• Company Information
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      • Documents
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      • Complaints
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      VADINAR POWER COMPANY LIMITED

      CIN: U40100GJ1997PLC033108
      Purchase Report

      VADINAR POWER COMPANY LIMITED (CIN: U40100GJ1997PLC033108) is a Public company incorporated on 03 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 40000000000.00 and its paid up capital is Rs. 7879980000.00.

      VADINAR POWER COMPANY LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.VADINAR POWER COMPANY LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

      Directors of VADINAR POWER COMPANY LIMITED are MOHANLAL RAMGOPAL SHARMA, ANUP AJIT VIKAL, JASKINDER KIRAN SHINGWEKAR, CHAKRAPANY MANOHARAN, SUJAY RAJABABU SHETH, and KISHOR BHURABHAI MAKADIA.

      VADINAR POWER COMPANY LIMITED's Corporate Identification Number (CIN) is U40100GJ1997PLC033108 and its registration number is 33108. Users may contact VADINAR POWER COMPANY LIMITED on its Email address - [email protected]. Registered address of VADINAR POWER COMPANY LIMITED is VADINAR POWER COMPANY ADMINISTRATION BUILDING, REFINERY SITE,39 KM,JAMNAGAR-OKHA HIGHWA Y,VADINAR , JAMNAGAR, Gujarat, India - 361305.

      Current status of VADINAR POWER COMPANY LIMITED is - Amalgamated.

      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 VADINAR POWER COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of VADINAR POWER COMPANY

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

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

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

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

      Current Directors & Key Managerial Personnel of VADINAR POWER COMPANY
      DIN Director Name Designation Appointment Date
      02724685 MOHANLAL RAMGOPAL SHARMA Director 2015-09-30
      03171808 ANUP AJIT VIKAL Director 2018-09-14
      07154058 JASKINDER KIRAN SHINGWEKAR Director 2017-09-29
      00184471 CHAKRAPANY MANOHARAN Director 2013-09-27
      03329107 SUJAY RAJABABU SHETH Director 2016-09-30
      02736225 KISHOR BHURABHAI MAKADIA Whole-time director 2012-08-05
      Past Directors & Key Managerial Personnel of VADINAR POWER COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00008501 ANSHUMAN SHASHIKANT RUIA Director - 2009-04-30
      00045395 NARESH KUMAR NAYYAR Managing Director - 2011-12-03
      00184426 CHANDRACHUD DURLABH PALIWAL Company Secretary - 2017-05-16
      02907716 RAJEEV AGGARWAL CFO(KMP) - 2014-08-30
      00006985 ARUN KUMAR BHAGWANPRASAD SRIVASTAVA Director - 2009-04-30
      00017344 LALIT KUMAR GUPTA Managing Director - 2017-08-21
      02458251 SURESH V . Additional Director - 2009-07-10
      02458251 SURESH V . Director - 2012-06-26
      02724685 MOHANLAL RAMGOPAL SHARMA Additional Director - 2015-09-30
      03146989 SUDIP RUNGTA Additional Director - 2012-06-26
      03146989 SUDIP RUNGTA Director - 2013-04-06
      03171808 ANUP AJIT VIKAL Additional Director - 2018-09-14
      07154058 JASKINDER KIRAN SHINGWEKAR Additional Director - 2017-09-29
      00003505 MAYANK BHARGAVA Company Secretary - 2014-03-31
      00007300 SHISHIR RATNAKAR AGRAWAL Director - 2009-04-30
      00184471 CHAKRAPANY MANOHARAN Additional Director - 2013-09-27
      00746124 SHANKAR RUGMANI Additional Director - 2015-09-30
      00746124 SHANKAR RUGMANI Director - 2016-04-01
      01683467 VIJAYABHASKARA REDDY KALAKOTA Additional Director - 2009-07-10
      01683467 VIJAYABHASKARA REDDY KALAKOTA Director - 2017-08-19
      01743077 VIJAY TUKARAM JOSHI Director - 2013-07-06
      03329107 SUJAY RAJABABU SHETH Additional Director - 2016-09-30
      07150850 SAMIR MAHENDRA MATANI CFO(KMP) - 2016-06-30
      00130731 ALOK NAGPAL CFO(KMP) - 2016-11-30
      00372612 RAJKUMAR SUKHDEVSINHJI Director - 2009-04-16
      02315644 SURESH CHANDRA JAIN Additional Director - 2013-09-27
      02315644 SURESH CHANDRA JAIN Director - 2017-08-19
      02736225 KISHOR BHURABHAI MAKADIA Manager - 2008-07-11
      02792009 ANAND BALASUNDARAM Additional Director - 2017-09-29
      02792009 ANAND BALASUNDARAM Director - 2018-02-09
      07128992 SANJYOT RANGNEKAR NILESH Company Secretary - 2016-03-31
      07142898 SUPARNA SINGH Additional Director - 2016-09-30
      07142898 SUPARNA SINGH Director - 2017-08-19
      08358771 PRAMOD BHANDARI CFO(KMP) - 2018-08-03
      Other Directorships of ANSHUMAN SHASHIKANT RUIA
      Company Name CIN Designation Appointment Date Cessation
      BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2020-11-18
      BLACK BOX LIMITED L32200MH1986PLC040652 Director 2021-09-20 Ongoing
      BLACK BOX LIMITED L32200MH1986PLC040652 Director - 2021-09-19
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2011-09-09
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2013-05-27
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2011-06-13
      INDIA SECURITIES LIMITED L99999TN1984PLC075902 Director - 2011-06-13
      MAHAN COAL LIMITED U01010MP2006PLC018586 Director - 2011-06-13
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2012-08-07
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2010-10-26
      VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director - 2011-07-01
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2010-10-27
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2011-07-02
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2007-04-26
      PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Director - 2005-11-01
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2009-09-18
      INIMITABLE CAPITAL FINANCE PRIVATE LIMITED U74999MH2008PTC307775 Director - 2010-08-06
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2012-10-16
      AEGIS LIMITED U99999MH1992PLC064767 Director - 2011-06-04
      Other Directorships of NARESH KUMAR NAYYAR
      Company Name CIN Designation Appointment Date Cessation
      ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Additional Director - 2019-08-06
      ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Director 2019-08-06 Ongoing
      MAHAN COAL LIMITED U01010MP2006PLC018586 Additional Director - 2013-07-08
      MAHAN COAL LIMITED U01010MP2006PLC018586 Director - 2013-10-14
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2016-03-16
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Managing Director - 2011-12-02
      SNS CREATIONS PRIVATE LIMITED U18101DL2005PTC136806 Director - 2023-10-09
      ESSAR OIL VADINAR LIMITED U23209GJ2006PLC049286 Additional Director - 2007-12-18
      ESSAR OIL VADINAR LIMITED U23209GJ2006PLC049286 Director 2007-12-18 Ongoing
      MATIX FERTILISERS AND CHEMICALS LIMITED U24120WB2009PLC153272 Director - 2010-10-01
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2010-07-30
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2013-10-07
      Other Directorships of CHANDRACHUD DURLABH PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      ABHYUDAY CHEMICALS & FERTILISERS PRIVATE LIMITED U24120MH2007PTC174212 Director - 2017-07-31
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Company Secretary - 2018-04-30
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Company Secretary - 2018-04-30
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Company Secretary - 2018-04-30
      SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Company Secretary - 2009-06-30
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Company Secretary - 2018-04-30
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Company Secretary - 2018-04-30
      ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Company Secretary - 2018-04-30
      NUPOWER RENEWABLES PRIVATE LIMITED U40108MH2008PTC189142 Company Secretary - 2016-05-03
      BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Company Secretary - 2017-09-27
      ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Company Secretary - 2016-06-20
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Company Secretary - 2018-04-30
      BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Company Secretary - 2017-09-27
      NUPOWER WIND FARMS LIMITED U45207MH2013PLC246085 CFO(KMP) - 2016-05-03
      NUPOWER WIND FARMS LIMITED U45207MH2013PLC246085 Company Secretary - 2016-05-03
      SRIK ATESTO PRIVATE LIMITED U74120MH2014PTC259513 Director - 2017-10-07
      Other Directorships of RAJEEV AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Additional Director - 2012-09-24
      NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Director - 2013-05-20
      UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED U10100MH2008PTC184554 Additional Director - 2011-09-29
      UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED U10100MH2008PTC184554 Director - 2013-05-20
      AP COAL WASHERIES PRIVATE LIMITED U10102DL2002PTC116287 Director - 2010-01-12
      BHANDER POWER LIMITED U31101GJ1995PLC065146 CFO(KMP) - 2014-08-30
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 CFO(KMP) - 2014-08-30
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Additional Director - 2012-09-24
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Director - 2013-05-20
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Whole-time director - 2014-08-30
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Additional Director - 2011-09-30
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Director - 2013-05-20
      ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 CFO(KMP) - 2014-06-06
      ADANI TRANSMISSION BIKANER SIKAR LIMITED U40101RJ2015PLC057349 Director - 2019-02-08
      KEC POWER INDIA PRIVATE LIMITED U40102MH2008PTC179720 Additional Director - 2014-09-29
      KEC POWER INDIA PRIVATE LIMITED U40102MH2008PTC179720 Director 2014-09-29 Ongoing
      SHAPOORJI PALLONJI POWER PROJECTS PRIVATE LIMITED U40103TN2010PTC088516 Additional Director - 2011-09-29
      SHAPOORJI PALLONJI POWER PROJECTS PRIVATE LIMITED U40103TN2010PTC088516 Director 2011-09-29 Ongoing
      SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED U40106MH2010PTC202600 Additional Director - 2011-05-30
      SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED U40106MH2010PTC202600 Director 2011-05-30 Ongoing
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 CFO(KMP) - 2014-08-30
      TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Additional Director - 2011-09-29
      TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Director - 2013-05-20
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Additional Director - 2012-09-24
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director - 2013-05-20
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Additional Director - 2012-09-27
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2013-05-20
      SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Additional Director - 2012-09-24
      SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Director - 2013-05-20
      SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Additional Director - 2011-09-29
      SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Director - 2013-05-20
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Additional Director - 2012-09-27
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2013-05-20
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Whole-time director - 2013-05-20
      JAGRAN DEVELOPERS LIMITED U70100DL2005PLC271652 Additional Director - 2010-09-20
      JAGRAN DEVELOPERS LIMITED U70100DL2005PLC271652 Director - 2011-03-02
      KEC SPUR INFRASTRUCTURE PRIVATE LIMITED U74900MH2016PTC386268 Additional Director - 2022-06-30
      KEC SPUR INFRASTRUCTURE PRIVATE LIMITED U74900MH2016PTC386268 Director 2021-10-13 Ongoing
      ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 CFO(KMP) - 2014-08-30
      Other Directorships of ARUN KUMAR BHAGWANPRASAD SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      INDO-TECH TRANSFORMERS LIMITED L29113TN1992PLC022011 Additional Director - 2009-09-04
      INDO-TECH TRANSFORMERS LIMITED L29113TN1992PLC022011 Director - 2015-05-27
      MAHAN COAL LIMITED U01010MP2006PLC018586 Director - 2008-12-20
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Additional Director - 2007-09-29
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2009-04-30
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2009-04-30
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2007-09-29
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2009-04-30
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Managing Director - 2009-04-30
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2009-04-30
      ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Director - 2009-04-30
      ESSAR POWER JAMNAGAR LIMITED U40108MH2007PLC175185 Director - 2009-04-30
      ESSAR POWER CHHATTISGARH LIMITED U40109MH2007PLC170966 Director - 2009-04-30
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2009-04-30
      ENAM INFRASTRUCTURE FUND MANAGEMENT COMPANY PRIVATE LIMITED U65991MH2004PTC149422 Director - 2012-08-10
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2009-04-30
      ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2009-04-30
      Other Directorships of LALIT KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Whole-time director - 2010-05-31
      JSW ENERGY LIMITED L74999MH1994PLC077041 Whole-time director - 2011-12-01
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 CEO(KMP) - 2017-08-19
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Managing Director - 2017-08-19
      BARMER LIGNITE MINING COMPANY LIMITED U14109RJ2007SGC023687 Nominee Director - 2011-12-01
      KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Nominee Director - 2008-06-23
      TOSHIBA JSW POWER SYSTEMS PRIVATE LIMITED U31100TN2008FTC069121 Additional Director - 2010-08-06
      TOSHIBA JSW POWER SYSTEMS PRIVATE LIMITED U31100TN2008FTC069121 Director - 2011-12-01
      JSW ENERGY (BARMER) LIMITED U31102MH1996PLC185098 Additional Director - 2011-06-06
      JSW ENERGY (BARMER) LIMITED U31102MH1996PLC185098 Director - 2011-12-01
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2017-09-05
      JSW POWER TRADING COMPANY LIMITED U40100MH2005PLC154613 Director - 2011-12-01
      JSW POWER TRADING COMPANY LIMITED U40100MH2005PLC154613 Managing Director - 2010-07-22
      JSW POWER TRADING COMPANY LIMITED U40101MH2011PLC212214 Director - 2011-12-01
      JAIGAD POWERTRANSCO LIMITED U40102MH2008PLC181433 Nominee Director - 2011-12-01
      JSW ENERGY (RAIGARH) LIMITED U40103MH2009PLC195362 Additional Director - 2011-06-06
      JSW ENERGY (RAIGARH) LIMITED U40103MH2009PLC195362 Director - 2011-12-01
      JSW ENERGY (RATNAGIRI) LIMITED U40106MH2006PLC162941 Additional Director 2010-06-01 Ongoing
      ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Additional Director - 2010-05-31
      JSW ENERGY (BENGAL) LIMITED U40300MH2010PLC199844 Director - 2011-12-01
      MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director - 2010-05-31
      SHELL MRPL AVIATION FUELS AND SERVICES LIMITED U51909KA2008PLC045558 Director - 2010-05-31
      MANGALAM RETAIL SERVICES LIMITED U51909MH2006PLC288018 Director - 2010-05-31
      Other Directorships of SURESH V .
      Company Name CIN Designation Appointment Date Cessation
      TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Additional Director - 2009-07-06
      TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2010-04-05
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Additional Director - 2009-07-30
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2012-07-03
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director - 2009-07-30
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2012-07-31
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2009-07-06
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2012-07-03
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Managing Director - 2011-05-01
      ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Additional Director - 2009-07-06
      ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Director - 2012-03-28
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Whole-time director - 2012-07-31
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2009-07-30
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2012-07-31
      ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Additional Director - 2009-07-06
      ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Director - 2011-02-02
      ESSAR POWER SOLAR LIMITED U40106GJ2011PLC064458 Director 2011-03-16 Ongoing
      ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Additional Director - 2009-07-10
      ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Director - 2011-02-02
      ESSAR POWER JAMNAGAR LIMITED U40108MH2007PLC175185 Additional Director - 2010-04-05
      BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Additional Director - 2010-07-12
      BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Director - 2012-07-31
      BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Managing Director - 2012-02-21
      ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Director - 2012-06-26
      ESSAR POWER CHHATTISGARH LIMITED U40109MH2007PLC170966 Additional Director - 2009-07-06
      ESSAR POWER CHHATTISGARH LIMITED U40109MH2007PLC170966 Director 2009-07-06 Ongoing
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2009-07-06
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2012-07-31
      BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Director - 2012-07-31
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2009-07-20
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2012-07-31
      ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2009-07-06
      ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2012-07-31
      Other Directorships of MOHANLAL RAMGOPAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT STATE FOREST DEVELOPMENT CORPORATION LIMITED U02005GJ1976SGC002927 Director - 2009-08-21
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director - 2013-09-29
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2019-03-26
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2017-09-29
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2019-12-02
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2013-09-29
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2019-03-26
      SDT MULTIDEVELOPERS PRIVATE LIMITED U45400DL2008PTC172678 Additional Director - 2020-12-31
      SDT MULTIDEVELOPERS PRIVATE LIMITED U45400DL2008PTC172678 Director 2020-12-31 Ongoing
      SDT BUILDTECH PRIVATE LIMITED U45400DL2008PTC172680 Additional Director - 2020-12-31
      SDT BUILDTECH PRIVATE LIMITED U45400DL2008PTC172680 Director 2020-12-31 Ongoing
      NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Additional Director - 2017-09-29
      NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Director 2017-09-29 Ongoing
      CANTON BUILDTECH PRIVATE LIMITED U70101DL2005PTC136517 Additional Director - 2020-12-31
      CANTON BUILDTECH PRIVATE LIMITED U70101DL2005PTC136517 Director 2020-12-31 Ongoing
      CRECENT INFOCOM PRIVATE LIMITED U72200DL2004PTC128288 Additional Director - 2020-12-31
      CRECENT INFOCOM PRIVATE LIMITED U72200DL2004PTC128288 Director 2020-12-31 Ongoing
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2013-09-26
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2016-03-31
      K.P.ENGINEERING CO. PRIVATE LIMITED U85110KA1986PTC008031 Additional Director - 2020-12-31
      K.P.ENGINEERING CO. PRIVATE LIMITED U85110KA1986PTC008031 Director 2020-12-31 Ongoing
      Other Directorships of SUDIP RUNGTA
      Company Name CIN Designation Appointment Date Cessation
      BACKBAY EQUITY PARTNERS LLP AAI-7154 Designated Partner 2017-03-02 Ongoing
      BACKBAY ADVISORS LLP AAN-5628 Designated Partner 2018-11-21 Ongoing
      BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2013-05-28
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Additional Director - 2012-07-03
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2013-03-05
      BLUE ENERGY COMMERCIAL VEHICLES PRIVATE LIMITED U34300PN2020PTC229367 Director 2022-12-08 Ongoing
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2015-12-07
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2016-01-25
      BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Additional Director - 2010-07-12
      BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Director - 2017-05-04
      BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Additional Director - 2012-06-26
      BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Director - 2013-04-06
      VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Additional Director - 2012-09-29
      VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Director - 2014-09-18
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2011-09-30
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2017-03-30
      IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Additional Director - 2015-09-30
      IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Director - 2017-03-30
      FED ON-DEMAND TECHNOLOGY PRIVATE LIMITED U63090MH2015PTC270097 Director - 2017-03-30
      ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Additional Director - 2013-09-30
      ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2017-04-07
      CARBONWATCH INDIA PRIVATE LIMITED U74110MH2017PTC300010 Additional Director - 2022-09-30
      CARBONWATCH INDIA PRIVATE LIMITED U74110MH2017PTC300010 Director 2022-06-16 Ongoing
      IMPACT RETAIL PRIVATE LIMITED U74120HR2007PTC039021 Additional Director - 2015-09-30
      IMPACT RETAIL PRIVATE LIMITED U74120HR2007PTC039021 Director - 2017-03-30
      BACKBAY ADVISORS PRIVATE LIMITED U74999MH2022PTC382974 Director 2022-05-19 Ongoing
      AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2011-07-04
      AEGIS LIMITED U99999MH1992PLC064767 Director - 2017-05-08
      ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2012-07-03
      ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2013-04-06
      Other Directorships of ANUP AJIT VIKAL
      Company Name CIN Designation Appointment Date Cessation
      UNICOMMERCE ESOLUTIONS LIMITED L74140DL2012PLC230932 Additional Director - 2017-09-12
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 CFO(KMP) - 2022-08-18
      AIRCEL LIMITED U32201MH1994PLC284030 CFO(KMP) - 2015-10-12
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2018-09-14
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director 2018-09-14 Ongoing
      SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED U45203DL2010PTC422370 Additional Director - 2023-09-26
      SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED U45203DL2010PTC422370 Director 2022-11-26 Ongoing
      NCR EASTERN PERIPHERAL EXPRESSWAY PRIVATE LIMITED U45209DL2022PTC397246 Additional Director - 2023-09-26
      NCR EASTERN PERIPHERAL EXPRESSWAY PRIVATE LIMITED U45209DL2022PTC397246 Director 2022-11-11 Ongoing
      INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Additional Director - 2011-08-19
      INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Director - 2013-02-27
      INTERGLOBE AIR TRANSPORT LIMITED U62200DL2009PLC196031 Additional Director - 2011-09-07
      INTERGLOBE AIR TRANSPORT LIMITED U62200DL2009PLC196031 Director - 2012-12-31
      INTERGLOBE ESTABLISHED PRIVATE LIMITED U63090DL2007PTC162697 Additional Director - 2011-09-28
      INTERGLOBE ESTABLISHED PRIVATE LIMITED U63090DL2007PTC162697 Director - 2012-12-31
      VULCAN EXPRESS PRIVATE LIMITED U63090MH2013PTC335434 Additional Director - 2016-09-30
      VULCAN EXPRESS PRIVATE LIMITED U63090MH2013PTC335434 Director - 2017-11-02
      AIRCEL SMART MONEY LIMITED U67100MH2012PLC283932 Additional Director - 2013-09-24
      AIRCEL SMART MONEY LIMITED U67100MH2012PLC283932 Director - 2014-05-31
      ACQUIRE PROPBUILD PRIVATE LIMITED U70200DL2012PTC235006 Director - 2012-12-31
      ACEVECTOR LIMITED U72300DL2007PLC168097 CFO(KMP) - 2017-11-09
      UNICOMMERCE SELLERS SOLUTIONS PRIVATE LIMITED U72300DL2015PTC281794 Additional Director - 2017-09-12
      IGT SOLUTIONS PRIVATE LIMITED U72300GJ1998PTC158706 Additional Director - 2011-09-30
      IGT SOLUTIONS PRIVATE LIMITED U72300GJ1998PTC158706 Director - 2012-12-31
      COVIVA ENERGY TERMINALS LIMITED U74140GJ2015PLC082393 Additional Director - 2018-09-14
      COVIVA ENERGY TERMINALS LIMITED U74140GJ2015PLC082393 Nominee Director - 2022-08-17
      FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC114857 Additional Director - 2016-09-30
      FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC114857 Director - 2017-09-12
      UNIWORLD INSURANCE AGENCY PRIVATE LIMITED U74899DL1991PTC042800 Additional Director - 2010-09-25
      UNIWORLD INSURANCE AGENCY PRIVATE LIMITED U74899DL1991PTC042800 Director - 2012-12-31
      DISHNET WIRELESS LIMITED U74999MH1998PLC283931 CFO(KMP) - 2015-10-12
      INTERGLOBE TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED U74999MH2009PTC298129 Additional Director - 2011-09-30
      INTERGLOBE TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED U74999MH2009PTC298129 Director - 2012-12-31
      INTERGLOBE EDUCATION SERVICES LIMITED U80301DL2011PLC224686 Director - 2012-12-31
      TNSI RETAIL PRIVATE LIMITED U93000DL2010PTC203645 Additional Director - 2011-07-11
      TNSI RETAIL PRIVATE LIMITED U93000DL2010PTC203645 Director - 2012-12-31
      BHARAT INVITS ASSOCIATION U94110MH2024NPL420869 Additional Director 2024-06-06 Ongoing
      Other Directorships of JASKINDER KIRAN SHINGWEKAR
      Company Name CIN Designation Appointment Date Cessation
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2015-09-21
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2017-08-21
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2015-09-22
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2017-08-21
      Other Directorships of MAYANK BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Additional Director - 2015-09-30
      ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Director - 2020-10-01
      Other Directorships of SHISHIR RATNAKAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SIGNATURE E-FUELS LLP AAU-7037 Partner 2020-11-13 Ongoing
      ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Director - 2011-12-19
      ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2011-01-28
      ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Director - 2008-05-19
      DIGILINK INVESTMENTS (INDIA) LIMITED U23201TN1993PLC025619 Director 2001-02-10 Ongoing
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Additional Director - 2010-09-27
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2015-12-31
      AMW COMMERCIAL VEHICLE APPLICATIONS LIMITED U34105MH2010PLC198698 Director - 2012-03-28
      ESSAR SISCO SHIP MANAGEMENT COMPANY LIMITED U35111TN1992PLC023724 Director 2002-05-08 Ongoing
      RECLAME COMMERCIALS AND SECURITIES PRIVATE LIMITED U51900MH1992PTC069395 Director 2001-09-03 Ongoing
      SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Director - 2010-04-07
      SUPREME TRANSPORT AND TRADERS LIMITED U60231DL1983PLC015705 Director - 2010-04-07
      TELETECH INVESTMENTS (INDIA) LIMITED U63090TN1995FLC029809 Director - 2006-02-28
      ESSAR SATVISION LIMITED U64200TN2008PLC089703 Additional Director - 2016-02-18
      ONLINE DISTRIBUTION SERVICES LIMITED U65922MH1992PLC070199 Director 1992-12-29 Ongoing
      KRONER INVESTMENTS LIMITED U65990MH1989PLC051728 Director - 2010-04-07
      PRAJKTA FINANCE AND TRADING LIMITED U65990MH1989PLC052712 Director 2005-09-01 Ongoing
      SHUBHANGI INVESTMENT AND TRADING LIMITED U65990MH1989PLC052713 Director 2005-09-01 Ongoing
      TRIKAYA INVESTMENTS LIMITED U65990MH1989PLC054279 Director 2006-04-06 Ongoing
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Director - 2010-04-15
      SUKHDEV CONSULTANCY LIMITED U70200TN2008PLC089704 Additional Director - 2016-02-08
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2014-09-26
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Director - 2016-02-09
      AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Director - 2012-03-28
      AEGIS LIMITED U99999MH1992PLC064767 Director - 2010-01-19
      ESSAR HOLDINGS LIMITED U99999MH1995PLC130159 Director - 2005-09-01
      Other Directorships of CHAKRAPANY MANOHARAN
      Company Name CIN Designation Appointment Date Cessation
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Whole-time director - 2017-08-18
      INDIAN OIL TECHNOLOGIES LIMITED U11201DL2003GOI121011 Nominee Director - 2008-04-21
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2017-09-29
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director - 2019-12-18
      NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Additional Director - 2015-09-28
      NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Director 2015-09-28 Ongoing
      COVIVA ENERGY TERMINALS LIMITED U74140GJ2015PLC082393 Additional Director - 2017-09-29
      COVIVA ENERGY TERMINALS LIMITED U74140GJ2015PLC082393 Nominee Director - 2019-12-19
      Other Directorships of SHANKAR RUGMANI
      Company Name CIN Designation Appointment Date Cessation
      STARTRONIX MODULAR SYSTEMS PRIVATE LIMITED U02811KA1999PTC025714 Director - 2018-01-01
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2015-09-30
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2016-03-30
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Additional Director - 2015-09-30
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director - 2016-03-31
      NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Additional Director - 2015-09-28
      NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Director - 2016-03-30
      Other Directorships of VIJAYABHASKARA REDDY KALAKOTA
      Company Name CIN Designation Appointment Date Cessation
      MAHAN COAL LIMITED U01010MP2006PLC018586 Director - 2017-11-15
      MAHAN COAL LIMITED U01010MP2006PLC018586 Director appointed in casual vacancy - 2011-09-24
      TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Additional Director - 2008-09-30
      TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2010-04-05
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Additional Director - 2009-07-30
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2017-11-15
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Managing Director - 2011-04-01
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director - 2009-07-30
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2017-11-15
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2009-07-06
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2014-01-09
      ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Additional Director - 2008-09-30
      ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Director - 2011-02-02
      ESSAR POWER LIMITED U40100GJ1991PLC064824 CEO(KMP) - 2017-11-17
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Whole-time director - 2009-07-29
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2009-07-30
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 CEO(KMP) - 2017-11-17
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2016-11-30
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Managing Director - 2013-03-11
      ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Additional Director - 2009-07-06
      ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Director - 2014-01-09
      MALAXMI ENERGY VENTURES(INDIA)PRIVATE LIMITED U40105TG2007PTC052403 Director - 2010-07-19
      ESSAR POWER SOLAR LIMITED U40106GJ2011PLC064458 Director 2011-03-16 Ongoing
      ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Additional Director - 2009-07-10
      ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Director 2009-07-10 Ongoing
      ESSAR POWER JAMNAGAR LIMITED U40108MH2007PLC175185 Director - 2010-04-05
      BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Additional Director - 2010-07-12
      BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Director - 2017-11-15
      ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Director - 2011-09-16
      ESSAR POWER CHHATTISGARH LIMITED U40109MH2007PLC170966 Additional Director - 2008-09-30
      ESSAR POWER CHHATTISGARH LIMITED U40109MH2007PLC170966 Director - 2011-02-02
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2012-06-29
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2014-01-09
      BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Director - 2014-01-09
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2018-01-24
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Managing Director 2018-01-24 Ongoing
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2009-07-20
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2017-11-15
      ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2007-09-29
      ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2017-11-15
      Other Directorships of VIJAY TUKARAM JOSHI
      Company Name CIN Designation Appointment Date Cessation
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Managing Director - 2013-03-22
      ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Managing Director - 2016-04-30
      ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Additional Director - 2011-07-11
      ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Director - 2016-04-30
      ESSAR POWER SOLAR LIMITED U40106GJ2011PLC064458 Director 2011-03-16 Ongoing
      ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Additional Director - 2011-08-26
      ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Director 2011-08-26 Ongoing
      ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Director - 2016-04-30
      ESSAR POWER CHHATTISGARH LIMITED U40109MH2007PLC170966 Additional Director - 2011-07-11
      ESSAR POWER CHHATTISGARH LIMITED U40109MH2007PLC170966 Director 2011-07-11 Ongoing
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2013-03-22
      BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Director - 2016-04-30
      ENVIRON EPC SOLUTIONS PRIVATE LIMITED U74999MH2016PTC282149 Director 2016-06-08 Ongoing
      Other Directorships of SUJAY RAJABABU SHETH
      Company Name CIN Designation Appointment Date Cessation
      BLACK ROSE INDUSTRIES LIMITED L17120MH1990PLC054828 Additional Director - 2013-07-12
      BLACK ROSE INDUSTRIES LIMITED L17120MH1990PLC054828 Director - 2023-09-29
      BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2011-07-29
      BLACK BOX LIMITED L32200MH1986PLC040652 Director 2011-07-29 Ongoing
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2014-09-26
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2017-12-04
      NUPOWER TECHNOLOGIES PRIVATE LIMITED U29268MH2011PTC211742 Additional Director - 2016-09-30
      NUPOWER TECHNOLOGIES PRIVATE LIMITED U29268MH2011PTC211742 Director - 2016-10-05
      VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Additional Director - 2014-09-17
      HARRODS REALTY PRIVATE LIMITED U45202MH2010PTC204828 Additional Director - 2011-02-16
      TMW FINTECH PRIVATE LIMITED U67190MH2015PTC267015 Additional Director - 2017-09-29
      TMW FINTECH PRIVATE LIMITED U67190MH2015PTC267015 Director - 2018-07-31
      Other Directorships of SAMIR MAHENDRA MATANI
      Company Name CIN Designation Appointment Date Cessation
      ESSAR POWER AND MINERALS LIMITED U10300GJ2014PLC081601 Additional Director - 2016-04-11
      SENVION INDIA PRIVATE LIMITED U29299MH2005PTC296525 Additional Director - 2017-09-29
      SENVION INDIA PRIVATE LIMITED U29299MH2005PTC296525 Director - 2018-12-31
      NETRA WIND PRIVATE LIMITED U74999HR2018PTC088700 Director - 2018-12-24
      SENVION WIND TECHNOLOGY PRIVATE LIMITED U74999MH2017FTC290990 Additional Director - 2017-09-09
      SENVION WIND TECHNOLOGY PRIVATE LIMITED U74999MH2017FTC290990 Whole-time director - 2018-12-17
      NAINY WIND PRIVATE LIMITED U74999MH2018PTC315753 Director - 2018-12-17
      LOCHANA WIND PRIVATE LIMITED U74999MH2018PTC315757 Director - 2018-12-17
      AIN WIND PRIVATE LIMITED U74999MH2018PTC315758 Director - 2018-12-17
      TAARAKA WIND PRIVATE LIMITED U74999MH2018PTC315938 Director - 2018-12-17
      LOCHAN WIND PRIVATE LIMITED U74999MH2018PTC316436 Director - 2018-12-17
      Other Directorships of ALOK NAGPAL
      Company Name CIN Designation Appointment Date Cessation
      DS TOLL ROAD LIMITED U23300MH2005PLC154360 Additional Director - 2011-09-28
      DS TOLL ROAD LIMITED U23300MH2005PLC154360 Director - 2013-08-09
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 CFO(KMP) - 2016-11-30
      BHANDER POWER LIMITED U31101GJ1995PLC065146 CFO(KMP) - 2016-11-30
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 CFO(KMP) - 2016-11-30
      ESSAR POWER LIMITED U40100GJ1991PLC064824 CFO(KMP) - 2016-11-30
      ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 CFO(KMP) - 2016-11-30
      BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 CFO(KMP) - 2016-11-30
      BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 CFO(KMP) - 2016-11-30
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Additional Director - 2011-09-28
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Director - 2013-08-09
      TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Additional Director - 2011-09-28
      TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Director - 2013-08-09
      JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Additional Director - 2011-09-28
      JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Director - 2013-08-09
      KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Additional Director - 2011-09-28
      KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Director - 2013-08-09
      PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Additional Director - 2011-09-28
      PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Director - 2013-08-09
      HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Additional Director - 2011-09-28
      HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Director - 2013-08-09
      JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Nominee Director - 2015-05-11
      KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Additional Director - 2014-09-25
      KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Director - 2016-01-18
      TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Additional Director - 2011-09-28
      TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Director - 2013-08-09
      AMERICAN MICRONIC INSTRUMENTS (INDIA) PRIVATE LIMITED U51909HR2014PTC052215 Director 2014-03-21 Ongoing
      NK TOLL ROAD LIMITED U67190MH2005PLC154359 Additional Director - 2011-09-28
      NK TOLL ROAD LIMITED U67190MH2005PLC154359 Director - 2013-08-09
      GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Additional Director - 2013-09-25
      GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Director - 2015-11-30
      UNITED INFORMATICS PRIVATE LIMITED U74899DL1991PTC045161 Director 1991-07-13 Ongoing
      GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Additional Director - 2011-09-28
      GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Director - 2013-08-09
      SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Additional Director - 2011-09-28
      SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Director - 2013-08-09
      Other Directorships of RAJKUMAR SUKHDEVSINHJI
      Company Name CIN Designation Appointment Date Cessation
      JAYASHISH CORPORATE SERVICES LLP AAG-7471 Designated Partner - 2021-03-09
      SWAN ENERGY LIMITED L17100MH1909PLC000294 Additional Director - 2011-09-22
      SWAN ENERGY LIMITED L17100MH1909PLC000294 Director - 2022-03-14
      ASAHI SONGWON COLORS LIMITED L24222GJ1990PLC014789 Director 1996-05-28 Ongoing
      JHAGADIA COPPER LIMITED L27202GJ1962PLC040548 Director - 2009-11-30
      TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Additional Director - 2019-09-20
      TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2021-10-18
      ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Additional Director - 2023-09-29
      ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Director 2023-09-27 Ongoing
      EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Additional Director - 2017-12-29
      EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Director 2017-12-29 Ongoing
      ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED U11203GJ2016PLC091903 Additional Director - 2017-12-15
      ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED U11203GJ2016PLC091903 Director - 2024-03-28
      ESSAR OIL VADINAR LIMITED U23209GJ2006PLC049286 Director - 2009-08-07
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Additional Director - 2017-09-29
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 CFO(KMP) - 2021-12-27
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director - 2019-04-17
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Whole-time director - 2021-12-27
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Additional Director - 2017-09-29
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director 2023-09-01 Ongoing
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director - 2019-05-20
      ESSAR STEEL LIMITED U27320MH2020PLC343449 Additional Director 2023-10-05 Ongoing
      SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Director - 2020-03-18
      BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Additional Director 2023-10-21 Ongoing
      ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Director - 2009-08-07
      ESSAR LNG LIMITED U40200MH2008PLC184000 Director - 2009-08-31
      FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Additional Director - 2019-09-27
      FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Director - 2020-07-06
      EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Additional Director - 2019-09-30
      EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Director 2019-09-30 Ongoing
      TRIUMPH OFFSHORE PRIVATE LIMITED U74999GJ2017PTC097528 Additional Director - 2019-09-09
      TRIUMPH OFFSHORE PRIVATE LIMITED U74999GJ2017PTC097528 Director - 2020-03-18
      ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Additional Director - 2017-09-27
      ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Director - 2023-02-15
      THE HOSPITAL & NURSING HOME BENEFITS ASSOCIATION U85100MH1939NPL002962 Director 1989-11-28 Ongoing
      THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2007-12-27
      SHREE BALAJI TRUSTEE COMPANY PRIVATE LIMITED U93030MH2012PTC229114 Director - 2016-02-05
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2019-05-24
      EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Additional Director - 2017-12-29
      EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Director 2017-12-29 Ongoing
      Other Directorships of SURESH CHANDRA JAIN
      Company Name CIN Designation Appointment Date Cessation
      ADANI POWER LIMITED L40100GJ1996PLC030533 CFO(KMP) - 2020-07-10
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 CFO(KMP) - 2017-06-30
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2017-08-19
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Whole-time director - 2017-06-30
      ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Additional Director - 2012-09-29
      ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Director - 2019-07-05
      ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED U11203GJ2016PLC091903 Additional Director - 2019-04-12
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Additional Director - 2012-09-27
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director - 2016-03-29
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 CFO(KMP) - 2019-04-01
      ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Additional Director - 2019-08-01
      ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 CFO(KMP) - 2020-08-05
      ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Director - 2020-08-05
      RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Additional Director - 2019-09-30
      RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Director - 2020-08-05
      ADANI POWER RAJASTHAN LIMITED U40104GJ2008PLC052743 Additional Director - 2019-08-01
      ADANI POWER RAJASTHAN LIMITED U40104GJ2008PLC052743 Director - 2020-08-05
      RAIPUR ENERGEN LIMITED U40108GJ2008PLC116835 Additional Director - 2019-09-30
      RAIPUR ENERGEN LIMITED U40108GJ2008PLC116835 Director - 2020-08-05
      DHARAVI REDEVELOPMENT PROJECT PRIVATE LIMITED U68200MH2023PTC409296 Additional Director - 2024-06-17
      DHARAVI REDEVELOPMENT PROJECT PRIVATE LIMITED U68200MH2023PTC409296 Director 2023-09-27 Ongoing
      Other Directorships of KISHOR BHURABHAI MAKADIA
      Company Name CIN Designation Appointment Date Cessation
      BHURI INDUSTRIAL CONSULTING PRIVATE LIMITED U70200GJ2023PTC140761 Director 2023-05-02 Ongoing
      TEKSUN MICROSYS PRIVATE LIMITED U72200GJ2014PTC079468 Additional Director - 2022-12-20
      UNILINK ENGINEERING CORPORATION PRIVATE LIMITED U74200GJ2012PTC070238 Additional Director - 2020-02-22
      Other Directorships of ANAND BALASUNDARAM
      Company Name CIN Designation Appointment Date Cessation
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2009-09-30
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2015-03-31
      JUST DIAL LIMITED L74140MH1993PLC150054 Director 2019-10-01 Ongoing
      JUST DIAL LIMITED L74140MH1993PLC150054 Director - 2019-09-30
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 CEO(KMP) - 2021-03-31
      NAGARJUNA OIL CORPORATION LIMITED U30006TN1991PLC020837 Additional Director - 2013-09-28
      NAGARJUNA OIL CORPORATION LIMITED U30006TN1991PLC020837 Director - 2016-11-08
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2017-09-29
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director - 2018-01-19
      BIRLA COPPER ASOJ PRIVATE LIMITED U36999GJ2016PTC121925 Additional Director - 2017-09-29
      BIRLA COPPER ASOJ PRIVATE LIMITED U36999GJ2016PTC121925 Director - 2017-10-09
      JENNIFER ANAND DESIGNS PRIVATE LIMITED U45309MH2022PTC380327 Director 2022-04-11 Ongoing
      LYKOS INDIA PRIVATE LIMITED U51101MH2013PTC357931 Director - 2014-03-28
      RELIANCE TRADING LIMITED U51909MH2006PLC166165 Additional Director - 2015-09-30
      RELIANCE TRADING LIMITED U51909MH2006PLC166165 Director 2015-09-30 Ongoing
      TRAFIGURA INDIA PRIVATE LIMITED U51909MH2009FTC357933 Additional Director - 2014-03-31
      TRAFIGURA INDIA PRIVATE LIMITED U51909MH2009FTC357933 Director - 2017-08-16
      TER COMMODITIES TRADING PRIVATE LIMITED U51909MH2012PTC378106 Additional Director - 2013-08-19
      COVIVA ENERGY TERMINALS LIMITED U74140GJ2015PLC082393 Additional Director - 2017-09-29
      COVIVA ENERGY TERMINALS LIMITED U74140GJ2015PLC082393 Nominee Director - 2018-01-12
      WORK STORE LIMITED U74999MH2007PLC166866 Additional Director - 2011-09-30
      WORK STORE LIMITED U74999MH2007PLC166866 Director - 2013-08-19
      RELIANCE SMSL LIMITED U74999MH2007PLC167704 Additional Director - 2015-09-30
      RELIANCE SMSL LIMITED U74999MH2007PLC167704 Director - 2017-04-14
      CONNECT AND HEAL PRIMARY CARE PRIVATE LIMITED U85100DL2015PTC288369 Additional Director - 2016-03-29
      Other Directorships of SANJYOT RANGNEKAR NILESH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-14
      PLEASANT INVESTMENTS MANAGEMENT LLP ACB-3916 Partner 2024-07-04 Ongoing
      ROSELABS FINANCE LIMITED L70100MH1995PLC318333 Additional Director - 2017-08-31
      ROSELABS FINANCE LIMITED L70100MH1995PLC318333 Director 2017-08-31 Ongoing
      SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Additional Director - 2019-09-24
      SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Director 2019-09-24 Ongoing
      MAHAN COAL LIMITED U01010MP2006PLC018586 Additional Director - 2015-09-25
      MAHAN COAL LIMITED U01010MP2006PLC018586 Director - 2016-03-31
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Company Secretary - 2016-03-31
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Company Secretary - 2016-03-31
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Company Secretary - 2016-03-31
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Company Secretary - 2016-03-31
      ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Company Secretary - 2016-03-31
      BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Additional Director - 2015-09-29
      BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Company Secretary - 2016-03-31
      BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Director - 2016-03-31
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Company Secretary - 2016-03-31
      BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Additional Director - 2015-09-30
      BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Company Secretary - 2016-03-31
      BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Director - 2016-03-31
      SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Additional Director 2024-07-03 Ongoing
      V HOTELS LIMITED U55204MH2000PLC128527 Additional Director 2024-07-01 Ongoing
      LODHA AVIATION PRIVATE LIMITED U62200MH2013PTC247297 Company Secretary - 2016-06-20
      BELLISSIMO DIGITAL INFRASTRUCTURE INVESTMENT MANAGEMENT PRIVATE LIMITED U67100MH2022PTC376269 Director 2022-02-07 Ongoing
      CORISSANCE DEVELOPERS PRIVATE LIMITED U68100MH2024PTC426237 Director 2024-05-31 Ongoing
      COWTOWN INFOTECH SERVICES LIMITED U70100MH1985PLC038213 Additional Director 2024-02-12 Ongoing
      PRIMEBUILD DEVELOPERS AND FARMS PRIVATE LIMITED U70100MH2020PTC350143 Director 2020-11-13 Ongoing
      BRICKMART CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U70109MH2020PTC350744 Director - 2022-02-01
      HOMESCAPES CONSTRUCTIONS PRIVATE LIMITED U70109MH2020PTC351216 Director 2020-12-03 Ongoing
      QUAD 1 DEVELOPMENT PRIVATE LIMITED U70109MH2021PTC354210 Director - 2021-08-11
      PALAVA INDUSLOGIC 2 PRIVATE LIMITED U70109MH2021PTC355510 Director - 2021-09-28
      PALAVA INDUSLOGIC 4 PRIVATE LIMITED U70109MH2022PTC376361 Director - 2022-07-28
      BELLISSIMO DIGITAL INFRASTRUCTURE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70109MH2022PTC377008 Additional Director - 2024-01-31
      BELLISSIMO DIGITAL INFRASTRUCTURE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70109MH2022PTC377008 Director - 2022-05-27
      THANE COMMERCIAL TOWER A MANAGEMENT PRIVATE LIMITED U70109MH2022PTC378538 Director 2022-03-16 Ongoing
      BELLISSIMO IN CITY FC MUMBAI 1 PRIVATE LIMITED U70200MH2022PTC391312 Director - 2024-01-19
      COWTOWN SOFTWARE DESIGN PRIVATE LIMITED U72200MH2006PTC160863 Additional Director - 2018-09-26
      COWTOWN SOFTWARE DESIGN PRIVATE LIMITED U72200MH2006PTC160863 Director - 2022-02-01
      DIGIREALTY TECHNOLOGIES PRIVATE LIMITED U72900MH2021PTC372927 Director 2021-12-07 Ongoing
      CENTER FOR URBAN INNOVATION PRIVATE LIMITED U85300MH2018PTC318662 Director 2018-12-21 Ongoing
      ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2015-09-29
      ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Company Secretary - 2015-02-26
      ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2016-03-31
      Other Directorships of SUPARNA SINGH
      Company Name CIN Designation Appointment Date Cessation
      BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2017-09-22
      BLACK BOX LIMITED L32200MH1986PLC040652 Director - 2018-04-05
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2015-09-30
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2018-02-12
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2016-12-26
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2017-08-19
      STARBIT OILFIELDS SERVICES INDIA LIMITED U11200MH2016PLC280188 Director - 2021-07-21
      ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED U11203GJ2016PLC091903 Additional Director - 2017-12-15
      ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED U11203GJ2016PLC091903 Director - 2018-01-31
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2015-09-23
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2017-08-14
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2018-01-31
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Additional Director - 2015-09-23
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Director 2015-09-23 Ongoing
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director - 2015-09-22
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2015-11-03
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2015-09-18
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director - 2018-01-31
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Additional Director - 2015-12-21
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Additional Director - 2015-09-30
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director 2015-09-30 Ongoing
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2018-01-31
      OGD SERVICES LIMITED U93090MH2006PLC163779 Additional Director - 2015-09-21
      OGD SERVICES LIMITED U93090MH2006PLC163779 Director - 2018-02-12
      ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2018-01-31
      Other Directorships of PRAMOD BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2021-10-01 Ongoing
      I G BIOFUELS LIMITED U19201MH2023PLC401481 Director 2023-04-24 Ongoing
      QUANTUM FASHION PRIVATE LIMITED U52100MH2000PTC124033 Director 2019-09-17 Ongoing
      QUANTUM FASHION PRIVATE LIMITED U52100MH2000PTC124033 Director - 2019-09-16
      IGPL CHARITABLE FOUNDATION U85190MH2022NPL393030 Director 2022-11-03 Ongoing

      CIN Company Name Company Address
      U46102GJ2023PTC139603 ESSAR PETROLEUM PRIVATE LIMITED Salaya Administrative Building, 44 Km Stone,Jamnagar-Okha Highway, P.O. Box No. 07,Khambhalia,Jamnagar,Gujarat,361305-India
      U74900GJ2007PLC066273 ESSAR POWER GUJARAT LIMITED Salaya Administrative Building, 44 KM,Post Box No7 Jamnagar-Okha Highway, Post Khambhaliya , Jamnagar, Gujarat, India - 361305
      U24100GJ2019PLC145669 ESSAR FUTURE ENERGY LIMITED Salaya Administrative Building, 44km, Jamnagar Okha Highway, Post Box No.7, at Post Khambaliya Dwarka , Jamnagar, Gujarat, India - 361305
      U40109GJ2011PLC063806 ULTRA LNG DIGHI LIMITED Survey No.210,Salaya Administrative Building,44KM, PostBox No7,Jamnagar-Okha Highway,Post K hambhaliya , Jamnagar, Gujarat, India - 361305
      U40106GJ2011PLC064458 ESSAR POWER SOLAR LIMITED Survey No.210,Salaya Administrative Building,44KM, PostBox No7,Jamnagar-Okha Highway,Post K hambhaliya , Jamnagar, Gujarat, India - 361305
      U52220GJ2025FLC165664 ESSAR PORTS & LOGISTICS LIMITED 44 KM MILESTONE, JAMNAGAR,OKHA HIGHWAY, DEVBHOOMI,Jamnagar,Jamnagar,Gujarat,361305-India
      U23209GJ2006PLC049286 ESSAR OIL VADINAR LIMITED Refinery Administration Building Khambhalia Post , Jamnagar, Gujarat, India - 361305
      U35105GJ2024PLC153594 ESSAR RENEWABLES GUJARAT ONE LIMITED 44KM Stone, Jamnagar-Okha,Highway, P.0 Box No.07,Kalavad,Jamnagar,Gujarat,361305-India
      U10300GJ2014PLC081601 ESSAR POWER AND MINERALS LIMITED Survey No.210, Salaya Administrative Building, 44 P.B No 7,Jamnagar-Okha Highway,Post Kham bhaliya , Jamnagar, Gujarat, India - 361305
      U63023GJ2009FLC056684 VADINAR PORTS & TERMINALS LIMITED Essar Refinery Site, 39 KM Stone, Okha Highway (SH-25) , Khambhalia, Gujarat, India - 361305
      U35111GJ1993PLC053434 VADINAR OIL TERMINAL LIMITED Nayara Energy Refinery Site, 39 KM Stone, Okha Highway (SH-25), , Khambhalia, Gujarat, India - 361305
      U63032GJ2007PLC093255 ESSAR BULK TERMINAL (SALAYA) LIMITED SALAYA ADMINISTRATIVE BUILDING, 44 KM STONE JAMNAGAR-OKHA HIGHWAY, PO BOX NO. 07 , KHAMBHALIYA, Gujarat, India - 361305
      U61100GJ2016PLC091946 ULTRA LNG HALDIA LIMITED Salaya Administrative Building, 44 KM Stone Jamnagar-Okha Highway, P O Box No. 07 , Khambhaliya, Gujarat, India - 361305
      U61100GJ2014PLC078242 SALAYA BULK TERMINALS LIMITED Salaya Administrative Building, 44 KM, P. O. box 7 Taluka Khambaliya, District Dev Bhoomi D warka , Jamnagar, Gujarat, India - 361305
      U85110GJ1975PLC054824 ESSAR PORTS LIMITED Salaya Administrative Building, ER-2 Building, Salaya,Taluka Khambhalia, District Devbh omi Dwarka , Jamnagar, Gujarat, India - 361305
      U46593GJ2025PTC159574 SHIVAM ELECTROPOWER PRIVATE LIMITED 24,Jalaram Society,Dharampur,Khambhalia,Jamnagar,Jamnagar,Gujarat,361305-India
      U46909GJ2025PTC168172 JIVAN SANGINI INFOTECH PRIVATE LIMITED L1380 NILSOCETY,GAYATRI NAGAR,Jamnagar,Jamnagar,Gujarat,361305-India
      U46101GJ2024PTC153393 HYMNS CORPORATION PRIVATE LIMITED 820 JODHPUR GATE,KHAMBHALIYA JAMNAGAR,Kalavad,Jamnagar,Gujarat,361305-India
      U64300GJ2025PTC170735 DAYALAL FINANCE PRIVATE LIMITED Bihind Palesvar Temple,Khambhalia, Jamnagar,Kalavad,Jamnagar,Gujarat,361305-India
      U43299GJ2025PTC167410 KYUNG INFRA PRIVATE LIMITED Plot No-9P,Shop No-7,Dharampur,Khambhalia,Jamnagar,Jamnagar,Gujarat,361305-India
      ACP-9490 SATAPAR BAUXITE LLP C.S, .576/3P, SECOND FLOOR, JADESHWAR ROAD,KHAMBHALIA, JAMNAGAR,Kalavad,Jamnagar,Gujarat,India-361305
      U45500GJ2018PTC102282 AZARIAS XAN INFRASTRUCTURE PRIVATE LIMITED Near Primary School, Main Road Primary School, At Timdi, Khambhaliya-361305 , Jamnagar, Gujarat, India - 361305
      U23919GJ2026PTC175937 SILICORE REFRACTORIES PRIVATE LIMITED STATION ROAD,NARSHIBHUVAN SHAME,Kalavad,Jamnagar,Gujarat,361305-India
      AAN-8446 LAVISHE ONLINE SERVICES LLP BHAUMIK CHAMBERS, BETHAK ROAD KHAMBHALIA JAMNAGAR, Gujarat, India - 361305
      U32111GJ2026PTC178011 AURIGNAA GOLD PRIVATE LIMITED Near Kalyanjibhai Temple,Village Khambhalia,Khambhalia,Jamnagar,Gujarat,361305-India
      U42101GJ2026PTC174439 VRUNDAVAN BUILDCON PRIVATE LIMITED 15, Kailash Complex,Nagar Gate,Kalavad,Jamnagar,Gujarat,361305-India
      U88900GJ2025NPL163285 DR. RANMALBHAI VAROTARIYA MEMORIAL FOUNDATION Jodhpur Gate,,Post Office Road,,Kalavad,Jamnagar,Gujarat,361305-India
      U08106GJ2026PTC176192 SHIVKESHAV MINING & INFRA PRIVATE LIMITED Shop 109, 110, Harshadpur,Khambhaliya, Dwarka,Kalavad,Jamnagar,Gujarat,361305-India
      U43299GJ2025PTC170214 RADHESHYAM INFRA ENERGY PRIVATE LIMITED HANSTHAL NR MOVAN PATIYA,DWARKA HIGHWAY,Kalavad,Jamnagar,Gujarat,361305-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10131570 2008-11-18 2009-09-17 2018-02-28 10,000,000,000.00 Axis Bank Limited
      10209796 2010-03-25 2018-03-06 1970-01-01 Uncalled Share Capital; Immovable property or any interest therein; Goodwill; Book debts; Movable property (not being pledge) 1,500,000,000.00 POWER FINANCE CORPORATION LIMITED
      10210315 2010-03-26 2010-09-27 2011-03-29 5,440,000,000.00 POWER FINANCE CORPORATION LIMITED
      10210316 2010-03-26 2018-03-06 1970-01-01 Uncalled Share Capital; Immovable property or any interest therein; Goodwill; Book debts; Trademark; Patent, licence under a patent; Movable property (not being pledge); Copyright 1,500,000,000.00 POWER FINANCE CORPORATION LIMITED
      10283892 2011-04-08 2012-06-29 2018-01-04 7,350,000,000.00 POWER FINANCE CORPORATION LIMITED
      10489978 2014-04-12 - 2018-01-04 1,250,000,000.00 IDFC Limited
      10521683 2014-09-24 - 2017-02-14 2,250,000,000.00 YES BANK LIMITED
      10593834 2015-09-29 - 2018-01-04 1,800,000,000.00 IDFC Limited
      90105580 2005-10-14 2010-09-27 2011-03-25 3,753,000,000.00 POWER FINANCE CORPORATION LIMITED
      100103383 2017-04-12 2018-01-04 2018-03-06 5,726,400,000.00 POWER FINANCE CORPORATION LIMITED
      100150759 2017-12-27 1970-01-01 1970-01-01 Uncalled Share Capital; Calls made but not paid; Motor Vehicle (Hypothecation); Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; Please see Section3 of Deed of Hypothecation 15,000,000,000.00 VISTRA ITCL (INDIA) LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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