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      DELHI TRANSCO LIMITED

      CIN: U40103DL2001SGC111529 As on: 2026-07-13
      Purchase Report

      DELHI TRANSCO LIMITED (CIN: U40103DL2001SGC111529) is a Public company incorporated on 04 Jul 2001. It is classified as State government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 45000000000.00 and its paid up capital is Rs. 39510000000.00.

      DELHI TRANSCO LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DELHI TRANSCO 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 DELHI TRANSCO LIMITED are RAVI DHAWAN, SANDEEP AGGARWAL, ASHOK KUMAR SHARMA, MUKESH KUMAR SHARMA, and SHURBIR SINGH.

      DELHI TRANSCO LIMITED's Corporate Identification Number (CIN) is U40103DL2001SGC111529 and its registration number is 111529. Users may contact DELHI TRANSCO LIMITED on its Email address - [email protected]. Registered address of DELHI TRANSCO LIMITED is SHAKTI SADAN, KOTLA MARG , NEW DELHI, Delhi, India - 110002.

      Current status of DELHI TRANSCO 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 DELHI TRANSCO 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 DELHI TRANSCO

      Purchase full report of DELHI TRANSCO

      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 DELHI TRANSCO 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 DELHI TRANSCO
      DIN Director Name Designation Appointment Date
      09106085 RAVI DHAWAN Nominee Director 2023-03-17
      00002646 SANDEEP AGGARWAL Director 2021-12-29
      05152951 ASHOK KUMAR SHARMA Director 2021-12-29
      08572379 MUKESH KUMAR SHARMA Nominee Director 2019-09-25
      07331962 SHURBIR SINGH Managing Director 2022-08-22
      Past Directors & Key Managerial Personnel of DELHI TRANSCO
      DIN Director Name Designation Appointment Date Cessation
      07842789 PRAFULLA KUMAR MALLIK Company Secretary - 2023-02-01
      07842789 PRAFULLA KUMAR MALLIK Director - 2021-09-06
      00860449 SANJIV NANDAN SAHAI Director - 2007-11-12
      01818709 SANJAY GOEL Whole-time director - 2014-12-10
      02199935 RAJAN CHOWDHRY Whole-time director - 2012-04-02
      02525556 ANKUR GARG Director - 2013-06-19
      02525556 ANKUR GARG Whole-time director - 2014-05-28
      00472916 RAJESH KUMAR SRIVASTAVA Nominee Director - 2014-02-03
      00002646 SANDEEP AGGARWAL Additional Director - 2021-12-29
      00008383 RAM KRISHNA NARAYAN Director - 2012-10-28
      00289592 PUNEET KUMAR GOEL Managing Director - 2014-02-25
      01446239 RAJENDRA KUMAR Director - 2015-12-26
      01446239 RAJENDRA KUMAR Nominee Director - 2014-02-03
      02167497 PRAVEEN KUMAR TRIPATHI Managing Director - 2011-08-26
      05254354 ATUL KUMAR SAXENA Whole-time director - 2014-07-15
      02274210 SHAKUNTALA DOLEY GAMLIN Nominee Director - 2016-03-09
      06491798 AMIT YADAV Director - 2014-09-29
      06491798 AMIT YADAV Nominee Director - 2014-12-23
      07222695 PREM PRAKASH Managing Director - 2017-01-19
      07222695 PREM PRAKASH Whole-time director - 2019-05-01
      07539635 PADMINI SINGLA Managing Director - 2021-01-01
      00197472 RAJANI KANT VERMA Director - 2014-11-01
      00197472 RAJANI KANT VERMA Managing Director - 2013-12-30
      02553653 ASHOK KUMAR KAUL Whole-time director - 2010-12-31
      05126486 RAVI DADHICH Nominee Director - 2020-09-09
      08144273 SATYA GOPAL Managing Director - 2022-07-31
      08512883 DATLA VARMA Nominee Director - 2020-04-24
      00058107 RAJ KAMAL SAXENA Whole-time director - 2010-09-30
      05169735 ASIM KUMAR HALDAR Whole-time director - 2015-03-31
      00259832 VALABAIL VENKATESHWARA BHAT Director - 2010-03-12
      00335473 JALAJ SHRIVASTAVA Director - 2011-04-20
      01943083 MUNGATH MADHAVAN KUTTY Nominee Director - 2014-12-18
      05152951 ASHOK KUMAR SHARMA Additional Director - 2021-12-29
      00895022 BAJRANG BAHADUR SAXENA Director - 2008-09-10
      01804004 DEEPAK MOHAN SPOLIA Director - 2013-09-02
      01804004 DEEPAK MOHAN SPOLIA Managing Director - 2012-05-21
      01804004 DEEPAK MOHAN SPOLIA Nominee Director - 2012-04-02
      06571479 SAJJAN YADAV SINGH Director - 2014-03-25
      07949000 MUKESH PRASAD Nominee Director - 2019-07-05
      00025384 RAKESH MEHTA Managing Director - 2007-12-04
      00058199 SUBHASH RAM SETHI Whole-time director - 2009-01-31
      03403614 VAISHAM PAYAN DUTTA Whole-time director - 2011-09-30
      03578730 AZIMUL HAQUE Nominee Director - 2023-01-17
      07641324 MADHUP VYAS Managing Director - 2019-07-05
      00044987 PAWAN SINGH Whole-time director - 2011-03-31
      02319702 RAJENDRA PRASAD SASMAL Director - 2018-04-03
      07056514 VARSHA JOSHI Managing Director - 2018-12-21
      07056514 VARSHA JOSHI Nominee Director - 2017-01-19
      00044830 ARUN GOYAL Managing Director - 2014-09-15
      07265427 SUKESH KUMAR JAIN Nominee Director - 2016-11-10
      00918651 AJIT KESHAV RANADE Additional Director - 2016-12-14
      00918651 AJIT KESHAV RANADE Director - 2021-05-31
      02876853 SHAKTI SINHA Managing Director - 2013-08-19
      06636330 SEEMA GUPTA Nominee Director - 2022-06-01
      06963785 SANJEEV SINGH Managing Director - 2016-09-21
      06973366 JITENDRA PAL SINGH CHAWLA Whole-time director - 2017-06-05
      08445575 SURENDER MOHAN VERMA Director - 2019-09-06
      09320148 SANJAY KUMAR LAL Additional Director - 2021-12-29
      09320148 SANJAY KUMAR LAL Director - 2023-12-08
      00396446 PARIMAL RAI Managing Director - 2012-04-02
      01116641 RAJKUMAR CHANDRA MOHAN Director - 2008-09-10
      08869859 JITENDRA KUMAR JAIN Nominee Director - 2021-07-28
      01583889 DHARMENDRA ROOPKISHORE Director - 2012-01-31
      03597454 ARYA BHUSHAN SHUKLA Whole-time director - 2013-06-19
      07800078 RINKU DHUGGA Managing Director - 2021-03-31
      Other Directorships of PRAFULLA KUMAR MALLIK
      Company Name CIN Designation Appointment Date Cessation
      EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Nominee Director - 2021-12-22
      INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Nominee Director - 2021-10-25
      TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED U37100UP2005PLC069574 Nominee Director - 2021-12-13
      Other Directorships of SANJIV NANDAN SAHAI
      Company Name CIN Designation Appointment Date Cessation
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Additional Director - 2015-09-29
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2018-06-29
      LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Additional Director - 2024-01-17
      LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Director 2023-12-06 Ongoing
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Director - 2007-11-12
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Director - 2007-11-12
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Additional Director - 2015-07-24
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2015-07-31
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director - 2015-07-24
      DELHI TRANSPORT INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U60210DL2010SGC207119 Additional Director - 2011-10-12
      DELHI TRANSPORT INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U60210DL2010SGC207119 Nominee Director - 2014-08-10
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Managing Director - 2014-08-10
      UTTARAKHAND INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U65993UR2002SGC027065 Director - 2013-11-08
      SUSTAINABLE ENERGY INFRA INVESTMENT MANAGERS PRIVATE LIMITED U66190MH2023FTC401685 Additional Director 2024-04-30 Ongoing
      DELHI STATE INDUSTRIAL AND INFRASTRUTURE DEVELOPMENT CORPORATION LTD U74899DL1971SGC005536 Nominee Director - 2018-05-10
      DELHI TOURISM AND TRANSPORTATION DEVELOPMENT CORPORATION LIMITED U74899DL1975PLC008007 Director - 2018-05-10
      DELHI STATE CIVIL SUPPLIES CORPORATION LIMITED U74899DL1980PLC011040 Director - 2016-07-08
      DELHI METRO RAIL CORPORATION LIMITED U74899DL1995GOI068150 Nominee Director - 2018-05-09
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Director - 2007-11-12
      GEOSPATIAL DELHI LIMITED U85191DL2008SGC178367 Nominee Director - 2018-05-10
      SHAHJAHANABAD REDEVELOPMENT CORPORATION U92322DL2008NPL177534 Nominee Director - 2018-05-09
      Other Directorships of SANJAY GOEL
      Company Name CIN Designation Appointment Date Cessation
      YAMUNA COAL COMPANY PRIVATE LIMITED U10101HR2009PTC038702 Nominee Director - 2015-02-20
      KADAMBA TRANSPORT CORPN LIMITED U34102GA1980SGC000407 Director - 2008-08-31
      EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Additional Director - 2015-01-30
      INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Additional Director - 2014-09-30
      INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Nominee Director - 2015-03-16
      TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED U37100UP2005PLC069574 Nominee Director - 2015-01-30
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Whole-time director - 2015-02-13
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Managing Director - 2015-02-04
      OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED U65923DD1992SGC001221 Director - 2012-04-30
      DADRA ANDN.HAVELI DAMAN ANDDIU SC\ST OBC ANDMIN.FIN ANDDEV.CORPN. LTD U65999DN1993GOI000051 Nominee Director - 2011-12-08
      DELHI TOURISM AND TRANSPORTATION DEVELOPMENT CORPORATION LIMITED U74899DL1975PLC008007 Director - 2023-06-08
      DELHI TOURISM AND TRANSPORTATION DEVELOPMENT CORPORATION LIMITED U74899DL1975PLC008007 Managing Director - 2021-03-01
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Managing Director - 2015-02-04
      GEOSPATIAL DELHI LIMITED U85191DL2008SGC178367 Nominee Director - 2023-07-31
      SHAHJAHANABAD REDEVELOPMENT CORPORATION U92322DL2008NPL177534 Nominee Director - 2023-08-28
      Other Directorships of RAJAN CHOWDHRY
      Company Name CIN Designation Appointment Date Cessation
      KRIBHCO AGRI BUSINESS LIMITED U01110DL2022PLC393197 Director 2022-02-02 Ongoing
      YAMUNA COAL COMPANY PRIVATE LIMITED U10101HR2009PTC038702 Nominee Director - 2012-06-06
      KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Additional Director - 2013-03-21
      KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Director 2014-01-01 Ongoing
      KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Whole-time director - 2013-06-26
      EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Additional Director - 2011-07-21
      EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Director - 2012-04-13
      INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Additional Director - 2011-08-12
      INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Director - 2012-06-20
      TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED U37100UP2005PLC069574 Nominee Director - 2012-04-13
      GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Alternate Director - 2014-07-03
      GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Nominee Director 2014-07-03 Ongoing
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Director - 2017-01-03
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Whole-time director - 2012-04-02
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Whole-time director - 2012-05-22
      ARAVALI POWER COMPANY PRIVATE LIMITED U40105DL2006PTC156884 Nominee Director - 2012-06-06
      KRIBHCO GREEN ENERGY PRIVATE LIMITED U40108DL2021PTC387518 Director - 2023-03-29
      KRIBHCO GREEN ENERGY PRIVATE LIMITED U40108DL2021PTC387518 Managing Director 2021-09-30 Ongoing
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2016-05-09
      DP WORLD RAIL LOGISTICS PRIVATE LIMITED U70200HR2009PTC114958 Additional Director - 2014-09-27
      DP WORLD RAIL LOGISTICS PRIVATE LIMITED U70200HR2009PTC114958 Director 2014-09-27 Ongoing
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Whole-time director - 2012-05-22
      KRISHCO GRAMIN VIKAS SANSTHA U85100DL2013NPL247137 Director 2014-02-10 Ongoing
      THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director 2020-09-28 Ongoing
      THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director appointed in casual vacancy - 2020-09-28
      Other Directorships of ANKUR GARG
      Company Name CIN Designation Appointment Date Cessation
      YAMUNA COAL COMPANY PRIVATE LIMITED U10101HR2009PTC038702 Nominee Director - 2014-08-27
      NOCTE TIMBER CO LTD U20211AR1962PLC001199 Director - 2010-03-29
      HYDRO POWER DEVELOPMENT CORPORATION OF ARUNACHAL PRADESH LIMITED U40102AR2006SGC008237 Director 2012-10-08 Ongoing
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Director - 2013-09-02
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Whole-time director - 2014-08-19
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Managing Director - 2014-05-28
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Nominee Director - 2014-09-25
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2014-08-01
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2014-10-31
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Nominee Director - 2014-09-25
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Managing Director - 2014-05-28
      GEOSPATIAL DELHI LIMITED U85191DL2008SGC178367 Managing Director - 2022-08-16
      Other Directorships of RAJESH KUMAR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      GOA FOREST DEVELOPMENT CORPORATION LIMITED U01133GA1997SGC002323 Nominee Director - 2017-07-11
      KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2017-01-01
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Nominee Director - 2014-02-03
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2011-08-05
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2014-01-31
      GOA TOURISM DEVELOPMENT CORPORATION LIMITED U55101GA1982SGC000480 Nominee Director - 2017-04-12
      DELHI SC/ST/OBC/MINORITIES AND HANDICAPPED FINANCIAL AND DEVELOPMENT CORPORATION LIMITED U65910DL1983SGC015095 Managing Director - 2011-06-17
      DELHI TOURISM AND TRANSPORTATION DEVELOPMENT CORPORATION LIMITED U74899DL1975PLC008007 Director - 2013-12-18
      GOA STATE INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U75112GA2001SGC002954 Director - 2016-12-12
      GEOSPATIAL DELHI LIMITED U85191DL2008SGC178367 Director - 2013-12-17
      SHAHJAHANABAD REDEVELOPMENT CORPORATION U92322DL2008NPL177534 Director - 2011-08-23
      NATIONAL SCHEDULED CASTES FINANCE AND DEVELOPMENT CORPORATION U93000DL1989NPL034967 Director - 2009-06-05
      Other Directorships of RAVI DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      GOA ANTIBIOTICS AND PHARMACEUTICALS LIMITED U24231GA1980SGC000412 Nominee Director - 2022-04-04
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Nominee Director 2023-05-19 Ongoing
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Nominee Director 2023-07-12 Ongoing
      GOA TOURISM DEVELOPMENT CORPORATION LIMITED U55101GA1982SGC000480 Nominee Director - 2022-09-30
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Nominee Director 2023-07-12 Ongoing
      IMAGINE PANAJI SMART CITY DEVELOPMENT LIMITED U74999GA2016SGC012967 Managing Director - 2022-10-20
      Other Directorships of SANDEEP AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PARAMOUNT COMMUNICATIONS LIMITED L74899DL1994PLC061295 Managing Director 1994-11-01 Ongoing
      PARAMOUNT WIRES AND CABLES LIMITED. U31909DL1987PLC028649 Director - 2013-07-15
      APNA BUILDWELL PRIVATE LIMITED U45201DL2006PTC147930 Additional Director - 2007-09-28
      APNA BUILDWELL PRIVATE LIMITED U45201DL2006PTC147930 Director - 2011-03-09
      EDGE INFRATECH PRIVATE LIMITED U45400DL2007PTC163571 Additional Director - 2008-05-26
      PARAMOUNT REALTY PRIVATE LIMITED U45400DL2007PTC164151 Director - 2011-03-18
      FORESIGHT RAILTEK LIMITED U51909DL2003PLC121941 Director - 2011-03-09
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2021-09-30
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Additional Director - 2021-12-29
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Director 2021-08-28 Ongoing
      Other Directorships of RAM KRISHNA NARAYAN
      Company Name CIN Designation Appointment Date Cessation
      GREEN VALLEY ENERGY VENTURES PRIVATE LIMITED U13100WB2010PTC140900 Director - 2015-03-31
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2012-10-28
      SKIPPERSEIL LIMITED U31200HR1995PLC098742 Additional Director - 2008-09-29
      SKIPPERSEIL LIMITED U31200HR1995PLC098742 Director - 2012-10-28
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2012-10-28
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2007-09-29
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2012-10-28
      POWERGRID HIMACHAL TRANSMISSION LIMITED U40101DL2006PLC154627 Director - 2012-10-28
      MAADURGA THERMAL POWER COMPANY LIMITED U40102OR2008PLC010501 Additional Director - 2022-12-01
      MAADURGA THERMAL POWER COMPANY LIMITED U40102OR2008PLC010501 Director - 2022-12-01
      POWER EQUITY CAPITAL ADVISORS PRIVATE LIMITED U65100DL2008PTC175845 Director - 2011-10-11
      ACCURATE POWER UTILITY PRIVATE LIMITED U74200DL2007PTC166940 Director - 2012-10-28
      FORUM FOR ADVANCEMENT OF SOLAR THERMAL U93000DL2010NPL197674 Director 2010-01-06 Ongoing
      ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2012-07-03
      ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2012-10-28
      Other Directorships of PUNEET KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Additional Director - 2013-09-02
      INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Director - 2014-02-10
      KADAMBA TRANSPORT CORPN LIMITED U34102GA1980SGC000407 Director - 2023-03-15
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Managing Director - 2014-02-25
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Nominee Director - 2014-02-25
      BHARATIYA NABHIKIYA VIDYUT NIGAM LIMITED U40104TN2003GOI051811 Director - 2010-07-29
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Nominee Director - 2014-03-19
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2014-05-15
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Nominee Director - 2014-03-19
      GOA TOURISM DEVELOPMENT CORPORATION LIMITED U55101GA1982SGC000480 Nominee Director - 2022-05-31
      DELHI TRANSPORT INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U60210DL2010SGC207119 Managing Director - 2013-12-28
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2013-12-28
      DELHI TOURISM AND TRANSPORTATION DEVELOPMENT CORPORATION LIMITED U74899DL1975PLC008007 Director - 2013-12-28
      DELHI TOURISM AND TRANSPORTATION DEVELOPMENT CORPORATION LIMITED U74899DL1975PLC008007 Managing Director - 2014-09-25
      DELHI STATE CIVIL SUPPLIES CORPORATION LIMITED U74899DL1980PLC011040 Director - 2014-12-30
      DELHI METRO RAIL CORPORATION LIMITED U74899DL1995GOI068150 Nominee Director - 2014-01-21
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Nominee Director - 2014-02-25
      IMAGINE PANAJI SMART CITY DEVELOPMENT LIMITED U74999GA2016SGC012967 Nominee Director 2021-05-26 Ongoing
      GOA STATE INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U75112GA2001SGC002954 Director - 2022-05-31
      SEWERAGE & INFRASTRUCTURAL DEVELOPMENT CORPORATION OF GOA LIMITED U90001GA2001SGC002955 Nominee Director 2020-07-20 Ongoing
      Other Directorships of RAJENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Additional Director - 2013-03-25
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Additional Director - 2010-09-10
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2011-05-02
      DELHI STATE MINERAL DEVELOPMENT CORPORAT ION LTD U10200DL1985SGC021040 Director 2007-02-26 Ongoing
      INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Nominee Director - 2010-09-29
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Nominee Director - 2014-02-03
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Nominee Director - 2014-02-03
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director - 2014-01-24
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Nominee Director - 2008-08-27
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2014-08-01
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2010-07-23
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2014-01-31
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Director - 2014-01-24
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Nominee Director - 2014-01-24
      DELHI TRANSPORT INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U60210DL2010SGC207119 Nominee Director - 2013-01-29
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Director - 2013-01-31
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2014-02-24
      CREDIBLE MANAGEMENT SOLUTIONS PRIVATE LIMITED U72200DL2008PTC172759 Additional Director - 2017-08-02
      DELHI STATE INDUSTRIAL AND INFRASTRUTURE DEVELOPMENT CORPORATION LTD U74899DL1971SGC005536 Director - 2008-07-22
      DELHI TOURISM AND TRANSPORTATION DEVELOPMENT CORPORATION LIMITED U74899DL1975PLC008007 Director - 2015-06-10
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Nominee Director - 2010-06-01
      GEOSPATIAL DELHI LIMITED U85191DL2008SGC178367 Managing Director - 2013-08-02
      GEOSPATIAL DELHI LIMITED U85191DL2008SGC178367 Nominee Director - 2013-12-28
      SHAHJAHANABAD REDEVELOPMENT CORPORATION U92322DL2008NPL177534 Director - 2015-02-16
      Other Directorships of PRAVEEN KUMAR TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Additional Director - 2011-09-14
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2013-01-21
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2019-09-28
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director 2022-03-31 Ongoing
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2022-03-30
      YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2019-09-30
      YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director 2022-03-28 Ongoing
      YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2022-03-27
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2020-09-25
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2022-09-15
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2022-09-23
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director 2021-12-22 Ongoing
      JBM AUTO LIMITED L74899HR1996PLC123264 Additional Director - 2019-09-14
      JBM AUTO LIMITED L74899HR1996PLC123264 Director 2019-09-14 Ongoing
      JBM AUTO LIMITED L74899HR1996PLC123264 Director - 2024-07-10
      JBM ELECTRIC VEHICLES PRIVATE LIMITED U34100DL2020PTC363195 Additional Director 2024-04-03 Ongoing
      INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Additional Director - 2011-08-12
      INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Director - 2012-01-24
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Managing Director - 2011-08-26
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Nominee Director - 2011-08-26
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Nominee Director - 2013-04-09
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2013-04-09
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Nominee Director - 2013-04-09
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2012-12-31
      VT EMOBILITY PRIVATE LIMITED U63030DL2020PTC360600 Additional Director 2024-04-04 Ongoing
      OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED U65923DD1992SGC001221 Director - 2017-02-06
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2023-09-13
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director 2022-09-26 Ongoing
      INDIABULLS GENERAL INSURANCE LIMITED U66000HR2018PLC118102 Additional Director - 2020-11-12
      INDIABULLS GENERAL INSURANCE LIMITED U66000HR2018PLC118102 Director 2020-11-12 Ongoing
      INDIABULLS GENERAL INSURANCE LIMITED U66000HR2018PLC118102 Director - 2022-09-11
      DELHI TOURISM AND TRANSPORTATION DEVELOPMENT CORPORATION LIMITED U74899DL1975PLC008007 Managing Director - 2011-04-28
      DELHI STATE CIVIL SUPPLIES CORPORATION LIMITED U74899DL1980PLC011040 Director - 2011-04-14
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2023-09-25
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director 2022-09-27 Ongoing
      DELHI METRO RAIL CORPORATION LIMITED U74899DL1995GOI068150 Nominee Director - 2012-12-31
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Nominee Director - 2011-08-26
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2023-09-25
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director 2022-09-28 Ongoing
      GEOSPATIAL DELHI LIMITED U85191DL2008SGC178367 Nominee Director - 2012-12-31
      SHAHJAHANABAD REDEVELOPMENT CORPORATION U92322DL2008NPL177534 Additional Director - 2011-04-02
      SHAHJAHANABAD REDEVELOPMENT CORPORATION U92322DL2008NPL177534 Director - 2012-07-02
      Other Directorships of ATUL KUMAR SAXENA
      Company Name CIN Designation Appointment Date Cessation
      EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Nominee Director - 2014-11-24
      INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Nominee Director - 2014-09-29
      TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED U37100UP2005PLC069574 Nominee Director - 2014-11-17
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Whole-time director - 2014-07-15
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Whole-time director - 2014-07-15
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Whole-time director - 2014-07-15
      Other Directorships of SHAKUNTALA DOLEY GAMLIN
      Company Name CIN Designation Appointment Date Cessation
      HLL LIFECARE LIMITED U25193KL1966GOI002621 Nominee Director - 2009-12-21
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Managing Director - 2016-03-09
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Nominee Director - 2016-03-09
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Additional Director - 2014-09-29
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director - 2015-07-24
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2015-07-31
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director - 2014-09-29
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Director - 2015-07-24
      DELHI STATE INDUSTRIAL AND INFRASTRUTURE DEVELOPMENT CORPORATION LTD U74899DL1971SGC005536 Nominee Director - 2015-06-10
      DELHI STATE CIVIL SUPPLIES CORPORATION LIMITED U74899DL1980PLC011040 Director - 2014-12-30
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Nominee Director - 2016-03-09
      Other Directorships of AMIT YADAV
      Company Name CIN Designation Appointment Date Cessation
      MAHANAGAR TELEPHONE NIGAM LIMITED L32101DL1986GOI023501 Nominee Director - 2018-10-22
      DSIIDC LIQUOR LIMITED U15531DL2011SGC219464 Additional Director - 2013-09-30
      DSIIDC LIQUOR LIMITED U15531DL2011SGC219464 Director - 2014-12-22
      INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Additional Director - 2014-09-30
      INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Nominee Director - 2015-03-16
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Director - 2014-09-29
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Managing Director - 2014-12-23
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Nominee Director - 2014-12-23
      DSIIDC ENERGY LIMITED U40106DL2011SGC219492 Additional Director - 2013-09-30
      DSIIDC ENERGY LIMITED U40106DL2011SGC219492 Director - 2014-12-22
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Additional Director - 2014-09-29
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director - 2015-02-13
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2015-02-13
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director - 2014-09-29
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Director - 2015-02-13
      DSIIDC MAINTENANCE SERVICES LIMITED U45400DL2011SGC219454 Additional Director - 2013-09-30
      DSIIDC MAINTENANCE SERVICES LIMITED U45400DL2011SGC219454 Director - 2014-12-22
      DELHI TRANSPORT INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U60210DL2010SGC207119 Nominee Director - 2013-09-02
      BHARAT BROADBAND NETWORK LIMITED U64100DL2012GOI232070 Nominee Director - 2019-10-14
      DELHI SC/ST/OBC/MINORITIES AND HANDICAPPED FINANCIAL AND DEVELOPMENT CORPORATION LIMITED U65910DL1983SGC015095 Director - 2014-12-22
      DELHI STATE INDUSTRIAL AND INFRASTRUTURE DEVELOPMENT CORPORATION LTD U74899DL1971SGC005536 Managing Director - 2014-12-22
      DELHI TOURISM AND TRANSPORTATION DEVELOPMENT CORPORATION LIMITED U74899DL1975PLC008007 Director 2024-01-10 Ongoing
      DELHI TOURISM AND TRANSPORTATION DEVELOPMENT CORPORATION LIMITED U74899DL1975PLC008007 Managing Director - 2013-12-18
      INTELLIGENT COMMUNICATION SYSTEMS INDIA LIMITED U74899DL1987GOI027481 Director - 2014-12-23
      BHARAT SANCHAR NIGAM LIMITED U74899DL2000GOI107739 Nominee Director - 2018-10-11
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Nominee Director - 2014-12-23
      DELHI CREATIVE ARTS DEVELOPMENT LIMITED U74900DL2011SGC219497 Additional Director - 2013-09-30
      DELHI CREATIVE ARTS DEVELOPMENT LIMITED U74900DL2011SGC219497 Director - 2014-12-22
      NEW DELHI MUNICIPAL COUNCIL SMART CITY LIMITED U74999DL2016GOI303700 Additional Director - 2022-12-30
      NEW DELHI MUNICIPAL COUNCIL SMART CITY LIMITED U74999DL2016GOI303700 Director 2023-02-27 Ongoing
      Other Directorships of PREM PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Additional Director - 2015-09-28
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director - 2016-08-04
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2016-07-21
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2016-08-04
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director - 2015-09-28
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Director - 2016-08-04
      Other Directorships of PADMINI SINGLA
      Company Name CIN Designation Appointment Date Cessation
      INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Nominee Director - 2021-06-25
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Managing Director - 2021-01-01
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Managing Director - 2021-03-31
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Nominee Director - 2019-07-05
      DELHI TOURISM AND TRANSPORTATION DEVELOPMENT CORPORATION LIMITED U74899DL1975PLC008007 Managing Director - 2016-07-08
      DELHI STATE CIVIL SUPPLIES CORPORATION LIMITED U74899DL1980PLC011040 Managing Director - 2021-10-18
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Managing Director - 2021-03-31
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Nominee Director - 2019-07-05
      Other Directorships of RAJANI KANT VERMA
      Company Name CIN Designation Appointment Date Cessation
      INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Additional Director - 2008-07-22
      INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Director - 2011-10-31
      KADAMBA TRANSPORT CORPN LIMITED U34102GA1980SGC000407 Director - 2012-04-26
      KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Alternate Director - 2013-09-30
      INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Additional Director - 2013-09-30
      INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Nominee Director - 2014-04-24
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Director - 2014-11-01
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Managing Director - 2013-12-30
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Nominee Director - 2013-12-30
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Nominee Director - 2014-01-24
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2014-01-31
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Nominee Director - 2014-01-24
      INFIDERM SKINCARE PRIVATE LIMITED U51909DL2019PTC358774 Director 2019-12-16 Ongoing
      ARISTOCRATIC HOSPITALITY PRIVATE LIMITED U55101MH2006PTC165888 Director 2021-01-15 Ongoing
      DELHI TRANSPORT INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U60210DL2010SGC207119 Director - 2011-07-01
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2011-09-28
      OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED U65923DD1992SGC001221 Director - 2008-01-21
      DELHI STATE INDUSTRIAL AND INFRASTRUTURE DEVELOPMENT CORPORATION LTD U74899DL1971SGC005536 Director - 2014-11-01
      SANDSTORM PROPERTIES PRIVATE LIMITED U74899DL1989PTC036393 Director 2021-01-15 Ongoing
      DELHI METRO RAIL CORPORATION LIMITED U74899DL1995GOI068150 Nominee Director - 2011-09-07
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Nominee Director - 2013-12-30
      GOA STATE INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U75112GA2001SGC002954 Director - 2013-07-15
      GEOSPATIAL DELHI LIMITED U85191DL2008SGC178367 Nominee Director - 2014-11-01
      SEWERAGE & INFRASTRUCTURAL DEVELOPMENT CORPORATION OF GOA LIMITED U90001GA2001SGC002955 Nominee Director - 2015-04-13
      INFINITY ADVISORY SERVICES PRIVATE LIMITED U93030DL2011PTC350536 Director 2016-02-25 Ongoing
      Other Directorships of ASHOK KUMAR KAUL
      Company Name CIN Designation Appointment Date Cessation
      SHARIKA ENTERPRISES LIMITED L51311DL1998PLC093690 Director - 2023-03-31
      Other Directorships of RAVI DADHICH
      Company Name CIN Designation Appointment Date Cessation
      LAKSHADWEEP DEVELOPMENT CORPORATION LIMITED U05004LD1987GOI004937 Director - 2012-12-11
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Nominee Director - 2020-09-09
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Nominee Director - 2020-09-09
      DELHI TRANSPORT INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U60210DL2010SGC207119 Nominee Director - 2021-12-09
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Nominee Director - 2020-09-09
      Other Directorships of SATYA GOPAL
      Company Name CIN Designation Appointment Date Cessation
      INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Nominee Director - 2022-09-23
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Managing Director - 2022-07-31
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Managing Director - 2021-11-12
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Nominee Director - 2021-03-31
      NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Additional Director - 2019-09-27
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Managing Director - 2021-11-12
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Nominee Director - 2022-07-31
      Other Directorships of DATLA VARMA
      Company Name CIN Designation Appointment Date Cessation
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Nominee Director - 2020-04-24
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Nominee Director - 2020-04-24
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Nominee Director - 2020-04-24
      Other Directorships of RAJ KAMAL SAXENA
      Company Name CIN Designation Appointment Date Cessation
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Director - 2010-09-30
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Director - 2010-09-30
      Other Directorships of ASIM KUMAR HALDAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VALABAIL VENKATESHWARA BHAT
      Company Name CIN Designation Appointment Date Cessation
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Nominee Director - 2009-11-11
      DELHI STATE MINERAL DEVELOPMENT CORPORAT ION LTD U10200DL1985SGC021040 Director 2005-06-08 Ongoing
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Director - 2010-03-12
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Director - 2010-03-12
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Nominee Director - 2010-01-22
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2010-02-10
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2010-02-10
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Director - 2010-06-03
      DELHI STATE INDUSTRIAL AND INFRASTRUTURE DEVELOPMENT CORPORATION LTD U74899DL1971SGC005536 Director - 2009-11-11
      DELHI TOURISM AND TRANSPORTATION DEVELOPMENT CORPORATION LIMITED U74899DL1975PLC008007 Director - 2009-11-09
      DELHI STATE CIVIL SUPPLIES CORPORATION LIMITED U74899DL1980PLC011040 Director - 2009-11-09
      DELHI METRO RAIL CORPORATION LIMITED U74899DL1995GOI068150 Nominee Director - 2009-12-16
      BHARAT SANCHAR NIGAM LIMITED U74899DL2000GOI107739 Director - 2020-09-07
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Director - 2010-03-12
      ANTRIX CORPORATION LIMITED U85110KA1992GOI013570 Director - 2011-12-09
      GEOSPATIAL DELHI LIMITED U85191DL2008SGC178367 Director - 2009-11-11
      SHAHJAHANABAD REDEVELOPMENT CORPORATION U92322DL2008NPL177534 Director - 2009-11-09
      Other Directorships of JALAJ SHRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      ANDAMAN FISHERIES LIMITED U05001AN1991SGC000035 Director - 2013-05-27
      DELHI STATE MINERAL DEVELOPMENT CORPORAT ION LTD U10200DL1985SGC021040 Managing Director - 2007-01-31
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Director - 2011-04-20
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Nominee Director - 2011-04-30
      WEBCON CONSULTING (INDIA) LIMITED U74140WB1979SGC032047 Director - 2013-08-08
      DELHI STATE INDUSTRIAL AND INFRASTRUTURE DEVELOPMENT CORPORATION LTD U74899DL1971SGC005536 Director - 2021-02-28
      DELHI STATE INDUSTRIAL AND INFRASTRUTURE DEVELOPMENT CORPORATION LTD U74899DL1971SGC005536 Managing Director - 2007-01-31
      DELHI TOURISM AND TRANSPORTATION DEVELOPMENT CORPORATION LIMITED U74899DL1975PLC008007 Director - 2015-06-05
      INTELLIGENT COMMUNICATION SYSTEMS INDIA LIMITED U74899DL1987GOI027481 Director - 2007-02-01
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Nominee Director - 2011-04-30
      ANDAMAN AND NICOBAR ISLANDS INTEGRATED DEVELOPMENT CORPORATION LIMITED. U74999AN1988SGC000028 Managing Director - 2013-05-27
      3R MANAGEMENT LIMITED U90000DL2014PLC273962 Additional Director - 2023-09-29
      3R MANAGEMENT LIMITED U90000DL2014PLC273962 Director 2023-07-08 Ongoing
      Other Directorships of MUNGATH MADHAVAN KUTTY
      Company Name CIN Designation Appointment Date Cessation
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Additional Director - 2014-09-30
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2015-01-05
      PETRONET LNG LIMITED L74899DL1998PLC093073 Additional Director - 2018-09-14
      PETRONET LNG LIMITED L74899DL1998PLC093073 Director - 2020-05-01
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Nominee Director - 2014-12-18
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director - 2015-01-06
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Nominee Director - 2011-09-13
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2011-08-05
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2015-01-06
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Director - 2015-01-06
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Nominee Director - 2011-09-13
      DELHI POLICE HOUSING CORPORATION LIMITED U45400DL2007GOI170534 Director - 2011-06-29
      NATIONAL CAPITAL REGION TRANSPORT CORPORATION LIMITED U60200DL2013GOI256716 Nominee Director - 2018-01-29
      DELHI TRANSPORT INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U60210DL2010SGC207119 Nominee Director - 2011-08-23
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2018-02-16
      INDIAN STRATEGIC PETROLEUM RESERVES LIMITED U63023DL2004GOI126973 Additional Director - 2018-11-27
      INDIAN STRATEGIC PETROLEUM RESERVES LIMITED U63023DL2004GOI126973 Director - 2020-04-30
      DELHI STATE INDUSTRIAL AND INFRASTRUTURE DEVELOPMENT CORPORATION LTD U74899DL1971SGC005536 Director - 2013-12-28
      DELHI TOURISM AND TRANSPORTATION DEVELOPMENT CORPORATION LIMITED U74899DL1975PLC008007 Director - 2014-12-17
      DELHI STATE CIVIL SUPPLIES CORPORATION LIMITED U74899DL1980PLC011040 Director - 2014-12-18
      DELHI METRO RAIL CORPORATION LIMITED U74899DL1995GOI068150 Nominee Director - 2018-02-02
      GEOSPATIAL DELHI LIMITED U85191DL2008SGC178367 Nominee Director - 2013-12-28
      SHAHJAHANABAD REDEVELOPMENT CORPORATION U92322DL2008NPL177534 Director - 2014-12-18
      Other Directorships of ASHOK KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KALPAKRITI VENTURES PRIVATE LIMITED U24290DL2018PTC342479 Director 2018-11-30 Ongoing
      CHARTERED INSTITUTE OF ARBITRATORS (INDIA) U80301MH2009NPL196813 Additional Director - 2012-09-25
      CHARTERED INSTITUTE OF ARBITRATORS (INDIA) U80301MH2009NPL196813 Director - 2017-04-04
      INDIAN CORPORATE COUNSEL ASSOCIATION U93030UP2015NPL071014 Director 2015-05-28 Ongoing
      Other Directorships of BAJRANG BAHADUR SAXENA
      Company Name CIN Designation Appointment Date Cessation
      DELHI STATE MINERAL DEVELOPMENT CORPORAT ION LTD U10200DL1985SGC021040 Director 2007-04-19 Ongoing
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Director - 2008-09-10
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Director - 2008-06-30
      DELHI STATE INDUSTRIAL AND INFRASTRUTURE DEVELOPMENT CORPORATION LTD U74899DL1971SGC005536 Director - 2008-06-30
      HARDICON LIMITED U74899DL1985PLC204749 Director - 2009-01-02
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Director - 2008-06-30
      Other Directorships of DEEPAK MOHAN SPOLIA
      Company Name CIN Designation Appointment Date Cessation
      INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Additional Director - 2008-03-26
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Additional Director - 2015-03-19
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2014-01-28
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Director - 2013-09-02
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Managing Director - 2012-05-21
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Nominee Director - 2012-04-02
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Nominee Director - 2012-05-21
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Additional Director - 2014-09-29
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director - 2015-07-24
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Nominee Director - 2014-01-24
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2015-07-31
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2014-01-31
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director - 2014-09-29
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Director - 2015-07-24
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Nominee Director - 2014-01-24
      NATIONAL CAPITAL REGION TRANSPORT CORPORATION LIMITED U60200DL2013GOI256716 Director - 2014-06-16
      NATIONAL CAPITAL REGION TRANSPORT CORPORATION LIMITED U60200DL2013GOI256716 Nominee Director - 2015-04-10
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Additional Director - 2007-10-16
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2008-05-07
      DELHI STATE INDUSTRIAL AND INFRASTRUTURE DEVELOPMENT CORPORATION LTD U74899DL1971SGC005536 Director - 2014-08-27
      DELHI TOURISM AND TRANSPORTATION DEVELOPMENT CORPORATION LIMITED U74899DL1975PLC008007 Director - 2013-01-01
      DELHI STATE CIVIL SUPPLIES CORPORATION LIMITED U74899DL1980PLC011040 Director - 2011-04-13
      DELHI METRO RAIL CORPORATION LIMITED U74899DL1995GOI068150 Director - 2008-03-20
      DELHI METRO RAIL CORPORATION LIMITED U74899DL1995GOI068150 Nominee Director - 2015-04-10
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Nominee Director - 2012-05-21
      NEW DELHI MUNICIPAL COUNCIL SMART CITY LIMITED U74999DL2016GOI303700 Additional Director - 2019-03-12
      NEW DELHI MUNICIPAL COUNCIL SMART CITY LIMITED U74999DL2016GOI303700 Director - 2020-12-29
      GEOSPATIAL DELHI LIMITED U85191DL2008SGC178367 Director - 2009-11-12
      GEOSPATIAL DELHI LIMITED U85191DL2008SGC178367 Nominee Director - 2014-01-09
      SHAHJAHANABAD REDEVELOPMENT CORPORATION U92322DL2008NPL177534 Director - 2009-11-09
      SHAHJAHANABAD REDEVELOPMENT CORPORATION U92322DL2008NPL177534 Managing Director - 2009-05-28
      Other Directorships of SAJJAN YADAV SINGH
      Company Name CIN Designation Appointment Date Cessation
      DNH AND DD POWER CORPORATION LIMITED U40100DN2012GOI000405 Managing Director - 2017-09-20
      DNH AND DD POWER CORPORATION LIMITED U40100DN2012GOI000405 Nominee Director - 2017-04-06
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Director - 2014-03-25
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2014-05-15
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2015-04-21
      OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED U65923DD1992SGC001221 Managing Director - 2019-02-13
      OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED U65923DD1992SGC001221 Nominee Director - 2019-08-19
      DADRA ANDN.HAVELI DAMAN ANDDIU SC\ST OBC ANDMIN.FIN ANDDEV.CORPN. LTD U65999DN1993GOI000051 Nominee Director - 2019-08-19
      DELHI TOURISM AND TRANSPORTATION DEVELOPMENT CORPORATION LIMITED U74899DL1975PLC008007 Director - 2015-09-28
      DELHI STATE CIVIL SUPPLIES CORPORATION LIMITED U74899DL1980PLC011040 Director - 2014-01-06
      DELHI STATE CIVIL SUPPLIES CORPORATION LIMITED U74899DL1980PLC011040 Managing Director - 2015-04-21
      DIU SMART CITY LIMITED U74999DD2018PLC009814 Nominee Director - 2019-08-19
      GEOSPATIAL DELHI LIMITED U85191DL2008SGC178367 Nominee Director - 2014-02-25
      SHAHJAHANABAD REDEVELOPMENT CORPORATION U92322DL2008NPL177534 Director - 2016-03-08
      SILVASSA SMART CITY LIMITED U93090DN2018PLC005538 Nominee Director - 2019-08-19
      Other Directorships of MUKESH PRASAD
      Company Name CIN Designation Appointment Date Cessation
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Nominee Director - 2019-07-05
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Nominee Director - 2019-07-04
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Nominee Director - 2019-07-04
      Other Directorships of RAKESH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Additional Director - 2008-09-10
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2011-04-13
      INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Additional Director - 2011-06-30
      INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Nominee Director - 2007-11-30
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Managing Director - 2011-04-04
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Nominee Director - 2011-04-02
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Nominee Director - 2008-01-24
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2008-01-24
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Nominee Director - 2008-01-24
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2011-06-23
      DELHI METRO RAIL CORPORATION LIMITED U74899DL1995GOI068150 Nominee Director - 2011-06-30
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Nominee Director - 2011-04-02
      GEOSPATIAL DELHI LIMITED U85191DL2008SGC178367 Director - 2011-04-04
      SHAHJAHANABAD REDEVELOPMENT CORPORATION U92322DL2008NPL177534 Additional Director - 2011-04-02
      Other Directorships of SUBHASH RAM SETHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VAISHAM PAYAN DUTTA
      Company Name CIN Designation Appointment Date Cessation
      AS FUTURE-ENERGY POWER CONSULTANTS PRIVATE LIMITED U62099DL2012PTC234922 Director - 2019-05-24
      GETUS SOLUTIONS PRIVATE LIMITED U72200DL2013PTC255839 Director 2013-07-25 Ongoing
      Other Directorships of AZIMUL HAQUE
      Company Name CIN Designation Appointment Date Cessation
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Nominee Director - 2023-01-17
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Managing Director - 2023-01-17
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Nominee Director - 2014-06-20
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Managing Director - 2023-01-17
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Nominee Director - 2014-06-20
      Other Directorships of MADHUP VYAS
      Company Name CIN Designation Appointment Date Cessation
      INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Nominee Director - 2019-09-30
      DNH AND DD POWER CORPORATION LIMITED U40100DN2012GOI000405 Nominee Director - 2016-12-29
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Managing Director - 2019-07-05
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Managing Director - 2019-07-04
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Nominee Director - 2019-01-11
      DADRA ANDN.HAVELI DAMAN ANDDIU SC\ST OBC ANDMIN.FIN ANDDEV.CORPN. LTD U65999DN1993GOI000051 Nominee Director - 2016-12-30
      DELHI TOURISM AND TRANSPORTATION DEVELOPMENT CORPORATION LIMITED U74899DL1975PLC008007 Director - 2020-12-29
      DELHI STATE CIVIL SUPPLIES CORPORATION LIMITED U74899DL1980PLC011040 Director - 2021-12-30
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Managing Director - 2019-07-04
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Nominee Director - 2019-01-11
      Other Directorships of PAWAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 CEO - 2023-10-03
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 CFO(KMP) - 2018-10-03
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Managing Director - 2023-10-03
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Whole-time director - 2015-09-23
      EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Additional Director - 2009-08-20
      EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Director - 2011-06-29
      INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Nominee Director - 2011-06-30
      TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED U37100UP2005PLC069574 Nominee Director - 2011-06-30
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Whole-time director - 2011-03-31
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Whole-time director - 2008-05-19
      PTC ENERGY LIMITED U40106DL2008PLC181648 Nominee Director - 2023-08-02
      IIFCL ASSET MANAGEMENT COMPANY LIMITED U65991DL2012GOI233601 Director - 2019-04-01
      AMPHI ANALYTIC SERVICES PRIVATE LIMITED U74120MH2016PTC271898 Additional Director 2024-01-31 Ongoing
      PFS CAPITAL ADVISORS LIMITED U74140DL2014PLC269622 Director 2014-07-30 Ongoing
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Whole-time director - 2008-05-19
      Other Directorships of RAJENDRA PRASAD SASMAL
      Company Name CIN Designation Appointment Date Cessation
      POWER GRID CORPORATION OF INDIA LIMITED L40101DL1989GOI038121 Whole-time director - 2018-02-28
      ADVAIT INFRATECH LIMITED L45201GJ2010PLC059878 Additional Director - 2022-06-28
      ADVAIT INFRATECH LIMITED L45201GJ2010PLC059878 Director - 2022-11-14
      RINL POWERGRID TLT PRIVATE LIMITED U28121AP2015PTC097211 Director - 2017-11-01
      EMERGING CONTROL SYSTEMS PRIVATE LIMITED U29309HR2018PTC075824 Director 2018-09-19 Ongoing
      GRID CONDUCTORS LIMITED U31909HR2015GOI056647 Director 2015-09-15 Ongoing
      GUJARAT ENERGY TRANSMISSION CORPORATION LIMITED U40100GJ1999SGC036018 Additional Director - 2021-07-27
      GUJARAT ENERGY TRANSMISSION CORPORATION LIMITED U40100GJ1999SGC036018 Director - 2023-07-26
      POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Additional Director - 2021-02-01
      POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Director - 2024-02-27
      CROSS BORDER POWER TRANSMISSION COMPANY LIMITED U40102DL2006PLC156738 Additional Director - 2013-06-24
      CROSS BORDER POWER TRANSMISSION COMPANY LIMITED U40102DL2006PLC156738 Director - 2018-03-26
      KALINGA BIDYUT PRASARAN NIGAM PRIVATE LIMITED U40102OR2012PTC016411 Director - 2018-02-28
      POWERGRID NM TRANSMISSION LIMITED U40106DL2011GOI219542 Additional Director - 2016-09-30
      POWERGRID NM TRANSMISSION LIMITED U40106DL2011GOI219542 Director - 2018-02-28
      POWERGRID KALA AMB TRANSMISSION LIMITED U40106DL2013GOI256048 Additional Director - 2014-08-04
      POWERGRID KALA AMB TRANSMISSION LIMITED U40106DL2013GOI256048 Director - 2018-02-28
      SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Nominee Director - 2008-09-01
      SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Whole-time director - 2011-08-29
      POWERGRID PARLI TRANSMISSION LIMITED U40109DL2014GOI269652 Additional Director - 2015-09-30
      POWERGRID PARLI TRANSMISSION LIMITED U40109DL2014GOI269652 Director - 2018-02-28
      POWERGRID VEMAGIRI TRANSMISSION LIMITED U40300DL2011GOI217975 Additional Director - 2013-08-27
      POWERGRID VEMAGIRI TRANSMISSION LIMITED U40300DL2011GOI217975 Director - 2015-12-08
      VIZAG TRANSMISSION LIMITED U40300DL2011GOI228136 Additional Director - 2014-09-26
      VIZAG TRANSMISSION LIMITED U40300DL2011GOI228136 Director - 2018-02-28
      POWERGRID WARORA TRANSMISSION LIMITED U40300DL2014GOI269918 Additional Director - 2015-09-30
      POWERGRID WARORA TRANSMISSION LIMITED U40300DL2014GOI269918 Director - 2018-02-28
      DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Director - 2016-04-16
      Other Directorships of VARSHA JOSHI
      Company Name CIN Designation Appointment Date Cessation
      INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Additional Director - 2017-09-28
      INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Director - 2019-05-23
      NDDB DAIRY SERVICES U01403DL2009NPL195142 Additional Director - 2021-06-01
      YAMUNA COAL COMPANY PRIVATE LIMITED U10101HR2009PTC038702 Director 2017-09-25 Ongoing
      YAMUNA COAL COMPANY PRIVATE LIMITED U10101HR2009PTC038702 Nominee Director - 2017-09-25
      MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Additional Director - 2021-06-28
      IDMC LIMITED U29299GJ1992PLC018283 Additional Director - 2021-06-25
      INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Nominee Director - 2019-02-19
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Managing Director - 2018-12-21
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Nominee Director - 2016-11-10
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Managing Director - 2018-12-21
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Nominee Director - 2017-01-19
      GRID CONTROLLER OF INDIA LIMITED U40105DL2009GOI188682 Nominee Director - 2016-11-02
      DELHI TRANSPORT INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U60210DL2010SGC207119 Nominee Director - 2018-12-21
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2019-03-26
      INDIAN IMMUNOLOGICALS LIMITED U72200TG1999PLC032666 Additional Director - 2021-06-25
      CIIE INITIATIVES U73100GJ2008NPL054284 Nominee Director - 2017-03-08
      DELHI TOURISM AND TRANSPORTATION DEVELOPMENT CORPORATION LIMITED U74899DL1975PLC008007 Director - 2018-12-21
      DELHI METRO RAIL CORPORATION LIMITED U74899DL1995GOI068150 Nominee Director - 2018-12-21
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Managing Director - 2018-12-21
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Nominee Director - 2017-01-19
      INVEST INDIA U91100DL2009NPL197064 Additional Director - 2015-09-30
      INVEST INDIA U91100DL2009NPL197064 Director - 2017-03-07
      SHAHJAHANABAD REDEVELOPMENT CORPORATION U92322DL2008NPL177534 Nominee Director - 2018-03-19
      Other Directorships of MUKESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Additional Director - 2023-02-27
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Director 2022-03-08 Ongoing
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Nominee Director 2022-01-15 Ongoing
      ARAVALI POWER COMPANY PRIVATE LIMITED U40105DL2006PTC156884 Nominee Director 2022-09-14 Ongoing
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Nominee Director 2022-01-15 Ongoing
      Other Directorships of ARUN GOYAL
      Company Name CIN Designation Appointment Date Cessation
      GOA HANDICRAFTS RURAL AND SMALL SCALE INDUSTRIES DEVELOPMENT CORPORATION LIMITED U29263GA1980SGC000410 Director - 2015-11-04
      INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Nominee Director - 2014-09-29
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Managing Director - 2014-09-15
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Nominee Director - 2014-09-15
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Nominee Director - 2014-09-25
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2014-08-01
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2014-10-31
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Nominee Director - 2014-09-25
      GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Additional Director - 2017-09-22
      GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Director - 2018-10-31
      DELHI STATE CIVIL SUPPLIES CORPORATION LIMITED U74899DL1980PLC011040 Managing Director - 2014-02-24
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Nominee Director - 2014-09-15
      GEOSPATIAL DELHI LIMITED U85191DL2008SGC178367 Nominee Director - 2014-01-07
      SEWERAGE & INFRASTRUCTURAL DEVELOPMENT CORPORATION OF GOA LIMITED U90001GA2001SGC002955 Nominee Director - 2017-04-20
      INVEST INDIA U91100DL2009NPL197064 Nominee Director - 2019-11-18
      Other Directorships of SUKESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Nominee Director - 2016-12-15
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Managing Director - 2016-11-10
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Nominee Director - 2016-11-10
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Nominee Director - 2016-11-10
      Other Directorships of AJIT KESHAV RANADE
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-19
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2010-04-01
      PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Additional Director - 2023-07-17
      PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Director 2023-07-05 Ongoing
      AXAR DIGITAL SERVICES PRIVATE LIMITED U00892PN2006PTC022357 Additional Director - 2018-09-29
      AXAR DIGITAL SERVICES PRIVATE LIMITED U00892PN2006PTC022357 Director 2018-09-29 Ongoing
      MAHRATTA CHAMBER OF COMMERCE INDUSTRIES AND AGRICULTURE U01409MH1974NPL017803 Director 2022-09-28 Ongoing
      HINDALCO-ALMEX AEROSPACE LIMITED U27203MH2007PLC166651 Director - 2012-02-28
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Additional Director - 2016-12-29
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Director - 2021-05-30
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Additional Director - 2015-09-28
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director 2015-09-28 Ongoing
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director - 2015-09-28
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Director 2015-09-28 Ongoing
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2023-03-13
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director 2022-11-01 Ongoing
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Additional Director - 2017-06-02
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director - 2022-08-23
      INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Additional Director - 2017-07-21
      INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Director - 2023-01-05
      ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED U74899MH1994PTC166755 Additional Director - 2021-07-22
      ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED U74899MH1994PTC166755 Director 2021-07-22 Ongoing
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2020-09-05
      IIT BOMBAY ALUMNI ASSOCIATION U91120MH2001NPL132741 Director - 2010-08-22
      Other Directorships of SHAKTI SINHA
      Company Name CIN Designation Appointment Date Cessation
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Additional Director - 2013-09-26
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2013-11-11
      LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Additional Director - 2020-09-25
      LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Director 2020-09-25 Ongoing
      DSIIDC LIQUOR LIMITED U15531DL2011SGC219464 Additional Director - 2013-01-08
      INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Nominee Director - 2013-09-09
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Managing Director - 2013-08-19
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Managing Director - 2013-02-14
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Nominee Director - 2013-08-19
      DSIIDC ENERGY LIMITED U40106DL2011SGC219492 Additional Director - 2013-01-08
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director - 2013-10-15
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Nominee Director - 2013-10-15
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2012-07-26
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2013-10-21
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Director - 2013-10-15
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Nominee Director - 2013-10-15
      DSIIDC MAINTENANCE SERVICES LIMITED U45400DL2011SGC219454 Additional Director - 2013-01-08
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2013-10-01
      DELHI SC/ST/OBC/MINORITIES AND HANDICAPPED FINANCIAL AND DEVELOPMENT CORPORATION LIMITED U65910DL1983SGC015095 Director - 2013-01-29
      WEBCON CONSULTING (INDIA) LIMITED U74140WB1979SGC032047 Director - 2010-12-21
      DELHI STATE INDUSTRIAL AND INFRASTRUTURE DEVELOPMENT CORPORATION LTD U74899DL1971SGC005536 Director - 2013-10-01
      DELHI STATE INDUSTRIAL AND INFRASTRUTURE DEVELOPMENT CORPORATION LTD U74899DL1971SGC005536 Managing Director - 2013-01-08
      DELHI TOURISM AND TRANSPORTATION DEVELOPMENT CORPORATION LIMITED U74899DL1975PLC008007 Director - 2013-11-01
      DELHI STATE CIVIL SUPPLIES CORPORATION LIMITED U74899DL1980PLC011040 Additional Director - 2012-12-31
      DELHI STATE CIVIL SUPPLIES CORPORATION LIMITED U74899DL1980PLC011040 Director - 2013-10-01
      INTELLIGENT COMMUNICATION SYSTEMS INDIA LIMITED U74899DL1987GOI027481 Director - 2013-01-08
      DELHI METRO RAIL CORPORATION LIMITED U74899DL1995GOI068150 Nominee Director - 2013-09-30
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Managing Director - 2013-02-14
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Nominee Director - 2013-08-19
      DELHI CREATIVE ARTS DEVELOPMENT LIMITED U74900DL2011SGC219497 Additional Director - 2013-01-08
      ANDAMAN AND NICOBAR ISLANDS INTEGRATED DEVELOPMENT CORPORATION LIMITED. U74999AN1988SGC000028 Director - 2012-05-25
      GEOSPATIAL DELHI LIMITED U85191DL2008SGC178367 Nominee Director - 2013-10-01
      SHAHJAHANABAD REDEVELOPMENT CORPORATION U92322DL2008NPL177534 Director - 2013-10-01
      Other Directorships of SEEMA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      POWER GRID CORPORATION OF INDIA LIMITED L40101DL1989GOI038121 Additional Director - 2018-09-18
      POWER GRID CORPORATION OF INDIA LIMITED L40101DL1989GOI038121 Whole-time director - 2022-05-31
      BIHAR GRID COMPANY LIMITED U40100BR2013PLC019722 Additional Director - 2019-09-26
      BIHAR GRID COMPANY LIMITED U40100BR2013PLC019722 Director - 2022-05-31
      POWERGRID VARANASI TRANSMISSION SYSTEM LIMITED U40100DL2017GOI310478 Additional Director - 2018-09-24
      POWERGRID VARANASI TRANSMISSION SYSTEM LIMITED U40100DL2017GOI310478 Director - 2018-10-18
      POWERGRID ENERGY SERVICES LIMITED U40100HR2022GOI102016 Director - 2022-05-31
      CROSS BORDER POWER TRANSMISSION COMPANY LIMITED U40102DL2006PLC156738 Additional Director - 2018-09-20
      CROSS BORDER POWER TRANSMISSION COMPANY LIMITED U40102DL2006PLC156738 Director - 2022-05-31
      POWERGRID NM TRANSMISSION LIMITED U40106DL2011GOI219542 Additional Director - 2017-09-29
      POWERGRID NM TRANSMISSION LIMITED U40106DL2011GOI219542 Director - 2021-03-01
      POWERGRID KALA AMB TRANSMISSION LIMITED U40106DL2013GOI256048 Additional Director - 2018-09-27
      POWERGRID KALA AMB TRANSMISSION LIMITED U40106DL2013GOI256048 Director - 2018-10-18
      POWERGRID SIKAR TRANSMISSION LIMITED U40106DL2020GOI364672 Additional Director - 2021-09-17
      POWERGRID SIKAR TRANSMISSION LIMITED U40106DL2020GOI364672 Director - 2021-12-28
      POWERGRID PARLI TRANSMISSION LIMITED U40109DL2014GOI269652 Additional Director - 2018-09-17
      POWERGRID PARLI TRANSMISSION LIMITED U40109DL2014GOI269652 Director - 2022-05-31
      TP CENTRAL ODISHA DISTRIBUTION LIMITED U40109OR2020PLC032901 Additional Director - 2023-09-24
      ENERGY EFFICIENCY SERVICES LIMITED U40200DL2009PLC196789 Additional Director - 2021-11-30
      ENERGY EFFICIENCY SERVICES LIMITED U40200DL2009PLC196789 Nominee Director - 2016-04-25
      VIZAG TRANSMISSION LIMITED U40300DL2011GOI228136 Additional Director - 2019-07-31
      VIZAG TRANSMISSION LIMITED U40300DL2011GOI228136 Director - 2021-08-31
      POWERGRID WARORA TRANSMISSION LIMITED U40300DL2014GOI269918 Additional Director - 2018-09-17
      POWERGRID WARORA TRANSMISSION LIMITED U40300DL2014GOI269918 Director - 2022-02-23
      POWERGRID JABALPUR TRANSMISSION LIMITED U40300DL2014GOI270433 Additional Director - 2019-07-31
      POWERGRID JABALPUR TRANSMISSION LIMITED U40300DL2014GOI270433 Director - 2021-11-16
      POWERGRID MITHILANCHAL TRANSMISSION LIMITED U40300DL2017GOI310436 Additional Director - 2018-09-27
      POWERGRID MITHILANCHAL TRANSMISSION LIMITED U40300DL2017GOI310436 Director - 2020-09-17
      CONVERGENCE ENERGY SERVICES LIMITED U40300DL2020PLC372412 Additional Director - 2022-06-01
      POWERGRID TELESERVICES LIMITED U64200DL2021GOI390464 Director - 2022-05-31
      POWERGRID UNCHAHAR TRANSMISSION LIMITED U65100DL2012GOI246341 Additional Director - 2021-09-24
      POWERGRID UNCHAHAR TRANSMISSION LIMITED U65100DL2012GOI246341 Director - 2022-05-31
      MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Additional Director - 2023-09-26
      MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Director 2023-04-06 Ongoing
      Other Directorships of SANJEEV SINGH
      Company Name CIN Designation Appointment Date Cessation
      YAMUNA COAL COMPANY PRIVATE LIMITED U10101HR2009PTC038702 Nominee Director - 2016-12-23
      ODISHA POWER TRANSMISSION CORPORATION LIMITED U40102OR2004SGC007553 Managing Director - 2021-07-31
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Managing Director - 2016-09-21
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Additional Director - 2015-09-28
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director - 2016-08-04
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2016-07-21
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2016-08-04
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director - 2015-09-28
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Director - 2016-08-04
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Managing Director - 2016-09-21
      Other Directorships of JITENDRA PAL SINGH CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Nominee Director - 2019-05-27
      INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Nominee Director - 2019-05-27
      TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED U37100UP2005PLC069574 Nominee Director - 2019-06-04
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Whole-time director - 2018-03-22
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 CFO(KMP) - 2017-06-05
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Whole-time director - 2017-06-05
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Whole-time director - 2017-06-05
      Other Directorships of SHURBIR SINGH
      Company Name CIN Designation Appointment Date Cessation
      INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Nominee Director 2022-09-27 Ongoing
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Managing Director 2022-08-22 Ongoing
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Nominee Director 2022-08-22 Ongoing
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Additional Director - 2023-09-20
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director 2023-04-11 Ongoing
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2023-07-20
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director 2023-04-11 Ongoing
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director - 2023-09-20
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Director 2023-04-12 Ongoing
      ARUNACHAL PRADESH INDUSTRIAL DEVELOPMENT AND FINANCIAL CORPORATION LTD U65929AR1978SGC001748 Nominee Director - 2016-01-13
      DELHI TOURISM AND TRANSPORTATION DEVELOPMENT CORPORATION LIMITED U74899DL1975PLC008007 Managing Director - 2019-08-26
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Nominee Director 2022-08-22 Ongoing
      Other Directorships of SURENDER MOHAN VERMA
      Company Name CIN Designation Appointment Date Cessation
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Nominee Director - 2019-05-01
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Whole-time director - 2022-01-14
      ARAVALI POWER COMPANY PRIVATE LIMITED U40105DL2006PTC156884 Nominee Director - 2022-01-14
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Nominee Director - 2019-05-01
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Whole-time director - 2022-01-14
      Other Directorships of SANJAY KUMAR LAL
      Company Name CIN Designation Appointment Date Cessation
      EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Nominee Director 2021-12-22 Ongoing
      INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Nominee Director 2021-10-25 Ongoing
      TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED U37100UP2005PLC069574 Nominee Director 2022-02-08 Ongoing
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Additional Director - 2021-12-29
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Director - 2023-12-08
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Nominee Director - 2022-04-08
      ARAVALI POWER COMPANY PRIVATE LIMITED U40105DL2006PTC156884 Nominee Director - 2022-09-08
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Nominee Director - 2022-04-08
      Other Directorships of PARIMAL RAI
      Company Name CIN Designation Appointment Date Cessation
      GOA ANTIBIOTICS AND PHARMACEUTICALS LIMITED U24231GA1980SGC000412 Nominee Director - 2014-10-08
      GOA HANDICRAFTS RURAL AND SMALL SCALE INDUSTRIES DEVELOPMENT CORPORATION LIMITED U29263GA1980SGC000410 Director - 2015-05-15
      KADAMBA TRANSPORT CORPN LIMITED U34102GA1980SGC000407 Director - 2020-07-20
      KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Alternate Director - 2015-03-02
      KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2020-04-26
      INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Additional Director - 2012-06-20
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Managing Director - 2012-04-02
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Nominee Director - 2012-04-02
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Nominee Director - 2012-06-14
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2012-06-22
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Nominee Director - 2012-06-18
      DELHI TOURISM AND TRANSPORTATION DEVELOPMENT CORPORATION LIMITED U74899DL1975PLC008007 Director - 2016-03-10
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Nominee Director - 2012-04-02
      CHANDIGARH SMART CITY LIMITED U74999CH2016GOI041151 Director - 2018-12-15
      IMAGINE PANAJI SMART CITY DEVELOPMENT LIMITED U74999GA2016SGC012967 Nominee Director - 2022-02-24
      GOA STATE INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U75112GA2001SGC002954 Director - 2015-05-15
      SEWERAGE & INFRASTRUCTURAL DEVELOPMENT CORPORATION OF GOA LIMITED U90001GA2001SGC002955 Nominee Director - 2022-03-31
      Other Directorships of RAJKUMAR CHANDRA MOHAN
      Company Name CIN Designation Appointment Date Cessation
      INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Additional Director - 2012-08-06
      INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Director - 2007-09-20
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Director - 2008-09-10
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Nominee Director - 2008-09-10
      DELHI TRANSPORT INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U60210DL2010SGC207119 Nominee Director - 2012-10-31
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2012-11-01
      DELHI TOURISM AND TRANSPORTATION DEVELOPMENT CORPORATION LIMITED U74899DL1975PLC008007 Director - 2012-10-16
      DELHI METRO RAIL CORPORATION LIMITED U74899DL1995GOI068150 Nominee Director - 2007-08-13
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Nominee Director - 2008-09-10
      GEOSPATIAL DELHI LIMITED U85191DL2008SGC178367 Nominee Director - 2012-10-31
      SHAHJAHANABAD REDEVELOPMENT CORPORATION U92322DL2008NPL177534 Director - 2012-10-31
      Other Directorships of JITENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Nominee Director - 2021-07-28
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Nominee Director - 2021-07-28
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Nominee Director - 2021-07-28
      Other Directorships of DHARMENDRA ROOPKISHORE
      Company Name CIN Designation Appointment Date Cessation
      DELHI STATE MINERAL DEVELOPMENT CORPORAT ION LTD U10200DL1985SGC021040 Director 2008-02-25 Ongoing
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Director - 2012-01-31
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Nominee Director - 2012-01-31
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director - 2011-11-05
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Nominee Director - 2011-11-05
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Director - 2011-11-05
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Nominee Director - 2011-11-05
      DELHI SC/ST/OBC/MINORITIES AND HANDICAPPED FINANCIAL AND DEVELOPMENT CORPORATION LIMITED U65910DL1983SGC015095 Director - 2009-06-09
      DELHI SC/ST/OBC/MINORITIES AND HANDICAPPED FINANCIAL AND DEVELOPMENT CORPORATION LIMITED U65910DL1983SGC015095 Managing Director - 2009-07-01
      OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED U65923DD1992SGC001221 Director - 2007-11-07
      DELHI STATE INDUSTRIAL AND INFRASTRUTURE DEVELOPMENT CORPORATION LTD U74899DL1971SGC005536 Director - 2009-06-30
      DELHI TOURISM AND TRANSPORTATION DEVELOPMENT CORPORATION LIMITED U74899DL1975PLC008007 Director - 2022-04-19
      DELHI STATE CIVIL SUPPLIES CORPORATION LIMITED U74899DL1980PLC011040 Director - 2011-07-28
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Nominee Director - 2012-01-31
      NEW DELHI MUNICIPAL COUNCIL SMART CITY LIMITED U74999DL2016GOI303700 Additional Director - 2020-05-22
      NEW DELHI MUNICIPAL COUNCIL SMART CITY LIMITED U74999DL2016GOI303700 Director - 2022-05-27
      THE DELHI GOLF CLUB U91990DL1950NPL001746 Nominee Director - 2019-02-08
      NATIONAL SCHEDULED CASTES FINANCE AND DEVELOPMENT CORPORATION U93000DL1989NPL034967 Nominee Director - 2009-06-30
      Other Directorships of ARYA BHUSHAN SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Whole-time director - 2013-09-02
      SARVDRISHTI SECURITY AND ALLIED SERVICES PRIVATE LIMITED U74920DL2016PTC290454 Director - 2016-03-26
      Other Directorships of RINKU DHUGGA
      Company Name CIN Designation Appointment Date Cessation
      DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Managing Director - 2021-03-31
      DELHI SC/ST/OBC/MINORITIES AND HANDICAPPED FINANCIAL AND DEVELOPMENT CORPORATION LIMITED U65910DL1983SGC015095 Additional Director - 2017-04-20
      DELHI SC/ST/OBC/MINORITIES AND HANDICAPPED FINANCIAL AND DEVELOPMENT CORPORATION LIMITED U65910DL1983SGC015095 Managing Director - 2017-08-17

      CIN Company Name Company Address
      U40103DL2001SGC111528 DELHI POWER COMPANY LIMITED SHAKTI SADAN KOTLA MARG , NEW DELHI, Delhi, India - 110002
      ABB-5837 SWASTIK AGRO FRESH LLP Wing B, 2nd Floor, Ghalib Institute Aiwan-e-Ghalib Marg Mata Sundri Lane, Minto Road, CentralDelhi, New Delhi, Delhi, India, 110002,New Delhi,Central Delhi,Delhi,India-110002
      AAL-8434 PURPLE ROSE GARDEN & RESORTS LLP 9, DARYAGANJ, NEAR LIC OFFICE , NEW DELHI DELHI Central Delhi Delhi 110002 NEW DELHI, Delhi, India - 110002
      ACF-9625 SUNSHINE NATURE PRODUCTS LLP Tej Building, 8-B, Bahadur shah Zafar Marg,,New Delhi East, Delhi,New Delhi,Central Delhi,Delhi,India-110002
      ACA-4572 BAANS BIOENERGY LLP Tej Building, 8-B, Bahadur Shah Zafar Marg,New Delhi East, Delhi New Delhi, Delhi, India - 110002
      ACA-5353 BIOBAANS CARBONS LLP Tej Building, 8-B, Bahadur Shah Zafar Marg,New Delhi East, Delhi New Delhi, Delhi, India - 110002
      U77301DL2011PTC213799 ATC SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED Chandra Shekhar Bhawan ,Ist Floor,13 B Vishnu Digamber Marg,New Delhi -110002,New Delhi,East Delhi,Delhi,110002-India
      U74899DL1994PLC056954 AROMA SECURITIES LIMITED 17, Netaji Subhash Marg, Darya Ganj, New Delhi-110002 , New Delhi, Delhi, India - 110002
      U22222DL2009PTC186987 WISEMEN CREATIVE EDUCATION PRIVATE LIMITED 83, SHYAMLAL MARG 2nd FLOOR DARYAGANJ NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002
      U74899DL1991PTC043017 SATELLITE SELECTIVE SERVICES PRIVATE LIMITED 120, Hans Bhavan, 1, Bahadur Shah Zafar Marg, New Delhi-110002 , New Delhi, Delhi, India - 110002
      U51109DL2000PTC106518 SIDDHI VINAYAK AROMATICS PRIVATE LIMITED 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ, NEW DELHI - 110002 , NEW DELHI, Delhi, India - 110002
      U74999DL2011PLC228135 SHARP EAGLE INVESTIGATION LIMITED GF-22 HANS BHAWAN BAHADUR SHAH ZAFAR MARG ITO NEW DELHI- 110002 , New Delhi, Delhi, India - 110002
      U34300DL1991PTC043355 JAGUAR KRASS ENGINEERING INDUSTRIES PRIVATE LIMITED 28 KOTLA ROAD MARG , NEW DELHI, Delhi, India - 110002
      U74899DL1989PTC035873 JAINA HOTELS AND RESORTS PRIVATE LIMITED 2, SHAKTI DEEP BUILDING NETAJI SUBHASH MARG, DARYA GANJ, , NEW DELHI, Delhi, India - 110002
      U74999DL1997PTC089680 B D ART DECO PRIVATE LIMITED G-4 SHAKTI DEEP, 2 DARYA GANJ NETAJI SUBHASH MARG , NEW DELHI, Delhi, India - 110002
      U47890DL2024PTC426848 WALI TRADING PRIVATE LIMITED UG- 12, PROPERTY NO. 4929, PLOT NO. 63,,DARYA GANJ, Darya Ganj, New Delhi, Central Delhi- 110002, Delhi,New Delhi,Central Delhi,Delhi,110002-India
      U62013DL2023PTC419656 FRIENDVIBE PRIVATE LIMITED 2-a/3 S/f Front Side Asaf, Ali Road Turkman Gate, A,jmeri Gate Extn., Central Delhi, New Delhi, Delhi, India,,New Delhi,Central Delhi,Delhi,110002-India
      ACE-9935 FOREBYAGILITY LLP 109, Wing 1, Hans Bhawan,,BSZ Marg, ITO, New Delhi,New Delhi,Central Delhi,Delhi,India-110002
      ACJ-7936 FNB RESTAURANT LLP 110, Wing-1, Hans Bhawan, Bahadur Shah Zafar Marg,,ITO, New Delhi,New Delhi,Central Delhi,Delhi,India-110002
      AAR-6185 LUVKUSH INFRATECH LLP 217, HANS BHAWAN,BAHADUR SHAH JAFAR MARG, NEW DELHI New Delhi, Delhi, India - 110002
      U74899DL1993PTC051956 TIRTHANKAR TRADE LINK PRIVATE LIMITED 17 NO. NETAJI SUBHASH MARG DARYAGANJ NEW DELHI , New Delhi, Delhi, India - 110002
      U51420DL2003PTC120784 WORTHWELL METALICAN WORKS PRIVATE LIMITED 217,HANS BHAWAN BAHADUR SHAH JAFAR MARG,NEW DELHI , New Delhi, Delhi, India - 110002
      U45201DL1999PTC100138 CONGRATULATIONS CONSULTANTS PRIVATE LIMITED 217,HANS BHAWAN BAHADUR SHAH JAFAR MARG, NEW DELHI , New Delhi, Delhi, India - 110002
      U70200DL2022PTC392042 PARDOS LOGISTICS PRIVATE LIMITED Punjabi Bhawan, First Floor, 10, Digamber Marg, New Delhi , New Delhi, Delhi, India - 110002
      U65910DL1996PTC077501 HIGHSKY FINANCE AND INVESTMENTS PRIVATE LIMITED 217, HANS BHAWAN BAHADUR SHAH JAFAR MARG, NEW DELHI , New Delhi, Delhi, India - 110002
      U27107DL2006PTC146867 NEW TRACK STEELS PRIVATE LIMITED 206 HANS BHAWAN 1, BAHADUR SHAH ZAFAR MARG NEW DELHI , NEW DELHI, Delhi, India - 110002
      U55101DL2014PTC267920 SUPERB GOAN PRIVATE LIMITED 5-B, Pratap Bhawan Bahadur Shah Zafar Marg, New Delhi , New Delhi, Delhi, India - 110002
      U51909DL2016OPC306209 83 COLLECTIONS (OPC) PRIVATE LIMITED 109, Hans Bhawan, 1, Bahadur Shah Zafar Marg New Delhi , New Delhi, Delhi, India - 110002
      U74999DL2016PTC309181 32NDMILESTONE VENTURES PRIVATE LIMITED 5, G/F, PRATAP BHAWAN, BHADUR ZAFFER MARG, NEW DELHI , NEW DELHI, Delhi, India - 110002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10024712 2006-09-28 - 2007-12-31 2,350,000,000.00 State Bank of India
      10030687 2006-11-15 - 2007-11-23 1,000,000,000.00 Corporation Bank
      10170883 2009-06-30 - - 2,000,000,000.00 ALLAHABAD BANK
      10185409 2009-09-25 2011-03-22 2023-05-24 4,000,000,000.00 UNION BANK OF INDIA
      10229963 2010-05-28 - - 2,000,000,000.00 ALLAHABAD BANK
      10236620 2010-09-01 2023-03-16 - 400,000,000.00 IFCI LIMITED
      10248138 2010-09-06 - - 2,500,000,000.00 ALLAHABAD BANK
      10262948 2010-11-26 - - 1,000,000,000.00 ALLAHABAD BANK
      10287808 2011-03-31 - - 1,500,000,000.00 ALLAHABAD BANK
      10438557 2013-06-27 2013-10-31 - 5,320,200,000.00 State Bank of India
      10486909 2014-02-19 - 2018-02-12 2,000,000,000.00 Allahabad Bank
      90369788 2005-09-08 - - 27,000,000.00 DELHI POWER COMPANY LTD.
      100154303 2018-01-31 - - 1,000,000,000.00 Allahabad Bank

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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

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