Ask Prime Research about THE-INDIAN-HOTELS-COMPANY-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • 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
    • Auditors

    THE INDIAN HOTELS COMPANY LIMITED

    CIN: L74999MH1902PLC000183
    Purchase Report

    THE INDIAN HOTELS COMPANY LIMITED (CIN: L74999MH1902PLC000183) is a Public company incorporated on 01 Apr 1902. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 1423432227.00.

    THE INDIAN HOTELS COMPANY LIMITED's Annual General Meeting (AGM) was last held on 16 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THE INDIAN HOTELS COMPANY LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

    Directors of THE INDIAN HOTELS COMPANY LIMITED are VENKATARAMANAN ANANTHARAMAN, HEMA RAVICHANDAR, ANUPAM NARAYAN, CHANDRASEKARAN NATARAJAN, NASSER MUKHTAR MUNJEE, and PUNEET CHHATWAL.

    THE INDIAN HOTELS COMPANY LIMITED's Corporate Identification Number (CIN) is L74999MH1902PLC000183 and its registration number is 183. Users may contact THE INDIAN HOTELS COMPANY LIMITED on its Email address - [email protected]. Registered address of THE INDIAN HOTELS COMPANY LIMITED is MANDLIK HOUSE, MANDLIK ROAD, , MUMBAI- 400 001., Maharashtra, India - 400001.

    Current status of THE INDIAN HOTELS 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
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

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

    Purchase Report

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

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

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

    Purchase full report of THE INDIAN HOTELS COMPANY

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

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

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

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

    Current Directors & Key Managerial Personnel of THE INDIAN HOTELS COMPANY
    DIN Director Name Designation Appointment Date
    01223191 VENKATARAMANAN ANANTHARAMAN Director 2020-07-27
    00032929 HEMA RAVICHANDAR Director 2020-07-27
    05224075 ANUPAM NARAYAN Director 2021-08-23
    00121863 CHANDRASEKARAN NATARAJAN Director 2017-08-21
    00010180 NASSER MUKHTAR MUNJEE Director 2020-07-27
    07624616 PUNEET CHHATWAL Managing Director 2017-11-06
    Past Directors & Key Managerial Personnel of THE INDIAN HOTELS COMPANY
    DIN Director Name Designation Appointment Date Cessation
    00005582 NOSHIR ADI SOONAWALA Director - 2010-03-31
    06648008 GIRIDHAR SANJEEVI CFO - 2024-06-30
    07339365 NIDDODI SUBRAO RAJAN Additional Director - 2016-08-23
    07339365 NIDDODI SUBRAO RAJAN Director - 2016-10-28
    00051523 VENU SRINIVASAN Additional Director - 2019-06-20
    00051523 VENU SRINIVASAN Director - 2022-12-10
    01223191 VENKATARAMANAN ANANTHARAMAN Additional Director - 2020-07-27
    06558172 GUY LINDSAY MACINTYRE CRAWFORD Additional Director - 2013-08-02
    06558172 GUY LINDSAY MACINTYRE CRAWFORD Director - 2014-09-08
    00066195 NADIR BURJOR GODREJ Additional Director - 2009-08-03
    00066195 NADIR BURJOR GODREJ Director - 2019-08-26
    05180796 VIBHA PAUL RISHI Additional Director - 2020-07-27
    05180796 VIBHA PAUL RISHI Director - 2021-09-09
    00000001 RATAN NAVAL TATA Director - 2012-12-28
    00032929 HEMA RAVICHANDAR Additional Director - 2020-07-27
    00058007 SURINDER KUMAR KANDHARI Director - 2009-08-15
    00052165 KEKI BOMI DADISETH Director - 2017-04-07
    00050516 DEVOPAM NARENDRA BAJPAI Company Secretary - 2007-11-20
    00050664 RAYMOND NAYLON BICKSON Managing Director - 2008-07-18
    00565023 ABHIJIT MUKERJI Whole-time director - 2015-04-13
    05195656 IREENA VITTAL Additional Director - 2014-08-27
    05195656 IREENA VITTAL Director - 2019-08-26
    05224075 ANUPAM NARAYAN Additional Director - 2022-06-30
    00009078 DEEPAK SHANTILAL PAREKH Director - 2019-08-26
    00010178 CYRUS PALLONJI MISTRY Additional Director - 2013-08-02
    00010178 CYRUS PALLONJI MISTRY Director - 2016-12-19
    00027941 KRISHNAKUMAR RAYAROTH KUTTAMBALLY Director - 2013-07-18
    00121863 CHANDRASEKARAN NATARAJAN Additional Director - 2017-08-21
    01875340 RAKESH KUMAR SARNA Managing Director - 2017-09-30
    03031655 GAUTAM BANERJEE Additional Director - 2015-08-10
    03031655 GAUTAM BANERJEE Director - 2019-09-09
    00002516 JAGDISH CAPOOR Director - 2014-07-01
    00008187 SANKER PARAMESWARAN Company Secretary - 2010-08-19
    00010180 NASSER MUKHTAR MUNJEE Additional Director - 2020-07-27
    00019622 ARNAVAZ ROHINTON AGA Additional Director - 2009-08-03
    00019622 ARNAVAZ ROHINTON AGA Director - 2012-06-06
    00033847 JAMSHED JEHANGIR BHABHA Director - 2007-05-30
    00010114 SHAPOORJI PALLONJI MISTRY Director - 2017-04-25
    00050530 MEHERNOSH SORAB KAPADIA Additional Director - 2019-06-20
    00050530 MEHERNOSH SORAB KAPADIA Director - 2023-05-22
    00050530 MEHERNOSH SORAB KAPADIA Whole-time director - 2018-05-23
    00050690 ANIL PUSHKAR GOEL CFO(KMP) - 2016-10-15
    00050690 ANIL PUSHKAR GOEL Whole-time director - 2016-10-15
    Other Directorships of NOSHIR ADI SOONAWALA
    Company Name CIN Designation Appointment Date Cessation
    TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2007-03-30
    TRENT LIMITED L24240MH1952PLC008951 Director - 2010-03-31
    TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2010-03-31
    TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2010-06-23
    TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2010-06-28
    TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2010-06-27
    Other Directorships of GIRIDHAR SANJEEVI
    Company Name CIN Designation Appointment Date Cessation
    TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2018-08-03
    TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2020-09-15
    ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2024-06-30
    ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director appointed in casual vacancy - 2018-07-25
    BENARES HOTELS LIMITED L55101UP1971PLC003480 Additional Director - 2018-05-16
    MSD PHARMACEUTICALS PRIVATE LIMITED U24230DL2004PTC164459 Additional Director - 2014-09-26
    MSD PHARMACEUTICALS PRIVATE LIMITED U24230DL2004PTC164459 Whole-time director - 2017-05-04
    SCHERING-PLOUGH (INDIA) PRIVATE LIMITED U24230MH1989PTC053509 Additional Director - 2014-08-07
    SCHERING-PLOUGH (INDIA) PRIVATE LIMITED U24230MH1989PTC053509 Director - 2017-05-04
    ORGANON (INDIA) PRIVATE LIMITED U24231MH1967PTC187949 Additional Director - 2014-09-25
    ORGANON (INDIA) PRIVATE LIMITED U24231MH1967PTC187949 Director - 2017-05-04
    ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2022-07-12
    PIEM HOTELS LIMITED U55101MH1968PLC013960 Additional Director - 2018-07-16
    PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2024-06-30
    TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Additional Director - 2018-07-24
    TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director - 2024-06-30
    ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Additional Director - 2018-09-28
    ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director - 2022-01-20
    FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Additional Director - 2015-08-10
    FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Alternate Director - 2014-01-30
    FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Director - 2017-05-04
    Other Directorships of NIDDODI SUBRAO RAJAN
    Company Name CIN Designation Appointment Date Cessation
    ERNST & YOUNG LLP AAB-4343 Partner - 2013-04-30
    WITHYA HR FUND LLP AAG-0713 Designated Partner 2019-02-16 Ongoing
    WITHYA HR FUND LLP AAG-0713 Partner - 2019-02-15
    GIG ADVISORY SERVICES LLP AAO-1562 Partner - 2022-09-30
    DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director 2019-08-30 Ongoing
    INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Additional Director - 2017-09-26
    INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Nominee Director - 2019-03-20
    TATA SERVICES LIMITED U51909MH1957PLC010942 Director - 2016-10-28
    DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2019-02-27
    IDFC FOUNDATION U93000DL2011NPL215231 CEO(KMP) - 2019-06-05
    Other Directorships of VENU SRINIVASAN
    Company Name CIN Designation Appointment Date Cessation
    HARITA CONSULTANCY AND MANAGEMENT SERVICES LLP AAH-5374 Designated Partner 2016-10-04 Ongoing
    HARITA INSURANCE BROKING LLP AAH-5778 Designated Partner 2023-11-09 Ongoing
    HARITA INSURANCE BROKING LLP AAH-5778 Designated Partner - 2017-09-07
    HARITA REALTY DEVELOPERS LLP AAI-1019 Designated Partner 2018-03-12 Ongoing
    HARITA ACCESSORIES LLP AAL-7793 Designated Partner 2021-06-17 Ongoing
    HARITA ACCESSORIES LLP AAL-7793 Designated Partner - 2021-06-16
    HARITA ACCESSORIES LLP AAL-7793 Partner - 2023-01-16
    HARITA RECEIVABLES AND COLLECTION SERVICES LLP AAL-7796 Designated Partner 2018-01-19 Ongoing
    HARITA AUTOMOBILES LLP AAZ-8379 Designated Partner 2021-12-10 Ongoing
    PINNACLE GLOBAL TRADE LINKS LLP AAZ-8531 Designated Partner 2021-12-13 Ongoing
    BAGALUR DEVELOPMENT LLP ABC-4244 Designated Partner 2022-09-14 Ongoing
    Future Accessories LLP ABC-4628 Designated Partner 2023-05-19 Ongoing
    HARITA SAMS LLP ABC-4640 Designated Partner 2023-05-19 Ongoing
    VS TRADING AND MANAGEMENT CONSULTANCY SERVICES LLP ACB-3970 Designated Partner 2023-05-30 Ongoing
    TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2009-07-24
    TATA COFFEE LIMITED L01131KA1943PLC000833 Director - 2014-09-01
    CUMMINS INDIA LIMITED L29112PN1962PLC012276 Director - 2020-09-01
    TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Director - 2008-07-31
    ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director - 2010-05-19
    TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Managing Director 2000-01-27 Ongoing
    TVS HOLDINGS LIMITED L35999TN1962PLC004792 Director 1979-05-23 Ongoing
    TVS HOLDINGS LIMITED L35999TN1962PLC004792 Managing Director - 2023-08-10
    SUNDRAM FASTENERS LIMITED L35999TN1962PLC004943 Director - 2016-08-08
    SUNDARAM-CLAYTON LIMITED L51100TN2017PLC118316 Additional Director - 2023-07-23
    SUNDARAM-CLAYTON LIMITED L51100TN2017PLC118316 Director - 2023-08-10
    SUNDARAM-CLAYTON LIMITED L51100TN2017PLC118316 Managing Director 2022-09-07 Ongoing
    ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2014-08-11
    ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director appointed in casual vacancy - 2010-07-27
    EMERALD HAVEN ESTATES LIMITED U01132TN2006PLC061095 Director - 2007-11-27
    SUNDARAM TEXTILES PRIVATE LIMITED U17111TN1960PTC004340 Director - 2010-08-02
    HNTI LIMITED U24293TN1999PLC042327 Director - 2021-10-21
    SUNDARAM AUTO COMPONENTS LIMITED U29249TN1992PLC051417 Additional Director - 2022-03-29
    SUNDARAM AUTO COMPONENTS LIMITED U29249TN1992PLC051417 Director 2022-03-29 Ongoing
    TVS ELECTRIC MOBILITY LIMITED U34100TN2021PLC148526 Director 2021-12-13 Ongoing
    T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED U34101TN1929PTC002973 Director 1979-06-29 Ongoing
    LUCAS TVS LIMITED U35999TN1961PLC004678 Director - 2022-02-04
    SUNDRAM NON-CONVENTIONAL ENERGY SYSTEMS LIMITED U40108TN1994PLC029132 Director - 2014-09-18
    GREEN INFRA BTV LIMITED U40109HR2008PLC070246 Director - 2013-08-16
    SOUTHERN ROADWAYS PRIVATE LIMITED U60221TN1946PTC002582 Director 1979-06-30 Ongoing
    TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2009-09-14
    TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director - 2013-08-05
    CHENNAI BUSINESS CONSULTING SERVICES PRIVATE LIMITED U65191TN1998PTC039853 Director - 2009-06-22
    TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Additional Director - 2010-06-23
    TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Director 2010-06-23 Ongoing
    HARITA VENU PRIVATE LIMITED U65993TN1981PTC008722 Additional Director - 2017-09-26
    HARITA VENU PRIVATE LIMITED U65993TN1981PTC008722 Director 2017-09-26 Ongoing
    TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Additional Director - 2013-09-25
    TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Director 2013-09-25 Ongoing
    TVS HOUSING FINANCE PRIVATE LIMITED U65999TN2017PTC118512 Additional Director - 2018-06-18
    TVS HOUSING FINANCE PRIVATE LIMITED U65999TN2017PTC118512 Director 2018-06-18 Ongoing
    VENU SRINIVASAN TRUSTEE PRIVATE LIMITED U74900TN2021PTC147986 Director 2021-11-17 Ongoing
    LV TRUSTEE PRIVATE LIMITED U74999TN2017PTC115420 Director 2017-03-10 Ongoing
    S. VENU TRUSTEE PRIVATE LIMITED U74999TN2017PTC115421 Director 2017-03-10 Ongoing
    VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Director 2017-03-10 Ongoing
    NAMMA SCHOOL FOUNDATION U80900TN2022NPL156038 Director 2023-09-16 Ongoing
    CHEEMA EDUCATIONAL FOUNDATION U80904TN2021NPL144557 Director 2021-07-06 Ongoing
    TVS CHEEMA SCHOLARSHIP FOUNDATION U88900TN2023NPL165888 Director 2023-12-12 Ongoing
    TATA INDIAN INSTITUTE OF SKILLS U93000MH2020NPL338639 Additional Director 2024-06-05 Ongoing
    TATA INDIAN INSTITUTE OF SKILLS U93000MH2020NPL338639 Additional Director - 2024-07-06
    TVS MOTOR HARITA EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U93090TN1983GAT009948 Additional Director - 2009-08-31
    TVS MOTOR HARITA EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U93090TN1983GAT009948 Director - 2012-02-01
    INDIAN FOUNDATION FOR QUALITY MANAGEMENT U94990KA2023NPL178280 Director 2023-09-06 Ongoing
    AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director - 2015-08-13
    TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director 2016-08-25 Ongoing
    Other Directorships of VENKATARAMANAN ANANTHARAMAN
    Company Name CIN Designation Appointment Date Cessation
    ECOM EXPRESS LIMITED U63000DL2012PLC241107 Additional Director - 2020-09-28
    ECOM EXPRESS LIMITED U63000DL2012PLC241107 Director 2021-11-12 Ongoing
    ECOM EXPRESS LIMITED U63000DL2012PLC241107 Director - 2021-11-11
    STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Additional Director - 2011-06-27
    STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Director - 2016-11-23
    AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2020-07-10
    AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Director 2020-07-10 Ongoing
    IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2023-03-30
    IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director 2023-05-07 Ongoing
    CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED U67120MH1996PTC104392 Managing Director - 2010-10-15
    TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2023-07-09
    TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director 2023-06-22 Ongoing
    Other Directorships of GUY LINDSAY MACINTYRE CRAWFORD
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of NADIR BURJOR GODREJ
    Company Name CIN Designation Appointment Date Cessation
    NBG ENTERPRISE LLP AAA-1483 Designated Partner 2010-06-02 Ongoing
    ABG VENTURE LLP AAA-1484 Designated Partner 2010-06-02 Ongoing
    ANAMUDI REAL ESTATES LLP AAC-1658 Partner 2014-03-12 Ongoing
    ANBG ENTERPRISE LLP AAW-2082 Designated Partner 2021-03-08 Ongoing
    INNOVIA MULTIVENTURES LLP ACK-0731 Designated Partner 2024-10-23 Ongoing
    WADALA COMMODITIES LIMITED L15142MP1984PLC002382 Director - 2007-02-26
    GODREJ AGROVET LIMITED L15410MH1991PLC135359 Director 1991-11-25 Ongoing
    GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Managing Director 2014-04-01 Ongoing
    GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Managing Director - 2011-04-01
    GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Whole-time director - 2014-04-01
    GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director 2000-11-29 Ongoing
    TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2008-08-12
    TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2014-09-24
    MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2020-08-08
    GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director 1990-04-25 Ongoing
    ASTEC LIFESCIENCES LIMITED L99999MH1994PLC076236 Additional Director - 2016-07-26
    ASTEC LIFESCIENCES LIMITED L99999MH1994PLC076236 Director 2016-07-26 Ongoing
    GOLDMOHUR FOODS AND FEEDS LIMITED U15100MH1974PLC017887 Director - 2008-06-24
    GODREJ OIL PALM LIMITED U15122MH2006PLC163857 Additional Director - 2008-06-16
    GODREJ OIL PALM LIMITED U15122MH2006PLC163857 Director 2008-06-16 Ongoing
    GODREJ FOODS LIMITED U15122MH2008PLC177741 Additional Director - 2009-07-06
    GODREJ FOODS LIMITED U15122MH2008PLC177741 Director 2009-07-06 Ongoing
    CAUVERY PALM OIL LIMITED U15142MH1996PLC224176 Additional Director - 2008-07-07
    CAUVERY PALM OIL LIMITED U15142MH1996PLC224176 Director 2008-07-07 Ongoing
    CREAMLINE DAIRY PRODUCTS LTD. U15201TG1986PLC006912 Additional Director - 2016-07-21
    CREAMLINE DAIRY PRODUCTS LTD. U15201TG1986PLC006912 Director 2016-07-21 Ongoing
    NUTRINE CONFECTIONERY COMPANY PRIVATE LIMITED U15432MH1952PTC169547 Director - 2007-05-15
    GODREJ HOUSEHOLD PRODUCTS LIMITED U24211MH1987PLC043137 Director 1994-08-08 Ongoing
    HERSHEY INDIA PRIVATE LIMITED U24240MH1997PTC105714 Director - 2007-05-15
    GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Director - 2024-01-24
    GODREJ GOLD COIN AQUAFEED LIMITED U45201MH2006PLC164656 Additional Director - 2007-05-29
    GODREJ GOLD COIN AQUAFEED LIMITED U45201MH2006PLC164656 Director 2007-05-29 Ongoing
    AQUITY SOLUTIONS INDIA PRIVATE LIMITED U72900MH1999PTC120346 Director - 2007-09-11
    AVESTHAGEN LIMITED U73100KA1998PLC030671 Director - 2008-11-14
    EUREKA OUTSOURCING SOLUTIONS PRIVATE LIMITED U74140MH2002PTC136070 Director - 2007-12-27
    ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Director 1992-09-07 Ongoing
    POULTRY AND FROZEN FOOD PROCESSORS' ASSOCIATION OF INDIA U74999MH2002NPL137058 Director - 2014-12-05
    TRICOM INFOTECH SOLUTIONS LIMITED U74999MH2003PLC139413 Director - 2008-06-30
    LIVENTA HOSPITALITY PRIVATE LIMITED U74999MH2018PTC316488 Additional Director - 2020-10-15
    LIVENTA HOSPITALITY PRIVATE LIMITED U74999MH2018PTC316488 Director 2020-10-15 Ongoing
    ASSOCIATION FOR FUTURE AGRICULTURE LEADERS OF INDIA U80902MH2021NPL353148 Director 2021-01-08 Ongoing
    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
    ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2019-07-17
    ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director 2019-07-17 Ongoing
    ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2014-09-19
    ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2022-07-14
    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 RATAN NAVAL TATA
    Company Name CIN Designation Appointment Date Cessation
    RNT CAPITAL ADVISERS LLP AAG-1638 Designated Partner 2016-04-12 Ongoing
    AVANTI CAPITAL ADVISORS LLP AAJ-1011 Designated Partner 2017-04-09 Ongoing
    TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2012-12-28
    THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2013-02-07
    TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2012-12-28
    TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2012-12-28
    TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2012-12-28
    THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2012-12-28
    TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2012-12-28
    HINDUSTAN AERONAUTICS LIMITED L35301KA1963GOI001622 Director - 2009-02-22
    TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2006-08-10
    TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2008-09-26
    TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2012-12-28
    AVANTI MICROFINANCE PRIVATE LIMITED U65929KA2016PTC138292 Director - 2024-03-26
    AVANTI FINANCE PRIVATE LIMITED U65929KA2016PTC138355 Director 2016-08-01 Ongoing
    TATA TELESERVICES LIMITED U74899DL1995PLC066685 Nominee Director - 2012-12-28
    RNT ASSOCIATES PRIVATE LIMITED U74990MH2009PTC190764 Director 2009-03-05 Ongoing
    RATAN TATA FOUNDATION U74999MH2017NPL297009 Director 2017-07-06 Ongoing
    ELECTRODRIVE POWERTRAIN SOLUTIONS PRIVATE LIMITED U74999TZ2017PTC029256 Additional Director - 2019-09-30
    ELECTRODRIVE POWERTRAIN SOLUTIONS PRIVATE LIMITED U74999TZ2017PTC029256 Director 2019-09-30 Ongoing
    ANTRIX CORPORATION LIMITED U85110KA1992GOI013570 Director - 2013-06-07
    TATA FOUNDATION U85191MH2014NPL253500 Director 2014-02-21 Ongoing
    ADVANCED VETERINARY CARE FOUNDATION U85320MH2018NPL311761 Nominee Director 2022-11-28 Ongoing
    TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2017-02-22
    TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2012-12-29
    Other Directorships of HEMA RAVICHANDAR
    Company Name CIN Designation Appointment Date Cessation
    VICTUS CAPITAL SERVICES LLP AAA-0513 Partner - 2019-06-30
    MARICO LIMITED L15140MH1988PLC049208 Additional Director - 2019-08-01
    MARICO LIMITED L15140MH1988PLC049208 Director - 2019-04-01
    TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2022-06-10
    TRENT LIMITED L24240MH1952PLC008951 Director 2021-12-29 Ongoing
    TITAN COMPANY LIMITED L74999TZ1984PLC001456 Additional Director - 2009-07-27
    TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director - 2020-07-31
    BOSCH LIMITED L85110KA1951PLC000761 Additional Director - 2018-08-24
    BOSCH LIMITED L85110KA1951PLC000761 Director 2018-08-24 Ongoing
    MARICO CONSUMER CARE LIMITED U24233MH2012PLC229972 Additional Director - 2015-08-04
    MARICO CONSUMER CARE LIMITED U24233MH2012PLC229972 Director - 2017-10-30
    FEEDBACK BUSINESS CONSULTING SERVICES PRIVATE LIMITED U74130KA1990PTC010692 Director 1990-01-25 Ongoing
    TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Additional Director - 2016-09-09
    TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2019-05-14
    Other Directorships of SURINDER KUMAR KANDHARI
    Company Name CIN Designation Appointment Date Cessation
    DTS HOUSING AND PROJECTS PRIVATE LIMITED U00500DL2005PTC138816 Director - 2015-04-10
    TAJ INDIA EXPORTS PRIVATE LIMITED U74899DL1991PTC044336 Director - 2015-04-10
    OZONE SPA PRIVATE LIMITED U74899DL1994PTC059485 Director - 2015-04-10
    NECTAR (U K) LIMITED U74899DL1995PLC073121 Director 1995-12-15 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
    ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2016-04-26
    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
    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 DEVOPAM NARENDRA BAJPAI
    Company Name CIN Designation Appointment Date Cessation
    HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Additional Director - 2017-06-30
    HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Whole-time director 2017-06-30 Ongoing
    BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2007-11-14
    AQUAGEL CHEMICALS PRIVATE LIMITED U24110MH1990PTC254953 Additional Director - 2013-08-23
    AQUAGEL CHEMICALS PRIVATE LIMITED U24110MH1990PTC254953 Director 2013-08-23 Ongoing
    UNILEVER INDUSTRIES PRIVATE LIMITED U24110MH1994PTC081672 Additional Director - 2012-09-28
    UNILEVER INDUSTRIES PRIVATE LIMITED U24110MH1994PTC081672 Director - 2015-03-31
    INDIAN BEAUTY AND HYGIENE ASSOCIATION U24240MH1974NPL017236 Additional Director - 2016-09-23
    INDIAN BEAUTY AND HYGIENE ASSOCIATION U24240MH1974NPL017236 Director 2016-09-23 Ongoing
    PONDS EXPORTS LIMITED U24246MH1981PLC261125 Additional Director - 2012-07-20
    PONDS EXPORTS LIMITED U24246MH1981PLC261125 Director - 2014-09-22
    LAKME LEVER PRIVATE LIMITED U24247MH2008PTC188539 Additional Director - 2011-07-27
    LAKME LEVER PRIVATE LIMITED U24247MH2008PTC188539 Director - 2015-03-31
    UNILEVER INDIA LIMITED U36999MH2020PLC340390 Director 2020-06-07 Ongoing
    TELLAPUR TECHNOCITY PRIVATE LIMITED U45400TG2007PTC053720 Director - 2010-05-03
    TELLAPUR TECHNOCITY PRIVATE LIMITED U45400TG2007PTC053720 Nominee Director - 2009-11-23
    UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Additional Director - 2012-07-23
    UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Director - 2014-09-22
    INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Additional Director - 2008-01-21
    ASIA PACIFIC HOTELS LIMITED U55101GA1986PLC001980 Director 2006-03-16 Ongoing
    TAJ LANDS END LIMITED U55101MH1979PLC021967 Director 2006-03-24 Ongoing
    TIFCO HOLDINGS LIMITED U65910MH1977PLC019873 Director - 2007-12-14
    HINDLEVER TRUST LIMITED U65990MH1958PLC011060 Additional Director - 2012-07-20
    HINDLEVER TRUST LIMITED U65990MH1958PLC011060 Director - 2014-09-22
    DIGITAL SECURITIES PRIVATE LIMITED U67120MH1994PTC082045 Additional Director - 2011-09-29
    DIGITAL SECURITIES PRIVATE LIMITED U67120MH1994PTC082045 Director 2011-09-29 Ongoing
    I-VEN REALTY LIMITED U70100MH2003PLC143211 Additional Director - 2010-05-27
    UNILEVER VENTURES INDIA ADVISORY PRIVATE LIMITED U74120MH2012FTC228937 Director - 2015-03-31
    MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Nominee Director - 2010-06-25
    LEVERS ASSOCIATED TRUST LIMITED U74999MH1946PLC005403 Additional Director - 2012-07-20
    LEVERS ASSOCIATED TRUST LIMITED U74999MH1946PLC005403 Director - 2014-09-22
    TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Additional Director - 2007-09-27
    TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Nominee Director - 2007-12-20
    THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Nominee Director - 2017-07-04
    HINDUSTAN UNILEVER FOUNDATION U93090MH2010NPL201468 Additional Director - 2015-06-26
    HINDUSTAN UNILEVER FOUNDATION U93090MH2010NPL201468 Director 2015-06-26 Ongoing
    BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Additional Director - 2015-06-26
    BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Director 2015-06-26 Ongoing
    Other Directorships of RAYMOND NAYLON BICKSON
    Company Name CIN Designation Appointment Date Cessation
    TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2014-09-01
    ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2014-09-01
    BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2014-09-01
    TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2007-09-13
    ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2014-09-01
    PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2010-07-29
    PIEM HOTELS LIMITED U55101MH1968PLC013960 Managing Director - 2012-07-12
    TAJ SAFARIS LIMITED U55200MH2004PLC149016 Nominee Director - 2014-09-01
    TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Nominee Director - 2014-09-01
    TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Director - 2014-09-01
    UNITED HOTELS LIMITED U74899DL1950PLC001861 Director - 2014-09-01
    UNITED HOTELS LIMITED U74899DL1950PLC001861 Nominee Director - 2006-07-07
    TIFCO SECURITY SERVICES LIMITED U74900MH2012PLC227486 Director - 2012-03-20
    GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED U91990TG2001PTC036666 Additional Director - 2013-07-30
    GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED U91990TG2001PTC036666 Director - 2014-09-01
    INDIAN RESORTS HOTELS LIMITED U99999MH1972PLC016047 Director 2003-06-05 Ongoing
    Other Directorships of ABHIJIT MUKERJI
    Company Name CIN Designation Appointment Date Cessation
    TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2009-08-26
    TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2015-03-24
    PIEM HOTELS LIMITED U55101MH1968PLC013960 Additional Director - 2013-07-29
    PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2015-04-13
    KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Additional Director - 2013-08-06
    KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Director - 2015-04-13
    ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Additional Director - 2009-09-30
    ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director - 2015-04-13
    UNITED HOTELS LIMITED U74899DL1950PLC001861 Nominee Director - 2015-04-13
    Other Directorships of IREENA VITTAL
    Company Name CIN Designation Appointment Date Cessation
    TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2018-06-30
    ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2023-09-14
    ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director 2023-08-24 Ongoing
    GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director appointed in casual vacancy - 2014-05-01
    CIPLA LIMITED L24239MH1935PLC002380 Additional Director - 2017-08-11
    CIPLA LIMITED L24239MH1935PLC002380 Director - 2019-04-01
    GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Additional Director - 2013-08-03
    GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director 2013-08-03 Ongoing
    WIPRO LIMITED L32102KA1945PLC020800 Additional Director - 2014-07-23
    WIPRO LIMITED L32102KA1945PLC020800 Director - 2023-09-30
    AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2013-07-19
    AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2015-08-23
    HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2019-08-02
    HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director 2019-08-02 Ongoing
    TITAN COMPANY LIMITED L74999TZ1984PLC001456 Additional Director - 2013-08-01
    TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director - 2020-10-01
    ZOMATO LIMITED L93030DL2010PLC198141 Nominee Director - 2018-04-23
    INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2015-03-18
    INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2015-05-15
    TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Additional Director - 2015-09-09
    TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2018-03-22
    MONTBLANC INDIA RETAIL PRIVATE LIMITED U52390KA2014PTC074786 Nominee Director - 2017-11-22
    ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2017-09-30
    URBANCLAP TECHNOLOGIES INDIA PRIVATE LIMITED U74140DL2014PTC274413 Additional Director - 2022-08-16
    URBANCLAP TECHNOLOGIES INDIA PRIVATE LIMITED U74140DL2014PTC274413 Director 2022-04-20 Ongoing
    FOUNDATION TO EDUCATE GIRLS GLOBALLY U80900DL2007NPL171093 Director 2016-07-02 Ongoing
    JAL SEVA CHARITABLE FOUNDATION U85100DL2010NPL200169 Additional Director - 2018-09-27
    JAL SEVA CHARITABLE FOUNDATION U85100DL2010NPL200169 Director 2018-09-27 Ongoing
    VIDHI CENTRE FOR LEGAL POLICY U93000DL2013NPL256042 Director 2014-03-15 Ongoing
    Other Directorships of ANUPAM NARAYAN
    Company Name CIN Designation Appointment Date Cessation
    ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Additional Director - 2014-08-27
    ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2022-05-24
    SIH HOTELS PRIVATE LIMITED U55101DL2012PTC234248 Director 2012-04-12 Ongoing
    Other Directorships of DEEPAK SHANTILAL PAREKH
    Company Name CIN Designation Appointment Date Cessation
    HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director - 2011-12-05
    HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2011-12-27
    ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Alternate Director - 2010-01-26
    CASTROL INDIA LIMITED L23200MH1979PLC021359 Director - 2011-12-20
    BORAX MORARJI LIMITED L24100MH1963PLC012706 Alternate Director - 2011-12-09
    GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2019-04-01
    NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2011-08-18
    SIEMENS LIMITED L28920MH1957PLC010839 Director 2023-03-29 Ongoing
    SIEMENS LIMITED L28920MH1957PLC010839 Director - 2020-01-29
    BHARAT BIJLEE LIMITED L31300MH1946PLC005017 Alternate Director - 2012-01-20
    EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Alternate Director - 2014-05-27
    EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Whole-time director - 2009-08-27
    HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2024-04-18
    IDFC LIMITED L65191TN1997PLC037415 Director - 2013-05-01
    NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2019-04-01
    MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2017-08-08
    HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2000-07-04 Ongoing
    HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2010-07-14
    HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director 2010-07-14 Ongoing
    HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director - 2010-01-01
    SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director - 2009-07-17
    BOSCH LIMITED L85110KA1951PLC000761 Director - 2007-03-31
    BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2017-04-28
    BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2018-11-12
    SCHLOSS BANGALORE LIMITED U55209DL2019PLC347492 Additional Director - 2024-09-16
    SCHLOSS BANGALORE LIMITED U55209DL2019PLC347492 Director 2024-09-19 Ongoing
    HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-14 Ongoing
    HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director - 2022-03-02
    BARWALE FOUNDATION U73100MH1987GAP042298 Director - 2015-08-05
    BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Additional Director - 2015-09-28
    BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Director - 2020-01-01
    NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2018-12-20
    NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Nominee Director 2018-12-20 Ongoing
    INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2008-12-23 Ongoing
    HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
    HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-25 Ongoing
    INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2015-04-10
    SCHOOL OF ULTIMATE LEADERSHIP FOUNDATION U80904GJ2020NPL112818 Additional Director - 2023-09-18
    SCHOOL OF ULTIMATE LEADERSHIP FOUNDATION U80904GJ2020NPL112818 Director 2023-03-28 Ongoing
    BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 1999-11-25 Ongoing
    H T PAREKH FOUNDATION U93000MH2012NPL237056 Director 2012-10-19 Ongoing
    THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2014-12-20
    Other Directorships of CYRUS PALLONJI MISTRY
    Company Name CIN Designation Appointment Date Cessation
    - 2023-03-09
    MISTRY VENTURES LLP AAM-5469 Designated Partner - 2022-09-04
    TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2012-08-31
    TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2016-12-19
    FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2011-12-09
    GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2008-07-07
    TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2012-06-29
    TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2016-12-13
    TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2012-08-22
    TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2016-12-19
    TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2012-08-14
    TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2016-12-19
    THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2012-08-17
    THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2016-12-19
    TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2012-08-10
    TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2016-12-19
    TATA ELXSI LIMITED L85110KA1989PLC009968 Director - 2009-10-26
    ARNA IMMUNO INGREDIENTS PRIVATE LIMITED U15130MH2018PTC309008 Director - 2022-09-04
    ARNA IMMUNO INGREDIENTS PRIVATE LIMITED U15130MH2018PTC309008 Individual Promoter - 2023-10-11
    SP ALUMINIUM SYSTEMS PRIVATE LIMITED U27203MH1995PTC095322 Director - 2010-11-16
    UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2009-11-27
    SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director - 2008-01-28
    SYNAPSE MOTORS PRIVATE LIMITED U34300MH2017PTC296991 Director - 2022-09-04
    SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2008-01-29
    TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Additional Director - 2012-09-05
    TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2016-12-12
    SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Managing Director - 2012-03-21
    PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Beneficial Owner - 2023-10-11
    PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Director - 2011-12-08
    AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2012-03-31
    INSTITUTE FOR LEAN CONSTRUCTION EXCELLENCE U45200MH2008NPL188263 Director - 2011-11-17
    GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Beneficial Owner - 2023-10-11
    FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director - 2009-12-15
    SHAPOORJI PALLONJI TRANSPORTATION PROJECTS PRIVATE LIMITED U60300MH2016PTC289086 Beneficial Owner - 2023-10-11
    INTELLUS INVESTMENT PRIVATE LIMITED U64990MH2018PTC309241 Director - 2022-09-04
    INTELLUS INVESTMENT PRIVATE LIMITED U64990MH2018PTC309241 Individual Promoter - 2023-10-11
    CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director - 2022-09-04
    SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2009-12-14
    SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2011-12-08
    STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director - 2022-09-04
    BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH1999PTC122642 Director - 2011-11-25
    TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2012-10-29
    TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2016-12-14
    ESP DIABOLICAL PRIVATE LIMITED U74999MH2017PTC292875 Beneficial Owner - 2023-10-11
    IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Additional Director - 2015-09-30
    IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Director - 2018-04-24
    IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Managing Director - 2007-02-10
    BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Additional Director - 2008-09-04
    BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2012-03-20
    GALINA CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2012PTC236764 Beneficial Owner - 2023-10-11
    HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Additional Director - 2019-09-30
    HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Director - 2022-09-04
    TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2017-02-06
    TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Managing Director - 2016-10-24
    SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED U99999MH1942PTC019618 Director - 2023-10-11
    Other Directorships of KRISHNAKUMAR RAYAROTH KUTTAMBALLY
    Company Name CIN Designation Appointment Date Cessation
    TATA COFFEE LIMITED L01131KA1943PLC000833 Nominee Director - 2013-07-18
    TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2013-07-18
    ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2013-07-18
    NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2012-05-11
    NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2013-07-18
    INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2009-06-26
    INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2013-07-18
    TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2013-07-18
    TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2013-07-18
    POLTRONA FRAU INDIA PRIVATE LIMITED U45401MH2007PTC170381 Additional Director - 2009-09-30
    POLTRONA FRAU INDIA PRIVATE LIMITED U45401MH2007PTC170381 Director - 2012-07-12
    TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Additional Director - 2009-04-22
    TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2009-04-22
    PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2013-07-18
    CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2007-12-03
    TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2007-04-30
    TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2013-07-18
    TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2012-07-23
    TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director - 2013-07-18
    RNT ASSOCIATES PRIVATE LIMITED U74990MH2009PTC190764 Director - 2023-01-01
    EWART INVESTMENTS LIMITED U74999MH1922PLC001030 Director - 2013-07-19
    TATA FOUNDATION U85191MH2014NPL253500 Director - 2023-01-01
    TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2013-07-19
    Other Directorships of CHANDRASEKARAN NATARAJAN
    Company Name CIN Designation Appointment Date Cessation
    TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2017-08-18
    TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director 2017-08-18 Ongoing
    TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2017-06-16
    TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director 2017-06-16 Ongoing
    TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2009-10-06
    TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Managing Director - 2017-02-21
    TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Whole-time director - 2008-07-01
    TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2021-07-02
    TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director 2021-07-02 Ongoing
    TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2017-08-08
    TATA STEEL LIMITED L27100MH1907PLC000260 Director 2017-08-08 Ongoing
    THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2017-08-23
    THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director 2017-08-23 Ongoing
    TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2017-08-22
    TATA MOTORS LIMITED L28920MH1945PLC004520 Director 2017-08-22 Ongoing
    CMC LIMITED L72200TG1975PLC001970 Additional Director - 2015-06-11
    CMC LIMITED L72200TG1975PLC001970 Director 2015-06-11 Ongoing
    AGRATAS ENERGY STORAGE SOLUTIONS PRIVATE LIMITED U27201MH2023PTC399333 Additional Director - 2024-07-16
    AGRATAS ENERGY STORAGE SOLUTIONS PRIVATE LIMITED U27201MH2023PTC399333 Director 2024-04-18 Ongoing
    TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Additional Director - 2024-07-17
    TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Director 2024-04-18 Ongoing
    AIR INDIA LIMITED U62200HR2007PLC111539 Additional Director - 2022-06-16
    AIR INDIA LIMITED U62200HR2007PLC111539 Director 2022-06-16 Ongoing
    CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Additional Director - 2007-06-30
    CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2012-07-25
    TCS E-SERVE LIMITED U65990MH1984PLC033929 Director 2008-12-31 Ongoing
    B20 GLOBAL INSTITUTE PRIVATE LIMITED U70200DL2024PTC431731 Director 2024-05-24 Ongoing
    C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2015-09-08
    RESERVE BANK INFORMATION TECHNOLOGY PRIVATE LIMITED U72900MH2016PTC283203 Additional Director - 2017-03-06
    DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Nominee Director - 2013-04-08
    TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2011-09-28
    TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2015-03-31
    NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2009-05-10
    TCS FOUNDATION U74999MH2015NPL262710 Director 2015-03-13 Ongoing
    TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Additional Director - 2022-08-29
    TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Director 2022-02-18 Ongoing
    RATAN TATA ENDOWMENT FOUNDATION U85300DL2022NPL405052 Additional Director 2025-03-12 Ongoing
    INDIAN FOUNDATION FOR QUALITY MANAGEMENT U94990KA2023NPL178280 Director 2024-02-01 Ongoing
    TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2017-02-21
    TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Managing Director 2017-02-21 Ongoing
    TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Managing Director - 2022-02-20
    Other Directorships of RAKESH KUMAR SARNA
    Company Name CIN Designation Appointment Date Cessation
    TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2015-07-28
    TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2017-09-30
    JUNIPER HOTELS LIMITED L55101MH1985PLC152863 Director - 2013-11-14
    ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Additional Director - 2015-07-30
    ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2017-09-30
    BENARES HOTELS LIMITED L55101UP1971PLC003480 Additional Director - 2015-08-21
    BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2017-09-30
    ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2017-09-30
    ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director appointed in casual vacancy - 2015-08-10
    PIEM HOTELS LIMITED U55101MH1968PLC013960 Additional Director - 2014-10-31
    PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2014-12-15
    PIEM HOTELS LIMITED U55101MH1968PLC013960 Managing Director - 2017-09-30
    TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Additional Director - 2015-09-04
    TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director - 2017-09-30
    ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Additional Director - 2016-09-30
    ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director - 2017-09-30
    Other Directorships of GAUTAM BANERJEE
    Company Name CIN Designation Appointment Date Cessation
    PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2013-07-25
    PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2022-03-31
    BLACKSTONE FUND SERVICES INDIA PRIVATE LIMITED U67190MH2005FTC156927 Additional Director - 2014-06-09
    BLACKSTONE ADVISORS INDIA PRIVATE LIMITED U67190MH2005PTC156325 Additional Director - 2014-09-29
    BLACKSTONE ADVISORS INDIA PRIVATE LIMITED U67190MH2005PTC156325 Director 2014-09-29 Ongoing
    PRICEWATERHOUSECOOPERS PRIVATE LIMITED U74140WB1983PTC036093 Director - 2011-01-01
    Other Directorships of JAGDISH CAPOOR
    Company Name CIN Designation Appointment Date Cessation
    GHCL LIMITED L24100GJ1983PLC006513 Director - 2009-04-22
    ENTEGRA LIMITED L31101MH1995PLC085471 Additional Director - 2011-09-15
    ENTEGRA LIMITED L31101MH1995PLC085471 Director - 2016-12-28
    MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2011-08-18
    MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director - 2021-10-18
    HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2010-07-06
    LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2012-07-24
    LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2022-05-23
    SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2018-06-14
    SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2023-06-05
    VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Additional Director - 2011-09-28
    VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Director - 2017-05-29
    BSE LIMITED L67120MH2005PLC155188 Director - 2010-03-02
    AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2015-03-12
    AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2019-01-02
    SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2013-09-27
    SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2020-02-14
    WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Additional Director - 2022-07-05
    WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Director 2022-07-05 Ongoing
    ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Additional Director - 2015-09-17
    ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2018-10-30
    LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2022-03-31
    HDFC SECURITIES LIMITED U67120MH2000PLC152193 Additional Director - 2014-06-20
    HDFC SECURITIES LIMITED U67120MH2000PLC152193 Director - 2022-01-13
    QUANTUM TRUSTEE COMPANY PRIVATE LIMITED U67190MH2005PTC156119 Director - 2019-11-26
    LICHFL TRUSTEE COMPANY PRIVATE LIMITED U67190MH2008PTC179718 Director 2010-08-11 Ongoing
    INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2018-04-23
    INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2019-01-02
    FINTECH PRODUCTS AND SOLUTIONS (INDIA) PRIVATE LIMITED U72900TG2016PTC109756 Director 2020-01-16 Ongoing
    SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2018-04-23
    SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2018-05-19
    ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Additional Director - 2011-09-12
    ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Director - 2012-08-07
    ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Additional Director - 2012-06-15
    ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Director 2012-06-15 Ongoing
    INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Additional Director - 2023-09-14
    INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director 2023-03-06 Ongoing
    FINSEC AA SOLUTIONS PRIVATE LIMITED U74999TG2016PTC113115 Director 2020-01-16 Ongoing
    Other Directorships of SANKER PARAMESWARAN
    Company Name CIN Designation Appointment Date Cessation
    NOVARTIS INDIA LIMITED L24200MH1947PLC006104 Additional Director - 2020-08-07
    NOVARTIS INDIA LIMITED L24200MH1947PLC006104 Director 2020-08-07 Ongoing
    SHRI BALAJI VALVE COMPONENTS LIMITED L29220PN2011PLC141370 Director 2023-10-25 Ongoing
    BENARES HOTELS LIMITED L55101UP1971PLC003480 Additional Director - 2008-08-21
    BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2010-08-19
    TIFCO HOLDINGS LIMITED U65910MH1977PLC019873 Additional Director - 2008-08-11
    TIFCO HOLDINGS LIMITED U65910MH1977PLC019873 Director - 2010-08-19
    ICICI TRUSTEESHIP SERVICES LIMITED U65991MH1999PLC119683 Nominee Director - 2018-09-05
    KOLTE-PATIL INTEGRATED TOWNSHIPS LIMITED U70102PN2005PLC140660 Nominee Director - 2012-07-25
    ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Company Secretary - 2012-07-20
    NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Nominee Director - 2019-01-16
    AMSERVE CONSULTANTS LIMITED U74140DL2004PLC127936 Nominee Director - 2008-03-31
    MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Nominee Director - 2012-09-27
    AMSURE CONSULTANTS LIMITED U74999DL2004PLC127937 Nominee Director - 2007-11-12
    TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Additional Director - 2008-09-27
    TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Nominee Director - 2010-09-13
    I-VEN MEDI-CARE INDIA PRIVATE LIMITED U85110KA2007PTC043424 Director appointed in casual vacancy - 2011-01-25
    INDIAN DIRECT SELLING ASSOCIATION U99999DL1996NPL098456 Director - 2008-04-01
    Other Directorships of NASSER MUKHTAR MUNJEE
    Company Name CIN Designation Appointment Date Cessation
    BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director - 2017-05-25
    BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director appointed in casual vacancy - 2010-08-09
    ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Additional Director - 2022-04-01
    ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director 2024-10-19 Ongoing
    ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director - 2022-10-06
    REPRO INDIA LIMITED L22200MH1993PLC071431 Director - 2007-08-07
    CIBA INDIA LIMITED L24120MH1995PLC086986 Director - 2009-08-14
    TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2007-07-27
    TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2019-08-20
    AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
    TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2008-07-24
    TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2019-07-30
    CUMMINS INDIA LIMITED L29112PN1962PLC012276 Director - 2024-07-31
    VOLTAS LIMITED L29308MH1954PLC009371 Director - 2014-08-31
    ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2020-07-24
    ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2020-05-05
    ITD CEMENTATION INDIA LIMITED L61000MH1978PLC020435 Director - 2008-06-25
    SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Additional Director - 2010-09-29
    SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2010-08-11
    INDIAN RAILWAY FINANCE CORPORATION LIMITED L65910DL1986GOI026363 Director - 2009-10-17
    MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2008-08-01
    HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2021-07-20
    HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED L74899DL1970GOI005276 Director - 2013-08-04
    UNICHEM LABORATORIES LIMITED L99999MH1962PLC012451 Director - 2014-09-26
    DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2024-12-05
    DCB BANK LIMITED L99999MH1995PLC089008 Director 2024-10-16 Ongoing
    DCB BANK LIMITED L99999MH1995PLC089008 Director - 2021-08-18
    HIMALAYAN SKI VILLAGE PRIVATE LIMITED U00000HP2004PTC027725 Director - 2013-06-18
    RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2011-08-11
    RTIL LIMITED U17114MH2000PLC126018 Director - 2013-09-05
    MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Additional Director - 2023-06-14
    MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Director 2023-01-01 Ongoing
    TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2017-07-26
    TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director 2020-03-03 Ongoing
    TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2020-03-02
    SOUTH WEST PORT LIMITED U45203GA1997PLC002369 Director - 2007-01-11
    MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2006-10-18
    FOMENTO RESORTS AND HOTELS PRIVATE LIMITED U55101GA1971PTC000113 Director - 2007-03-27
    AARUSHA HOMES PRIVATE LIMITED U55109TG2007PTC085020 Additional Director - 2012-08-22
    AARUSHA HOMES PRIVATE LIMITED U55109TG2007PTC085020 Director - 2018-01-10
    GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Additional Director - 2013-09-27
    GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2017-05-25
    TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2020-09-07
    TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director 2020-09-07 Ongoing
    TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2020-09-21
    TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director 2020-09-21 Ongoing
    TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2017-05-19
    ARKA FINCAP LIMITED U65993MH2018PLC308329 Additional Director - 2024-10-23
    ARKA FINCAP LIMITED U65993MH2018PLC308329 Director 2024-11-09 Ongoing
    ARKA FINCAP LIMITED U65993MH2018PLC308329 Director - 2024-12-01
    QUANTUM EQUITY ADVISORS PRIVATE LIMITED U65999MH2008PTC181480 Managing Director 2008-06-09 Ongoing
    BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2013-01-12
    BHARTI LIFE VENTURES PRIVATE LIMITED U67120HR1996PTC126101 Director - 2014-04-09
    NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Director - 2011-05-09
    BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2009-07-20
    BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2014-05-06
    INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2008-12-23 Ongoing
    KARTA INITIATIVE INDIA FOUNDATION U74999MH2017NPL294715 Director - 2019-08-10
    SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Additional Director - 2007-09-27
    SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Director - 2010-08-19
    ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Additional Director - 2020-12-31
    ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Director 2020-12-31 Ongoing
    BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2010-06-21
    BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2011-12-15
    AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director 1999-09-02 Ongoing
    Other Directorships of ARNAVAZ ROHINTON AGA
    Company Name CIN Designation Appointment Date Cessation
    THERMAX LIMITED. L29299PN1980PLC022787 Director - 2018-08-08
    WINMAN GAS LIMITED U23100MH1990PLC059511 Director 1998-03-24 Ongoing
    THERMAX SUSTAINABLE ENERGY SOLUTIONS LIMITED U29219PN1987PLC045658 Director - 2010-01-25
    THERMAX ENGINEERING CONSTRUCTION COMPANY LIMITED U29246MH1991PLC062959 Director - 2007-07-13
    THERMAX CO-GEN LIMITED U29299MH1997PLC107595 Director 1998-12-11 Ongoing
    THERMAX ENERGY PERFORMANCE SERVICES LIMITED U40101MH1996PLC099641 Director 1996-12-10 Ongoing
    RDA HOLDINGS PRIVATE LIMITED U45001PN1982PTC026507 Director 1982-02-27 Ongoing
    KRA HOLDING AND TRADING PVT LTD U45201PN1982PTC026508 Director 1982-02-27 Ongoing
    THERMAX ELECTRONICS LIMITED U51219MH1994PLC075876 Director 1996-10-18 Ongoing
    ARA TRADING AND INVESTMENTS PVT LTD U65993MH1982PTC026509 Whole-time director 2001-04-01 Ongoing
    THERMAX INSTRUMENTATION LIMITED U72200MH1996PTC099050 Director - 2007-07-13
    VAYA ADVISORY SERVICES PRIVATE LIMITED U74900TG2009PTC065761 Additional Director - 2010-03-05
    LIGHTHOUSE COMMUNITIES FOUNDATION U74999PN2011NPL139899 Additional Director - 2016-03-13
    LIGHTHOUSE COMMUNITIES FOUNDATION U74999PN2011NPL139899 Director - 2016-04-27
    ARA TRUSTEESHIP COMPANY PRIVATE LIMITED U74999PN2014PTC150809 Director 2014-02-28 Ongoing
    THERMAX FOUNDATION U80102PN2007NPL129858 Director 2007-03-26 Ongoing
    GHARDA MEDICAL & ADVANCED TECHNOLOGIES FOUNDATION U85100MH1991GAT061430 Additional Director - 2012-09-28
    GHARDA MEDICAL & ADVANCED TECHNOLOGIES FOUNDATION U85100MH1991GAT061430 Director - 2013-06-06
    GIVE FOUNDATION U91110KA2000NPL151182 Director - 2017-04-04
    Other Directorships of JAMSHED JEHANGIR BHABHA
    Company Name CIN Designation Appointment Date Cessation
    MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED U22200TN1970PTC111531 Director - 2007-05-30
    THE ASSOCIATED BUILDING COMPANY LIMITED U45200MH1921PLC000866 Director - 2007-05-30
    Other Directorships of SHAPOORJI PALLONJI MISTRY
    Company Name CIN Designation Appointment Date Cessation
    MISTRY VENTURES LLP AAM-5469 Designated Partner 2018-05-02 Ongoing
    FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2024-03-31
    GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2015-03-31
    EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
    THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2009-03-11
    SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Additional Director - 2015-09-28
    SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Director 2015-09-28 Ongoing
    S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Director - 2018-06-04
    SOVEREIGN PHARMA PRIVATE LIMITED U24232MH2003PTC427275 Director 2003-05-28 Ongoing
    EUREKA FORBES LTD U27109MH1931PLC353890 Director 2002-03-15 Ongoing
    UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2011-11-10
    SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director - 2017-06-14
    FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2008-12-18
    GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Director - 2014-06-24
    SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2018-02-08
    SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Additional Director - 2023-11-06
    SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director 2023-05-02 Ongoing
    SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2023-01-03
    SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Managing Director - 2014-03-21
    PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Director 1995-11-17 Ongoing
    AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director 2000-04-26 Ongoing
    AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2024-07-30
    FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director - 2018-06-11
    CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director 1995-11-17 Ongoing
    SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director 1994-04-04 Ongoing
    SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director 1997-11-06 Ongoing
    STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director 1995-11-17 Ongoing
    NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2011-06-20
    KAISHA LIFESCIENCES PRIVATE LIMITED U74120MH2010PTC205291 Director - 2022-09-27
    SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED U99999MH1942PTC019618 Director 1995-11-20 Ongoing
    Other Directorships of MEHERNOSH SORAB KAPADIA
    Company Name CIN Designation Appointment Date Cessation
    THE ASSOCIATED BUILDING COMPANY LIMITED U45200MH1921PLC000866 Director 2013-09-24 Ongoing
    TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Additional Director - 2011-09-27
    TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director - 2023-05-22
    TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Nominee Director - 2011-09-27
    TAJ AIR LIMITED U63013MH1993PLC072760 Director 2003-06-13 Ongoing
    BUSINESS JETS INDIA PRIVATE LIMITED U63013TN2006PTC058758 Additional Director - 2010-11-17
    BUSINESS JETS INDIA PRIVATE LIMITED U63013TN2006PTC058758 Director 2010-11-17 Ongoing
    TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2008-09-01
    TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2018-09-11
    TAJ AIR METROJET AVIATION LIMITED U74120MH2012PLC239032 Director 2012-12-21 Ongoing
    EWART INVESTMENTS LIMITED U74999MH1922PLC001030 Director - 2023-09-11
    ADVANCED VETERINARY CARE FOUNDATION U85320MH2018NPL311761 Additional Director 2024-06-11 Ongoing
    Other Directorships of ANIL PUSHKAR GOEL
    Company Name CIN Designation Appointment Date Cessation
    TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2016-10-15
    ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2016-10-15
    ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director appointed in casual vacancy - 2015-07-30
    ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2016-10-15
    TAJ KERALA HOTELS AND RESORTS LTD U55101KL1991PLC006056 Director - 2016-10-21
    PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2016-10-15
    KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Additional Director - 2013-08-06
    KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Director - 2016-10-15
    TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Nominee Director - 2016-10-15
    TIFCO HOLDINGS LIMITED U65910MH1977PLC019873 Director - 2016-10-15
    ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Additional Director - 2016-09-30
    ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director - 2016-10-15
    TIFCO SECURITY SERVICES LIMITED U74900MH2012PLC227486 Director - 2012-03-20
    CHANDRAPUR CANCER CARE FOUNDATION U85100MH2018NPL313419 Additional Director - 2019-06-08
    TATA CANCER CARE FOUNDATION U85310AP2017NPL105898 Additional Director - 2019-06-08
    KARKINOS HEALTHCARE PRIVATE LIMITED U93090MH2020PTC342527 Director - 2020-08-13
    INDIAN RESORTS HOTELS LIMITED U99999MH1972PLC016047 Director 2004-10-21 Ongoing
    Other Directorships of PUNEET CHHATWAL
    Company Name CIN Designation Appointment Date Cessation
    TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2018-08-03
    TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2023-02-02
    ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director 2018-07-25 Ongoing
    ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director appointed in casual vacancy - 2018-07-25
    BENARES HOTELS LIMITED L55101UP1971PLC003480 Additional Director - 2018-08-24
    BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2023-02-02
    ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Additional Director - 2018-07-19
    ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2022-07-12
    AUREA PALACIO HOSPITALITY PRIVATE LIMITED U55101DL2016PTC308179 Director - 2017-10-31
    PIEM HOTELS LIMITED U55101MH1968PLC013960 Additional Director - 2023-06-28
    PIEM HOTELS LIMITED U55101MH1968PLC013960 Managing Director 2023-03-13 Ongoing
    PIEM HOTELS LIMITED U55101MH1968PLC013960 Managing Director - 2023-01-23
    TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Additional Director - 2018-07-24
    TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director 2018-07-24 Ongoing
    ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Additional Director - 2018-09-28
    ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director - 2022-01-20
    BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Additional Director - 2023-07-17
    THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Additional Director - 2019-08-26
    THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director 2020-09-29 Ongoing

    CIN Company Name Company Address
    U51900MH1996PTC101229 CARNIVAL TRADERS PRIVATE LIMITED MANDLIK HOUSE, MANDLIK ROAD, , MUMBAI- 400 001., Maharashtra, India - 400001
    U14100MH1996PLC096831 NIMBUS GRANITE EXPORTS LIMITED ILA WESTEAN INDIA HOUSE, P. M. ROAD, FORT, , MUMBAI 400 001, Maharashtra, India - 400001
    U18101MH1978PTC020368 SADHANA KNITTERS PRIVATE LIMITED SADHANA RAYON HOUSE, DR. D.N.ROAD, FORT MUMBAI-400001. , MUMBAI 400 001, Maharashtra, India - 000000
    U28120MH1990PTC058572 BALSARA EXTRUSIONS PRIVATE LIMITED BALSARA HOUSE, 43, NAGINDAS MASTER ROAD, FORT MUMBAI 400001 13/08/2001 , MUMBAI 400 001, Maharashtra, India - 000000
    U67120MH1992PTC064813 CASCADE INVESTMENTS P.LTD. 8-A, WESTERN INDIA HOUSE,SIR P.M.ROAD, MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000
    U13100MH1959PLC011396 TAIDA TRADING AND INDUSTRIES LIMITED MANDLIK HOUSE, MANDLIK ROAD, , MUMBAI, Maharashtra, India - 400001
    U67120MH1981PLC024016 TAJ TRADE AND INVESTMENTS LIMITED MANDLIK HOUSE, MANDLIK ROAD, , MUMBAI, Maharashtra, India - 400001
    U67120MH1995PTC094481 FONDA INVESTMENTS PRIVATE LIMITED MANDLIK HOUSE, MANDLIK ROAD, , MUMBAI, Maharashtra, India - 400001
    U45200MH1998PTC114881 SKYDECK PROPERTIES AND DEVELOPERS PRIVATE LIMITED MANDLIK HOUSE, MANDLIK ROAD, COLABA , MUMBAI, Maharashtra, India - 400001
    U60300MH1977PLC019952 TAJ TRADE AND TRANSPORT COMPANY LIMITED MANDLIK HOUSE MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001
    U55100MH2008PTC178963 LUTHRIA & LALCHANDANI HOTEL & PROPERTIES PRIVATE LIMITED MANDLIK HOUSE MANDLIK ROAD, COLABA , MUMBAI, Maharashtra, India - 400001
    U55200MH2004PLC149016 WILDSCAPES LIMITED MANDLIK HOUSE, MANDLIK ROAD, COLABA , MUMBAI, Maharashtra, India - 400001
    U65990MH1990PTC055375 SHEENA INVESTMENTS PRIVATE LIMITED MANDLIK HOUSE, MANDLIK ROAD, COLABA , MUMBAI, Maharashtra, India - 400001
    U65910MH1977PLC019873 TIFCO HOLDINGS LIMITED MANDLIK HOUSE MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001
    U70100MH2009PTC197920 LANDS END PROPERTIES PRIVATE LIMITED MANDLIK HOUSE, MANDLIK ROAD, COLABA , MUMBAI, Maharashtra, India - 400001
    U67120MH1985PLC037657 TAJ HOLDINGS LTD MANDLIK HOUSE MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001
    U70101MH1969PLC014326 ELEL HOTELS AND INVESTMENTS LIMITED MANDLIK HOUSE MANDLIK ROAD, COLABA , MUMBAI, Maharashtra, India - 400001
    U74900MH2012PLC227486 TIFCO SECURITY SERVICES LIMITED MANDLIK HOUSE MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001
    U74120MH2012PLC239032 TAJ AIR METROJET AVIATION LIMITED MANDLIK HOUSE MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001
    U65990MH1990PTC058971 JASRAJ ADVISORY PRIVATE LIMITED 423 HIMALAYA HOUSE79 AMBEDKAR ROAD MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000
    U99999MH1976PTC018770 DAULAT SHIPPING AND INVESTMENT PRIVATE LIMITED 4TH FLOOR,HIMALAYA HOUSE,D.N. ROAD, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000
    U47722MH2025PTC438449 CAROLE COSMETICS PRIVATE LIMITED Flat no 6, Sunny House,3rd floor, Mandlik Road,Mumbai,Mumbai,Maharashtra,400001-India
    U25206MH1990PTC058712 WESTERN POLYMERS PRIVATE LIMITED WADIA HOUSE, 2ND FLOOR,S.A.BREIVI ROAD, FORT BOMBAY 400 001. , MUMBAI-400001, Maharashtra, India - 000000
    U65110MH1928PTC028916 HSBC AGENCY (INDIA) PRIVATE LIMITED HONGKONG BANK BUILDING INDIA AREA MANAGEMENT ,5TH FLOOR, 52/60, M.G. ROAD,FORT , MUMBAI-400 001, Maharashtra, India - 400001
    U15549MH1989PLC174177 RESIDENCY FOODS AND BEVERAGES LTD MANLDIK HOUSE MANDLIK ROAD , MUMBAI, Maharashtra, India - 400001
    U74110MH1979PLC021139 IDEAL ICE LIMITED MANDILK HOUSE, MANDLIK ROAD, , MUMBAI, Maharashtra, India - 400001
    AAI-7269 OVERHEAR MUSIC LLP 8 CANDY HOUSE, MANDLIK ROAD, COLABA MUMBAI, Maharashtra, India - 400001
    U65990MH1981PTC024062 VIMAN TRADING COMPANY PRIVATE LIMITED 8-CANDY HOUSE, MANDLIK ROAD,COLOABA , MUMBAI, Maharashtra, India - 400001
    U29309MH2021PTC366550 ATECO INDIA PRIVATE LIMITED 8 Candy House, 3rd Floor, Mandlik Road, Colaba, , Mumbai, Maharashtra, India - 400001
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10092259 2007-12-05 - 2010-10-06 3,000,000,000.00 Central Bank of India
    10100667 2008-05-13 2008-05-13 2011-07-07 6,027,689,800.00 CENTRAL BANK OF INDIA
    10110283 2007-05-25 - 2012-05-09 2,500,000,000.00 CENTBANK FINANCIAL AND CUSTODIAL SERVICES LTD
    10148659 2009-03-13 - 2014-01-28 3,000,000,000.00 CENTRAL BANK OF INDIA
    10239811 2010-09-15 - 2017-08-03 3,000,000,000.00 Centbank Financial Services Limited
    10314452 2011-10-19 2018-10-30 2021-07-28 2,500,000,000.00 CENTBANK FINANCIAL SERVICES LIMITED
    10336608 2012-02-09 2018-10-30 2021-11-18 3,000,000,000.00 CENTBANK FINANCIAL SERVICES LIMITED
    80050085 2002-09-09 - 2012-11-30 3,307,430,000.00 CENTRAL BANK OF INDIA
    90075770 2001-05-21 2002-02-01 2008-11-20 600,000,000.00 HOUSING DEVELOPMENT FINANCE CORPN LTD.
    90160707 1976-03-11 - - 12,740,000.00 AMERICAN EXPRESS INTERNATIONAL BANKING CORPORATION
    90160916 1997-03-20 - - 3,000,000.00 DRESDNER BANK AG.
    90161455 1977-07-21 - - 4,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPN. OF INDIA LTD.
    90161722 1983-04-28 1988-03-03 - 5,500,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPN. OF INDIA LIMITED
    90161781 1984-05-18 1991-03-27 - 500,000.00 STATE BANK OF INDIA
    90161951 1986-05-18 1986-10-23 - 1,500,000.00 STATE BANK OF INDIA
    90162061 1987-06-15 1990-06-09 - 10,000,000.00 AMERICAN EXPRESS BANK LTD.
    90162821 1993-12-10 - - 20,000,000.00 BANK OF BARODA
    90163505 1997-03-20 - - 107,610,000.00 DREADNER BANK AG.
    90163555 1997-06-27 - - 80,000,000.00 CENTURION BANK LIMITED
    90164075 2000-09-19 - - 10,000,000.00 BANK OF INDIA
    90166954 1977-11-05 - - 1,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPN. OF INDIA LTD.
    90166987 1985-01-16 - - 4,500,000.00 THE ECONOMIC DEVELOPMENT CORPN. OF GOA; DAMAN & DIU LIMITED
    90216153 1990-06-25 - - 150,000,000.00 CENTRAL BANK OF INDIA
    90216186 1993-05-20 - - 150,000,000.00 CENTRAL BANK OF INDIA
    90216785 1982-03-03 1987-09-25 - 225,043.00 ICICI LIMITED
    90216994 1985-07-08 1996-09-29 - 3,000,000.00 CANARA BANK
    90217041 1986-03-24 1987-03-23 - 150,000,000.00 CENTRAL BANK OF INDIA
    90217238 1988-06-17 - - 15,350,000.00 ICICI LIMITED
    90217336 1989-09-12 - - 20,000,000.00 ICICI LIMITED
    90217594 1992-07-04 - - 150,000,000.00 IDBI BANK LTD.
    90217683 1993-05-20 - - 5,000,000.00 BANK OF BARODA
    90217831 1994-09-01 - - 187,300,000.00 SCICI LIMITED
    90218028 1996-08-29 - - 17,500,000.00 THE BENARES STATE BANK LTD.
    90218030 1996-09-02 - - 350,000,000.00 ANZ GRINDLAYS BANK LTD.
    90218081 1997-04-05 - - 50,000,000.00 CITI BANK NA
    90218133 1997-10-10 - - 15,000,000.00 CENTRAL BANK OF INDIA
    90218275 1999-08-18 - 2004-01-20 500,000,000.00 CENTRAL BANK OF INDIA
    90219573 1993-05-20 - - 5,000,000.00 BANK OF BARODA
    90219971 1994-04-25 - - 1,085,800,000.00 SCICI LIMITED
    90220001 2004-10-29 - 2010-06-23 1,000,000,000.00 UNION BANK OF INDIA
    90221325 1987-03-05 - - 55,000,000.00 TOURISM FINNACE CORP. OF INDIA LTD.
    90221617 1989-06-06 - - 20,000,000.00 ORIENTAL BANK OF COMMERCE
    90221661 1989-10-14 - - 5,000,000.00 VIJAYA BANK
    90221914 1991-06-03 - - 1,500,000.00 INDIAN BANK
    90222557 1995-11-03 - - 1,494,000.00 INDIAN BANK
    90232728 1998-05-29 - 2002-10-22 60,800,000.00 GLOBAL TRUST BANK LTD
    90232769 2000-06-28 - 2002-09-09 43,946,000.00 ORIENTAL BANK OF COMMERCE
    90234269 1996-10-09 1998-05-29 2002-11-29 80,000,000.00 ICICI LTD
    90234300 1997-02-21 - 2002-10-18 170,000,000.00 THE ICICI LTD
    90234304 1997-03-25 1998-05-29 2002-10-18 50,000,000.00 ICICI LTD
    90234346 1997-07-15 2000-03-29 2002-09-09 125,000,000.00 ORIENTAL BAN OF COMMERCE
    90234409 1998-01-29 1998-05-29 2002-10-22 375,000,000.00 IDBI
    90234416 1998-02-19 - 1999-02-17 20,000,000.00 GLOBAL TRUST BANK LTD
    90234505 1999-02-25 - 2002-10-22 28,000,000.00 CLOBAL TRUST BANK LTD
    90234623 2000-01-31 2000-06-28 2002-10-18 275,000,000.00 ICICI LTD
    90234647 2000-04-17 2000-06-28 2002-10-22 300,000,000.00 IDBI
    90234669 2000-06-28 - - 293,800,000.00 ICICI LTD
    90234739 2001-02-01 2001-02-01 2002-10-22 200,000,000.00 GLOBAL TRUST BANK LTD
    90235743 1996-07-12 - 2003-09-30 510,000,000.00 THE ICICI LTD
    90235756 1996-10-09 - 2002-11-29 80,000,000.00 ICICI LTD
    90235770 1997-02-21 1998-05-29 2002-12-18 170,000,000.00 THE ICICI LTD
    90235777 1997-04-02 - 2002-11-29 46,000,000.00 SCICI LTD
    90235782 1997-04-30 1998-05-29 2003-01-20 70,000,000.00 TOURISM FINANCE CORP. OF INDIA
    90235886 1998-12-16 - 2002-10-22 30,000,000.00 GLOBAL TRUST BANK LTD
    90236014 2000-06-28 - 2002-10-22 163,000,000.00 GLOBAL TRUST BANK LTD
    90244488 2002-05-30 2004-06-10 2008-11-14 3,000,000,000.00 THE CENTRAL BANK OF INDIA
    100106721 2017-04-20 2018-10-30 2022-05-27 4,950,000,000.00 CENTBANK FINANCIAL SERVICES LIMITED
    100425888 2021-02-23 2022-01-12 2022-04-12 3,650,000,000.00 AXIS TRUSTEE SERVICES LIMITED
    100495104 2021-10-13 2022-01-12 2022-04-12 1,350,000,000.00 AXIS TRUSTEE SERVICES LIMITED
    100508043 2021-11-24 - - 13,500,000.00 Axis Bank Limited
    100534427 2022-01-17 - - 22,500,000.00 Axis Bank Limited
    100534433 2022-01-17 - - 45,000,000.00 Axis Bank Limited

    • 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

    Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

    Purchase our hand crafted financial report for $ 9.99