• 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
  • Shareholders & Investors
  • Board Meetings
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GENERAL INSURANCE CORPORATION OF INDIA

CIN: L67200MH1972GOI016133

GENERAL INSURANCE CORPORATION OF INDIA (CIN: L67200MH1972GOI016133) is a Public company incorporated on 22 Nov 1972. It is classified as Union government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 8772000000.00.

GENERAL INSURANCE CORPORATION OF INDIA's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GENERAL INSURANCE CORPORATION OF INDIA's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..

Directors of GENERAL INSURANCE CORPORATION OF INDIA are ARUMUGAM MANIMEKHALAI, VINATA KUMARI, RAMASWAMY NARAYANAN, PRIYA BHUSHAN SHARMA, MARUTHI PRASAD TANGIRALA, and THANIKACHALAM SIVAKUMAR.

GENERAL INSURANCE CORPORATION OF INDIA's Corporate Identification Number (CIN) is L67200MH1972GOI016133 and its registration number is 16133. Users may contact GENERAL INSURANCE CORPORATION OF INDIA on its Email address - [email protected]. Registered address of GENERAL INSURANCE CORPORATION OF INDIA is SURAKSHA170 J TATA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020.

Current status of GENERAL INSURANCE CORPORATION OF INDIA 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 GENERAL INSURANCE CORPORATION OF INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GENERAL INSURANCE CORPORATION OF INDIA 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 GENERAL INSURANCE CORPORATION OF INDIA
DIN Director Name Designation Appointment Date
08411575 ARUMUGAM MANIMEKHALAI Director 2020-03-12
10093690 VINATA KUMARI Director 2023-04-29
10337640 RAMASWAMY NARAYANAN Managing Director 2023-10-28
01081362 PRIYA BHUSHAN SHARMA Director 2022-03-22
03609968 MARUTHI PRASAD TANGIRALA Director 2023-05-23
09450908 THANIKACHALAM SIVAKUMAR Director 2021-12-29
Past Directors & Key Managerial Personnel of GENERAL INSURANCE CORPORATION OF INDIA
DIN Director Name Designation Appointment Date Cessation
06507252 RAVI MITAL Director - 2020-01-17
00107097 BHAGYAM RAMANI Director - 2012-02-01
00110996 GIRISH CHANDRA CHATURVEDI Director - 2007-12-17
02502618 DEBABRATA SARKAR Director - 2013-12-01
06527762 YUGANDHARA RAO SUNKARA Director - 2014-08-08
08411575 ARUMUGAM MANIMEKHALAI Director - 2022-06-03
02284165 VISHWANATHAN MAVILA NAIR Director - 2012-04-01
01386757 SRI RAMACHANDRA PRASAD NALAM Director - 2014-03-01
01876234 GOPALAN SRINIVASAN Director - 2018-07-31
01876234 GOPALAN SRINIVASAN Nominee Director - 2016-03-30
02026219 TARUN BAJAJ Director - 2011-07-25
02736752 ASHOK KUMAR ROY Managing Director - 2012-04-09
00548091 OM PRAKASH BHATT Director - 2009-09-05
00948089 SUNIL KUMAR GUPTA Director - 2014-10-30
07662681 DAKSHITA DAS Director - 2021-01-08
09277012 MADHULIKA BHASKAR Director - 2022-10-31
09277012 MADHULIKA BHASKAR Whole-time director - 2021-11-03
00013239 SUNIL BEHARI MATHUR Director - 2012-08-31
00494199 MADHUSWAMY RAMADOSS Director - 2010-07-03
05345547 ARUN TIWARI Director - 2017-02-23
07394437 ALICE GEEVARGHESE VAIDYAN CFO(KMP) - 2015-09-04
07394437 ALICE GEEVARGHESE VAIDYAN Managing Director - 2019-07-31
08646006 DEVESH SRIVASTAVA Managing Director - 2023-09-30
00028126 SHAM LAL MOHAN Director - 2011-11-04
00490988 RAMASAMY VENKATARAMAN Director - 2020-09-28
07234450 RAMULU YEKKELIKAR Whole-time director - 2018-05-31
02115071 RAKESH SINGH Director - 2012-03-23
08697650 SUCHITA GUPTA CFO(KMP) - 2021-08-02
08697650 SUCHITA GUPTA Company Secretary - 2021-07-01
08697650 SUCHITA GUPTA Nodal Officer - 2021-08-20
00088276 SUSHOBHAN SARKER Director - 2014-05-31
09778191 INDER JEET SINGH Director - 2022-10-31
09778191 INDER JEET SINGH Whole-time director - 2023-05-02
00122260 ANIL KUMAR KHACHI Director - 2017-07-06
03025591 GULAB CHAND GAYLONG Whole-time director - 2017-05-31
08036523 SASHIKALA MURALIDHARAN Additional Director - 2017-12-27
08036523 SASHIKALA MURALIDHARAN CFO(KMP) - 2019-11-30
08036523 SASHIKALA MURALIDHARAN Whole-time director - 2019-11-30
08976647 DEEPAK SACHIDA NAND PRASAD Whole-time director - 2021-07-31
09320683 JAYASHREE VIJAY RANADE CFO - 2024-04-30
00043959 THAI SALAS VIJAYAN Director - 2009-05-10
00287260 BHASKARA MANDAVILLI NAGESWARA RAO Director - 2008-07-01
02609263 USHA SANGWAN Director - 2018-09-29
00017513 BIMALENDU CHAKRABARTI Director - 2007-01-01
01786981 SUBRAMANIAM THARMAPURAM NARAYANASAMI Director - 2009-06-01
00021773 VADDARSE PRABHAKAR SHETTY Director - 2007-06-30
07018007 SEGAR SAMPATHKUMAR Whole-time director - 2017-09-30
08190310 USHA RAMASWAMY Additional Director - 2018-08-01
08190310 USHA RAMASWAMY Whole-time director - 2019-10-31
00424142 YOGESH LOHIYA . Director - 2011-12-31
01725925 AMARENDRA PRATAP SINGH Director - 2020-09-28
03444096 SANATHKUMAR KOCHUNNI NAIR Whole-time director - 2016-02-18
06468778 DOULAT RAJ MOHNOT Director - 2016-01-03
06478173 SNEHLATA SHRIVASTAVA Director - 2016-07-22
07758968 ATANU KUMAR DAS Director - 2020-08-13
00004005 SANJIV KAPOOR Director - 2014-09-25
07117013 AMIT AGRAWAL Director - 2023-01-05
02550837 SUNIL SONI Director - 2013-01-11
01174568 GOVIND BALLABH PANDE Director - 2020-09-28
05308801 AJIT KUMAR SAXENA Nominee Director - 2016-06-30
00059620 KAMLESH SHIVJI VIKAMSEY Director - 2010-08-27
Other Directorships of RAVI MITAL
Other Directorships of BHAGYAM RAMANI
Company Name CIN Designation Appointment Date Cessation
GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Additional Director - 2014-09-18
GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Director 2014-09-18 Ongoing
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Additional Director - 2014-09-19
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Director - 2024-08-04
INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Additional Director - 2012-09-28
INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Director - 2013-05-29
LLOYDS METALS AND ENERGY LIMITED L40300MH1977PLC019594 Additional Director - 2014-12-29
LLOYDS METALS AND ENERGY LIMITED L40300MH1977PLC019594 Director 2014-12-29 Ongoing
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2013-09-28
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2019-04-01
INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2015-09-16
INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2017-06-01
CHOICE INTERNATIONAL LIMITED L67190MH1993PLC071117 Additional Director - 2013-09-16
CHOICE INTERNATIONAL LIMITED L67190MH1993PLC071117 Director - 2016-06-06
STEEL EXCHANGE INDIA LIMITED L74100TG1999PLC031191 Additional Director - 2023-09-28
STEEL EXCHANGE INDIA LIMITED L74100TG1999PLC031191 Director 2023-09-15 Ongoing
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Additional Director - 2015-09-01
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Director - 2020-03-27
L&T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITED U27109MH2009PTC193699 Additional Director - 2015-09-30
L&T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITED U27109MH2009PTC193699 Director - 2022-03-30
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2020-04-01
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director 2020-04-01 Ongoing
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director - 2020-03-31
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Nominee Director - 2016-08-27
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2011-09-19
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2014-09-25
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2020-07-24
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2008-07-18
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2012-02-01
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2022-10-20
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Nominee Director - 2012-01-31
AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Nominee Director - 2012-01-31
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Additional Director - 2016-08-03
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Director - 2021-06-08
Other Directorships of GIRISH CHANDRA CHATURVEDI
Other Directorships of DEBABRATA SARKAR
Company Name CIN Designation Appointment Date Cessation
Inceptum Advisors LLP ACA-3292 Designated Partner 2023-03-22 Ongoing
SANATHAN TEXTILES LIMITED L17299DN2005PLC005690 Additional Director - 2021-11-25
SANATHAN TEXTILES LIMITED L17299DN2005PLC005690 Director 2021-11-25 Ongoing
GOCL CORPORATION LIMITED L24292TG1961PLC000876 Additional Director - 2019-09-19
GOCL CORPORATION LIMITED L24292TG1961PLC000876 Director 2019-09-19 Ongoing
SENCO GOLD LIMITED L36911WB1994PLC064637 Additional Director - 2015-01-20
SENCO GOLD LIMITED L36911WB1994PLC064637 Director - 2018-07-10
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Additional Director - 2024-12-13
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director 2025-02-26 Ongoing
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2016-09-23
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2018-09-26
EMAMI LIMITED L63993WB1983PLC036030 Director 2019-02-21 Ongoing
NDL VENTURES LIMITED L65100MH1985PLC036896 Additional Director - 2024-09-12
NDL VENTURES LIMITED L65100MH1985PLC036896 Director 2024-08-29 Ongoing
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2015-08-19
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2018-11-12
IDL EXPLOSIVES LIMITED U28132TG2010PLC070529 Additional Director - 2019-05-30
IDL EXPLOSIVES LIMITED U28132TG2010PLC070529 Director - 2025-11-15
BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Director - 2021-09-28
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Additional Director - 2012-09-04
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Nominee Director - 2013-11-30
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2015-08-13
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director - 2020-08-12
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2015-03-16
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2021-02-15
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director appointed in casual vacancy - 2013-12-01
VISTRA ITCL (INDIA) LIMITED U66020MH1995PLC095507 Additional Director - 2019-09-06
VISTRA ITCL (INDIA) LIMITED U66020MH1995PLC095507 Director 2019-09-06 Ongoing
VISTRA ITCL (INDIA) LIMITED U66020MH1995PLC095507 Director - 2019-05-15
ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2012-04-01
BANDHAN FINANCIAL HOLDINGS LIMITED U67190WB2014PLC204317 Additional Director - 2016-07-20
BANDHAN FINANCIAL HOLDINGS LIMITED U67190WB2014PLC204317 Director - 2017-11-14
MYLEAD FINTECH PRIVATE LIMITED U74110MH2020PTC350667 Director 2021-09-25 Ongoing
MYLEAD FINTECH PRIVATE LIMITED U74110MH2020PTC350667 Director - 2021-09-24
INCEPTUM ADVISORS PRIVATE LIMITED U74999MH2014PTC260360 Director - 2017-01-02
INCEPTUM ADVISORS PRIVATE LIMITED U74999MH2014PTC260360 Managing Director 2017-01-02 Ongoing
EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Additional Director - 2022-08-29
EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Director - 2022-08-06
LEARNING CURVE EDUTECH SOLUTIONS PRIVATE LIMITED U93030MH2011PTC223908 Additional Director - 2015-08-28
LEARNING CURVE EDUTECH SOLUTIONS PRIVATE LIMITED U93030MH2011PTC223908 Director - 2022-02-16
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2021-08-09
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director 2021-08-09 Ongoing
Other Directorships of YUGANDHARA RAO SUNKARA
Other Directorships of ARUMUGAM MANIMEKHALAI
Other Directorships of VISHWANATHAN MAVILA NAIR
Company Name CIN Designation Appointment Date Cessation
FLORINTREE TECSERV LLP ACB-7897 Partner 2026-04-30 Ongoing
FLORINTREE FLOWTECH LLP ACC-8628 Partner 2025-05-09 Ongoing
FLORINTREE TRINEX LLP ACP-6424 Partner 2026-05-07 Ongoing
KFIN TECHNOLOGIES LIMITED L72400MH2017PLC444072 Director 2021-10-01 Ongoing
DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Additional Director - 2024-08-21
DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Director 2024-08-31 Ongoing
GIFT SEZ LIMITED U45200GJ2008PLC054999 Additional Director - 2019-09-25
GIFT SEZ LIMITED U45200GJ2008PLC054999 Director 2019-09-25 Ongoing
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Nominee Director - 2012-04-21
AFC INDIA LIMITED U65990MH1968GOI013983 Director - 2011-03-14
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2013-07-26
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2022-11-25
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Nominee Director - 2013-08-28
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2012-05-13
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director appointed in casual vacancy - 2011-09-26
FRANKLIN TEMPLETON ASSET MANAGEMENT (IFSC) PRIVATE LIMITED U66300GJ2024FTC153352 Additional Director - 2025-10-29
FRANKLIN TEMPLETON ASSET MANAGEMENT (IFSC) PRIVATE LIMITED U66300GJ2024FTC153352 Director 2024-09-14 Ongoing
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2014-09-19
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2019-05-16
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2012-08-23
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2023-06-01
FINO PAYTECH LIMITED U72900MH2006PLC162656 Additional Director - 2014-05-09
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Additional Director - 2013-12-19
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Director - 2019-03-31
BANKERS QUOTIENT LEARNING SOLUTIONS PRIVATE LIMITED U74120MH2013PTC239382 Additional Director - 2021-09-30
BANKERS QUOTIENT LEARNING SOLUTIONS PRIVATE LIMITED U74120MH2013PTC239382 Director - 2025-08-30
ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74140DL2013PTC259641 Additional Director - 2015-08-26
ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74140DL2013PTC259641 Director - 2021-07-31
BLUEBEAR TECHNOLOGY PRIVATE LIMITED U74999DL2016PTC290342 Additional Director - 2023-09-28
BLUEBEAR TECHNOLOGY PRIVATE LIMITED U74999DL2016PTC290342 Director 2023-08-30 Ongoing
ROLTA INDIA LIMITED U74999MH1989PLC052384 Additional Director - 2013-11-23
ROLTA INDIA LIMITED U74999MH1989PLC052384 Director - 2016-06-11
BQ PADMAVATHY FINANCE ACADEMY PRIVATE LIMITED U74999MH2013PTC241792 Director 2013-04-08 Ongoing
BQ DIGITAL LEARNING PRIVATE LIMITED U74999MH2015PTC268493 Director - 2025-08-30
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2019-09-25
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2019-03-31
FIITJEE LIMITED. U80211DL1997PLC090156 Additional Director - 2016-09-29
FIITJEE LIMITED. U80211DL1997PLC090156 Director - 2017-01-11
TRANSUNION INDIA DATA ANALYTICS SOLUTIONS PRIVATE LIMITED U82990MH2002PTC135255 Additional Director - 2025-08-18
TRANSUNION INDIA DATA ANALYTICS SOLUTIONS PRIVATE LIMITED U82990MH2002PTC135255 Director 2025-08-21 Ongoing
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2012-05-25
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2015-07-29
Other Directorships of SRI RAMACHANDRA PRASAD NALAM
Other Directorships of GOPALAN SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
PB FINTECH LIMITED L51909HR2008PLC037998 Director 2021-06-19 Ongoing
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2020-12-18
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2018-07-31
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Managing Director - 2011-12-05
MEDI ASSIST HEALTHCARE SERVICES LIMITED L74900KA2000PLC027229 Additional Director - 2021-03-15
MEDI ASSIST HEALTHCARE SERVICES LIMITED L74900KA2000PLC027229 Director 2021-03-15 Ongoing
GALAXY HEALTH INSURANCE COMPANY LIMITED U65120TN2023PLC165765 Additional Director - 2024-07-16
GALAXY HEALTH INSURANCE COMPANY LIMITED U65120TN2023PLC165765 Managing Director 2024-08-13 Ongoing
NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Additional Director - 2020-09-04
NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director 2020-09-04 Ongoing
VALUEATTICS REINSURANCE LIMITED U66000KA2017PLC108042 Additional Director - 2021-08-16
VALUEATTICS REINSURANCE LIMITED U66000KA2017PLC108042 Director 2021-08-16 Ongoing
GICHFL FINANCIAL SERVICES PRIVATE LIMITED U67190MH2021PTC354176 Director 2021-01-27 Ongoing
NAVI FINTECH PRIVATE LIMITED U72900KA2019PTC128852 Additional Director - 2019-10-26
NAVI FINTECH PRIVATE LIMITED U72900KA2019PTC128852 Director - 2024-01-12
IASSIST INNOVATIONS LABS PRIVATE LIMITED U72900KA2019PTC131191 Additional Director - 2023-10-30
IASSIST INNOVATIONS LABS PRIVATE LIMITED U72900KA2019PTC131191 Director 2023-02-28 Ongoing
INSURETECH DIGITAL SOLUTIONS INDIA PRIVATE LIMITED U72900MH2020PTC340181 Additional Director - 2021-12-21
INSURETECH DIGITAL SOLUTIONS INDIA PRIVATE LIMITED U72900MH2020PTC340181 Director 2021-12-21 Ongoing
INXCHANGE PRIVATE LIMITED U72900MH2022PTC380564 Additional Director - 2023-12-17
INXCHANGE PRIVATE LIMITED U72900MH2022PTC380564 Director 2023-03-21 Ongoing
EDME SERVICES PRIVATE LIMITED U74110MH2020PTC341955 Additional Director - 2023-06-30
CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Additional Director - 2012-05-28
CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Nominee Director - 2012-11-27
AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Additional Director - 2017-09-28
AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Nominee Director - 2018-07-31
AGAMANALYTICS PRIVATE LIMITED U74999MH2019FTC331929 Additional Director - 2022-07-11
AGAMANALYTICS PRIVATE LIMITED U74999MH2019FTC331929 Director 2022-07-11 Ongoing
INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Additional Director - 2020-12-10
INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Director - 2022-09-26
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Director - 2018-07-31
UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Managing Director - 2012-10-18
Other Directorships of TARUN BAJAJ
Company Name CIN Designation Appointment Date Cessation
BTBS ASSOCIATES LLP ACE-1806 Designated Partner 2023-11-30 Ongoing
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Additional Director - 2024-01-08
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director 2023-12-28 Ongoing
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2024-07-15
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director 2024-06-06 Ongoing
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2024-07-25
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2024-05-29 Ongoing
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director 2024-08-10 Ongoing
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2010-02-16
HARYANA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U00000CH1982SGC004963 Nominee Director - 2014-09-01
YAMUNA COAL COMPANY PRIVATE LIMITED U10101HR2009PTC038702 Nominee Director - 2012-01-27
HARYANA TANNERIES LIMITED U25207HR1972SGC006292 Director 2013-01-07 Ongoing
HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Managing Director - 2014-09-01
HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Managing Director - 2012-11-26
UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Director - 2012-01-05
HARYANA STATE HANDLOOM AND HANDICRAFTS C ORPORATION LIMITED U45202CH1976PLC003629 Nominee Director 2013-01-07 Ongoing
HARYANA POWER GENERATION CORPORATION LTD U45207HR1997SGC033517 Director - 2012-11-26
HARYANA POWER GENERATION CORPORATION LTD U45207HR1997SGC033517 Managing Director - 2012-01-05
IRRIGATION AND WATER RESOURCES FINANCE CORPORATION LIMITED U45400DL2008GOI176096 Director - 2011-05-31
HARYANA STATE SMALL INDUSTRIES AND EXPOR T CORPORATION LIMITED U51219CH1967SGC002712 Director 2013-01-07 Ongoing
HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Director - 2014-09-01
HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Managing Director - 2013-09-12
PHONEPE PRIVATE LIMITED U67190KA2012PTC176031 Additional Director - 2024-03-27
PHONEPE PRIVATE LIMITED U67190KA2012PTC176031 Director 2024-01-29 Ongoing
MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Additional Director - 2013-09-20
MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Director - 2014-08-29
GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Director - 2022-12-01
HARYANA SCHEDULED CASTES FINANCE AND DEVELOPMENT CORPORATION LIMITED U74899HR1971SGC005494 Director - 2014-09-01
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND TRUSTEE LIMITED U74900DL2015GOI286179 Nominee Director - 2021-04-19
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2020-07-30
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Director - 2021-04-20
AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Nominee Director - 2011-08-11
INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Additional Director - 2020-11-26
INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Director - 2021-04-19
HARYANNA BACKWARD CLASS AND ECONOMICALLY WEAKER SECTION KALYAN NIGAM PRIVATE LIMITED U91910HR1980PTC011123 Director - 2014-09-01
UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Nominee Director - 2011-07-25
DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Director - 2012-11-26
Other Directorships of ASHOK KUMAR ROY
Other Directorships of OM PRAKASH BHATT
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Additional Director - 2012-07-23
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2024-06-30
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2012-06-29
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2019-06-26
TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2013-08-14
TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2019-08-13
TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2022-07-04
TATA MOTORS LIMITED L28920MH1945PLC004520 Director 2017-08-22 Ongoing
TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2022-05-09
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2006-09-20
AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Additional Director - 2019-10-15
AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director 2019-10-15 Ongoing
COFORGE LIMITED L72100DL1992PLC048753 Additional Director - 2024-07-06
COFORGE LIMITED L72100DL1992PLC048753 Director 2024-05-23 Ongoing
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2012-09-24
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2014-12-14
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2011-03-31
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Nominee Director 2006-07-01 Ongoing
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2011-04-19
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Director - 2011-04-01
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2011-03-31
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2011-03-31
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Director - 2011-04-01
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2011-04-01
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Director - 2011-04-01
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Additional Director - 2009-08-31
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2011-03-31
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2011-06-07
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2011-04-01
Other Directorships of SUNIL KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SUNIL RAM ADVISORS LLP AAO-3376 Designated Partner 2019-02-20 Ongoing
SRIMAT MEDICAL & HEALTHCARE RESOURCE LLP AAS-4330 Designated Partner 2020-05-14 Ongoing
REC LIMITED L40101DL1969GOI005095 Director - 2015-03-16
SUNIL RAM ENTERPRISES PRIVATE LIMITED U18101DL2006PTC144814 Director 2006-01-13 Ongoing
SUNIL RAM INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC144815 Director 2006-01-13 Ongoing
SUVIPRAA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC258052 Director - 2012-08-16
VINAYAK COMNET PRIVATE LIMITED U72200DL2005PTC139166 Director - 2011-12-19
SUNIL RAM INFOTECH INDIA PRIVATE LIMITED U72200DL2006PTC144811 Director 2006-01-13 Ongoing
NKG INFRASTRUCTURE LIMITED U74899DL1989PLC038371 Additional Director - 2010-05-10
NKG INFRASTRUCTURE LIMITED U74899DL1989PLC038371 Director - 2012-09-03
KANAK EDP SYSTEMS PRIVATE LIMITED U74899DL1995PTC072499 Director - 2010-11-01
Other Directorships of DAKSHITA DAS
Company Name CIN Designation Appointment Date Cessation
NATIONAL HIGHWAYS & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45400DL2014GOI269062 Director - 2018-02-09
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Additional Director - 2023-04-13
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Director 2023-05-07 Ongoing
SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Additional Director - 2023-02-27
SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Director 2023-05-07 Ongoing
PROTIUM FINANCE LIMITED U65999MH2019PLC323293 Additional Director 2024-02-21 Ongoing
NSE INDICES LIMITED U73100MH1998PLC114976 Additional Director 2023-10-26 Ongoing
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND TRUSTEE LIMITED U74900DL2015GOI286179 Nominee Director - 2021-04-19
Other Directorships of MADHULIKA BHASKAR
Company Name CIN Designation Appointment Date Cessation
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Managing Director - 2022-09-12
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2022-09-23
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2023-06-30
Other Directorships of SUNIL BEHARI MATHUR
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Additional Director - 2009-09-29
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director - 2014-10-08
ITC LIMITED L16005WB1910PLC001985 Additional Director - 2008-07-30
ITC LIMITED L16005WB1910PLC001985 Director - 2021-09-15
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director - 2007-12-27
E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Director - 2008-11-28
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2009-07-21
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2024-07-17
SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Additional Director - 2010-07-24
SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Director 2010-07-24 Ongoing
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2017-05-24
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2016-09-02
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director 2016-09-02 Ongoing
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2013-08-02
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2013-08-08
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2010-06-08
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2014-09-30
THE BANK OF RAJASTHAN LIMITED L65191RJ1943PLC000135 Additional Director - 2008-08-02
THE BANK OF RAJASTHAN LIMITED L65191RJ1943PLC000135 Director - 2009-05-09
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2011-05-14
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2016-01-16
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-10-01
HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2014-08-09
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Additional Director - 2013-09-24
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director - 2014-08-13
DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Additional Director - 2008-09-25
DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Director 2024-04-18 Ongoing
DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Director - 2024-03-31
INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED L74899DL1999GOI101707 Director - 2008-11-29
QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Additional Director - 2017-06-29
QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Director - 2022-10-22
PROGRESS RAIL INNOVATIONS PRIVATE LIMITED U35201DL1996PTC083567 Director - 2010-07-31
SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Additional Director - 2008-09-26
SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Director - 2009-02-02
QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Additional Director - 2023-06-29
QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Director 2022-10-22 Ongoing
SUBHIKSHA TRADING SERVICES LIMITED U52599TN1997PLC037948 Director - 2008-09-01
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Additional Director - 2016-08-29
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director 2016-08-29 Ongoing
TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Additional Director - 2020-08-25
TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Director 2020-08-25 Ongoing
TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Director - 2024-11-24
INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Additional Director - 2013-08-07
INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Director - 2020-08-06
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2015-11-30
UTI INFRASTRUCTURE TECHNOLOGY AND SERVICES LIMITED U65991MH1993GOI072051 Director - 2007-12-06
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2016-07-28
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Director - 2021-04-21
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2008-08-20
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2010-08-29
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Additional Director - 2011-07-30
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2014-07-28
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Additional Director - 2008-08-14
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2013-01-08
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2016-03-28
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Nominee Director - 2014-08-08
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2013-03-31
MUNICH RE INDIA SERVICES PRIVATE LIMITED U67200MH2004PTC144420 Director - 2017-03-31
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2021-09-29
UTI INFRASTRUCTURE AND SERVICES LIMITED U74999MH2003GOI141849 Director - 2007-12-06
STRUGENCE TRUSTEE PRIVATE LIMITED U74999MH2016PTC284300 Director - 2018-11-29
PINEBRIDGE INVESTMENTS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U93090MH2006PTC165286 Director - 2012-10-05
Other Directorships of MADHUSWAMY RAMADOSS
Company Name CIN Designation Appointment Date Cessation
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2012-03-28
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Managing Director - 2011-08-16
THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Managing Director - 2009-12-29
LOSS PREVENTION ASSOCIATION OF INDIA LIM ITED U70101MH1925GAP001185 Director 2005-04-23 Ongoing
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2011-09-13
Other Directorships of ARUN TIWARI
Company Name CIN Designation Appointment Date Cessation
SETCO AUTOMOTIVE LIMITED L35999GJ1982PLC005203 Additional Director - 2018-09-28
SETCO AUTOMOTIVE LIMITED L35999GJ1982PLC005203 Director - 2020-01-11
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2019-08-16
INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2020-01-30
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2017-06-30
HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Additional Director - 2019-09-27
HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Director 2019-09-27 Ongoing
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Additional Director - 2019-09-27
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Director - 2023-08-18
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Nominee Director - 2017-06-30
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Additional Director - 2018-09-17
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Director 2018-09-17 Ongoing
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2014-09-20
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2017-07-01
ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2013-12-26
ECGC LIMITED U74999MH1957GOI010918 Director - 2017-06-30
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2019-09-30
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2024-03-27
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2017-06-30
Other Directorships of ALICE GEEVARGHESE VAIDYAN
Company Name CIN Designation Appointment Date Cessation
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2016-07-27
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2019-08-13
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Additional Director - 2020-09-02
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Director 2020-09-02 Ongoing
TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Additional Director - 2023-06-19
TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Director 2023-04-19 Ongoing
INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Additional Director - 2018-09-11
INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Director - 2019-07-31
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Additional Director - 2023-01-19
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Director 2022-10-20 Ongoing
AIR INDIA LIMITED U62200HR2007PLC111539 Additional Director - 2022-06-16
AIR INDIA LIMITED U62200HR2007PLC111539 Director 2022-06-16 Ongoing
TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Additional Director 2024-04-24 Ongoing
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Additional Director - 2023-04-23
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Director 2022-12-27 Ongoing
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Additional Director - 2020-11-25
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Director 2020-11-25 Ongoing
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2021-06-29
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director 2021-06-29 Ongoing
SAANKHYA LABS PRIVATE LIMITED U72200KA2006PTC041339 Additional Director 2024-04-29 Ongoing
AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Additional Director - 2016-09-29
AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Nominee Director - 2019-07-31
ECGC LIMITED U74999MH1957GOI010918 Director - 2019-07-31
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Additional Director - 2016-09-06
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Director - 2019-07-31
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Additional Director - 2021-07-06
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Director 2021-07-06 Ongoing
Other Directorships of DEVESH SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2020-12-18
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2023-09-30
INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Additional Director - 2020-09-23
INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Director - 2023-09-30
AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Additional Director - 2020-11-11
AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Nominee Director - 2023-09-30
ECGC LIMITED U74999MH1957GOI010918 Director - 2023-09-30
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Additional Director - 2020-09-22
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Director - 2023-09-30
Other Directorships of SHAM LAL MOHAN
Company Name CIN Designation Appointment Date Cessation
ARCOTECH LIMITED L34300HR1981PLC012151 Director 2015-09-28 Ongoing
ARCOTECH LIMITED L34300HR1981PLC012151 Director - 2015-09-27
MAJESTIC AUTO LIMITED L35911DL1973PLC353132 Additional Director - 2019-09-28
MAJESTIC AUTO LIMITED L35911DL1973PLC353132 Director - 2021-09-02
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2015-09-12
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2020-09-29
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2017-12-29
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2018-09-17
DCM SHRIRAM LIMITED L74899DL1989PLC034923 Nominee Director - 2007-10-24
JAYPEE FERTILIZERS & INDUSTRIES LIMITED U24233UP2010PLC040882 Additional Director - 2015-09-30
JAYPEE FERTILIZERS & INDUSTRIES LIMITED U24233UP2010PLC040882 Director - 2020-03-27
HIMALYAN EXPRESSWAY LIMITED U45400HR2007PLC036891 Additional Director - 2015-09-26
HIMALYAN EXPRESSWAY LIMITED U45400HR2007PLC036891 Director - 2020-03-27
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2013-07-12
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2024-03-31
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Additional Director - 2015-09-08
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Director - 2015-11-10
JAYPEE HEALTHCARE LIMITED U85191UP2012PLC053358 Additional Director - 2015-07-27
JAYPEE HEALTHCARE LIMITED U85191UP2012PLC053358 Director - 2020-03-27
Other Directorships of RAMASAMY VENKATARAMAN
Company Name CIN Designation Appointment Date Cessation
MODERN DENIM LIMITED L17124RJ1977PLC001758 Nominee Director - 2007-09-29
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2014-09-11
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2009-05-31
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Nominee Director - 2006-07-27
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Managing Director - 2009-05-31
LOSS PREVENTION ASSOCIATION OF INDIA LIM ITED U70101MH1925GAP001185 Director 2006-09-29 Ongoing
KNK GLOBAL INSURANCE BROKERS PRIVATE LIMITED U74999TN2014PTC096376 Director - 2015-04-24
Other Directorships of RAMULU YEKKELIKAR
Company Name CIN Designation Appointment Date Cessation
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2016-07-27
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2018-06-01
Other Directorships of RAKESH SINGH
Other Directorships of SUCHITA GUPTA
Company Name CIN Designation Appointment Date Cessation
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2021-09-27
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2021-08-03
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Managing Director - 2023-09-01
AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Additional Director - 2021-11-17
AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Nominee Director - 2023-08-31
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Additional Director - 2021-09-25
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Director - 2023-08-31
Other Directorships of SUSHOBHAN SARKER
Other Directorships of INDER JEET SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL KUMAR KHACHI
Company Name CIN Designation Appointment Date Cessation
HIMACHAL PRADESH STATE ELECTRONICS DEVP CORPN LTD U32109HP1984PLC005992 Director - 2011-03-16
HIMACHAL PRADESH STATE HANDICRAFTS AND HANDLOOM CORPN LTD U32301HP1974SGC003419 Director - 2008-06-23
HIMACHAL PRADESH POWER CORPORATION LIMITED U40101HP2006SGC030591 Director - 2021-08-05
HIMACHAL PRADESH POWER CORPORATION LIMITED U40101HP2006SGC030591 Nominee Director - 2019-08-01
H. P. POWER TRANSMISSION CORPORATION LIMITED U40101HP2008SGC030950 Nominee Director - 2019-08-01
HIMACHAL PRADESH STATE ELECTRICITY BOARD LIMITED U40109HP2009SGC031255 Nominee Director - 2019-07-31
HIMACHAL PRADESH ROAD AND OTHER INFRASTRUCTURE DEVELOPMENT CORPN LTD U45203HP1999SGC022670 Managing Director - 2018-05-12
HIMACHAL PRADESH ROAD AND OTHER INFRASTRUCTURE DEVELOPMENT CORPN LTD U45203HP1999SGC022670 Nominee Director - 2019-06-01
THE HIMACHAL PRADESH STATE SMALL INDUSTR IES AND EXPORT CORP LTD U51219HP1966SGC002675 Director - 2008-06-25
MASHOBRA RESORT LIMITED U55101HP1995PLC017440 Director - 2021-10-21
MASHOBRA RESORT LIMITED U55101HP1995PLC017440 Director appointed in casual vacancy - 2020-06-26
ROPEWAYS AND RAPID TRANSPORT SYSTEM DEVELOPMENT CORPORATION H.P. LIMITED U63030HP2019SGC007531 Nominee Director - 2021-08-05
HIMACHAL PRADESH TOURISM DEVELOPMENT CORP LTD U63040HP1972SGC003163 Director - 2021-08-05
HIMACHAL PRADESH STATE INDUSTRIAL DEVELOPMENT CORP LTD U70109HP1966SGC002683 Director - 2008-06-25
HIMACHAL PRADESH STATE INDUSTRIAL DEVELOPMENT CORP LTD U70109HP1966SGC002683 Managing Director - 2008-01-04
HIMACHAL CONSULTANCY ORGANISATION LTD U74140HP1977PLC003721 Nominee Director - 2008-07-25
H P HEALTH SYSTEMS CORPORATION LIMITED U74140HP1999SGC023052 Director 2007-10-31 Ongoing
SRI NAINA DEVI JI AND SRI ANANDPUR SAHIB JI ROPEWAY LIMITED U74990HP2019SGC007418 Nominee Director - 2019-07-31
HIMACHAL PRADESH KAUSHAL VIKAS NIGAM U74999HP2015NPL001036 Nominee Director - 2022-07-19
SHIMLA JAL PRABANDHAN NIGAM LIMITED U74999HP2018SGC007069 Director - 2019-07-31
SHIMLA JAL PRABANDHAN NIGAM LIMITED U74999HP2018SGC007069 Nominee Director - 2021-09-24
KISHAU CORPORATION LIMITED U74999UR2017SGC007521 Director - 2021-08-31
HIMACHAL PRADESH GENERAL INDUSTRIES CORP LTD U85330HP1972SGC003204 Director - 2008-06-25
HIMACHAL PRADESH STATE CIVIL SUPPLIES CCORPORATION LTD U99999HP1980SGC004263 Director - 2010-09-13
Other Directorships of GULAB CHAND GAYLONG
Company Name CIN Designation Appointment Date Cessation
BELVEDERE ESTATES LTD. U70101WB1951PLC019775 Director - 2011-03-25
AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Additional Director - 2016-09-29
AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Nominee Director - 2014-08-11
Other Directorships of SASHIKALA MURALIDHARAN
Company Name CIN Designation Appointment Date Cessation
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2019-09-19
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2019-12-02
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 CFO(KMP) - 2017-12-27
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Additional Director - 2018-09-14
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2020-01-16
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Additional Director - 2022-09-23
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director 2022-04-01 Ongoing
Other Directorships of DEEPAK SACHIDA NAND PRASAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYASHREE VIJAY RANADE
Company Name CIN Designation Appointment Date Cessation
ANGLO-FRENCH DRUGS & INDUSTRIES LIMITED L24230KA1923PLC010205 Nominee Director - 2024-04-30
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Additional Director - 2022-08-26
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2024-04-18
Other Directorships of THAI SALAS VIJAYAN
Company Name CIN Designation Appointment Date Cessation
MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Additional Director - 2023-06-13
MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Director 2018-05-15 Ongoing
MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Director - 2023-05-14
YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2019-06-12
YES BANK LIMITED L65190MH2003PLC143249 Director - 2020-03-05
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2011-07-23
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Additional Director - 2018-11-20
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director 2018-11-20 Ongoing
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2009-07-23
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Nominee Director - 2011-08-09
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2011-08-08
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2018-07-26
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director - 2020-01-28
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Additional Director - 2020-07-17
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Additional Director - 2020-07-17
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2011-06-28
KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Nominee Director 2021-02-16 Ongoing
KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Nominee Director - 2024-05-02
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2007-08-28
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2009-08-03
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2011-06-08
LICHFL TRUSTEE COMPANY PRIVATE LIMITED U67190MH2008PTC179718 Director - 2010-08-11
INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Nominee Director - 2018-02-21
THE ANGLO SCOTTISH EDUCATION SOCIETY U83000MH1926NPL001231 Director - 2010-05-12
Other Directorships of BHASKARA MANDAVILLI NAGESWARA RAO
Company Name CIN Designation Appointment Date Cessation
K G DENIM LIMITED L17115TZ1992PLC003798 Director - 2023-03-31
E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Additional Director - 2010-07-28
E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Director - 2018-02-27
THE RAMCO CEMENTS LIMITED L26941TN1957PLC003566 Director - 2024-04-01
RAMCO INDUSTRIES LIMITED L26943TN1965PLC005297 Additional Director - 2014-04-01
RAMCO INDUSTRIES LIMITED L26943TN1965PLC005297 Director - 2015-03-27
ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Additional Director - 2010-07-12
ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Director - 2015-03-27
BEML LIMITED L35202KA1964GOI001530 Director - 2012-07-06
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2010-07-26
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director 2020-09-24 Ongoing
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2020-07-27
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2017-09-25
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2018-08-01
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Additional Director - 2010-07-23
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2010-10-22
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Additional Director - 2011-07-28
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2018-07-27
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2019-09-27
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director 2019-09-27 Ongoing
NLC INDIA LIMITED L93090TN1956GOI003507 Additional Director - 2011-09-12
NLC INDIA LIMITED L93090TN1956GOI003507 Director - 2013-08-09
SADASHIVA SUGARS LIMITED U15421KA2002PLC029968 Additional Director - 2010-07-21
SADASHIVA SUGARS LIMITED U15421KA2002PLC029968 Director - 2010-08-01
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Additional Director - 2009-07-15
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Director 2009-07-15 Ongoing
AIRCEL LIMITED U32201MH1994PLC284030 Additional Director - 2012-03-27
AIRCEL LIMITED U32201MH1994PLC284030 Director - 2017-06-16
NLC TAMIL NADU POWER LIMITED U40102TN2005GOI058050 Additional Director - 2011-09-12
NLC TAMIL NADU POWER LIMITED U40102TN2005GOI058050 Director - 2013-02-27
LANCO AMARKANTAK POWER LIMITED U40109TG2001PLC036265 Additional Director - 2011-09-30
LANCO AMARKANTAK POWER LIMITED U40109TG2001PLC036265 Director - 2017-05-16
ENGENRIN POWER LIMITED U40109TG2005PLC045214 Additional Director - 2013-09-27
ENGENRIN POWER LIMITED U40109TG2005PLC045214 Director - 2015-03-27
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Additional Director - 2017-08-31
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Director - 2021-07-13
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2018-09-29
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director - 2021-07-23
SS INCLUSIVE DEVELOPMENT FINANCE PRIVATE LIMITED U65910KA2010PTC053907 Director - 2011-09-30
BHARATIYA MAHILA BANK LIMITED U65990DL2013GOI256268 Director - 2013-11-19
CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Nominee Director - 2008-06-30
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2008-05-22
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Nominee Director - 2008-08-11
HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Additional Director - 2010-08-03
HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Director 2010-08-03 Ongoing
CRISIL RATINGS LIMITED U67100MH2019PLC326247 Additional Director - 2020-12-23
CRISIL RATINGS LIMITED U67100MH2019PLC326247 Director 2020-12-23 Ongoing
CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Nominee Director - 2008-06-30
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Additional Director - 2011-04-29
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2014-11-20
FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Additional Director - 2010-01-27
FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Director - 2019-05-18
CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Additional Director - 2012-04-09
CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Director - 2020-08-04
HEALTHNET GLOBAL LIMITED U72200TG2009PLC063614 Additional Director - 2012-03-30
NUZIVEEDU SEEDS LIMITED U74120TG2008PLC074583 Additional Director - 2012-07-23
NUZIVEEDU SEEDS LIMITED U74120TG2008PLC074583 Director - 2024-06-23
MANDAVA HOLDINGS PRIVATE LIMITED U74120TG2008PTC074522 Additional Director - 2014-09-30
MANDAVA HOLDINGS PRIVATE LIMITED U74120TG2008PTC074522 Director - 2016-10-27
AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Additional Director - 2012-03-27
AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Director - 2015-03-27
DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Additional Director - 2012-03-27
DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Director - 2015-03-27
NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2009-07-16
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Additional Director - 2014-06-30
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2015-03-30
SS HUMAN DEVELOPMENT FOUNDATION U85100KA2010NPL055688 Director - 2011-09-30
CANBANK FACTORS LIMITED U85110KA1991PLC011960 Director - 2008-07-01
CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Director - 2008-06-30
CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Director - 2008-06-30
APOLLO HEALTH AND LIFESTYLE LIMITED U85110TG2000PLC115819 Additional Director - 2017-09-08
APOLLO HEALTH AND LIFESTYLE LIMITED U85110TG2000PLC115819 Director - 2024-06-28
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-01-27
GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED U91990TG2001PTC036666 Additional Director - 2016-08-04
GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED U91990TG2001PTC036666 Director - 2020-09-26
Other Directorships of USHA SANGWAN
Company Name CIN Designation Appointment Date Cessation
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2018-09-14
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director - 2020-05-16
CENTURY ENKA LIMITED L24304PN1965PLC139075 Director - 2020-05-16
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2020-05-16
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2015-04-08
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2018-12-21
TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2023-08-07
TATA MOTORS LIMITED L28920MH1945PLC004520 Director 2023-06-14 Ongoing
VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2016-08-29
VOLTAS LIMITED L29308MH1954PLC009371 Director - 2016-09-27
TORRENT POWER LIMITED L31200GJ2004PLC044068 Additional Director - 2021-08-06
TORRENT POWER LIMITED L31200GJ2004PLC044068 Director 2021-08-06 Ongoing
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2014-06-27
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2019-12-12
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2016-08-19
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Nominee Director - 2018-09-29
BSE LIMITED L67120MH2005PLC155188 Director - 2020-07-30
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Additional Director - 2023-02-23
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director 2022-10-21 Ongoing
IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2009-09-18
IFCI LIMITED L74899DL1993GOI053677 Director - 2013-09-17
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2021-09-24
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director 2021-09-24 Ongoing
TRIDENT LIMITED L99999PB1990PLC010307 Additional Director - 2021-08-27
TRIDENT LIMITED L99999PB1990PLC010307 Director 2021-08-27 Ongoing
TATA PASSENGER ELECTRIC MOBILITY LIMITED U34100MH2021PLC373648 Additional Director - 2023-06-29
TATA PASSENGER ELECTRIC MOBILITY LIMITED U34100MH2021PLC373648 Director 2023-04-17 Ongoing
DADRA AND NAGAR HAVELI AND DAMAN AND DIU POWER DISTRIBUTION CORPORATION LIMITED U40101DN2022PLC005707 Additional Director - 2023-08-03
DADRA AND NAGAR HAVELI AND DAMAN AND DIU POWER DISTRIBUTION CORPORATION LIMITED U40101DN2022PLC005707 Director - 2025-01-08
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2016-09-27
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Director - 2018-09-29
GODREJ HOUSING FINANCE LIMITED U65100MH2018PLC315359 Additional Director - 2021-06-17
GODREJ HOUSING FINANCE LIMITED U65100MH2018PLC315359 Director - 2022-07-30
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Nominee Director - 2017-03-04
LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Nominee Director - 2017-03-04
AXIS PENSION FUND MANAGEMENT LIMITED U66020MH2022PLC382789 Additional Director - 2023-02-08
AXIS PENSION FUND MANAGEMENT LIMITED U66020MH2022PLC382789 Director - 2024-11-14
TATA MOTORS PASSENGER VEHICLES LIMITED U72900MH2020PLC339230 Additional Director - 2023-06-22
TATA MOTORS PASSENGER VEHICLES LIMITED U72900MH2020PLC339230 Director 2023-04-20 Ongoing
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Nominee Director - 2016-06-01
CTFE LEARNING PRIVATE LIMITED U85499KA2024PTC192760 Director 2024-09-04 Ongoing
Other Directorships of VINATA KUMARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMASWAMY NARAYANAN
Company Name CIN Designation Appointment Date Cessation
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2023-12-14
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director 2023-12-01 Ongoing
INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Additional Director 2024-01-05 Ongoing
AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Additional Director 2024-01-03 Ongoing
ECGC LIMITED U74999MH1957GOI010918 Director 2023-11-23 Ongoing
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Additional Director 2023-12-22 Ongoing
Other Directorships of BIMALENDU CHAKRABARTI
Other Directorships of PRIYA BHUSHAN SHARMA
Company Name CIN Designation Appointment Date Cessation
SERVIQ ESTATE LLP AAL-9723 Designated Partner - 2018-09-10
SERVIQ ESTATE LLP AAL-9723 Partner - 2018-07-29
VERINDERA VENTURES LLP AAV-3729 Designated Partner 2021-01-07 Ongoing
TECFIN STOCK ADVISERS LLP AAV-6266 Designated Partner 2021-01-30 Ongoing
HIMALAYAN VEGEFRUIT LIMITED U15134CH1993PLC013679 IRP/RP/Liquidator 2023-03-31 Ongoing
CHANDIGARH CLUB LIMITED U45202CH1967PLC002737 Director - 2018-08-28
3B INFRASTRUCTURE PRIVATE LIMITED U45400CH2000PTC034713 Additional Director - 2021-11-30
3B INFRASTRUCTURE PRIVATE LIMITED U45400CH2000PTC034713 Director 2021-11-30 Ongoing
AUTHORGEN TECHNOLOGIES PRIVATE LIMITED U51109PB1999PTC034692 Additional Director - 2013-09-30
AUTHORGEN TECHNOLOGIES PRIVATE LIMITED U51109PB1999PTC034692 Alternate Director - 2013-02-04
AUTHORGEN TECHNOLOGIES PRIVATE LIMITED U51109PB1999PTC034692 Director - 2014-01-11
3B LIVELIHOOD AND WELLNESS PRIVATE LIMITED U55100CH2022PTC044487 Director - 2022-09-23
3B PROSPERITY ESTATE PRIVATE LIMITED U55100CH2022PTC044488 Director - 2022-09-23
3B WELLNESS AND RESORTS PRIVATE LIMITED U55209CH2020PTC043363 Director 2020-11-26 Ongoing
TECFIN STOCK ADVISERS PRIVATE LIMITED U72100CH1992PTC012278 Director - 2021-01-29
SURYA INFONET PRIVATE LIMITED U72300DL1999PTC380610 Director - 2015-09-11
SERVIQ MANAGEMENT CONSULTING PRIVATE LIMITED U74110CH2000PTC023641 Additional Director - 2019-09-04
SERVIQ MANAGEMENT CONSULTING PRIVATE LIMITED U74110CH2000PTC023641 Director - 2019-10-29
TECFIN ENTERPRISES PRIVATE LIMITED U74999CH1995PTC016148 Director - 2010-03-02
CHAUDHRY LEGAL CONSULTANTS PRIVATE LIMITED U74999CH2008PTC031058 Director - 2015-09-11
DUCTURUS RESOLUTION PROFESSIONALS PRIVATE LIMITED U74999CH2017PTC043036 Whole-time director - 2020-01-24
Other Directorships of SUBRAMANIAM THARMAPURAM NARAYANASAMI
Company Name CIN Designation Appointment Date Cessation
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2020-02-29
MAHANAGAR TELEPHONE NIGAM LIMITED L32101DL1986GOI023501 Nominee Director - 2013-03-30
ITI LIMITED L32202KA1950GOI000640 Additional Director - 2010-09-30
ITI LIMITED L32202KA1950GOI000640 Director - 2013-03-08
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2008-10-20
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2010-08-16
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2016-04-08
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2014-12-24
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2015-05-25
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2013-09-03
KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2011-07-09
KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2012-02-24
VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Additional Director - 2012-09-29
VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Director - 2015-03-28
AIRCEL LIMITED U32201MH1994PLC284030 Additional Director - 2017-07-26
AIRCEL LIMITED U32201MH1994PLC284030 Director - 2018-01-24
AMW MOTORS LIMITED U35204GJ2011PLC067190 Additional Director - 2013-09-20
AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2014-08-05
EMPEE HOTELS LIMITED U55101TN2004PLC054528 Director - 2019-11-26
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2020-03-02
BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director - 2009-05-31
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2010-04-23
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Director - 2019-04-01
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2007-08-02
AIRCEL SMART MONEY LIMITED U67100MH2012PLC283932 Additional Director - 2017-07-26
AIRCEL SMART MONEY LIMITED U67100MH2012PLC283932 Director - 2018-01-24
UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director - 2009-08-01
UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Managing Director - 2011-12-01
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Additional Director - 2009-11-21
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Director - 2014-05-13
RAOS MANAGEMENT SERVICES PRIVATE LIMITED U74110TN1989PTC016806 Director 2012-03-05 Ongoing
SIDDHIVINAYAKA ADVISORY SERVICES PRIVATE LIMITED U74900TN2010PTC076873 Director 2010-08-05 Ongoing
AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Additional Director - 2017-07-26
AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Director - 2018-01-24
DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Additional Director - 2017-07-26
DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Director - 2018-01-24
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2011-09-09
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2016-12-23
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-07-09
Other Directorships of VADDARSE PRABHAKAR SHETTY
Company Name CIN Designation Appointment Date Cessation
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Additional Director - 2022-03-24
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director 2021-11-11 Ongoing
HLV LIMITED L55101MH1981PLC024097 Nominee Director - 2017-09-18
IDBI BANK LIMITED L65190MH2004GOI148838 Managing Director - 2007-07-01
IDFC LIMITED L65191TN1997PLC037415 Director - 2007-07-25
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2010-08-19
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2010-12-21
INDU PROJECTS LIMITED U45200TG2001PLC038175 Additional Director - 2013-06-26
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Nominee Director - 2007-07-26
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Additional Director - 2008-07-07
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director 2008-07-07 Ongoing
IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Additional Director - 2008-09-29
IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Director - 2013-06-29
IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Nominee Director - 2007-08-17
JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Director 2021-08-01 Ongoing
JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Director - 2021-07-31
JM FINANCIAL SECURITIES PRIVATE LIMITED U67120MH1998PTC115414 Director 2008-06-16 Ongoing
IDBI GILTS LIMITED U67120MH2006GOI166186 Nominee Director - 2007-06-29
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director 2017-07-01 Ongoing
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2015-04-01
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Whole-time director - 2017-07-01
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2007-07-01
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Additional Director - 2014-11-20
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Nominee Director - 2023-08-01
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Additional Director - 2008-06-30
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director 2015-04-01 Ongoing
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director - 2012-06-01
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Whole-time director - 2015-04-01
DIAGNOSEARCH LIFE SCIENCES PRIVATE LIMITED. U85195MH1995PTC094852 Additional Director - 2010-09-29
DIAGNOSEARCH LIFE SCIENCES PRIVATE LIMITED. U85195MH1995PTC094852 Nominee Director - 2011-12-16
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2007-06-30
Other Directorships of SEGAR SAMPATHKUMAR
Company Name CIN Designation Appointment Date Cessation
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2015-09-10
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2017-09-30
Other Directorships of USHA RAMASWAMY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YOGESH LOHIYA .
Company Name CIN Designation Appointment Date Cessation
PARASRAMPURIA SYNTHETICS LIMITED L24304RJ1982PLC008646 Nominee Director - 2022-06-27
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Nominee Director - 2012-01-01
SHARE INDIA SECURITIES LIMITED. L67120GJ1994PLC115132 Additional Director - 2022-08-23
SHARE INDIA SECURITIES LIMITED. L67120GJ1994PLC115132 Director 2022-08-23 Ongoing
SHARE INDIA SECURITIES LIMITED. L67120GJ1994PLC115132 Director - 2022-09-21
INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Director - 2012-01-01
IFFCO-TOKIO INSURANCE SERVICES LIMITED U65999DL2003PLC121571 Nominee Director - 2014-07-31
GIC ASSET MANAGEMENT COMPANY LIMITED U67120MH1993GOI072124 Managing Director - 2012-01-01
MDAH GLOBAL LIMITED U74110DL2001PLC112581 Additional Director - 2017-10-01
MDAH GLOBAL LIMITED U74110DL2001PLC112581 Director - 2022-11-28
MDAH GLOBAL LIMITED U74110DL2001PLC112581 Managing Director - 2021-08-24
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2017-04-18
IFFCO-TOKIO GENERAL INSURANCE COMPANY LIMITED U74899DL2000PLC107621 Managing Director - 2017-02-14
ECGC LIMITED U74999MH1957GOI010918 Director - 2012-01-01
Other Directorships of AMARENDRA PRATAP SINGH
Company Name CIN Designation Appointment Date Cessation
BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Additional Director - 2015-09-30
BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Director - 2019-10-07
BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Nominee Director - 2015-06-25
SANYOG HEALTHCARE LIMITED U24232DL1999PLC098564 CEO(KMP) - 2015-10-08
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Additional Director - 2010-06-01
Other Directorships of SANATHKUMAR KOCHUNNI NAIR
Other Directorships of DOULAT RAJ MOHNOT
Company Name CIN Designation Appointment Date Cessation
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2020-05-23
PNB METLIFE INDIA INSURANCE COMPANY LIMI TED U66010KA2001PLC028883 Additional Director - 2018-05-29
Other Directorships of SNEHLATA SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
IDBI BANK LIMITED L65190MH2004GOI148838 Nominee Director - 2016-05-02
IDFC LIMITED L65191TN1997PLC037415 Nominee Director - 2016-11-29
INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED U67190GJ2016PLC093683 Director 2022-07-15 Ongoing
NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2013-12-18
MADHYA PRADESH URBAN DEVELOPMENT CO LIMITED U75110MP2015SGC034139 Director 2023-07-11 Ongoing
MADHYA PRADESH URBAN DEVELOPMENT CO LIMITED U75110MP2015SGC034139 Director - 2023-09-28
Other Directorships of ATANU KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Nominee Director - 2019-09-27
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Additional Director - 2018-08-02
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Director - 2020-03-02
INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Additional Director 2024-02-01 Ongoing
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Additional Director - 2021-09-04
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2023-01-19
Other Directorships of SANJIV KAPOOR
Other Directorships of MARUTHI PRASAD TANGIRALA
Company Name CIN Designation Appointment Date Cessation
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2019-08-02
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2021-05-10
BHARAT SANCHAR NIGAM LIMITED U74899DL2000GOI107739 Nominee Director - 2012-02-14
INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Additional Director - 2018-08-16
Other Directorships of AMIT AGRAWAL
Company Name CIN Designation Appointment Date Cessation
CHHATTISGARH RAJYA VAN VIKAS NIGAM LIMITED U01135CT2001SGC014669 Director - 2016-12-22
CHHATTISGARH MINERAL DEVELOPMENT CORPORATION LIMITED U14103CT2001SGC014691 Additional Director - 2015-06-30
CHHATTISGARH MINERAL DEVELOPMENT CORPORATION LIMITED U14103CT2001SGC014691 Director - 2017-02-09
CHHATTISGARH STATE BEVERAGES CORPORATION LIMITED U15520CT2001SGC014869 Director - 2016-12-22
CHHATTISGARH STATE POWER TRADING COMPANY LIMITED U40100CT2008SGC020994 Nominee Director - 2016-12-26
CHHATTISGARH STATE POWER TRANSMISSION COMPANY LIMITED U40108CT2003SGC015820 Nominee Director - 2016-12-26
CHHATTISGARH STATE POWER GENERATION COMPANY LIMITED U40108CT2003SGC015821 Nominee Director - 2016-12-26
CHHATTISGARH STATE POWER DISTRIBUTION COMPANY LIMITED U40108CT2003SGC015822 Nominee Director - 2016-12-26
CHHATTISGARH ROAD AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203CT2014SGC001560 Nominee Director - 2016-12-22
CHHATTISGARH POLICE HOUSING CORPORATION LIMITED U45400CT2011SGC000066 Nominee Director - 2016-12-23
CHHATTISGARH STATE CIVIL SUPPLIES CORPORATION LIMITED U63021CT2001SGC014588 Director - 2016-12-21
CHHATTISGARH STATE POWER HOLDING COMPANY LIMITED U65993CT2008SGC020995 Nominee Director - 2016-12-26
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Nominee Director - 2023-06-11
NATIONAL INFORMATICS CENTRE SERVICES INCORPORATED U74899DL1995NPL072045 Director - 2023-07-17
CHHATTISGARH MEDICAL SERVICES CORPORATION LIMITED U85110CT2010SGC022089 Director - 2016-12-22
NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 CEO - 2023-06-27
NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director - 2023-07-06
UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Nominee Director - 2022-07-04
Other Directorships of THANIKACHALAM SIVAKUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL SONI
Company Name CIN Designation Appointment Date Cessation
IDBI BANK LIMITED L65190MH2004GOI148838 Nominee Director - 2013-01-11
IDFC LIMITED L65191TN1997PLC037415 Nominee Director - 2013-02-01
MSEB HOLDING COMPANY LIMITED U40100MH2005SGC153649 Director - 2010-07-29
MAHARASHTRA PATBANDHARE VITTIYA COMPANY LIMITED U65920MH1996SGC102273 Director - 2010-12-27
Other Directorships of GOVIND BALLABH PANDE
Company Name CIN Designation Appointment Date Cessation
KESORAM INDUSTRIES LTD L17119WB1919PLC003429 Nominee Director - 2011-02-10
JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Nominee Director - 2011-01-06
Other Directorships of AJIT KUMAR SAXENA
Company Name CIN Designation Appointment Date Cessation
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2020-12-18
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director 2020-12-18 Ongoing
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2016-06-30
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Director - 2020-08-20
THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Managing Director - 2016-06-30
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Additional Director - 2021-09-25
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Director 2021-09-25 Ongoing
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Director - 2016-07-01
Other Directorships of KAMLESH SHIVJI VIKAMSEY
Company Name CIN Designation Appointment Date Cessation
KKC & ASSOCIATES LLP AAP-2267 Partner 2019-05-08 Ongoing
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director 1992-05-30 Ongoing
TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Additional Director - 2010-09-30
TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Director - 2023-04-13
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2022-05-29
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director 2022-05-29 Ongoing
CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Director - 2019-03-31
CENTURION BANK OF PUNJAB LIMITED L65191GA1994PLC001620 Director 2002-03-28 Ongoing
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2014-09-11
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2020-12-18
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2018-09-20
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2022-01-19
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2023-05-31
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director 2023-06-07 Ongoing
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2010-07-15
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2023-08-10
RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Director - 2014-06-20
APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Additional Director - 2013-06-28
APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Director - 2024-07-29
TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Additional Director - 2008-09-29
TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Director 2008-09-29 Ongoing
FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Additional Director - 2008-09-29
FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Director 2008-09-29 Ongoing
HLB OFFICES AND SERVICES PRIVATE LIMITED U27100MH1997PTC109679 Director - 2015-04-29
ELECTROTHERM RENEWABLES PRIVATE LIMITED U31900GJ2008PTC055471 Additional Director - 2012-09-28
ELECTROTHERM RENEWABLES PRIVATE LIMITED U31900GJ2008PTC055471 Director - 2020-06-30
PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Additional Director - 2012-09-27
PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Director - 2020-06-30
ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Additional Director - 2018-09-17
ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Director - 2020-06-30
VARASH PROPERTIES PRIVATE LIMITED U45200MH2008PTC182035 Director - 2015-04-29
CHEKAM PROPERTIES PRIVATE LIMITED U45200MH2008PTC182123 Director - 2015-04-29
NEPTUNE VENTURES AND DEVELOPERS PRIVATE LIMITED. U45202MH2009PTC189590 Director - 2014-06-19
TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Additional Director - 2008-09-29
TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Director 2008-09-29 Ongoing
H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Additional Director - 2008-09-29
H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Director 2008-09-29 Ongoing
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2023-09-27
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director 2023-08-25 Ongoing
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2008-09-29
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2016-07-27
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2008-12-04
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Additional Director - 2010-04-26
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director - 2011-02-28
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2023-08-22
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director 2023-08-11 Ongoing
NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Director - 2014-06-19
HLB TECHNOLOGIES (MUMBAI) PRIVATE LIMITED U72900MH2002PTC134878 Director - 2009-08-01
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2007-03-19

CIN Company Name Company Address
AAH-9834 SONO PRESS (INDIA) LLP 15,KHETAN BHAVAN,198 J.TATA ROAD, CHURCHGATE, MUMBAI-400020 MUMBAI, Maharashtra, India - 400020
ACF-9352 SATYAM COLLECTION GREETINGS AND GIFTS LLP CHHEDA SADAN GR 115J TATA ROAD, CHURCHGATE, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400020
U56290MH2021PTC366360 VINCERE D2C PRIVATE LIMITED Thakur Niwas,1st floor,5A/5B 195, J.Tata Road, Churchgate,Mumbai,Mumbai,Mumbai City,Maharashtra,400020-India
ACF-1334 YAMALA SILVER WAVES CONSULTANCY LLP 16, KHETAN BHAVAN, 198,,J TATA ROAD, CHURCHGATE,Mumbai,Mumbai,Maharashtra,India-400020
ACF-1553 GLOWBOX MEDIA LLP 15, Khetan Bhavan, 198,,J Tata Road,Churchgate,Mumbai,Mumbai,Maharashtra,India-400020
U68100MH2025PTC451114 AARAMBHA LIFE SPACES DEVELOPERS PRIVATE LIMITED 4 Flr, Eros Theatre Build,J. Tata Road, Churchgate,Mumbai,Mumbai,Maharashtra,400020-India
U68100MH2025PTC451115 ILIKA HAPPY LIFE DEVELOPERS PRIVATE LIMITED 4 Flr, Eros Theatre Build,J. Tata Road, Churchgate,Mumbai,Mumbai,Maharashtra,400020-India
U36999MH1992PTC070018 SATYAM COLLECTION GREETINGS AND GIFTS PRIVATE LIMITED CHHEDA SADAN GR 115J TATA ROAD, CHURCHGATE, MUMBAI , MUMBAI, Maharashtra, India - 400020
U99999MH1951PTC008543 TRACK PRIVATE LIMITED ORINTAL HOUSE,5TH, FLOOR, 7, J.TATA ROAD, CHURCHGATE , RECLMATION, MUMBAI-400020., Maharashtra, India - 000000
U24112MH1994PTC081504 ALPHA SUNRISE AGROCHEM (INDIA) LIMITED 10,KHETAN BHAVAN, 4TH FLR,J.TATA ROAD, CHURCHGATE, BOMBAY 400 020 , MUMBAI-400020, Maharashtra, India - 000000
AAD-0561 HANDMADE REALTORS LLP 15, KHETAN BHAVAN 198, J TATA ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
AAD-2299 SPACEMAN MEDIA LLP 15, KHETAN BHAVAN 198, J TATA ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
AAD-4224 INTERNATIONAL CINEMA LLP 15, KHETAN BHAVAN 198, J TATA ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
AAJ-5984 ASKARNA MANAGEMENT LLP 19-20 Lotus Court, J. Tata Road, Churchgate, Mumbai, Maharashtra, India - 400020
U67120MH1992PTC067594 NALINITI BUSINESS CENTRE PRIVATE LIMITED KHETAN BHAVAN198 J TATA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U27100MH2005PLC152813 GUJARAT POSITRA STEEL COMPANY LIMITED 13/198, J. Tata Road, Khetan Bhavan, Churchgate , Mumbai, Maharashtra, India - 400020
U25200MH1971PTC015340 MIPAK PLASTICS PRIVATE LIMITED 16 KHETAN BHAVAN198 J TATA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U40101MH2010PTC204231 WATCHTOWER ENERGY PRIVATE LIMITED 15, KHETAN BHAVAN 198, J.TATA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U30006MH1998PTC114459 SONO PRESS (INDIA) PRIVATE LIMITED 15, KHETAN BHAVAN 198, J.TATA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U45202MH2008PTC177436 HANDMADE PROSEC VENTURES PRIVATE LIMITED 15, KHETAN BHAVAN 198, J.TATA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U70102MH1991PTC060059 ACCUMEN PROPERTIES PRIVATE LIMITED 16 KHETAN BHAVAN, 198 J TATA ROAD,CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
U70109MH2010PTC207151 S. A. SHAH DEVELOPERS AND REALTORS PRIVATE LIMITED 15, LILY COURT, 133 J TATA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U70102MH2008PTC183485 JAINESH MEDIA & REAL ESTATE CONSULTANCY PRIVATE LIMITED 16, KHETAN BHAVAN, 198, J TATA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U70102MH2010PTC202484 WATCHTOWER REALTY & SERVICES PRIVATE LIMITED 15, KHETAN BHAVAN, 198, J.TATA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U70102MH2010PTC202974 WATCHTOWER COSTA MARINA PRIVATE LIMITED 15, KHETAN BHAVAN 198, J.TATA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U74900MH1991PTC060058 STAYWELL BUSINESS SUPPORT SERVICES PRIVATE LIMITED 15, KHETAN BHAVAN 198, J.TATA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U72900MH2014PTC258700 ZAPPR SOLUTIONS PRIVATE LIMITED No. 15, Kasturi Building, J. Tata Road, Churchgate, , Mumbai, Maharashtra, India - 400020
U74999MH1941PTC003348 KESAR CORPORATION PRIVATE LIMITED ORIENTAL HOUSE 7RECLAMATION J TATA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U74999MH2010PTC209863 WATCHTOWER INTERNATIONAL PRIVATE LIMITED 15, KHETAN BHAVAN 198, J.TATA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10488407 2014-03-11 - - 3,200,000,000.00 Lloyds Bank Plc

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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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