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TATA POWER SOLAR SYSTEMS LIMITED

CIN: U40106MH1989PLC330738

TATA POWER SOLAR SYSTEMS LIMITED (CIN: U40106MH1989PLC330738) is a Public company incorporated on 27 Nov 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000000.00 and its paid up capital is Rs. 2297756700.00.

TATA POWER SOLAR SYSTEMS LIMITED's Annual General Meeting (AGM) was last held on 13 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TATA POWER SOLAR SYSTEMS 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 TATA POWER SOLAR SYSTEMS LIMITED are RAJEEV SHARMA, SEETHAPATHY CHANDER, ADITI RAJA, DEEPESH KIRAN NANDA, SANJEEV CHURIWALA, EDWARD WINTER, SANJAY BHANDARKAR, and PRAVEER SINHA.

TATA POWER SOLAR SYSTEMS LIMITED's Corporate Identification Number (CIN) is U40106MH1989PLC330738 and its registration number is 330738. Users may contact TATA POWER SOLAR SYSTEMS LIMITED on its Email address - [email protected]. Registered address of TATA POWER SOLAR SYSTEMS LIMITED is C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009.

Current status of TATA POWER SOLAR SYSTEMS LIMITED is - Amalgamated.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for TATA POWER SOLAR SYSTEMS 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.

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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 TATA POWER SOLAR SYSTEMS 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 TATA POWER SOLAR SYSTEMS
DIN Director Name Designation Appointment Date
00973413 RAJEEV SHARMA Director 2021-10-06
02336635 SEETHAPATHY CHANDER Director 2023-04-12
00164313 ADITI RAJA Director 2021-07-20
03151401 DEEPESH KIRAN NANDA Additional Director 2023-12-20
00489556 SANJEEV CHURIWALA Director 2022-07-18
10110377 EDWARD WINTER Director 2023-05-11
01260274 SANJAY BHANDARKAR Director 2023-02-14
01785164 PRAVEER SINHA Director 2018-06-20
Past Directors & Key Managerial Personnel of TATA POWER SOLAR SYSTEMS
DIN Director Name Designation Appointment Date Cessation
00005090 SOWMYAN RAMAKRISHNAN Additional Director - 2012-07-10
00005090 SOWMYAN RAMAKRISHNAN Alternate Director - 2012-06-28
00005090 SOWMYAN RAMAKRISHNAN Director - 2018-07-11
00973413 RAJEEV SHARMA Additional Director - 2022-07-18
02336635 SEETHAPATHY CHANDER Additional Director - 2020-10-20
02336635 SEETHAPATHY CHANDER Director - 2018-03-30
06398370 ANAND AGARWAL Additional Director - 2019-07-24
06398370 ANAND AGARWAL Director - 2022-05-31
07135817 SUPARNA MITRA Additional Director - 2015-09-16
07135817 SUPARNA MITRA Director - 2018-06-28
08108477 ADITYA SHRINIWAS GUPTA CFO(KMP) - 2022-06-17
00164313 ADITI RAJA Additional Director - 2021-07-20
06574539 SATISH KUMAR GUPTA CFO(KMP) - 2020-04-30
00027743 SYAMAL PRAFULLAKUMAR GUPTA Director - 2009-05-14
00489556 SANJEEV CHURIWALA Additional Director - 2022-07-18
02373527 DEEPAK KUMAR MAHENDRA Additional Director - 2014-07-09
02373527 DEEPAK KUMAR MAHENDRA Director - 2015-08-24
07187902 NEHA MALIK Company Secretary - 2018-08-01
07588698 AJAY AGGARWAL Company Secretary - 2015-07-29
10110377 EDWARD WINTER Additional Director - 2023-07-12
00046192 ASHOK KUMAR JHAWAR Alternate Director - 2008-02-01
08294252 AMEY SURESH NAIK Company Secretary - 2020-05-02
00005078 PRASAD RAGHAVA MENON Director - 2014-03-24
00006867 ANIL KUMAR SARDANA Director - 2018-04-30
00006867 ANIL KUMAR SARDANA Nominee Director - 2014-07-09
00120029 BANMALI AGRAWALA Additional Director - 2009-07-28
00120029 BANMALI AGRAWALA Director - 2011-11-30
00207746 ANJALI BANSAL Additional Director - 2019-07-24
00207746 ANJALI BANSAL Director - 2021-01-08
01260274 SANJAY BHANDARKAR Additional Director - 2023-07-12
07596445 JERAZ ERUCH MAHERNOSH Company Secretary - 2022-08-08
06699527 ASHISH KHANNA Additional Director - 2020-10-20
06699527 ASHISH KHANNA CEO(KMP) - 2020-06-12
06699527 ASHISH KHANNA Director - 2015-02-21
06699527 ASHISH KHANNA Managing Director - 2020-06-12
06699527 ASHISH KHANNA Whole-time director - 2018-02-21
00001707 SUBHASH CHANDER CHETAL Additional Director - 2015-09-16
00001707 SUBHASH CHANDER CHETAL Director - 2017-10-16
00016320 ADI JEHANGIR ENGINEER Director - 2012-08-27
00019951 SANJAY DUBE Additional Director - 2014-06-09
00083194 HOSHIE HIRJI MALGHAM Director - 2007-07-24
00730656 SUBRAMANYA KRISHNAPPA Manager - 2012-05-02
01785164 PRAVEER SINHA Additional Director - 2018-06-20
02519725 SASHI ALANKARATH MUKUNDAN Alternate Director - 2009-07-28
02421481 RAMESH NARAYANSWAMY SUBRAMANYAM Additional Director - 2013-08-08
02421481 RAMESH NARAYANSWAMY SUBRAMANYAM Director - 2018-07-11
03392443 RAHUL CHANDRAKANT SHAH Additional Director - 2013-08-08
03392443 RAHUL CHANDRAKANT SHAH Director - 2016-07-14
03530639 MAHESH DINKAR PARANJPE Additional Director - 2019-07-24
03530639 MAHESH DINKAR PARANJPE CEO - 2023-06-12
03530639 MAHESH DINKAR PARANJPE Director - 2020-06-12
06486418 AJAY KUMAR GOEL Manager - 2015-02-21
09721381 EDUARD RUIJS Additional Director - 2023-04-14
Other Directorships of SOWMYAN RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
TURAKHIA CAPITAL SERVICES LLP AAD-4035 Partner - 2016-03-22
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Whole-time director - 2014-02-28
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Director - 2010-01-27
NELCO LIMITED L32200MH1940PLC003164 Director - 2018-07-21
BLACK BOX LIMITED L32200MH1986PLC040652 Director - 2011-05-21
DATA PATTERNS (INDIA) LIMITED L72200TN1998PLC061236 Director 2021-09-10 Ongoing
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2018-07-13
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2012-08-03
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2008-06-05
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2007-08-07
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2018-06-19
POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Nominee Director - 2008-09-25
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2011-06-20
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2008-06-05
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Director - 2011-05-25
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2009-05-20
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2008-07-18
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2006-07-24
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2012-09-28
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2019-02-19
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2010-09-13
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director - 2014-03-01
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2014-02-28
MAITHON POWER LIMITED U74899MH2000PLC267297 Director appointed in casual vacancy - 2011-09-23
MAITHON POWER LIMITED U74899MH2000PLC267297 Nominee Director - 2011-09-23
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2008-05-23
Other Directorships of RAJEEV SHARMA
Company Name CIN Designation Appointment Date Cessation
SARDA ENERGY & MINERALS LIMITED L27100MH1973PLC016617 Additional Director - 2024-04-25
SARDA ENERGY & MINERALS LIMITED L27100MH1973PLC016617 Director 2024-03-01 Ongoing
REC LIMITED L40101DL1969GOI005095 Managing Director - 2016-10-01
POWER FINANCE CORPORATION LIMITED L65910DL1986GOI024862 Director - 2011-11-29
POWER FINANCE CORPORATION LIMITED L65910DL1986GOI024862 Managing Director - 2020-06-01
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Nominee Director - 2012-08-22
JSW ENERGY LIMITED L74999MH1994PLC077041 Additional Director - 2022-06-14
JSW ENERGY LIMITED L74999MH1994PLC077041 Director 2022-06-14 Ongoing
BARMER LIGNITE MINING COMPANY LIMITED U14109RJ2007SGC023687 Additional Director - 2023-12-26
BARMER LIGNITE MINING COMPANY LIMITED U14109RJ2007SGC023687 Director 2023-11-29 Ongoing
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2022-09-28
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director 2021-10-13 Ongoing
REC TRANSMISSION PROJECTS COMPANY LIMITED U40101DL2007GOI157558 Director - 2016-10-01
REC POWER DEVELOPMENT AND CONSULTANCY LIMITED U40101DL2007GOI165779 Director - 2016-10-01
PFC PROJECTS LIMITED U40102DL2006GOI146109 Director - 2011-11-29
CHHATTISGARH SURGUJA POWER LIMITED U40102DL2006GOI146111 Director - 2011-11-29
COASTAL MAHARASHTRA MEGA POWER LIMITED U40102DL2006GOI146953 Director - 2009-12-31
COASTAL TAMIL NADU POWER LIMITED U40102DL2007GOI157615 Director - 2009-12-31
COASTAL ANDHRA POWER LIMITED U40102MH2006PLC188622 Director - 2008-01-29
POLARIS SMART METERING PRIVATE LIMITED U40106RJ2011PTC033744 Additional Director - 2023-09-27
POLARIS SMART METERING PRIVATE LIMITED U40106RJ2011PTC033744 Director 2023-08-22 Ongoing
TP CENTRAL ODISHA DISTRIBUTION LIMITED U40109OR2020PLC032901 Additional Director - 2023-06-26
TP CENTRAL ODISHA DISTRIBUTION LIMITED U40109OR2020PLC032901 Director 2023-08-02 Ongoing
TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Additional Director - 2023-06-26
TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Director 2023-08-02 Ongoing
ENERGY EFFICIENCY SERVICES LIMITED U40200DL2009PLC196789 Additional Director - 2021-01-30
ENERGY EFFICIENCY SERVICES LIMITED U40200DL2009PLC196789 Director - 2011-12-07
ENERGY EFFICIENCY SERVICES LIMITED U40200DL2009PLC196789 Nominee Director - 2020-11-09
PFC GREEN ENERGY LIMITED U65923DL2011GOI216796 Additional Director - 2017-09-18
PFC GREEN ENERGY LIMITED U65923DL2011GOI216796 Director 2017-09-18 Ongoing
PFC GREEN ENERGY LIMITED U65923DL2011GOI216796 Director - 2011-11-29
PFC CONSULTING LIMITED U74140DL2008GOI175858 Additional Director - 2017-09-18
PFC CONSULTING LIMITED U74140DL2008GOI175858 Director - 2020-05-31
PFC CAPITAL ADVISORY SERVICES LIMITED U74140DL2011GOI222484 Additional Director - 2017-09-18
PFC CAPITAL ADVISORY SERVICES LIMITED U74140DL2011GOI222484 Director 2017-09-18 Ongoing
PFC CAPITAL ADVISORY SERVICES LIMITED U74140DL2011GOI222484 Director - 2011-11-29
MADHYA BHARAT POWER CORPORATION LIMITED U74899CT1994PLC016237 Additional Director - 2024-03-29
MADHYA BHARAT POWER CORPORATION LIMITED U74899CT1994PLC016237 Director 2024-04-13 Ongoing
Other Directorships of SEETHAPATHY CHANDER
Company Name CIN Designation Appointment Date Cessation
NTPC LIMITED L40101DL1975GOI007966 Additional Director - 2016-09-20
NTPC LIMITED L40101DL1975GOI007966 Director - 2019-06-12
PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2009-07-21
SUNCEPT TECH PRIVATE LIMITED U36999KA2017PTC107661 Additional Director - 2018-09-22
SUNCEPT TECH PRIVATE LIMITED U36999KA2017PTC107661 Director 2020-12-14 Ongoing
SUNCEPT TECH PRIVATE LIMITED U36999KA2017PTC107661 Director - 2020-12-13
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2015-08-05
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2018-03-26
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2021-09-01
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director 2021-09-01 Ongoing
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2023-07-09
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director 2023-06-02 Ongoing
ENERGY EFFICIENCY SERVICES LIMITED U40200DL2009PLC196789 Director - 2020-08-03
POOLAVADI WINDFARM LIMITED U40300MH2016PLC271899 Additional Director - 2021-09-30
POOLAVADI WINDFARM LIMITED U40300MH2016PLC271899 Director 2021-09-30 Ongoing
ONE WORLD INNOVATIONS PRIVATE LIMITED U72100PN2023PTC220723 Director 2023-05-18 Ongoing
PROMONT AMENITIES PRIVATE LIMITED U74999KA2020PTC132735 Director 2020-02-17 Ongoing
PROLEARNER INTERACTIVES PRIVATE LIMITED U80903GJ2019PTC105924 Additional Director 2020-08-27 Ongoing
Other Directorships of ANAND AGARWAL
Company Name CIN Designation Appointment Date Cessation
NELCO LIMITED L32200MH1940PLC003164 Additional Director - 2020-08-13
NELCO LIMITED L32200MH1940PLC003164 Director - 2022-04-26
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 CFO(KMP) - 2014-12-29
TCL CERAMICS LIMITED U26933KL1991PLC006018 Additional Director - 2018-07-18
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2018-06-30
WALWHAN ENERGY RJ LIMITED U40105MH2010PLC206475 Additional Director - 2016-09-15
WALWHAN ENERGY RJ LIMITED U40105MH2010PLC206475 Director - 2018-06-27
WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 Additional Director - 2016-09-15
WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 Director - 2018-06-27
WALWHAN SOLAR RJ LIMITED U40300MH2011PLC213470 Additional Director - 2016-09-15
WALWHAN SOLAR RJ LIMITED U40300MH2011PLC213470 Director - 2018-06-27
WALWHAN SOLAR KA LIMITED U40300MH2012PLC233418 Additional Director - 2016-09-15
WALWHAN SOLAR KA LIMITED U40300MH2012PLC233418 Director - 2018-06-27
RENASCENT POWER VENTURES PRIVATE LIMITED U40300MH2018FTC315149 Director - 2022-06-17
CHAMBAL INFRASTRUCTURE VENTURES LIMITED U45200DL2007PLC157223 Additional Director - 2023-09-10
CHAMBAL INFRASTRUCTURE VENTURES LIMITED U45200DL2007PLC157223 Director 2023-03-10 Ongoing
ECOM EXPRESS LIMITED U63000DL2012PLC241107 Additional Director - 2014-09-26
ECOM EXPRESS LIMITED U63000DL2012PLC241107 Director - 2014-10-17
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Additional Director - 2016-07-19
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director - 2018-07-13
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Manager - 2018-07-13
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Additional Director - 2016-08-26
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2018-05-31
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2013-11-15
BRIDGEDOTS TECHSERVICES PRIVATE LIMITED U74140RJ2011PTC035256 Additional Director - 2015-09-30
MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2018-08-31
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2021-01-08
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Additional Director - 2018-07-18
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2020-12-18
Other Directorships of SUPARNA MITRA
Company Name CIN Designation Appointment Date Cessation
TITAN ENGINEERING & AUTOMATION LIMITED U33111TZ2015PLC021232 Additional Director - 2019-08-27
TITAN ENGINEERING & AUTOMATION LIMITED U33111TZ2015PLC021232 Director 2019-08-27 Ongoing
SWIGGY LIMITED U74110KA2013PLC096530 Director 2024-04-18 Ongoing
ALL INDIA FEDERATION OF HOROLOGICAL INDUSTRIES U91110DL2004NPL128854 Additional Director - 2020-08-20
ALL INDIA FEDERATION OF HOROLOGICAL INDUSTRIES U91110DL2004NPL128854 Director 2020-08-20 Ongoing
Other Directorships of ADITYA SHRINIWAS GUPTA
Company Name CIN Designation Appointment Date Cessation
CRYSTALLINE SILICA AND MINING LIMITED U08997GJ2023PLC144349 Director 2024-01-17 Ongoing
RELIANCE BIO ENERGY LIMITED U35105MH2023PLC398847 Director - 2024-04-26
MSKVY NINETEENTH SOLAR SPV LIMITED U35105MH2023SGC412317 Additional Director 2024-06-11 Ongoing
MSKVY TWENTY SECOND SOLAR SPV LIMITED U35105MH2024SGC421682 Additional Director 2024-05-03 Ongoing
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2020-10-08
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2022-06-17
TP KIRNALI LIMITED U40100MH2020PLC337950 Director - 2022-06-17
CHIRASTHAAYEE SAURYA LIMITED U40101MH2016PLC330252 CFO(KMP) - 2022-06-17
WALWHAN SOLAR ENERGY GJ LIMITED U40104MH2008PLC184134 Additional Director - 2018-06-27
WALWHAN SOLAR RAJ LIMITED U40105MH2010PLC202097 Additional Director - 2018-09-28
WALWHAN SOLAR RAJ LIMITED U40105MH2010PLC202097 Director - 2022-06-17
WALWHAN SOLAR BH LIMITED U40106MH2010PLC209615 Additional Director - 2019-09-16
WALWHAN SOLAR BH LIMITED U40106MH2010PLC209615 Director - 2022-06-17
WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Additional Director - 2019-08-08
WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Director - 2022-06-17
NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 Additional Director - 2018-09-28
NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 Director - 2022-06-17
TATA POWER EV CHARGING SOLUTIONS LIMITED U40108MH2020PLC338268 Director - 2022-06-17
WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Additional Director - 2018-09-28
WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Director - 2022-06-17
WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Additional Director - 2019-08-08
WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Director - 2022-06-17
SOLARSYS RENEWABLE ENERGY PRIVATE LIMITED U74999MH2004PTC325049 Additional Director - 2018-09-26
SOLARSYS RENEWABLE ENERGY PRIVATE LIMITED U74999MH2004PTC325049 Director - 2022-06-17
Other Directorships of ADITI RAJA
Company Name CIN Designation Appointment Date Cessation
TRAK-TFRC LLP AAV-7044 Designated Partner 2021-02-03 Ongoing
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2020-10-19
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2020-11-26
BANGALORE ELECTRICITY SUPPLY COMPANY LIMITED U04010KA2002SGC030438 Director - 2008-02-28
KARNATAKA VIDYUTH KARKHANE LIMITED U31101KA1975PLC002954 Director - 2019-07-11
R.K.M POWERGEN PRIVATE LIMITED U40101TN2004PTC054931 Additional Director - 2021-09-27
R.K.M POWERGEN PRIVATE LIMITED U40101TN2004PTC054931 Director 2021-09-27 Ongoing
COASTAL ANDHRA POWER LIMITED U40102MH2006PLC188622 Additional Director - 2008-01-29
VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Additional Director - 2021-09-30
VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Director 2021-09-30 Ongoing
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2021-09-20
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2022-10-19
KARNATAKA POWER TRANSMISSION CORPORATION LIMITED U40109KA1999SGC025521 CFO(KMP) - 2019-03-30
KARNATAKA POWER TRANSMISSION CORPORATION LIMITED U40109KA1999SGC025521 Director - 2019-03-30
MANGALORE ELECTRICITY SUPPLY COMPANY LIMITED U40109KA2002SGC030425 Director - 2019-03-30
CHAMUNDESHWARI ELECTRICITY SUPPLY CORPORATION LIMITED U40109KA2004SGC035177 Director - 2008-02-28
TP SOUTHERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035195 Additional Director - 2021-09-20
TP SOUTHERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035195 Director 2021-09-20 Ongoing
TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Additional Director - 2021-09-20
TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Director 2021-09-20 Ongoing
SKAND PRIVATE LIMITED U60210KA1974PTC002491 Director 2019-12-16 Ongoing
KARNATAKA RENEWABLE ENERGY DEVELOPMENT LIMITED U75112KA1996SGC020020 Director - 2016-04-07
THE MYSORE ELECTRICAL INDUSTRIES LIMITED U85110KA1945SGC000367 Director - 2019-03-30
Other Directorships of DEEPESH KIRAN NANDA
Company Name CIN Designation Appointment Date Cessation
TP SOLAR LIMITED U40100MH2022PLC385685 Additional Director 2023-12-28 Ongoing
TP SAURYA LIMITED U40101MH2020PLC343139 Additional Director 2023-12-19 Ongoing
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director 2023-12-05 Ongoing
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2023-11-01
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Managing Director 2023-11-24 Ongoing
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Additional Director 2024-01-13 Ongoing
SUPA WINDFARM LIMITED U40300MH2015PLC270878 Additional Director 2023-12-18 Ongoing
BHEL-GE GAS TURBINE SERVICES PRIVATE LIMITED U51505TG1997PTC040657 Additional Director - 2015-04-29
BHEL-GE GAS TURBINE SERVICES PRIVATE LIMITED U51505TG1997PTC040657 Director - 2016-02-26
GE POWER SERVICES (INDIA) PRIVATE LIMITED U51909DL1996PTC076903 Director - 2014-11-10
Other Directorships of SATISH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
WAXWING INFRASYSTEMS LLP AAS-7036 Designated Partner 2020-06-26 Ongoing
CHIRASTHAAYEE SAURYA LIMITED U40101MH2016PLC330252 CFO(KMP) - 2020-04-30
ALPEX SOLAR LIMITED U51909DL1993PLC171352 Additional Director 2024-08-30 Ongoing
ALPEX SOLAR LIMITED U51909DL1993PLC171352 CEO(KMP) - 2022-01-27
ALPEX SOLAR LIMITED U51909DL1993PLC171352 CFO - 2024-07-29
WINGSWEY DIGITEC PRIVATE LIMITED U72900KA2019PTC129488 Director 2021-11-19 Ongoing
WINGSWEY DIGITEC PRIVATE LIMITED U72900KA2019PTC129488 Director - 2021-11-18
CAMFYVISION INNOVATIONS PRIVATE LIMITED U72900KA2020PTC131888 Additional Director - 2020-12-31
CAMFYVISION INNOVATIONS PRIVATE LIMITED U72900KA2020PTC131888 Director 2020-12-31 Ongoing
SOLARCORE POWER PRIVATE LIMITED U74930DL2013PTC253863 Director 2013-06-12 Ongoing
QUADRANT FUTURE TEK LIMITED U74999PB2015PLC039758 Additional Director 2024-04-08 Ongoing
Other Directorships of SYAMAL PRAFULLAKUMAR GUPTA
Other Directorships of SANJEEV CHURIWALA
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2017-08-30
UNITED SPIRITS LIMITED L01551KA1999PLC024991 CFO(KMP) - 2020-10-01
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Whole-time director - 2020-10-01
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 CFO(KMP) - 2015-11-16
ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Company Secretary - 2007-06-20
SRIKALAHASTHI PIPES LIMITED L74999AP1991PLC013391 Director appointed in casual vacancy - 2007-07-04
CHEMICAL LIMES MUNDWA PRIVATE LIMITED U14107GJ2007PTC061529 Director - 2015-11-16
SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Additional Director - 2016-02-09
SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Director - 2016-09-01
FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Additional Director - 2016-09-29
FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director - 2018-03-22
KAKINADA CEMENTS LIMITED U26942GJ1997PLC062008 Director 2011-06-01 Ongoing
M G T CEMENTS PRIVATE LIMITED U26943GJ1990PTC061530 Director - 2015-11-16
TP SOLAR LIMITED U40100MH2022PLC385685 Director 2022-06-29 Ongoing
TP SAURYA LIMITED U40101MH2020PLC343139 Additional Director - 2022-09-12
TP SAURYA LIMITED U40101MH2020PLC343139 Director 2022-02-03 Ongoing
PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Additional Director - 2022-07-29
PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Director 2022-01-08 Ongoing
DIRK INDIA PRIVATE LIMITED U40102MH2000PTC126812 Additional Director - 2015-09-07
DIRK INDIA PRIVATE LIMITED U40102MH2000PTC126812 Director - 2015-11-16
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2022-03-31
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2022-10-19
TATA POWER EV CHARGING SOLUTIONS LIMITED U40108MH2020PLC338268 Additional Director - 2022-09-30
TATA POWER EV CHARGING SOLUTIONS LIMITED U40108MH2020PLC338268 Director 2022-06-16 Ongoing
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director 2024-07-30 Ongoing
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2022-08-05
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2023-03-29
AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Director - 2012-04-02
COUNTO MICROFINE PRODUCTS PRIVATE LIMITED U70200GA1996PTC002240 Additional Director - 2011-09-26
COUNTO MICROFINE PRODUCTS PRIVATE LIMITED U70200GA1996PTC002240 Director - 2015-11-16
SAB MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2007PTC116709 Director 2007-06-20 Ongoing
ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Director - 2015-11-16
ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Additional Director - 2016-09-29
ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director - 2020-09-20
Other Directorships of DEEPAK KUMAR MAHENDRA
Company Name CIN Designation Appointment Date Cessation
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2012-08-03
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2013-09-17
DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Director - 2012-12-04
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2011-06-20
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2013-09-17
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Additional Director - 2012-07-02
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Director - 2016-01-31
TATA SERVICES LIMITED U51909MH1957PLC010942 Director - 2016-01-31
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 CFO(KMP) - 2019-07-31
CHEMICAL TERMINAL TROMBAY LIMITED U63020MH1970PLC014572 Additional Director - 2012-06-12
CHEMICAL TERMINAL TROMBAY LIMITED U63020MH1970PLC014572 Director - 2013-09-17
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director - 2016-01-31
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director appointed in casual vacancy - 2011-07-21
VANTECH INVESTMENTS LIMITED U67120MH1983PLC029632 Director appointed in casual vacancy 2008-06-24 Ongoing
RUJUVALIKA INVESTMENTS LIMITED U67120MH1988PLC049872 Additional Director - 2014-08-08
RUJUVALIKA INVESTMENTS LIMITED U67120MH1988PLC049872 Director - 2015-05-19
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Additional Director - 2011-09-15
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2016-01-31
NATURAL PLANT PRODUCTS INDIA LIMITED U74899DL1994PLC057525 Additional Director - 2013-09-20
NATURAL PLANT PRODUCTS INDIA LIMITED U74899DL1994PLC057525 Director 2013-09-20 Ongoing
Other Directorships of NEHA MALIK
Company Name CIN Designation Appointment Date Cessation
PRECISION ELECTRONICS LIMITED L32104DL1979PLC009590 Company Secretary - 2012-10-01
JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED U35122DL2007PLC166496 Company Secretary - 2017-02-17
JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED U35122DL2007PLC166496 Person Incharge - 2017-02-17
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Company Secretary - 2021-10-31
CHIRASTHAAYEE SAURYA LIMITED U40101MH2016PLC330252 Company Secretary - 2018-08-01
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Company Secretary - 2007-07-25
M & B FOOTWEAR PRIVATE LIMITED U74899DL1993PTC053975 Company Secretary - 2007-04-04
SOMIC ZF COMPONENTS PRIVATE LIMITED U74899DL1993PTC054930 Company Secretary - 2010-03-20
SOMIC ZF COMPONENTS PRIVATE LIMITED U74899DL1993PTC054930 Person Incharge - 2010-03-30
Other Directorships of AJAY AGGARWAL
Other Directorships of EDWARD WINTER
Company Name CIN Designation Appointment Date Cessation
TP SAURYA LIMITED U40101MH2020PLC343139 Additional Director - 2023-07-16
TP SAURYA LIMITED U40101MH2020PLC343139 Director 2023-05-11 Ongoing
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2023-07-16
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director 2023-05-11 Ongoing
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2023-07-09
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director 2023-05-11 Ongoing
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Additional Director - 2023-09-28
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Director 2023-05-16 Ongoing
Other Directorships of ASHOK KUMAR JHAWAR
Company Name CIN Designation Appointment Date Cessation
CASTROL INDIA LIMITED L23200MH1979PLC021359 Nominee Director - 2009-04-21
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Director - 2009-04-29
FIRST ENERGY PRIVATE LIMITED U40200PN2008FTC139032 Director - 2009-01-24
BP INDIA PRIVATE LIMITED U50100MH2002PTC138480 Nominee Director - 2009-04-29
B P INDIA LIMITED U51209MH1978PLC020456 Nominee Director - 2009-03-19
Other Directorships of AMEY SURESH NAIK
Company Name CIN Designation Appointment Date Cessation
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 CFO(KMP) - 2018-06-29
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Company Secretary - 2018-07-31
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2019-07-18
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2019-12-13
CHIRASTHAAYEE SAURYA LIMITED U40101MH2016PLC330252 Company Secretary - 2020-04-30
WALWHAN SOLAR BH LIMITED U40106MH2010PLC209615 Additional Director - 2020-08-19
WALWHAN SOLAR BH LIMITED U40106MH2010PLC209615 Director - 2022-01-27
TP KIRNALI SOLAR LIMITED U40106MH2020PLC342479 Director - 2022-01-31
WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Additional Director - 2020-08-19
WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Director - 2022-01-27
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 CFO(KMP) - 2022-01-31
WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Additional Director - 2020-08-19
WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Director - 2022-01-27
POOLAVADI WINDFARM LIMITED U40300MH2016PLC271899 CFO(KMP) - 2022-01-31
Other Directorships of PRASAD RAGHAVA MENON
Company Name CIN Designation Appointment Date Cessation
CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Director 2021-04-26 Ongoing
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2007-07-27
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2015-10-21
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2011-01-31
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Managing Director - 2011-01-31
SKF INDIA LIMITED L29130PN1961PLC213113 Director - 2019-05-16
SKF INDIA LIMITED L29130PN1961PLC213113 Director appointed in casual vacancy - 2015-04-23
NELCO LIMITED L32200MH1940PLC003164 Director - 2013-06-05
RALLIS INDIA LIMITED L36992MH1948PLC014083 Director - 2007-05-26
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2011-06-17
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2018-10-09
DATA PATTERNS (INDIA) LIMITED L72200TN1998PLC061236 Director 2021-09-10 Ongoing
TRF LIMITED. L74210JH1962PLC000700 Additional Director - 2014-08-02
TRF LIMITED. L74210JH1962PLC000700 Director - 2015-10-30
NEULAND LABORATORIES LTD. L85195TG1984PLC004393 Additional Director - 2022-12-22
NEULAND LABORATORIES LTD. L85195TG1984PLC004393 Director 2022-10-31 Ongoing
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Additional Director - 2018-07-27
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director - 2022-10-29
INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Additional Director - 2012-07-13
INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Director - 2013-03-13
TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2012-03-05
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2011-01-29
POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Additional Director - 2008-09-25
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2011-02-03
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2007-08-24
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2015-10-21
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2016-01-29
TATA SERVICES LIMITED U51909MH1957PLC010942 Director - 2007-11-19
TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Director - 2016-01-13
CHEMICAL TERMINAL TROMBAY LIMITED U63020MH1970PLC014572 Director - 2008-07-25
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director - 2011-01-31
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Additional Director - 2011-06-30
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2016-01-23
MAITHON POWER LIMITED U74899MH2000PLC267297 Nominee Director - 2008-09-01
TATA FOUNDATION U85191MH2014NPL253500 Director - 2018-08-09
Other Directorships of ANIL KUMAR SARDANA
Company Name CIN Designation Appointment Date Cessation
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2011-02-01
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2011-02-01
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Managing Director - 2011-08-24
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Whole-time director - 2007-08-03
ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2020-07-11
ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2021-07-13
ADANI POWER LIMITED L40100GJ1996PLC030533 Managing Director 2021-07-13 Ongoing
ADANI POWER LIMITED L40100GJ1996PLC030533 Managing Director - 2021-07-12
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Additional Director - 2018-05-10
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 CEO(KMP) - 2022-11-02
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Director - 2018-08-07
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Managing Director 2018-08-07 Ongoing
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Managing Director - 2018-08-06
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2008-08-12
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2011-05-19
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Managing Director - 2011-01-31
EMCO LIMITED U31102MH1964PLC013011 Additional Director - 2010-08-25
EMCO LIMITED U31102MH1964PLC013011 Director - 2011-01-14
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2016-07-15
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2018-04-30
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2007-08-07
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2017-07-18
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2016-09-15
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2017-04-22
ADANI ELECTRICITY NAVI MUMBAI LIMITED U40106GJ2018PLC105571 Additional Director - 2023-07-16
ADANI ELECTRICITY NAVI MUMBAI LIMITED U40106GJ2018PLC105571 Director 2022-10-19 Ongoing
ADANI ELECTRICITY MUMBAI INFRA LIMITED U40106GJ2020PLC111877 Director 2020-01-03 Ongoing
AEML SEEPZ LIMITED U40108GJ2020PLC118718 Director 2020-12-08 Ongoing
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2014-08-11
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2018-04-30
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2011-08-05
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2018-04-30
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2007-08-24
ADANI DATA NETWORKS LIMITED U64200GJ2021PLC128168 Director 2021-12-22 Ongoing
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITE D U64202DL2007PLC223153 Additional Director - 2010-09-30
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITE D U64202DL2007PLC223153 Director - 2011-01-28
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director appointed in casual vacancy - 2015-03-31
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2010-09-09
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2011-01-28
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2007-08-03
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2011-05-12
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Managing Director - 2007-09-21
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2016-03-31
MAITHON POWER LIMITED U74899MH2000PLC267297 Director appointed in casual vacancy - 2013-09-24
MAITHON POWER LIMITED U74899MH2000PLC267297 Nominee Director - 2013-09-24
ADANI ELECTRICITY MUMBAI LIMITED U74999GJ2008PLC107256 Additional Director - 2018-09-27
ADANI ELECTRICITY MUMBAI LIMITED U74999GJ2008PLC107256 Director 2018-09-27 Ongoing
ADANICONNEX PRIVATE LIMITED U74999GJ2020PTC113608 Additional Director - 2021-05-14
ADANICONNEX PRIVATE LIMITED U74999GJ2020PTC113608 Director 2021-05-14 Ongoing
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2014-06-16
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Nominee Director - 2007-10-18
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Additional Director - 2017-09-29
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Director 2017-09-29 Ongoing
Other Directorships of BANMALI AGRAWALA
Company Name CIN Designation Appointment Date Cessation
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2008-02-15
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2011-12-01
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Whole-time director - 2008-09-10
INDO-TECH TRANSFORMERS LIMITED L29113TN1992PLC022011 Director - 2013-03-04
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2013-09-12
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2017-10-25
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Additional Director - 2018-06-23
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Director - 2018-09-05
TRIVENI ENERGY SOLUTIONS LIMITED U29253KA2010PLC053834 Additional Director - 2013-07-25
TRIVENI ENERGY SOLUTIONS LIMITED U29253KA2010PLC053834 Director - 2017-09-30
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Additional Director - 2023-09-21
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Director 2023-09-06 Ongoing
TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Additional Director - 2021-08-12
TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Director 2021-08-12 Ongoing
GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Additional Director - 2015-11-02
GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Whole-time director - 2017-09-30
TATA MEDICAL AND DIAGNOSTICS LIMITED U33100MH2020PLC342509 Director 2021-07-06 Ongoing
TATA MEDICAL AND DIAGNOSTICS LIMITED U33100MH2020PLC342509 Director - 2021-07-05
WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Additional Director - 2016-07-29
WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Director - 2014-09-12
POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Additional Director - 2009-05-27
POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Director - 2012-01-31
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2018-06-27
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2019-02-18
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2018-09-28
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director 2018-09-28 Ongoing
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Nominee Director - 2022-12-27
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2018-09-21
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director 2018-09-21 Ongoing
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director 2018-08-28 Ongoing
TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Additional Director - 2023-09-21
TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Director 2023-11-17 Ongoing
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Additional Director - 2013-09-27
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Nominee Director - 2017-10-25
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2011-12-01
TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Additional Director - 2023-09-21
TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Director 2023-09-06 Ongoing
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2021-09-28
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2021-09-28 Ongoing
TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Additional Director - 2018-08-02
TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Director - 2019-08-29
WARTSILA INDIA PRIVATE LIMITED U99999MH1986PTC062170 Managing Director - 2008-02-14
Other Directorships of ANJALI BANSAL
Company Name CIN Designation Appointment Date Cessation
AVAANA CAPITAL ADVISORS LLP AAL-7947 Designated Partner 2018-01-22 Ongoing
DIGITAL SPARROW CAPITAL LLP AAT-6031 Partner 2021-01-31 Ongoing
GBIC MANAGEMENT LLP AAV-4649 Designated Partner - 2021-11-11
GBIC MANAGEMENT LLP AAV-4649 Partner 2021-11-12 Ongoing
SPARROW FUND II ADVISORS LLP AAX-3623 Partner - 2024-08-14
AVAANA SPONSOR AND ADVISORS LLP AAZ-3357 Designated Partner 2021-11-02 Ongoing
NESTLE INDIA LIMITED L15202DL1959PLC003786 Director 2022-05-01 Ongoing
BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2014-08-04
BATA INDIA LTD L19201WB1931PLC007261 Director - 2021-04-01
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2021-07-16
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2021-07-16 Ongoing
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2020-03-30
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2018-08-01
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2021-09-13
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2017-08-23
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director 2017-08-23 Ongoing
SIEMENS LIMITED L28920MH1957PLC010839 Additional Director - 2020-02-11
SIEMENS LIMITED L28920MH1957PLC010839 Director - 2022-04-01
VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2015-08-03
VOLTAS LIMITED L29308MH1954PLC009371 Director 2020-03-09 Ongoing
VOLTAS LIMITED L29308MH1954PLC009371 Director - 2020-03-08
MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director 2024-09-10 Ongoing
DELHIVERY LIMITED L63090DL2011PLC221234 Additional Director - 2018-09-29
DELHIVERY LIMITED L63090DL2011PLC221234 Director - 2021-09-16
EEKI AUTOMATION PRIVATE LIMITED U01111RJ2018PTC063312 Director - 2023-02-23
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Director - 2017-01-18
C&S ELECTRIC LIMITED U31909DL1971PLC005672 Additional Director - 2021-07-30
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2022-12-12
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director 2022-10-18 Ongoing
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2021-07-18
KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Director - 2023-06-05
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Director - 2012-01-03
SPENCER STUART(INDIA) PVT LTD U74140MH2005PTC157008 Director - 2008-05-15
SPENCER STUART(INDIA) PVT LTD U74140MH2005PTC157008 Managing Director - 2015-06-30
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Additional Director - 2017-06-19
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2022-08-08
AVAANA ADVISORY SERVICES PRIVATE LIMITED U74999MH2019PTC331501 Director - 2021-10-05
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2022-12-09
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director 2022-05-14 Ongoing
UNNATI EMPLOYMENT NETWORK U85300DL2021NPL380894 Director - 2022-05-23
OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Additional Director - 2023-09-29
OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Director 2023-04-13 Ongoing
FITTERNITY HEALTH E-SOLUTION PRIVATE LIMITED U85300KA2013PTC164685 Additional Director - 2017-09-27
ACTCAPITAL FOUNDATION FOR SOCIAL IMPACT U85300KA2021NPL148543 Director - 2022-05-23
Other Directorships of SANJAY BHANDARKAR
Company Name CIN Designation Appointment Date Cessation
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-10-10 Ongoing
PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-06-12 Ongoing
S CHAND AND COMPANY LIMITED L22219DL1970PLC005400 Director - 2021-11-10
CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Director 2021-04-26 Ongoing
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2017-08-23
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director 2017-08-23 Ongoing
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Additional Director - 2019-07-16
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2019-07-16 Ongoing
BLUE SKY AGRICULTURE INDUSTRIES PRIVATE LIMITED U01403PN2013PTC149730 Additional Director - 2016-11-21
CHHAYA PRAKASHANI LIMITED U22122WB2006PLC111821 Director - 2021-03-08
TCL CERAMICS LIMITED U26933KL1991PLC006018 Additional Director - 2018-09-26
TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2019-03-30
NEWAGE POWER PRIVATE LIMITED U40100MH2005PTC154382 Director 2005-06-30 Ongoing
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2017-03-09
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director 2023-03-02 Ongoing
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2020-02-02
VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Additional Director - 2018-12-21
VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Director - 2021-08-07
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2017-09-04
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2023-05-04
CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Additional Director - 2018-08-30
CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Director - 2021-02-23
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2021-07-06
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director 2021-07-06 Ongoing
ROTHSCHILD & CO INDIA PRIVATE LIMITED U65990MH1998PTC116788 Managing Director - 2016-06-30
JRE ASIA CAPITAL ADVISORY SERVICES (INDIA) PRIVATE LIMITED U65999MH2008FTC183698 Alternate Director - 2010-06-30
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2019-08-05
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Nominee Director 2019-08-05 Ongoing
Other Directorships of JERAZ ERUCH MAHERNOSH
Company Name CIN Designation Appointment Date Cessation
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2018-09-07
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2019-12-13
WALWHAN SOLAR RAJ LIMITED U40105MH2010PLC202097 Additional Director - 2018-09-28
WALWHAN SOLAR RAJ LIMITED U40105MH2010PLC202097 Director 2018-09-28 Ongoing
TP ATHARVA SOLAR LIMITED U40105MH2022PLC396205 Director 2022-12-28 Ongoing
TP SOLAPUR SAURYA LIMITED U40106MH2021PLC361114 Director 2021-05-27 Ongoing
TP BHASKAR RENEWABLES LIMITED U40106MH2022PLC396147 Director 2022-12-28 Ongoing
TP GOVARDHAN CREATIVES LIMITED U40106MH2022PLC396149 Director 2022-12-28 Ongoing
NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 Additional Director - 2018-09-28
NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 Director 2018-09-28 Ongoing
WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Additional Director - 2018-09-28
WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Director 2018-09-28 Ongoing
TP VIVAGREEN LIMITED U40200MH2023PLC397613 Director 2023-01-13 Ongoing
SOLARSYS RENEWABLE ENERGY PRIVATE LIMITED U74999MH2004PTC325049 Additional Director - 2018-09-26
SOLARSYS RENEWABLE ENERGY PRIVATE LIMITED U74999MH2004PTC325049 Director 2018-09-26 Ongoing
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Company Secretary - 2014-11-05
Other Directorships of ASHISH KHANNA
Company Name CIN Designation Appointment Date Cessation
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2020-10-08
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2021-10-13
TP SOLAR LIMITED U40100MH2022PLC385685 Director - 2023-12-05
CHIRASTHAAYEE SAURYA LIMITED U40101MH2016PLC330252 Director - 2018-07-09
TP SAURYA LIMITED U40101MH2020PLC343139 Director - 2023-11-21
PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Additional Director 2023-11-28 Ongoing
DREISATZ MYSOLAR24 PRIVATE LIMITED U40102MH2009PTC326890 Additional Director - 2016-10-05
DREISATZ MYSOLAR24 PRIVATE LIMITED U40102MH2009PTC326890 Director - 2018-06-27
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2018-08-30
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2023-11-21
MI MYSOLAR24 PRIVATE LIMITED U40106MH2009PTC326791 Additional Director - 2016-10-05
MI MYSOLAR24 PRIVATE LIMITED U40106MH2009PTC326791 Director - 2018-06-27
WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 Additional Director - 2018-09-28
WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 Director - 2023-11-06
WALWHAN SOLAR TN LIMITED U40106MH2010PLC326794 Additional Director - 2016-10-05
WALWHAN SOLAR TN LIMITED U40106MH2010PLC326794 Director - 2023-11-06
WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Additional Director - 2018-09-26
WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Director - 2023-11-06
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2018-06-27
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 CEO - 2023-10-31
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2022-08-08
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Additional Director - 2022-09-30
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Director - 2023-12-16
WALWHAN SOLAR PB LIMITED U40300MH2010PLC326052 Additional Director - 2016-10-05
WALWHAN SOLAR PB LIMITED U40300MH2010PLC326052 Director - 2022-05-27
TATA POWER TRANSMISSION COMPANY LIMITED U40300MH2012PLC237581 Additional Director - 2014-07-30
TATA POWER TRANSMISSION COMPANY LIMITED U40300MH2012PLC237581 Director - 2015-08-26
SUPA WINDFARM LIMITED U40300MH2015PLC270878 Additional Director - 2021-09-30
SUPA WINDFARM LIMITED U40300MH2015PLC270878 Director - 2023-11-24
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2016-11-26
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2017-09-19
MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2024-01-15
MAITHON POWER LIMITED U74899MH2000PLC267297 Director 2023-11-30 Ongoing
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Additional Director 2023-12-01 Ongoing
Other Directorships of SUBHASH CHANDER CHETAL
Company Name CIN Designation Appointment Date Cessation
DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Additional Director - 2015-09-02
DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Director - 2017-07-18
BHARATIYA NABHIKIYA VIDYUT NIGAM LIMITED U40104TN2003GOI051811 Director - 2013-01-31
Other Directorships of ADI JEHANGIR ENGINEER
Other Directorships of SANJAY DUBE
Company Name CIN Designation Appointment Date Cessation
AKD AUTOMOTIVE LLP AAN-6127 Partner 2024-05-31 Ongoing
NELCO LIMITED L32200MH1940PLC003164 Additional Director - 2014-01-22
NELCO LIMITED L32200MH1940PLC003164 Director - 2015-03-18
HEMISPHERE PROPERTIES INDIA LIMITED L70101DL2005GOI132162 Director - 2014-03-19
MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Additional Director - 2009-09-04
MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Director - 2012-04-27
TUBED COAL MINES LIMITED U10100MH2007PLC174466 Director - 2012-04-27
TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2018-06-29
TCL CERAMICS LIMITED U26933KL1991PLC006018 Director appointed in casual vacancy - 2012-09-26
ADIENT INDIA PRIVATE LIMITED U34300PN1996PTC015038 Alternate Director - 2007-09-26
TACO COMPOSITES LIMITED U34300PN2000PLC015253 Alternate Director - 2007-06-27
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2013-12-02
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2011-07-30
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2008-08-29
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2011-04-08
NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Additional Director - 2014-09-11
NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Director 2014-09-11 Ongoing
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Director - 2014-02-10
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2014-08-01
TATA POWER TRANSMISSION COMPANY LIMITED U40300MH2012PLC237581 Additional Director - 2014-07-30
TATA POWER TRANSMISSION COMPANY LIMITED U40300MH2012PLC237581 Director - 2015-08-28
TP WIND POWER LIMITED U40300MH2012PLC316963 Additional Director - 2016-09-29
TP WIND POWER LIMITED U40300MH2012PLC316963 Director - 2018-10-23
PRABHADEVI PROPERTIES AND TRADING COMPANY LIMITED U45200MH1979PLC021174 Director - 2009-06-20
SNV AVIATION PRIVATE LIMITED U63013MH2020PTC350653 Director 2020-11-24 Ongoing
CHEMICAL TERMINAL TROMBAY LIMITED U63020MH1970PLC014572 Director appointed in casual vacancy 2013-09-27 Ongoing
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director appointed in casual vacancy - 2018-07-13
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Manager - 2016-07-11
VANTECH INVESTMENTS LIMITED U67120MH1983PLC029632 Director 2000-06-23 Ongoing
TATANET SERVICES LIMITED U67120MH1987PLC044351 Additional Director - 2014-08-19
TATANET SERVICES LIMITED U67120MH1987PLC044351 Director - 2018-08-21
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Additional Director - 2008-09-17
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2016-03-21
NELITO SYSTEMS PRIVATE LIMITED U72900MH1995PTC088816 Additional Director - 2019-09-20
NELITO SYSTEMS PRIVATE LIMITED U72900MH1995PTC088816 Director - 2019-06-10
DRIVE INDIA ENTERPRISE SOLUTIONS LIMITED U72900TN2000PLC104165 Director - 2010-10-15
NATURAL PLANT PRODUCTS INDIA LIMITED U74899DL1994PLC057525 Director appointed in casual vacancy - 2014-02-10
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2018-06-14
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Nominee Director - 2008-05-23
DATACOLADA INDIA PRIVATE LIMITED U74999MH2022FTC376003 Director 2022-02-03 Ongoing
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Director - 2007-06-18
Other Directorships of HOSHIE HIRJI MALGHAM
Company Name CIN Designation Appointment Date Cessation
ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Director - 2009-04-24
TATA ELXSI LIMITED L85110KA1989PLC009968 Director - 2011-07-23
TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2011-10-01
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2012-09-28
VIRTUAL EXPO AND DIRECTORIES (INDIA) PRIVATE LIMITED U74140MH2010PTC290890 Director 2012-01-10 Ongoing
Other Directorships of SUBRAMANYA KRISHNAPPA
Company Name CIN Designation Appointment Date Cessation
VIKRAM SOLAR LIMITED U18100WB2005PLC106448 Additional Director - 2023-03-17
VIKRAM SOLAR LIMITED U18100WB2005PLC106448 Director 2023-05-07 Ongoing
PRODEGI ENERGY MANAGEMENT SOLUTIONS PRIVATE LIMITED U40102KA2012PTC063800 Additional Director - 2017-02-14
Other Directorships of PRAVEER SINHA
Company Name CIN Designation Appointment Date Cessation
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2018-07-27
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Managing Director 2018-07-27 Ongoing
MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Director - 2012-04-27
TUBED COAL MINES LIMITED U10100MH2007PLC174466 Director - 2012-04-23
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2018-07-13
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2021-05-03
TP AJMER DISTRIBUTION LIMITED U40100MH2017PLC293914 Director - 2018-04-30
NDPL INFRA LIMITED U40106DL2011PLC223982 Additional Director - 2013-06-18
NDPL INFRA LIMITED U40106DL2011PLC223982 Director - 2018-04-30
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2018-06-27
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director 2018-06-27 Ongoing
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2018-07-18
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2015-05-08
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Managing Director - 2018-04-30
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director 2018-07-18 Ongoing
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Whole-time director - 2012-07-26
TP CENTRAL ODISHA DISTRIBUTION LIMITED U40109OR2020PLC032901 Additional Director - 2021-09-20
TP CENTRAL ODISHA DISTRIBUTION LIMITED U40109OR2020PLC032901 Director 2021-09-20 Ongoing
TP SOUTHERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035195 Additional Director - 2021-09-20
TP SOUTHERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035195 Director 2021-09-20 Ongoing
TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Additional Director - 2021-09-20
TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Director 2021-09-20 Ongoing
TP NORTHERN ODISHA DISTRIBUTION LIMITED U40109OR2021PLC035951 Additional Director - 2022-07-29
TP NORTHERN ODISHA DISTRIBUTION LIMITED U40109OR2021PLC035951 Director 2022-07-29 Ongoing
TATA POWER TRANSMISSION COMPANY LIMITED U40300MH2012PLC237581 Director - 2018-04-30
PUNE IT CITY METRO RAIL LIMITED U45100PN2019PLC182766 Additional Director 2024-12-20 Ongoing
PUNE IT CITY METRO RAIL LIMITED U45100PN2019PLC182766 Additional Director - 2025-01-02
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2023-06-26
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director 2023-04-11 Ongoing
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2012-12-14
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2012-04-23
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Nominee Director - 2008-05-23
Other Directorships of SASHI ALANKARATH MUKUNDAN
Company Name CIN Designation Appointment Date Cessation
CASTROL INDIA LIMITED L23200MH1979PLC021359 Nominee Director 2009-04-21 Ongoing
INDIA GAS SOLUTIONS PRIVATE LIMITED U40200MH2011PTC224011 Additional Director - 2021-01-25
INDIA GAS SOLUTIONS PRIVATE LIMITED U40200MH2011PTC224011 Nominee Director 2021-01-25 Ongoing
FIRST ENERGY PRIVATE LIMITED U40200PN2008FTC139032 Additional Director - 2009-07-24
RELIANCE BP MOBILITY LIMITED U50100MH2015PLC327401 Nominee Director 2020-07-09 Ongoing
B P INDIA LIMITED U51209MH1978PLC020456 Director 2009-03-19 Ongoing
Other Directorships of RAMESH NARAYANSWAMY SUBRAMANYAM
Company Name CIN Designation Appointment Date Cessation
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 CFO(KMP) - 2021-12-31
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2012-07-13
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2016-05-14
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2014-08-11
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2016-05-25
TP AJMER DISTRIBUTION LIMITED U40100MH2017PLC293914 Director - 2018-07-20
DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Additional Director - 2013-09-16
DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Director - 2014-05-28
TP SAURYA LIMITED U40101MH2020PLC343139 Director - 2022-02-03
PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Additional Director - 2020-09-16
PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Director - 2022-01-05
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2014-08-07
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Company Secretary - 2012-09-10
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director 2019-07-22 Ongoing
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2019-07-21
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2016-09-15
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2018-06-30
HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Additional Director - 2022-09-29
HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Director 2022-09-26 Ongoing
HR SABARMATI PRIVATE LIMITED U40107MH2022PTC381744 Additional Director - 2023-08-17
HR SABARMATI PRIVATE LIMITED U40107MH2022PTC381744 Director 2023-04-05 Ongoing
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2015-07-23
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2022-01-06
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2018-07-18
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2022-01-20
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Additional Director - 2022-09-29
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Director 2022-09-20 Ongoing
HINDUJA RENEWABLES ENERGY PRIVATE LIMITED U40300MH2012FTC225947 Additional Director - 2022-09-29
HINDUJA RENEWABLES ENERGY PRIVATE LIMITED U40300MH2012FTC225947 Director 2022-09-05 Ongoing
TATA POWER TRANSMISSION COMPANY LIMITED U40300MH2012PLC237581 Director - 2013-09-27
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2019-07-18
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2022-06-01
SIEMENS CORPORATE FINANCE PRIVATE LIMITED U72900MH2005PTC154435 Company Secretary - 2007-06-22
MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2020-08-28
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2020-10-16
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Additional Director - 2012-07-23
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2015-03-25
Other Directorships of RAHUL CHANDRAKANT SHAH
Company Name CIN Designation Appointment Date Cessation
TPL-CIL CONSTRUCTION LLP AAN-3823 Designated Partner - 2024-01-11
NELCO LIMITED L32200MH1940PLC003164 Additional Director - 2019-07-24
NELCO LIMITED L32200MH1940PLC003164 Director - 2019-10-24
MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Additional Director - 2012-09-03
MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Director - 2018-10-01
TUBED COAL MINES LIMITED U10100MH2007PLC174466 Director - 2018-11-30
TUBED COAL MINES LIMITED U10100MH2007PLC174466 Director appointed in casual vacancy - 2013-09-23
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2012-08-03
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2018-08-07
DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Director - 2015-04-27
CHIRASTHAAYEE SAURYA LIMITED U40101MH2016PLC330252 Director - 2018-06-18
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2016-09-15
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2017-04-21
VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Director - 2018-06-29
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2011-06-20
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 CEO(KMP) - 2018-02-27
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2018-06-30
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Manager - 2014-08-02
NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Additional Director - 2014-09-11
NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Director 2014-09-11 Ongoing
TP WIND POWER LIMITED U40300MH2012PLC316963 Additional Director - 2016-09-29
TP WIND POWER LIMITED U40300MH2012PLC316963 Director - 2017-02-13
SUPA WINDFARM LIMITED U40300MH2015PLC270878 Director - 2018-06-29
NIVADE WINDFARM LIMITED U40300MH2015PLC271114 Director - 2018-06-29
POOLAVADI WINDFARM LIMITED U40300MH2016PLC271899 Director - 2018-06-29
UJJWAL PUNE LIMITED U45200TG2013PLC088608 Additional Director - 2019-09-26
UJJWAL PUNE LIMITED U45200TG2013PLC088608 Director - 2024-01-12
TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Additional Director - 2019-09-27
TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Director - 2024-01-12
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2018-11-01
Other Directorships of MAHESH DINKAR PARANJPE
Company Name CIN Designation Appointment Date Cessation
TP KIRNALI LIMITED U40100MH2020PLC337950 Director 2020-02-19 Ongoing
TP SOLAR LIMITED U40100MH2022PLC385685 Director 2022-06-29 Ongoing
CHIRASTHAAYEE SAURYA LIMITED U40101MH2016PLC330252 Director 2016-06-14 Ongoing
TP SAURYA LIMITED U40101MH2020PLC343139 Director 2020-08-02 Ongoing
DREISATZ MYSOLAR24 PRIVATE LIMITED U40102MH2009PTC326890 CEO(KMP) - 2020-06-12
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2016-09-15
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 CEO(KMP) - 2020-06-12
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2020-06-12
WALWHAN SOLAR ENERGY GJ LIMITED U40104MH2008PLC184134 CEO(KMP) - 2020-06-12
WALWHAN SOLAR RAJ LIMITED U40105MH2010PLC202097 Additional Director - 2017-09-22
WALWHAN SOLAR RAJ LIMITED U40105MH2010PLC202097 Director - 2018-06-27
MI MYSOLAR24 PRIVATE LIMITED U40106MH2009PTC326791 CEO(KMP) - 2020-06-12
WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 CEO(KMP) - 2020-06-12
WALWHAN SOLAR BH LIMITED U40106MH2010PLC209615 Additional Director - 2017-09-22
WALWHAN SOLAR BH LIMITED U40106MH2010PLC209615 CEO(KMP) - 2020-06-12
WALWHAN SOLAR BH LIMITED U40106MH2010PLC209615 Director 2017-09-22 Ongoing
WALWHAN SOLAR TN LIMITED U40106MH2010PLC326794 CEO(KMP) - 2020-06-12
VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Additional Director - 2018-12-21
VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Director 2018-12-21 Ongoing
WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Additional Director - 2017-09-22
WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Director - 2020-11-05
WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 CEO(KMP) - 2020-06-12
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2015-07-23
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 CEO(KMP) - 2020-06-12
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2016-10-04
NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 Additional Director - 2017-09-22
NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 CEO(KMP) - 2020-06-12
NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 Director - 2018-06-27
TATA POWER EV CHARGING SOLUTIONS LIMITED U40108MH2020PLC338268 Director 2020-02-26 Ongoing
WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Additional Director - 2017-09-22
WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 CEO(KMP) - 2020-06-12
WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Director 2017-09-22 Ongoing
WALWHAN SOLAR PB LIMITED U40300MH2010PLC326052 Additional Director - 2022-07-29
WALWHAN SOLAR PB LIMITED U40300MH2010PLC326052 CEO(KMP) - 2020-06-12
WALWHAN SOLAR PB LIMITED U40300MH2010PLC326052 Director 2022-07-29 Ongoing
WALWHAN URJA ANJAR LIMITED U40300MH2010PLC326888 CEO(KMP) - 2020-06-12
TP WIND POWER LIMITED U40300MH2012PLC316963 CEO(KMP) - 2020-06-12
CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Additional Director - 2017-09-22
CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Director - 2018-06-27
SUPA WINDFARM LIMITED U40300MH2015PLC270878 Additional Director - 2018-09-28
SUPA WINDFARM LIMITED U40300MH2015PLC270878 Director - 2020-01-27
NIVADE WINDFARM LIMITED U40300MH2015PLC271114 Additional Director - 2018-09-28
NIVADE WINDFARM LIMITED U40300MH2015PLC271114 Director - 2020-01-27
POOLAVADI WINDFARM LIMITED U40300MH2016PLC271899 Additional Director - 2018-09-28
POOLAVADI WINDFARM LIMITED U40300MH2016PLC271899 Director 2018-09-28 Ongoing
Other Directorships of AJAY KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
SUN MOBILITY PRIVATE LIMITED U35100KA2016PTC124376 Additional Director - 2017-09-30
SUN MOBILITY PRIVATE LIMITED U35100KA2016PTC124376 Director 2017-09-30 Ongoing
SUN RENEWABLE ENERGY SERVICES PRIVATE LIMITED U40106DL2010PTC208523 Additional Director - 2017-09-29
SUN RENEWABLE ENERGY SERVICES PRIVATE LIMITED U40106DL2010PTC208523 Director - 2023-01-21
OMEGA SOLAR PROJECTS PRIVATE LIMITED U40106TG2009PTC066021 Additional Director - 2019-06-25
OMEGA SOLAR PROJECTS PRIVATE LIMITED U40106TG2009PTC066021 Director - 2020-10-29
GROWELL SOLAR ENERGY PRIVATE LIMITED U40108DL2010PTC204413 Additional Director - 2019-06-27
GROWELL SOLAR ENERGY PRIVATE LIMITED U40108DL2010PTC204413 Director - 2022-12-05
SUN ALTERNATE ENERGY PRIVATE LIMITED U40108DL2010PTC204419 Additional Director - 2019-06-27
SUN ALTERNATE ENERGY PRIVATE LIMITED U40108DL2010PTC204419 Director - 2022-06-27
SUN-AMP SOLAR INDIA PRIVATE LIMITED U74140DL2015PTC279028 Additional Director 2021-11-11 Ongoing
SUN RENEWABLES WH PRIVATE LIMITED U74999DL2016PTC308036 Additional Director - 2018-10-23
SUN RENEWABLES WH PRIVATE LIMITED U74999DL2016PTC308036 Director 2020-01-01 Ongoing
SUN RENEWABLES WH PRIVATE LIMITED U74999DL2016PTC308036 Whole-time director - 2020-01-01
SUN SOLAR KFP BELLARI PRIVATE LIMITED U74999KA2016PTC093903 Additional Director - 2017-10-26
SUN SOLAR KFP BELLARI PRIVATE LIMITED U74999KA2016PTC093903 Director 2017-10-26 Ongoing
SUN MOBILITY EV INFRA PRIVATE LIMITED U74999KA2019PTC167865 Director 2019-12-26 Ongoing
INDIA BATTERY SWAPPING ASSOCIATION U85320HR2022NPL101905 Director - 2022-05-18
Other Directorships of EDUARD RUIJS
Company Name CIN Designation Appointment Date Cessation
TP SAURYA LIMITED U40101MH2020PLC343139 Additional Director - 2023-04-17
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2023-04-18
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2022-12-12
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2023-04-17
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Additional Director - 2023-04-17

CIN Company Name Company Address
U40108MH2006PLC165673 WALWHAN SOLAR MH LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40108MH2006PLC325050 WALWHAN WIND RJ LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40108MH2008PTC182762 NORTHWEST ENERGY PRIVATE LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40109MH2006PLC165964 WALWHAN URJA INDIA LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40109MH2008PLC178769 WALWHAN SOLAR AP LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40300MH2010PLC326052 WALWHAN SOLAR PB LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40300MH2010PLC326888 WALWHAN URJA ANJAR LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40300MH2011PLC213470 WALWHAN SOLAR RJ LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40300MH2012PLC233418 WALWHAN SOLAR KA LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40300MH2014PTC254371 CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40300MH2012PTC228217 SOLARSYS ENERGY PRIVATE LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40104MH2008PLC184134 WALWHAN SOLAR ENERGY GJ LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40105MH2010PLC202097 WALWHAN SOLAR RAJ LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40105MH2010PLC206475 WALWHAN ENERGY RJ LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40106MH2009PTC326791 MI MYSOLAR24 PRIVATE LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40106MH2010PLC206275 WALWHAN SOLAR MP LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40106MH2010PLC209615 WALWHAN SOLAR BH LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40106MH2010PLC326794 WALWHAN SOLAR TN LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U74999MH2004PTC325049 SOLARSYS RENEWABLE ENERGY PRIVATE LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40300MH2016PLC271899 POOLAVADI WINDFARM LIMITED C/oThe Tata Power Company Limited,Corporate Center A Block, 34, Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40300MH2015PLC270878 SUPA WINDFARM LIMITED C/oThe Tata Power Company Limited,Corporate Center A Block, 34, Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40103MH2009PLC197021 WALWHAN RENEWABLE ENERGY LIMITED C/o The Tata Power Company Limited, Cor Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40100MH2007PLC168291 TP RENEWABLE MICROGRID LIMITED C/O THE TATA POWER COMPANY LTD.,CORPORATE CENTER A BLOCK, 34, SANT TUKARAM ROAD, CARNAC B UNDER , MUMBAI, Maharashtra, India - 400009
U40300MH2012PLC237581 TATA POWER TRANSMISSION COMPANY LIMITED C/O THE TATA POWER COMPANY LTD., CORPORATE CENTRE A BLOCK, 34, SANT TUKARAM ROAD, CARNAC B UNDER , MUMBAI, Maharashtra, India - 400009
U40102MH2009PTC326890 DREISATZ MYSOLAR24 PRIVATE LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac Bunder Mumbai Mumbai City MH 400009 IN
U40300MH2012PLC316963 TP WIND POWER LIMITED C/o The Tata Power Company Limited, Corporate Center, 34, Sant Tukaram Road,Carnac Bun der , Mumbai, Maharashtra, India - 400009
U40108MH2007PLC168314 TATA POWER RENEWABLE ENERGY LIMITED C/O THE TATA POWER COMPANY LTD.,CORPORA A BLOCK, 34, SANT TUKARAM ROAD, CARNAC B UNDER , MUMBAI, Maharashtra, India - 400009
U40108MH2010PLC260025 NEWGEN SAURASHTRA WINDFARMS LIMITED C/o The Tata Power Company LimitedCorporate Center A Block, 34, Sant Tukaram Road,Carnac Bu nder, , Mumbai, Maharashtra, India - 400009
U35107MH2023PLC408949 TP SAMAKSH LIMITED C/O The Tata Power Company Limited,Corporate Centre 34 Sant Tukaram Road, Carnac Bunder Princess Dock Mumbai,Mumbai,Mumbai,Maharashtra,400009-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10330801 2011-12-26 2024-05-27 - 9,490,000,000.00 HDFC BANK LIMITED
10367872 2012-07-11 - 2015-12-10 1,525,000,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
10390810 2012-12-06 - 2014-03-31 468,078,000.00 Credit Agricole Corporate and Investment Bank
10394756 2012-12-06 - 2014-03-31 467,857,000.00 BNP PARIBAS
10466462 2013-11-22 2022-02-02 - 5,000,000,000.00 YES BANK LIMITED
10514106 2014-04-15 2023-06-19 - 9,000,000,000.00 KOTAK MAHINDRA BANK LIMITED
10524610 2014-09-17 - 2015-05-13 350,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10524754 2014-09-17 2015-05-26 2016-01-19 250,000,000.00 Tata Cleantech Capital Limited
10543420 2014-12-22 2021-09-29 - 5,500,000,000.00 Axis Bank Limited
10567678 2015-05-07 - 2017-01-11 1,000,000,000.00 IndusInd Bank Limited
10574003 2015-05-26 - 2016-01-04 250,000,000.00 DCB BANK LIMITED
80028704 2004-01-09 2022-06-16 - 15,000,000,000.00 State Bank of India
80032468 2002-08-09 2002-08-09 2007-06-07 185,000,000.00 BNP PARIBAS
80055206 2001-02-10 - 2009-07-08 86,397,000.00 INDIAN RENEWABLE ENERGY DEV AGENCY LD
80055926 1996-02-12 - 2009-10-05 156,500,000.00 STATE BANK OF INDIA
80055963 2002-08-10 2002-08-10 2009-10-05 750,000,000.00 STATE BANK OF INDIA
80057815 1996-10-04 - 2010-02-15 60,000,000.00 STATE BANK OF INDIA
80057816 1992-07-20 - 2010-02-15 18,000,000.00 STATE BANK OF INIDA
100074692 2017-01-11 2022-02-16 - 11,700,000,000.00 INDUSIND BANK LTD.
100109823 2017-06-30 - 2018-12-05 1,300,000,000.00 IDFC BANK LIMITED
100267022 2019-04-29 2024-03-14 - 3,800,000,000.00 RBL BANK LIMITED
100280388 2019-06-18 - - 2,350,000,000.00 ICICI BANK LIMITED
100384869 2020-10-26 2022-06-20 - 4,500,000,000.00 IDFC FIRST BANK LIMITED
100386404 2020-11-13 2021-09-27 - 5,375,000,000.00 Bank of Baroda
100397436 2020-11-12 - 2023-12-05 1,000,000,000.00 KOTAK MAHINDRA BANK LIMITED
100415109 2021-02-03 2021-12-21 - 2,000,000,000.00 THE FEDERAL BANK LTD
100423464 2021-02-15 - - 20,000,000.00 INDUSIND BANK LTD.
100430096 2021-03-16 2022-02-18 - 5,250,000,000.00 Standard Chartered Bank
100431707 2021-03-08 - 2023-12-05 500,000,000.00 KOTAK MAHINDRA BANK LIMITED
100469544 2021-05-25 - - 2,500,000,000.00 DBS BANK INDIA LIMITED
100507590 2021-11-15 - - 3,000,000,000.00 Societe Generale
100548804 2022-03-07 - - 5,000,000,000.00 Punjab National Bank
100860932 2024-01-16 - - 120,000,000.00 SIDBI

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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