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AMNS POWER HAZIRA LIMITED

CIN: U40300GJ2006PLC063146

AMNS POWER HAZIRA LIMITED (CIN: U40300GJ2006PLC063146) is a Public company incorporated on 16 Oct 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20000000000.00 and its paid up capital is Rs. 6511739000.00.

AMNS POWER HAZIRA LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMNS POWER HAZIRA LIMITED's NIC code is 4030 (which is part of its CIN). As per the NIC code, it is inolved in Steam and hot water supply.

Directors of AMNS POWER HAZIRA LIMITED are BALAJEE MUTHUKRISHNAN, RANJAN SANJEEVKUMAR DHAR, and ANUPRITA KAUSHIK MEHTA.

AMNS POWER HAZIRA LIMITED's Corporate Identification Number (CIN) is U40300GJ2006PLC063146 and its registration number is 63146. Users may contact AMNS POWER HAZIRA LIMITED on its Email address - [email protected]. Registered address of AMNS POWER HAZIRA LIMITED is AMNS House, AMNS Township, 27th KM, Surat-Hazira Road, Hazira , Surat, Gujarat, India - 394270.

Current status of AMNS POWER HAZIRA 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 AMNS POWER HAZIRA 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

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Purchase full report of AMNS POWER HAZIRA

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 AMNS POWER HAZIRA 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 AMNS POWER HAZIRA
DIN Director Name Designation Appointment Date
02485728 BALAJEE MUTHUKRISHNAN Director 2023-07-20
09326171 RANJAN SANJEEVKUMAR DHAR Director 2022-10-19
09767755 ANUPRITA KAUSHIK MEHTA Director 2022-10-19
Past Directors & Key Managerial Personnel of AMNS POWER HAZIRA
DIN Director Name Designation Appointment Date Cessation
01743077 VIJAY TUKARAM JOSHI Director - 2013-03-22
02285794 DILIP OOMMEN Additional Director - 2011-08-06
02285794 DILIP OOMMEN Director - 2019-04-01
07128992 SANJYOT RANGNEKAR NILESH Company Secretary - 2016-03-31
07313473 VINOD JAIN Additional Director - 2019-09-30
07313473 VINOD JAIN CFO(KMP) - 2021-04-22
07313473 VINOD JAIN Director - 2022-04-08
00008119 VIKRAM AMIN Additional Director - 2011-08-06
00008119 VIKRAM AMIN Director - 2009-04-30
00184426 CHANDRACHUD DURLABH PALIWAL Company Secretary - 2018-04-30
00365901 ASHWINI KUMAR SINGH Additional Director - 2010-08-11
00365901 ASHWINI KUMAR SINGH Director - 2012-03-30
02458251 SURESH V . Additional Director - 2009-07-06
02458251 SURESH V . Director - 2012-07-31
07115908 GAYATHRI SUKUMAR Additional Director - 2015-09-28
07115908 GAYATHRI SUKUMAR Director - 2017-08-21
07626139 SOMASHEKHAR BASAVARAJ MALAGI Additional Director - 2018-09-25
07626139 SOMASHEKHAR BASAVARAJ MALAGI Director - 2020-08-14
01737511 RAJENDRA KUMAR SETHI CFO(KMP) - 2016-12-19
01737511 RAJENDRA KUMAR SETHI Director - 2016-03-10
02330045 ALOK GUPTA Additional Director - 2013-09-30
02330045 ALOK GUPTA Director - 2013-12-26
02341430 INDER KAPOOR Director - 2013-05-23
02724685 MOHANLAL RAMGOPAL SHARMA Additional Director - 2013-09-29
02724685 MOHANLAL RAMGOPAL SHARMA Director - 2019-03-26
03296789 NISHITH DAYAL Additional Director - 2020-09-01
03296789 NISHITH DAYAL CEO - 2022-12-31
03296789 NISHITH DAYAL Director - 2016-03-31
03296789 NISHITH DAYAL Managing Director - 2015-09-28
03296789 NISHITH DAYAL Whole-time director - 2022-10-19
03619820 AMIT AGARWAL Additional Director - 2012-06-29
03619820 AMIT AGARWAL Director - 2013-03-22
07142898 SUPARNA SINGH Additional Director - 2018-01-31
08088389 RUVALMA SHET Additional Director - 2018-09-25
08088389 RUVALMA SHET Director - 2020-10-01
08088389 RUVALMA SHET Whole-time director - 2022-10-19
00004010 VENKATESAN VENKATARAMANSINGANALLUR Additional Director - 2011-08-06
00004010 VENKATESAN VENKATARAMANSINGANALLUR Director - 2014-10-04
00008683 VENKATRAMAN GOVIND RAGHAVAN Additional Director - 2013-09-30
00008683 VENKATRAMAN GOVIND RAGHAVAN Director - 2021-09-28
00956609 FIRDOSE VANDREVALA Director - 2016-02-01
01871295 MAHADEV RAMNATH IYER . Additional Director - 2016-09-28
01871295 MAHADEV RAMNATH IYER . Director - 2017-07-31
01998961 KUMAR NANDULA VSSJLN CFO(KMP) - 2017-09-29
02485728 BALAJEE MUTHUKRISHNAN Additional Director - 2022-12-06
02485728 BALAJEE MUTHUKRISHNAN CFO - 2024-04-14
02907716 RAJEEV AGGARWAL CFO(KMP) - 2014-08-30
07480404 TUSHAR KANUBHAI SAVALIYA Whole-time director - 2016-05-30
00006985 ARUN KUMAR BHAGWANPRASAD SRIVASTAVA Director - 2009-04-30
00008101 TUSHAR SHANKERLAL BHATT Managing Director - 2015-07-15
00042789 JATINDER DINANATH MEHRA Additional Director - 2011-08-06
00042789 JATINDER DINANATH MEHRA Director - 2017-08-08
01683467 VIJAYABHASKARA REDDY KALAKOTA Additional Director - 2012-06-29
01683467 VIJAYABHASKARA REDDY KALAKOTA Director - 2014-01-09
02232964 SHIVRAMKRISHNAN HARIHARAN . Additional Director - 2009-07-06
02232964 SHIVRAMKRISHNAN HARIHARAN . Director - 2010-04-05
03151103 ASHUTOSH AGARWALA Additional Director - 2013-12-26
07843461 VIRENDRA SINGH VERMA Additional Director - 2019-09-30
07843461 VIRENDRA SINGH VERMA Director - 2022-10-19
08128153 . KUSH Whole-time director - 2022-10-19
00681433 MAN MOHAN AGRAWAL Additional Director - 2016-09-28
00681433 MAN MOHAN AGRAWAL Director - 2018-08-09
01347695 BALAJI CHANDRAPAL SINGH Additional Director - 2007-09-29
01347695 BALAJI CHANDRAPAL SINGH Director - 2011-03-29
02119490 VISHWAROOP . Additional Director - 2013-09-30
02119490 VISHWAROOP . Director - 2014-03-26
05246214 SANDIP SINHA Additional Director - 2018-09-25
05246214 SANDIP SINHA Director - 2022-10-19
08066379 PRIYANKA MAYURESH OKA Additional Director - 2022-09-26
08066379 PRIYANKA MAYURESH OKA Director - 2022-10-19
00352904 RANA SOM Additional Director - 2013-09-30
00352904 RANA SOM Director - 2016-03-31
08147088 KAPIL SINGLA CFO(KMP) - 2019-07-18
08257375 ROHIT MADHUR Additional Director - 2021-12-22
09326171 RANJAN SANJEEVKUMAR DHAR Additional Director - 2022-12-06
09761022 PRAVEEN KURUVALLI Additional Director - 2022-12-06
09761022 PRAVEEN KURUVALLI Director - 2024-04-02
07480371 DHARMESH SUBHASHBHAI PATEL Additional Director - 2016-09-28
07480371 DHARMESH SUBHASHBHAI PATEL Director - 2020-02-05
09767755 ANUPRITA KAUSHIK MEHTA Additional Director - 2022-12-06
Other Directorships of VIJAY TUKARAM JOSHI
Other Directorships of DILIP OOMMEN
Company Name CIN Designation Appointment Date Cessation
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2022-12-06
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director 2022-11-19 Ongoing
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2019-12-25
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Managing Director - 2019-12-16
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Whole-time director 2019-12-25 Ongoing
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Whole-time director - 2011-07-07
HAZIRA PLATE LIMITED U27100GJ2005FLC045786 Director 2008-09-25 Ongoing
ESSAR STEEL (HAZIRA) LIMITED U27100GJ2005FLC046273 Additional Director 2008-12-22 Ongoing
ARCELORMITTAL INDIA PRIVATE LIMITED U27100GJ2006PTC106923 Additional Director - 2020-12-31
ARCELORMITTAL INDIA PRIVATE LIMITED U27100GJ2006PTC106923 Director 2020-12-31 Ongoing
ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Additional Director - 2014-07-28
ONIR METALLICS LIMITED U27310GJ2015FLC082653 Director - 2018-07-06
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2011-08-19
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2016-03-31
AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Additional Director - 2022-12-06
AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Director 2022-11-19 Ongoing
AM GREEN ENERGY PRIVATE LIMITED U40100DL2022PTC393980 Additional Director - 2023-09-27
AM GREEN ENERGY PRIVATE LIMITED U40100DL2022PTC393980 Director 2022-11-10 Ongoing
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2011-08-19
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2019-04-01
AMNS STEEL LOGISTICS LIMITED U60220GJ2013PLC074244 Additional Director - 2014-05-21
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2023-09-27
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director 2022-11-19 Ongoing
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2022-12-06
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director 2022-11-19 Ongoing
AMNS SHIPPING & LOGISTICS PRIVATE LIMITED U63000GJ2021PTC126941 Director 2021-11-01 Ongoing
AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director 2024-03-01 Ongoing
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2010-08-11
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2019-04-01
INDIAN IRON AND STEEL SECTOR SKILL COUNCIL U74900WB2013NPL197827 Additional Director - 2014-12-19
INDIAN IRON AND STEEL SECTOR SKILL COUNCIL U74900WB2013NPL197827 Director - 2016-06-17
Other Directorships of SANJYOT RANGNEKAR NILESH
Company Name CIN Designation Appointment Date Cessation
- 2023-06-14
PLEASANT INVESTMENTS MANAGEMENT LLP ACB-3916 Partner 2024-07-04 Ongoing
ROSELABS FINANCE LIMITED L70100MH1995PLC318333 Additional Director - 2017-08-31
ROSELABS FINANCE LIMITED L70100MH1995PLC318333 Director 2017-08-31 Ongoing
SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Additional Director - 2019-09-24
SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Director 2019-09-24 Ongoing
MAHAN COAL LIMITED U01010MP2006PLC018586 Additional Director - 2015-09-25
MAHAN COAL LIMITED U01010MP2006PLC018586 Director - 2016-03-31
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Company Secretary - 2016-03-31
BHANDER POWER LIMITED U31101GJ1995PLC065146 Company Secretary - 2016-03-31
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Company Secretary - 2016-03-31
ESSAR POWER LIMITED U40100GJ1991PLC064824 Company Secretary - 2016-03-31
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Company Secretary - 2016-03-31
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Company Secretary - 2016-03-31
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Additional Director - 2015-09-29
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Company Secretary - 2016-03-31
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Director - 2016-03-31
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Additional Director - 2015-09-30
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Company Secretary - 2016-03-31
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Director - 2016-03-31
SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Additional Director 2024-07-03 Ongoing
V HOTELS LIMITED U55204MH2000PLC128527 Additional Director 2024-07-01 Ongoing
LODHA AVIATION PRIVATE LIMITED U62200MH2013PTC247297 Company Secretary - 2016-06-20
BELLISSIMO DIGITAL INFRASTRUCTURE INVESTMENT MANAGEMENT PRIVATE LIMITED U67100MH2022PTC376269 Director 2022-02-07 Ongoing
CORISSANCE DEVELOPERS PRIVATE LIMITED U68100MH2024PTC426237 Director 2024-05-31 Ongoing
COWTOWN INFOTECH SERVICES LIMITED U70100MH1985PLC038213 Additional Director 2024-02-12 Ongoing
PRIMEBUILD DEVELOPERS AND FARMS PRIVATE LIMITED U70100MH2020PTC350143 Director 2020-11-13 Ongoing
BRICKMART CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U70109MH2020PTC350744 Director - 2022-02-01
HOMESCAPES CONSTRUCTIONS PRIVATE LIMITED U70109MH2020PTC351216 Director 2020-12-03 Ongoing
QUAD 1 DEVELOPMENT PRIVATE LIMITED U70109MH2021PTC354210 Director - 2021-08-11
PALAVA INDUSLOGIC 2 PRIVATE LIMITED U70109MH2021PTC355510 Director - 2021-09-28
PALAVA INDUSLOGIC 4 PRIVATE LIMITED U70109MH2022PTC376361 Director - 2022-07-28
BELLISSIMO DIGITAL INFRASTRUCTURE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70109MH2022PTC377008 Additional Director - 2024-01-31
BELLISSIMO DIGITAL INFRASTRUCTURE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70109MH2022PTC377008 Director - 2022-05-27
THANE COMMERCIAL TOWER A MANAGEMENT PRIVATE LIMITED U70109MH2022PTC378538 Director 2022-03-16 Ongoing
BELLISSIMO IN CITY FC MUMBAI 1 PRIVATE LIMITED U70200MH2022PTC391312 Director - 2024-01-19
COWTOWN SOFTWARE DESIGN PRIVATE LIMITED U72200MH2006PTC160863 Additional Director - 2018-09-26
COWTOWN SOFTWARE DESIGN PRIVATE LIMITED U72200MH2006PTC160863 Director - 2022-02-01
DIGIREALTY TECHNOLOGIES PRIVATE LIMITED U72900MH2021PTC372927 Director 2021-12-07 Ongoing
CENTER FOR URBAN INNOVATION PRIVATE LIMITED U85300MH2018PTC318662 Director 2018-12-21 Ongoing
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2015-09-29
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Company Secretary - 2015-02-26
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2016-03-31
Other Directorships of VINOD JAIN
Company Name CIN Designation Appointment Date Cessation
BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director - 2019-09-30
BHANDER POWER LIMITED U31101GJ1995PLC065146 CFO(KMP) - 2021-04-10
BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2023-08-02
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 CFO(KMP) - 2020-10-22
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 CFO(KMP) - 2018-07-24
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2021-11-30
ESSAR POWER LIMITED U40100GJ1991PLC064824 CFO(KMP) - 2022-03-09
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2019-05-10
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 CFO(KMP) - 2022-03-28
Other Directorships of VIKRAM AMIN
Company Name CIN Designation Appointment Date Cessation
ESSAR MINERALS LIMITED U13209MH2020PLC345779 Additional Director - 2022-09-29
ESSAR MINERALS LIMITED U13209MH2020PLC345779 Director 2021-05-31 Ongoing
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2011-12-17
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2012-09-03
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Whole-time director - 2011-08-31
ESSAR STEEL KARNATAKA LIMITED. U27100GJ2005FLC046055 Additional Director 2009-01-12 Ongoing
ESSAR MINMET LIMITED U27100MH2016PLC355097 Additional Director - 2021-11-26
ESSAR MINMET LIMITED U27100MH2016PLC355097 Director - 2022-09-23
ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Director - 2018-08-28
ESSAR STEEL LIMITED U27320MH2020PLC343449 Additional Director - 2021-11-26
ESSAR STEEL LIMITED U27320MH2020PLC343449 Director - 2022-09-22
BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2009-04-30
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2011-08-19
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2012-09-19
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2009-07-30
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2012-09-19
BAYCITY ENTERPRISES PRIVATE LIMITED U51909MH2020PTC338264 Director 2020-02-26 Ongoing
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2010-08-11
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2012-09-19
Other Directorships of CHANDRACHUD DURLABH PALIWAL
Company Name CIN Designation Appointment Date Cessation
ABHYUDAY CHEMICALS & FERTILISERS PRIVATE LIMITED U24120MH2007PTC174212 Director - 2017-07-31
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Company Secretary - 2018-04-30
BHANDER POWER LIMITED U31101GJ1995PLC065146 Company Secretary - 2018-04-30
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Company Secretary - 2018-04-30
SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Company Secretary - 2009-06-30
ESSAR POWER LIMITED U40100GJ1991PLC064824 Company Secretary - 2018-04-30
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Company Secretary - 2017-05-16
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Company Secretary - 2018-04-30
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Company Secretary - 2018-04-30
NUPOWER RENEWABLES PRIVATE LIMITED U40108MH2008PTC189142 Company Secretary - 2016-05-03
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Company Secretary - 2017-09-27
ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Company Secretary - 2016-06-20
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Company Secretary - 2017-09-27
NUPOWER WIND FARMS LIMITED U45207MH2013PLC246085 CFO(KMP) - 2016-05-03
NUPOWER WIND FARMS LIMITED U45207MH2013PLC246085 Company Secretary - 2016-05-03
SRIK ATESTO PRIVATE LIMITED U74120MH2014PTC259513 Director - 2017-10-07
Other Directorships of ASHWINI KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Director - 2014-03-31
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Additional Director - 2010-04-05
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Additional Director - 2010-08-03
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2012-08-28
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Whole-time director - 2012-08-28
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2010-08-11
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2012-07-31
ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Additional Director - 2010-08-11
ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Director - 2012-08-02
NXT-INFRA CGRG HIGHWAYS PRIVATE LIMITED U45201DL2016PTC299200 Director - 2017-07-25
AAP INFRASTRUCTURE LIMITED U45201WB2002PLC095575 Additional Director - 2023-08-07
AAP INFRASTRUCTURE LIMITED U45201WB2002PLC095575 Director 2022-09-01 Ongoing
NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED U45202DL2016PTC299464 Director - 2017-07-25
MBL (MP) ROAD NIRMAN COMPANY LIMITED U45203DL2013PLC249216 Additional Director - 2018-09-28
MBL (MP) ROAD NIRMAN COMPANY LIMITED U45203DL2013PLC249216 Director 2018-09-28 Ongoing
MBL ( UDAIPUR BYPASS) ROAD LIMITED U45203DL2016PLC303603 Additional Director - 2018-09-28
MBL ( UDAIPUR BYPASS) ROAD LIMITED U45203DL2016PLC303603 Director 2018-09-28 Ongoing
MBL (MP) TOLL ROAD COMPANY LIMITED U45204DL2011PLC226845 Additional Director - 2018-09-28
MBL (MP) TOLL ROAD COMPANY LIMITED U45204DL2011PLC226845 Director 2018-09-28 Ongoing
MBL HIGHWAY DEVELOPMENT COMPANY LIMITED U45400DL2011PLC223984 Additional Director - 2018-09-28
MBL HIGHWAY DEVELOPMENT COMPANY LIMITED U45400DL2011PLC223984 Director 2018-09-28 Ongoing
MBL PROJECTS LIMITED U45400DL2012PLC246052 Additional Director - 2019-09-28
MBL PROJECTS LIMITED U45400DL2012PLC246052 Director 2019-09-28 Ongoing
SURATGARH BIKANER TOLL ROAD COMPANY PRIVATE LIMITED U45400WB2012PTC174476 Additional Director - 2018-09-28
SURATGARH BIKANER TOLL ROAD COMPANY PRIVATE LIMITED U45400WB2012PTC174476 Director 2018-09-28 Ongoing
Other Directorships of SURESH V .
Company Name CIN Designation Appointment Date Cessation
TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Additional Director - 2009-07-06
TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2010-04-05
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Additional Director - 2009-07-30
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2012-07-03
BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director - 2009-07-30
BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2012-07-31
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2009-07-06
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2012-07-03
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Managing Director - 2011-05-01
ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Additional Director - 2009-07-06
ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Director - 2012-03-28
ESSAR POWER LIMITED U40100GJ1991PLC064824 Whole-time director - 2012-07-31
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Additional Director - 2009-07-10
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Director - 2012-06-26
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2009-07-30
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2012-07-31
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Additional Director - 2009-07-06
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Director - 2011-02-02
ESSAR POWER SOLAR LIMITED U40106GJ2011PLC064458 Director 2011-03-16 Ongoing
ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Additional Director - 2009-07-10
ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Director - 2011-02-02
ESSAR POWER JAMNAGAR LIMITED U40108MH2007PLC175185 Additional Director - 2010-04-05
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Additional Director - 2010-07-12
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Director - 2012-07-31
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Managing Director - 2012-02-21
ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Director - 2012-06-26
ESSAR POWER CHHATTISGARH LIMITED U40109MH2007PLC170966 Additional Director - 2009-07-06
ESSAR POWER CHHATTISGARH LIMITED U40109MH2007PLC170966 Director 2009-07-06 Ongoing
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Director - 2012-07-31
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2009-07-20
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2012-07-31
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2009-07-06
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2012-07-31
Other Directorships of GAYATHRI SUKUMAR
Company Name CIN Designation Appointment Date Cessation
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2015-09-23
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2017-05-24
ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Additional Director - 2019-09-30
ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Director - 2020-10-01
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Additional Director - 2015-09-30
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Director - 2017-05-24
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2015-09-29
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2017-08-21
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2017-09-29
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director 2017-09-29 Ongoing
AMW MOTORS LIMITED U35204GJ2011PLC067190 Additional Director - 2015-09-29
AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2015-11-06
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2015-12-07
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2016-01-23
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2015-09-29
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2017-08-21
KARBONWISE PRIVATE LIMITED U72900MH2022PTC377110 Director 2022-02-18 Ongoing
AIRESS VENTURES PRIVATE LIMITED U74110MH2008PTC179025 Director 2022-03-19 Ongoing
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2015-09-30
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2017-08-21
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2015-09-23
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2017-08-21
EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Additional Director - 2015-09-30
EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Director - 2017-05-24
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2016-09-29
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2017-08-21
Other Directorships of SOMASHEKHAR BASAVARAJ MALAGI
Company Name CIN Designation Appointment Date Cessation
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2017-09-29
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2023-05-26
TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Additional Director - 2017-09-26
TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2021-10-18
ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Additional Director - 2019-09-27
ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director - 2021-12-22
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Additional Director - 2022-10-13
NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Additional Director - 2017-09-27
NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2018-03-01
BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director - 2018-09-26
BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2020-12-01
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2020-04-08
IMPERIAL PROCUREMENT SERVICES LIMITED U45203TN1990PLC026337 Additional Director - 2017-09-29
IMPERIAL PROCUREMENT SERVICES LIMITED U45203TN1990PLC026337 Director - 2018-03-10
FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Additional Director - 2019-09-27
FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Director - 2020-07-06
ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Additional Director - 2017-03-09
ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Additional Director - 2019-05-27
IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Additional Director - 2016-12-30
IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Director - 2018-03-01
EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Additional Director - 2019-09-30
EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Director 2019-09-30 Ongoing
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Additional Director - 2017-09-26
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2019-05-20
ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Additional Director - 2021-11-30
ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Director 2021-11-30 Ongoing
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Additional Director - 2019-09-20
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Director - 2023-02-15
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2017-09-29
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Director - 2019-05-24
AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2021-12-31
AEGIS LIMITED U99999MH1992PLC064767 Director 2021-12-31 Ongoing
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2018-09-28
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2020-12-01
Other Directorships of RAJENDRA KUMAR SETHI
Company Name CIN Designation Appointment Date Cessation
INFRA INDUSTRIES LIMITED L25200MH1989PLC054503 Additional Director - 2023-12-28
INFRA INDUSTRIES LIMITED L25200MH1989PLC054503 Director 2023-10-09 Ongoing
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 CFO(KMP) - 2017-04-26
BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director - 2013-09-30
BHANDER POWER LIMITED U31101GJ1995PLC065146 CFO(KMP) - 2017-04-26
BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2017-03-22
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2013-09-12
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 CEO(KMP) - 2015-09-04
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 CFO(KMP) - 2016-03-04
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2017-03-22
ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Additional Director - 2016-09-21
ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Director - 2017-04-26
ESSAR POWER LIMITED U40100GJ1991PLC064824 CFO(KMP) - 2016-03-04
GANDHAR HAZIRA TRANSMISSION LIMITED U40100GJ2014PLC081467 Additional Director - 2015-09-30
GANDHAR HAZIRA TRANSMISSION LIMITED U40100GJ2014PLC081467 Director - 2017-04-26
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Additional Director - 2014-09-30
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 CFO(KMP) - 2016-03-04
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Director - 2017-04-26
ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Director 2012-08-02 Ongoing
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 CFO(KMP) - 2016-03-04
ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Additional Director - 2013-09-27
ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Director - 2017-04-26
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 CFO(KMP) - 2016-03-04
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 CFO(KMP) - 2015-06-19
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 CFO(KMP) - 2017-04-26
Other Directorships of ALOK GUPTA
Company Name CIN Designation Appointment Date Cessation
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Additional Director - 2023-09-17
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director - 2023-09-18
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Managing Director 2023-09-11 Ongoing
ABD MAESTRO PRIVATE LIMITED U11012MH2024PTC432524 Additional Director 2025-04-14 Ongoing
ARCELORMITTAL NIPPON STEEL INDIA PRIVATE LIMITED U27100GJ1976FTC013787 Whole-time director - 2013-11-16
SHEETJAY POWER LIMITED U31101GJ2005PLC081701 Additional Director - 2013-09-12
SHEETJAY POWER LIMITED U31101GJ2005PLC081701 Director - 2013-12-26
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2013-09-12
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2013-12-26
ULTRA GAS TRADING LIMITED U40106MH2022PLC380322 Director - 2023-09-14
ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Additional Director - 2021-10-05
ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Director - 2023-09-14
EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Additional Director - 2018-02-02
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2017-09-29
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2017-11-08
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Managing Director - 2017-03-30
IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Additional Director - 2015-09-30
IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Director - 2017-12-13
FED ON-DEMAND TECHNOLOGY PRIVATE LIMITED U63090MH2015PTC270097 Director 2015-11-10 Ongoing
FED ON-DEMAND TECHNOLOGY PRIVATE LIMITED U63090MH2015PTC270097 Director - 2020-07-02
TMW FINTECH PRIVATE LIMITED U67190MH2015PTC267015 Additional Director - 2016-09-30
TMW FINTECH PRIVATE LIMITED U67190MH2015PTC267015 Director - 2020-03-09
FRESH GREENS PRIVATE LIMITED U74110MH2006PTC163917 Additional Director - 2018-09-27
FRESH GREENS PRIVATE LIMITED U74110MH2006PTC163917 Director - 2019-09-11
IMPACT RETAIL PRIVATE LIMITED U74120HR2007PTC039021 Additional Director - 2015-09-30
IMPACT RETAIL PRIVATE LIMITED U74120HR2007PTC039021 Director 2015-09-30 Ongoing
LITMUS WORLD MARKETING TECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC268000 Nominee Director - 2023-08-30
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2013-09-27
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2013-12-26
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Additional Director - 2011-09-30
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2015-06-09
FRUVEGGIE TECHNOLOGY PRIVATE LIMITED U74999MH2021PTC361252 Director - 2023-08-30
COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Director - 2011-07-06
BOLTTECH DEVICE PROTECTION INDIA PRIVATE LIMITED U93000MH2016PTC273907 Director - 2021-09-13
BOLTTECH DEVICE PROTECTION INDIA PRIVATE LIMITED U93000MH2016PTC273907 Managing Director - 2021-05-01
Other Directorships of INDER KAPOOR
Company Name CIN Designation Appointment Date Cessation
BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director - 2013-05-23
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2013-05-23
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2016-12-27
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2017-09-29
ESSAR PROJECT MANAGEMENT CONSULTANTS LIM ITED. U74140MH2007PLC175845 Director 2010-09-01 Ongoing
ESSAR PROJECT MANAGEMENT CONSULTANTS LIM ITED. U74140MH2007PLC175845 Whole-time director - 2010-09-01
Other Directorships of MOHANLAL RAMGOPAL SHARMA
Company Name CIN Designation Appointment Date Cessation
GUJARAT STATE FOREST DEVELOPMENT CORPORATION LIMITED U02005GJ1976SGC002927 Director - 2009-08-21
BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director - 2013-09-29
BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2019-03-26
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2017-09-29
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2019-12-02
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Additional Director - 2015-09-30
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Director 2015-09-30 Ongoing
SDT MULTIDEVELOPERS PRIVATE LIMITED U45400DL2008PTC172678 Additional Director - 2020-12-31
SDT MULTIDEVELOPERS PRIVATE LIMITED U45400DL2008PTC172678 Director 2020-12-31 Ongoing
SDT BUILDTECH PRIVATE LIMITED U45400DL2008PTC172680 Additional Director - 2020-12-31
SDT BUILDTECH PRIVATE LIMITED U45400DL2008PTC172680 Director 2020-12-31 Ongoing
NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Additional Director - 2017-09-29
NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Director 2017-09-29 Ongoing
CANTON BUILDTECH PRIVATE LIMITED U70101DL2005PTC136517 Additional Director - 2020-12-31
CANTON BUILDTECH PRIVATE LIMITED U70101DL2005PTC136517 Director 2020-12-31 Ongoing
CRECENT INFOCOM PRIVATE LIMITED U72200DL2004PTC128288 Additional Director - 2020-12-31
CRECENT INFOCOM PRIVATE LIMITED U72200DL2004PTC128288 Director 2020-12-31 Ongoing
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2013-09-26
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2016-03-31
K.P.ENGINEERING CO. PRIVATE LIMITED U85110KA1986PTC008031 Additional Director - 2020-12-31
K.P.ENGINEERING CO. PRIVATE LIMITED U85110KA1986PTC008031 Director 2020-12-31 Ongoing
Other Directorships of NISHITH DAYAL
Company Name CIN Designation Appointment Date Cessation
BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director - 2018-09-26
BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2023-08-02
BHANDER POWER LIMITED U31101GJ1995PLC065146 Manager - 2009-04-15
BHANDER POWER LIMITED U31101GJ1995PLC065146 Managing Director - 2015-07-15
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2016-09-28
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2023-08-02
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2019-09-30
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2019-10-24
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2018-03-19
Other Directorships of AMIT AGARWAL
Other Directorships of SUPARNA SINGH
Company Name CIN Designation Appointment Date Cessation
BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2017-09-22
BLACK BOX LIMITED L32200MH1986PLC040652 Director - 2018-04-05
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2015-09-30
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2018-02-12
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2016-12-26
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2017-08-19
STARBIT OILFIELDS SERVICES INDIA LIMITED U11200MH2016PLC280188 Director - 2021-07-21
ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED U11203GJ2016PLC091903 Additional Director - 2017-12-15
ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED U11203GJ2016PLC091903 Director - 2018-01-31
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2015-09-23
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2017-08-14
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Additional Director - 2016-09-30
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Director - 2017-08-19
VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Additional Director - 2015-09-23
VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Director 2015-09-23 Ongoing
AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director - 2015-09-22
AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2015-11-03
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2015-09-18
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director - 2018-01-31
AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Additional Director - 2015-12-21
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Additional Director - 2015-09-30
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director 2015-09-30 Ongoing
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2018-01-31
OGD SERVICES LIMITED U93090MH2006PLC163779 Additional Director - 2015-09-21
OGD SERVICES LIMITED U93090MH2006PLC163779 Director - 2018-02-12
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2018-01-31
Other Directorships of RUVALMA SHET
Company Name CIN Designation Appointment Date Cessation
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2022-09-30
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2019-05-10
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2018-11-30
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director 2018-11-30 Ongoing
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2023-03-31
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Whole-time director - 2024-03-31
Other Directorships of VENKATESAN VENKATARAMANSINGANALLUR
Company Name CIN Designation Appointment Date Cessation
BEST & CROMPTON ENGG. LIMITED L29221TN1956PLC000204 Director - 2016-05-05
LANCOR HOLDINGS LIMITED L65921TN1985PLC049092 Director - 2019-03-30
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2013-09-27
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2018-02-12
INDIA SECURITIES LIMITED L99999TN1984PLC075902 Director 1991-09-28 Ongoing
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2014-12-24
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2015-03-31
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Additional Director - 2015-09-30
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Director 2015-09-30 Ongoing
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2013-09-03
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2013-05-28
MGM FORGINGS BHARAT PRIVATE LIMITED U27310KA2006PTC040237 Additional Director - 2009-07-29
MGM FORGINGS BHARAT PRIVATE LIMITED U27310KA2006PTC040237 Director - 2011-04-21
BEST & CROMPTON ENGINEERING PROJECTS LIMITED U28920TN1999PLC043385 Additional Director - 2010-09-30
BEST & CROMPTON ENGINEERING PROJECTS LIMITED U28920TN1999PLC043385 Director - 2013-02-25
NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2009-09-18
BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2009-05-20
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2016-09-28
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2020-03-24
AMW MOTORS LIMITED U35204GJ2011PLC067190 Additional Director - 2013-09-20
AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2014-10-01
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2009-05-20
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2016-11-25
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2020-03-24
ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Director - 2009-05-20
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director - 2019-04-23
ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2013-03-30
EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Director - 2012-06-07
EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Additional Director - 2007-09-12
EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Director - 2015-03-18
CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Director - 2013-03-30
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Director - 2014-10-01
AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Director - 2014-10-04
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2012-12-18
VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2009-09-18
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2010-08-11
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2016-09-28
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Additional Director - 2015-04-13
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2017-10-24
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2009-07-31
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2011-07-05
EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Director 2001-03-01 Ongoing
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2016-09-29
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2020-03-24
Other Directorships of VENKATRAMAN GOVIND RAGHAVAN
Company Name CIN Designation Appointment Date Cessation
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2010-09-30
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Director - 2016-05-30
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2009-08-14
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2013-11-13
INDIA SECURITIES LIMITED L99999TN1984PLC075902 Additional Director 2011-08-09 Ongoing
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2011-05-04
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2016-09-30
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2018-04-26
BHAGWAT MINERAL RESOURCES LIMITED U13100GJ2006PLC047506 Additional Director - 2010-08-31
BHAGWAT MINERAL RESOURCES LIMITED U13100GJ2006PLC047506 Director - 2010-07-07
GREEN VALLEY ENERGY VENTURES PRIVATE LIMITED U13100WB2010PTC140900 Director - 2012-01-10
HAZIRA PIPE MILL LIMITED U25199GJ2007PLC050164 Director - 2008-12-18
KRIS FLEXIPACKS PRIVATE LIMITED U25209MH2007PTC168369 Additional Director - 2011-07-23
KRIS FLEXIPACKS PRIVATE LIMITED U25209MH2007PTC168369 Director - 2014-04-28
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2019-12-16
ESSAR STEEL KARNATAKA LIMITED. U27100GJ2005FLC046055 Director - 2008-06-17
ESSAR STEEL (HAZIRA) LIMITED U27100GJ2005FLC046273 Director 2005-06-17 Ongoing
BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Director - 2008-12-18
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director - 2008-12-18
ESSAR STEEL ORISSA LIMITED U27104MH2006PLC162609 Director 2006-06-14 Ongoing
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2009-04-30
BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director - 2019-09-30
BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2022-03-11
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2014-09-27
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2021-09-27
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2016-12-22
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2017-08-14
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2014-09-27
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2022-03-16
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2010-09-30
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2013-06-27
UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Director - 2016-04-01
AMNS STEEL LOGISTICS LIMITED U60220GJ2013PLC074244 Additional Director - 2014-04-01
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2017-12-26
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2018-04-26
VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Additional Director 2016-06-27 Ongoing
AMW FINANCE LIMITED U65921MH2008PLC182234 Additional Director - 2012-08-08
AMW FINANCE LIMITED U65921MH2008PLC182234 Director - 2016-04-01
ETHL COMMUNICATIONS HOLDINGS LIMITED U65993MH2007PLC174810 Additional Director 2009-04-13 Ongoing
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Additional Director - 2014-09-30
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Director - 2016-04-01
EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Additional Director - 2009-01-14
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2012-02-14
VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2014-05-05
MAHATI CORPORATE SERVICES PRIVATE LIMITED U74140MH2003PTC141815 Additional Director 2012-02-01 Ongoing
PADMARAG PROJECT AND CORPORATE SERVICES PRIVATE LIMITED U74140MH2010PTC207439 Director 2010-09-20 Ongoing
JUBILEE SHIPPING & LOGISTICS HOLDINGS LIMITED U74210MH2006PLC159709 Director - 2007-06-29
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2013-09-27
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2021-09-29
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Additional Director - 2015-04-13
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2016-05-25
INIMITABLE CAPITAL FINANCE PRIVATE LIMITED U74999MH2008PTC307775 Additional Director - 2013-11-21
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Director - 2012-01-21
UNIQ PIERTECH SOLUTIONS PRIVATE LIMITED U74999MH2014PTC252552 Director - 2016-03-30
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2016-12-22
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2018-04-26
EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Additional Director - 2011-09-09
EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Director - 2013-06-29
Other Directorships of FIRDOSE VANDREVALA
Company Name CIN Designation Appointment Date Cessation
FIRDOSE ROBIN AND MALIA LLP AAJ-4774 Designated Partner 2017-05-23 Ongoing
TEMBO GLOBAL INDUSTRIES LIMITED L24100MH2010PLC204331 Additional Director - 2024-07-23
POWER GRID CORPORATION OF INDIA LIMITED L40101DL1989GOI038121 Director - 2010-07-10
GREAVES COTTON LIMITED L99999MH1922PLC000987 Additional Director - 2021-12-22
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director 2021-12-22 Ongoing
PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Additional Director - 2020-08-07
PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Director 2024-06-26 Ongoing
PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Director - 2024-05-10
EICL LIMITED U26939KL1963PLC002039 Additional Director - 2021-08-17
EICL LIMITED U26939KL1963PLC002039 Director 2021-08-17 Ongoing
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Whole-time director - 2016-02-01
TATA STEEL DOWNSTREAM PRODUCTS LIMITED U27109WB1997PLC084005 Additional Director - 2007-10-23
SAKETH SEVEN STAR INDUSTRIES LIMITED U27300MH2019PLC331404 Additional Director 2024-05-23 Ongoing
PATTON INTERNATIONAL LTD U28931WB1990PLC049621 Director - 2009-04-23
EXCEL CONTROLINKAGE PRIVATE LIMITED U29130MH1994PTC077836 Additional Director - 2023-04-28
EXCEL CONTROLINKAGE PRIVATE LIMITED U29130MH1994PTC077836 Director - 2024-04-30
MOTOROLA SOLUTIONS INDIA PRIVATE LIMITED U32109HR1989PTC034131 Director - 2007-06-28
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2014-09-27
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2016-02-01
GRID CONTROLLER OF INDIA LIMITED U40105DL2009GOI188682 Additional Director - 2010-07-10
HIRCO DEVELOPMENTS PRIVATE LIMITED U45200MH2005PTC157519 Director - 2015-01-01
HIRCO DEVELOPMENTS PRIVATE LIMITED U45200MH2005PTC157519 Managing Director - 2013-08-12
TCG LIFESCIENCES PRIVATE LIMITED U73200WB1998PTC087651 Additional Director - 2009-09-03
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2014-09-29
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2016-02-01
Other Directorships of MAHADEV RAMNATH IYER .
Company Name CIN Designation Appointment Date Cessation
BHAGWAT MINERAL RESOURCES LIMITED U13100GJ2006PLC047506 Director - 2010-07-07
HAZIRA PIPE MILL LIMITED U25199GJ2007PLC050164 Additional Director 2008-12-18 Ongoing
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2011-12-17
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2012-09-03
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Whole-time director - 2011-08-31
HAZIRA PLATE LIMITED U27100GJ2005FLC045786 Additional Director 2008-12-18 Ongoing
ESSAR STEEL (HAZIRA) LIMITED U27100GJ2005FLC046273 Additional Director 2008-12-22 Ongoing
BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Additional Director - 2014-08-06
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Additional Director - 2014-08-06
ESSAR STEEL ORISSA LIMITED U27104MH2006PLC162609 Additional Director 2008-12-18 Ongoing
ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Additional Director - 2014-07-28
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2011-08-19
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2012-09-19
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2014-09-27
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2017-07-31
UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Additional Director - 2015-04-28
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Additional Director - 2016-04-11
EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Additional Director - 2016-01-27
AMNS SHARED SERVICES LIMITED U74110GJ2011PLC147559 Director - 2018-06-07
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2010-08-11
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2017-07-31
Other Directorships of KUMAR NANDULA VSSJLN
Company Name CIN Designation Appointment Date Cessation
ESSAR POWER AND MINERALS LIMITED U10300GJ2014PLC081601 Additional Director 2016-04-04 Ongoing
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 CFO(KMP) - 2017-09-29
BHANDER POWER LIMITED U31101GJ1995PLC065146 CFO(KMP) - 2017-09-29
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 CFO(KMP) - 2017-09-29
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 CFO(KMP) - 2017-07-31
ESSAR POWER LIMITED U40100GJ1991PLC064824 CFO(KMP) - 2017-09-29
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 CFO(KMP) - 2017-09-29
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 CFO(KMP) - 2017-09-29
ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Additional Director - 2016-09-28
ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Director - 2017-05-05
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 CFO(KMP) - 2017-09-29
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2016-08-19
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2017-09-25
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Additional Director - 2016-08-19
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director - 2017-09-25
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director appointed in casual vacancy - 2016-04-04
ULTRA LNG HALDIA LIMITED U61100GJ2016PLC091946 Director - 2017-05-05
VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 CFO(KMP) - 2015-06-30
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2015-05-11
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 CFO(KMP) - 2017-03-15
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Whole-time director - 2017-03-15
BHAGWAT DREDGING LIMITED U63032GJ2009PLC093305 Additional Director - 2015-09-28
BHAGWAT DREDGING LIMITED U63032GJ2009PLC093305 Director - 2018-06-27
VIRAAT ADVISORS PRIVATE LIMITED U65923MH2009PTC196862 Director 2009-11-04 Ongoing
PETRO TANKAGES INDIA LIMITED U74140GJ2014PLC080508 Additional Director - 2015-09-28
PETRO TANKAGES INDIA LIMITED U74140GJ2014PLC080508 Director - 2018-06-27
COVIVA ENERGY TERMINALS LIMITED U74140GJ2015PLC082393 Additional Director - 2016-09-29
COVIVA ENERGY TERMINALS LIMITED U74140GJ2015PLC082393 Director - 2017-09-05
NATIONAL CANCER GRID FOUNDATION U74999MH2018NPL313042 Additional Director - 2022-07-18
NATIONAL CANCER GRID FOUNDATION U74999MH2018NPL313042 Director 2021-08-12 Ongoing
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 CFO(KMP) - 2017-09-29
Other Directorships of BALAJEE MUTHUKRISHNAN
Company Name CIN Designation Appointment Date Cessation
BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Additional Director - 2023-02-24
BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Director 2022-10-19 Ongoing
SNOW WHITE AGENCIES PVT LTD U51109GJ1996PTC145667 Additional Director - 2023-02-24
SNOW WHITE AGENCIES PVT LTD U51109GJ1996PTC145667 Director 2022-10-19 Ongoing
AMNS STEEL LOGISTICS LIMITED U60220GJ2013PLC074244 Director - 2013-08-06
EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Additional Director - 2016-02-08
AMNS SHARED SERVICES LIMITED U74110GJ2011PLC147559 Additional Director - 2022-09-23
AMNS SHARED SERVICES LIMITED U74110GJ2011PLC147559 Director 2021-10-04 Ongoing
NEW AGE EDUCATION AND SKILLS FOUNDATION U80902GJ2023NPL138476 Director - 2023-03-13
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director 2024-07-12 Ongoing
Other Directorships of RAJEEV AGGARWAL
Company Name CIN Designation Appointment Date Cessation
NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Additional Director - 2012-09-24
NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Director - 2013-05-20
UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED U10100MH2008PTC184554 Additional Director - 2011-09-29
UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED U10100MH2008PTC184554 Director - 2013-05-20
AP COAL WASHERIES PRIVATE LIMITED U10102DL2002PTC116287 Director - 2010-01-12
BHANDER POWER LIMITED U31101GJ1995PLC065146 CFO(KMP) - 2014-08-30
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 CFO(KMP) - 2014-08-30
SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Additional Director - 2012-09-24
SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Director - 2013-05-20
ESSAR POWER LIMITED U40100GJ1991PLC064824 Whole-time director - 2014-08-30
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 CFO(KMP) - 2014-08-30
SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Additional Director - 2011-09-30
SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Director - 2013-05-20
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 CFO(KMP) - 2014-06-06
ADANI TRANSMISSION BIKANER SIKAR LIMITED U40101RJ2015PLC057349 Director - 2019-02-08
KEC POWER INDIA PRIVATE LIMITED U40102MH2008PTC179720 Additional Director - 2014-09-29
KEC POWER INDIA PRIVATE LIMITED U40102MH2008PTC179720 Director 2014-09-29 Ongoing
SHAPOORJI PALLONJI POWER PROJECTS PRIVATE LIMITED U40103TN2010PTC088516 Additional Director - 2011-09-29
SHAPOORJI PALLONJI POWER PROJECTS PRIVATE LIMITED U40103TN2010PTC088516 Director 2011-09-29 Ongoing
SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED U40106MH2010PTC202600 Additional Director - 2011-05-30
SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED U40106MH2010PTC202600 Director 2011-05-30 Ongoing
TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Additional Director - 2011-09-29
TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Director - 2013-05-20
SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Additional Director - 2012-09-24
SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director - 2013-05-20
SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Additional Director - 2012-09-27
SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2013-05-20
SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Additional Director - 2012-09-24
SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Director - 2013-05-20
SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Additional Director - 2011-09-29
SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Director - 2013-05-20
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Additional Director - 2012-09-27
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2013-05-20
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Whole-time director - 2013-05-20
JAGRAN DEVELOPERS LIMITED U70100DL2005PLC271652 Additional Director - 2010-09-20
JAGRAN DEVELOPERS LIMITED U70100DL2005PLC271652 Director - 2011-03-02
KEC SPUR INFRASTRUCTURE PRIVATE LIMITED U74900MH2016PTC386268 Additional Director - 2022-06-30
KEC SPUR INFRASTRUCTURE PRIVATE LIMITED U74900MH2016PTC386268 Director 2021-10-13 Ongoing
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 CFO(KMP) - 2014-08-30
Other Directorships of TUSHAR KANUBHAI SAVALIYA
Company Name CIN Designation Appointment Date Cessation
BHANDER POWER LIMITED U31101GJ1995PLC065146 Whole-time director - 2023-08-02
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2020-10-02
Other Directorships of ARUN KUMAR BHAGWANPRASAD SRIVASTAVA
Other Directorships of TUSHAR SHANKERLAL BHATT
Company Name CIN Designation Appointment Date Cessation
BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2015-09-03
BHANDER POWER LIMITED U31101GJ1995PLC065146 Managing Director - 2009-07-29
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2014-09-27
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2016-06-01
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2016-12-27
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2017-12-22
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Director - 2009-04-30
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Additional Director - 2023-07-16
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Director 2023-04-24 Ongoing
Other Directorships of JATINDER DINANATH MEHRA
Company Name CIN Designation Appointment Date Cessation
STEELCO GUJARAT LIMITED L27110GJ1989PLC011748 Director - 2018-01-22
MAHAN COAL LIMITED U01010MP2006PLC018586 Director - 2008-06-09
BHAGWAT MINERAL RESOURCES LIMITED U13100GJ2006PLC047506 Director - 2016-06-14
GREEN VALLEY ENERGY VENTURES PRIVATE LIMITED U13100WB2010PTC140900 Director - 2015-03-31
RAY SOFTWARE PRIVATE LIMITED U20101DL1997PTC085762 Director 2020-03-10 Ongoing
RAY SOFTWARE PRIVATE LIMITED U20101DL1997PTC085762 Director - 2018-08-03
HAZIRA PIPE MILL LIMITED U25199GJ2007PLC050164 Additional Director 2008-12-18 Ongoing
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 CEO(KMP) - 2019-03-31
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2017-06-20
HAZIRA PLATE LIMITED U27100GJ2005FLC045786 Director 2006-03-10 Ongoing
ESSAR STEEL KARNATAKA LIMITED. U27100GJ2005FLC046055 Additional Director - 2009-01-16
ESSAR STEEL (HAZIRA) LIMITED U27100GJ2005FLC046273 Director 2005-06-17 Ongoing
BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Director - 2014-08-06
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director - 2014-08-06
ESSAR STEEL ORISSA LIMITED U27104MH2006PLC162609 Director 2006-06-14 Ongoing
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2009-04-30
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2011-08-19
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2017-03-23
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2010-08-10
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2017-08-08
ESSAR CONSTRUCTIONS INDIA LIMITED U45500MH2017PLC295011 Additional Director - 2023-09-28
ESSAR CONSTRUCTIONS INDIA LIMITED U45500MH2017PLC295011 Director 2022-11-11 Ongoing
AMNS STEEL LOGISTICS LIMITED U60220GJ2013PLC074244 Additional Director - 2014-05-21
SASMITA ESTATES PRIVATE LIMITED U70102MH2008PTC182233 Director 2020-03-10 Ongoing
SASMITA ESTATES PRIVATE LIMITED U70102MH2008PTC182233 Director - 2018-08-03
MICROGENETICS SYSTEMS LIMITED U72200DL1999PLC099481 Director 1999-04-26 Ongoing
MICROGENETICS SYSTEMS LIMITED U72200DL1999PLC099481 Director - 2018-04-09
AMNS SHARED SERVICES LIMITED U74110GJ2011PLC147559 Director - 2018-06-07
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2010-08-11
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2017-08-08
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Additional Director - 2012-04-01
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Whole-time director - 2014-03-26
Other Directorships of VIJAYABHASKARA REDDY KALAKOTA
Company Name CIN Designation Appointment Date Cessation
MAHAN COAL LIMITED U01010MP2006PLC018586 Director - 2017-11-15
MAHAN COAL LIMITED U01010MP2006PLC018586 Director appointed in casual vacancy - 2011-09-24
TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Additional Director - 2008-09-30
TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2010-04-05
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Additional Director - 2009-07-30
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2017-11-15
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Managing Director - 2011-04-01
BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director - 2009-07-30
BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2017-11-15
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2009-07-06
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2014-01-09
ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Additional Director - 2008-09-30
ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Director - 2011-02-02
ESSAR POWER LIMITED U40100GJ1991PLC064824 CEO(KMP) - 2017-11-17
ESSAR POWER LIMITED U40100GJ1991PLC064824 Whole-time director - 2009-07-29
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Additional Director - 2009-07-10
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Director - 2017-08-19
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2009-07-30
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 CEO(KMP) - 2017-11-17
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2016-11-30
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Managing Director - 2013-03-11
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Additional Director - 2009-07-06
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Director - 2014-01-09
MALAXMI ENERGY VENTURES(INDIA)PRIVATE LIMITED U40105TG2007PTC052403 Director - 2010-07-19
ESSAR POWER SOLAR LIMITED U40106GJ2011PLC064458 Director 2011-03-16 Ongoing
ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Additional Director - 2009-07-10
ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Director 2009-07-10 Ongoing
ESSAR POWER JAMNAGAR LIMITED U40108MH2007PLC175185 Director - 2010-04-05
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Additional Director - 2010-07-12
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Director - 2017-11-15
ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Director - 2011-09-16
ESSAR POWER CHHATTISGARH LIMITED U40109MH2007PLC170966 Additional Director - 2008-09-30
ESSAR POWER CHHATTISGARH LIMITED U40109MH2007PLC170966 Director - 2011-02-02
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Director - 2014-01-09
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2018-01-24
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Managing Director 2018-01-24 Ongoing
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2009-07-20
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2017-11-15
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2007-09-29
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2017-11-15
Other Directorships of SHIVRAMKRISHNAN HARIHARAN .
Company Name CIN Designation Appointment Date Cessation
STECOL INTERNATIONAL PRIVATE LIMITED U27100MH2008PTC180442 Additional Director - 2019-07-01
STECOL INTERNATIONAL PRIVATE LIMITED U27100MH2008PTC180442 Whole-time director 2019-09-20 Ongoing
STECOL INTERNATIONAL PRIVATE LIMITED U27100MH2008PTC180442 Whole-time director - 2019-09-19
UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Director - 2015-06-03
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director - 2016-04-11
EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Additional Director - 2016-01-15
AMNS SHARED SERVICES LIMITED U74110GJ2011PLC147559 Director - 2018-06-14
Other Directorships of ASHUTOSH AGARWALA
Company Name CIN Designation Appointment Date Cessation
OISTIS SOLUTIONS LLP AAH-6070 Designated Partner 2016-10-14 Ongoing
RELIANCE POWER LIMITED L40101MH1995PLC084687 CFO(KMP) - 2016-08-12
VIDARBHA INDUSTRIES POWER LIMITED U23209MH2005PLC158371 Director - 2016-08-12
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Whole-time director - 2013-11-16
COLOUR ROOF (INDIA) LIMITED U27200MH2000PLC126598 IRP/RP/Liquidator 2023-10-05 Ongoing
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2013-12-26
ROSA POWER SUPPLY COMPANY LIMITED U31101MH1994PLC243148 Director - 2016-08-12
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2013-12-26
POWER PLANT ENGINEERS LIMITED U40102DL2003PLC118564 Additional Director - 2012-09-29
POWER PLANT ENGINEERS LIMITED U40102DL2003PLC118564 Director - 2013-02-15
SASAN POWER LIMITED U40102MH2006PLC190557 Additional Director - 2015-09-29
SASAN POWER LIMITED U40102MH2006PLC190557 Director - 2016-08-12
UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Director - 2014-02-26
AMNS STEEL LOGISTICS LIMITED U60220GJ2013PLC074244 Additional Director - 2014-01-29
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director - 2014-02-26
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2013-09-27
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 CFO(KMP) - 2017-08-31
EXCEDOR RESOLVENCY PRIVATE LIMITED U74999MH2020PTC344212 Director 2020-10-07 Ongoing
EXCEDOR RESOLVENCY PRIVATE LIMITED U74999MH2020PTC344212 Managing Director - 2020-10-07
EXCEDOR RESOLVENCY PRIVATE LIMITED U74999MH2020PTC344212 Whole-time director - 2023-06-06
Other Directorships of VIRENDRA SINGH VERMA
Company Name CIN Designation Appointment Date Cessation
AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Additional Director - 2022-06-04
AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Director 2022-06-04 Ongoing
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Additional Director - 2024-08-02
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Director 2024-06-10 Ongoing
INDIA RURAL ENERGY AND POWER PRIVATE LIMITED U11100DL2008PTC173956 Additional Director - 2019-09-30
INDIA RURAL ENERGY AND POWER PRIVATE LIMITED U11100DL2008PTC173956 Director 2019-09-30 Ongoing
BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director - 2017-09-28
BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2022-03-11
VIJAI ELECTRICALS LIMITED U31909TG1980PLC002697 Additional Director 2023-11-15 Ongoing
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2022-05-06
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2019-10-24
PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Additional Director - 2020-09-25
PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Director - 2021-01-14
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Additional Director - 2017-09-19
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director - 2024-05-23
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director 2024-08-21 Ongoing
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director - 2017-09-19
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Director - 2024-05-23
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2020-11-05
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director 2020-11-05 Ongoing
SOUTH ASIAN ENERGY EXCHANGE LIMITED U74999WB2018PLC251268 Additional Director - 2019-09-30
SOUTH ASIAN ENERGY EXCHANGE LIMITED U74999WB2018PLC251268 Director - 2020-12-29
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2019-09-30
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2024-07-10
Other Directorships of . KUSH
Company Name CIN Designation Appointment Date Cessation
MAHAN COAL LIMITED U01010MP2006PLC018586 Additional Director - 2018-09-29
MAHAN COAL LIMITED U01010MP2006PLC018586 Director 2018-09-29 Ongoing
ESSAR FUTURE ENERGY LIMITED U24100GJ2019PLC145669 Additional Director - 2022-09-29
ESSAR FUTURE ENERGY LIMITED U24100GJ2019PLC145669 Director 2022-08-25 Ongoing
ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Additional Director - 2018-09-28
ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Director 2018-09-28 Ongoing
ESSAR RENEWABLES GUJARAT ONE LIMITED U35105GJ2024PLC153594 Director 2024-07-19 Ongoing
ESSAR RENEWABLES LIMITED U35105MH2024PLC423822 Director 2024-04-22 Ongoing
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2018-11-30
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director 2023-06-14 Ongoing
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2019-05-10
ESSAR POWER LIMITED U40100GJ1991PLC064824 Whole-time director - 2024-03-31
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2019-09-30
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 CEO(KMP) - 2020-09-17
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2022-03-16
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2019-09-30
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2024-03-31
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Whole-time director 2019-09-30 Ongoing
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2019-09-30
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2024-07-10
Other Directorships of MAN MOHAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
KARUTURI GLOBAL LIMITED L01122KA1994PLC016834 Additional Director - 2011-09-23
KARUTURI GLOBAL LIMITED L01122KA1994PLC016834 Director - 2016-11-28
BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 Additional Director - 2011-09-15
BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 Director - 2019-01-28
MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2011-09-22
MERCATOR LIMITED L63090MH1983PLC031418 Director - 2020-09-29
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2010-09-01
AXIS BANK LIMITED L65110GJ1993PLC020769 Whole-time director - 2010-09-01
DEEPWATER DRILLING & INDUSTRIES PRIVATE LIMITED U11100HR2010PTC040132 Additional Director - 2011-05-24
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Additional Director - 2014-09-27
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2016-01-18
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2011-08-06
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2016-01-15
BHORUKA COGEN POWER PRIVATE LIMITED U40102KA2011PTC057675 Additional Director - 2012-09-15
BHORUKA COGEN POWER PRIVATE LIMITED U40102KA2011PTC057675 Director - 2017-03-03
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Additional Director - 2010-09-29
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Director - 2018-11-16
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Additional Director - 2010-11-01
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Director - 2015-10-22
NSL NAGAPATNAM POWER AND INFRATECH LIMITED U45200TG2005PLC045511 Additional Director - 2012-12-24
NSL NAGAPATNAM POWER AND INFRATECH LIMITED U45200TG2005PLC045511 Director - 2016-06-29
COASTAL PROJECTS LIMITED U45203OR1995PLC003982 Additional Director - 2011-07-25
COASTAL PROJECTS LIMITED U45203OR1995PLC003982 Director - 2012-09-05
BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Additional Director - 2011-09-21
BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Director - 2012-07-04
NSL CONVENTIONAL POWER PRIVATE LIMITED U45400TG2007PTC054029 Additional Director - 2011-09-30
NSL CONVENTIONAL POWER PRIVATE LIMITED U45400TG2007PTC054029 Director - 2013-03-14
JAGUAR OVERSEAS LIMITED U51909HR1991PLC102794 Additional Director - 2011-09-28
JAGUAR OVERSEAS LIMITED U51909HR1991PLC102794 Director - 2020-06-16
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Nominee Director - 2009-06-10
SREI ASSET LEASING LIMITED U65999WB2014PLC202301 Additional Director - 2015-03-31
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Director - 2013-01-16
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Nominee Director - 2007-08-29
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2015-09-30
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2016-04-21
SAVITRIRAJ FOOD ZONE PRIVATE LIMITED U74110MP2011PTC043730 Director - 2014-08-26
AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Additional Director - 2011-05-31
AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Nominee Director - 2010-08-31
DEEPTAM ADVISORS PRIVATE LIMITED U74999MH2020PTC348849 Director 2020-10-27 Ongoing
AMNS POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2016-09-29
AMNS POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2018-08-09
Other Directorships of BALAJI CHANDRAPAL SINGH
Company Name CIN Designation Appointment Date Cessation
NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Additional Director - 2013-09-27
NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Director - 2016-03-28
LEADER SHIP YARD PRIVATE LIMITED U35117GJ2005PTC047168 Additional Director - 2015-09-26
LEADER SHIP YARD PRIVATE LIMITED U35117GJ2005PTC047168 Director - 2016-03-22
SIMAR ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054923 Additional Director - 2013-09-27
SIMAR ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054923 Director 2013-09-27 Ongoing
ESSAR POWER CHHATTISGARH LIMITED U40109MH2007PLC170966 Director - 2009-04-30
SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Additional Director - 2013-09-27
SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Director - 2016-03-21
SPRNG PHOTOVOLTAIC PRIVATE LIMITED U74120DL2015PTC359057 Director - 2016-03-22
SPRNG TRANSFORM SUN ENERGY PRIVATE LIMITED U74900DL2015PTC358734 Director - 2016-03-23
SPRNG SOLREN PRIVATE LIMITED U74900DL2015PTC359723 Director - 2016-03-22
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2011-03-29
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Whole-time director - 2011-03-29
SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Additional Director - 2015-09-04
SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Director - 2016-03-30
SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED U74900MH2015PTC266093 Director - 2016-03-22
SPRNG SURYODAY ENERGY PRIVATE LIMITED U74999DL2015PTC358811 Director - 2016-03-23
RADIANCE SOLAR PRIVATE LIMITED U74999DL2015PTC400902 Director - 2016-03-22
Other Directorships of VISHWAROOP .
Other Directorships of SANDIP SINHA
Company Name CIN Designation Appointment Date Cessation
MAKE MY VAULT LLP AAS-5897 Designated Partner 2020-06-11 Ongoing
ESSAR POWER AND MINERALS LIMITED U10300GJ2014PLC081601 Director - 2016-04-11
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Additional Director - 2018-09-29
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director 2018-09-29 Ongoing
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2018-09-25
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2021-04-17
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Whole-time director - 2023-08-02
ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Additional Director - 2012-06-22
ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Director - 2016-09-20
ESSAR POWER SALAYA LIMITED U35102MH2021PLC373561 Director - 2024-06-29
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2020-04-08
GANDHAR HAZIRA TRANSMISSION LIMITED U40100GJ2014PLC081467 Additional Director - 2018-09-28
GANDHAR HAZIRA TRANSMISSION LIMITED U40100GJ2014PLC081467 Director - 2017-04-26
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Additional Director - 2016-09-21
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Director - 2023-05-29
METANERGY POWEREX LIMITED U40100MH2005PLC154154 Additional Director - 2022-09-30
METANERGY POWEREX LIMITED U40100MH2005PLC154154 Director - 2024-06-19
ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Additional Director - 2016-09-26
ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Director - 2017-04-26
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2018-11-30
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2020-09-14
Other Directorships of PRIYANKA MAYURESH OKA
Company Name CIN Designation Appointment Date Cessation
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Company Secretary - 2011-08-04
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2018-09-28
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director 2018-09-28 Ongoing
ESSAR MINMET LIMITED U27100MH2016PLC355097 Additional Director - 2019-04-30
ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Additional Director - 2019-12-10
ONIR METALLICS LIMITED U27310GJ2015FLC082653 Additional Director - 2019-05-20
KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Additional Director - 2018-09-25
KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Director - 2019-05-02
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2021-08-10
ESSAR CONCESSIONS INDIA LIMITED U45400MH2012PLC226641 Additional Director 2018-02-26 Ongoing
NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Additional Director - 2018-09-25
NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Director - 2019-04-30
GLOBAL COMMODITIES TRADING LIMITED U51900MH2008PLC185022 Additional Director 2018-02-26 Ongoing
NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Additional Director - 2018-09-25
NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Director - 2019-04-30
GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Additional Director - 2018-09-26
GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Director 2018-09-26 Ongoing
GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Additional Director - 2018-12-19
SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Additional Director - 2018-09-26
SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Director - 2019-04-30
PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Additional Director - 2018-09-03
PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Director - 2019-04-30
PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Additional Director - 2018-09-25
PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Director - 2019-04-30
DOWNTOWN SECURITIES PRIVATE LIMITED U65993TN1993PTC024723 Additional Director - 2018-09-03
DOWNTOWN SECURITIES PRIVATE LIMITED U65993TN1993PTC024723 Director - 2019-05-02
ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Company Secretary - 2019-04-30
SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Additional Director - 2018-09-25
SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Director - 2019-04-30
KAILASH IMPEX PVT LTD U71536WB1995PTC071536 Additional Director - 2023-09-29
KAILASH IMPEX PVT LTD U71536WB1995PTC071536 Director 2023-08-25 Ongoing
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Company Secretary - 2019-04-30
Other Directorships of RANA SOM
Company Name CIN Designation Appointment Date Cessation
A J CENTRE FOR EXCELLENCE LLP AAF-1449 Designated Partner - 2021-04-26
KIOCL LIMITED L13100KA1976GOI002974 Director appointed in casual vacancy - 2008-05-23
NMDC LIMITED L13100TG1958GOI001674 Managing Director - 2011-12-31
MMTC LIMITED L51909DL1963GOI004033 Director - 2016-04-10
SUMEDHA FISCAL SERVICES LTD L70101WB1989PLC047465 Additional Director - 2023-12-19
SUMEDHA FISCAL SERVICES LTD L70101WB1989PLC047465 Director 2023-11-29 Ongoing
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Whole-time director - 2007-11-02
INTERNATIONAL COAL VENTURES PRIVATE LIMITED U10100DL2009PTC190448 Director - 2011-12-31
SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Additional Director - 2015-09-30
SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Director - 2018-02-27
BENGAL BIRBHUM COALFIELDS LIMITED U10300WB2015SGC207911 Director 2015-09-29 Ongoing
NMDC-CMDC LIMITED U13100CT2008GOI020711 Director - 2012-02-27
J & K MINERAL DEVELOPMENT CORPORATION LIMITED. U14107JK1989SGC001110 Managing Director - 2011-12-31
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2012-10-20
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2016-03-31
HEAVY ENGINEERING CORPORATION PRIVATE LIMITED U27100JH1958GOI000630 Director - 2016-02-11
SPONGE IRON INDIA LTD U27102TG1975PLC001866 Managing Director 2009-05-06 Ongoing
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2014-09-27
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2016-03-31
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2014-09-27
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2016-03-31
NMDC POWER LIMITED U40100TG2011PLC077952 Director - 2011-12-31
TRIVENI MEAT PRODUCTS PRIVATE LIMITED U51400WB2001PTC093950 Director 2020-01-20 Ongoing
SUN RISK MANAGEMENT AND INSURANCE BROKING SERVICES PRIVATE LIMITED U67200MH2004PTC150127 Additional Director - 2019-09-30
SUN RISK MANAGEMENT AND INSURANCE BROKING SERVICES PRIVATE LIMITED U67200MH2004PTC150127 Director 2019-09-30 Ongoing
NIS MANAGEMENT LIMITED U74110WB2006PLC108679 Additional Director - 2018-08-17
NIS MANAGEMENT LIMITED U74110WB2006PLC108679 Director - 2020-12-09
GTFS MULTI SERVICES LIMITED U74140WB2003PLC097206 Additional Director - 2020-12-31
GTFS MULTI SERVICES LIMITED U74140WB2003PLC097206 Director 2020-12-31 Ongoing
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Additional Director - 2021-09-28
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director 2021-09-28 Ongoing
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director - 2020-03-03
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Nominee Director - 2021-09-20
FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2010-09-15
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2013-09-27
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2016-03-31
NEWLAND BUSINESS SOLUTIONS PRIVATE LIMITED U74994TN2022PTC149541 Director 2022-02-01 Ongoing
Other Directorships of KAPIL SINGLA
Company Name CIN Designation Appointment Date Cessation
DRILLXPLORE SERVICES PRIVATE LIMITED U09101MH2023PTC404432 Director 2023-06-08 Ongoing
ESSAR FUTURE ENERGY LIMITED U24100GJ2019PLC145669 Director 2019-05-20 Ongoing
BHANDER POWER LIMITED U31101GJ1995PLC065146 CFO(KMP) - 2019-07-18
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 CFO(KMP) - 2019-10-22
ESSAR POWER SALAYA LIMITED U35102MH2021PLC373561 Director - 2024-06-29
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2019-09-30
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director 2023-06-14 Ongoing
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2019-10-24
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 CEO(KMP) - 2022-03-26
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 CFO(KMP) - 2020-10-01
GANDHAR HAZIRA TRANSMISSION LIMITED U40100GJ2014PLC081467 Additional Director - 2019-09-30
GANDHAR HAZIRA TRANSMISSION LIMITED U40100GJ2014PLC081467 Director 2019-09-30 Ongoing
ESSAR TRANSCO LIMITED U40106MP2022PLC066994 Director - 2023-09-12
KUMUDINI POWER LIMITED U40300GJ2019PLC108675 Director 2019-06-14 Ongoing
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2019-09-30
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 CFO(KMP) - 2019-07-26
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2024-03-31
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Whole-time director 2022-05-18 Ongoing
GVK INDUSTRIES LIMITED U74999TG1992PLC014388 CFO(KMP) - 2015-05-01
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2019-09-30
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 CFO - 2024-07-10
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2020-10-01
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Whole-time director - 2024-03-30
Other Directorships of ROHIT MADHUR
Company Name CIN Designation Appointment Date Cessation
KLOUDAXIS TECH SOLUTIONS LLP AAN-6229 Partner 2018-12-04 Ongoing
MAKE MY VAULT LLP AAS-5897 Designated Partner 2020-06-11 Ongoing
RED PLATTER FRESH & FROZEN PRIVATE LIMITED U15549DL2021PTC391313 Director 2021-12-16 Ongoing
RED PLATTER FOODS PRIVATE LIMITED U47213DL2024PTC427617 Director 2024-03-01 Ongoing
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2021-11-25
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2021-12-30
Other Directorships of RANJAN SANJEEVKUMAR DHAR
Company Name CIN Designation Appointment Date Cessation
ARCELORMITTAL CONSTRUCTION INDIA PRIVATE LIMITED U25910MH2023FTC408955 Director 2023-08-20 Ongoing
BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Additional Director - 2023-02-24
BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Director 2022-10-19 Ongoing
SNOW WHITE AGENCIES PVT LTD U51109GJ1996PTC145667 Additional Director - 2023-02-21
SNOW WHITE AGENCIES PVT LTD U51109GJ1996PTC145667 Director 2022-10-19 Ongoing
AMNS SHARED SERVICES LIMITED U74110GJ2011PLC147559 Additional Director - 2022-09-23
AMNS SHARED SERVICES LIMITED U74110GJ2011PLC147559 Director 2021-09-20 Ongoing
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director 2024-07-12 Ongoing
Other Directorships of PRAVEEN KURUVALLI
Company Name CIN Designation Appointment Date Cessation
BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Additional Director - 2023-02-24
BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Director - 2024-04-02
SNOW WHITE AGENCIES PVT LTD U51109GJ1996PTC145667 Additional Director - 2023-02-21
SNOW WHITE AGENCIES PVT LTD U51109GJ1996PTC145667 Director - 2024-04-02
Other Directorships of DHARMESH SUBHASHBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUPRITA KAUSHIK MEHTA
Company Name CIN Designation Appointment Date Cessation
EFT FLEET LLP AAW-3760 Partner 2021-06-16 Ongoing
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2023-09-19
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director 2023-09-02 Ongoing
AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Additional Director - 2023-09-29
AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Director 2023-10-20 Ongoing
AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Additional Director - 2023-09-29
AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director 2023-10-20 Ongoing
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2023-09-19
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director 2023-09-02 Ongoing
AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director 2024-03-01 Ongoing
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director 2024-07-12 Ongoing

CIN Company Name Company Address
U13209GJ2019PTC162544 AM MINING INDIA PRIVATE LIMITED AMNS House, AMNS Township, 27th Km,,Surat Hazira Road, Hazira Surat, Surat,Surat,Surat,Gujarat,394270-India
U74110GJ2011PLC147559 AMNS SHARED SERVICES LIMITED AMNS House AMNS Township 27th KM,Surat Hazira Road Hazira Surat,Surat,Surat,Gujarat,394270-India
U27100GJ2005FLC046274 BHAGWAT STEEL LIMITED AMNS House, AMNS Township, 27th KM, Surat-Hazira Road, Hazira, Surat , Surat, Gujarat, India - 394270
U63030GJ2013PLC075687 AMNS PORTS VIZAG LIMITED AMNS House, AMNS Township, 27th KM Surat - Hazira Road, Hazira, Dist. Surat , Surat, Gujarat, India - 394270
U13100GJ2004PLC043477 AMNS PORTS HAZIRA LIMITED AMNS HOUSE, AMNS TOWNSHIP, 27TH K.M. SURAT-HAZIRA ROAD, HAZIRA , HAZIRA, Gujarat, India - 394270
U63000GJ2009PLC058496 AMNS PORTS PARADIP LIMITED AMNS HOUSE, AMNS TOWNSHIP, 27TH K.M. SURAT-HAZIRA ROAD, HAZIRA , HAZIRA, Gujarat, India - 394270
U99999GJ2006PLC173806 AMNS POWER TRANSMISSION COMPANY LIMITED AMNS House, AMNS Township,,27th KM, Surat Hazira Road, Hazira,,Surat,Surat,Gujarat,394270-India
U61100GJ1993PLC019238 AMNS PORTS INDIA LIMITED AMNS House, AMNS Township, 27th K. M., Surat - Hazira Road, Hazira, Surat , Surat, Gujarat, India - 394270
U27100GJ2004PLC152290 AMNS GANDHIDHAM LIMITED AMNS House, AMNS Township 27th KM, Surat - Hazira Road , Surat, Gujarat, India - 394270
U33150GJ2007PTC108937 AMNS PORTS SHARED SERVICES PRIVATE LIMITED AMNS HOUSE AMNS TOWNSHIP,27TH KM SURAT HAZIRA ROAD,Surat,Surat,Gujarat,394270-India
U51109GJ1996PTC145667 SNOW WHITE AGENCIES PVT LTD AMNS House, AMNS Township, 27th KM, Surat-Hazira Road, Hazira , Chorasi, Gujarat, India - 394270
U52220GJ2025PTC168764 AMNS PORTS RAJAYYAPETA PRIVATE LIMITED AMNS HOUSE, AMNS TOWNSHIP,27TH KM, HAZIRA ROAD,Surat,Surat,Gujarat,394270-India
U52220GJ2025PTC163228 AMNS PARADIP LOGISTICS PRIVATE LIMITED AMNS House, AMNS Township,27 th K.M., Surat Hazira,Surat,Surat,Gujarat,394270-India
U60220GJ2013PLC074244 AMNS STEEL LOGISTICS LIMITED 27TH KM, SURAT HAZIRA ROAD HAZIRA , SURAT, Gujarat, India - 394270
U31101GJ2005PLC081701 SHEETJAY POWER LIMITED 27th Km, Surat - Hazira Road, Hazira, , Surat, Gujarat, India - 394270
F03360 PRIMETALS TECHNOLOGIES FRANCE SAS C/o Hazira Plate Mills Limited 27th Km Surat Hazira Road, , HAZIRA, Gujarat, India - 394270
U27100GJ2005FLC045786 HAZIRA PLATE LIMITED 27 KM SURAT HAZIRA ROAD HAZIRA , SURAT, Gujarat, India - 394270
U25199GJ2007PLC050164 HAZIRA PIPE MILL LIMITED 27 K.M. SURAT HAZIRA ROAD HAZIRA , SURAT, Gujarat, India - 394270
U60100GJ2013PTC073901 PAPRIKA SERVICES PRIVATE LIMITED ROCKWELL BUILDING, 27 KM SURAT-HAZIRA ROAD HAZIRA , SURAT, Gujarat, India - 394270
U27100GJ1975PLC002653 STEEL CORPORATION OF GUJARAT LIMITED 27TH KM SURAT-HAZIRA ROADHAZIRA , SURAT, Gujarat, India - 394270
U27100GJ2005FLC046055 ESSAR STEEL KARNATAKA LIMITED. 27 KM SURAT HAZIRA ROADHAZIRA , SURAT, Gujarat, India - 394270
U27100GJ1976FTC013787 ARCELORMITTAL NIPPON STEEL INDIA PRIVATE LIMITED AMNSHOUSEAMNSTOWNSHIP,27THKM,SURAT-HAZIRAROAD,HAZIRA,SURAT,Surat,Gujarat,394270-India
U29200GJ2011PTC068030 KP LOCK AND SECURITY PRIVATE LIMITED F- 4/30, NAND NIKETAN ESSAR TOWNSHIP, HAZIRA , SURAT, Gujarat, India - 394270
U93090GJ2016PTC085693 NAND NIKETAN SERVICES PRIVATE LIMITED SHOP NO.FF-5, NAND NIKETAN SHOPPING COMPLEX NAND NIKETAN TOWNSHIP, POST: HAZIRA , SURAT, Gujarat, India - 394270
ACF-7675 AVIGOUR ENTERPRISES LLP 2409, Mata Faliyu,Hazira,Surat,Surat,Gujarat,India-394270
U52290GJ2024PTC149948 DYNAMIC LOGITRADE PRIVATE LIMITED 1379, Mata Faliya, Hazira,Taluka-Chorasi,Surat,Surat,Gujarat,394270-India
U77309GJ2021PTC127853 ADJ INFRADEVELOPERS PRIVATE LIMITED BLOCK NO 299/3, TALAV MOHOLLO HAZIRA,,VILLAGE HAJIRA, TALUKA CHORASI,,Surat,Surat,Gujarat,394270-India
U27100GJ2005FLC046273 ESSAR STEEL (HAZIRA) LIMITED POST HAZIRA, , DIST. SURAT, Gujarat, India - 394270
U80902GJ2023NPL138476 NEW AGE EDUCATION AND SKILLS FOUNDATION AMNSHOUSE,AMNSTOWNSHIP27THKM,SURATHAZIRAROAD,HAZIRA , SURAT, Gujarat, India - 394270

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10217207 2010-04-08 2017-06-30 2022-10-06 10,750,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
10460218 2013-09-28 - 2022-07-25 2,500,000,000.00 YES BANK LIMITED
10518794 2014-09-09 2017-03-22 2022-10-06 1,573,800,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
10538051 2014-12-23 - 2015-02-10 1,573,800,000.00 IDFC LIMITED
10559155 2015-03-27 2017-03-22 2022-10-06 1,140,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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