• 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

      INDIGRID INVESTMENT MANAGERS LIMITED

      CIN: U28113MH2010PLC308857 As on: 2026-07-13
      Purchase Report

      INDIGRID INVESTMENT MANAGERS LIMITED (CIN: U28113MH2010PLC308857) is a Public company incorporated on 22 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 325000000.00 and its paid up capital is Rs. 12496250.00.

      INDIGRID INVESTMENT MANAGERS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIGRID INVESTMENT MANAGERS LIMITED's NIC code is 2811 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural metal products.

      Directors of INDIGRID INVESTMENT MANAGERS LIMITED are HARSH DINESH SHAH, HARDIK BHADRIK SHAH, JAYASHREE VAIDHYANTHAN, TARUN KATARIA, ASHOK SETHI, and AMI VINOO MOMAYA.

      INDIGRID INVESTMENT MANAGERS LIMITED's Corporate Identification Number (CIN) is U28113MH2010PLC308857 and its registration number is 308857. Users may contact INDIGRID INVESTMENT MANAGERS LIMITED on its Email address - [email protected]. Registered address of INDIGRID INVESTMENT MANAGERS LIMITED is Unit No 101,First Floor,Windsor Village,KoleKalyan Off CST Road, Vidyanagari Marg,Santacruz (East) , Mumbai, Maharashtra, India - 400098.

      Current status of INDIGRID INVESTMENT MANAGERS 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 INDIGRID INVESTMENT MANAGERS 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.

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      Purchase full report of INDIGRID INVESTMENT MANAGERS

      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 INDIGRID INVESTMENT MANAGERS 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 INDIGRID INVESTMENT MANAGERS
      DIN Director Name Designation Appointment Date
      02496122 HARSH DINESH SHAH Whole-time director 2018-01-15
      06648474 HARDIK BHADRIK SHAH Director 2021-11-30
      07140297 JAYASHREE VAIDHYANTHAN Director 2021-11-30
      00710096 TARUN KATARIA Director 2017-09-22
      01741911 ASHOK SETHI Director 2021-09-27
      06836758 AMI VINOO MOMAYA Director 2022-01-27
      Past Directors & Key Managerial Personnel of INDIGRID INVESTMENT MANAGERS
      DIN Director Name Designation Appointment Date Cessation
      02496122 HARSH DINESH SHAH Additional Director - 2018-01-15
      02496122 HARSH DINESH SHAH CEO(KMP) - 2022-06-30
      02496122 HARSH DINESH SHAH CFO(KMP) - 2018-08-01
      02496122 HARSH DINESH SHAH Director - 2022-09-29
      02496122 HARSH DINESH SHAH Whole-time director - 2022-06-30
      03040062 PRATIK PRAVIN AGARWAL Additional Director - 2012-07-07
      03040062 PRATIK PRAVIN AGARWAL CEO(KMP) - 2018-07-31
      03040062 PRATIK PRAVIN AGARWAL Director - 2022-01-14
      06648474 HARDIK BHADRIK SHAH Additional Director - 2022-09-29
      07140297 JAYASHREE VAIDHYANTHAN Additional Director - 2022-09-29
      07802554 SWAPNIL PRAKASH PATIL Company Secretary - 2022-07-31
      00002615 SANJAY OMPRAKASH NAYAR Additional Director - 2019-06-07
      00002615 SANJAY OMPRAKASH NAYAR Director - 2022-01-27
      03625336 PONNUSWAMY RAMNATH Additional Director - 2012-07-07
      03625336 PONNUSWAMY RAMNATH Director - 2016-10-29
      00006293 KULDIPKUMAR DAYARAM KAURA Additional Director - 2017-09-22
      00006293 KULDIPKUMAR DAYARAM KAURA Director - 2019-06-07
      00006882 DINDAYAL JALAN Additional Director - 2012-07-07
      00006882 DINDAYAL JALAN Director - 2016-10-28
      00196767 SHASHIKANT HARILAL BHOJANI Additional Director - 2017-09-22
      00196767 SHASHIKANT HARILAL BHOJANI Director - 2020-07-22
      00234247 RAHUL ASTHANA Additional Director - 2017-04-27
      00234247 RAHUL ASTHANA Director - 2022-12-25
      00710096 TARUN KATARIA Additional Director - 2017-09-22
      01741911 ASHOK SETHI Additional Director - 2021-09-27
      01911652 JYOTI KUMAR AGARWAL Additional Director - 2022-07-01
      01911652 JYOTI KUMAR AGARWAL CEO(KMP) - 2022-09-30
      01911652 JYOTI KUMAR AGARWAL CFO(KMP) - 2022-06-30
      01911652 JYOTI KUMAR AGARWAL Whole-time director - 2022-09-30
      02873571 VINOD BHANDAWAT Director - 2011-07-19
      02528707 RAMESH RAMACHANDRAN NAIR Director - 2011-10-15
      06836758 AMI VINOO MOMAYA Additional Director - 2022-09-29
      08720986 DIVYA BEDI VERMA CFO - 2023-02-15
      00006303 NAVIN AGARWAL Director - 2011-07-19
      Other Directorships of HARSH DINESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      GRAVITAS FIRST CREATIVE PARTNERS LLP AAA-6077 Designated Partner 2011-08-30 Ongoing
      HEC INFRA PROJECTS LIMITED L45200GJ2005PLC046870 Director - 2011-07-01
      STERLITE GRID 5 LIMITED U29190PN2016PLC209044 Director - 2017-02-03
      STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 CFO(KMP) - 2016-11-15
      PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Additional Director - 2018-08-31
      PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Director - 2022-06-30
      BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Additional Director - 2017-09-29
      BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director - 2022-06-30
      MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Additional Director - 2018-09-28
      MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Director - 2022-06-30
      INDIGRID LIMITED U40104MH2010PLC353040 Additional Director - 2017-09-27
      INDIGRID LIMITED U40104MH2010PLC353040 CFO(KMP) - 2016-04-30
      INDIGRID LIMITED U40104MH2010PLC353040 Director - 2022-06-30
      PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Additional Director - 2018-09-28
      PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Director - 2021-01-04
      RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Additional Director - 2018-09-28
      RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Director - 2022-06-30
      AZURE POWER INDIA PRIVATE LIMITED U40106DL2008PTC174774 Additional Director - 2022-08-05
      AZURE POWER INDIA PRIVATE LIMITED U40106DL2008PTC174774 Managing Director - 2022-08-29
      NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Additional Director - 2019-06-04
      NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Director - 2022-06-30
      PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Additional Director - 2021-01-20
      PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Director 2021-01-20 Ongoing
      PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Director - 2022-06-30
      JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Additional Director - 2017-09-29
      JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Director - 2022-06-30
      ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Additional Director - 2016-09-30
      ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Director - 2017-01-18
      GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Additional Director - 2016-09-29
      GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Director - 2017-01-18
      STERLITE POWER TRANSMISSION LIMITED U74120PN2015PLC156643 CFO(KMP) - 2018-08-10
      INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2019-06-04
      INDIGRID 1 LIMITED U74999MH2005PLC153211 Director - 2022-06-30
      BHARAT INVITS ASSOCIATION U94110MH2024NPL420869 Director 2024-03-07 Ongoing
      Other Directorships of PRATIK PRAVIN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Additional Director - 2013-08-06
      STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director - 2021-01-20
      PRAGUN JINDAL PHILANTHROPIC ORGANISATION U08022KA2002NPL030879 Additional Director - 2013-07-25
      PRAGUN JINDAL PHILANTHROPIC ORGANISATION U08022KA2002NPL030879 Director - 2018-10-05
      JINDAL ALUMINIUM LIMITED. U27203KA1970PLC002806 Additional Director - 2013-07-22
      JINDAL ALUMINIUM LIMITED. U27203KA1970PLC002806 Director - 2018-08-13
      SPEEDON NETWORK LIMITED U32202DN2011PLC000373 Director - 2017-07-24
      STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Director 2014-06-03 Ongoing
      VIZAG GENERAL CARGO BERTH PRIVATE LIMITED U35100TN2010PTC075408 Additional Director - 2011-07-23
      VIZAG GENERAL CARGO BERTH PRIVATE LIMITED U35100TN2010PTC075408 Director - 2017-02-21
      PARADIP MULTI CARGO BERTH PRIVATE LIMITED U35100TN2011PTC079116 Additional Director - 2012-06-25
      PARADIP MULTI CARGO BERTH PRIVATE LIMITED U35100TN2011PTC079116 Director - 2016-08-22
      EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Additional Director - 2010-09-20
      EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Director - 2012-04-11
      BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director - 2012-04-11
      INDIGRID LIMITED U40104MH2010PLC353040 Additional Director - 2011-09-27
      INDIGRID LIMITED U40104MH2010PLC353040 Director - 2014-07-16
      STERLITE GRID 32 LIMITED U40106HR2022PLC103798 Additional Director - 2024-03-26
      STERLITE GRID 32 LIMITED U40106HR2022PLC103798 Director 2024-04-11 Ongoing
      JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Director - 2012-04-11
      STERLITE PORTS LIMITED U40109TN2010PLC084216 Additional Director - 2012-07-07
      STERLITE PORTS LIMITED U40109TN2010PLC084216 Director - 2017-10-26
      MARITIME VENTURES PRIVATE LIMITED U61200TN2013PTC091762 Director - 2017-04-20
      ASILIA TECHNOLOGIES PRIVATE LIMITED U62099MH2023PTC402897 Director - 2023-09-12
      GOA SEA PORT PRIVATE LIMITED U63000TN2016PTC111287 Director - 2017-10-26
      STERLITE INTERLINKS LIMITED U64200MH2017PLC407987 Director - 2019-06-01
      SERENTICA RENEWABLES INDIA PRIVATE LIMITED U74110HR2014PTC101972 Additional Director - 2022-09-30
      SERENTICA RENEWABLES INDIA PRIVATE LIMITED U74110HR2014PTC101972 Director 2022-09-14 Ongoing
      STERLITE POWER TRANSMISSION LIMITED U74120PN2015PLC156643 CEO(KMP) - 2019-11-08
      STERLITE POWER TRANSMISSION LIMITED U74120PN2015PLC156643 Managing Director 2016-06-01 Ongoing
      INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2014-07-16
      Other Directorships of HARDIK BHADRIK SHAH
      Company Name CIN Designation Appointment Date Cessation
      AMBUTHIRTHA POWER PRIVATE LIMITED U40101MH2000PTC405600 Nominee Director - 2015-09-18
      TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Additional Director - 2020-12-07
      HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Additional Director - 2022-01-13
      HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Director 2022-01-13 Ongoing
      SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Additional Director - 2016-06-20
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Nominee Director - 2015-09-18
      MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Director - 2016-06-23
      KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Additional Director - 2021-09-27
      KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director - 2022-12-15
      MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED U67190MH2013PTC241809 Additional Director - 2014-09-26
      MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED U67190MH2013PTC241809 Director - 2016-06-20
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Nominee Director - 2015-09-18
      SERENTICA RENEWABLES INDIA PRIVATE LIMITED U74110HR2014PTC101972 Additional Director - 2023-09-28
      SERENTICA RENEWABLES INDIA PRIVATE LIMITED U74110HR2014PTC101972 Director 2023-04-11 Ongoing
      APARNA INFRAENERGY INDIA PRIVATE LIMITED U74120MH2011PTC220549 Additional Director - 2017-08-18
      APARNA INFRAENERGY INDIA PRIVATE LIMITED U74120MH2011PTC220549 Director - 2018-11-09
      LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Additional Director - 2023-09-14
      LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Director 2023-09-16 Ongoing
      PEAK INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2015FTC270556 Additional Director - 2017-09-29
      PEAK INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2015FTC270556 Director - 2018-10-01
      SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED U74900MH2015PTC266093 Additional Director - 2020-12-07
      DATA LINK INVESTMENT MANAGER PRIVATE LIMITED U74999MH2017FTC303003 Director - 2018-09-28
      ECI INDIA MANAGERS PRIVATE LIMITED U74999MH2018PTC307880 Additional Director - 2018-11-22
      VIRESCENT INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U74999MH2020PTC344288 Director - 2023-09-08
      SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED U93093MH2009PTC196222 Additional Director - 2015-08-13
      SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED U93093MH2009PTC196222 Director - 2016-06-23
      Other Directorships of JAYASHREE VAIDHYANTHAN
      Company Name CIN Designation Appointment Date Cessation
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Additional Director - 2019-12-16
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director 2019-12-16 Ongoing
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2018-08-12
      GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Additional Director - 2023-09-27
      GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director 2023-10-16 Ongoing
      SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED U27310MH2011PTC223696 Additional Director - 2015-08-05
      SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED U27310MH2011PTC223696 Director - 2018-08-06
      LEAP INDIA LIMITED U74900MH2013PLC245166 Additional Director - 2025-08-11
      Other Directorships of SWAPNIL PRAKASH PATIL
      Company Name CIN Designation Appointment Date Cessation
      INDIGRID 2 LIMITED U29130MH2014PLC353042 Additional Director - 2019-09-25
      INDIGRID 2 LIMITED U29130MH2014PLC353042 Director - 2022-07-25
      PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Additional Director - 2018-08-31
      PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Director - 2022-07-25
      BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Additional Director - 2017-09-29
      BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director - 2022-07-25
      MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Additional Director - 2018-09-28
      MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Director - 2022-07-25
      INDIGRID LIMITED U40104MH2010PLC353040 Additional Director - 2017-09-27
      INDIGRID LIMITED U40104MH2010PLC353040 Company Secretary - 2017-02-15
      INDIGRID LIMITED U40104MH2010PLC353040 Director - 2022-07-25
      PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Additional Director - 2018-09-28
      PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Director - 2022-07-25
      RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Additional Director - 2018-09-28
      RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Director - 2022-07-25
      NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Additional Director - 2019-06-04
      NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Director - 2022-07-25
      JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Additional Director - 2017-09-29
      JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Director - 2019-06-27
      ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Additional Director - 2019-09-27
      ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Director - 2022-07-25
      STERLITE POWER TRANSMISSION LIMITED U74120PN2015PLC156643 Company Secretary - 2017-05-29
      INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2019-06-04
      INDIGRID 1 LIMITED U74999MH2005PLC153211 Director - 2022-07-25
      Other Directorships of SANJAY OMPRAKASH NAYAR
      Company Name CIN Designation Appointment Date Cessation
      EPI VENTURE PARTNERS LLP AAE-1477 Designated Partner - 2021-03-17
      EBONY ADVISORS LLP AAE-1824 Designated Partner - 2017-02-02
      TRANZMUTE LLP AAN-1056 Partner - 2021-12-05
      PEAK VENTURE ADVISORS LLP AAO-2873 Partner 2024-01-02 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-10-05 Ongoing
      72 VENTURES LLP AAW-6896 Designated Partner - 2023-04-05
      72 VENTURES LLP AAW-6896 Partner 2021-04-12 Ongoing
      SORIN ADVISORS LLP ABC-0970 Partner 2022-08-16 Ongoing
      SDG INDIA IMPACT LLP ACE-0939 Partner 2023-11-24 Ongoing
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2016-09-27
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2020-02-06
      GLAND PHARMA LTD L24239TG1978PLC002276 Nominee Director - 2017-10-03
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Additional Director - 2020-09-30
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director - 2022-01-25
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2012-07-12
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2018-04-19
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2021-09-29
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director 2021-09-29 Ongoing
      COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Nominee Director - 2019-11-13
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2017-07-22
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2019-01-23
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Nominee Director - 2012-09-03
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2022-02-12
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2014-08-25
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director - 2019-02-09
      DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Additional Director - 2010-09-24
      DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Director - 2013-05-30
      ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2016-07-01
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Additional Director - 2011-11-01
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2014-11-27
      VALLEYVIEW PROBUILD PRIVATE LIMITED U45201DL2005PTC142019 Director - 2021-08-26
      FSN DISTRIBUTION LIMITED U51909MH2021PLC364942 Director 2021-07-30 Ongoing
      FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Additional Director - 2021-11-30
      FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Director 2021-11-30 Ongoing
      CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Director - 2009-01-31
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2011-08-08
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2016-03-25
      CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director - 2009-01-31
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Additional Director - 2010-09-30
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2017-12-07
      TCS E-SERVE LIMITED U65990MH1984PLC033929 Nominee Director - 2009-01-01
      CITICORP CAPITAL MARKETS LIMITED U67120MH2002PLC136776 Director - 2009-02-27
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2022-08-25
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director - 2019-12-10
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Managing Director - 2020-12-30
      KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director - 2019-12-10
      KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Managing Director - 2020-12-30
      INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Additional Director - 2022-08-26
      INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Director - 2020-12-30
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2017-12-07
      HERITAGE VIEW DEVELOPERS PRIVATE LIMITED U70102DL2010PTC198190 Director 2010-01-20 Ongoing
      SEALINK VIEW PROBUILD PRIVATE LIMITED U70102MH2015PTC262925 Director 2015-03-23 Ongoing
      SEA VIEW PROBUILD PRIVATE LIMITED U70109DL2014PTC265573 Director 2014-02-28 Ongoing
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Additional Director - 2021-08-10
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director 2021-08-10 Ongoing
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director - 2019-10-05
      WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Director - 2009-01-20
      RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Additional Director - 2017-11-27
      RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Nominee Director - 2023-03-21
      FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director - 2015-07-08
      RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Nominee Director - 2020-09-18
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2018-09-07
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director 2018-09-07 Ongoing
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2022-01-31 Ongoing
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director - 2022-09-04
      USIBC GLOBAL PRIVATE LIMITED U74999DL2016FTC304145 Director - 2017-08-16
      SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Additional Director - 2015-07-17
      SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Director - 2023-02-14
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2006-11-11 Ongoing
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2005-08-01 Ongoing
      PRATHAM INSTITUTE FOR LITERACY EDUCATION AND VOCATIONAL TRAINING U80904MH2011NPL222392 Director 2011-09-26 Ongoing
      SANJAY & FALGUNI NAYAR FOUNDATION U85100MH2021NPL366910 Director 2021-09-03 Ongoing
      COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Additional Director - 2010-06-30
      COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Director - 2019-11-13
      NYKAA FOUNDATION U85300MH2022NPL384226 Director 2022-06-08 Ongoing
      THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Additional Director - 2023-09-27
      THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Director 2023-08-14 Ongoing
      AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Nominee Director - 2023-03-31
      Other Directorships of PONNUSWAMY RAMNATH
      Company Name CIN Designation Appointment Date Cessation
      MOLD-TEK PACKAGING LIMITED L21022TG1997PLC026542 Additional Director - 2023-09-25
      MOLD-TEK PACKAGING LIMITED L21022TG1997PLC026542 Director 2023-08-21 Ongoing
      MOLD-TEK TECHNOLOGIES LIMITED L25200TG1985PLC005631 Additional Director - 2024-09-25
      MOLD-TEK TECHNOLOGIES LIMITED L25200TG1985PLC005631 Director 2024-09-11 Ongoing
      THE MADRAS ALUMINIUM COMPANY LIMITED U13202TZ1960PLC000372 Additional Director - 2012-06-23
      THE MADRAS ALUMINIUM COMPANY LIMITED U13202TZ1960PLC000372 Director 2012-06-23 Ongoing
      MALCO ENERGY LIMITED U31300MH2001PLC428719 Additional Director - 2014-06-26
      MALCO ENERGY LIMITED U31300MH2001PLC428719 Director - 2019-07-23
      STERLITE PORTS LIMITED U40109TN2010PLC084216 Additional Director - 2012-07-07
      STERLITE PORTS LIMITED U40109TN2010PLC084216 Director - 2017-04-20
      STERLITE INFRA LIMITED U45203TN1999PLC069177 Additional Director - 2012-07-07
      STERLITE INFRA LIMITED U45203TN1999PLC069177 Director 2012-07-07 Ongoing
      JANHIT ELECTORAL TRUST. U93000TN2013NPL092458 Director - 2019-09-09
      Other Directorships of KULDIPKUMAR DAYARAM KAURA
      Company Name CIN Designation Appointment Date Cessation
      THINKPOST ADVISORY LLP AAC-8240 Designated Partner 2014-10-17 Ongoing
      VEDANTA LIMITED L13209MH1965PLC291394 Additional Director - 2008-07-23
      VEDANTA LIMITED L13209MH1965PLC291394 CEO(KMP) - 2018-08-30
      VEDANTA LIMITED L13209MH1965PLC291394 Director - 2014-03-20
      ACC LIMITED L26940GJ1936PLC149771 Director - 2010-08-05
      ACC LIMITED L26940GJ1936PLC149771 Director appointed in casual vacancy - 2010-04-08
      ACC LIMITED L26940GJ1936PLC149771 Managing Director - 2014-08-13
      ACC LIMITED L26940GJ1936PLC149771 Whole-time director - 2010-08-13
      HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Director - 2008-10-22
      INTERARCH BUILDING SOLUTIONS LIMITED L45201DL1983PLC017029 Director - 2010-08-01
      STERLITE INDUSTRIES (INDIA) LIMITED L65990TN1975PLC062634 Managing Director - 2008-10-01
      ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Additional Director - 2011-03-18
      ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Director - 2014-08-18
      MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Additional Director - 2016-09-20
      MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2021-02-17
      DURVALIFE JAMMI HERBALS PRIVATE LIMITED U21001MH2019PTC329310 Director - 2024-11-04
      SIKKIM URJA LIMITED U31200DL2005PLC133875 Additional Director - 2010-09-30
      SIKKIM URJA LIMITED U31200DL2005PLC133875 Director - 2011-04-13
      MALCO ENERGY LIMITED U31300MH2001PLC428719 Director - 2009-03-31
      EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Additional Director - 2022-12-25
      EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Director - 2025-07-22
      EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Nominee Director - 2011-04-13
      APLOS VENTURES PRIVATE LIMITED U40106MH2021PTC367738 Director - 2025-10-24
      INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Nominee Director - 2011-04-28
      TECSO CHARGE ZONE LIMITED U40108GJ2018PLC103380 Additional Director - 2024-04-11
      TECSO CHARGE ZONE LIMITED U40108GJ2018PLC103380 Director 2024-03-13 Ongoing
      REGEN POWERTECH PRIVATE LIMITED U40109TN2006PTC085606 Nominee Director - 2012-03-21
      ACC CONCRETE LIMITED U51909MH2007PLC170646 Additional Director - 2011-03-22
      ACC CONCRETE LIMITED U51909MH2007PLC170646 Director 2011-03-22 Ongoing
      STERLITE ENERGY LIMITED U67190TN1995PLC069644 Additional Director - 2008-09-22
      STERLITE ENERGY LIMITED U67190TN1995PLC069644 Director - 2009-10-05
      HOLCIM SERVICES (SOUTH ASIA) PRIVATE LIMITED U72200MH2006PTC161092 Additional Director - 2010-10-20
      HOLCIM SERVICES (SOUTH ASIA) PRIVATE LIMITED U72200MH2006PTC161092 Director - 2014-08-18
      RADIANCE RENEWABLES PRIVATE LIMITED U74999MH2018PTC308291 Additional Director - 2022-09-23
      RADIANCE RENEWABLES PRIVATE LIMITED U74999MH2018PTC308291 Director 2022-06-24 Ongoing
      SATVIK KARMA FOUNDATION U85500MH2025NPL448215 Director 2025-05-14 Ongoing
      INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Additional Director - 2021-04-06
      INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2025-07-22
      BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Additional Director - 2011-03-15
      BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Director - 2014-08-18
      Other Directorships of DINDAYAL JALAN
      Company Name CIN Designation Appointment Date Cessation
      TAMA RESOURCES LLP AAK-0683 Designated Partner 2017-07-20 Ongoing
      WADA AGRO FARMS LLP AAK-1040 Designated Partner 2017-07-24 Ongoing
      VEDANTA LIMITED L13209MH1965PLC291394 Additional Director - 2008-07-23
      VEDANTA LIMITED L13209MH1965PLC291394 CEO(KMP) - 2014-10-01
      VEDANTA LIMITED L13209MH1965PLC291394 CFO - 2016-09-30
      VEDANTA LIMITED L13209MH1965PLC291394 Director - 2009-03-30
      VEDANTA LIMITED L13209MH1965PLC291394 Whole-time director - 2016-09-30
      GALLANTT ISPAT LIMITED L27109DL2005PLC350523 Additional Director - 2019-09-26
      GALLANTT ISPAT LIMITED L27109DL2005PLC350523 Director - 2021-04-12
      GALLANTT ISPAT LIMITED L27109UP2005PLC195660 Additional Director - 2019-09-26
      GALLANTT ISPAT LIMITED L27109UP2005PLC195660 Director - 2021-04-12
      STERLITE INDUSTRIES (INDIA) LIMITED L65990TN1975PLC062634 Additional Director - 2008-12-24
      STERLITE INDUSTRIES (INDIA) LIMITED L65990TN1975PLC062634 Director - 2010-12-24
      STERLITE INDUSTRIES (INDIA) LIMITED L65990TN1975PLC062634 Whole-time director 2010-12-24 Ongoing
      STERLITE INDUSTRIES (INDIA) LIMITED L65990TN1975PLC062634 Whole-time director - 2009-09-19
      STL NETWORKS LIMITED L72900PN2021PLC199875 Additional Director - 2025-09-29
      STL NETWORKS LIMITED L72900PN2021PLC199875 Director 2025-06-09 Ongoing
      MADANPUR SOUTH COAL COMPANY LIMITED U10300CT2006PLC020006 Additional Director - 2007-11-16
      MADANPUR SOUTH COAL COMPANY LIMITED U10300CT2006PLC020006 Director - 2009-04-22
      SESA RESOURCES LIMITED U13209GA1965PLC000030 Additional Director - 2009-09-25
      SESA RESOURCES LIMITED U13209GA1965PLC000030 Director - 2013-07-19
      SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 Additional Director - 2009-09-25
      SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 Director - 2016-10-21
      STERLITE OPPORTUNITIES AND VENTURES LIMITED U27100TN2002PLC068737 Director 2005-10-13 Ongoing
      MALCO ENERGY LIMITED U31300MH2001PLC428719 Additional Director - 2014-06-26
      MALCO ENERGY LIMITED U31300MH2001PLC428719 Director - 2016-10-17
      VIZAG GENERAL CARGO BERTH PRIVATE LIMITED U35100TN2010PTC075408 Director - 2016-10-20
      PARADIP MULTI CARGO BERTH PRIVATE LIMITED U35100TN2011PTC079116 Director - 2016-10-20
      TALWANDI SABO POWER LIMITED U40101MH2007PLC433557 Additional Director - 2008-09-30
      TALWANDI SABO POWER LIMITED U40101MH2007PLC433557 Director - 2012-01-19
      MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Additional Director - 2024-08-11
      MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Director - 2025-05-05
      STERLITE PORTS LIMITED U40109TN2010PLC084216 Additional Director - 2012-07-07
      STERLITE PORTS LIMITED U40109TN2010PLC084216 Director - 2016-10-20
      STERLITE INFRA LIMITED U45203TN1999PLC069177 Alternate Director - 2012-03-15
      MARITIME VENTURES PRIVATE LIMITED U61200TN2013PTC091762 Director - 2016-10-20
      GOA SEA PORT PRIVATE LIMITED U63000TN2016PTC111287 Director - 2016-11-03
      LAKECITY VENTURES PRIVATE LIMITED U63032MH2003PTC142871 Director - 2009-03-12
      HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Additional Director - 2020-07-28
      HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Director 2020-07-28 Ongoing
      BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Additional Director - 2020-08-26
      BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Director - 2023-07-29
      SWARANAND FOUNDATION U88900MH2023NPL401350 Additional Director - 2024-09-29
      SWARANAND FOUNDATION U88900MH2023NPL401350 Director 2023-06-12 Ongoing
      Other Directorships of SHASHIKANT HARILAL BHOJANI
      Company Name CIN Designation Appointment Date Cessation
      TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2012-07-23
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2017-08-16
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2018-05-23
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2008-07-28
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2013-08-05
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2018-05-23
      ASCENT CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140KA2008PTC047396 Additional Director - 2009-06-22
      ASCENT CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140KA2008PTC047396 Director - 2016-08-11
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2015-08-19
      Other Directorships of RAHUL ASTHANA
      Company Name CIN Designation Appointment Date Cessation
      VADIVARHE SPECIALITY CHEMICALS LIMITED L24100MH2009PLC190516 Additional Director - 2018-08-02
      VADIVARHE SPECIALITY CHEMICALS LIMITED L24100MH2009PLC190516 Director - 2020-04-01
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2013-09-28
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2017-06-30
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Nominee Director - 2008-08-21
      AEGIS LOGISTICS LIMITED L63090GJ1956PLC001032 Additional Director - 2014-07-31
      AEGIS LOGISTICS LIMITED L63090GJ1956PLC001032 Director 2024-06-26 Ongoing
      AEGIS LOGISTICS LIMITED L63090GJ1956PLC001032 Director - 2024-05-28
      URANIUM CORPORATION OF INDIA LIMITED U12000JH1967GOI000806 Director - 2007-03-26
      NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director 2020-03-31 Ongoing
      NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director - 2020-03-30
      HINDUSTAN AEGIS LPG LIMITED U23203GJ1994PLC021375 Additional Director - 2024-07-21
      HINDUSTAN AEGIS LPG LIMITED U23203GJ1994PLC021375 Director 2024-07-24 Ongoing
      MAHINDRA LAST MILE MOBILITY LIMITED U29102MH2023PLC403752 Additional Director - 2024-03-22
      MAHINDRA LAST MILE MOBILITY LIMITED U29102MH2023PLC403752 Director 2024-02-20 Ongoing
      INDIGRID 2 LIMITED U29130MH2014PLC353042 Additional Director - 2023-09-24
      INDIGRID 2 LIMITED U29130MH2014PLC353042 Director 2023-02-22 Ongoing
      MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director 2020-03-31 Ongoing
      MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director - 2020-03-30
      BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Additional Director - 2020-09-29
      BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Director 2020-09-29 Ongoing
      MAHARASHTRA STATE POWER GENERATION COMPANY LIMITED U40100MH2005SGC153648 Director - 2008-08-27
      MSEB HOLDING COMPANY LIMITED U40100MH2005SGC153649 Director - 2008-08-05
      INDIGRID LIMITED U40104DL2010PLC434576 Additional Director - 2023-09-24
      INDIGRID LIMITED U40104DL2010PLC434576 Director 2023-02-22 Ongoing
      BHARATIYA NABHIKIYA VIDYUT NIGAM LIMITED U40104TN2003GOI051811 Director - 2007-04-30
      RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Director - 2008-08-29
      MAHARASHTRA STATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109MH2005SGC153645 Additional Director - 2008-06-03
      MAHARASHTRA STATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109MH2005SGC153645 Director - 2008-09-02
      MAHARASHTRA STATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40109MH2005SGC153646 Director - 2008-08-05
      MAHARASHTRA STATE ROAD DEVELOPMENT CORPORATION LIMITED U45200MH1996SGC101586 Nominee Director - 2013-02-28
      MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Nominee Director - 2013-04-22
      BIL INFRATECH LIMITED U45400WB2010PLC151807 Director - 2017-10-16
      MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Additional Director - 2017-09-23
      MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Director - 2018-06-25
      MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Director appointed in casual vacancy - 2011-08-16
      J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Director - 2014-09-28
      MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Additional Director - 2021-07-26
      MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director 2021-07-26 Ongoing
      MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director - 2023-12-27
      EDAYAR ZINC LIMITED U74110WB2000PLC091214 Additional Director - 2014-09-29
      EDAYAR ZINC LIMITED U74110WB2000PLC091214 Director - 2016-09-29
      MAHARASHTRA URBAN INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U74999MH2002SGC136793 Director - 2013-03-26
      MAHARASHTRA URBAN INFRASTRUCTURE FUND TRUSTEE COMPANY LIMITED U74999MH2002SGC136794 Director - 2013-03-26
      INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2023-09-24
      INDIGRID 1 LIMITED U74999MH2005PLC153211 Director 2023-02-22 Ongoing
      BIRCHWOOD CONSULTANTS PRIVATE LIMITED U74999MH2013PTC245569 Director - 2014-05-30
      CITY AND INDUSTRIAL DEVELOPMENT CORPORATION OF MAHARASHTRA LIMITED U99999MH1970SGC014574 Nominee Director - 2013-02-28
      Other Directorships of TARUN KATARIA
      Company Name CIN Designation Appointment Date Cessation
      PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Additional Director - 2015-08-05
      PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Director - 2020-05-03
      WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Additional Director - 2014-09-26
      WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director 2014-09-26 Ongoing
      B D KATARIA AND CO (MARITIME) PRIVATE LIMITED U35110MH1978PTC020470 Whole-time director - 2019-04-19
      HARDCASTLE RESTAURANTS PRIVATE LIMITED U55101MH1995PTC091422 Additional Director - 2022-09-14
      HARDCASTLE RESTAURANTS PRIVATE LIMITED U55101MH1995PTC091422 Director 2022-07-29 Ongoing
      OCEAN SPAN SHIPPING CO LTD U63090MH1981PLC024173 Whole-time director - 2019-03-07
      HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED U67120MH1994PTC081575 Additional Director - 2008-09-23
      HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED U67120MH1994PTC081575 Director - 2010-06-30
      HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Additional Director - 2009-07-17
      HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2010-07-01
      NILGAI FOODS PRIVATE LIMITED U74110MH2011FTC215359 Additional Director - 2014-07-05
      Other Directorships of ASHOK SETHI
      Company Name CIN Designation Appointment Date Cessation
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2014-05-07
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Whole-time director - 2019-04-30
      YASHMUN ENGINEERS LIMITED U29100MH1966PLC006109 Additional Director - 2012-08-01
      YASHMUN ENGINEERS LIMITED U29100MH1966PLC006109 Director - 2015-03-15
      TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2019-05-01
      MSEB HOLDING COMPANY LIMITED U40100MH2005SGC153649 Additional Director - 2019-12-28
      MSEB HOLDING COMPANY LIMITED U40100MH2005SGC153649 Director - 2020-06-21
      COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2017-08-28
      COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2019-04-30
      WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2017-09-29
      WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2019-04-30
      POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Additional Director - 2015-09-21
      POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Director - 2016-03-15
      NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Additional Director - 2022-09-29
      NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Director - 2023-05-11
      NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Additional Director - 2022-09-19
      NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Director - 2023-05-11
      TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Additional Director - 2019-07-08
      TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2024-04-03
      MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2013-09-24
      MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2019-04-30
      POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Additional Director - 2023-09-11
      POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director 2023-03-02 Ongoing
      INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Additional Director - 2013-07-26
      INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2019-04-30
      Other Directorships of JYOTI KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2020-09-15
      JSW ENERGY LIMITED L74999MH1994PLC077041 Additional Director - 2018-08-06
      JSW ENERGY LIMITED L74999MH1994PLC077041 CFO(KMP) - 2020-09-16
      JSW ENERGY LIMITED L74999MH1994PLC077041 Whole-time director - 2020-09-16
      GOURANGDIH COAL LIMITED U10100WB2009PLC139007 Additional Director - 2019-03-22
      BARMER LIGNITE MINING COMPANY LIMITED U14109RJ2007SGC023687 Nominee Director - 2020-09-04
      JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Additional Director - 2015-03-31
      TOSHIBA JSW POWER SYSTEMS PRIVATE LIMITED U31100TN2008FTC069121 Additional Director - 2020-08-24
      JSW ENERGY (BARMER) LIMITED U31102MH1996PLC185098 Additional Director - 2017-07-25
      JSW ENERGY (BARMER) LIMITED U31102MH1996PLC185098 Director - 2020-09-16
      JSW ELECTRIC VEHICLES PRIVATE LIMITED U35999MH2017PTC297470 Additional Director - 2018-07-13
      JSW ELECTRIC VEHICLES PRIVATE LIMITED U35999MH2017PTC297470 Director - 2019-06-20
      EVERBEST POWER LIMITED U40100CT2013PLC000681 Additional Director - 2015-09-29
      EVERBEST POWER LIMITED U40100CT2013PLC000681 Director - 2015-12-04
      JSW POWER TRADING COMPANY LIMITED U40100MH2005PLC154613 Additional Director - 2017-07-25
      JSW POWER TRADING COMPANY LIMITED U40100MH2005PLC154613 Director 2017-07-25 Ongoing
      TP KIRNALI LIMITED U40100MH2020PLC337950 Additional Director - 2023-04-23
      JSW HYDRO ENERGY LIMITED U40101HP2014PLC000681 Additional Director - 2017-07-22
      JSW HYDRO ENERGY LIMITED U40101HP2014PLC000681 Director - 2020-09-16
      JAIGAD POWERTRANSCO LIMITED U40102MH2008PLC181433 Nominee Director - 2020-09-02
      JSW RENEWABLE ENERGY (VIJAYANAGAR) LIMITED U40105MH2020PLC335989 Director - 2020-02-25
      TP KIRNALI SOLAR LIMITED U40106MH2020PLC342479 Additional Director - 2023-04-23
      TP AKKALKOT RENEWABLE LIMITED U40106MH2020PLC343652 Additional Director - 2023-04-23
      PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Additional Director - 2022-09-30
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 CFO - 2023-04-24
      TATA POWER EV CHARGING SOLUTIONS LIMITED U40108MH2020PLC338268 Additional Director - 2023-04-23
      JSW FUTURE ENERGY LIMITED U40200MH2018PLC303547 Director - 2020-02-25
      POOLAVADI WINDFARM LIMITED U40300MH2016PLC271899 Additional Director - 2023-04-23
      CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED U74140MH1991PTC193610 Additional Director - 2009-05-15
      CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED U74140MH1991PTC193610 Director - 2009-12-09
      JSW SPORTS PRIVATE LIMITED U74999MH2014PTC257256 Additional Director - 2018-09-27
      JSW SPORTS PRIVATE LIMITED U74999MH2014PTC257256 Director - 2020-08-20
      JSW VENTURES TRUSTEE PRIVATE LIMITED U74999MH2016PTC271789 Director - 2020-08-13
      Other Directorships of VINOD BHANDAWAT
      Company Name CIN Designation Appointment Date Cessation
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Additional Director - 2021-09-29
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director 2021-09-29 Ongoing
      ADANI POWER LIMITED L40100GJ1996PLC030533 CFO - 2018-01-31
      STERLITE OPPORTUNITIES AND VENTURES LIMITED U27100TN2002PLC068737 Director appointed in casual vacancy 2010-01-25 Ongoing
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Additional Director - 2020-09-25
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Director 2020-09-25 Ongoing
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Additional Director - 2023-12-28
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Director 2023-10-27 Ongoing
      MALCO ENERGY LIMITED U31300MH2001PLC428719 Additional Director - 2014-01-16
      ADANI POWER DAHEJ LIMITED U40100GJ2006PLC047672 Additional Director - 2014-08-08
      ADANI POWER DAHEJ LIMITED U40100GJ2006PLC047672 Director - 2018-01-31
      KUTCHH POWER GENERATION LIMITED U40100GJ2009PLC057562 Additional Director - 2014-08-08
      KUTCHH POWER GENERATION LIMITED U40100GJ2009PLC057562 Director - 2015-06-26
      PENCH THERMAL ENERGY (MP) LIMITED U40100GJ2009PLC058171 Additional Director - 2014-08-08
      PENCH THERMAL ENERGY (MP) LIMITED U40100GJ2009PLC058171 Director - 2015-06-26
      MAHARASHTRA EASTERN GRID POWER TRANSMISSION COMPANY LIMITED U40100GJ2010PLC059593 Additional Director - 2014-08-07
      MAHARASHTRA EASTERN GRID POWER TRANSMISSION COMPANY LIMITED U40100GJ2010PLC059593 Director - 2018-01-20
      ADANI POWER RESOURCES LIMITED U40100GJ2013PLC077749 Additional Director - 2014-08-08
      ADANI POWER RESOURCES LIMITED U40100GJ2013PLC077749 Director - 2015-06-26
      ADANI POWER (JHARKHAND) LIMITED U40100GJ2015PLC085448 Director - 2018-01-31
      ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Additional Director - 2014-08-08
      ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 CFO - 2018-01-31
      ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Director - 2018-01-31
      ADANI TRANSMISSION (INDIA) LIMITED U40101GJ2013PLC077700 Additional Director - 2014-08-08
      ADANI TRANSMISSION (INDIA) LIMITED U40101GJ2013PLC077700 Director - 2018-01-20
      GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Additional Director - 2021-09-29
      GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Director 2021-09-29 Ongoing
      ADANI POWER RAJASTHAN LIMITED U40104GJ2008PLC052743 Additional Director - 2014-08-08
      ADANI POWER RAJASTHAN LIMITED U40104GJ2008PLC052743 Director - 2018-01-31
      ADANI RENEWABLE ENERGY PARK RAJASTHAN LIMITED U40106RJ2015PLC047746 Director - 2015-12-04
      STERLITE PORTS LIMITED U40109TN2010PLC084216 Director - 2011-07-19
      ADANI GREEN ENERGY (TAMILNADU) LIMITED U40300GJ2015PLC082578 Director - 2017-11-08
      JODIYA WATER DESALINATION LIMITED U41000MH2015PLC270005 Additional Director - 2018-09-29
      JODIYA WATER DESALINATION LIMITED U41000MH2015PLC270005 Director - 2018-11-30
      STERLITE INFRA LIMITED U45203TN1999PLC069177 Director - 2014-03-27
      STERLITE INFRA LIMITED U45203TN1999PLC069177 Director appointed in casual vacancy - 2010-06-11
      SP TECHNOLOGY SERVICES PRIVATE LIMITED U62099MH2008PTC177880 Additional Director 2026-03-13 Ongoing
      SMCM HOLDINGS PRIVATE LIMITED U65100MH2016PTC280020 Additional Director - 2023-06-14
      SMCM HOLDINGS PRIVATE LIMITED U65100MH2016PTC280020 Director 2023-06-09 Ongoing
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Additional Director - 2022-09-30
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director 2022-08-25 Ongoing
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Additional Director - 2020-10-29
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2023-10-19
      ADANI CEMENTATION LIMITED U74999GJ2016PLC094589 Director - 2018-01-24
      ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Additional Director - 2018-08-17
      ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 CFO - 2018-12-05
      ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Whole-time director - 2018-12-05
      SASHWAT ENERGY PRIVATE LIMITED U74999MH2017PTC289472 Additional Director - 2022-09-29
      SASHWAT ENERGY PRIVATE LIMITED U74999MH2017PTC289472 Director 2022-06-20 Ongoing
      Other Directorships of RAMESH RAMACHANDRAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2011-11-30
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Whole-time director - 2013-04-02
      THE MADRAS ALUMINIUM COMPANY LIMITED U13202TZ1960PLC000372 Additional Director - 2009-06-24
      THE MADRAS ALUMINIUM COMPANY LIMITED U13202TZ1960PLC000372 Director - 2011-10-19
      JINDAL STAINLESS STEELWAY LIMITED U27109HR2004PLC082454 Additional Director - 2012-08-29
      JINDAL STAINLESS STEELWAY LIMITED U27109HR2004PLC082454 Director - 2013-04-05
      AVAADA ELECTRO PRIVATE LIMITED U31905UP2021PTC145680 CEO - 2024-06-29
      VIZAG GENERAL CARGO BERTH PRIVATE LIMITED U35100TN2010PTC075408 Additional Director - 2011-03-28
      PARADIP MULTI CARGO BERTH PRIVATE LIMITED U35100TN2011PTC079116 Director - 2011-03-07
      STERLITE PORTS LIMITED U40109TN2010PLC084216 Director - 2011-10-15
      STERLITE INFRA LIMITED U45203TN1999PLC069177 Additional Director - 2010-06-11
      STERLITE INFRA LIMITED U45203TN1999PLC069177 Director - 2011-09-19
      BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Additional Director - 2013-10-17
      BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Manager - 2013-10-17
      BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Whole-time director - 2017-03-17
      FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2018-08-14
      VEDANTA MEDICAL RESEARCH FOUNDATION U85190CT2008NPL020624 Additional Director - 2016-07-21
      VEDANTA MEDICAL RESEARCH FOUNDATION U85190CT2008NPL020624 Director - 2017-04-17
      Other Directorships of AMI VINOO MOMAYA
      Company Name CIN Designation Appointment Date Cessation
      HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Additional Director - 2022-09-30
      HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Director 2022-01-24 Ongoing
      SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED11 U45203MH2001PTC133984 Additional Director - 2015-09-11
      SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED11 U45203MH2001PTC133984 Alternate Director - 2015-02-25
      SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED11 U45203MH2001PTC133984 Director - 2021-02-22
      RELIANCE LOGISTICS AND WAREHOUSE HOLDINGS LIMITED U60300MH2022PLC395578 Additional Director - 2024-03-28
      RELIANCE LOGISTICS AND WAREHOUSE HOLDINGS LIMITED U60300MH2022PLC395578 Director 2024-04-03 Ongoing
      MORGAN STANLEY ADVANTAGE SERVICES PRIVATE LIMITED U72900MH2003PTC140982 Additional Director - 2020-09-28
      MORGAN STANLEY ADVANTAGE SERVICES PRIVATE LIMITED U72900MH2003PTC140982 Director - 2021-02-10
      INDUS CONCESSIONS INDIA PRIVATE LIMITED U74200HR2010PTC040047 Additional Director - 2015-09-30
      INDUS CONCESSIONS INDIA PRIVATE LIMITED U74200HR2010PTC040047 Director - 2018-01-30
      LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Additional Director - 2021-01-22
      LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Director 2023-09-16 Ongoing
      LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Director - 2021-02-12
      KIOPL MANAGEMENT SOLUTIONS INDIA PRIVATE LIMITED U82990HR2023FTC109896 Director - 2023-10-25
      Other Directorships of DIVYA BEDI VERMA
      Company Name CIN Designation Appointment Date Cessation
      WELSPUN ONE PROJECT SERVICES LLP ACG-8529 Designated Partner 2024-04-27 Ongoing
      EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Additional Director - 2020-12-22
      EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Director - 2023-01-24
      BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 CFO(KMP) - 2022-06-16
      INDIGRID LIMITED U40104MH2010PLC353040 CFO(KMP) - 2022-06-16
      NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Additional Director - 2021-03-26
      NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Director - 2023-02-15
      INDIGRID SOLAR-II (AP) PRIVATE LIMITED U40106DL2016FTC325401 Additional Director - 2022-01-15
      INDIGRID SOLAR-II (AP) PRIVATE LIMITED U40106DL2016FTC325401 Director - 2023-01-24
      INDIGRID SOLAR-I (AP) PRIVATE LIMITED U40106DL2016FTC325525 Additional Director - 2022-01-15
      INDIGRID SOLAR-I (AP) PRIVATE LIMITED U40106DL2016FTC325525 Director - 2023-01-24
      KALLAM TRANSMISSION LIMITED U40106DL2020GOI364104 Additional Director - 2021-12-28
      KALLAM TRANSMISSION LIMITED U40106DL2020GOI364104 Director - 2023-01-24
      NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Additional Director - 2020-12-23
      NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 CFO(KMP) - 2020-05-25
      NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Director - 2023-01-24
      PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Additional Director - 2021-01-20
      PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Director - 2023-01-11
      RAICHUR SHOLAPUR TRANSMISSION COMPANY PRIVATE LIMITED U40108MH2009PTC220024 Additional Director 2022-11-09 Ongoing
      ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Additional Director - 2020-12-23
      ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Director - 2023-01-24
      GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Additional Director - 2020-12-22
      GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Director - 2023-02-15
      JHAJJAR KT TRANSCO PRIVATE LIMITED U45204MH2010PTC418772 Additional Director - 2021-09-16
      JHAJJAR KT TRANSCO PRIVATE LIMITED U45204MH2010PTC418772 Director - 2023-01-24
      NOBILITY ESTATES PRIVATE LIMITED U70100DL2014PTC262971 CFO(KMP) - 2016-06-15
      INDIGRID 1 LIMITED U74999MH2005PLC153211 CFO(KMP) - 2020-05-25
      Other Directorships of NAVIN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      N. A. N. PARTNERS LLP ACK-5179 Partner 2024-11-27 Ongoing
      MAIA RESOURCES LLP ACK-9161 Partner 2024-12-18 Ongoing
      CAIRN INDIA LIMITED L11101MH2006PLC163934 Additional Director - 2012-08-22
      CAIRN INDIA LIMITED L11101MH2006PLC163934 Director 2012-08-22 Ongoing
      VEDANTA LIMITED L13209MH1965PLC291394 Whole-time director 2013-08-17 Ongoing
      HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Director 2002-04-11 Ongoing
      STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director - 2009-03-31
      STERLITE TELECOM LIMITED L64200MH1995GAP087395 Director 1995-04-17 Ongoing
      STERLITE INDUSTRIES (INDIA) LIMITED L65990TN1975PLC062634 Director - 2008-08-01
      STERLITE INDUSTRIES (INDIA) LIMITED L65990TN1975PLC062634 Whole-time director 2008-08-01 Ongoing
      THE MADRAS ALUMINIUM COMPANY LIMITED U13202TZ1960PLC000372 Director 1995-01-18 Ongoing
      HARE KRISHNA PACKAGING PRIVATE LIMITED U25202MH1999PTC121850 Additional Director - 2010-09-27
      HARE KRISHNA PACKAGING PRIVATE LIMITED U25202MH1999PTC121850 Director 2010-09-27 Ongoing
      STERLITE IRON AND STEEL COMPANY LIMITED U27100MH2004PLC148764 Director - 2018-07-31
      MALCO ENERGY LIMITED U31300MH2001PLC428719 Director - 2013-09-25
      STERLITE PORTS LIMITED U40109TN2010PLC084216 Director - 2011-07-19
      STERLITE INFRA LIMITED U45203TN1999PLC069177 Director - 2010-01-25
      LAKECITY VENTURES PRIVATE LIMITED U63032MH2003PTC142871 Director - 2009-03-12
      STERLITE ENERGY LIMITED U67190TN1995PLC069644 Director - 2009-10-05
      STERLITE TELELINK LIMITED U74140MH1998PLC115498 Director 1999-07-26 Ongoing
      BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Director - 2014-10-17
      INDIGRID 1 LIMITED U74999MH2005PLC153211 Director - 2010-04-22

      CIN Company Name Company Address
      U40101MH2012PTC357938 PATRAN TRANSMISSION COMPANY PRIVATE LIMITED UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru,z (East),,Mumbai,Mumbai City,Maharashtra,400098-India
      U40102MH2007PLC360835 EAST-NORTH INTERCONNECTION COMPANY LIMITED UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru,z (East),,Mumbai,Mumbai City,Maharashtra,400098-India
      U40102MH2014PTC359685 MAHESHWARAM TRANSMISSION PRIVATE LIMITED UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru,z (East),,Mumbai,Mumbai City,Maharashtra,400098-India
      U45204MH2010PTC418772 JHAJJAR KT TRANSCO PRIVATE LIMITED UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U10100MH2008PTC184554 UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
      U40102MH2009PTC389629 GODAWARI GREEN ENERGY PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
      U40100MH2018PTC315556 TERRALIGHT RAJAPALAYAM SOLAR PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
      U40300MH2010PTC202812 TERRALIGHT KANJI SOLAR PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
      U74900MH2015PTC266093 SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
      U74999MH2020PTC344288 VIRESCENT INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
      U74999MH2020PTC350874 VIRESCENT RENEWABLE ENERGY PROJECT MANAGER PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
      U29130MH2014PLC353042 INDIGRID 2 LIMITED UnitNo101, FirstFloor, Windsor, Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru z (East), , Mumbai, Maharashtra, India - 400098
      U40104MH2010PLC353040 INDIGRID LIMITED UnitNo101, FirstFloor, Windsor, Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru z (East), , Mumbai, Maharashtra, India - 400098
      U40108MH2009PLC359687 JABALPUR TRANSMISSION COMPANY LIMITED UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru z (East), , Mumbai, Maharashtra, India - 400098
      U40300MH2015GOI357936 ODISHA GENERATION PHASE-II TRANSMISSION LIMITED UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru z (East), , Mumbai, Maharashtra, India - 400098
      U40105MH2012GOI357937 PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru z (East), , Mumbai, Maharashtra, India - 400098
      U40105MH2012GOI357939 RAPP TRANSMISSION COMPANY LIMITED UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru z (East), , Mumbai, Maharashtra, India - 400098
      U40106MH2013GOI359686 NRSS XXIX TRANSMISSION LIMITED UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru z (East), , Mumbai, Maharashtra, India - 400098
      U23934MH2024PTC434720 ENERICA REGRID INFRA PRIVATE LIMITED Unit No-101, First Floor ,Windsor,,Village Kole Kalyan Off CST Road,Vidyanagari Marg, Santacruz(East),Mumbai,Mumbai,Maharashtra,400098-India
      U40103MH2013PTC435542 TN SOLAR POWER ENERGY PRIVATE LIMITED Unit No. 101, first floor, Windsor Village,Kole Kalyan off CST Road, Vidyanagari Marg, Santacruz-East,Mumbai,Mumbai,Maharashtra,400098-India
      U40108MH2002PLC377967 PARBATI KOLDAM TRANSMISSION COMPANY LIMITED Unit No 101,First Floor,Windsor Village,KoleKalyan Off CST Road, Vidyanagari Marg,Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U40102MH2009PLC364260 BHOPAL DHULE TRANSMISSION COMPANY LIMITED Unit No 101,First Floor,Windsor Village,KoleKalyan Off CST Road, Vidyanagari Marg,Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U74999MH2005PLC153211 INDIGRID 1 LIMITED Unit No 101,First Floor,Windsor Village,KoleKalyan Off CST Road, Vidyanagari Marg,Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U40108MH2009PTC220024 RAICHUR SHOLAPUR TRANSMISSION COMPANY PRIVATE LIMITED Unit No 101,First Floor,Windsor Village,KoleKalyan Off CST Road, Vidyanagari Marg, Santacr uz (East) , Mumbai, Maharashtra, India - 400098
      U40106MH2012PTC431404 TERRALIGHT SOLAR ENERGY NANGLA PRIVATE LIMITED Unit no 101, First Floor, Village Kole Kalyan Off CSt Road,Vidyanagari Marg, Santacruz,Mumbai,Mumbai,Maharashtra,400098-India
      U40107MH2010PTC429691 TERRALIGHT SOLAR ENERGY CHARANKA PRIVATE LIMITED Unit No. 101, First Floor, Windsor,Village Kole Kalyan Off CST Road, Santacruz (East),Mumbai,Mumbai,Maharashtra,400098-India
      U74140MH2010PTC429105 TERRALIGHT SOLAR ENERGY GADNA PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village Kole Kalyan Off CST Road,Santacruz (East),Mumbai,Mumbai,Maharashtra,400098-India
      F02352 PSA INDIA PTE LIMITED Windsor, Unit No.604, 6th Floor, Off CST Road, Vidyanagari Marg, Kalina, Santacruz (E), , Mumbai, Maharashtra, India - 400098
      U25209MH2020PTC339493 RUNAYA PRIVATE LIMITED Unit No. 501, Windsor House, BHD, B.K.C. Off CST Road, Vidyanagari Marg,Santacruz (East) , Mumbai, Maharashtra, India - 400098
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

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