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    CG POWER AND INDUSTRIAL SOLUTIONS LIMITED

    CIN: L99999MH1937PLC002641
    Purchase Report

    CG POWER AND INDUSTRIAL SOLUTIONS LIMITED (CIN: L99999MH1937PLC002641) is a Public company incorporated on 28 Apr 1937. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4076000000.00 and its paid up capital is Rs. 3149873498.00.

    CG POWER AND INDUSTRIAL SOLUTIONS LIMITED's Annual General Meeting (AGM) was last held on 27 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CG POWER AND INDUSTRIAL SOLUTIONS LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

    Directors of CG POWER AND INDUSTRIAL SOLUTIONS LIMITED are SRIRAM SIVARAM, VELLAYAN SUBBIAH, PALAMADAI SUNDARARAJAN JAYAKUMAR, M A M ARUNACHALAM ., KALYAN KUMAR PAUL, SASIKALA VARADACHARI, and VIJAYALAKSHMI IYER.

    CG POWER AND INDUSTRIAL SOLUTIONS LIMITED's Corporate Identification Number (CIN) is L99999MH1937PLC002641 and its registration number is 2641. Users may contact CG POWER AND INDUSTRIAL SOLUTIONS LIMITED on its Email address - [email protected]. Registered address of CG POWER AND INDUSTRIAL SOLUTIONS LIMITED is 6TH FLOOR CG HOUSEAB ROAD WORLI , MUMBAI, Maharashtra, India - 400030.

    Current status of CG POWER AND INDUSTRIAL SOLUTIONS LIMITED is - Active.

    Basic Information

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

    Annual Compliance Status

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

    Key Numbers

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

    Previous CINs

    ZaubaCorp's company report for CG POWER AND INDUSTRIAL SOLUTIONS 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

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    Purchase full report of CG POWER AND INDUSTRIAL SOLUTIONS

    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 CG POWER AND INDUSTRIAL SOLUTIONS 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 CG POWER AND INDUSTRIAL SOLUTIONS
    DIN Director Name Designation Appointment Date
    01070444 SRIRAM SIVARAM Director 2021-12-30
    01138759 VELLAYAN SUBBIAH Director 2021-06-07
    01173236 PALAMADAI SUNDARARAJAN JAYAKUMAR Director 2021-06-07
    00202958 M A M ARUNACHALAM . Director 2021-06-07
    08935145 KALYAN KUMAR PAUL Director 2021-12-30
    07132398 SASIKALA VARADACHARI Director 2021-06-07
    05242960 VIJAYALAKSHMI IYER Director 2022-09-24
    Past Directors & Key Managerial Personnel of CG POWER AND INDUSTRIAL SOLUTIONS
    DIN Director Name Designation Appointment Date Cessation
    06458807 COLETTE LEWINER Additional Director - 2013-08-06
    06458807 COLETTE LEWINER Director - 2016-03-14
    06556481 SHIRISH MORESHWAR APTE Additional Director - 2013-08-06
    06556481 SHIRISH MORESHWAR APTE Director - 2017-04-01
    03520825 LAURENT DOMINIQUE LEON DEMORTIER Additional Director - 2011-06-02
    03520825 LAURENT DOMINIQUE LEON DEMORTIER Managing Director - 2016-02-03
    03520825 LAURENT DOMINIQUE LEON DEMORTIER Whole-time director - 2016-04-01
    00009629 SANJAY MOHAN LABROO Director - 2018-10-01
    00239314 VALENTIN ALBRECHT HERWART . Director - 2019-08-05
    01070444 SRIRAM SIVARAM Additional Director - 2021-12-30
    01138759 VELLAYAN SUBBIAH Additional Director - 2021-06-07
    01173236 PALAMADAI SUNDARARAJAN JAYAKUMAR Additional Director - 2021-06-07
    00123338 NATARAJAN SRINIVASAN Additional Director - 2021-06-07
    00123338 NATARAJAN SRINIVASAN Managing Director - 2024-07-24
    00004258 OMKAR GOSWAMI . Director - 2019-12-14
    00019581 MEHER PHEROZ PUDUMJEE Director - 2016-05-28
    00202958 M A M ARUNACHALAM . Additional Director - 2021-06-07
    08935145 KALYAN KUMAR PAUL Additional Director - 2021-12-30
    00004364 ASHISH KUMAR GUHA Additional Director - 2018-09-28
    00004364 ASHISH KUMAR GUHA Director - 2020-11-26
    00164313 ADITI RAJA Additional Director - 2020-10-19
    00164313 ADITI RAJA Director - 2020-11-26
    01325162 SCOTT RICHARD BAYMAN Director - 2013-04-01
    05122610 NEELKANT KOLLENGODE NARAYANAN Additional Director - 2016-02-03
    05122610 NEELKANT KOLLENGODE NARAYANAN Managing Director - 2019-09-30
    07132398 SASIKALA VARADACHARI Additional Director - 2021-06-07
    00012432 HARIHARAN BHUTHALINGAM Additional Director - 2013-08-06
    00012432 HARIHARAN BHUTHALINGAM Director - 2019-03-08
    00059681 SATYA PAL TALWAR Director - 2013-05-24
    00059817 WILTON ALFREDO HENRIQUES Company Secretary - 2013-10-31
    07605112 VENKATESH VAIDYANATHAPURAM RAMAMOORTHY CFO(KMP) - 2019-08-30
    00015330 RAMNI NIRULA Additional Director - 2016-08-30
    00015330 RAMNI NIRULA Director - 2020-11-26
    00060106 SUDHIR MOHAN TREHAN Director - 2014-08-05
    00060106 SUDHIR MOHAN TREHAN Managing Director - 2009-05-02
    02144836 SHAILENDRA NARAIN ROY Additional Director - 2021-06-07
    02144836 SHAILENDRA NARAIN ROY Director - 2022-09-18
    02787445 MADHAV ACHARYA Additional Director - 2016-08-30
    02787445 MADHAV ACHARYA CFO(KMP) - 2017-08-11
    02787445 MADHAV ACHARYA Director - 2017-09-30
    02787445 MADHAV ACHARYA Whole-time director - 2017-08-12
    08662401 RATHIN ROY Additional Director - 2020-10-19
    08662401 RATHIN ROY Director - 2020-11-26
    00308142 SURESH PRABHAKAR PRABHU Director - 2014-11-07
    01705609 SUDHIR MATHUR Additional Director - 2019-05-10
    01705609 SUDHIR MATHUR Nodal Officer - 2020-07-30
    01705609 SUDHIR MATHUR Whole-time director - 2020-11-26
    02428644 NIMESH SHASHIKANT SHAH Company Secretary - 2020-01-31
    02428644 NIMESH SHASHIKANT SHAH Nodal Officer - 2020-02-04
    00053563 NARAYAN KEELVEEDHI SESHADRI Additional Director - 2019-12-14
    00053563 NARAYAN KEELVEEDHI SESHADRI Director - 2020-11-26
    05242960 VIJAYALAKSHMI IYER Additional Director - 2022-12-14
    06908008 SHIKHA KAPADIA Company Secretary - 2019-12-31
    06908008 SHIKHA KAPADIA Nodal Officer - 2020-01-08
    00004264 KARAN THAPAR Director - 2007-05-30
    00012289 GAUTAM THAPAR Director - 2019-10-09
    00028320 JITENDER BALAKRISHNAN Additional Director - 2017-09-22
    00028320 JITENDER BALAKRISHNAN Director - 2020-11-26
    01290407 PURUSHOTHAMAN VARADARAJAN Company Secretary - 2023-05-08
    05198770 PRADEEP MATHUR Additional Director - 2020-10-19
    05198770 PRADEEP MATHUR Director - 2020-11-26
    Other Directorships of COLETTE LEWINER
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SHIRISH MORESHWAR APTE
    Company Name CIN Designation Appointment Date Cessation
    FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Additional Director - 2019-09-26
    FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2021-07-15
    SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Director - 2022-04-30
    Other Directorships of LAURENT DOMINIQUE LEON DEMORTIER
    Company Name CIN Designation Appointment Date Cessation
    CG ADHESIVE PRODUCTS LIMITED U24295GA1988PLC000921 Director appointed in casual vacancy - 2016-03-16
    CG ENERGY MANAGEMENT LIMITED U31100MH1996PLC100151 Director 2011-07-19 Ongoing
    LUCY ELECTRIC INDIA PRIVATE LIMITED U31200MH1994PTC080208 Director - 2015-10-09
    LUCY ELECTRIC INDIA PRIVATE LIMITED U31200MH1994PTC080208 Director appointed in casual vacancy - 2014-09-09
    CG POWER EQUIPMENTS LIMITED U31900MH2014PLC258217 Director - 2016-02-17
    Other Directorships of SANJAY MOHAN LABROO
    Company Name CIN Designation Appointment Date Cessation
    BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Director - 2019-05-13
    ASAHI INDIA GLASS LIMITED L26102DL1984PLC019542 Managing Director 1989-08-22 Ongoing
    MALTEX MALSTERS LTD U15137PB1968PLC002895 Director - 2016-06-01
    ALL INDIA GLASS MFRS'. FEDERATION. U26100DL1970NPL005313 Additional Director - 2012-09-29
    ALL INDIA GLASS MFRS'. FEDERATION. U26100DL1970NPL005313 Director - 2013-09-28
    AIS ADHESIVES LIMITED U26101DL1996PLC301151 Director - 2015-03-30
    AIS DISTRIBUTION SERVICES LIMITED U26101DL2000PLC300580 Director 2001-04-01 Ongoing
    AIS GLASS SOLUTIONS LIMITED U26109DL2004PLC127666 Director 2004-07-19 Ongoing
    KRISHNA MARUTI LIMITED. U34300HR1991PLC032012 Director 1996-09-27 Ongoing
    MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director 2000-01-14 Ongoing
    LAN ESTATES PRIVATE LIMITED U70101DL2005PTC142353 Director 2005-11-09 Ongoing
    SKH METALS LIMITED U74130HR1986PLC023655 Director 2005-05-14 Ongoing
    TGPEL PRECISION ENGINEERING LIMITED U74210DL2008PLC178234 Additional Director - 2018-09-28
    TGPEL PRECISION ENGINEERING LIMITED U74210DL2008PLC178234 Director 2018-09-28 Ongoing
    R S ESTATES PRIVATE LIMITED U74899DL1989PTC035656 Director 1994-12-15 Ongoing
    ESSEL MARKETING PRIVATE LIMITED U74899DL1990PTC040032 Director 1990-05-02 Ongoing
    NISHI ELECTRONICS PRIVATE LIMITED U74899DL1991PTC045317 Director 1991-08-09 Ongoing
    ALLIED FINCAP SERVICES PRIVATE LIMITED U74899DL1992PTC049000 Director 1992-06-01 Ongoing
    SHIELD AUTOGLASS LIMITED U74899DL2000PLC104098 Director 2000-03-01 Ongoing
    TAHILIANI DESIGN PRIVATE LIMITED U74994HR2002PTC080234 Director 2002-08-27 Ongoing
    PLAYNLIVE SPORTS WELFARE ASSOCIATION U92100DL1998NPL097217 Director - 2016-05-30
    AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2009-09-03
    Other Directorships of VALENTIN ALBRECHT HERWART .
    Company Name CIN Designation Appointment Date Cessation
    THERMAX LIMITED. L29299PN1980PLC022787 Director - 2022-07-21
    Other Directorships of SRIRAM SIVARAM
    Company Name CIN Designation Appointment Date Cessation
    FUJI ELECTRIC INDIA PRIVATE LIMITED U31900TN1985PTC011866 Additional Director - 2016-09-26
    FUJI ELECTRIC INDIA PRIVATE LIMITED U31900TN1985PTC011866 Director - 2019-08-30
    MADRAS ENGINEERING INDUSTRIES PRIVATE LIMITED U35999TN1976PTC007223 Managing Director 2020-08-21 Ongoing
    MADRAS ENGINEERING INDUSTRIES PRIVATE LIMITED U35999TN1976PTC007223 Whole-time director - 2020-08-21
    TVS TRAINING AND SERVICES LIMITED U74990TN2010PLC075028 Additional Director - 2019-07-20
    TVS TRAINING AND SERVICES LIMITED U74990TN2010PLC075028 Director 2019-07-20 Ongoing
    TN APEX SKILL DEVELOPMENT CENTRE FOR AUTOMOBILE U80902TN2020NPL135694 Director 2020-06-09 Ongoing
    YOUNG PRESIDENTS ORGANISATION (CHENNAI CHAPTER) U85320TN1999NPL041989 Director 2013-12-02 Ongoing
    YOUNG PRESIDENTS ORGANISATION (CHENNAI CHAPTER) U85320TN1999NPL041989 Director appointed in casual vacancy - 2013-12-02
    AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2013-09-05
    Other Directorships of VELLAYAN SUBBIAH
    Company Name CIN Designation Appointment Date Cessation
    SRF LIMITED L18101DL1970PLC005197 Additional Director - 2022-07-21
    SRF LIMITED L18101DL1970PLC005197 Director 2012-07-25 Ongoing
    SRF LIMITED L18101DL1970PLC005197 Director - 2022-05-09
    SHANTHI GEARS LIMITED L29130TZ1972PLC000649 Additional Director - 2019-07-23
    SHANTHI GEARS LIMITED L29130TZ1972PLC000649 Director - 2021-10-22
    HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2017-07-07
    HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2020-10-22
    TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Additional Director - 2017-11-06
    TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Managing Director - 2022-04-01
    TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Whole-time director 2017-11-06 Ongoing
    CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2021-08-04
    CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director 2021-08-04 Ongoing
    CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Additional Director - 2020-11-11
    CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director 2021-07-30 Ongoing
    CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2011-07-28
    CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Managing Director - 2017-08-19
    PARRY AGRO INDUSTRIES LIMITED U01132TN2011PLC079800 Director - 2012-03-03
    3XPER INNOVENTURE LIMITED U21001TN2023PLC160370 Director 2023-05-12 Ongoing
    CG SEMI PRIVATE LIMITED U26107MH2024PTC420964 Director 2024-03-08 Ongoing
    LASER WORDS PRIVATE LIMITED U30007TN2000PTC045768 Director - 2011-11-04
    LASER WORDS PRIVATE LIMITED U30007TN2000PTC045768 Managing Director - 2010-08-19
    TI CLEAN MOBILITY PRIVATE LIMITED U34300TN2022PTC149904 Director 2022-02-12 Ongoing
    MAVCO INVESTMENTS PRIVATE LIMITED U64200TN2023PTC161222 Director 2023-06-16 Ongoing
    CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Additional Director - 2011-07-26
    CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Director - 2017-08-18
    CHOLAMANDALAM FACTORING LIMITED U65991TN1989PLC017825 Additional Director - 2012-07-26
    CHOLAMANDALAM FACTORING LIMITED U65991TN1989PLC017825 Director 2012-07-26 Ongoing
    AMBADI INVESTMENTS LIMITED U65993TN1942PLC003659 Additional Director - 2017-10-17
    AMBADI INVESTMENTS LIMITED U65993TN1942PLC003659 Director 2017-10-17 Ongoing
    AMBADI INVESTMENTS LIMITED U65993TN1942PLC003659 Director - 2016-03-18
    CHOLAMANDALAM SECURITIES LIMITED U65993TN1994PLC028674 Additional Director - 2011-07-26
    CHOLAMANDALAM SECURITIES LIMITED U65993TN1994PLC028674 Director - 2015-10-22
    WHITE DATA SYSTEMS INDIA PRIVATE LIMITED U72200TN2015PTC129978 Additional Director - 2016-07-25
    WHITE DATA SYSTEMS INDIA PRIVATE LIMITED U72200TN2015PTC129978 Director - 2017-10-25
    DOT IOT TECHNOLOGIES PRIVATE LIMITED U72900TN2020PTC139874 Director 2020-12-03 Ongoing
    CHERRYTIN ONLINE PRIVATE LIMITED U74999TN2013PTC094207 Director 2013-12-18 Ongoing
    SAMVIT EDUCATION SERVICES PRIVATE LIMITED U80302TN2009PTC070801 Director 2009-02-21 Ongoing
    SHINE KIDS EDUCATION PRIVATE LIMITED U80903TN2008PTC067148 Director 2008-04-01 Ongoing
    Other Directorships of PALAMADAI SUNDARARAJAN JAYAKUMAR
    Company Name CIN Designation Appointment Date Cessation
    - 2023-06-19
    SGM CAPITAL ADVISORS LLP AAS-4267 - 2022-12-20
    JKRK CONSULTING LLP ACB-2946 Designated Partner 2023-05-23 Ongoing
    HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2022-09-22
    HT MEDIA LIMITED L22121DL2002PLC117874 Director 2021-12-28 Ongoing
    EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Additional Director - 2020-08-21
    EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Director 2020-08-21 Ongoing
    ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2021-07-12
    ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director 2021-07-12 Ongoing
    NORTHERN ARC CAPITAL LIMITED L65910TN1989PLC017021 Director 2020-10-15 Ongoing
    HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Director - 2015-10-12
    JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2021-07-28
    JM FINANCIAL LIMITED L67120MH1986PLC038784 Director 2021-07-28 Ongoing
    ICRA LIMITED L74999DL1991PLC042749 Director 2024-11-09 Ongoing
    ICRA LIMITED L74999DL1991PLC042749 Director - 2024-11-10
    VBHC PRIVATE LIMITED U45100KA2008PTC047156 Additional Director - 2021-07-30
    VBHC PRIVATE LIMITED U45100KA2008PTC047156 Director 2021-07-30 Ongoing
    VBHC PRIVATE LIMITED U45100KA2008PTC047156 Managing Director - 2009-09-14
    TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2020-09-21
    TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2023-07-09
    TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Additional Director - 2021-03-10
    TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Director 2021-03-10 Ongoing
    VBHDC BANGALORE VALUE HOMES PRIVATE LIMITED U45201KA2009PTC051022 Director - 2011-03-18
    VBHC DELHI VALUE HOMES PRIVATE LIMITED U45201KA2010PTC053386 Director - 2011-03-18
    VBHC DELHI PROJECTS PRIVATE LIMITED U45201KA2010PTC053585 Director - 2011-03-18
    VBHC MUMBAI VALUE HOMES PRIVATE LIMITED U45201KA2010PTC053889 Director - 2011-03-18
    VSMA HYDERABAD PROPEX PRIVATE LIMITED U45201TG2010PTC125068 Director - 2011-03-18
    VBHC CHENNAI VALUE HOMES PRIVATE LIMITED U45300KA2010PTC053188 Director - 2011-03-18
    NETAMBIT INFOSOURCE AND E SERVICES PRIVATE LIMITED U51109DL2000PTC107532 Additional Director - 2012-09-29
    NETAMBIT INFOSOURCE AND E SERVICES PRIVATE LIMITED U51109DL2000PTC107532 Director - 2014-01-01
    ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Additional Director - 2024-06-21
    ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Director 2023-11-20 Ongoing
    LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2022-12-06
    TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2021-08-31
    TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director 2023-07-14 Ongoing
    TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director - 2021-12-17
    CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Director - 2008-09-02
    CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Director - 2008-05-15
    TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2020-09-21
    TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2023-11-07
    TCS E-SERVE LIMITED U65990MH1984PLC033929 Nominee Director - 2009-01-01
    BOBCARD LIMITED U65990MH1994GOI081616 Nominee Director - 2019-10-13
    AGRISAATHI FINANCE PRIVATE LIMITED U65990MH2022PTC377658 Director - 2022-04-25
    BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Additional Director - 2016-09-30
    BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director - 2019-10-13
    GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2023-03-31
    GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director 2022-08-10 Ongoing
    INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2016-09-26
    INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Nominee Director - 2019-10-13
    TVS INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U66309MH2020PTC349428 Director 2023-10-25 Ongoing
    VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Additional Director - 2009-08-29
    VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Director - 2010-03-15
    WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Director - 2008-05-14
    AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC270608 Additional Director - 2022-09-29
    AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC270608 Director - 2024-03-20
    INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Additional Director - 2022-07-09
    INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Director - 2024-04-30
    PERFIOS ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74999KA2017PTC107213 Director - 2021-04-02
    PROGROW FARM AND RURAL MISSION PRIVATE LIMITED U74999TN2020PTC168563 Additional Director - 2022-09-27
    PROGROW FARM AND RURAL MISSION PRIVATE LIMITED U74999TN2020PTC168563 Director - 2025-03-25
    FOUNDING YEARS LEARNING SOLUTIONS PRIVATE LIMITED U80301KA2010PTC053882 Director - 2011-03-18
    KLAY EDUCATION SERVICES PRIVATE LIMITED U80900KA2012PTC065997 Director - 2015-10-13
    ZUVENTUS HEALTHCARE LIMITED U85320PN2002PLC018324 Additional Director - 2023-03-30
    ZUVENTUS HEALTHCARE LIMITED U85320PN2002PLC018324 Director - 2024-10-15
    HOOLOCK SUSTAINABLE INFRASTRUCTURE PRIVATE LIMITED U90001KA2012PTC065550 Director - 2014-02-28
    Other Directorships of NATARAJAN SRINIVASAN
    Company Name CIN Designation Appointment Date Cessation
    GODREJ AGROVET LIMITED L15410MH1991PLC135359 Additional Director - 2019-08-02
    GODREJ AGROVET LIMITED L15410MH1991PLC135359 Director 2019-08-02 Ongoing
    GODAVARI FERTILISERS AND CHEMICALS LTD L24239TG1981PLC003325 Director 2007-05-08 Ongoing
    PARRYS SUGAR INDUSTRIES LIMITED L28100KA1986PLC049077 Additional Director - 2011-09-28
    PARRYS SUGAR INDUSTRIES LIMITED L28100KA1986PLC049077 Director - 2013-03-27
    CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Person Incharge - 2007-02-19
    CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2018-08-01
    COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Additional Director - 2019-12-23
    COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director 2019-12-23 Ongoing
    INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Additional Director - 2018-12-21
    INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2023-02-28
    CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Additional Director - 2007-07-30
    CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2017-08-19
    CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Managing Director - 2018-08-19
    PRODORITE ANTICORROSIVES LIMITED U24117TN1999PLC043439 Director - 2007-01-25
    CG SEMI PRIVATE LIMITED U26107MH2024PTC420964 Director 2024-03-08 Ongoing
    LASER WORDS PRIVATE LIMITED U30007TN2000PTC045768 Director - 2011-11-04
    SOUTHERN ENERGY DEVELOPMENT CORPORATION LIMITED U40100TN1985PLC012425 Director - 2007-01-25
    CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Additional Director - 2008-07-28
    CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Director - 2010-08-19
    IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Nominee Director - 2020-12-31
    HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2010-01-20
    CHOLAMANDALAM FACTORING LIMITED U65991TN1989PLC017825 Director - 2011-10-24
    MURUGAPPA HOLDINGS LIMITED U65993TN1977PLC070246 Additional Director - 2012-07-28
    MURUGAPPA HOLDINGS LIMITED U65993TN1977PLC070246 Director - 2015-05-25
    CHOLAMANDALAM SECURITIES LIMITED U65993TN1994PLC028674 Additional Director - 2009-07-27
    CHOLAMANDALAM SECURITIES LIMITED U65993TN1994PLC028674 Director - 2015-01-23
    TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Nominee Director - 2019-12-24
    INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2019-08-07
    INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2021-05-07
    CHOLAMANDALAM HEALTH INSURANCE LIMITED U66020TN2017PLC117783 Director - 2018-07-26
    CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Additional Director - 2008-07-31
    CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2018-07-26
    IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2019-12-21
    IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Nominee Director - 2020-12-23
    WHITE DATA SYSTEMS INDIA PRIVATE LIMITED U72200TN2015PTC129978 Additional Director - 2018-07-27
    CHOLAMANDALAM MS RISK SERVICES LIMITED U74140TN1994PLC029257 Additional Director - 2008-07-31
    CHOLAMANDALAM MS RISK SERVICES LIMITED U74140TN1994PLC029257 Director - 2018-07-26
    NET ACCESS INDIA LIMITED U74999TN1997PLC039545 Director - 2007-01-27
    NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED U91990TZ1995PLC005869 Additional Director - 2019-09-24
    NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED U91990TZ1995PLC005869 Director - 2019-12-24
    DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2024-08-21
    DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director 2024-08-31 Ongoing
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    Company Name CIN Designation Appointment Date Cessation
    CAIRN INDIA LIMITED L11101MH2006PLC163934 Director 2006-09-21 Ongoing
    SRF LIMITED L18101DL1970PLC005197 Director - 2007-07-20
    MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2010-09-15
    MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2012-09-06
    GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Additional Director - 2008-07-25
    GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director 2008-07-25 Ongoing
    AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2019-03-31
    JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2008-04-30
    HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Additional Director - 2015-07-14
    HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2019-09-26
    ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2022-12-30
    ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director 2022-11-03 Ongoing
    BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2021-07-09
    IDFC LIMITED L65191TN1997PLC037415 Director - 2015-08-06
    BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director - 2021-07-09
    BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2021-07-09
    BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2021-07-09
    MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2012-09-27
    MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2019-06-21
    INFOSYS LIMITED L85110KA1981PLC013115 Director - 2014-12-31
    DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director - 2019-07-30
    AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Additional Director - 2010-06-15
    AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2013-04-28
    ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Additional Director - 2023-12-22
    ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Director 2023-10-31 Ongoing
    DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2019-02-14
    IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-12-28
    IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2017-04-02
    BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Additional Director - 2020-07-15
    BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Director - 2021-07-09
    INFOSYS BPM LIMITED U72200KA2002PLC030310 Additional Director - 2016-08-31
    INFOSYS BPM LIMITED U72200KA2002PLC030310 Director - 2018-03-31
    CERG ADVISORY PRIVATE LIMITED U74140DL2004PTC124941 Director 2004-03-01 Ongoing
    MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2009-05-28
    MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2012-07-31
    Other Directorships of MEHER PHEROZ PUDUMJEE
    Company Name CIN Designation Appointment Date Cessation
    Director - 2022-09-28
    MEPHEZALEA ASSET SERVICES LLP AAC-6634 Designated Partner 2017-03-11 Ongoing
    MEPHEZALEA MFO LLP AAW-1391 Partner 2021-03-03 Ongoing
    PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Additional Director - 2022-08-10
    PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Director 2022-08-10 Ongoing
    THERMAX LIMITED. L29299PN1980PLC022787 Director 2001-01-15 Ongoing
    WINMAN GAS LIMITED U23100MH1990PLC059511 Director 1998-03-24 Ongoing
    SUEZ INDIA PRIVATE LIMITED U29197DL1986PTC025120 Director - 2009-09-25
    THERMAX SUSTAINABLE ENERGY SOLUTIONS LIMITED U29219PN1987PLC045658 Director - 2010-01-25
    THERMAX ENGINEERING CONSTRUCTION COMPANY LIMITED U29246MH1991PLC062959 Director - 2007-07-13
    THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Director - 2019-06-07
    CHIMERA INDUSTRIAL AND DEVELOPMENT PRIVATE LIMITED U29254MH2012PTC232826 Additional Director - 2014-04-30
    THERMAX CO-GEN LIMITED U29299MH1997PLC107595 Director 2004-11-02 Ongoing
    THERMAX ENERGY PERFORMANCE SERVICES LIMITED U40101MH1996PLC099641 Director 2002-10-28 Ongoing
    FIRST ENERGY PRIVATE LIMITED U40200PN2008FTC139032 Additional Director 2023-10-20 Ongoing
    RDA HOLDINGS PRIVATE LIMITED U45001PN1982PTC026507 Director 2019-03-04 Ongoing
    RDA HOLDINGS PRIVATE LIMITED U45001PN1982PTC026507 Whole-time director - 2019-03-04
    KRA HOLDING AND TRADING PVT LTD U45201PN1982PTC026508 Director 1995-04-17 Ongoing
    THERMAX ELECTRONICS LIMITED U51219MH1994PLC075876 Director 2000-09-06 Ongoing
    KRA HOLDINGS PRIVATE LIMITED U65923PN2013PTC146743 Director 2013-03-28 Ongoing
    ARA TRADING AND INVESTMENTS PVT LTD U65993MH1982PTC026509 Director 1995-04-17 Ongoing
    SOCOMP SOLUTIONS PRIVATE LIMITED U70200MH2023PTC414225 Director 2023-11-22 Ongoing
    THERMAX INSTRUMENTATION LIMITED U72200MH1996PTC099050 Director - 2007-07-13
    LIGHTHOUSE COMMUNITIES FOUNDATION U74999PN2011NPL139899 Additional Director - 2016-03-13
    LIGHTHOUSE COMMUNITIES FOUNDATION U74999PN2011NPL139899 Director - 2020-08-17
    ARA TRUSTEESHIP COMPANY PRIVATE LIMITED U74999PN2014PTC150809 Director 2014-02-28 Ongoing
    INFLEXION TECHNOLOGIES PRIVATE LIMITED U74999PN2016PTC165633 Director 2016-07-21 Ongoing
    THERMAX FOUNDATION U80102PN2007NPL129858 Director 2007-03-26 Ongoing
    IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Director - 2018-04-24
    CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Director - 2012-08-08
    SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Additional Director - 2010-08-27
    SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director - 2024-03-31
    Other Directorships of M A M ARUNACHALAM .
    Company Name CIN Designation Appointment Date Cessation
    M.A.MURUGAPPAN HOLDINGS LLP AAN-2312 Designated Partner 2018-09-03 Ongoing
    SHANTHI GEARS LIMITED L29130TZ1972PLC000649 Additional Director - 2021-07-21
    SHANTHI GEARS LIMITED L29130TZ1972PLC000649 Director 2021-07-21 Ongoing
    CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Additional Director - 2017-07-31
    CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2021-02-02
    TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Additional Director - 2021-08-13
    TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Director - 2022-04-01
    TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Whole-time director 2022-04-01 Ongoing
    CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Additional Director - 2021-07-30
    CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director 2021-07-30 Ongoing
    COROMANDEL ENGINEERING COMPANY LIMITED L74910TN1947PLC000343 Director - 2021-08-09
    JAYEM AUTOMOTIVES PRIVATE LIMITED U00292TZ1999PTC011979 Additional Director 2023-10-18 Ongoing
    3XPER INNOVENTURE LIMITED U21001TN2023PLC160370 Director - 2023-08-22
    PLACON (INDIA) PRIVATE LIMITED U25209TN1992PTC023721 Director 2001-09-06 Ongoing
    COROMANDEL BATHWARE LIMITED U25209TN1995PLC033299 Director - 2008-03-14
    CG SEMI PRIVATE LIMITED U26107MH2024PTC420964 Additional Director 2024-05-03 Ongoing
    TI MEDICAL PRIVATE LIMITED U33110MH2005PTC156940 Additional Director - 2023-05-10
    TI MEDICAL PRIVATE LIMITED U33110MH2005PTC156940 Director 2023-05-18 Ongoing
    TI CLEAN MOBILITY PRIVATE LIMITED U34300TN2022PTC149904 Director 2022-02-12 Ongoing
    MAVCO INVESTMENTS PRIVATE LIMITED U64200TN2023PTC161222 Director 2023-06-16 Ongoing
    CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Additional Director - 2021-07-29
    CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Director 2021-07-29 Ongoing
    NEW AMBADI ESTATES PRIVATE LIMITED U65990TN2008PTC066257 Director 2008-01-31 Ongoing
    AMBADI INVESTMENTS LIMITED U65993TN1942PLC003659 Additional Director - 2017-10-17
    AMBADI INVESTMENTS LIMITED U65993TN1942PLC003659 Director 2017-10-17 Ongoing
    AMBADI INVESTMENTS LIMITED U65993TN1942PLC003659 Director - 2016-03-18
    A M M ARUNACHALAM & SONS PRIVATE LIMITED U65993TN1980PTC008445 Director 2005-12-05 Ongoing
    PARRY ENTERPRISES INDIA LIMITED U74110TN1990PLC020023 Director - 2016-07-27
    PARRY ENTERPRISES INDIA LIMITED U74110TN1990PLC020023 Managing Director - 2011-01-17
    M.A.MURUGAPPAN HOLDINGS PRIVATE LIMITED U74999TN2011PTC081339 Director - 2018-09-02
    AR LAKSHMI ACHI TRUST U93090TN1991NPL020297 Director 1999-01-04 Ongoing
    Other Directorships of KALYAN KUMAR PAUL
    Company Name CIN Designation Appointment Date Cessation
    JAYEM AUTOMOTIVES PRIVATE LIMITED U00292TZ1999PTC011979 Additional Director 2023-10-18 Ongoing
    TIVOLT ELECTRIC VEHICLES PRIVATE LIMITED U29109TN2023PTC162236 Director 2023-07-25 Ongoing
    CELLESTIAL E-TRAC PRIVATE LIMITED U34100TN2022PTC161932 Additional Director - 2023-06-12
    CELLESTIAL E-TRAC PRIVATE LIMITED U34100TN2022PTC161932 Director 2022-04-13 Ongoing
    TI CLEAN MOBILITY PRIVATE LIMITED U34300TN2022PTC149904 Director - 2022-04-01
    TI CLEAN MOBILITY PRIVATE LIMITED U34300TN2022PTC149904 Managing Director 2022-04-01 Ongoing
    CELLESTIAL E-MOBILITY PRIVATE LIMITED U35999TN2019PTC161933 Additional Director - 2022-03-04
    CELLESTIAL E-MOBILITY PRIVATE LIMITED U35999TN2019PTC161933 Director 2022-03-04 Ongoing
    IPLTECH ELECTRIC PRIVATE LIMITED U73100HR2019PTC081891 Director 2022-09-21 Ongoing
    Other Directorships of ASHISH KUMAR GUHA
    Company Name CIN Designation Appointment Date Cessation
    ASP CORPORATE CONSULTANTS LLP AAV-2255 Designated Partner 2021-04-01 Ongoing
    BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Additional Director - 2008-12-02
    BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Director - 2017-08-08
    HEIDELBERGCEMENT INDIA LIMITED. L26942HR1958FLC042301 Director - 2011-08-23
    HEIDELBERGCEMENT INDIA LIMITED. L26942HR1958FLC042301 Managing Director - 2014-06-30
    LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Additional Director - 2017-08-08
    LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Director - 2022-09-14
    COSMO FIRST LIMITED L92114DL1976PLC008355 Additional Director - 2014-09-25
    COSMO FIRST LIMITED L92114DL1976PLC008355 Director - 2019-07-25
    INDORAMA CEMENT LIMITED U26940MH1996PLC102555 Additional Director 2006-08-24 Ongoing
    COCHIN CEMENTS LTD U26941KL1992PLC006767 Director - 2014-06-30
    HEIDELBERGCEMENT INDIA PRIVATE LIMITED U26943HR2006FTC036445 Director 2006-11-09 Ongoing
    FLEUR HOTELS LIMITED U55101DL2003PLC207912 Additional Director - 2019-08-09
    FLEUR HOTELS LIMITED U55101DL2003PLC207912 Director 2019-08-09 Ongoing
    BHARAT SANCHAR NIGAM LIMITED U74899DL2000GOI107739 Director - 2013-05-21
    Other Directorships of ADITI RAJA
    Company Name CIN Designation Appointment Date Cessation
    TRAK-TFRC LLP AAV-7044 Designated Partner 2021-02-03 Ongoing
    BANGALORE ELECTRICITY SUPPLY COMPANY LIMITED U04010KA2002SGC030438 Director - 2008-02-28
    KARNATAKA VIDYUTH KARKHANE LIMITED U31101KA1975PLC002954 Director - 2019-07-11
    R.K.M POWERGEN PRIVATE LIMITED U40101TN2004PTC054931 Additional Director - 2021-09-27
    R.K.M POWERGEN PRIVATE LIMITED U40101TN2004PTC054931 Director 2021-09-27 Ongoing
    COASTAL ANDHRA POWER LIMITED U40102MH2006PLC188622 Additional Director - 2008-01-29
    TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2021-07-20
    TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director 2021-07-20 Ongoing
    VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Additional Director - 2021-09-30
    VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Director 2021-09-30 Ongoing
    TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2021-09-20
    TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2022-10-19
    KARNATAKA POWER TRANSMISSION CORPORATION LIMITED U40109KA1999SGC025521 CFO(KMP) - 2019-03-30
    KARNATAKA POWER TRANSMISSION CORPORATION LIMITED U40109KA1999SGC025521 Director - 2019-03-30
    MANGALORE ELECTRICITY SUPPLY COMPANY LIMITED U40109KA2002SGC030425 Director - 2019-03-30
    CHAMUNDESHWARI ELECTRICITY SUPPLY CORPORATION LIMITED U40109KA2004SGC035177 Director - 2008-02-28
    TP SOUTHERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035195 Additional Director - 2021-09-20
    TP SOUTHERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035195 Director 2021-09-20 Ongoing
    TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Additional Director - 2021-09-20
    TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Director 2021-09-20 Ongoing
    SKAND PRIVATE LIMITED U60210KA1974PTC002491 Director 2019-12-16 Ongoing
    KARNATAKA RENEWABLE ENERGY DEVELOPMENT LIMITED U75112KA1996SGC020020 Director - 2016-04-07
    THE MYSORE ELECTRICAL INDUSTRIES LIMITED U85110KA1945SGC000367 Director - 2019-03-30
    Other Directorships of SCOTT RICHARD BAYMAN
    Company Name CIN Designation Appointment Date Cessation
    PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Additional Director - 2007-07-27
    PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director - 2010-07-02
    LUMIS CONSULTING PARTNERS INDIA PRIVATE LIMITED U74996DL2006PTC153944 Additional Director - 2013-09-26
    LUMIS CONSULTING PARTNERS INDIA PRIVATE LIMITED U74996DL2006PTC153944 Director - 2016-03-31
    Other Directorships of NEELKANT KOLLENGODE NARAYANAN
    Company Name CIN Designation Appointment Date Cessation
    SHREEM SOLUTIONS LLP AAV-5006 Designated Partner 2021-01-19 Ongoing
    TKS DEVELOPERS LIMITED U15520HR1992PLC083299 Additional Director - 2012-07-06
    TKS DEVELOPERS LIMITED U15520HR1992PLC083299 Director - 2016-06-22
    CG ADHESIVE PRODUCTS LIMITED U24295GA1988PLC000921 Director - 2019-06-14
    CG POWER EQUIPMENTS LIMITED U31900MH2014PLC258217 Additional Director - 2016-08-30
    CG POWER EQUIPMENTS LIMITED U31900MH2014PLC258217 Director - 2018-09-21
    ZIV AUTOMATION INDIA PRIVATE LIMITED U31909KA2016PTC097904 Director - 2017-03-06
    AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Additional Director - 2014-08-08
    AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Managing Director - 2017-03-14
    RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Additional Director - 2012-07-05
    RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Director - 2016-06-22
    JHABUA POWER LIMITED U40105WB1995PLC068616 Additional Director - 2011-10-19
    JHABUA POWER LIMITED U40105WB1995PLC068616 Director - 2016-07-28
    JHABUA POWER LIMITED U40105WB1995PLC068616 Whole-time director - 2014-08-06
    AVANTHA ENERGY SERVICES LIMITED U74900DL2014PLC266503 Director - 2016-06-22
    MALANPUR CAPTIVE POWER LIMITED U74909HR2005PLC084076 Additional Director - 2012-07-06
    MALANPUR CAPTIVE POWER LIMITED U74909HR2005PLC084076 Director - 2016-06-22
    JHABUA POWER INVESTMENTS LIMITED U74999HR2005PLC084204 Additional Director - 2012-07-06
    JHABUA POWER INVESTMENTS LIMITED U74999HR2005PLC084204 Director - 2016-06-22
    Other Directorships of SASIKALA VARADACHARI
    Company Name CIN Designation Appointment Date Cessation
    HARITA SEATING SYSTEMS LIMITED L27209TN1996PLC035293 Director 2016-03-22 Ongoing
    TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Additional Director - 2021-08-13
    TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Director 2021-08-13 Ongoing
    TVS HOLDINGS LIMITED L35999TN1962PLC004792 Additional Director - 2019-07-23
    TVS HOLDINGS LIMITED L35999TN1962PLC004792 Director 2019-07-23 Ongoing
    SUNDARAM-CLAYTON LIMITED L51100TN2017PLC118316 Additional Director - 2023-03-19
    SUNDARAM-CLAYTON LIMITED L51100TN2017PLC118316 Director 2022-09-07 Ongoing
    AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Additional Director - 2018-06-13
    TVS MOTOR SERVICES LIMITED U50404TN2009PLC071075 Additional Director - 2023-07-23
    TVS MOTOR SERVICES LIMITED U50404TN2009PLC071075 Director 2022-09-28 Ongoing
    TVS MOTOR SERVICES LIMITED U50404TN2009PLC071075 Director - 2018-03-30
    CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Additional Director - 2015-07-30
    CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Director - 2020-03-25
    TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Director - 2021-07-28
    AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Additional Director - 2017-08-18
    AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Director 2017-08-18 Ongoing
    CHOLAMANDALAM SECURITIES LIMITED U65993TN1994PLC028674 Additional Director - 2015-07-30
    CHOLAMANDALAM SECURITIES LIMITED U65993TN1994PLC028674 Director 2020-03-30 Ongoing
    CHOLAMANDALAM SECURITIES LIMITED U65993TN1994PLC028674 Director - 2020-03-29
    EASYACCESS FINANCIAL SERVICES LIMITED U65999TN2005PLC069447 Additional Director - 2015-05-26
    EASYACCESS FINANCIAL SERVICES LIMITED U65999TN2005PLC069447 Director - 2019-05-27
    Other Directorships of HARIHARAN BHUTHALINGAM
    Company Name CIN Designation Appointment Date Cessation
    BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Whole-time director - 2019-10-16
    GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Director - 2011-11-18
    GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Nominee Director - 2019-03-02
    BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Director - 2019-10-16
    CONTENT SERVICES AND PUBLISHING PRIVATE LIMITED U22121DL2005PTC138214 Director - 2010-03-12
    SOLARIS CHEMTECH INDUSTRIES LIMITED U24119HR2001PLC083638 Additional Director - 2008-12-31
    SOLARIS CHEMTECH INDUSTRIES LIMITED U24119HR2001PLC083638 Director - 2020-03-04
    KCT CHEMICALS AND ELECTRICALS LIMITED U24296DL2004PLC129497 Additional Director - 2009-09-08
    KCT CHEMICALS AND ELECTRICALS LIMITED U24296DL2004PLC129497 Director 2009-09-08 Ongoing
    K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Additional Director - 2012-09-27
    K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Director - 2014-08-29
    AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Director - 2012-11-05
    AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2018-12-15
    CG POWER SOLUTIONS LIMITED U40300MH2012PLC228170 Additional Director - 2018-09-28
    CG POWER SOLUTIONS LIMITED U40300MH2012PLC228170 Director - 2016-07-15
    SOLARIS CHEMTECH LIMITED U51102DL1997PLC112862 Director 1997-12-29 Ongoing
    CAPSURANCE INSURANCE BROKERS LIMITED U65999HR2003PLC090839 Director 2003-03-24 Ongoing
    AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Additional Director - 2011-03-26
    AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director 2011-03-26 Ongoing
    AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director - 2010-06-11
    SOLARIS HOLDINGS LIMITED U67120DL2003PLC198253 Director 2003-04-04 Ongoing
    TOPSCORE TRADEVARIETY PRIVATE LIMITED U67120DL2003PTC121919 Additional Director - 2010-09-30
    TOPSCORE TRADEVARIETY PRIVATE LIMITED U67120DL2003PTC121919 Director 2010-09-30 Ongoing
    AVANTHA REALTY LIMITED U70102HR1981PLC095662 Additional Director - 2010-09-30
    AVANTHA REALTY LIMITED U70102HR1981PLC095662 Director - 2014-08-29
    BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Additional Director - 2011-09-21
    BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Director - 2015-03-25
    AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Director - 2018-08-22
    AVANTHA BUSINESS SOLUTIONS LIMITED U74140DL2005PLC135984 Director - 2014-08-29
    PREMIER TISSUES (INDIA) LIMITED U85110KA1998PLC023512 Additional Director - 2019-09-30
    PREMIER TISSUES (INDIA) LIMITED U85110KA1998PLC023512 Director - 2014-08-29
    Other Directorships of SATYA PAL TALWAR
    Company Name CIN Designation Appointment Date Cessation
    ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Additional Director - 2009-04-16
    ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Director - 2009-12-16
    JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Additional Director - 2008-08-28
    JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Director - 2008-11-12
    ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Director - 2008-02-18
    SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Additional Director - 2013-05-23
    KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Additional Director - 2009-07-29
    KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2013-07-25
    RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Additional Director - 2007-07-17
    RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director - 2013-08-09
    HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2013-08-09
    GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Additional Director - 2010-08-25
    GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Director - 2013-08-09
    WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2009-06-19
    WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2009-07-20
    VIDEOCON INDUSTRIES LIMITED L99999MH1986PLC103624 Director - 2013-08-09
    PRIVILEGE OIL & GAS PRIVATE LIMITED U11100MH2008PTC179827 Director - 2008-07-21
    GMR VEMAGIRI POWER GENERATION LIMITED U23201KA1997PLC032964 Director - 2007-10-12
    SPS ISPAT & POWER LIMITED U27100WB2011PLC158285 Director - 2012-09-30
    AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Additional Director - 2009-09-26
    AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2013-08-09
    CHHATTISGARH POWER VENTURES PRIVATE LIMITED U40300MH2010PTC201493 Additional Director - 2010-05-17
    RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2009-02-21
    VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Additional Director - 2011-09-21
    VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Director - 2012-01-16
    AMBIENCE PRIVATE LIMITED U51503DL1986PTC023886 Additional Director - 2008-07-16
    CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Additional Director - 2008-07-16
    A B HOTELS LIMITED U55101DL1990PLC038876 Additional Director - 2009-09-01
    A B HOTELS LIMITED U55101DL1990PLC038876 Director - 2011-10-28
    HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Additional Director - 2009-12-30
    HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Director - 2013-08-09
    RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Additional Director - 2007-09-29
    RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Director - 2010-08-16
    NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director - 2008-03-25
    RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2009-09-16
    RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2009-11-26
    RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2013-08-09
    RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director - 2013-08-09
    FIVE STAR REALTY PRIVATE LIMITED U70100MH2009PTC190528 Director - 2014-01-24
    RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Additional Director - 2007-09-29
    RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Director - 2013-08-09
    HDIL SECURITIES PRIVATE LIMITED U74140MH2008PTC188459 Director - 2011-12-14
    SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Additional Director - 2011-09-24
    SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director - 2012-09-08
    Other Directorships of WILTON ALFREDO HENRIQUES
    Company Name CIN Designation Appointment Date Cessation
    GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Additional Director - 2009-09-17
    GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Director - 2020-07-28
    CG ADHESIVE PRODUCTS LIMITED U24295GA1988PLC000921 Director - 2010-09-21
    CG ENERGY MANAGEMENT LIMITED U31100MH1996PLC100151 Director - 2013-11-08
    AGILE CONSUMER ELECTRIC INDIA PRIVATE LIMITED U31404TN1993PTC025779 Director - 2010-10-29
    CG-ZIV POWER AUTOMATION SOLUTIONS LIMITE D U31900MH2010PLC209840 Director - 2013-10-31
    CG POWER SOLUTIONS LIMITED U40300MH2012PLC228170 Director - 2013-11-08
    CG CAPITAL AND INVESTMENTS LIMITED U67120MH1978PLC020308 Director - 2006-11-01
    CG CAPITAL AND INVESTMENTS LIMITED U67120MH1978PLC020308 Managing Director 2006-11-01 Ongoing
    AVANTHA BUSINESS SOLUTIONS LIMITED U74140DL2005PLC135984 Additional Director - 2015-09-30
    AVANTHA BUSINESS SOLUTIONS LIMITED U74140DL2005PLC135984 Director 2015-09-30 Ongoing
    ITRON METERING SOLUTIONS INDIA PRIVATE LIMITED U74899DL1993PTC051849 Director - 2010-10-29
    MALANPUR CAPTIVE POWER LIMITED U74909HR2005PLC084076 Director - 2007-06-14
    RUSTOMJEE ACADEMY FOR GLOBAL CAREERS PRIVATE LIMITED U80900MH2007PTC173321 Additional Director - 2017-09-27
    RUSTOMJEE ACADEMY FOR GLOBAL CAREERS PRIVATE LIMITED U80900MH2007PTC173321 Director - 2021-02-15
    PREMIER TISSUES (INDIA) LIMITED U85110KA1998PLC023512 Additional Director - 2011-12-13
    PREMIER TISSUES (INDIA) LIMITED U85110KA1998PLC023512 Director - 2019-02-25
    Other Directorships of VENKATESH VAIDYANATHAPURAM RAMAMOORTHY
    Company Name CIN Designation Appointment Date Cessation
    CG ADHESIVE PRODUCTS LIMITED U24295GA1988PLC000921 Additional Director - 2018-09-07
    CG ADHESIVE PRODUCTS LIMITED U24295GA1988PLC000921 Director - 2019-08-13
    CG POWER SOLUTIONS LIMITED U40300MH2012PLC228170 Additional Director - 2017-08-22
    CG POWER SOLUTIONS LIMITED U40300MH2012PLC228170 Director - 2019-08-30
    ACTON GLOBAL PRIVATE LIMITED U70102MH2016PTC274698 Additional Director - 2016-09-30
    ACTON GLOBAL PRIVATE LIMITED U70102MH2016PTC274698 Director 2016-09-30 Ongoing
    ACTON GLOBAL PRIVATE LIMITED U70102MH2016PTC274698 Director - 2019-08-30
    BLUE GARDEN ESTATES PRIVATE LIMITED U70102MH2016PTC274702 Additional Director - 2016-09-30
    BLUE GARDEN ESTATES PRIVATE LIMITED U70102MH2016PTC274702 Director 2016-09-30 Ongoing
    BLUE GARDEN ESTATES PRIVATE LIMITED U70102MH2016PTC274702 Director - 2019-08-30
    Other Directorships of RAMNI NIRULA
    Company Name CIN Designation Appointment Date Cessation
    BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Nominee Director - 2007-08-08
    HEG LIMITED L23109MP1972PLC008290 Additional Director - 2019-08-20
    HEG LIMITED L23109MP1972PLC008290 Director 2019-08-20 Ongoing
    PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Additional Director - 2011-07-16
    PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director - 2022-09-06
    VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Additional Director - 2011-07-23
    VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Director - 2013-10-07
    JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Nominee Director - 2009-04-01
    JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2017-10-30
    KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Additional Director - 2021-09-09
    KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director 2021-09-09 Ongoing
    USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2019-09-21
    USHA MARTIN LIMITED L31400WB1986PLC091621 Director 2019-09-21 Ongoing
    USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2016-04-04
    EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2014-07-25
    EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2019-05-20
    MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Additional Director - 2012-07-27
    MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2019-05-30
    COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Additional Director - 2012-08-07
    COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2014-01-07
    DCM SHRIRAM LIMITED L74899DL1989PLC034923 Additional Director - 2015-08-18
    DCM SHRIRAM LIMITED L74899DL1989PLC034923 Director - 2025-02-02
    JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2010-08-20
    JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2019-03-30
    TRIDENT LIMITED L99999PB1990PLC010307 Director - 2010-07-21
    HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2012-06-04
    AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Additional Director - 2011-11-01
    AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2015-03-25
    COMM TRADE SERVICES LIMITED U51100MH2003PLC143347 Director 2003-12-02 Ongoing
    UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2010-07-01
    UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Director - 2020-05-19
    GOLDMAN SACHS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U66020MH2008FTC179912 Additional Director - 2011-07-15
    GOLDMAN SACHS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U66020MH2008FTC179912 Director - 2017-03-09
    AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Additional Director - 2014-12-19
    AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director - 2019-02-07
    AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Additional Director - 2014-02-03
    AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Director - 2018-08-03
    ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2015-09-30
    ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2016-04-21
    AZURE HOSPITALITY PRIVATE LIMITED U74120DL2008PTC175672 Additional Director - 2020-09-16
    A AND A BAKERY PRIVATE LIMITED U74899DL1990PTC041935 Director 1995-02-20 Ongoing
    TAMA INVESTMENT & FINANCE PRIVATE LIMITED U74899DL1991PTC045138 Director - 2018-03-30
    TNM AGRICULTURE PRIVATE LIMITED U74899DL1991PTC045709 Director 1991-09-18 Ongoing
    DRN INVESTMENTS AND AGRICULTURE PRIVATE LIMITED U74899DL1994PTC060099 Additional Director - 2022-09-30
    DRN INVESTMENTS AND AGRICULTURE PRIVATE LIMITED U74899DL1994PTC060099 Director 2022-02-15 Ongoing
    DRN INVESTMENTS AND AGRICULTURE PRIVATE LIMITED U74899DL1994PTC060099 Director - 2018-03-30
    UTKARSH WELFARE FOUNDATION U74900UP2010NPL041674 Additional Director - 2022-09-26
    UTKARSH WELFARE FOUNDATION U74900UP2010NPL041674 Director 2022-07-04 Ongoing
    IKP KNOWLEDGE PARK U92190TG1998NPL029821 Additional Director - 2010-08-25
    IKP KNOWLEDGE PARK U92190TG1998NPL029821 Director - 2015-01-29
    Other Directorships of SUDHIR MOHAN TREHAN
    Company Name CIN Designation Appointment Date Cessation
    ANAMAY CONSULTING LLP AAC-8212 Designated Partner 2014-10-16 Ongoing
    KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2013-08-21
    KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2019-07-27
    CG ADHESIVE PRODUCTS LIMITED U24295GA1988PLC000921 Director - 2011-09-19
    CG ENERGY MANAGEMENT LIMITED U31100MH1996PLC100151 Director - 2011-07-19
    BROOK CROMPTON GREAVES LIMITED U31103MH1996PLC104708 Director 2000-12-21 Ongoing
    LUCY ELECTRIC INDIA PRIVATE LIMITED U31200MH1994PTC080208 Director - 2011-07-27
    CG-ZIV POWER AUTOMATION SOLUTIONS LIMITED U31900MH2010PLC209840 Director - 2012-12-12
    AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2014-09-30
    AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Whole-time director - 2014-06-01
    AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Additional Director - 2010-06-11
    MALANPUR CAPTIVE POWER LIMITED U74909HR2005PLC084076 Director - 2014-05-30
    Other Directorships of SHAILENDRA NARAIN ROY
    Company Name CIN Designation Appointment Date Cessation
    RAYKAL ALUMINIUM COMPANY PRIVATE LIMITED U13203OR1999PTC005673 Director - 2020-07-08
    RAYKAL ALUMINIUM COMPANY PRIVATE LIMITED U13203OR1999PTC005673 Director appointed in casual vacancy - 2014-09-17
    KESUN IRON AND STEEL COMPANY PRIVATE LIMITED U27100GJ2009PTC055901 Additional Director - 2013-09-05
    KESUN IRON AND STEEL COMPANY PRIVATE LIMITED U27100GJ2009PTC055901 Director - 2015-11-05
    L&T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITED U27109MH2009PTC193699 Director - 2020-07-08
    L&T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITED U27109MH2009PTC193699 Director appointed in casual vacancy - 2016-09-20
    L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Director - 2020-07-08
    L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Director appointed in casual vacancy - 2013-08-05
    L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Director - 2020-07-08
    L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Director appointed in casual vacancy - 2014-09-23
    RENEW JAL URJA PRIVATE LIMITED U31401DL2006PTC396235 Director appointed in casual vacancy - 2014-04-25
    L&T HOWDEN PRIVATE LIMITED U31401MH2010PTC204403 Director - 2019-10-24
    L&T HOWDEN PRIVATE LIMITED U31401MH2010PTC204403 Director appointed in casual vacancy - 2015-09-29
    L&T INNOVATION CAMPUS (CHENNAI) LIMITED U31501MH2007PLC176667 Director appointed in casual vacancy - 2012-02-02
    L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Additional Director - 2015-11-05
    L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Director - 2019-08-27
    L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Director appointed in casual vacancy - 2012-03-02
    L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Managing Director - 2016-09-21
    L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Director - 2020-07-08
    L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Director appointed in casual vacancy - 2015-09-21
    KONASEEMA GAS POWER LIMITED U40101TG1997PLC037013 Additional Director - 2012-12-20
    L&T HIMACHAL HYDROPOWER LIMITED U40102HP2010PLC031697 Director appointed in casual vacancy - 2014-04-25
    NABHA POWER LIMITED U40102PB2007PLC031039 Additional Director - 2011-09-07
    NABHA POWER LIMITED U40102PB2007PLC031039 Director - 2020-07-08
    L&T POWERGEN LIMITED U40103MH2010PLC209313 Director - 2012-03-03
    L&T SOLAR LIMITED U40109MH2010PLC205058 Director - 2012-03-22
    L&T ARUNACHAL HYDROPOWER LIMITED U40300MH2010PLC204778 Additional Director - 2013-08-22
    L&T ARUNACHAL HYDROPOWER LIMITED U40300MH2010PLC204778 Director - 2014-04-25
    L&T ARUNACHAL HYDROPOWER LIMITED U40300MH2010PLC204778 Director appointed in casual vacancy - 2013-08-22
    NHIT EASTERN PROJECTS PRIVATE LIMITED U42101DL2023PTC412707 Additional Director 2024-05-15 Ongoing
    NHIT WESTERN PROJECTS PRIVATE LIMITED U45201DL2020PTC366737 Additional Director - 2022-12-23
    NHIT WESTERN PROJECTS PRIVATE LIMITED U45201DL2020PTC366737 Director 2022-04-25 Ongoing
    L&T SEAWOODS LIMITED U45203MH2008PLC180029 Director - 2013-05-20
    L&T SEAWOODS LIMITED U45203MH2008PLC180029 Director appointed in casual vacancy - 2012-09-03
    L & T URBAN INFRASTRUCTURE LIMITED U45203TN2006PLC059133 Additional Director - 2012-08-24
    L&T AVIATION SERVICES PRIVATE LIMITED U62100MH2009PTC196917 Director - 2013-05-17
    NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED U65929DL2020GOI366835 Additional Director - 2021-12-22
    NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED U65929DL2020GOI366835 Director 2021-12-22 Ongoing
    L&T REALTY LIMITED U74200MH2007PLC176358 Additional Director - 2012-09-29
    L&T REALTY LIMITED U74200MH2007PLC176358 Director - 2013-05-22
    LANDT-VALDEL ENGINEERING LIMITED U74210KA2004PLC035094 Additional Director - 2013-05-30
    LANDT-VALDEL ENGINEERING LIMITED U74210KA2004PLC035094 Director - 2013-07-04
    L&T-SARGENT & LUNDY LIMITED U74210MH1995PLC088099 Director - 2019-12-31
    L&T-SARGENT & LUNDY LIMITED U74210MH1995PLC088099 Director appointed in casual vacancy - 2013-08-22
    FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Additional Director - 2008-07-24
    FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Director - 2012-04-17
    BHILAI POWER SUPPLY COMPANY LIMITED U74899DL1995PLC070704 Director - 2013-01-19
    BHILAI POWER SUPPLY COMPANY LIMITED U74899DL1995PLC070704 Director appointed in casual vacancy - 2012-08-27
    L&T NATURAL RESOURCES LIMITED U74900MH2008PLC182601 Additional Director - 2013-08-22
    L&T NATURAL RESOURCES LIMITED U74900MH2008PLC182601 Director - 2015-10-13
    L&T NATURAL RESOURCES LIMITED U74900MH2008PLC182601 Director appointed in casual vacancy - 2013-08-22
    L&T EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2004PTC146428 Additional Director - 2021-09-30
    L&T EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2004PTC146428 Director 2021-09-30 Ongoing
    LANDT WELFARE COMPANY LIMITED U91110MH2004PLC146416 Additional Director - 2021-09-30
    LANDT WELFARE COMPANY LIMITED U91110MH2004PLC146416 Director 2021-09-30 Ongoing
    Other Directorships of MADHAV ACHARYA
    Company Name CIN Designation Appointment Date Cessation
    CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director - 2016-01-04
    CG ADHESIVE PRODUCTS LIMITED U24295GA1988PLC000921 Additional Director - 2016-08-12
    CG ADHESIVE PRODUCTS LIMITED U24295GA1988PLC000921 Director - 2017-09-30
    CG ENERGY MANAGEMENT LIMITED U31100MH1996PLC100151 Director 2009-07-17 Ongoing
    CG POWER EQUIPMENTS LIMITED U31900MH2014PLC258217 Director - 2015-10-14
    ZIV AUTOMATION INDIA PRIVATE LIMITED U31909KA2016PTC097904 Director - 2017-03-06
    AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Additional Director - 2017-10-01
    AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 CEO(KMP) - 2018-08-31
    AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Managing Director - 2018-08-31
    JHABUA POWER LIMITED U40105WB1995PLC068616 Additional Director - 2018-08-03
    CG POWER SOLUTIONS LIMITED U40300MH2012PLC228170 Director - 2017-09-30
    AVANTHA ENERGY SERVICES LIMITED U74900DL2014PLC266503 Additional Director - 2018-08-03
    JHABUA POWER INVESTMENTS LIMITED U74999HR2005PLC084204 Additional Director - 2018-08-03
    Other Directorships of RATHIN ROY
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SURESH PRABHAKAR PRABHU
    Company Name CIN Designation Appointment Date Cessation
    UPL LIMITED L24219GJ1985PLC025132 Additional Director - 2013-07-19
    UPL LIMITED L24219GJ1985PLC025132 Director - 2014-11-07
    SCHNEIDER ELECTRIC CONZERV INDIA PRIVATE LIMITED U03312DL1988PTC208639 Director - 2008-06-11
    SURVALL GLOBAL PROJECTS PRIVATE LIMITED U40108MH2011PTC214752 Director - 2014-03-21
    ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2014-11-07
    NAFA GENERAL PARTNERS PRIVATE LIMITED U74140MH2007PTC170108 Managing Director - 2009-03-20
    GREENERGY RENEWABLES PRIVATE LIMITED U74900MH2008PTC177667 Director - 2009-03-20
    CENTER FOR STUDY OF SCIENCE TECHNOLOGY AND POLICY U80302KA2005NPL036676 Additional Director - 2020-12-17
    CENTER FOR STUDY OF SCIENCE TECHNOLOGY AND POLICY U80302KA2005NPL036676 Director 2020-12-17 Ongoing
    CLIMATE CHANGE ASSOCIATION INDIA U85191DL2009NPL190959 Director - 2014-11-07
    SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Additional Director - 2022-09-22
    SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director 2022-09-22 Ongoing
    SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director - 2014-11-07
    Other Directorships of SUDHIR MATHUR
    Company Name CIN Designation Appointment Date Cessation
    ASP CORPORATE CONSULTANTS LLP AAV-2255 Designated Partner - 2021-07-01
    BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Additional Director - 2017-09-26
    BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Director - 2019-05-16
    BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Additional Director - 2017-09-26
    BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Director - 2019-05-15
    CG ADHESIVE PRODUCTS LIMITED U24295GA1988PLC000921 Additional Director - 2020-09-29
    CG ADHESIVE PRODUCTS LIMITED U24295GA1988PLC000921 Director - 2020-11-26
    ZEAL DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153351 Director - 2010-11-01
    EQUIRUS CAPITAL PRIVATE LIMITED U65910MH2007PTC172599 Additional Director - 2017-07-10
    AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Manager - 2012-09-19
    MERADOC HEALTHTECH PRIVATE LIMITED U85100DL2021PTC381293 Director 2021-05-19 Ongoing
    Other Directorships of NIMESH SHASHIKANT SHAH
    Company Name CIN Designation Appointment Date Cessation
    GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Company Secretary - 2019-01-22
    S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Company Secretary - 2012-09-29
    WOCKHARDT LIMITED L24230MH1999PLC120720 Company Secretary - 2015-02-09
    HUBTOWN LIMITED L45200MH1989PLC050688 Company Secretary - 2019-06-06
    ABG SHIPYARD LTD L61200GJ1985PLC007730 Company Secretary - 2015-04-29
    ARSHIYA LIMITED L93000MH1981PLC024747 Company Secretary - 2012-11-26
    RTIL LIMITED U17114MH2000PLC126018 Company Secretary - 2014-08-01
    BELMONTE RETAILS LIMITED U18202MH2009PLC193754 Director - 2014-07-31
    MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Company Secretary - 2022-07-31
    ADANI INFRASTRUCTURE SERVICES PRIVATE LIMITED U45201GJ1999PTC036798 Company Secretary - 2007-09-01
    SANSAR EXIM PRIVATE LIMITED U51909MH2007PTC169905 Additional Director - 2014-07-31
    TULJA ENTERPRISES PRIVATE LIMITED U51909MH2007PTC170076 Additional Director - 2014-07-31
    CHAMUNDESHWARI MERCANTILE PRIVATE LIMITED U51909MH2007PTC170077 Additional Director - 2014-07-31
    S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Additional Director - 2014-07-31
    INGENIOUS FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088313 Additional Director - 2014-07-31
    VERVE PROPERTIES AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC089606 Additional Director - 2014-07-31
    N'ESSENCE HOLDINGS LIMITED U67120MH2009PLC189346 Director - 2014-07-31
    MAVERICK MERCANTILE PRIVATE LIMITED U74999MH2007PTC169900 Additional Director - 2014-07-31
    ANJANEYA FOUNDATION U85100MH2009NPL189775 Director - 2014-07-31
    CHAMUNDESHWARI TRADING AND FINANCE PRIVATE LIMITED U99999MH1997PTC107137 Additional Director - 2014-07-31
    Other Directorships of NARAYAN KEELVEEDHI SESHADRI
    Company Name CIN Designation Appointment Date Cessation
    TRANZMUTE BUSINESS ADVISORY LLP AAA-3703 Designated Partner 2011-02-04 Ongoing
    LINDNER PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-3824 Designated Partner 2011-02-17 Ongoing
    SHIVASH BUSINESS ADVISORY LLP AAA-7418 Designated Partner 2011-12-26 Ongoing
    CHAYKAR BUSINESS ADVISORY LLP AAA-7419 Designated Partner - 2019-07-31
    EPI VENTURE PARTNERS LLP AAE-1477 Designated Partner - 2024-02-17
    TRANZMUTE LLP AAN-1056 Designated Partner 2018-08-07 Ongoing
    METROGLOBAL LIMITED L21010GJ1992PLC143784 Director appointed in casual vacancy - 2008-03-26
    PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director 2006-01-27 Ongoing
    PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director - 2022-09-05
    ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Additional Director - 2013-08-20
    ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Director - 2019-08-06
    TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Additional Director - 2015-08-06
    TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Director - 2019-05-06
    ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Additional Director - 2008-09-29
    ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director - 2020-03-31
    KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2024-03-31
    THE BARODA RAYON CORPORATION LIMITED L45100GJ1958PLC000892 Director - 2007-09-11
    THE BARODA RAYON CORPORATION LIMITED L45100GJ1958PLC000892 Nominee Director - 2007-09-11
    POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2020-08-31
    HALDYN GLASS LIMITED L51909GJ1991PLC015522 Director - 2006-08-25
    TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director 2023-09-30 Ongoing
    MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2023-08-13
    MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director 2023-07-11 Ongoing
    IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Additional Director - 2011-08-09
    IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director - 2019-03-02
    DCB BANK LIMITED L99999MH1995PLC089008 Director - 2009-09-17
    SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2020-09-24
    SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director 2020-09-24 Ongoing
    ATASH SEEDS PRIVATE LIMITED U01403KA2006PTC040348 Additional Director - 2010-09-22
    ATASH SEEDS PRIVATE LIMITED U01403KA2006PTC040348 Director - 2011-02-25
    PI HEALTH SCIENCES LIMITED U24290RJ2021PLC076803 Additional Director - 2022-08-22
    PI HEALTH SCIENCES LIMITED U24290RJ2021PLC076803 Director 2022-03-03 Ongoing
    KALPATARU LIMITED U45200MH1988PLC050144 Additional Director - 2024-08-02
    KALPATARU LIMITED U45200MH1988PLC050144 Director 2024-08-13 Ongoing
    TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Additional Director - 2017-05-12
    TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Director - 2019-04-01
    TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2011-09-27
    TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director - 2013-11-01
    THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2016-08-08
    THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2022-04-12
    ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Director - 2014-04-23
    TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Additional Director - 2013-09-25
    TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Director 2013-09-25 Ongoing
    CCIL IFSC LIMITED U66190GJ2024PLC151953 Director 2024-05-29 Ongoing
    CCIL IFSC LIMITED U66190GJ2024PLC151953 Director - 2024-08-13
    INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Additional Director - 2022-10-17
    INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Director 2021-09-03 Ongoing
    INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Director - 2022-03-04
    KRITDEEP PROPERTIES PRIVATE LIMITED U70102MH2015PTC260586 Additional Director - 2017-09-30
    KRITDEEP PROPERTIES PRIVATE LIMITED U70102MH2015PTC260586 Director 2017-09-30 Ongoing
    A2O SOFTWARE INDIA PRIVATE LIMITED U72900MH2006PTC161333 Director 2006-04-24 Ongoing
    RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Additional Director - 2017-08-21
    RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Director - 2010-04-19
    RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Nominee Director - 2020-09-24
    GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 Additional Director - 2017-09-04
    GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 CEO(KMP) - 2018-11-30
    GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 Director - 2018-11-30
    HALCYON RESOURCES & MANAGEMENT PRIVATE LIMITED U74140MH2004PTC149742 Director 2004-11-30 Ongoing
    RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Additional Director - 2019-09-30
    RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Director 2019-09-30 Ongoing
    RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Additional Director - 2017-08-21
    RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Director - 2017-08-21
    RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Nominee Director 2017-08-21 Ongoing
    TRANZMUTE CAPITAL & MANAGEMENT PRIVATE LIMITED U74900MH2008PTC179608 Director 2008-02-29 Ongoing
    INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2014-07-07
    INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2016-11-21
    SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Additional Director - 2015-07-17
    SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Director - 2017-05-24
    CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2019-07-05
    CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2024-08-13
    HALCYON ENTERPRISES PRIVATE LIMITED U74999MH2004PTC148456 Director 2010-12-17 Ongoing
    HALCYON ENTERPRISES PRIVATE LIMITED U74999MH2004PTC148456 Director - 2008-09-30
    PURPLE INFOTECH LIMITED U74999TN1996PLC037132 Director - 2011-04-28
    SVASTH-HEART INDIA FOUNDATION U85300KA2019NPL126027 Director 2019-07-09 Ongoing
    SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Additional Director - 2010-07-16
    SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2020-09-30
    Other Directorships of VIJAYALAKSHMI IYER
    Company Name CIN Designation Appointment Date Cessation
    GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Additional Director - 2023-04-14
    GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Director 2023-05-07 Ongoing
    POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2019-08-01
    POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2024-01-30
    ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Additional Director - 2018-09-28
    ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Director - 2018-06-04
    ADITYA BIRLA CAPITAL LIMITED L64920GJ2007PLC058890 Additional Director - 2017-07-19
    ADITYA BIRLA CAPITAL LIMITED L64920GJ2007PLC058890 Director 2017-07-19 Ongoing
    JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Director - 2019-03-27
    COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Additional Director - 2019-12-23
    COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director 2019-12-23 Ongoing
    COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2024-12-16
    GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2020-12-18
    GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2022-09-23
    THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2015-05-31
    DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2017-09-29
    DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2019-08-27
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2018-09-20
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2023-01-05
    CG SEMI PRIVATE LIMITED U26107MH2024PTC420964 Additional Director 2025-05-16 Ongoing
    L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2020-05-12
    L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director 2020-05-12 Ongoing
    STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2013-09-26
    STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2015-06-01
    BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Director - 2015-05-30
    BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Nominee Director - 2015-05-30
    HERITAGE FINLEASE LIMITED U65910TG1996PLC023310 Additional Director - 2020-12-23
    NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Additional Director - 2018-07-25
    NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2019-02-11
    CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2012-09-12
    CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2012-12-07
    INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2017-09-29
    INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director - 2018-03-12
    ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Additional Director - 2017-11-27
    ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2018-11-16
    BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director appointed in casual vacancy - 2015-07-28
    EPIC CONCESIONES 3 PRIVATE LIMITED U65993TN2001PTC046691 Additional Director - 2019-03-25
    EPIC CONCESIONES 3 PRIVATE LIMITED U65993TN2001PTC046691 Director - 2024-04-10
    ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Additional Director - 2019-08-07
    ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Director - 2020-05-05
    WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2018-06-11
    WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director - 2019-06-04
    STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2015-06-01
    AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Additional Director - 2020-07-10
    AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director 2020-07-10 Ongoing
    GAWAR INVESTMENT MANAGER PRIVATE LIMITED U66190HR2023PTC114480 Additional Director - 2024-12-05
    GAWAR INVESTMENT MANAGER PRIVATE LIMITED U66190HR2023PTC114480 Director 2024-03-13 Ongoing
    STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2013-08-07
    STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2015-06-01
    WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Additional Director - 2017-12-29
    WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Director - 2018-06-05
    AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2019-09-26
    AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director 2019-09-26 Ongoing
    ICICI SECURITIES LIMITED U67120MH1995PLC086241 Additional Director - 2017-12-04
    ICICI SECURITIES LIMITED U67120MH1995PLC086241 Director 2017-12-04 Ongoing
    SRT ASCENDANCY SOLUTIONS PRIVATE LIMITED U74999TN2017PTC115721 Additional Director - 2017-08-18
    BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Additional Director - 2017-11-01
    BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2025-04-03
    BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Whole-time director - 2022-10-05
    INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2015-06-26
    Other Directorships of SHIKHA KAPADIA
    Company Name CIN Designation Appointment Date Cessation
    RELIANCE BROADCAST NETWORK LIMITED U64200MH2005PLC158355 Company Secretary - 2018-01-25
    VRUSHVIK BROADCAST NETWORK PRIVATE LIMITED U74120MH2012PTC237533 Additional Director - 2015-09-28
    VRUSHVIK BROADCAST NETWORK PRIVATE LIMITED U74120MH2012PTC237533 Company Secretary - 2017-01-31
    VRUSHVIK BROADCAST NETWORK PRIVATE LIMITED U74120MH2012PTC237533 Director - 2016-07-28
    AZALIA DISTRIBUTION PRIVATE LIMITED U74990MH2010PTC206706 Additional Director - 2015-09-27
    AZALIA DISTRIBUTION PRIVATE LIMITED U74990MH2010PTC206706 Director - 2018-01-24
    Other Directorships of KARAN THAPAR
    Company Name CIN Designation Appointment Date Cessation
    GREAVES COTTON LIMITED L99999MH1922PLC000987 Director 1991-09-29 Ongoing
    PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Additional Director - 2008-09-05
    PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Director 2008-09-05 Ongoing
    NEW SAVAN SUGARS & GUR REFINING CO.LTD. U15421WB1918PLC003088 Director 1999-07-15 Ongoing
    KCT CHEMICALS AND ELECTRICALS LIMITED U24296DL2004PLC129497 Director - 2010-09-15
    EICL LIMITED U26939KL1963PLC002039 Director 1990-09-21 Ongoing
    GREAVES ELECTRIC MOBILITY PRIVATE LIMITED U51900TN2008PTC151470 Additional Director - 2021-09-23
    GREAVES ELECTRIC MOBILITY PRIVATE LIMITED U51900TN2008PTC151470 Director 2021-09-23 Ongoing
    DBH HOLDINGS (INDIA) PRIVATE LIMITED U65100PB1973PTC054250 Additional Director - 2021-10-30
    DBH HOLDINGS (INDIA) PRIVATE LIMITED U65100PB1973PTC054250 Director - 2023-02-27
    DBH INVESTMENT CAPITAL INDIA PRIVATE LIMITED U65100PB1985PTC049210 Director 1999-07-15 Ongoing
    CG CAPITAL AND INVESTMENTS LIMITED U67120MH1978PLC020308 Director - 2007-05-30
    STANDARD REFINERY & DISTILLERY LTD U70109WB1942PLC011139 Director - 2008-07-24
    BHARAT PROJECTS PRIVATE LIMITED U74899DL1995PTC066073 Director 1999-07-15 Ongoing
    D B H INTERNATIONAL PRIVATE LIMITED U74899PB1950PTC049162 Director 1999-07-15 Ongoing
    BHARAT STARCH PRODUCTS PRIVATE LIMITED U74899PB1998PTC049161 Director 1998-08-24 Ongoing
    Other Directorships of GAUTAM THAPAR
    Company Name CIN Designation Appointment Date Cessation
    BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Director - 2019-10-16
    BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Whole-time director - 2006-06-30
    ASAHI INDIA GLASS LIMITED L26102DL1984PLC019542 Director - 2019-05-23
    GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2007-05-16
    SOHNA STUD FARM PRIVATE LIMITED U01214DL2004PTC125167 Director - 2015-07-15
    GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Director - 2019-08-23
    BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Additional Director - 2019-09-26
    BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Director - 2019-10-16
    BILT PAPER HOLDINGS LIMITED U21019DL1975PLC198598 Managing Director 1993-08-06 Ongoing
    AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Additional Director - 2014-12-18
    AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Director - 2022-06-16
    SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED U45200HR2010PTC084432 Director - 2022-10-06
    SOLARIS CHEMTECH LIMITED U51102DL1997PLC112862 Director 1997-12-29 Ongoing
    KCT PAPERS LIMITED U51396DL2004PLC129498 Director 2004-09-28 Ongoing
    OSIAN'S - CONNOISSEURS OF ART PRIVATE LIMITED U51900MH2000PTC127339 Director - 2009-12-24
    KARAM CHAND THAPAR AND BROS. LIMITED U52110DL1992PLC005844 Director 2007-02-26 Ongoing
    LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2015-07-23
    LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director appointed in casual vacancy - 2007-06-04
    AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Additional Director - 2007-12-28
    AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director 2017-04-01 Ongoing
    AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director - 2010-04-01
    AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Whole-time director - 2017-04-01
    SOLARIS HOLDINGS LIMITED U67120DL2003PLC198253 Additional Director - 2007-06-29
    SOLARIS HOLDINGS LIMITED U67120DL2003PLC198253 Director 2007-06-29 Ongoing
    CG CAPITAL AND INVESTMENTS LIMITED U67120MH1978PLC020308 Director 2001-03-30 Ongoing
    AVANTHA REALTY LIMITED U70102HR1981PLC095662 Additional Director - 2007-12-26
    AVANTHA REALTY LIMITED U70102HR1981PLC095662 Director - 2011-12-13
    BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Additional Director - 2015-09-21
    BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Director 2015-09-21 Ongoing
    AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Additional Director - 2014-02-03
    AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Director 2014-02-03 Ongoing
    AVANTHA BUSINESS SOLUTIONS LIMITED U74140DL2005PLC135984 Director 2005-10-07 Ongoing
    VANI AGENCIES PRIVATE LIMITED U74899TN1994PTC169845 Director - 2009-07-01
    PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director - 2009-06-18
    SULOCHANA THAPAR FOUNDATION U80903HR2009NPL083658 Director 2009-04-01 Ongoing
    INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director - 2017-09-23
    Other Directorships of JITENDER BALAKRISHNAN
    Company Name CIN Designation Appointment Date Cessation
    S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Director appointed in casual vacancy - 2013-03-28
    INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Additional Director - 2011-09-27
    INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Director - 2024-09-30
    BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2011-06-27
    BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2013-09-28
    SHREE RAJASTHAN SYNTEX LTD L24302RJ1979PLC001948 Director - 2012-08-21
    POLYPLEX CORPORATION LIMITED L25209UR1984PLC011596 Additional Director - 2010-09-25
    POLYPLEX CORPORATION LIMITED L25209UR1984PLC011596 Director - 2024-03-31
    SARDA ENERGY & MINERALS LIMITED L27100MH1973PLC016617 Additional Director - 2010-09-25
    SARDA ENERGY & MINERALS LIMITED L27100MH1973PLC016617 Director - 2024-04-01
    USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2010-07-27
    USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2019-07-30
    INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2013-07-03
    INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2020-11-19
    IDBI BANK LIMITED L65190MH2004GOI148838 Whole-time director - 2009-05-31
    IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2011-07-27
    IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2010-07-30
    COMIENZO AGRI SCIENCE LIMITED U01100MH2016PLC288179 Director - 2017-04-03
    ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2014-05-19
    BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Director - 2021-03-26
    ARCELORMITTAL NIPPON STEEL INDIA PRIVATE LIMITED U27100GJ1976FTC013787 Additional Director - 2010-09-30
    ARCELORMITTAL NIPPON STEEL INDIA PRIVATE LIMITED U27100GJ1976FTC013787 Director - 2013-05-29
    BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Additional Director - 2010-09-21
    BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director 2015-08-19 Ongoing
    SKS POWER GENERATION (CHHATTISGARH) LIMITED U40103MH2008PLC180231 Director 2024-09-03 Ongoing
    ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Additional Director - 2024-09-29
    ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Director 2024-08-09 Ongoing
    VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Additional Director - 2012-09-29
    VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Director - 2014-09-18
    SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Additional Director - 2023-08-30
    SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Director 2023-03-30 Ongoing
    GREENLINE MOBILITY SOLUTIONS LIMITED U60300GJ2021PLC120557 Additional Director - 2024-09-26
    GREENLINE MOBILITY SOLUTIONS LIMITED U60300GJ2021PLC120557 Director 2024-01-05 Ongoing
    ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Additional Director - 2011-09-23
    ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2023-03-08
    IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2010-08-02
    IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Nominee Director - 2008-09-05
    IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Nominee Director - 2007-08-17
    BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2010-06-25
    BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2024-05-07
    IDBI INTECH LIMITED U72200MH2000GOI124665 Director appointed in casual vacancy - 2010-06-25
    AUGNITO INDIA PRIVATE LIMITED U72900MH2022PTC377129 Additional Director - 2023-12-11
    AUGNITO INDIA PRIVATE LIMITED U72900MH2022PTC377129 Director 2022-12-21 Ongoing
    MADHYA BHARAT POWER CORPORATION LIMITED U74899CT1994PLC016237 Additional Director - 2021-09-27
    MADHYA BHARAT POWER CORPORATION LIMITED U74899CT1994PLC016237 Director 2021-09-27 Ongoing
    ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Additional Director - 2012-04-01
    ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Whole-time director - 2015-03-31
    PRAKRUTI PRERANA FOUNDATION U85300MP2021NPL069506 Additional Director - 2022-11-13
    PRAKRUTI PRERANA FOUNDATION U85300MP2021NPL069506 Director 2022-04-15 Ongoing
    BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2010-06-21
    BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2021-10-04
    EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Additional Director - 2014-12-30
    EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Director - 2015-03-25
    PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Additional Director - 2010-09-28
    PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Director - 2018-08-20
    Other Directorships of PURUSHOTHAMAN VARADARAJAN
    Company Name CIN Designation Appointment Date Cessation
    COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Company Secretary - 2020-08-31
    COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Nodal Officer - 2020-09-18
    ESCIENTIA BIOPHARMA PRIVATE LIMITED U24100TG2008PTC057277 Additional Director - 2023-08-11
    ESCIENTIA BIOPHARMA PRIVATE LIMITED U24100TG2008PTC057277 Director 2023-08-03 Ongoing
    LIBERTY PESTICIDES AND FERTILIZERS LIMITED U24124TG1978PLC148984 Additional Director - 2013-07-04
    LIBERTY PESTICIDES AND FERTILIZERS LIMITED U24124TG1978PLC148984 Director - 2020-09-01
    LIBERTY URVARAK LIMITED U24211AP1983PLC090741 Additional Director - 2013-07-04
    LIBERTY URVARAK LIMITED U24211AP1983PLC090741 Director 2013-07-04 Ongoing
    PASURA BIO-TECH PRIVATE LIMITED U24219TG1998PTC029489 Director 2010-04-26 Ongoing
    DARE VENTURES LIMITED U65110TG2012PLC080296 Additional Director - 2019-07-19
    DARE VENTURES LIMITED U65110TG2012PLC080296 Director - 2020-09-01
    COROMANDEL CHEMICALS LIMITED U74999TS1995PLC175388 Additional Director - 2014-07-17
    COROMANDEL CHEMICALS LIMITED U74999TS1995PLC175388 Director - 2020-09-01
    Other Directorships of PRADEEP MATHUR
    Company Name CIN Designation Appointment Date Cessation
    ASP CORPORATE CONSULTANTS LLP AAV-2255 Designated Partner - 2022-05-31
    LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Additional Director - 2018-08-03
    LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Director - 2022-12-04
    FLEUR HOTELS LIMITED U55101DL2003PLC207912 Additional Director - 2020-07-27
    FLEUR HOTELS LIMITED U55101DL2003PLC207912 Director 2020-07-27 Ongoing
    FLEUR HOTELS LIMITED U55101DL2003PLC207912 Director - 2022-12-30
    NIGHTINGALE HOTELS PRIVATE LIMITED U55101DL2007PTC158178 Additional Director - 2019-08-09
    NIGHTINGALE HOTELS PRIVATE LIMITED U55101DL2007PTC158178 Director 2019-08-09 Ongoing
    BERGGRUEN HOTELS PRIVATE LIMITED U55101MH2006PTC164475 Director - 2024-09-04
    ILEARN2TRADE SOLUTIONS PRIVATE LIMITED U74120HR2012PTC055073 Director 2012-05-22 Ongoing

    CIN Company Name Company Address
    U67120MH1978PLC020308 CG CAPITAL AND INVESTMENTS LIMITED 6TH FLOOR CG HOUSEDR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400030
    U31900MH2010PLC209840 CG-ZIV POWER AUTOMATION SOLUTIONS LIMITE D 6TH FLOOR, CG HOUSE, DR ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
    U40300MH2012PLC228170 CG POWER SOLUTIONS LIMITED 6TH FLOOR, CG HOUSE, DR ANNIE BESANT ROAD, WORLI , Mumbai, Maharashtra, India - 400030
    U31900MH2014PLC258217 CG POWER EQUIPMENTS LIMITED 6th Floor, CG House, Dr A.B. Road, Worli , Mumbai, Maharashtra, India - 400030
    U17100MH2013PTC246814 PACIFIC RESIDENTIALS PRIVATE LIMITED 6th floor, Grd. Poorna, Sir Pochkhanwala Road Worli RTO Office, Worli Colony , Mumbai, Maharashtra, India - 400030
    U17100MH2013PTC246815 EDEN DWELLINGS PRIVATE LIMITED 6th floor, Grd. Poorna, Sir Pochkhanwala Road Worli RTO Office, Worli Colony , Mumbai, Maharashtra, India - 400030
    U26103MH2024PTC434243 AXIRO SEMICONDUCTOR PRIVATE LIMITED 6th Floor, CG House,,Dr. Annie Besant Road,,Mumbai,Mumbai,Maharashtra,400030-India
    U46909MH2023PTC406571 KEWALI MULTISERVICES PRIVATE LIMITED FLOOR-2,PLOT-264/265,VASWANI CHAMBERS,DR ANNIE BESANT ROAD MUNICIPAL COLONY WORLI SHIVAJI NAGAR,WORLI,,MUMBAI,MAHARASHTRA-400030 , Mumbai, Maharashtra, India - 400030
    AAN-5737 EIGHT DISTRESSED ASSETS ADVISORY LLP 12th Floor, CG House, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030
    U74999MH1984PTC033780 ARIZONA PRINTERS AND PACKERS PVT LTD 2ND FLOOR, THAPAR HOUSE ( C.G. HOUSE) Dr. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
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    ACL-0891 HOMEABROAD TECHNOLOGY SOLUTIONS LLP WEWORK VASWANI CHAMBERS, 2ND FLOOR, PLOT NO-264/265,DR.ANNIE BESANT ROAD, MUNICIPAL COLONY, WORLI SHIVAJI NAGAR,WORLI,Mumbai,Mumbai,Maharashtra,India-400030
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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
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

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