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

      DCB BANK LIMITED

      CIN: L99999MH1995PLC089008
      Purchase Report

      DCB BANK LIMITED (CIN: L99999MH1995PLC089008) is a Public company incorporated on 31 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000000.00 and its paid up capital is Rs. 3219177770.00.

      DCB BANK LIMITED's Annual General Meeting (AGM) was last held on 22 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DCB BANK 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 DCB BANK LIMITED are AMYN ASGARALI JASSANI, RAFIQ RAMZANALI SOMANI, THIYAGARAJAN KUMAR ., SOMASUNDARAM PALAMADAIRAMASWAMY, FAROKH NARIMAN SUBEDAR, LAKSHMY CHANDRASEKARAN, PRAVEEN ACHUTHAN KUTTY, TARUN BALRAM, NASSER MUKHTAR MUNJEE, SHABBIR SULTANALI MERCHANT, and IQBAL ISHAK KHAN.

      DCB BANK LIMITED's Corporate Identification Number (CIN) is L99999MH1995PLC089008 and its registration number is 89008. Users may contact DCB BANK LIMITED on its Email address - [email protected]. Registered address of DCB BANK LIMITED is 601 & 602, Peninsula Business Park, 6th floor, Tower A, Senapati Bapat Marg, Lower Pare l, , Mumbai, Maharashtra, India - 400013.

      Current status of DCB BANK LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

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

      Purchase Report

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

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

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

      Purchase full report of DCB BANK

      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 DCB BANK 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 DCB BANK
      DIN Director Name Designation Appointment Date
      02945319 AMYN ASGARALI JASSANI Director 2020-07-11
      01351871 RAFIQ RAMZANALI SOMANI Director 2020-07-11
      00735914 THIYAGARAJAN KUMAR . Director 2022-02-10
      00356363 SOMASUNDARAM PALAMADAIRAMASWAMY Director 2020-07-11
      00028428 FAROKH NARIMAN SUBEDAR Director 2022-10-15
      00240466 LAKSHMY CHANDRASEKARAN Director 2023-05-13
      10329590 PRAVEEN ACHUTHAN KUTTY Managing Director 2024-05-22
      02445298 TARUN BALRAM Director 2022-01-24
      00010180 NASSER MUKHTAR MUNJEE Director 2024-10-16
      07438419 SHABBIR SULTANALI MERCHANT Director 2020-07-11
      07870063 IQBAL ISHAK KHAN Director 2018-06-02
      Past Directors & Key Managerial Personnel of DCB BANK
      DIN Director Name Designation Appointment Date Cessation
      02945319 AMYN ASGARALI JASSANI Additional Director - 2020-07-11
      06925633 SHAFFIQ MANSURALI DHARAMSHI Additional Director - 2015-06-01
      06925633 SHAFFIQ MANSURALI DHARAMSHI Director - 2018-06-01
      00053537 RAJABBHAI MOMIN Director - 2012-10-12
      00308504 JAMAL JUSABALI PRADHAN Additional Director - 2013-06-05
      00308504 JAMAL JUSABALI PRADHAN Director - 2021-01-14
      00882723 NALIN MANSUKHLAL SHAH Additional Director - 2013-06-05
      00882723 NALIN MANSUKHLAL SHAH Director - 2018-03-31
      01351871 RAFIQ RAMZANALI SOMANI Additional Director - 2020-07-11
      01676752 SUKH DEV NAYYAR Director - 2009-09-17
      00004272 SRINIVASAN SRIDHAR Additional Director - 2013-06-05
      00004272 SRINIVASAN SRIDHAR Director - 2020-10-11
      00735914 THIYAGARAJAN KUMAR . Additional Director - 2022-03-22
      01089938 SUHAIL AMIN NATHANI Director - 2017-01-28
      05166241 ALTAF JIWANI Director - 2020-01-11
      10444686 BHARAT LAXMIDAS SAMPAT CFO(KMP) - 2022-06-30
      00356363 SOMASUNDARAM PALAMADAIRAMASWAMY Additional Director - 2020-07-11
      02133263 NARASIMHAN CHAKRAPANY Additional Director - 2013-06-05
      02133263 NARASIMHAN CHAKRAPANY Director - 2020-10-11
      06382169 IMRAN SHAUKAT CONTRACTOR Additional Director - 2013-06-05
      06382169 IMRAN SHAUKAT CONTRACTOR Director - 2020-01-31
      00011991 VIJAY LAXMAN KELKAR Director - 2007-12-31
      00028428 FAROKH NARIMAN SUBEDAR Additional Director - 2022-12-20
      00240466 LAKSHMY CHANDRASEKARAN Additional Director - 2023-06-21
      02191943 RUPA DEVI SINGH Additional Director - 2015-06-01
      02191943 RUPA DEVI SINGH Director - 2023-01-12
      00003940 KEKI MANCHERSHA ELAVIA Additional Director - 2013-06-05
      00003940 KEKI MANCHERSHA ELAVIA Director - 2017-07-15
      00061194 MURALI MAMUNDI NATARAJAN Managing Director - 2024-04-28
      00078812 ANUROOP SINGH Director - 2009-08-31
      00492930 ASHOK KUMAR BARAT Additional Director - 2018-06-02
      00492930 ASHOK KUMAR BARAT Director - 2023-03-21
      02445298 TARUN BALRAM Additional Director - 2022-03-22
      00009755 DARIUS ERACH UDWADIA Director - 2014-01-14
      00010180 NASSER MUKHTAR MUNJEE Additional Director - 2024-12-05
      00010180 NASSER MUKHTAR MUNJEE Director - 2021-08-18
      00053563 NARAYAN KEELVEEDHI SESHADRI Director - 2009-09-17
      00053745 AMIN MANEKIA Director - 2020-01-11
      00053762 AMIR SABUWALA Director - 2012-10-12
      07438419 SHABBIR SULTANALI MERCHANT Additional Director - 2020-07-11
      07870063 IQBAL ISHAK KHAN Additional Director - 2018-06-02
      Other Directorships of AMYN ASGARALI JASSANI
      Company Name CIN Designation Appointment Date Cessation
      S.R. BATLIBOI & CO. LLP AAB-4294 Partner - 2020-01-01
      S R B C & CO LLP AAB-4318 Partner - 2020-01-01
      WALKER CHANDIOK & CO LLP AAC-2085 Partner - 2015-05-15
      MMK TOLL ROAD PRIVATE LIMITED U45200MH2002PTC135512 Additional Director - 2023-07-26
      MMK TOLL ROAD PRIVATE LIMITED U45200MH2002PTC135512 Director - 2024-05-31
      AGA KHAN AGENCY FOR HABITAT INDIA U45201DL2000NPL106830 Director - 2012-12-14
      INSPIRAH SPEECH AND HEARING CENTRE PRIVATE LIMITED U85190MH2022PTC396190 Director 2022-12-28 Ongoing
      Other Directorships of SHAFFIQ MANSURALI DHARAMSHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJABBHAI MOMIN
      Company Name CIN Designation Appointment Date Cessation
      PLATINUM JUBILEE INVESTMENTS LIMITED U65999MH1952PLC008862 Director - 2018-02-11
      Other Directorships of JAMAL JUSABALI PRADHAN
      Company Name CIN Designation Appointment Date Cessation
      MIRAGE ENTERPRISES LLP AAA-0689 Designated Partner 2010-02-03 Ongoing
      SIMPLICITY FOODS LLP AAL-4954 Designated Partner 2017-12-22 Ongoing
      JAG LIFESTYLE LLP ACG-6772 Designated Partner 2024-04-18 Ongoing
      PRADHAN MERCANTILE PRIVATE LIMITED U18100KA1991PTC050353 Director - 2015-04-01
      PRADHAN MERCANTILE PRIVATE LIMITED U18100KA1991PTC050353 Whole-time director 2015-04-01 Ongoing
      BRANDBOX LABS PRIVATE LIMITED U18209KA2017PTC107203 Director 2017-10-16 Ongoing
      ROOPKALA HOLDINGS PRIVATE LIMITED U51100KA1990PTC123852 Additional Director - 2012-09-29
      ROOPKALA HOLDINGS PRIVATE LIMITED U51100KA1990PTC123852 Director 2012-09-29 Ongoing
      ROOPKALA HOLDINGS PRIVATE LIMITED U51100KA1990PTC123852 Director - 2009-08-01
      MAGNUM DISTRIBUTORS PRIVATE LIMITED U51224KA1990PTC125023 Director 1994-03-25 Ongoing
      PLATINUM JUBILEE INVESTMENTS LIMITED U65999MH1952PLC008862 Additional Director - 2017-09-09
      PLATINUM JUBILEE INVESTMENTS LIMITED U65999MH1952PLC008862 Director 2017-09-09 Ongoing
      Other Directorships of NALIN MANSUKHLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Additional Director - 2013-07-12
      ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Director - 2022-02-12
      ABC BEARINGS LIMITED L29130MH1961PLC012028 Director 2013-07-16 Ongoing
      EIMCO ELECON (INDIA ) LIMITED L29199GJ1974PLC002574 Additional Director - 2012-07-30
      EIMCO ELECON (INDIA ) LIMITED L29199GJ1974PLC002574 Director - 2023-01-25
      CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Additional Director - 2014-07-31
      CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2017-07-27
      MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Additional Director - 2021-09-27
      MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Director - 2023-02-01
      IDMC LIMITED U29299GJ1992PLC018283 Additional Director - 2019-07-22
      IDMC LIMITED U29299GJ1992PLC018283 Director - 2022-03-10
      OMC POWER PRIVATE LIMITED U40300HR2011PTC077814 Additional Director - 2014-09-27
      OMC POWER PRIVATE LIMITED U40300HR2011PTC077814 Nominee Director - 2019-01-17
      CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Additional Director - 2015-07-30
      CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Director - 2017-07-27
      DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED U65990MH1979PTC021763 Additional Director - 2007-09-28
      DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED U65990MH1979PTC021763 Director - 2011-04-01
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2015-04-01
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2021-03-31
      KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Director - 2023-01-19
      CHOLAMANDALAM SECURITIES LIMITED U65993TN1994PLC028674 Additional Director - 2015-07-30
      CHOLAMANDALAM SECURITIES LIMITED U65993TN1994PLC028674 Director - 2017-07-27
      Other Directorships of RAFIQ RAMZANALI SOMANI
      Company Name CIN Designation Appointment Date Cessation
      PLATINUM JUBILEE PUBLISHERS LIMITED U22210MH1987PLC043119 Additional Director - 2007-09-29
      PLATINUM JUBILEE PUBLISHERS LIMITED U22210MH1987PLC043119 Director - 2018-08-10
      ANSYS SOFTWARE PRIVATE LIMITED U72200PN2001PTC153069 Additional Director - 2021-09-30
      ANSYS SOFTWARE PRIVATE LIMITED U72200PN2001PTC153069 Whole-time director - 2024-01-13
      IITI DRISHTI CPS FOUNDATION U73100MP2020NPL054322 Director 2022-01-28 Ongoing
      AGA KHAN EDUCATION SERVICE INDIA U80300MH1986NPL039148 Director - 2012-12-14
      Other Directorships of SUKH DEV NAYYAR
      Company Name CIN Designation Appointment Date Cessation
      HIGHLAND STRATEGIC ADVISORS LLP AAK-3761 Designated Partner 2017-08-22 Ongoing
      PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Additional Director - 2008-07-21
      PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director - 2010-07-19
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Additional Director - 2007-10-18
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2013-11-02
      PINEBRIDGE INDIA PRIVATE LIMITED U74140MH2006PTC165284 Director - 2015-05-18
      Other Directorships of SRINIVASAN SRIDHAR
      Company Name CIN Designation Appointment Date Cessation
      BSV ASSOCIATES LLP AAP-2356 Designated Partner 2019-05-08 Ongoing
      ESSFORE CONSULTANCY SERVICES LLP AAZ-0990 Designated Partner 2021-10-21 Ongoing
      GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Additional Director - 2021-08-09
      GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Director 2021-08-09 Ongoing
      KHADIM INDIA LIMITED L19129WB1981PLC034337 Additional Director - 2017-09-16
      KHADIM INDIA LIMITED L19129WB1981PLC034337 Director - 2017-10-06
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2013-08-27
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2024-03-31
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2014-09-29
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2017-08-21
      STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Additional Director - 2013-06-10
      STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Director 2013-06-10 Ongoing
      LML LIMITED L34101UP1972PLC003612 Additional Director - 2013-04-29
      SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Additional Director - 2015-07-31
      SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director 2019-10-20 Ongoing
      SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2019-10-19
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2014-09-22
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2019-07-16
      FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2013-09-20
      FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Director - 2014-07-30
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2013-09-28
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2017-07-17
      NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Additional Director - 2017-06-16
      FERRO ALLOYS CORPORATION LIMITED U45201OR1955PLC008400 Director - 2014-09-29
      SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2022-03-15
      INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Nominee Director - 2022-10-18
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2010-09-20
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2011-06-01
      SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Additional Director - 2013-09-02
      SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Director - 2021-07-31
      SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director 2024-05-09 Ongoing
      AFC INDIA LIMITED U65990MH1968GOI013983 Nominee Director - 2011-05-31
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2014-05-20
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director 2024-04-25 Ongoing
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director - 2019-03-31
      PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director 2024-03-09 Ongoing
      JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Additional Director - 2012-07-12
      JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Director - 2018-07-23
      EVYAVAN CAPITAL LIMITED U67100MH2019PLC327150 Additional Director - 2020-12-24
      EVYAVAN CAPITAL LIMITED U67100MH2019PLC327150 Director - 2023-02-10
      CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director appointed in casual vacancy - 2009-03-23
      CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Managing Director - 2011-06-01
      BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Additional Director - 2022-05-30
      BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Director 2021-06-16 Ongoing
      BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Managing Director - 2022-05-30
      STRATEGIC RESEARCH AND INFORMATION CAPITAL SERVICES PRIVATE LIMITED U67190MH2013PTC246115 Director 2013-07-25 Ongoing
      EVYAVAN ASSETS MANAGEMENT LIMITED U67190MH2019PLC327086 Additional Director - 2020-12-24
      EVYAVAN ASSETS MANAGEMENT LIMITED U67190MH2019PLC327086 Director 2020-12-24 Ongoing
      EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Additional Director - 2020-12-24
      EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Director - 2023-06-06
      INDIAN HOUSING FEDERATION U70100KA2015NPL081360 Director - 2018-04-19
      UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Additional Director - 2023-09-26
      UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director 2023-04-04 Ongoing
      ESSFORE CONSULTANCY SERVICES PRIVATE LIMITED U74110TN2010PTC075960 Additional Director - 2021-10-20
      ESSFORE CONSULTANCY SERVICES PRIVATE LIMITED U74110TN2010PTC075960 Director - 2021-10-20
      NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Additional Director - 2017-09-27
      NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2019-02-12
      INCUBE TRUSTEE COMPANY PRIVATE LIMITED U74140GJ2011PTC067453 Additional Director - 2012-09-29
      INCUBE TRUSTEE COMPANY PRIVATE LIMITED U74140GJ2011PTC067453 Director - 2018-09-26
      LAND INTERACTIVE MEDIA LIMITED U74900DL2012PLC240502 Additional Director - 2017-09-19
      GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Additional Director - 2015-06-22
      GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Director 2015-06-22 Ongoing
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2017-08-28
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director 2017-08-28 Ongoing
      NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2018-01-17
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2011-07-28
      Other Directorships of THIYAGARAJAN KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      PONDS EXPORTS LIMITED U24246MH1981PLC261125 Director - 2008-10-24
      SAKTHI KUMARAN CHARITABLE FOUNDATION U85100KA2015NPL083915 Director 2015-11-05 Ongoing
      Other Directorships of SUHAIL AMIN NATHANI
      Company Name CIN Designation Appointment Date Cessation
      THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director - 2016-02-01
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2021-07-16
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2021-07-16 Ongoing
      CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Additional Director - 2015-03-27
      CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director 2015-03-27 Ongoing
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Alternate Director - 2011-10-11
      B L A INDUSTRIES PRIVATE LIMITED. U10200MH1964PTC162314 Additional Director - 2013-09-30
      B L A INDUSTRIES PRIVATE LIMITED. U10200MH1964PTC162314 Director - 2013-02-14
      PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Additional Director - 2013-07-22
      PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director - 2017-11-21
      B L A POWER PRIVATE LIMITED U40102MH2006PTC165430 Additional Director - 2013-09-30
      B L A POWER PRIVATE LIMITED U40102MH2006PTC165430 Director - 2014-11-22
      AGA KHAN AGENCY FOR HABITAT INDIA U45201DL2000NPL106830 Director 2012-12-17 Ongoing
      ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Additional Director - 2010-09-14
      ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2011-01-28
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2021-11-30
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director 2021-11-30 Ongoing
      SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Additional Director - 2008-09-29
      SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Director - 2021-07-31
      PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Additional Director - 2012-07-20
      PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director - 2012-11-29
      UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director 2015-08-26 Ongoing
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Additional Director - 2018-09-28
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director 2018-09-28 Ongoing
      ELP ADVISORY SERVICES PRIVATE LIMITED U74140MH2009PTC191347 Director - 2015-04-21
      SALAAM BOMBAY FOUNDATION U85300MH2002NPL136390 Additional Director - 2008-08-28
      SALAAM BOMBAY FOUNDATION U85300MH2002NPL136390 Director 2008-08-28 Ongoing
      PROGRESSIVE ELECTORAL TRUST U93000MH2014NPL252077 Additional Director - 2018-07-26
      PROGRESSIVE ELECTORAL TRUST U93000MH2014NPL252077 Director 2018-07-26 Ongoing
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director - 2012-11-29
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director appointed in casual vacancy - 2012-07-20
      Other Directorships of ALTAF JIWANI
      Company Name CIN Designation Appointment Date Cessation
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Additional Director - 2023-06-25
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 CFO(KMP) - 2020-07-02
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Whole-time director 2023-04-14 Ongoing
      PCBL LIMITED L23109WB1960PLC024602 Additional Director - 2014-04-01
      PCBL LIMITED L23109WB1960PLC024602 CFO(KMP) - 2015-01-30
      PCBL LIMITED L23109WB1960PLC024602 Whole-time director - 2015-01-30
      WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Director 2016-03-01 Ongoing
      WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Additional Director - 2015-09-30
      WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Director - 2021-01-22
      WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Additional Director - 2018-08-14
      WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Director - 2020-10-27
      MAHATVA PLASTIC PRODUCTS AND BUILDING MATERIALS PRIVATE LIMITED U25209GJ2021PTC124887 Additional Director - 2022-09-02
      MAHATVA PLASTIC PRODUCTS AND BUILDING MATERIALS PRIVATE LIMITED U25209GJ2021PTC124887 Director 2022-04-28 Ongoing
      GLADIATOR PLASTIC PRODUCTS PRIVATE LIMITED U25209GJ2021PTC125238 Additional Director - 2022-09-30
      GLADIATOR PLASTIC PRODUCTS PRIVATE LIMITED U25209GJ2021PTC125238 Director 2021-12-27 Ongoing
      PROPEL PLASTIC PRODUCTS PRIVATE LIMITED U25209GJ2022PTC135787 Additional Director 2022-11-18 Ongoing
      WELSPUN NEW ENERGY LIMITED U40100DL2022PLC399468 Additional Director 2024-03-07 Ongoing
      WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Additional Director - 2023-09-11
      WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Director 2023-04-14 Ongoing
      MOUNTING RENEWABLE POWER LIMITED U40300DL2022PLC399160 Additional Director 2024-03-07 Ongoing
      BIG SHOT INFRA FACILITIES PRIVATE LIMITED U45209GJ2021PTC125113 Additional Director - 2022-09-02
      BIG SHOT INFRA FACILITIES PRIVATE LIMITED U45209GJ2021PTC125113 Director 2022-04-28 Ongoing
      WELSPUN CHAUDWAR LOGISTICS PARK PRIVATE LIMITED U70100GJ2021PTC123692 Director 2021-10-25 Ongoing
      WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Whole-time director 2023-02-21 Ongoing
      WELSPUN TRANSFORMATION SERVICES LIMITED U72900GJ2022PLC130732 Director 2022-04-07 Ongoing
      WELASSURE PRIVATE LIMITED U74999GJ2016PTC093547 Additional Director - 2020-12-31
      WELASSURE PRIVATE LIMITED U74999GJ2016PTC093547 Director 2020-12-31 Ongoing
      WELSPUN GLOBAL SERVICES LIMITED U74999GJ2020PLC118915 Director 2020-12-17 Ongoing
      AGA KHAN HEALTH SERVICES INDIA U85110MH1986NPL039147 Director - 2024-06-12
      Other Directorships of BHARAT LAXMIDAS SAMPAT
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Director 2024-04-10 Ongoing
      Other Directorships of SOMASUNDARAM PALAMADAIRAMASWAMY
      Company Name CIN Designation Appointment Date Cessation
      LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Additional Director - 2010-08-02
      LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Managing Director - 2012-11-21
      STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Director - 2010-07-26
      STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Managing Director - 2010-07-26
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Director - 2008-12-04
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Managing Director - 2007-11-14
      WORLD GOLD COUNCIL (INDIA) PRIVATE LIMITED U74900MH2011FTC224567 Additional Director - 2013-04-25
      WORLD GOLD COUNCIL (INDIA) PRIVATE LIMITED U74900MH2011FTC224567 Director - 2013-05-28
      WORLD GOLD COUNCIL (INDIA) PRIVATE LIMITED U74900MH2011FTC224567 Managing Director - 2024-03-31
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Additional Director - 2007-08-31
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Director - 2010-08-04
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Managing Director - 2008-06-27
      INDIAN ASSOCIATION FOR GOLD EXCELLENCE AND STANDARDS U74999MH2017NPL292631 Director - 2018-05-04
      DIGITAL GOLD INDIA PRIVATE LIMITED U74999MH2017PTC293205 Director - 2020-07-03
      Other Directorships of NARASIMHAN CHAKRAPANY
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT NRE COKE LTD L51909WB1986PLC040098 Nominee Director - 2016-01-27
      MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Nominee Director - 2013-02-16
      SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2011-07-30
      SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2011-07-30
      OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2010PTC209452 Director - 2011-09-28
      SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2011-07-30
      DUSTERS TOTAL SOLUTIONS SERVICES PRIVATE LIMITED U74999KA2007PTC042734 Nominee Director - 2016-08-19
      PROSTAR HOSPITALITY SERVICES PRIVATE LIMITED U90009TN2002PTC049341 Nominee Director 2014-02-13 Ongoing
      Other Directorships of IMRAN SHAUKAT CONTRACTOR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIJAY LAXMAN KELKAR
      Company Name CIN Designation Appointment Date Cessation
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Additional Director - 2010-08-09
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director - 2007-12-31
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2010-07-02
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2017-05-14
      LUPIN LIMITED L24100MH1983PLC029442 Additional Director - 2010-07-28
      LUPIN LIMITED L24100MH1983PLC029442 Director - 2007-12-31
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2012-08-22
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2007-12-31
      JSW STEEL LIMITED L27102MH1994PLC152925 Director - 2007-12-31
      HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2007-12-31
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2010-07-28
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2022-07-03
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Nominee Director - 2007-12-31
      BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2007-12-31
      JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2007-12-31
      KRISHNA GODAVARI GAS NETWORK LIMITED U11101TG2006PLC051191 Additional Director - 2007-09-25
      KRISHNA GODAVARI GAS NETWORK LIMITED U11101TG2006PLC051191 Director - 2007-12-31
      SENTIENT LABS PRIVATE LIMITED U31909PN2019PTC188405 Additional Director - 2021-11-30
      SENTIENT LABS PRIVATE LIMITED U31909PN2019PTC188405 Director 2021-11-30 Ongoing
      SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Additional Director - 2010-09-24
      SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Director - 2019-07-08
      JET LITE (INDIA) LIMITED U62100MH1991PLC177728 Director - 2007-12-31
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director 2019-09-30 Ongoing
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2019-09-29
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2014-09-30
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2022-01-04
      AVANTI MICROFINANCE PRIVATE LIMITED U65929KA2016PTC138292 Director - 2024-03-29
      AVANTI FINANCE PRIVATE LIMITED U65929KA2016PTC138355 Director 2016-08-01 Ongoing
      JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director - 2007-12-31
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2007-12-31
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2008-01-31
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2012-09-01
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2019-07-12
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director 2019-07-12 Ongoing
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2007-12-31
      TCG LIFESCIENCES PRIVATE LIMITED U73200WB1998PTC087651 Additional Director - 2007-12-31
      CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Additional Director - 2012-06-27
      CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Director - 2017-02-14
      INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Additional Director - 2010-09-22
      INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2010-09-22 Ongoing
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2010-07-16
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2012-07-20
      ROCHE PRODUCTS (INDIA) PRIVATE LIMITED U74999MH1994PTC077533 Director - 2012-11-20
      Other Directorships of FAROKH NARIMAN SUBEDAR
      Company Name CIN Designation Appointment Date Cessation
      CUMMINS INDIA LIMITED L29112PN1962PLC012276 Additional Director 2024-06-27 Ongoing
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director 2005-03-11 Ongoing
      INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Director - 2020-01-20
      MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED U22200TN1970PTC111531 Additional Director - 2008-06-06
      MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED U22200TN1970PTC111531 Director - 2013-03-18
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director 2016-12-12 Ongoing
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2008-09-30
      GLOBAL INFORMATION SERVICES PRIVATE LIMITED U51100MH1996PTC102142 Nominee Director - 2010-06-30
      TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2008-09-19
      COMPUTATIONAL RESEARCH LABORATORIES LIMITED U51900MH2006PLC159776 Director - 2007-09-30
      TATA SERVICES LIMITED U51909MH1957PLC010942 Director - 2019-09-24
      CHEMICAL TERMINAL TROMBAY LIMITED U63020MH1970PLC014572 Director - 2007-03-31
      TEJ TRANSPORTATION PRIVATE LIMITED U63090MH1988PTC049519 Director - 2010-09-14
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Director 1997-03-11 Ongoing
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2014-08-04
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2022-12-29
      ZOROASTRIAN INVESTMENT CORPORATION PRIVATE LIMITED U65990MH1999PTC118686 Director - 2022-03-16
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2011-09-05
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director 2011-09-05 Ongoing
      SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Additional Director - 2013-07-25
      SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Director - 2014-06-10
      PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2014-06-10
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2015-09-28
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2008-12-10
      TATA PENSION MANAGEMENT PRIVATE LIMITED U74140MH2006PTC164217 Director - 2007-06-29
      TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2015-04-17
      ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Additional Director - 2013-07-16
      ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director - 2014-06-10
      TS INVESTMENTS LIMITED U74900MH2010PLC198635 Director - 2011-04-07
      EWART INVESTMENTS LIMITED U74999MH1922PLC001030 Director - 2014-06-10
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2018-06-28
      TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Additional Director - 2010-08-03
      TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Director - 2021-07-06
      TATA PLAY LIMITED U92120MH2001PLC130365 Director - 2018-07-17
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 CFO(KMP) - 2017-09-25
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Company Secretary - 2017-09-25
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Manager - 2017-02-21
      Other Directorships of LAKSHMY CHANDRASEKARAN
      Company Name CIN Designation Appointment Date Cessation
      NAVDEEP NAMAASHVI REALTY LLP AAB-1268 Partner 2015-03-31 Ongoing
      P CHANDRASEKAR LLP AAJ-5668 Designated Partner 2017-05-31 Ongoing
      KOMTECH PLASTIC TECHNOLOGIES INDIA PRIVATE LIMITED U24134KA2006PTC039019 Director - 2007-09-03
      BHAT INVESTMENTS PRIVATE LIMITED U67120KA1986PTC007482 Director 1999-03-01 Ongoing
      Other Directorships of RUPA DEVI SINGH
      Company Name CIN Designation Appointment Date Cessation
      AARTI INDUSTRIES LTD L24110GJ1984PLC007301 Director 2024-09-20 Ongoing
      ACME SOLAR HOLDINGS LIMITED L40106HR2015PLC102129 Additional Director - 2017-12-28
      ACME SOLAR HOLDINGS LIMITED L40106HR2015PLC102129 Director - 2020-06-26
      JSW ENERGY LIMITED L74999MH1994PLC077041 Additional Director - 2019-08-13
      JSW ENERGY LIMITED L74999MH1994PLC077041 Director 2019-08-13 Ongoing
      BARMER LIGNITE MINING COMPANY LIMITED U14109RJ2007SGC023687 Additional Director - 2021-03-02
      BARMER LIGNITE MINING COMPANY LIMITED U14109RJ2007SGC023687 Director 2021-03-02 Ongoing
      JSW ENERGY (BARMER) LIMITED U31102MH1996PLC185098 Additional Director - 2020-08-06
      JSW ENERGY (BARMER) LIMITED U31102MH1996PLC185098 Director 2020-08-06 Ongoing
      MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Additional Director - 2017-12-26
      JAIGAD POWERTRANSCO LIMITED U40102MH2008PLC181433 Additional Director - 2020-08-05
      JAIGAD POWERTRANSCO LIMITED U40102MH2008PLC181433 Director 2020-08-05 Ongoing
      JSW NEO ENERGY LIMITED U40108MH2021PLC363393 Additional Director - 2023-12-21
      JSW NEO ENERGY LIMITED U40108MH2021PLC363393 Director 2023-11-20 Ongoing
      FOURTH PARTNER ENERGY PRIVATE LIMITED U40108TG2010PTC070806 Additional Director - 2019-09-17
      FOURTH PARTNER ENERGY PRIVATE LIMITED U40108TG2010PTC070806 Director - 2024-09-06
      KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2020-09-28
      KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director 2020-09-28 Ongoing
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2018-09-28
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2019-12-26
      POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Additional Director - 2008-07-01
      POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Managing Director - 2013-03-31
      Other Directorships of KEKI MANCHERSHA ELAVIA
      Company Name CIN Designation Appointment Date Cessation
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director appointed in casual vacancy - 2011-11-09
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Additional Director - 2018-08-06
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director 2018-08-06 Ongoing
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2017-08-10
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director 2017-08-10 Ongoing
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2022-05-21
      GOA CARBON LIMITED L23109GA1967PLC000076 Director - 2021-04-09
      DAI-ICHI KARKARIA LIMITED L24100MH1960PLC011681 Additional Director - 2011-07-21
      DAI-ICHI KARKARIA LIMITED L24100MH1960PLC011681 Director - 2023-09-22
      GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Additional Director - 2013-08-10
      GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Director - 2021-02-11
      GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Additional Director - 2019-07-25
      GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director - 2019-07-22
      UNI-ABEX ALLOY PRODUCTS LIMITED L27100MH1972PLC015950 Director - 2017-04-25
      NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) L29130MH1965PLC013251 Director - 2014-03-29
      SOLECTRON EMS INDIA LIMITED L32109KA2006PLC040641 Additional Director - 2008-01-23
      INSILCO LIMITED L34102UP1988PLC010141 Additional Director - 2009-07-24
      INSILCO LIMITED L34102UP1988PLC010141 Director - 2014-03-31
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2019-02-08
      STERLING AND WILSON RENEWABLE ENERGY LIMITED L74999MH2017PLC292281 Additional Director - 2019-04-01
      STERLING AND WILSON RENEWABLE ENERGY LIMITED L74999MH2017PLC292281 Director - 2024-03-27
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Director - 2010-09-01
      ZEST PHARMACEUTICALS PVT LTD U24239MH1992PTC069533 Director 2006-04-18 Ongoing
      UNI DERITEND LIMITED U27200MH1977PLC019857 Director - 2014-02-28
      GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Additional Director - 2012-09-27
      GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Director 2012-09-27 Ongoing
      UNI TRITECH PRIVATE LIMITED U29253MH2008PTC179766 Director - 2014-10-11
      SULZER INDIA PRIVATE LIMITED U29297PN1988PTC046977 Director - 2011-02-06
      SOLECTRON INDIA PRIVATE LIMITED U30006KA2006PTC040491 Director - 2007-10-03
      BUSBAR SYSTEMS (INDIA) LIMITED U31200KA2009PLC049167 Additional Director - 2013-08-08
      BUSBAR SYSTEMS (INDIA) LIMITED U31200KA2009PLC049167 Director - 2014-03-29
      UNI KLINGER LIMITED U31909MH1983PLC029134 Director - 2013-01-02
      PARAZELSUS INDIA PRIVATE LIMITED U51397MH2008FTC185402 Director - 2012-04-03
      BOMBAY METAL AND ALLOYS MFG COMPANY PRIVATE LIMITED U51420MH1943PTC004002 Director - 2007-05-25
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Additional Director - 2014-09-12
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director 2019-09-30 Ongoing
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2019-09-29
      NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Director - 2014-02-28
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2014-08-04
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2021-04-09
      PHOENIX ARC PRIVATE LIMITED U67190MH2007PTC168303 Additional Director - 2015-06-05
      PHOENIX ARC PRIVATE LIMITED U67190MH2007PTC168303 Director 2015-06-05 Ongoing
      WONDER CITY BUILDCON LIMITED U70100MH2013PLC247696 Director - 2019-04-25
      WONDER SPACE PROPERTIES PRIVATE LIMITED U70102MH2013PTC242495 Director - 2019-04-04
      RAPTOR RESEARCH AND CONSERVATION FOUNDATION U73100MH2011NPL220003 Director - 2014-04-29
      CLA INDUS VALUE CONSULTING PRIVATE LIMITED U74140MH2001PTC131839 Director - 2009-03-23
      Other Directorships of MURALI MAMUNDI NATARAJAN
      Company Name CIN Designation Appointment Date Cessation
      STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Additional Director - 2008-09-05
      STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Director - 2009-01-21
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Director - 2008-06-19
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Additional Director - 2008-06-19
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2015-06-05
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Director - 2008-06-19
      Other Directorships of ANUROOP SINGH
      Company Name CIN Designation Appointment Date Cessation
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2016-01-15
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2013-09-23
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2015-01-23
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2016-01-29
      QUANTUM INSTITUTE FOR WELLBEING PRIVATE LIMITED U74999DL2015PTC275608 Director 2015-01-16 Ongoing
      NIRVANA CORPORATE INSTITUTE PRIVATE LIMITED U80904DL2007PTC166946 Additional Director - 2012-05-12
      Other Directorships of PRAVEEN ACHUTHAN KUTTY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK KUMAR BARAT
      Company Name CIN Designation Appointment Date Cessation
      MERX BUSINESS ADVISORS LLP AAH-0255 Designated Partner - 2023-06-30
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Managing Director - 2016-04-27
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2016-09-19
      BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2019-08-02
      BATA INDIA LTD L19201WB1931PLC007261 Director 2019-08-02 Ongoing
      HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Additional Director - 2020-06-30
      HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Director 2020-06-30 Ongoing
      ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Additional Director - 2022-03-17
      ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Director 2022-03-17 Ongoing
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2019-08-01
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2021-12-21
      CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2022-10-31
      BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2019-08-07
      BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2024-01-14
      GE POWER INDIA LIMITED L74140MH1992PLC068379 Additional Director - 2024-07-22
      GE POWER INDIA LIMITED L74140MH1992PLC068379 Director 2024-07-01 Ongoing
      EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Additional Director - 2024-05-01
      EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director 2024-04-15 Ongoing
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2016-09-19
      WACKER METROARK CHEMICALS PRIVATE LIMITED U24119WB1998PTC087722 Additional Director - 2017-05-02
      WACKER METROARK CHEMICALS PRIVATE LIMITED U24119WB1998PTC087722 Director - 2021-05-31
      JSW PAINTS LIMITED U24200MH2016PLC273511 Additional Director 2023-11-16 Ongoing
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Additional Director - 2011-09-20
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2013-12-20
      SSF PLASTPRO LIMITED U25209TZ1995PLC015238 Director - 2014-06-20
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Director - 2016-09-19
      NYPRO FORBES MOULDS LIMITED U29295TZ2002PLC015239 Director 2007-08-13 Ongoing
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Additional Director - 2009-09-02
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Alternate Director - 2008-12-18
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2016-09-19
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Director - 2016-09-19
      HPCL LNG LIMITED U40101GJ2013GOI077228 Director - 2016-09-19
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Additional Director - 2009-09-02
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Director - 2014-06-20
      MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Additional Director - 2018-06-20
      MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director 2023-02-21 Ongoing
      MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2023-02-01
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2016-09-19
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Additional Director - 2008-06-30
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Director - 2008-11-22
      CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Additional Director - 2018-07-25
      CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Director - 2021-04-01
      FORBES FINANCE LIMITED U65993MH1981PLC191272 Additional Director - 2008-06-09
      FORBES FINANCE LIMITED U65993MH1981PLC191272 Director 2008-06-09 Ongoing
      TELSTRA INDIA PRIVATE LIMITED U72900DL1997PTC089569 Director - 2010-10-19
      FORBES EDUMETRY LIMITED U72900MH2005PLC157375 Director - 2007-08-29
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2013-06-06
      THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2020-10-17
      MEADOWS SHIPPING PRIVATE LIMITED U99999MH2001PTC132804 Director - 2008-07-18
      Other Directorships of TARUN BALRAM
      Company Name CIN Designation Appointment Date Cessation
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Alternate Director - 2008-12-04
      HDFC SECURITIES LIMITED U67120MH2000PLC152193 Additional Director - 2022-07-15
      HDFC SECURITIES LIMITED U67120MH2000PLC152193 Director 2022-07-15 Ongoing
      Other Directorships of DARIUS ERACH UDWADIA
      Company Name CIN Designation Appointment Date Cessation
      ADF FOODS LIMITED L15400GJ1990PLC014265 Director - 2010-10-21
      MPS LIMITED L22122TN1970PLC005795 Director - 2019-03-29
      COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Director - 2009-07-21
      ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Director - 2016-12-02
      ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2021-04-28
      ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Additional Director - 2008-09-29
      ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director - 2016-03-31
      CEMINDIA PROJECTS LIMITED L61000MH1978PLC020435 Director - 2019-03-30
      TVS HOLDINGS LIMITED L64200TN1962PLC004792 Director - 2009-06-24
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2021-10-20
      WYETH LIMITED L85190MH1947PLC005963 Director - 2014-08-26
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2007-07-17
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2013-02-21
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2019-08-12
      HABASIT INDIA PRIVATE LIMITED U05110TZ1992PTC004072 Director - 2023-12-14
      SCA HYGIENE PRODUCTS INDIA PRIVATE LIMITED U17253MH2012FTC231579 Director - 2017-01-10
      JEHANGIR LENTIN ESTATES PRIVATE LIMITED U20103MH1971PTC015441 Director - 2008-06-25
      EUREKA FORBES LTD U27109MH1931PLC353890 Director - 2012-07-27
      ROSSI GEARMOTORS (INDIA) PRIVATE LIMITED U29130TZ2007PTC013844 Director - 2023-12-14
      CONCAST (INDIA) PRIVATE LIMITED U29290MH1973PTC016413 Additional Director - 2019-09-06
      CONCAST (INDIA) PRIVATE LIMITED U29290MH1973PTC016413 Director 2019-09-06 Ongoing
      CONCAST (INDIA) PRIVATE LIMITED U29290MH1973PTC016413 Director - 2019-06-13
      CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U51109MH2008PTC180143 Additional Director 2008-12-25 Ongoing
      CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U55101MH2008PTC186772 Additional Director - 2009-07-24
      CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U55101MH2008PTC186772 Director - 2024-11-05
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director - 2012-01-30
      QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Director - 2020-10-25
      JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2018-05-18
      IRD MECHANALYSIS LIMITED U67120MH1962PLC012283 Director - 2014-06-13
      J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Director - 2014-08-26
      MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Additional Director - 2007-06-04
      MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Director - 2008-04-22
      AVESTHAGEN LIMITED U73100KA1998PLC030671 Director - 2008-11-07
      AVESTA NORDIC RESEARCH PRIVATE LIMITED U73100KA2005PTC035887 Director - 2008-06-25
      JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Additional Director - 2016-07-25
      JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Director - 2021-10-20
      JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Additional Director - 2012-08-10
      JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director - 2015-07-10
      EDELMAN INDIA PRIVATE LIMITED U74140MH1993PTC071100 Director - 2010-11-26
      BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2017-09-28
      KAMALUDWADIA FOUNDATION U80902MH2019NPL319885 Director - 2021-07-06
      Other Directorships of NASSER MUKHTAR MUNJEE
      Company Name CIN Designation Appointment Date Cessation
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director - 2017-05-25
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director appointed in casual vacancy - 2010-08-09
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Additional Director - 2022-04-01
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director 2024-10-19 Ongoing
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director - 2022-10-06
      REPRO INDIA LIMITED L22200MH1993PLC071431 Director - 2007-08-07
      CIBA INDIA LIMITED L24120MH1995PLC086986 Director - 2009-08-14
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2007-07-27
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2019-08-20
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
      TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2008-07-24
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2019-07-30
      CUMMINS INDIA LIMITED L29112PN1962PLC012276 Director - 2024-07-31
      VOLTAS LIMITED L29308MH1954PLC009371 Director - 2014-08-31
      ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2020-07-24
      ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2020-05-05
      ITD CEMENTATION INDIA LIMITED L61000MH1978PLC020435 Director - 2008-06-25
      SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Additional Director - 2010-09-29
      SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2010-08-11
      INDIAN RAILWAY FINANCE CORPORATION LIMITED L65910DL1986GOI026363 Director - 2009-10-17
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2008-08-01
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2021-07-20
      HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED L74899DL1970GOI005276 Director - 2013-08-04
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2020-07-27
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director 2020-07-27 Ongoing
      UNICHEM LABORATORIES LIMITED L99999MH1962PLC012451 Director - 2014-09-26
      HIMALAYAN SKI VILLAGE PRIVATE LIMITED U00000HP2004PTC027725 Director - 2013-06-18
      RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2011-08-11
      RTIL LIMITED U17114MH2000PLC126018 Director - 2013-09-05
      MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Additional Director - 2023-06-14
      MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Director 2023-01-01 Ongoing
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2017-07-26
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director 2020-03-03 Ongoing
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2020-03-02
      SOUTH WEST PORT LIMITED U45203GA1997PLC002369 Director - 2007-01-11
      MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2006-10-18
      FOMENTO RESORTS AND HOTELS PRIVATE LIMITED U55101GA1971PTC000113 Director - 2007-03-27
      AARUSHA HOMES PRIVATE LIMITED U55109TG2007PTC085020 Additional Director - 2012-08-22
      AARUSHA HOMES PRIVATE LIMITED U55109TG2007PTC085020 Director - 2018-01-10
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Additional Director - 2013-09-27
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2017-05-25
      TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2020-09-07
      TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director 2020-09-07 Ongoing
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2020-09-21
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director 2020-09-21 Ongoing
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2017-05-19
      ARKA FINCAP LIMITED U65993MH2018PLC308329 Additional Director - 2024-10-23
      ARKA FINCAP LIMITED U65993MH2018PLC308329 Director 2024-11-09 Ongoing
      ARKA FINCAP LIMITED U65993MH2018PLC308329 Director - 2024-12-01
      QUANTUM EQUITY ADVISORS PRIVATE LIMITED U65999MH2008PTC181480 Managing Director 2008-06-09 Ongoing
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2013-01-12
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120HR1996PTC126101 Director - 2014-04-09
      NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Director - 2011-05-09
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2009-07-20
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2014-05-06
      INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2008-12-23 Ongoing
      KARTA INITIATIVE INDIA FOUNDATION U74999MH2017NPL294715 Director - 2019-08-10
      SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Additional Director - 2007-09-27
      SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Director - 2010-08-19
      ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Additional Director - 2020-12-31
      ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Director 2020-12-31 Ongoing
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2010-06-21
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2011-12-15
      AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director 1999-09-02 Ongoing
      Other Directorships of 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
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2019-12-14
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2020-11-26
      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 AMIN MANEKIA
      Company Name CIN Designation Appointment Date Cessation
      ALIBAG SEAVIEW REALTY LLP AAA-3989 Designated Partner 2011-03-04 Ongoing
      MULSHI LAKESIDE REALTY LLP AAA-4207 Designated Partner 2011-03-23 Ongoing
      IVP LTD L74999MH1929PLC001503 Director 2009-07-15 Ongoing
      F P MANEKIA TRADING PRIVATE LIMITED U51909MH2002PTC135093 Director 2002-03-07 Ongoing
      SONA HOLDINGS AND TRADING CO PVT LTD U65990MH1982PTC027794 Director 1999-09-30 Ongoing
      PLATINUM JUBILEE INVESTMENTS LIMITED U65999MH1952PLC008862 Additional Director - 2013-09-30
      PLATINUM JUBILEE INVESTMENTS LIMITED U65999MH1952PLC008862 Director 2013-09-30 Ongoing
      KAIROS CAPITAL PRIVATE LIMITED U67190MH2016PTC273620 Director 2016-02-29 Ongoing
      AGA KHAN HEALTH SERVICES INDIA U85110MH1986NPL039147 Director 2016-02-24 Ongoing
      CLEMATIS CONSTRUCTION PVT LTD U99999MH1987PTC043738 Director - 2016-01-01
      Other Directorships of AMIR SABUWALA
      Company Name CIN Designation Appointment Date Cessation
      PRECIOUS OIL PRODUCTS PVT LTD U15140MH1987PTC043672 Director 1987-06-08 Ongoing
      Other Directorships of SHABBIR SULTANALI MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      AGA KHAN HEALTH SERVICES INDIA U85110MH1986NPL039147 Director - 2018-07-19
      Other Directorships of IQBAL ISHAK KHAN
      Company Name CIN Designation Appointment Date Cessation
      KARBONITE VENTURES LLP AAY-3558 Partner 2023-10-24 Ongoing

      CIN Company Name Company Address
      U21020MH2009PTC198094 ROMA WRITING INSTRUMENTS PRIVATE LIMITED 1301, Peninsula Business park, 13th Floor, Tower B, Senapati Bapat Marg, Lower Pare l West, , Mumbai, Maharashtra, India - 400013
      U74120MH2015PTC268016 CTRLSHIFT.GREEN PRIVATE LIMITED 1301, Peninsula Business park, 13th Floor, Tower B, Senapati Bapat Marg, Lower Pare l West, , Mumbai, Maharashtra, India - 400013
      U74120MH2015PTC270776 ZENEX BUILDCON & INFRA PRIVATE LIMITED 1301, Peninsula Business park, 13th Floor, Tower B, Senapati Bapat Marg, Lower Pare l West, , Mumbai, Maharashtra, India - 400013
      U74120MH2015PTC270875 ANCHOR SPORTS AND LUXURY TOURISM PRIVATE LIMITED 1301, Peninsula Business park, 13th Floor, Tower B, Senapati Bapat Marg, Lower Pare l West, , Mumbai, Maharashtra, India - 400013
      U45200MH2008PTC182459 SHANTI OM RESIDENCY PRIVATE LIMITED 1301, Peninsula Business Park , 13th Floor, Tower B, Senapati Bapat Marg, Lower Pare l (West), , Mumbai, Maharashtra, India - 400013
      U66010MH2000PLC128403 TATA AIA LIFE INSURANCE COMPANY LIMITED 14th Floor, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , MUMBAI, Maharashtra, India - 400013
      U74999MH2014PTC254295 PARTNERS GROUP (INDIA) PRIVATE LIMITED Unit No. 601, 6th Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, off. Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      AAP-3249 SUN LIGHT MARKETING SERVICES LLP Peninsula Business Park, Tower A, 8th Floor Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      U36100MH2013PTC250528 COMPO ADVICS (INDIA) PRIVATE LIMITED Peninsula Business Park, A Tower, 8th Floor, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U67190MH2010FTC203412 MIZUHO SECURITIES INDIA PRIVATE LIMITED 17th Floor,Tower-A,Peninsula Business Park Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74999MH2003PTC138504 SUN LIGHT MARKETING SERVICES PRIVATE LIMITED Peninsula Business Park, Tower A, 8th Floor Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      AAX-2163 ALVAREZ & MARSAL INDIA PROFESSIONALS SER VICES LLP Unit No. 601 and 602, 6th Floor, Tower 2A, One World CenterSenapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      U45400MH2009PTC194913 PEACOCK CONSTRUCTION PRIVATE LIMITED Unit No. 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 , Mumbai, Maharashtra, India - 400013
      U68100MH2025PTC449707 UNFOLD SPACES PRIVATE LIMITED 504, 5th Floor, Tower A,,Peninsula Corporate Park, Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
      AAH-5942 S. P. LANDSCAPES LLP 1301, 13th Floor, Peninsula Business Park,Tower B, G.K.Marg,Off. Senapati Bapat Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013
      U31200MH1994PTC078604 GREAT WHITE GLOBAL PRIVATE LIMITED 1302, 13th Floor, Peninsula Business Park, Tower B G.K.Marg, Off Senapati Bapat Marg,Lower Parel (W), , Mumbai, Maharashtra, India - 400013
      ACJ-4313 AVYAAN EXPERIMENTS LLP 202-Tower A, Peninsula Business Park,Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
      ABC-0878 Cedar-IBSI Capital Advisors LLP 201, Tower A, Peninsula Business Park,Senapati Bapat Marg, Lower Parel (W), Mumbai Mumbai, Maharashtra, India - 400013
      U92490MH2018OPC313159 MILKMAN EVENTS (OPC) PRIVATE LIMITED 201, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai 400 013, , Mumbai, Maharashtra, India - 400013
      U27320MH1993PTC074452 GREAT WHITE TECHNOLOGIES PRIVATE LIMITED 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B SENAPATI BAPAT MARG, LOWER PAREL WEST,,MUMBAI,Mumbai City,Maharashtra,400013-India
      L65921MH1994PLC173469 CAPRI GLOBAL CAPITAL LIMITED 502, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      ABZ-8578 ENLITE CHEMICAL INDUSTRIES LLP Tower A, 701, Peninsula Business Park Senapati Bapat Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013
      U65990MH2006PLC161153 CAPRI GLOBAL HOUSING FINANCE LIMITED 502, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74140MH1998PTC116214 CEDAR MANAGEMENT CONSULTING PRIVATE LIMITED 201, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U15549MH2021PTC362483 JACACO PRIVATE LIMITED 701, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013
      U24299MH2021PTC362853 JAYANT SPECIALITY PRODUCTS PRIVATE LIMITED 701, Tower 'A', Peninsula Business Park, Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U24299MH1970PLC271226 ENLITE CHEMICAL INDUSTRIES LIMITED Tower A, 701, Peninsula Business Park Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      L24100MH1992PLC066691 JAYANT AGRO-ORGANICS LIMITED 701,TOWER 'A' PENINSULA BUSINESS PARK, SENAPATI BAPAT MARG,LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013
      U11200MH2000PTC124048 IHSEDU AGROCHEM PRIVATE LIMITED 701,TOWER 'A' PENINSULA BUSINESS PARK, SENAPATI BAPAT MARG,LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013
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      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
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            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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

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