      02241339 VENKATESAN SRIDAR Additional Director - 2013-06-20
      02241339 VENKATESAN SRIDAR Director - 2020-01-16
      05180796 VIBHA PAUL RISHI Additional Director - 2019-07-17
      00066009 KANNAN NARAYANAN SRINIVASA Additional Director - 2009-06-12
      00066009 KANNAN NARAYANAN SRINIVASA CEO - 2023-06-19
      00066009 KANNAN NARAYANAN SRINIVASA Director - 2009-06-12
      00066009 KANNAN NARAYANAN SRINIVASA Managing Director - 2023-06-19
      00066009 KANNAN NARAYANAN SRINIVASA Nominee Director - 2018-06-19
      00278512 SRIDAR ARVAMUDHAN IYENGAR Additional Director - 2011-07-19
      00278512 SRIDAR ARVAMUDHAN IYENGAR Director - 2013-04-18
      07225354 RADHAKRISHNA NAIR Additional Director - 2018-06-26
      07784243 SONALI NITIN CHANDAK Company Secretary - 2024-05-21
      00001604 MAHESH PRASAD MODI Director - 2009-01-15
      00043501 KUNDAPUR KAMATH Director - 2009-04-21
      00043617 CHANDA DEEPAK KOCHHAR Director - 2009-04-21
      00043617 CHANDA DEEPAK KOCHHAR Nominee Director - 2016-09-29
      00244711 RAMKUMAR KRISHNASWAMY Additional Director - 2009-06-12
      00244711 RAMKUMAR KRISHNASWAMY Director - 2016-05-31
      02417554 ADRIAN OCONNOR Additional Director - 2009-06-12
      02417554 ADRIAN OCONNOR Director - 2017-12-13
      08007442 RAGHUNATH HARIHARAN Director - 2020-08-29
      08007442 RAGHUNATH HARIHARAN Nominee Director - 2018-06-26
      00057333 RAJIV SABHARWAL Additional Director - 2011-07-19
      00057333 RAJIV SABHARWAL Director - 2016-06-30
      02126497 NAVED MASOOD Additional Director - 2024-04-19
      00047728 BHARGAV DASGUPTA Whole-time director - 2009-05-01
      00082596 VAIDYANATHAN VEMBU Managing Director - 2010-07-31
      02337488 TONY PAUL WILKEY Nominee Director - 2016-06-24
      02578795 PUNEET KULBHUSHAN NANDA Additional Director - 2010-09-09
      02578795 PUNEET KULBHUSHAN NANDA Director - 2010-09-09
      02578795 PUNEET KULBHUSHAN NANDA Whole-time director - 2020-06-15
      09682658 BENJAMIN JAMES BULMER Additional Director - 2022-10-05
      09682658 BENJAMIN JAMES BULMER Director - 2023-08-22
      00001835 RAMA BIJAPURKAR Additional Director - 2008-05-28
      00001835 RAMA BIJAPURKAR Director - 2018-01-17
      00043265 SHIKHA SANJAYA SHARMA Managing Director - 2009-05-01
      00953024 BARRY LEE STOWE Director - 2015-07-29
      08753207 WILFRED JOHN BLACKBURN Additional Director - 2021-06-25
      08753207 WILFRED JOHN BLACKBURN Director - 2022-07-27
      Other Directorships of ANUJ BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      TULIP TELECOM LIMITED L74899DL1992PLC048817 Additional Director - 2013-11-25
      INDIANOIL LNG PRIVATE LIMITED U23200TN2015PTC100731 Director 2015-05-29 Ongoing
      VIDYA MANDIR CLASSES LIMITED U74899DL1992PLC049025 Nominee Director - 2017-09-12
      Other Directorships of KALPANA JAISINGH MORPARIA
      Company Name CIN Designation Appointment Date Cessation
      KALMOR ADVISORS LLP AAW-7426 Designated Partner 2021-04-16 Ongoing
      HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Additional Director - 2015-06-29
      HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2024-10-09
      THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director 2024-11-29 Ongoing
      DELHIVERY LIMITED L63090DL2011PLC221234 Additional Director - 2021-10-13
      DELHIVERY LIMITED L63090DL2011PLC221234 Director - 2023-02-11
      ICICI BANK LIMITED L65190GJ1994PLC021012 Whole-time director - 2007-06-01
      ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Nominee Director - 2008-08-29
      CMC LIMITED L72200TG1975PLC001970 Director - 2015-03-10
      DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Additional Director - 2007-07-24
      DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director - 2019-07-30
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED L99999DL1993PLC054135 Nominee Director - 2008-08-29
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2007-10-23
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2016-03-21
      JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Additional Director - 2009-08-10
      JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Director - 2016-12-02
      ICICI SECURITIES LIMITED U67120MH1995PLC086241 Additional Director - 2008-10-15
      ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Director - 2007-09-07
      J. P. MORGAN SERVICES INDIA PRIVATE LIMITED U72900MH2000PTC124073 Additional Director - 2008-09-29
      J. P. MORGAN SERVICES INDIA PRIVATE LIMITED U72900MH2000PTC124073 Director - 2020-11-26
      GENERATION INDIA FOUNDATION U74999HR2016NPL065999 Director 2021-11-16 Ongoing
      CULT.FIT PRIVATE LIMITED U74999TN2016PTC176669 Director 2026-05-05 Ongoing
      Other Directorships of KEKI BOMI DADISETH
      Company Name CIN Designation Appointment Date Cessation
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director - 2024-08-11
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2020-10-28
      SIEMENS LIMITED L28920MH1957PLC010839 Director - 2020-01-30
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2013-07-31
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2022-07-03
      GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Additional Director - 2008-06-18
      GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director - 2021-08-03
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2017-04-07
      TIMES GLOBAL BROADCASTING COMPANY LIMITED U32109MH1986PLC168454 Director - 2008-03-31
      CAPITAL ART ADVISORY PRIVATE LIMITED U51900MH1992PTC065995 Director - 2007-04-06
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Additional Director - 2015-08-24
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2017-04-07
      JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Additional Director - 2013-07-15
      JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Director - 2019-06-30
      FEEL GOOD PROPERTIES PRIVATE LIMITED U70101MH2004PTC147413 Additional Director - 2022-09-30
      FEEL GOOD PROPERTIES PRIVATE LIMITED U70101MH2004PTC147413 Director 2021-08-30 Ongoing
      ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Nominee Director - 2016-04-21
      SONY INDIA PRIVATE LIMITED U74899DL1994PTC062781 Additional Director - 2009-07-30
      SONY INDIA PRIVATE LIMITED U74899DL1994PTC062781 Director - 2013-03-31
      OMNICOM INDIA MARKETING ADVISORY SERVICES PRIVATE LIMITED U74999DL2007FTC268067 Director - 2020-06-30
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2008-09-29
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2022-12-12
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 1990-04-23 Ongoing
      Other Directorships of ANUP BAGCHI
      Company Name CIN Designation Appointment Date Cessation
      ICICI BANK LIMITED L65190GJ1994PLC021012 Additional Director - 2017-02-01
      ICICI BANK LIMITED L65190GJ1994PLC021012 Whole-time director - 2023-05-01
      COMM TRADE SERVICES LIMITED U51100MH2003PLC143347 Director 2003-12-02 Ongoing
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Additional Director - 2017-05-26
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2022-09-17
      ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Additional Director - 2023-06-19
      ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Director 2023-07-05 Ongoing
      ICICI SECURITIES LIMITED U67120MH1995PLC086241 Additional Director - 2019-08-02
      ICICI SECURITIES LIMITED U67120MH1995PLC086241 Director - 2022-09-17
      ICICI SECURITIES LIMITED U67120MH1995PLC086241 Managing Director - 2016-11-03
      ICICI SECURITIES LIMITED U67120MH1995PLC086241 Nominee Director - 2017-11-29
      ICICI SECURITIES LIMITED U67120MH1995PLC086241 Whole-time director - 2008-07-17
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2008-01-23
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Nominee Director - 2008-01-23
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2013-04-01
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Nominee Director - 2023-05-01
      Other Directorships of SANDEEP SURAJ BAKHSHI
      Company Name CIN Designation Appointment Date Cessation
      ICICI BANK LIMITED L65190GJ1994PLC021012 Additional Director - 2018-09-12
      ICICI BANK LIMITED L65190GJ1994PLC021012 Director - 2010-07-31
      ICICI BANK LIMITED L65190GJ1994PLC021012 Managing Director 2018-10-15 Ongoing
      ICICI BANK LIMITED L65190GJ1994PLC021012 Whole-time director - 2018-10-15
      ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Additional Director - 2018-07-12
      ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Director - 2018-10-05
      ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Managing Director - 2009-05-01
      ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Nominee Director - 2010-07-31
      TATA STEEL BSL LIMITED L74899DL1983PLC014942 Nominee Director - 2009-03-26
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Nominee Director - 2010-04-08
      ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Nominee Director - 2010-12-01
      ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Director - 2018-07-13
      ICICI SECURITIES LIMITED U67120MH1995PLC086241 Director - 2010-08-27
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Additional Director - 2011-07-29
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Director - 2017-01-05
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2008-01-25
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Nominee Director - 2018-10-04
      Other Directorships of MADHIVANAN BALAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2023-06-20
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2023-08-30
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Whole-time director - 2023-08-29
      3I INFOTECH LIMITED L67120MH1993PLC074411 Additional Director - 2012-08-02
      3I INFOTECH LIMITED L67120MH1993PLC074411 Managing Director - 2016-06-07
      LOCUZ ENTERPRISE SOLUTIONS PRIVATE LIMITED U72200TG1999PTC032881 Additional Director - 2014-09-26
      LOCUZ ENTERPRISE SOLUTIONS PRIVATE LIMITED U72200TG1999PTC032881 Director - 2016-06-07
      UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Additional Director - 2012-09-25
      UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director - 2015-11-06
      3I INFOTECH CONSULTANCY SERVICES LIMITED U72900MH2007PLC176323 Additional Director - 2012-09-14
      3I INFOTECH CONSULTANCY SERVICES LIMITED U72900MH2007PLC176323 Director - 2016-06-07
      LOYALTY SOLUTIONS & RESEARCH PRIVATE LIMITED U74130DL2006PTC390708 Director - 2010-05-28
      3I INFOTECH DIGITAL BPS LIMITED U74899MH1990PLC412657 Additional Director - 2012-09-21
      3I INFOTECH DIGITAL BPS LIMITED U74899MH1990PLC412657 Director - 2016-06-07
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2017-09-20
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2019-07-24
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2009-07-20
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Nominee Director - 2010-07-28
      IFRS CLOUD SOLUTIONS LIMITED U74999MH2011FLC215259 Additional Director - 2015-09-29
      IFRS CLOUD SOLUTIONS LIMITED U74999MH2011FLC215259 Director - 2016-06-07
      Other Directorships of DILIP GANESH KARNIK
      Company Name CIN Designation Appointment Date Cessation
      BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Additional Director - 2018-07-20
      BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Director 2018-07-20 Ongoing
      GB GLOBAL LIMITED L17120MH1984PLC033553 Additional Director - 2013-09-19
      GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2016-06-27
      UNIVERSAL CABLES LIMITED L31300MP1945PLC001114 Additional Director - 2018-07-31
      UNIVERSAL CABLES LIMITED L31300MP1945PLC001114 Director - 2024-05-09
      VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Additional Director - 2018-07-31
      VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Director - 2024-05-09
      ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Director 2014-08-26 Ongoing
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Additional Director - 2017-06-30
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director 2017-06-30 Ongoing
      Other Directorships of SOLMAZ ALTIN
      Company Name CIN Designation Appointment Date Cessation
      BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Additional Director - 2019-07-17
      BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director - 2019-10-09
      BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Additional Director - 2019-07-17
      BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2019-10-09
      Other Directorships of DILEEP CHINUBHAI CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      ARVIND LIMITED L17119GJ1931PLC000093 Director - 2019-05-11
      LUPIN LIMITED L24100MH1983PLC029442 Additional Director - 2013-08-07
      LUPIN LIMITED L24100MH1983PLC029442 Director - 2020-08-12
      DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Additional Director - 2020-08-07
      DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director 2020-08-07 Ongoing
      AIA ENGINEERING LIMITED L29259GJ1991PLC015182 Additional Director - 2014-09-11
      AIA ENGINEERING LIMITED L29259GJ1991PLC015182 Director 2014-09-11 Ongoing
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Additional Director - 2014-07-31
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2024-07-31
      3I INFOTECH LIMITED L67120MH1993PLC074411 Additional Director - 2009-07-28
      3I INFOTECH LIMITED L67120MH1993PLC074411 Director - 2013-05-13
      ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Director - 2016-07-01
      DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Additional Director - 2011-09-15
      DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Director - 2015-04-02
      IDMC LIMITED U29299GJ1992PLC018283 Additional Director - 2022-08-29
      IDMC LIMITED U29299GJ1992PLC018283 Director 2022-03-03 Ongoing
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2015-09-28
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2021-09-28
      ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Nominee Director - 2014-03-31
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Additional Director - 2010-06-15
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2019-04-01
      NSE CLEARING LIMITED U67120MH1995PLC092283 Nominee Director - 2014-04-16
      C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Additional Director - 2008-11-24
      MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Additional Director - 2017-09-29
      MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Director 2017-09-29 Ongoing
      NSEIT LIMITED U72200MH1999PLC122456 Director - 2013-08-16
      MAFATLAL CIPHERSPACE PRIVATE LIMITED U72300MH2011PTC224021 Additional Director - 2012-07-07
      MAFATLAL CIPHERSPACE PRIVATE LIMITED U72300MH2011PTC224021 Director - 2017-07-03
      JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Additional Director - 2020-07-07
      JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director 2023-08-04 Ongoing
      JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director - 2023-07-06
      HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Additional Director - 2017-04-24
      HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2019-10-16
      UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Additional Director - 2019-08-22
      UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director 2019-08-22 Ongoing
      WTS INDIA PRIVATE LIMITED U74140DL2004PTC124745 Additional Director - 2010-09-30
      WTS INDIA PRIVATE LIMITED U74140DL2004PTC124745 Director - 2012-03-26
      IHHR HOSPITALITY PRIVATE LIMITED U74899PN1979PTC180219 Additional Director 2024-03-29 Ongoing
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director - 2013-03-15
      INCUBE VENTURES PRIVATE LIMITED U74999GJ2010PTC061964 Additional Director - 2013-09-30
      INCUBE VENTURES PRIVATE LIMITED U74999GJ2010PTC061964 Director - 2016-05-24
      UTPL CORPORATE TRUSTEES PRIVATE LIMITED U74999MH2015PTC265627 Additional Director - 2019-08-22
      UTPL CORPORATE TRUSTEES PRIVATE LIMITED U74999MH2015PTC265627 Director - 2020-06-19
      VARDAN CEQUBE ADVISORS PRIVATE LIMITED U74999MH2017PTC292960 Director - 2019-03-31
      PROTEGO MULTI FAMILY OFFICE PRIVATE LIMITED U74999MH2019PTC330710 Additional Director - 2020-12-31
      PROTEGO MULTI FAMILY OFFICE PRIVATE LIMITED U74999MH2019PTC330710 Director 2020-12-31 Ongoing
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2018-07-25
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2023-03-07
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Additional Director - 2009-05-29
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2014-03-03
      Other Directorships of RANGANATHAIYER NARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      S V GLOBAL MILL LIMITED L17100TN2007PLC065226 Additional Director - 2009-09-23
      S V GLOBAL MILL LIMITED L17100TN2007PLC065226 Director - 2015-07-13
      BINNY LIMITED L17111TN1969PLC005736 Director - 2013-10-12
      ORCHID PHARMA LIMITED L24222TN1992PLC022994 Director - 2010-10-28
      SHRIRAM ASSET MANAGEMENT COMPANY LIMITED L65991MH1994PLC079874 Director - 2012-04-17
      TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Director - 2007-06-02
      SNJ SUGARS AND PRODUCTS LIMITED U15421AP1994PLC019013 Director - 2011-10-18
      MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Director - 2011-03-29
      ARTHA FARMS LIMITED U18102TN1995PLC029737 Additional Director - 2014-08-04
      ARTHA FARMS LIMITED U18102TN1995PLC029737 Director - 2015-07-13
      DHANUSH LAVAN LIMITED U24298TN2002PLC049224 Director - 2016-03-04
      ADYAR PROPERTY HOLDING COMPANY PRIVATE LIMITED U45201TN1950PTC000038 Director - 2011-01-19
      VISWAPRIYA FINANCE LIMITED U65921TN1991PLC021082 Director 1992-05-30 Ongoing
      VISWAPRIYA (INDIA) LIMITED U65991TN1991PLC020796 Director 1991-09-12 Ongoing
      ORCHID RESEARCH LABORATORIES LIMITED U73100TN2005PLC055313 Director - 2010-10-28
      THIRUMAGAL ENTERPRISE LIMITED U93000TN1995PLC029734 Director - 2015-09-25
      Other Directorships of MARTI GURUNATH SUBRAHMANYAM
      Company Name CIN Designation Appointment Date Cessation
      INFOSYS LIMITED L85110KA1981PLC013115 Director - 2011-08-23
      AGM INDIA ADVISORS PRIVATE LIMITED U45400MH2007PTC176833 Additional Director - 2008-11-06
      AGM INDIA ADVISORS PRIVATE LIMITED U45400MH2007PTC176833 Director - 2012-09-24
      CLAYFIN TECHNOLOGIES PRIVATE LIMITED U65100TN2009PTC070519 Additional Director - 2010-08-13
      CLAYFIN TECHNOLOGIES PRIVATE LIMITED U65100TN2009PTC070519 Director 2010-08-13 Ongoing
      LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Additional Director - 2011-08-05
      LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2015-03-31
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Additional Director - 2018-07-02
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Director - 2022-07-24
      METAHELIX LIFE SCIENCES LIMITED U73100KA2000PLC028246 Director - 2010-12-30
      AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Additional Director - 2014-09-24
      AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Director - 2020-08-31
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2017-09-04
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2017-09-04 Ongoing
      Other Directorships of VINOD KUMAR DHALL
      Company Name CIN Designation Appointment Date Cessation
      ORIENT CEMENT LIMITED L26940OR2011PLC013933 Additional Director - 2013-08-07
      ORIENT CEMENT LIMITED L26940OR2011PLC013933 Director - 2019-03-23
      GE T&D INDIA LIMITED L31102DL1957PLC193993 Director appointed in casual vacancy - 2011-12-12
      SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Additional Director - 2012-07-31
      SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Director - 2022-05-22
      ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2011-09-22
      ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2012-12-11
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2013-07-03
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2015-09-02
      ICICI SECURITIES LIMITED L67120MH1995PLC086241 Additional Director - 2015-06-26
      ICICI SECURITIES LIMITED L67120MH1995PLC086241 Director 2018-10-19 Ongoing
      ICICI SECURITIES LIMITED L67120MH1995PLC086241 Director - 2018-10-18
      ADVANI HOTELS AND RESORTS (INDIA) LIMITED L99999MH1987PLC042891 Director 2014-09-24 Ongoing
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Additional Director - 2019-06-03
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2024-01-17
      ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Additional Director - 2011-07-19
      ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Director - 2020-01-15
      ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Additional Director - 2011-05-30
      ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Director - 2020-02-22
      Other Directorships of SANDEEP BATRA
      Company Name CIN Designation Appointment Date Cessation
      ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Additional Director - 2019-06-27
      ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Director 2019-06-27 Ongoing
      ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Additional Director - 2014-06-30
      ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Director - 2018-07-13
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Additional Director - 2019-07-24
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Director 2019-07-24 Ongoing
      CHERYL ADVISORY PRIVATE LIMITED U74140MH2008PTC178058 Additional Director - 2014-09-29
      CHERYL ADVISORY PRIVATE LIMITED U74140MH2008PTC178058 Director - 2022-02-24
      ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Director - 2018-10-04
      ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Nominee Director - 2012-06-15
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Nominee Director 2018-10-15 Ongoing
      Other Directorships of MADRAS SESHAMANI RAMACHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2019-10-30
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director appointed in casual vacancy - 2012-03-22
      SUPREME PETROCHEM LIMITED L23200MH1989PLC054633 Director 2019-09-22 Ongoing
      SUPREME PETROCHEM LIMITED L23200MH1989PLC054633 Director - 2019-09-21
      GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Additional Director - 2014-06-04
      GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Director - 2020-02-26
      ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Director - 2024-03-31
      GOCL CORPORATION LIMITED L24292TG1961PLC000876 Director - 2020-02-26
      BHARAT ELECTRONICS LIMITED L32309KA1954GOI000787 Additional Director - 2010-09-28
      BHARAT ELECTRONICS LIMITED L32309KA1954GOI000787 Director - 2012-11-22
      CALS REFINERIES LIMITED L51909DL1984PLC018775 Director - 2011-02-05
      FOURTH PARTNER ENERGY PRIVATE LIMITED U40108TG2010PTC070806 Additional Director - 2017-09-29
      FOURTH PARTNER ENERGY PRIVATE LIMITED U40108TG2010PTC070806 Director - 2018-07-23
      MSA VENTURES PRIVATE LIMITED U67120TN2010PTC085948 Additional Director - 2012-09-28
      Other Directorships of VENKATESAN SRIDAR
      Company Name CIN Designation Appointment Date Cessation
      PONNI SUGARS (ERODE) LIMITED L15422TN1996PLC037200 Additional Director - 2009-07-22
      PONNI SUGARS (ERODE) LIMITED L15422TN1996PLC037200 Director - 2024-04-01
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2009-08-08
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2010-03-15
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2009-08-22
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2010-03-15
      SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Director - 2024-03-31
      HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED L26109WB1946PLC013294 Additional Director - 2011-08-19
      HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED L26109WB1946PLC013294 Director - 2013-05-30
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2009-07-24
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2010-02-24
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Additional Director - 2017-07-24
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director - 2020-04-01
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2009-08-22
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2010-03-15
      COMIENZO AGRI SCIENCE LIMITED U01100MH2016PLC288179 Director - 2017-06-01
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2009-06-27
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2010-03-15
      SPB PAPERS LIMITED U21012TN2006PLC059326 Additional Director - 2011-08-27
      SPB PAPERS LIMITED U21012TN2006PLC059326 Director 2011-08-27 Ongoing
      LANCO VIDARBHA THERMAL POWER LIMITED U40100TG2005PLC045445 Additional Director - 2011-09-30
      LANCO VIDARBHA THERMAL POWER LIMITED U40100TG2005PLC045445 Director - 2012-09-14
      TANJORE POWER LIMITED U40101TN1997PLC037663 Additional Director - 2010-07-14
      TANJORE POWER LIMITED U40101TN1997PLC037663 Director - 2012-09-14
      SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Additional Director - 2017-09-27
      SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Director 2017-09-27 Ongoing
      SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Director - 2016-05-16
      STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2009-09-29
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2012-09-10
      AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Director 2010-08-19 Ongoing
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2016-12-14
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director 2016-12-14 Ongoing
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2012-09-12
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Director - 2018-01-18
      SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2012-06-28
      SICOM LIMITED U65990MH1966PLC013459 Director - 2014-03-28
      MORPHEUS CAPITAL ADVISORS PRIVATE LIMITED U65999MH2008PTC183786 Additional Director - 2009-09-24
      MORPHEUS CAPITAL ADVISORS PRIVATE LIMITED U65999MH2008PTC183786 Director - 2015-03-01
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2009-09-04
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2012-09-21
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2011-12-08
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2019-07-17
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Additional Director - 2018-09-29
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Director - 2019-07-22
      Other Directorships of VIBHA PAUL RISHI
      Company Name CIN Designation Appointment Date Cessation
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2014-06-26
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2024-03-31
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2015-02-12
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2019-08-31
      PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Additional Director - 2022-09-01
      PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Director 2022-08-30 Ongoing
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2012-09-05
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2018-09-14
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2014-09-19
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2022-07-14
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2020-07-27
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2021-09-09
      ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Additional Director - 2013-08-08
      ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director - 2015-03-05
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Additional Director - 2018-07-16
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2021-09-10
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Additional Director - 2016-09-29
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director - 2017-09-19
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Additional Director - 2015-09-30
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2019-09-04
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2015-08-06
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2016-09-07
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Additional Director - 2018-09-28
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director - 2021-09-10
      MAX ONE DISTRIBUTION AND SERVICES LIMITED U74140DL2013PLC254577 Additional Director - 2014-03-28
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2015-09-30
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2019-07-18
      SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Additional Director - 2016-12-20
      SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Director - 2020-09-15
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2015-06-19 Ongoing
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Additional Director - 2021-06-28
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2022-01-23
      Other Directorships of KANNAN NARAYANAN SRINIVASA
      Company Name CIN Designation Appointment Date Cessation
      WIPRO LIMITED L32102KA1945PLC020800 Additional Director - 2023-11-28
      WIPRO LIMITED L32102KA1945PLC020800 Director 2023-10-17 Ongoing
      ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Nominee Director - 2018-06-19
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Nominee Director - 2009-03-04
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director - 2009-03-18
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2024-01-31
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director 2024-01-02 Ongoing
      ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Additional Director - 2019-07-17
      ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Director - 2009-05-01
      ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Director - 2018-06-19
      NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED U80903DL2006PLC149721 Additional Director - 2007-09-06
      NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED U80903DL2006PLC149721 Director - 2009-04-30
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Nominee Director - 2018-06-19
      Other Directorships of SRIDAR ARVAMUDHAN IYENGAR
      Company Name CIN Designation Appointment Date Cessation
      MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2008-06-19
      MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2022-08-01
      ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Director - 2012-01-24
      CL EDUCATE LIMITED L74899DL1996PLC425162 Additional Director - 2008-01-18
      CL EDUCATE LIMITED L74899DL1996PLC425162 Director - 2018-09-30
      INFOSYS LIMITED L85110KA1981PLC013115 Director - 2012-08-13
      ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Additional Director - 2020-08-14
      ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Director - 2023-05-23
      DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Additional Director - 2012-07-20
      DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director - 2019-07-30
      REDIFF. COM INDIA LIMITED U22100MH1996PLC096077 Director - 2016-06-30
      CLEARTRIP PRIVATE LIMITED U63040MH2005PTC153232 Additional Director - 2010-09-21
      CLEARTRIP PRIVATE LIMITED U63040MH2005PTC153232 Director - 2021-04-30
      INFOSYS BPM LIMITED U72200KA2002PLC030310 Director - 2012-08-13
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Additional Director - 2013-06-17
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Director - 2023-04-30
      CL MEDIA PRIVATE LIMIETD U74300HR2008PTC077265 Additional Director - 2015-09-30
      CL MEDIA PRIVATE LIMIETD U74300HR2008PTC077265 Director - 2018-09-30
      LHI TV PRIVATE LIMITED U92419KA2022PTC166473 Additional Director - 2023-11-08
      LHI TV PRIVATE LIMITED U92419KA2022PTC166473 Director 2023-11-30 Ongoing
      Other Directorships of RADHAKRISHNA NAIR
      Company Name CIN Designation Appointment Date Cessation
      ICICI BANK LIMITED L65190GJ1994PLC021012 Additional Director - 2018-09-12
      ICICI BANK LIMITED L65190GJ1994PLC021012 Director 2018-09-12 Ongoing
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2021-07-30
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director 2021-07-30 Ongoing
      GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Additional Director - 2018-08-02
      GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Director 2018-08-02 Ongoing
      GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 Additional Director - 2019-09-18
      GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 Director 2019-09-18 Ongoing
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2018-09-27
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director - 2020-08-05
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2016-11-26
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Nominee Director - 2016-08-20
      AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Additional Director - 2019-06-14
      AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director 2019-06-14 Ongoing
      HBITS INVESTMENT MANAGEMENT PRIVATE LIMITED U66309MH2022PTC390697 Additional Director 2024-12-13 Ongoing
      BILWA GLOBAL ASSET MANAGEMENT PRIVATE LIMITED U66309MH2023PTC405347 Additional Director - 2024-12-17
      BILWA GLOBAL ASSET MANAGEMENT PRIVATE LIMITED U66309MH2023PTC405347 Director 2024-03-01 Ongoing
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Additional Director - 2016-09-26
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2018-05-26
      BRICKWORK RATINGS INDIA PRIVATE LIMITED U67190KA2007PTC043591 Additional Director - 2020-11-27
      BRICKWORK RATINGS INDIA PRIVATE LIMITED U67190KA2007PTC043591 Director - 2022-02-04
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2018-05-28
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director - 2020-08-05
      ALPHA ALTERNATIVES FUND-INFRA ADVISORS PRIVATE LIMITED U70200MH2024PTC418826 Additional Director - 2024-07-19
      ALPHA ALTERNATIVES FUND-INFRA ADVISORS PRIVATE LIMITED U70200MH2024PTC418826 Director 2024-03-13 Ongoing
      GEOJIT FINTECH PRIVATE LIMITED U72100KL2018PTC055631 Additional Director - 2019-09-30
      GEOJIT FINTECH PRIVATE LIMITED U72100KL2018PTC055631 Director - 2021-07-26
      INDITRADE TECHNOLOGIES LIMITED U72100MH2018PLC307208 Director - 2020-08-04
      ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Director 2015-10-01 Ongoing
      ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Additional Director - 2015-08-26
      ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Director - 2018-05-25
      TOUCHSTONE REGULATORY ADVISORS PRIVATE LIMITED U74999MH2016PTC286970 Director - 2022-05-09
      INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Additional Director - 2019-03-14
      Other Directorships of SONALI NITIN CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Company Secretary - 2007-10-11
      MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED U65990MH1993FTC074460 Company Secretary - 2018-04-13
      Other Directorships of MAHESH PRASAD MODI
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE PETROLEUM LIMITED L11100GJ2005PLC048030 Director 2006-02-25 Ongoing
      RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director - 2015-02-15
      FACOR POWER LIMITED U40101OR2005PLC036808 Additional Director - 2011-08-30
      FACOR POWER LIMITED U40101OR2005PLC036808 Director - 2013-10-14
      Other Directorships of KUNDAPUR KAMATH
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director 2023-02-17 Ongoing
      LUPIN LIMITED L24100MH1983PLC029442 Additional Director - 2010-07-28
      LUPIN LIMITED L24100MH1983PLC029442 Director - 2011-11-09
      THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2010-07-29
      THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2011-11-11
      JIO FINANCIAL SERVICES LIMITED L65990MH1999PLC120918 Director 2022-11-14 Ongoing
      ICICI SECURITIES LIMITED L67120MH1995PLC086241 Additional Director - 2009-06-10
      ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Nominee Director - 2009-04-23
      INFOSYS LIMITED L85110KA1981PLC013115 Additional Director - 2009-06-20
      INFOSYS LIMITED L85110KA1981PLC013115 Director - 2015-06-05
      ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Director - 2007-06-22
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2009-05-05
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Nominee Director - 2009-04-21
      Other Directorships of CHANDA DEEPAK KOCHHAR
      Company Name CIN Designation Appointment Date Cessation
      ICICI SECURITIES LIMITED L67120MH1995PLC086241 Additional Director - 2008-11-20
      ICICI SECURITIES LIMITED L67120MH1995PLC086241 Director - 2018-10-05
      ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Nominee Director - 2018-10-05
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2009-06-24
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2006-12-27
      ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Nominee Director - 2008-09-01
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2010-09-29
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2016-08-20
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Nominee Director - 2018-10-04
      Other Directorships of RAMKUMAR KRISHNASWAMY
      Company Name CIN Designation Appointment Date Cessation
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director 2024-08-08 Ongoing
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2006-12-27
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Director - 2016-05-31
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Director appointed in casual vacancy - 2010-07-05
      KAUTILYA LEADERSHIP CENTRE PRIVATE LIMITED U74999MH2016PTC283395 Director 2016-07-08 Ongoing
      LEADERSHIP CENTRE PRIVATE LIMITED U74999MH2016PTC283655 Director 2016-07-14 Ongoing
      NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED U80903DL2006PLC149721 Director - 2009-01-31
      Other Directorships of ADRIAN OCONNOR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAGHUNATH HARIHARAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJIV SABHARWAL
      Company Name CIN Designation Appointment Date Cessation
      HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Nominee Director - 2018-01-16
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Nominee Director - 2017-09-28
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2008-12-27
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Nominee Director - 2016-10-14
      TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Additional Director - 2018-06-25
      TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Director 2018-06-25 Ongoing
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2018-04-01
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Managing Director 2018-04-01 Ongoing
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2019-08-29
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director 2019-08-29 Ongoing
      ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Nominee Director - 2011-06-03
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2018-06-22
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2023-07-17
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Whole-time director 2018-06-22 Ongoing
      FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Nominee Director - 2018-01-16
      TATA SECURITIES LIMITED U67120MH1994PLC080918 Additional Director - 2018-06-25
      TATA SECURITIES LIMITED U67120MH1994PLC080918 Director 2018-06-25 Ongoing
      TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Additional Director - 2018-03-20
      TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Director 2018-03-20 Ongoing
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2018-09-21
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2023-03-31
      HITACHI PAYMENT SERVICES PRIVATE LIMITED U72100TN2005PTC057463 Nominee Director - 2010-03-29
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2009-02-27
      UNICKON FINANCIAL INTERMEDIARIES PRIVATE LIMITED U74140DL2004PTC127708 Director - 2010-04-01
      FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Additional Director 2024-07-05 Ongoing
      Other Directorships of NAVED MASOOD
      Company Name CIN Designation Appointment Date Cessation
      INDIAN MEDICINES PHARMACEUTICAL CORPORATION LIMITED U24231UR1978GOI004637 Nominee Director - 2011-03-24
      HLL LIFECARE LIMITED U25193KL1966GOI002621 Nominee Director - 2011-07-31
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2020-02-17
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Nominee Director - 2016-07-13
      HSCC (INDIA) LIMITED U74140DL1983GOI015459 Additional Director - 2011-08-08
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Additional Director - 2020-07-11
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director 2020-07-11 Ongoing
      Other Directorships of BHARGAV DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Additional Director - 2009-07-21
      ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Managing Director - 2023-12-01
      CAREER LAUNCHER EDUCATION INFRASTRUCTURE AND SERVICES LIMITED U70101HR2005PLC076899 Director - 2009-05-16
      TECHPROCESS PAYMENT SERVICES LIMITED U74999MH2000PLC128611 Director - 2009-05-08
      TECHPROCESS PAYMENT SERVICES LIMITED U74999MH2000PLC128611 Nominee Director - 2008-10-21
      BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Additional Director - 2014-06-30
      BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2021-09-01
      Other Directorships of VAIDYANATHAN VEMBU
      Company Name CIN Designation Appointment Date Cessation
      JV AND ASSOCIATES LLP AAA-6035 Designated Partner - 2018-03-31
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Managing Director 2015-08-10 Ongoing
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2018-12-19
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Managing Director 2018-12-19 Ongoing
      ICICI SECURITIES LIMITED L67120MH1995PLC086241 Additional Director - 2008-06-09
      ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Nominee Director - 2009-05-01
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2011-08-05
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2012-07-10
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director 2010-10-01 Ongoing
      CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Director 2010-12-23 Ongoing
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2009-05-01
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2011-08-05
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2013-03-01
      ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Nominee Director - 2009-05-01
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2011-08-05
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2013-12-05
      ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Additional Director - 2010-07-31
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2011-08-05
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2013-12-30
      NIMBI JODHA TRADING & FINVEST PRIVATE LIMITED U74999MH2011PTC222911 Director - 2012-03-29
      Other Directorships of TONY PAUL WILKEY
      Company Name CIN Designation Appointment Date Cessation
      M&G GLOBAL SERVICES PRIVATE LIMITED U74140MH2002PTC137446 Director - 2011-03-28
      Other Directorships of PUNEET KULBHUSHAN NANDA
      Company Name CIN Designation Appointment Date Cessation
      ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Director - 2020-06-15
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Additional Director - 2020-07-28
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Director 2020-07-28 Ongoing
      Other Directorships of BENJAMIN JAMES BULMER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMA BIJAPURKAR
      Company Name CIN Designation Appointment Date Cessation
      NESTLE INDIA LIMITED L15202DL1959PLC003786 Additional Director - 2017-05-11
      NESTLE INDIA LIMITED L15202DL1959PLC003786 Director - 2022-04-30
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Additional Director - 2022-12-11
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director 2022-10-27 Ongoing
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2008-09-22
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2010-06-30
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Additional Director - 2021-08-31
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director 2021-08-31 Ongoing
      GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director - 2010-10-30
      CUMMINS INDIA LIMITED L29112PN1962PLC012276 Additional Director - 2020-08-25
      CUMMINS INDIA LIMITED L29112PN1962PLC012276 Director 2020-08-25 Ongoing
      VST INDUSTRIES LIMITED L29150TG1930PLC000576 Additional Director - 2019-08-28
      VST INDUSTRIES LIMITED L29150TG1930PLC000576 Director 2019-08-28 Ongoing
      MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2008-06-19
      MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2012-10-19
      EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2016-08-03
      EMAMI LIMITED L63993WB1983PLC036030 Director - 2021-08-02
      AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2013-01-17
      RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2014-08-26
      RBL BANK LIMITED L65191PN1943PLC007308 Director - 2019-01-10
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Additional Director - 2008-07-23
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2019-07-23
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2011-05-14
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2014-07-17
      CRISIL LIMITED L67120MH1987PLC042363 Director - 2014-01-13
      INFOSYS LIMITED L85110KA1981PLC013115 Director - 2010-04-13
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2021-12-20
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director 2021-12-20 Ongoing
      ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director - 2008-12-22
      SKOL BEER MANUFACTURING COMPANY LIMITED U15531KA2000PLC035817 Director - 2007-11-20
      SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Additional Director - 2021-08-30
      SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Director - 2022-11-01
      SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Additional Director - 2008-09-26
      SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Director - 2009-01-09
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2008-07-29 Ongoing
      SUN PHARMA DISTRIBUTORS LIMITED U51909MH2019PLC322778 Additional Director - 2021-08-30
      SUN PHARMA DISTRIBUTORS LIMITED U51909MH2019PLC322778 Director 2021-08-30 Ongoing
      SUBHIKSHA TRADING SERVICES LIMITED U52599TN1997PLC037948 Director - 2009-01-09
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2016-08-30
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2019-02-08
      CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Director - 2014-02-05
      PEOPLE RESEARCH ON INDIA'S CONSUMER ECONOMY U73100DL2012NPL240553 Director - 2022-05-05
      VISHWAS VISION FOR HEALTH. WELFARE AND SPECIAL NEEDS U74899DL2006NPL144824 Additional Director - 2008-09-30
      VISHWAS VISION FOR HEALTH. WELFARE AND SPECIAL NEEDS U74899DL2006NPL144824 Director - 2013-01-07
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2015-09-21
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2020-01-21
      FUTURE BRANDS LIMITED U74999MH2006PLC165722 Additional Director - 2007-09-29
      FUTURE BRANDS LIMITED U74999MH2006PLC165722 Director - 2007-11-28
      GIVE FOUNDATION U91110KA2000NPL151182 Director - 2010-09-29
      NEXT PRACTICE RETAIL PRIVATE LIMITED U93000MH2007PTC173520 Director - 2007-09-19
      INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Additional Director - 2014-09-29
      INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Director - 2017-06-13
      Other Directorships of SHIKHA SANJAYA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director 2023-11-27 Ongoing
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2019-06-11
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director 2019-06-11 Ongoing
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2022-05-05
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2022-05-05 Ongoing
      ACC LIMITED L26940GJ1936PLC149771 Director - 2009-05-26
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2019-08-01 Ongoing
      AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2015-06-01
      AXIS BANK LIMITED L65110GJ1993PLC020769 Managing Director - 2010-06-08
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director 2019-08-08 Ongoing
      DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Additional Director - 2019-07-30
      DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director 2019-07-30 Ongoing
      MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Additional Director - 2023-09-04
      MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Director 2023-08-31 Ongoing
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2013-07-15
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director - 2018-12-31
      AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2010-04-23
      AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Director - 2019-01-01
      AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Director - 2013-05-29
      AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Nominee Director - 2013-05-29
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Nominee Director - 2007-07-27
      Other Directorships of BARRY LEE STOWE
      Company Name CIN Designation Appointment Date Cessation
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Nominee Director - 2015-07-28
      Other Directorships of WILFRED JOHN BLACKBURN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAA-4283 PARIDHI TRADECOM LLP 2201, CHAITANYA TOWERS, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
      L67120MH1995PLC086241 ICICI SECURITIES LIMITED ICICI Venture House, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      AAB-3884 LGS ENTERPRISES LLP C-201 CHAITANYA TOWERS APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
      AAK-4351 CHALLENGERS TABLE TENNIS CLUB LLP C-201 CHAITANYA TOWERS APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
      U72200MH1988PLC166901 ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED ICICI VENTURE HOUSE, GROUND FLOOR, APPASAHEB MARATHE MARG, PRABHADEVI,,MUMBAI,Maharashtra,400025-India
      AAB-6364 CHAITANYA MANAGEMENT & CONSULTANCY SERVI CES LLP C - 1402, Chaitanya Towers Appasaheb Marathe Marg, Prabhadevi Mumbai, Maharashtra, India - 400025
      U65991MH1994PLC078879 JM FINANCIAL ASSET MANAGEMENT LIMITED 7th Floor, Cnergy, Appasaheb Marathe Ma Prabhadevi , MUMBAI, Maharashtra, India - 400025
      U74999MH1995PTC084642 SUMO GLOBIZ PRIVATE LIMITED B-1002, CHAITANYA TOWERS APPASAHEB MARATHE MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025
      AAX-7438 SAFE ABASAN LLP A/1303/1304, 13th Floor, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi Mumbai, Maharashtra, India - 400025
      U22219MH2011PTC215490 LIGHTS & SHADOWS STUDIO PRIVATE LIMITED JAYANTH APARTMENT,B-11,APPASAHEB MARATHE MARG, PRABHADEVI,OPP ICICI BANK WORLI, , MUMBAI, Maharashtra, India - 400025
      U45201MH2004PTC248999 SAFE ABASAN PRIVATE LIMITED A/1303/1304, 13th Floor, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      U40300MH2011PTC220216 MVN SOLAR PRIVATE LIMITED A - 1502, 15th Floor, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      AAW-0381 ABZ1 BUILDWELL LLP FLAT NO 501, WING B, CHAITANYA TOWERS COOP HSG SOC APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
      AAP-1273 DOORSTEP ENTERTAINMENT AT THE VIEW LLP A 703/704 Chaitanya Towers CHS, Appasaheb Marathe Marg, Prabhadevi, Near Marathe Udyog Bhavan Mumbai, Maharashtra, India - 400025
      U14292MH2011PTC221989 AYAAN MINERAL RESOURCES PRIVATE LIMITED FLAT NO.1901, 19TH FLOOR,C-WING, CHAITANYA TOWERS APPASAHEB MARATHE MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
      U67120MH1995PLC086241 ICICI SECURITIES LIMITED ICICI Venture House, Appasaheb Marathe Marg, Prabhadevi,Mumbai,Mumbai City,Maharashtra,400025-India
      AAQ-2631 DRAFT BOX SOLUTIONS LLP Flat No. 23, C Wing, Jayant Apartment, Appasaheb Marathe Marg, Prabhadevi, Mumbai, 400025 Mumbai, Maharashtra, India - 400025
      AAO-1994 BRAVIOSA FOODS AND CAFES LLP 903-2/ B SUMER TRINITY TOWERS, NEW PRABHADEVI ROAD, PRABHADEVI, MUMBAI, Maharashtra, India - 400025
      U51900MH1994PTC080942 ARAS OVERSEAS PRIVATE LIMITED THE ENCLAVE NEW PRABHADEVI RDOFF APPASAHEB MARATHE MARG PRABHADEVI , MUMBAI, Maharashtra, India - 400025
      AAW-4936 TRANSIGO FLEET LLP Flat No. 1301, Beau Monde Towers, New Prabhadevi Road, Nagusayajiwada, Prabhadevi Mumbai, Maharashtra, India - 400025
      U74120MH2015PTC270065 DEZIGN VISION PRIVATE LIMITED MHATREWADI PRABHADEVI TEMPLE ,PRABHADEVI C-7 FLR GRD,C MAMTA BLDG,APPASAHEB MARATHE MARG , MUMBAI, Maharashtra, India - 400025
      U65990MH2021PTC358706 CORAGGIO HOLDINGS PRIVATE LIMITED C/O ICICI Venture Funds Mgmt Co. Ltd. ICICI Venture House A M Marg Prabhadevi , Mumbai, Maharashtra, India - 400025
      U67100MH2019PTC327412 CARTRADE FINANCE PRIVATE LIMITED Lloyds Centre Point, 1st Floor, Unit No. 11 & 12, 1096A, Appasaheb Marathe Marg , PRABHADEVI, MUMBAI, Maharashtra, India - 400025
      U72900MH2019PTC324416 BIZUNBOUND ANALYTICS PRIVATE LIMITED A-44,Floor-4,Plot 926,A,Mamta Building, Appasaheb Marathe Marg,NR Marathe Udyog , BHAVAN PRABHADEVI -MUMBAI, Maharashtra, India - 400025
      U30005MH1995PTC090853 MICROBYTE SYSTEMS AND SERVICES PRIVATE LIMITED B-34 TWIN TOWERS,PRABHADEVI, , MUMBAI 400025, Maharashtra, India - 000000
      U96091MH2023NPL406909 AGARWAL JEEVAN TATTVA FOUNDATION 2201,TOWER 2A, SUMER,TRINITY TOWERS PRABHADEVI,Mumbai,Mumbai,Maharashtra,400025-India
      ACB-1907 MACKOY HEALTHCARE LLP Electric Mansion, 5th Floor, Appasaheb Marathe MargPrabhadevi, Mumbai Mumbai, Maharashtra, India - 400025
      ABC-8182 FLORINTREE ADTECH LLP B1, 6 th Floor, Cnergy, Appasaheb Marathe Marg,,Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025
      ABC-9315 FLORINTREE INSURTECH LLP B1, 6 th Floor, Cnergy, Appasaheb Marathe Marg,,Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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