• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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BANGALORE INTERNATIONAL AIRPORT LIMITED

CIN: U45203KA2001PLC028418

BANGALORE INTERNATIONAL AIRPORT LIMITED (CIN: U45203KA2001PLC028418) is a Public company incorporated on 05 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 7000000000.00 and its paid up capital is Rs. 4230600000.00.

BANGALORE INTERNATIONAL AIRPORT 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.BANGALORE INTERNATIONAL AIRPORT LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of BANGALORE INTERNATIONAL AIRPORT LIMITED are SUMIT MAHESHWARI, LUTHFULLA KHAN ATHEEQ, RAJNEESH GOEL, RENU SUD KARNAD, MARCEL HUNGERBUEHLER, JOYANTA CHAKRABORTY, KANNAN NARAYANAN SRINIVASA, GOPALAKRISHNAN SOUNDARAJAN, HARI KRISHNAN MARAR, YVES DUFRESNE ANTOINE, MARCUS TURNWALD, CHANDRAN RATNASWAMI, MANJULA NARAYANAPPANAIK, BASIL JUSTIN BROMLEY WETTERS, DHARMENDRA BHOJWANI, and NARASIMHA RAJU NARASAPPA DODDAHOSAHALLI.

BANGALORE INTERNATIONAL AIRPORT LIMITED's Corporate Identification Number (CIN) is U45203KA2001PLC028418 and its registration number is 28418. Users may contact BANGALORE INTERNATIONAL AIRPORT LIMITED on its Email address - [email protected]. Registered address of BANGALORE INTERNATIONAL AIRPORT LIMITED is ADMINISTRATION BLOCK, KEMPEGOWDA INTERNATIONAL AIRPORT, BENGAL URU , BANGALORE, Karnataka, India - 560300.

Current status of BANGALORE INTERNATIONAL AIRPORT LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for BANGALORE INTERNATIONAL AIRPORT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Purchase full report of BANGALORE INTERNATIONAL AIRPORT

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 BANGALORE INTERNATIONAL AIRPORT 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 BANGALORE INTERNATIONAL AIRPORT
DIN Director Name Designation Appointment Date
06920646 SUMIT MAHESHWARI Nominee Director 2018-07-27
07558795 LUTHFULLA KHAN ATHEEQ Nominee Director 2023-10-03
02019133 RAJNEESH GOEL Nominee Director 2024-01-03
00008064 RENU SUD KARNAD Nominee Director 2023-12-22
07854665 MARCEL HUNGERBUEHLER Director 2017-09-06
09090219 JOYANTA CHAKRABORTY Nominee Director 2021-03-17
00066009 KANNAN NARAYANAN SRINIVASA Director 2024-01-02
05242795 GOPALAKRISHNAN SOUNDARAJAN Nominee Director 2019-08-09
06824729 HARI KRISHNAN MARAR Managing Director 2017-12-13
07961898 YVES DUFRESNE ANTOINE Nominee Director 2024-01-30
08707296 MARCUS TURNWALD Nominee Director 2020-02-21
00109215 CHANDRAN RATNASWAMI Director 2017-04-28
07508345 MANJULA NARAYANAPPANAIK Nominee Director 2024-01-04
06865412 BASIL JUSTIN BROMLEY WETTERS Director appointed in casual vacancy 2014-05-14
08826067 DHARMENDRA BHOJWANI Nominee Director 2021-11-11
01070476 NARASIMHA RAJU NARASAPPA DODDAHOSAHALLI Director 2023-12-21
Past Directors & Key Managerial Personnel of BANGALORE INTERNATIONAL AIRPORT
DIN Director Name Designation Appointment Date Cessation
01807069 ANNA ROY Nominee Director - 2009-01-31
02168955 EKROOP CAUR Nominee Director - 2023-08-17
03602462 MURALI VARADARAJAN Alternate Director - 2014-08-23
08416465 VINEET GULATI Nominee Director - 2021-02-03
10119781 SHEETAL RUPESH SANCHETI Nominee Director - 2023-12-07
00795741 ARVIND JADHAV Director appointed in casual vacancy - 2016-10-27
00795741 ARVIND JADHAV Nominee Director - 2009-05-13
00570340 KATHI RATNA PRABHA Nominee Director - 2018-07-27
02255382 SEKHARIPURAM NARAYANAN SUBRAHMANYAN Nominee Director - 2010-01-19
06846882 RAJARAM RAGHAVENDRA ADIGE Company Secretary - 2010-03-02
00327907 KAARTHIKEYAN DEVARAYAPURAM RAMASAMY Alternate Director - 2017-05-05
00327907 KAARTHIKEYAN DEVARAYAPURAM RAMASAMY Director appointed in casual vacancy - 2017-03-24
00008064 RENU SUD KARNAD Additional Director - 2018-03-16
00008064 RENU SUD KARNAD Director - 2023-09-11
00056723 SATISH CHANDER CHHATWAL Nominee Director - 2011-04-30
01200380 MANDIKAL RAMAKRISHNAPPA SREENIVASA MURTHY Nominee Director - 2010-03-23
06386248 SURESH SESHADRI Nominee Director - 2013-11-13
00323799 SAKALESPUR VISWESWARAIYA RANGANATH Director appointed in casual vacancy - 2013-11-13
01917846 DEVINDER KUMAR NARANG Nominee Director - 2010-01-19
03574882 VEDAMUTHU SOMASUNDARAM Director appointed in casual vacancy - 2012-10-19
07854665 MARCEL HUNGERBUEHLER Additional Director - 2017-09-06
07854665 MARCEL HUNGERBUEHLER Manager - 2010-04-08
07877389 AMRUTA ANURAG ADUKIA Alternate Director - 2018-05-23
00005230 INDIRA KRISHNA REDDY GUNUPATI Additional Director - 2010-07-16
00005230 INDIRA KRISHNA REDDY GUNUPATI Director - 2015-01-20
00318719 PRAMOD KUMAR BHAMBANI Nominee Director - 2020-10-02
01787188 RAJKUMAR THAKARDAS KHATRI Director appointed in casual vacancy - 2013-11-13
02321204 RAJASEKHAR REDDY LAKKADI Nominee Director - 2013-11-13
03644516 AMITA PRASAD Alternate Director - 2013-04-26
06722524 BERND KRUMME Alternate Director - 2015-11-06
06865535 TOBIAS MARKUS BAR Alternate Director - 2015-04-20
00850615 VEERAPPA PARAMESHWARAPPA BALIGAR Director - 2008-09-23
00066009 KANNAN NARAYANAN SRINIVASA Additional Director - 2024-01-31
06888333 ANUMOLU MEHER PRASAD Additional Director - 2014-09-04
06888333 ANUMOLU MEHER PRASAD Director - 2017-09-04
00005282 VENKATA SANJAYREDDY GUNUPATI Additional Director - 2010-04-09
00005282 VENKATA SANJAYREDDY GUNUPATI Managing Director - 2017-07-13
00240737 BALASUBRAMANIAM RAMAKRISHNAN Nominee Director - 2008-07-09
00267160 GOKULRAM NATARAJAN Nominee Director - 2007-05-02
00267211 SUDHAKAR RAO Nominee Director - 2009-11-13
01906274 VASUDEVAN MADHU Nominee Director - 2011-03-03
02315835 KAUSHIK MUKHERJEE Director appointed in casual vacancy - 2016-02-09
02529589 ALOK SHEKHAR Nominee Director - 2012-10-19
03410193 SANDEEP DAVE Nominee Director - 2019-08-09
02745768 SUDHIR RAHEJA Director appointed in casual vacancy - 2018-07-27
05242795 GOPALAKRISHNAN SOUNDARAJAN Alternate Director - 2019-08-09
06431412 JOHANNES GOTZ FRIEDRICH SCHMIDT Director appointed in casual vacancy - 2016-08-09
06824729 HARI KRISHNAN MARAR Additional Director - 2017-07-27
06824729 HARI KRISHNAN MARAR Whole-time director - 2017-12-13
07449503 RAVICHANDRAN GURUSAMY Nominee Director - 2019-03-29
07710419 SARVJIT SINGH BEDI Alternate Director - 2018-05-23
07961898 YVES DUFRESNE ANTOINE Additional Director - 2018-03-16
07961898 YVES DUFRESNE ANTOINE Director - 2023-09-11
00009078 DEEPAK SHANTILAL PAREKH Additional Director - 2017-04-28
00009078 DEEPAK SHANTILAL PAREKH Director - 2018-11-12
05344972 SUBHASH CHANDRA KHUNTIA Director appointed in casual vacancy - 2017-12-13
06688932 TAKKALAPATI MAHADEVA NAIDU VIJAYBHASKAR Nominee Director - 2021-02-12
06689221 VENKATRAMANA RAMACHANDRA HEGDE Director appointed in casual vacancy - 2021-02-12
07906604 RITVIK RANJANAM PANDEY Director appointed in casual vacancy - 2018-07-27
08242995 UDAIKANT KADIYALA KAMESWARA Alternate Director - 2019-01-30
00005212 VENKATA KRISHNA REDDY GUNUPATI Additional Director - 2010-07-16
00005212 VENKATA KRISHNA REDDY GUNUPATI Director - 2017-07-13
00139994 OM PRAKASH NARULA Director - 2011-10-19
00151624 NAGARAJAN LALGUDI VENKATARAMAN Additional Director - 2010-07-16
00151624 NAGARAJAN LALGUDI VENKATARAMAN Director - 2013-11-13
00327717 ANILKUMAR BELLAVI HANUMANTHA RAJU Nominee Director - 2022-05-06
01469651 INUTRI SRINIVAS NAGESH PRASAD Director appointed in casual vacancy - 2014-08-04
02210156 BODAPATI BHASKAR CFO(KMP) - 2017-07-13
02340040 ARVIND SHRIVASTAVA Director appointed in casual vacancy - 2017-07-27
00109215 CHANDRAN RATNASWAMI Additional Director - 2017-04-28
02252147 PUNI VENKATA RAMA SESHU Alternate Director - 2012-07-20
03627128 KAPIL MOHAN Nominee Director - 2021-10-18
07136567 JOHANN GEORG ERWIN GIGL Alternate Director - 2017-03-24
08875256 MADHAVAN RANGASWAMY Nominee Director - 2021-11-11
00027520 ANUMOLU RAMAKRISHNA Additional Director - 2012-07-20
00027520 ANUMOLU RAMAKRISHNA Director - 2013-08-20
00598674 HEMANT RAO Alternate Director - 2007-05-02
00914012 BEAT EMIL SPALINGER Director - 2008-04-25
01584124 KAILASH NATH SHRIVASTAVA Nominee Director - 2007-09-21
02854972 VANDITA SHARMA Director appointed in casual vacancy - 2016-08-09
02854972 VANDITA SHARMA Nominee Director - 2023-11-30
07414135 DOUGLAS EDWIN MAHER Alternate Director - 2016-08-09
07414135 DOUGLAS EDWIN MAHER Director appointed in casual vacancy - 2020-02-21
00338567 KLAUS MICHAEL KOLOF Director - 2014-05-14
02184763 GAURAVGUPTA . Nominee Director - 2023-11-09
02285126 POONDLA RAVIKUMAR . Nominee Director - 2022-06-15
02849971 SUNDARAM BALASUBRAMANIAN . Additional Director - 2014-09-04
02849971 SUNDARAM BALASUBRAMANIAN . Director - 2017-09-04
03339936 DANIEL SCHMUCKI Director appointed in casual vacancy - 2017-03-24
06865553 MARTIN EDUARDO FERNANDEZ GUTIERREZ Alternate Director - 2015-01-23
00001664 RANGASWAMI VASUDEVAN KODIYALAM Director - 2008-07-09
00005456 ISSAC GEORGE ANICATTU Alternate Director - 2013-01-24
00005456 ISSAC GEORGE ANICATTU Director appointed in casual vacancy - 2017-03-24
01280303 DANDA VENKATESHWAR PRASAD Director appointed in casual vacancy - 2017-09-11
01761512 HARSHA RAGHAVAN Additional Director - 2017-04-28
01761512 HARSHA RAGHAVAN Director - 2017-07-27
01761512 HARSHA RAGHAVAN Managing Director - 2017-12-07
02191038 BANGALORE HARIHARASHARMA RAVINDRA Alternate Director - 2012-07-20
00306824 VIVIAN PREM WATSA Additional Director - 2017-04-28
00306824 VIVIAN PREM WATSA Director - 2019-08-09
00005442 KRISHNA RAM BHUPAL Additional Director - 2012-07-20
00005442 KRISHNA RAM BHUPAL Director - 2017-03-24
01070476 NARASIMHA RAJU NARASAPPA DODDAHOSAHALLI Additional Director - 2024-01-31
08713000 ANISH THURTHI Nominee Director - 2023-12-07
Other Directorships of ANNA ROY
Company Name CIN Designation Appointment Date Cessation
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Nominee Director - 2015-09-09
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Nominee Director - 2016-07-22
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Nominee Director - 2016-01-01
Other Directorships of EKROOP CAUR
Company Name CIN Designation Appointment Date Cessation
KARNATAKA STATE AGRO-CORN PRODUCTS LIMITED U01100KA1973SGC002325 Director - 2008-12-04
FOOD KARNATAKA LIMITED U01513KA2003PLC031873 Nominee Director - 2020-09-03
KARNATAKA STATE BEVERAGES CORPORATION LIMITED U01551KA2003SGC032033 Director - 2023-09-06
KARNATAKA STATE BEVERAGES CORPORATION LIMITED U01551KA2003SGC032033 Managing Director - 2019-07-01
BANGALORE ELECTRICITY SUPPLY COMPANY LIMITED U04010KA2002SGC030438 Director - 2018-10-08
BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Director - 2018-03-01
BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Nominee Director 2024-02-15 Ongoing
HUBLI ELECTRICITY SUPPLY COMPANY LIMITED U31401KA2002SGC030437 Director - 2023-08-18
KARNATAKA POWER TRANSMISSION CORPORATION LIMITED U40109KA1999SGC025521 Director - 2023-08-18
KARNATAKA STATE POLICE HOUSING AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45200KA1985SGC006967 Nominee Director - 2023-08-14
INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Nominee Director - 2019-09-25
CAUVERY NEERAVARI NIGAMA LIMITED U45205KA2003SGC032044 Nominee Director - 2019-09-20
KARNATAKA ROAD DEVELOPMENT CORPORATION LIMITED U45209KA1999SGC025497 Nominee Director - 2019-07-10
KARNATAKA FOOD AND CIVIL SUPPLIES CORPORATION LIMITED U51220KA1973SGC002400 Nominee Director - 2019-08-02
JUNGLE LODGES AND RESORTS LIMITED U55103KA1980SGC003775 Nominee Director - 2019-08-30
KARNATAKA TOURISM INFRASTRUCTURE LIMITED U70100KA2015SGC081817 Nominee Director - 2018-10-22
KARNATAKA DIGITAL ECONOMY MISSION U73200KA2020NPL139064 Nominee Director 2024-03-04 Ongoing
INNOVERSE FOUNDATION U74909KA2024NPL189356 Nominee Director 2024-06-04 Ongoing
BENGALURU SMART CITY LIMITED U74999KA2018PLC109175 Nominee Director - 2019-07-01
KARNATAKA ASSET MANAGEMENT COMPANY PRIVATE LIMITED U75112KA1998PTC023646 Nominee Director - 2023-08-31
KARNATAKA TRUSTEE COMPANY PRIVATE LIMITED U75112KA1998PTC023647 Nominee Director - 2023-08-31
KARNATAKA MINING ENVIRONMENT RESTORATION CORPORATION U85100KA2014NPL075114 Nominee Director - 2023-09-06
THE HUTTI GOLD MINES CO LTD U85110KA1947SGC001321 Nominee Director - 2023-09-20
MYSORE SALES INTERNATIONAL LIMITED U85110KA1966SGC001612 Director - 2018-12-15
KARNATAKA STATE MINERALS CORPORATION LIMITED U85110KA1966SGC001620 Nominee Director - 2018-04-04
KARNATAKA URBAN INFRASTRUCTURE DEVELOPMENT AND FINANCE CORPORATION LIMITED. U85110KA1993SGC014869 Nominee Director - 2019-08-05
KARNATAKA NEERAVARI NIGAM LIMITED U85110KA1998SGC024503 Nominee Director - 2017-08-16
RAJIV GANDHI HOUSING CORPORATION LIMITED U85310KA2000SGC026951 Nominee Director - 2019-09-18
BANGALORE BIOINNOVATION CENTRE U85310KA2015NPL079765 Nominee Director 2023-11-17 Ongoing
KARNATAKA TECHNOLOGY AND INNOVATION MUSEUM FOUNDATION U91020KA2024NPL189182 Nominee Director 2024-05-30 Ongoing
SCIENCE GALLERY BENGALURU U92419KA2015NPL083911 Nominee Director 2024-01-08 Ongoing
Other Directorships of MURALI VARADARAJAN
Company Name CIN Designation Appointment Date Cessation
GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED U10101TG2005PTC047275 Additional Director - 2015-09-29
GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED U10101TG2005PTC047275 Director - 2020-09-01
ALAKNANDA HYDRO POWER COMPANY LIMITED U40100TG1996PLC074796 Additional Director - 2015-09-30
ALAKNANDA HYDRO POWER COMPANY LIMITED U40100TG1996PLC074796 Director - 2020-09-18
MUMBAI AIRPORT HABITATION PRIVATE LIMITED U45200MH2007PTC168807 Additional Director 2015-07-29 Ongoing
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2016-07-27
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director - 2018-01-05
BANGALORE AIRPORT & INFRASTRUCTURE DEVELOPERS LIMITED U45200TG2006PLC051693 Additional Director - 2017-09-27
BANGALORE AIRPORT & INFRASTRUCTURE DEVELOPERS LIMITED U45200TG2006PLC051693 Director - 2021-11-17
GVK BAGODARA VASAD EXPRESSWAY PRIVATE LIMITED U45200TG2011PTC072500 Additional Director - 2014-09-15
GVK BAGODARA VASAD EXPRESSWAY PRIVATE LIMITED U45200TG2011PTC072500 Director - 2020-09-01
GVK DEOLI KOTA EXPRESSWAY PRIVATE LIMITED U45209TG2010PTC067999 Additional Director - 2014-09-30
GVK DEOLI KOTA EXPRESSWAY PRIVATE LIMITED U45209TG2010PTC067999 Director - 2020-09-01
GVK AIRPORT SERVICES PRIVATE LIMITED U45400TG2007PTC054816 Additional Director - 2015-09-30
GVK AIRPORT SERVICES PRIVATE LIMITED U45400TG2007PTC054816 Director 2015-09-30 Ongoing
GVK SHIVPURI DEWAS EXPRESSWAY PRIVATE LIMITED U45400TG2011PTC076856 Director - 2020-09-01
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Additional Director - 2014-02-21
MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED U55101MH2013PTC249068 Additional Director - 2017-09-29
MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED U55101MH2013PTC249068 Director - 2020-06-26
NOVOPAN INDUSTRIES PRIVATE LIMITED U55101TG1984PTC004941 Additional Director - 2015-09-30
NOVOPAN INDUSTRIES PRIVATE LIMITED U55101TG1984PTC004941 Whole-time director - 2020-09-01
MUMBAI AIRPORT MEET AND ASSIST SERVICES PRIVATE LIMITED U74120MH2012PTC230601 Additional Director 2015-07-29 Ongoing
Other Directorships of SUMIT MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Additional Director - 2016-09-09
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2021-04-29
FAIRCHEM ORGANICS LIMITED L24200GJ2019PLC129759 Nominee Director 2020-08-26 Ongoing
CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Director appointed in casual vacancy 2024-05-27 Ongoing
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2019-08-09
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director 2019-08-09 Ongoing
CSB BANK LIMITED L65191KL1920PLC000175 Additional Director - 2018-09-29
CSB BANK LIMITED L65191KL1920PLC000175 Director 2018-09-29 Ongoing
PRIVI ORGANICS INDIA LIMITED U24220MH2016PLC283393 Additional Director - 2019-08-08
PRIVI ORGANICS INDIA LIMITED U24220MH2016PLC283393 Director 2019-08-08 Ongoing
JAYNIX ENGINEERING PRIVATE LIMITED U28910GJ2008PTC143789 Nominee Director 2022-02-11 Ongoing
MAXOP ENGINEERING COMPANY PRIVATE LIMITED U31300DL1994PTC060704 Additional Director - 2021-11-30
MAXOP ENGINEERING COMPANY PRIVATE LIMITED U31300DL1994PTC060704 Director 2021-11-30 Ongoing
SEVEN ISLANDS SHIPPING LIMITED U61100MH2002PLC135732 Nominee Director 2019-03-29 Ongoing
SAURASHTRA FREIGHT PRIVATE LIMITED U63030MH2017PTC289608 Additional Director - 2018-12-20
SAURASHTRA FREIGHT PRIVATE LIMITED U63030MH2017PTC289608 Director 2018-12-20 Ongoing
FAIRWIND SHIPPING PRIVATE LIMITED U63030MH2017PTC296185 Additional Director 2018-06-08 Ongoing
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Additional Director - 2019-07-25
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director 2019-07-25 Ongoing
FAIRFREIGHT LINES PRIVATE LIMITED U63090MH2017PTC296246 Additional Director - 2018-12-20
FAIRFREIGHT LINES PRIVATE LIMITED U63090MH2017PTC296246 Director 2018-12-20 Ongoing
ANCHORAGE INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED U65929MH2019FLC327141 Director 2019-06-24 Ongoing
NCML FINANCE PRIVATE LIMITED U67190HR2009PTC079865 Nominee Director - 2018-08-18
FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Additional Director - 2018-05-18
FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Managing Director 2018-05-18 Ongoing
HOFINCONS INFOTECH & INDUSTRIAL SERVICES PRIVATE LIMITED U72900KA1978PTC076989 Additional Director - 2014-09-29
HOFINCONS INFOTECH & INDUSTRIAL SERVICES PRIVATE LIMITED U72900KA1978PTC076989 Director 2014-09-29 Ongoing
AKALYA SERVICES PRIVATE LIMITED U74110MH2014PTC260496 Director 2014-12-30 Ongoing
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Nominee Director 2024-05-10 Ongoing
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Nominee Director - 2023-03-10
Other Directorships of LUTHFULLA KHAN ATHEEQ
Company Name CIN Designation Appointment Date Cessation
KARNATAKA STATE BEVERAGES CORPORATION LIMITED U01551KA2003SGC032033 Director 2023-08-14 Ongoing
BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Nominee Director 2023-08-16 Ongoing
BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Nominee Director - 2018-07-05
KARNATAKA POWER TRANSMISSION CORPORATION LIMITED U40109KA1999SGC025521 Director - 2018-06-01
VISVESVARAYA JALA NIGAM LIMITED U41000KA2016SGC097260 Director - 2018-06-04
VISVESVARAYA JALA NIGAM LIMITED U41000KA2016SGC097260 Nominee Director 2023-09-15 Ongoing
INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Additional Director 2023-12-12 Ongoing
INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Additional Director - 2016-09-19
INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Nominee Director - 2018-07-10
CAUVERY NEERAVARI NIGAMA LIMITED U45205KA2003SGC032044 Nominee Director 2024-02-13 Ongoing
CAUVERY NEERAVARI NIGAMA LIMITED U45205KA2003SGC032044 Nominee Director - 2018-06-04
JUNGLE LODGES AND RESORTS LIMITED U55103KA1980SGC003775 Nominee Director 2024-03-05 Ongoing
RAIL INFRASTRUCTURE DEVELOPMENT COMPANY (KARNATAKA) LIMITED U60100KA2000SGC028171 Nominee Director - 2023-09-05
KARNATAKA DIGITAL ECONOMY MISSION U73200KA2020NPL139064 Nominee Director 2024-03-04 Ongoing
BELAGAVI SMART CITY LIMITED U74999KA2016PLC093099 Nominee Director - 2023-06-19
MANGALURU SMART CITY LIMITED U74999KA2017PLC102010 Nominee Director 2024-04-08 Ongoing
KARNATAKA RURAL INFRASTRUCTURE DEVELOPMENT LIMITED U75112KA1974SGC002613 Nominee Director - 2023-08-14
KARNATAKA MINING ENVIRONMENT RESTORATION CORPORATION U85100KA2014NPL075114 Nominee Director - 2023-09-06
KARNATAKA POWER CORPORATION LIMITED U85110KA1970SGC001919 Director 2023-08-14 Ongoing
KARNATAKA POWER CORPORATION LIMITED U85110KA1970SGC001919 Director - 2018-05-30
NABFINS LIMITED U85110KA1997PLC021862 Nominee Director - 2023-09-04
KARNATAKA NEERAVARI NIGAM LIMITED U85110KA1998SGC024503 Nominee Director 2023-09-02 Ongoing
KARNATAKA NEERAVARI NIGAM LIMITED U85110KA1998SGC024503 Nominee Director - 2018-06-04
KRISHNA BHAGYA JALA NIGAM LIMITED U85320KA1994SGC016101 Nominee Director 2023-08-14 Ongoing
KRISHNA BHAGYA JALA NIGAM LIMITED U85320KA1994SGC016101 Nominee Director - 2018-06-04
SCIENCE GALLERY BENGALURU U92419KA2015NPL083911 Additional Director 2024-04-04 Ongoing
Other Directorships of VINEET GULATI
Company Name CIN Designation Appointment Date Cessation
CHANDIGARH INTERNATIONAL AIRPORT LIMITED U63013CH2010GOI031999 Nominee Director - 2021-03-16
Other Directorships of SHEETAL RUPESH SANCHETI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARVIND JADHAV
Company Name CIN Designation Appointment Date Cessation
REC LIMITED L40101DL1969GOI005095 Nominee Director - 2007-03-13
POWER FINANCE CORPORATION LIMITED L65910DL1986GOI024862 Nominee Director - 2007-02-26
RASHTRIYA E MARKET SERVICES PRIVATE LIMITED U01200KA2014PTC073119 Nominee Director - 2016-10-04
TARA GREEN RENEWABLES PRIVATE LIMITED U27201KA2023PTC173136 Director 2023-05-02 Ongoing
VISVESVARAYA JALA NIGAM LIMITED U41000KA2016SGC097260 Director - 2016-10-20
HASSAN MANGALORE RAIL DEVELOPMENT COMPANY LIMITED U45203KA2003SGC032183 Nominee Director - 2009-06-10
CAUVERY NEERAVARI NIGAMA LIMITED U45205KA2003SGC032044 Nominee Director - 2016-11-11
KARNATAKA ROAD DEVELOPMENT CORPORATION LIMITED U45209KA1999SGC025497 Nominee Director - 2009-07-22
ALLIANCE AIR AVIATION LIMITED U51101DL1983GOI016518 Director - 2011-08-12
HOTEL CORPORATION OF INDIA LIMITED U55101DL1971GOI394499 Director - 2011-08-12
HOTEL CORPORATION OF INDIA LIMITED U55101DL1971GOI394499 Managing Director - 2011-08-12
JUNGLE LODGES AND RESORTS LIMITED U55103KA1980SGC003775 Nominee Director - 2014-12-23
RAIL INFRASTRUCTURE DEVELOPMENT COMPANY (KARNATAKA) LIMITED U60100KA2000SGC028171 Nominee Director - 2009-06-10
VAYUDOOT LTD U62100DL1981GOI011262 Director - 2011-08-12
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Director - 2011-08-12
AIR INDIA LIMITED U62200HR2007PLC111539 Managing Director - 2011-08-12
IAL AIRPORT SERVICES LIMITED U63013DL2003GOI121950 Director 2009-05-04 Ongoing
BANGALORE AIRPORT RAIL LINK LIMITED U63031KA2008SGC045831 Additional Director - 2009-06-22
BANGALORE AIRPORT RAIL LINK LIMITED U63031KA2008SGC045831 Director - 2017-01-05
KARNATAKA STATE TOURISM DEVELOPMENT CORPORATION LIMITED U63040KA1971SGC002003 Director - 2015-08-26
AI AIRPORT SERVICES LIMITED U63090DL2003PLC120790 Nominee Director - 2011-09-13
NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Additional Director - 2018-08-13
NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Director - 2019-09-25
KARNATAKA TOURISM INFRASTRUCTURE LIMITED U70100KA2015SGC081817 Nominee Director - 2017-03-23
AI ENGINEERING SERVICES LIMITED U74210DL2004GOI125114 Nominee Director - 2011-09-13
AIR INDIA SATS AIRPORT SERVICES PRIVATE LIMITED U74900DL2010PTC201763 Director - 2011-09-16
KARNATAKA URBAN INFRASTRUCTURE DEVELOPMENT AND FINANCE CORPORATION LIMITED. U85110KA1993SGC014869 Nominee Director - 2012-11-26
TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Nominee Director - 2015-05-02
KARNATAKA NEERAVARI NIGAM LIMITED U85110KA1998SGC024503 Nominee Director - 2016-10-01
KRISHNA BHAGYA JALA NIGAM LIMITED U85320KA1994SGC016101 Nominee Director - 2016-10-01
Other Directorships of KATHI RATNA PRABHA
Company Name CIN Designation Appointment Date Cessation
THE MYSORE PAPER MILLS LIMITED L99999KA1936SGC000173 Nominee Director - 2016-06-09
RASHTRIYA E MARKET SERVICES PRIVATE LIMITED U01200KA2014PTC073119 Nominee Director - 2018-07-09
NIZAM SUGARS LIMITED U15420TG1937PLC000583 Nominee Director - 2008-06-18
KARNATAKA STATE TEXTILE INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED. U17100KA1994SGC015213 Director - 2017-07-17
KARNATAKA VIDYUTH KARKHANE LIMITED U31101KA1975PLC002954 Director - 2014-12-01
VISVESVARAYA JALA NIGAM LIMITED U41000KA2016SGC097260 Director - 2018-07-18
HASSAN MANGALORE RAIL DEVELOPMENT COMPANY LIMITED U45203KA2003SGC032183 Nominee Director - 2016-06-20
CAUVERY NEERAVARI NIGAMA LIMITED U45205KA2003SGC032044 Nominee Director - 2018-07-18
ANDHRA PRADESH RAJIV SWAGRUHA CORPORATION LIMITED U45400TG2007SGC055093 Director - 2008-03-25
KARNATAKA STATE MARKETING COMMUNICATION & ADVERTISING LIMITED U51101KA1972SGC002242 Nominee Director - 2016-06-09
MYSORE PAINTS AND VARNISH LIMITED U51434KA1947SGC000503 Nominee Director - 2014-11-24
RAIL INFRASTRUCTURE DEVELOPMENT COMPANY (KARNATAKA) LIMITED U60100KA2000SGC028171 Nominee Director - 2016-06-20
ANDHRA PRADESH TECHNOLOGY SERVICES LIMITED U74140AP1986SGC107190 Nominee Director - 2011-04-20
TADADI ECO-TOURISM INFRASTRUCTURE LIMITED U74900KA2012SGC063386 Nominee Director - 2015-03-15
KARNATAKA ASSET MANAGEMENT COMPANY PRIVATE LIMITED U75112KA1998PTC023646 Nominee Director - 2016-04-28
KARNATAKA TRUSTEE COMPANY PRIVATE LIMITED U75112KA1998PTC023647 Nominee Director - 2016-04-28
APTONLINE LIMITED U75142TG2002PLC039671 Additional Director - 2010-09-27
APTONLINE LIMITED U75142TG2002PLC039671 Nominee Director - 2011-09-09
THE MYSORE ELECTRICAL INDUSTRIES LIMITED U85110KA1945SGC000367 Director - 2014-12-01
MYSORE SALES INTERNATIONAL LIMITED U85110KA1966SGC001612 Nominee Director - 2016-06-09
KARNATAKA SOAPS AND DETERGENTS LIMITED U85110KA1980SGC003871 Director - 2014-11-24
NGEF (HUBLI) LIMITED U85110KA1989PLC009687 Director - 2016-06-24
KARNATAKA NEERAVARI NIGAM LIMITED U85110KA1998SGC024503 Nominee Director - 2018-07-18
KRISHNA BHAGYA JALA NIGAM LIMITED U85320KA1994SGC016101 Nominee Director - 2018-06-30
KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U93000KA1964ULL001532 Nominee Director - 2016-06-24
Other Directorships of RAJNEESH GOEL
Company Name CIN Designation Appointment Date Cessation
JSW STEEL LIMITED L27102MH1994PLC152925 Nominee Director - 2012-10-05
KARNATAKA AGRO INDUSTRIES CORPORATION LIMITED U00110KA1967SGC001691 Managing Director - 2008-09-24
KARNATAKA STATE PULSES ABHIVRIDHI MANDALI LIMITED U01111KA2002SGC030483 Director - 2008-11-25
KARNATAKA STATE SEEDS CORPORATION LIMITED U01135KA1973SGC002378 Director - 2008-10-20
RASHTRIYA E MARKET SERVICES PRIVATE LIMITED U01200KA2014PTC073119 Nominee Director 2024-01-08 Ongoing
FOOD KARNATAKA LIMITED U01513KA2003PLC031873 Nominee Director - 2012-12-12
BANGALORE ELECTRICITY SUPPLY COMPANY LIMITED U04010KA2002SGC030438 Nominee Director - 2017-10-21
BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Nominee Director - 2013-03-25
KARNATAKA ANTIBIOTICS AND PHARMACEUTICALS LIMITED U24231KA1981GOI004145 Nominee Director - 2012-11-29
VIJAYANAGAR STEEL LIMITED U27101KA1982SGC005078 Director - 2013-01-18
HUBLI ELECTRICITY SUPPLY COMPANY LIMITED U31401KA2002SGC030437 Director - 2017-10-21
POWER COMPANY OF KARNATAKA LIMITED U40101KA2007SGC043640 Director - 2017-10-21
KARNATAKA POWER TRANSMISSION CORPORATION LIMITED U40109KA1999SGC025521 Director - 2017-10-21
CHAMUNDESHWARI ELECTRICITY SUPPLY CORPORATION LIMITED U40109KA2004SGC035177 Nominee Director - 2017-10-21
VISVESVARAYA JALA NIGAM LIMITED U41000KA2016SGC097260 Nominee Director 2023-09-15 Ongoing
INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Additional Director - 2023-11-29
CAUVERY NEERAVARI NIGAMA LIMITED U45205KA2003SGC032044 Nominee Director 2023-09-05 Ongoing
KARNATAKA ROAD DEVELOPMENT CORPORATION LIMITED U45209KA1999SGC025497 Nominee Director - 2022-01-24
BENGALURU PRR DEVELOPMENT CORPORATION LIMITED U45500KA2017SGC107013 Nominee Director 2024-04-16 Ongoing
JUNGLE LODGES AND RESORTS LIMITED U55103KA1980SGC003775 Nominee Director - 2024-01-10
RAIL INFRASTRUCTURE DEVELOPMENT COMPANY (KARNATAKA) LIMITED U60100KA2000SGC028171 Nominee Director 2024-01-05 Ongoing
BENGALURU INTEGRATED RAIL INFRASTRUCTURE DEVELOPMENT ENTERPRISE LIMITED U60230KA2021SGC142876 Nominee Director 2024-01-11 Ongoing
BANGALORE AIRPORT RAIL LINK LIMITED U63031KA2008SGC045831 Director - 2012-12-26
TADADI ECO-TOURISM INFRASTRUCTURE LIMITED U74900KA2012SGC063386 Director - 2012-05-02
TADADI ECO-TOURISM INFRASTRUCTURE LIMITED U74900KA2012SGC063386 Managing Director - 2012-12-26
KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2012-11-23
KARNATAKA RENEWABLE ENERGY DEVELOPMENT LIMITED U75112KA1996SGC020020 Nominee Director - 2017-10-21
KARNATAKA ASSET MANAGEMENT COMPANY PRIVATE LIMITED U75112KA1998PTC023646 Nominee Director - 2012-09-26
KARNATAKA TRUSTEE COMPANY PRIVATE LIMITED U75112KA1998PTC023647 Nominee Director - 2012-09-26
KARNATAKA MINING ENVIRONMENT RESTORATION CORPORATION U85100KA2014NPL075114 Nominee Director - 2022-01-11
MYSORE SALES INTERNATIONAL LIMITED U85110KA1966SGC001612 Director - 2012-10-05
KARNATAKA POWER CORPORATION LIMITED U85110KA1970SGC001919 Director - 2017-10-21
KARNATAKA NEERAVARI NIGAM LIMITED U85110KA1998SGC024503 Nominee Director 2023-09-02 Ongoing
KRISHNA BHAGYA JALA NIGAM LIMITED U85320KA1994SGC016101 Nominee Director 2023-07-28 Ongoing
KARNATAKA COMPOST DEVELOPMENT CORPORATION LIMITED U90000KA1975SGC002857 Director - 2008-09-25
KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U93000KA1964ULL001532 Managing Director - 2012-09-24
Other Directorships of SEKHARIPURAM NARAYANAN SUBRAHMANYAN
Company Name CIN Designation Appointment Date Cessation
L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2022-04-08
L&T FINANCE LIMITED L67120MH2008PLC181833 Director 2022-04-08 Ongoing
MINDTREE LIMITED L72200KA1999PLC025564 Director 2019-07-16 Ongoing
LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2015-06-12
LTIMINDTREE LIMITED L72900MH1996PLC104693 Director 2015-06-12 Ongoing
L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Additional Director - 2015-09-22
L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Director 2015-09-22 Ongoing
L&T SEMICONDUCTOR TECHNOLOGIES LIMITED U26109MH2023PLC414519 Director 2023-11-29 Ongoing
L&T REALTY DEVELOPERS LIMITED U29119MH1997PLC109700 Additional Director - 2020-09-28
L&T REALTY DEVELOPERS LIMITED U29119MH1997PLC109700 Director 2020-09-28 Ongoing
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2016-09-29
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director 2016-09-29 Ongoing
CONSTRUCTION SKILL DEVELOPMENT COUNCIL OF INDIA U45400DL2013NPL257580 Director - 2019-07-09
ASSYSTEM INDIA LIMITED U74140TN1998PLC039864 Additional Director - 2011-06-20
ASSYSTEM INDIA LIMITED U74140TN1998PLC039864 Director - 2014-03-27
L&T REALTY LIMITED U74200MH2007PLC176358 Additional Director - 2019-09-24
L&T REALTY LIMITED U74200MH2007PLC176358 Director 2019-09-24 Ongoing
LTIMINDTREE FOUNDATION U80212KA2007NPL044425 Additional Director - 2020-07-14
LTIMINDTREE FOUNDATION U80212KA2007NPL044425 Director 2020-07-14 Ongoing
INDIAN FOUNDATION FOR QUALITY MANAGEMENT U94990KA2023NPL178280 Additional Director - 2024-06-27
INDIAN FOUNDATION FOR QUALITY MANAGEMENT U94990KA2023NPL178280 Director 2024-07-14 Ongoing
Other Directorships of RAJARAM RAGHAVENDRA ADIGE
Company Name CIN Designation Appointment Date Cessation
GOAN VILLAS LLP AAK-8635 Partner 2017-10-19 Ongoing
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Company Secretary - 2018-06-30
RAMCHER VENTURES PRIVATE LIMITED U45309KA2017PTC109076 Company Secretary - 2021-04-15
MONTBLANC INDIA RETAIL PRIVATE LIMITED U52390KA2014PTC074786 Director - 2014-06-22
RADIANT SOLAR PRIVATE LIMITED U74999DL2007PTC162764 Company Secretary - 2023-11-16
Other Directorships of KAARTHIKEYAN DEVARAYAPURAM RAMASAMY
Company Name CIN Designation Appointment Date Cessation
TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2014-07-21
TATA COFFEE LIMITED L01131KA1943PLC000833 Director - 2014-10-01
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2012-08-29
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director 2012-08-29 Ongoing
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director 2020-09-24 Ongoing
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2020-09-23
HUBTOWN LIMITED L45200MH1989PLC050688 Additional Director - 2007-09-06
HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2013-04-17
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Additional Director - 2008-07-31
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2016-10-05
BENARES HOTELS LIMITED L55101UP1971PLC003480 Additional Director - 2012-08-13
BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2016-10-20
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2020-03-19
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Director - 2019-08-06
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Additional Director - 2016-09-26
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director 2016-09-26 Ongoing
LOTUS EYE HOSPITAL AND INSTITUTE LIMITED L85110TZ1997PLC007783 Director 2007-10-16 Ongoing
RAJ TELEVISION NETWORK LIMITED L92490TN1994PLC027709 Additional Director - 2007-09-28
RAJ TELEVISION NETWORK LIMITED L92490TN1994PLC027709 Director - 2019-09-27
ROOTS INDUSTRIES INDIA PRIVATE LIMITED U02520TZ1990PTC002987 Additional Director - 2010-08-25
ROOTS INDUSTRIES INDIA PRIVATE LIMITED U02520TZ1990PTC002987 Director - 2018-03-31
ROOTS AUTO PRODUCTS PRIVATE LIMITED U34300TZ1984PTC001458 Additional Director - 2018-09-27
ROOTS AUTO PRODUCTS PRIVATE LIMITED U34300TZ1984PTC001458 Director 2018-09-27 Ongoing
I-GRANDEE SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900TN2005PTC057088 Additional Director - 2010-09-29
I-GRANDEE SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900TN2005PTC057088 Director - 2015-07-03
LIFE POSITIVE PRIVATE LIMITED U74899DL1995PTC074428 Director 2001-02-01 Ongoing
RADCLIFFE SCHOOLS EDUCATION LIMITED U80904DL2009PLC192755 Additional Director - 2011-12-30
RADCLIFFE SCHOOLS EDUCATION LIMITED U80904DL2009PLC192755 Director - 2016-03-04
SYENERGY ENVIRONICS LIMITED U91990HR2007PLC116345 Director - 2016-07-08
NADA VIBRONICS PRIVATE LIMITED U92199DL2002PTC114948 Director - 2018-01-13
Other Directorships of RENU SUD KARNAD
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-02-25
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2011-10-10
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2019-03-08
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director 2019-04-01 Ongoing
AKZO NOBEL INDIA LIMITED L24292WB1954PLC021516 Director - 2014-09-09
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2016-06-03
ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2014-05-05
ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2022-03-18
MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director - 2020-03-31
EIH LIMITED L55101WB1949PLC017981 Additional Director - 2012-08-07
EIH LIMITED L55101WB1949PLC017981 Director 2024-01-24 Ongoing
EIH LIMITED L55101WB1949PLC017981 Director - 2017-08-02
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2023-07-21
HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2020-07-18
HDFC BANK LIMITED L65920MH1994PLC080618 Director 2020-07-18 Ongoing
HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2010-07-16
HDFC BANK LIMITED L65920MH1994PLC080618 Nominee Director - 2023-06-30
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2018-05-30
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director - 2017-10-16
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2000-07-04 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2008-05-03
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director 2010-01-01 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Whole-time director - 2010-01-01
UNITECH LIMITED L74899DL1971PLC009720 Nominee Director - 2022-03-24
BOSCH LIMITED L85110KA1951PLC000761 Director - 2018-09-25
MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Director - 2010-01-07
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Nominee Director - 2013-07-10
HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Nominee Director - 2012-10-17
PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Director - 2011-10-10
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-08 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director 2017-08-16 Ongoing
G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Additional Director - 2009-09-30
G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Director - 2015-01-31
CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Nominee Director - 2015-03-30
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2015-03-09
PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Additional Director - 2024-02-26
PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Director 2024-02-28 Ongoing
TELEPERFORMANCE BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC157255 Director - 2011-07-07
QUIKR REALTY PRIVATE LIMITED U74140KA2000PTC153448 Nominee Director - 2009-05-13
KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Nominee Director - 2015-03-30
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2019-02-06
NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Additional Director - 2024-09-27
NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Director 2023-11-23 Ongoing
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-24 Ongoing
HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED U80301MH2011PTC224035 Director - 2013-07-01
H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2015-09-28
H T PAREKH FOUNDATION U93000MH2012NPL237056 Director - 2013-07-18
BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Director - 2014-11-24
INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Director - 2007-09-19
Other Directorships of SATISH CHANDER CHHATWAL
Other Directorships of MANDIKAL RAMAKRISHNAPPA SREENIVASA MURTHY
Company Name CIN Designation Appointment Date Cessation
THE MYSORE PAPER MILLS LIMITED L99999KA1936SGC000173 Nominee Director - 2009-02-02
KARNATAKA STATE BEVERAGES CORPORATION LIMITED U01551KA2003SGC032033 Nominee Director - 2010-03-23
BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Director - 2010-04-01
KARNATAKA POWER TRANSMISSION CORPORATION LIMITED U40109KA1999SGC025521 Director - 2010-03-24
IL&FS PARADIP REFINERY WATER LIMITED U41000TN2009PLC073439 Additional Director - 2016-07-29
IL&FS PARADIP REFINERY WATER LIMITED U41000TN2009PLC073439 Director 2016-07-29 Ongoing
IL&FS PARADIP REFINERY WATER LIMITED U41000TN2009PLC073439 Director - 2021-09-30
KARNATAKA PUBLIC LANDS CORPORATION LIMITED U45100KA2008SGC048745 Director - 2011-09-05
CAUVERY NEERAVARI NIGAMA LIMITED U45205KA2003SGC032044 Director - 2010-03-31
IL&FS WATER LIMITED U45400TN2007PLC071125 Additional Director - 2015-09-12
IL&FS WATER LIMITED U45400TN2007PLC071125 Director 2015-09-12 Ongoing
IL&FS WATER LIMITED U45400TN2007PLC071125 Director - 2021-09-30
BANGALORE AIRPORT RAIL LINK LIMITED U63031KA2008SGC045831 Director - 2010-03-30
KARNATAKA MINORITIES DEVELOPMENT CORPORATION LIMITED U67190KA1986SGC007460 Director - 2010-10-20
KARNATAKA RURAL INFRASTRUCTURE DEVELOPMENT LIMITED U75112KA1974SGC002613 Director - 2007-07-16
GLOBAL IEEE INSTITUTE FOR ENGINEERS U80301KA2010NPL055043 Additional Director - 2016-09-27
GLOBAL IEEE INSTITUTE FOR ENGINEERS U80301KA2010NPL055043 Director - 2021-09-30
MYSORE SALES INTERNATIONAL LIMITED U85110KA1966SGC001612 Director - 2010-03-29
KARNATAKA POWER CORPORATION LIMITED U85110KA1970SGC001919 Director - 2010-03-24
KARNATAKA URBAN INFRASTRUCTURE DEVELOPMENT AND FINANCE CORPORATION LIMITED. U85110KA1993SGC014869 Director - 2010-03-23
KARNATAKA NEERAVARI NIGAM LIMITED U85110KA1998SGC024503 Nominee Director - 2010-03-25
RAJIV GANDHI HOUSING CORPORATION LIMITED U85310KA2000SGC026951 Director - 2008-09-09
KRISHNA BHAGYA JALA NIGAM LIMITED U85320KA1994SGC016101 Nominee Director - 2010-03-23
KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U93000KA1964ULL001532 Director - 2010-05-28
BANGALORE TURF CLUB LIMITED U99999KA1962PLC001449 Director - 2010-03-23
Other Directorships of SURESH SESHADRI
Other Directorships of SAKALESPUR VISWESWARAIYA RANGANATH
Company Name CIN Designation Appointment Date Cessation
COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Additional Director - 2015-01-17
COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Director 2015-01-17 Ongoing
IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2014-08-27
IFCI LIMITED L74899DL1993GOI053677 Director - 2017-04-01
BOSCH LIMITED L85110KA1951PLC000761 Additional Director - 2021-08-05
BOSCH LIMITED L85110KA1951PLC000761 Director - 2021-06-30
KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2011-10-28
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Director - 2013-10-25
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Nominee Director - 2010-08-04
CAUVERY NEERAVARI NIGAMA LIMITED U45205KA2003SGC032044 Director - 2013-12-17
BANGALORE AIRPORT RAIL LINK LIMITED U63031KA2008SGC045831 Director - 2013-12-30
JANA CAPITAL LIMITED U67100KA2015PLC079488 Additional Director - 2018-08-10
JANA CAPITAL LIMITED U67100KA2015PLC079488 Director 2018-08-10 Ongoing
JANA HOLDINGS LIMITED U74900KA2016PLC086838 Additional Director - 2023-07-12
JANA HOLDINGS LIMITED U74900KA2016PLC086838 Director 2023-06-29 Ongoing
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Additional Director - 2014-09-30
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2014-09-30 Ongoing
CENTER FOR STUDY OF SCIENCE TECHNOLOGY AND POLICY U80302KA2005NPL036676 Additional Director - 2014-08-14
CENTER FOR STUDY OF SCIENCE TECHNOLOGY AND POLICY U80302KA2005NPL036676 Whole-time director - 2020-05-20
QS-ERA INDIA PRIVATE LIMITED U80904KA2017PTC101140 Additional Director - 2018-12-30
QS-ERA INDIA PRIVATE LIMITED U80904KA2017PTC101140 Director 2018-12-30 Ongoing
ANTRIX CORPORATION LIMITED U85110KA1992GOI013570 Director - 2009-09-30
COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Additional Director - 2015-05-08
COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Director 2015-05-08 Ongoing
NABFINS LIMITED U85110KA1997PLC021862 Director 2021-10-01 Ongoing
KARNATAKA NEERAVARI NIGAM LIMITED U85110KA1998SGC024503 Nominee Director - 2013-10-31
HEALTH SECURE HOSPITAL CARE & SOLUTIONS PRIVATE LIMITED U85110KA2004PTC035114 Additional Director - 2015-09-15
HEALTH SECURE HOSPITAL CARE & SOLUTIONS PRIVATE LIMITED U85110KA2004PTC035114 Director - 2016-01-11
KRISHNA BHAGYA JALA NIGAM LIMITED U85320KA1994SGC016101 Nominee Director - 2013-10-31
Other Directorships of DEVINDER KUMAR NARANG
Company Name CIN Designation Appointment Date Cessation
TELLUS EQUIPMENTS LLP AAB-7640 Designated Partner 2013-09-13 Ongoing
PHOENIX INFOCITY PRIVATE LIMITED U24233TG2003PTC041279 Director - 2010-03-30
AJAX ENGINEERING PRIVATE LIMITED U28920KA1992PTC013306 Director - 2015-03-31
CASE NEW HOLLAND CONSTRUCTION EQUIPMENT (INDIA) PRIVATE LIMITED U29240DL1998PTC344616 Additional Director - 2011-09-23
CASE NEW HOLLAND CONSTRUCTION EQUIPMENT (INDIA) PRIVATE LIMITED U29240DL1998PTC344616 Manager - 2007-09-30
CASE NEW HOLLAND CONSTRUCTION EQUIPMENT (INDIA) PRIVATE LIMITED U29240DL1998PTC344616 Managing Director - 2013-03-30
ARUN EXCELLO REALTY PRIVATE LIMITED U45201TN2006PTC060515 Additional Director - 2009-06-18
ARUN EXCELLO REALTY PRIVATE LIMITED U45201TN2006PTC060515 Director - 2011-05-06
L & T URBAN INFRASTRUCTURE LIMITED U45203TN2006PLC059133 Director appointed in casual vacancy - 2011-05-30
ESTANCIA IT PARK PRIVATE LIMITED U45203TN2006PTC059591 Director - 2011-04-30
ESTANCIA IT PARK PRIVATE LIMITED U45203TN2006PTC059591 Director appointed in casual vacancy - 2009-06-18
LULU TECH PARK PRIVATE LIMITED U45209KL2005PTC037694 Alternate Director - 2010-02-25
LANCOR GST DEVELOPMENTS LIMITED U45209TN2006PLC060274 Director - 2011-04-30
LANCOR GST DEVELOPMENTS LIMITED U45209TN2006PLC060274 Director appointed in casual vacancy - 2010-06-10
HYDERABAD INTERNATIONAL TRADE EXPOSITIONS LIMITED U52520TG2001PLC037105 Director - 2011-04-30
HYDERABAD INTERNATIONAL TRADE EXPOSITIONS LIMITED U52520TG2001PLC037105 Director appointed in casual vacancy - 2008-09-01
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Additional Director - 2008-06-05
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Director - 2011-05-30
PRAGNYA SOUTH CITY PROJECTS PRIVATE LIMITED U70101TN2006PTC058866 Director - 2011-05-30
PRAGNYA SOUTH CITY PROJECTS PRIVATE LIMITED U70101TN2006PTC058866 Director appointed in casual vacancy - 2010-04-21
ACE URBAN INFOCITY LIMITED U72200TG1997PLC026885 Additional Director - 2011-04-30
DEEP ARMOR TECHNOLOGIES PRIVATE LIMITED U72900KA2017PTC108909 Director 2017-12-22 Ongoing
L&T REALTY LIMITED U74200MH2007PLC176358 Director - 2011-02-24
L&T REALTY LIMITED U74200MH2007PLC176358 Director appointed in casual vacancy - 2009-07-14
L & T VISION VENTURES LIMITED U74210TN2006PLC061845 Additional Director - 2008-04-29
L & T VISION VENTURES LIMITED U74210TN2006PLC061845 Director - 2011-04-30
Other Directorships of VEDAMUTHU SOMASUNDARAM
Other Directorships of MARCEL HUNGERBUEHLER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMRUTA ANURAG ADUKIA
Company Name CIN Designation Appointment Date Cessation
CONVERGENT FINANCE LLP AAM-7849 Designated Partner 2018-08-09 Ongoing
HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Additional Director - 2023-09-14
HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Director 2023-07-06 Ongoing
ATC BEVERAGES PRIVATE LIMITED U01554MH2004PTC339661 Additional Director - 2019-09-30
ATC BEVERAGES PRIVATE LIMITED U01554MH2004PTC339661 Director 2019-09-30 Ongoing
JYOTI INTERNATIONAL FOODS PRIVATE LIMITED U15490PN2013PTC147814 Additional Director - 2023-06-21
JYOTI INTERNATIONAL FOODS PRIVATE LIMITED U15490PN2013PTC147814 Alternate Director - 2021-09-16
JYOTI INTERNATIONAL FOODS PRIVATE LIMITED U15490PN2013PTC147814 Nominee Director 2023-06-28 Ongoing
MOCHIKO SHOES PRIVATE LIMITED U19115DL2007PTC166984 Additional Director - 2023-03-29
MOCHIKO SHOES PRIVATE LIMITED U19115DL2007PTC166984 Nominee Director 2023-04-12 Ongoing
MOCHIKO SPORTS PRIVATE LIMITED U19200DL2020PTC362149 Additional Director - 2023-03-29
MOCHIKO SPORTS PRIVATE LIMITED U19200DL2020PTC362149 Nominee Director 2023-04-14 Ongoing
SAURASHTRA FREIGHT PRIVATE LIMITED U63030MH2017PTC289608 Additional Director - 2018-05-25
FAIRWIND SHIPPING PRIVATE LIMITED U63030MH2017PTC296185 Additional Director - 2018-05-25
FAIRFREIGHT LINES PRIVATE LIMITED U63090MH2017PTC296246 Additional Director - 2018-05-25
Other Directorships of JOYANTA CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
HOTEL CORPORATION OF INDIA LIMITED U55101DL1971GOI394499 Nominee Director - 2022-02-11
GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Additional Director - 2021-09-15
GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Director 2021-09-15 Ongoing
CHANDIGARH INTERNATIONAL AIRPORT LIMITED U63013CH2010GOI031999 Nominee Director 2021-03-03 Ongoing
Other Directorships of INDIRA KRISHNA REDDY GUNUPATI
Company Name CIN Designation Appointment Date Cessation
- 2023-02-14
ANANTARA MANAGEMENT AND TECHNICAL SERVICES LLP AAA-4615 Designated Partner - 2015-11-16
ROCKTOWN DEVELOPERS LLP AAB-1501 Designated Partner - 2014-09-18
UBIQUITOUS CONSTRUCTION LLP AAB-1502 Designated Partner 2012-10-04 Ongoing
SUTARA REAL ESTATES LLP AAB-1503 Designated Partner 2012-10-04 Ongoing
MARWELL MANAGEMENT & CONSULTANTS LLP AAC-6753 Designated Partner 2014-09-05 Ongoing
MARVI DEVELOPERS LLP P AAC-8268 Designated Partner 2014-10-17 Ongoing
VERTEX PROJECTS LLP AAE-6020 Designated Partner - 2016-05-07
OXFORD LAND HOLDING LLP AAE-6111 Designated Partner - 2023-09-13
OXFORD LAND HOLDING LLP AAE-6111 Partner - 2019-12-11
GVK ESTATES LLP AAE-6836 Designated Partner 2015-09-02 Ongoing
WISEMEN ENTERPRISES LLP AAE-8896 Designated Partner 2018-02-17 Ongoing
KEYWEST INDIA CONSTRUCTIONS LLP AAH-7474 Designated Partner 2016-11-05 Ongoing
ANCHOR ESTATES LLP AAH-7512 Designated Partner - 2023-03-31
PACE ESTATE LLP AAH-7522 Designated Partner - 2023-09-13
VIHARSHA CONSULTANCY LLP AAH-7798 Designated Partner 2016-11-09 Ongoing
SUGATI MEDICAL SERVICES LLP AAK-1499 Designated Partner 2017-07-27 Ongoing
ALPANA AUTOMOTIVE LLP AAK-1536 Designated Partner 2017-07-27 Ongoing
PAIGAH HOUSE HOTELS LLP AAK-9704 Designated Partner 2017-10-26 Ongoing
EAGLE LAND HOLDINGS LLP AAL-5105 Designated Partner - 2023-03-31
CLASSIC LAND HOLDINGS LLP AAL-5765 Designated Partner - 2023-07-28
FORTUNE REAL ESTATES LLP AAL-5766 Designated Partner - 2023-03-31
INNOVATIVE LAND HOLDINGS LLP AAL-5800 Designated Partner - 2023-09-13
AMTRAN CONSTRUCTIONS LLP AAL-5954 Designated Partner - 2023-09-13
BONANZA REAL ESTATES LLP AAL-5955 Designated Partner - 2023-07-28
DELTA LAND HOLDINGS LLP AAL-7220 Designated Partner - 2023-09-13
FAIR VALUE LAND HOLDINGS LLP AAL-7222 Designated Partner - 2023-09-13
PINNACLE LAND HOLDINGS LLP AAL-7223 Designated Partner 2018-01-16 Ongoing
CONSOLIDATED REAL ESTATES LLP AAL-7238 Designated Partner - 2023-03-31
PREFAB CONSTRUCTIONS LLP AAL-7241 Designated Partner - 2023-09-13
MARRIOT LAND HOLDINGS LLP AAL-7245 Designated Partner - 2023-09-13
MALLIKARJUNA ESTATES LLP AAL-7882 Designated Partner - 2023-09-13
VULCON CONSTRUCTIONS LLP AAL-7887 Designated Partner 2018-01-22 Ongoing
TIGREES MANSIONS LLP AAL-7896 Designated Partner - 2023-03-31
MALLIKARJUNA FINANCE LLP AAL-8259 Designated Partner 2018-01-24 Ongoing
VINODINI CONSULTANCY AND MANAGEMENT SERVICES LLP AAP-5308 Designated Partner 2019-06-06 Ongoing
GOLDGREEN LAND HOLDINGS LLP AAQ-5069 Designated Partner 2019-09-11 Ongoing
BRILHO DO SOL DEVELOPERS LLP AAW-6609 Designated Partner 2021-07-09 Ongoing
SOM VENTURES LLP AAX-5143 Designated Partner - 2023-01-17
GREEN MAJESTY CONSTRUCTIONS LLP AAY-2142 Designated Partner 2021-08-17 Ongoing
GROW EARTH VENTURES LLP AAY-2876 Designated Partner 2021-08-23 Ongoing
PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-03-27 Ongoing
UPAKRAMA GREEN PHARMACY LLP ACG-2596 Designated Partner 2024-03-27 Ongoing
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Managing Director 2015-04-25 Ongoing
GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Director - 2014-12-11
GREEN GARDEN HORTICULTURE PVT LTD U01122DL2005PTC141746 Director 2006-11-15 Ongoing
GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED U10101TG2005PTC047275 Additional Director - 2008-07-26
GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED U10101TG2005PTC047275 Director - 2012-10-27
CASUARINA CAPITAL AND FINANCE PRIVATE LIMITED U11100AP1982PTC003610 Director 1989-12-08 Ongoing
GVK NATURAL RESOURCES PRIVATE LIMITED U14200TG2011PTC072654 Director - 2014-12-24
FRESENIUS INTRAVEN PRIVATE LIMITED U24230TG1981PTC003169 Director 1992-11-06 Ongoing
GVK CEMENTS PRIVATE LIMITED U26940TG1996PTC025900 Additional Director 2008-02-01 Ongoing
ALAKNANDA HYDRO POWER COMPANY LIMITED U40100TG1996PLC074796 Director - 2015-03-18
GORIGANGA HYDRO POWER PRIVATE LIMITED U40101TG2006PTC073854 Additional Director - 2008-07-26
GORIGANGA HYDRO POWER PRIVATE LIMITED U40101TG2006PTC073854 Director - 2012-04-28
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Additional Director - 2009-08-28
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Director - 2014-10-28
GVK ENERGY LIMITED U40102TG2008PLC058683 Additional Director - 2010-07-23
GVK ENERGY LIMITED U40102TG2008PLC058683 Director - 2014-10-31
GVK POWER (KRISHNAPATNAM) PRIVATE LIMITED U40109TG1994PTC018054 Director 1996-06-28 Ongoing
PREFAB CONSTRUCTIONS PRIVATE LIMITED U45100TG1988PTC008668 Director - 2018-01-15
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Additional Director - 2017-08-31
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Director - 2018-03-16
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2018-03-16
VULCON CONSTRUCTIONS PVT LTD U45200TG1988PTC008666 Director - 2015-03-31
ACCURA ESTATES PVT. LTD. U45200TG1989PTC010080 Director - 2015-03-31
TIGREES MANSIONS PRIVATE LIMITED U45200TG1989PTC010081 Director - 2015-03-31
FAIR VALUE LAND HOLDINGS PRIVATE LIMITED U45200TG1989PTC010107 Director - 2015-03-31
BONANZA REAL ESTATES PVT. LTD. U45200TG1989PTC010136 Director - 2015-03-31
CONSOLIDATED REAL ESTATES PVT. LTD. U45200TG1989PTC010143 Director - 2015-03-31
DIA LANDHOLDINGS PRIVATE LIMITED U45200TG1989PTC010144 Director - 2015-03-31
OXFORD LAND HOLDING PVT. LTD. U45201TG1989PTC010132 Director - 2015-03-31
MIDAS ESTATES PVT. LTD. U45201TG1989PTC010133 Director - 2015-03-31
GENESIS REALTORS PRIVATE LIMITED U45201TG2005PTC110599 Director - 2012-09-24
VERTEX PROJECTS LIMITED U45201TG2006PLC063916 Additional Director - 2008-09-29
VERTEX PROJECTS LIMITED U45201TG2006PLC063916 Director - 2015-03-31
GVK JAIPUR EXPRESSWAY LIMITED U45203TG2002PLC063406 Additional Director - 2010-07-21
GVK JAIPUR EXPRESSWAY LIMITED U45203TG2002PLC063406 Director - 2014-10-27
CRESCENT EPC PROJECTS AND TECHNICAL SERVICES LIMITED U45206TG2006PLC063563 Director - 2014-11-19
GVK PERAMBALUR SEZ PRIVATE LIMITED U45209DL2006PTC156157 Director - 2014-10-27
BLUE STREAK CONSTRUCTION PRIVATE LIMITED U45400TG2012PTC083433 Director - 2013-03-29
NOVA RAISORS PRIVATE LIMITED U45400TG2012PTC083434 Director - 2012-10-06
ROCKLINE TECHNICAL SERVICES PRIVATE LIMITED U45400TG2012PTC083435 Director - 2012-10-06
PAIGAH HOUSE HOTELS PRIVATE LIMITED U55101TG1973PTC001614 Director - 2017-10-25
NOVOPAN INDUSTRIES PRIVATE LIMITED U55101TG1984PTC004941 Director - 2014-12-09
GREENRIDGE HOTELS AND RESORTS PRIVATE LIMITED U55101TG2006PTC048766 Additional Director - 2012-08-01
GREENRIDGE HOTELS AND RESORTS PRIVATE LIMITED U55101TG2006PTC048766 Director 2012-08-01 Ongoing
GREENRIDGE HOTELS AND RESORTS PRIVATE LIMITED U55101TG2006PTC048766 Director - 2008-12-01
GVK AIRPORT DEVELOPERS LIMITED U62200TG2005PLC046510 Director - 2016-02-01
GVK AIRPORT DEVELOPERS LIMITED U62200TG2005PLC046510 Managing Director - 2015-11-06
PARTHASARATHI AIR CONDITIONED TOURISTS PVT LTD U63040TG1980PTC002804 Director 2000-08-28 Ongoing
ORBIT TRAVEL AND TOURS PRIVATE LIMITED U63040TG1983PTC004176 Director - 2015-03-31
MALLIKARJUNA FINANCE PVT LTD U65921TG1988PTC008267 Director - 2015-03-31
VIHARSHA CONSULTANCY PRIVATE LIMITED U65921TG1988PTC008270 Director - 2015-03-31
CASPIAN CAPITAL AND FINANCE PRIVATE LIMITED U65993AP1993PTC016325 Director 1995-01-10 Ongoing
ZINGER INVESTMENTS PRIVATE LIMITED U65993AP2003PTC040742 Director 2003-09-05 Ongoing
AMTRAN CONSTRUCTIONS PVT LTD U65993TG1988PTC008667 Director - 2018-01-01
KEYWEST INDIA CONSTRUCTIONS PRIVATE LIMITED U65993TG1988PTC008669 Director - 2016-11-04
EAGLE LAND HOLDINGS PVT. LTD. U65993TG1989PTC010156 Director - 2017-12-25
GIKR LAND HOLDINGS PRIVATE LIMITED U65999TG2006PTC051868 Director 2006-12-01 Ongoing
STARLET LAND HOLDINGS PRIVATE LIMITED U65999TG2006PTC051869 Director - 2015-03-31
PINAKINI SHARE AND STOCK BROKERS LIMITED U67120TG1995PLC020293 Director - 2015-03-31
PRESCOT INVESTMENTS PRIVATE LIMITED U67120TG2005PTC046414 Director 2005-06-02 Ongoing
CASPIAN DEVELOPERS PRIVATE LIMITED U70102KA2012PTC067346 Director - 2015-03-31
PACE ESTATE PVT. LTD. U70102TG1989PTC010113 Director - 2015-03-31
PINNACLE LAND HOLDINGS PVT. LTD. U70102TG1989PTC010159 Director - 2018-01-15
FORTUNE REAL ESTATES PVT. LTD. U70102TG1989PTC010161 Director - 2015-03-31
MALLIKARJUNA ESTATES PVT. LTD. U70102TG1989PTC010162 Director - 2018-01-21
CLASSIC LAND HOLDINGS PVT. LTD. U70102TG1989PTC010163 Director - 2015-03-31
DELTA LAND HOLDINGS PVT. LTD. U70102TG1989PTC010164 Director - 2015-03-31
ALLIED ESTATES PVT. LTD. U70102TG1989PTC010165 Director - 2015-03-31
ANCHOR ESTATES PVT. LTD. U70102TG1989PTC010171 Director - 2015-03-31
MARRIOT LAND HOLDINGS PVT. LTD. U70102TG1989PTC010172 Director - 2018-01-15
INNOVATIVE LAND HOLDINGS PVT. LTD. U70102TG1989PTC010174 Director - 2015-03-31
IKR LAND HOLDINGS PRIVATE LIMITED U70102TG2006PTC051853 Director 2006-11-30 Ongoing
GOLDGREEN LAND HOLDINGS PRIVATE LIMITED U70102TG2006PTC051980 Director - 2019-09-10
VOLANTIS LAND HOLDINGS PRIVATE LIMITED U70102TG2006PTC052148 Director - 2014-11-10
SUPHALA REAL ESTATES PRIVATE LIMITED U70102TG2006PTC052149 Director - 2014-11-10
GVK ESTATES PRIVATE LIMITED U70102TG2006PTC052150 Director - 2015-03-31
REGULUS ESTATES PRIVATE LIMITED U70102TG2006PTC052168 Director - 2014-11-10
APPEASE ESTATES PRIVATE LIMITED U70102TG2006PTC052169 Director - 2014-11-10
CYGNUS REAL ESTATES PRIVATE LIMITED U70102TG2007PTC052571 Additional Director - 2014-09-30
CYGNUS REAL ESTATES PRIVATE LIMITED U70102TG2007PTC052571 Director - 2016-02-04
LEPUS LAND HOLDINGS PRIVATE LIMITED U70103TG2007PTC052198 Director 2007-01-02 Ongoing
GVK PROPERTIES AND MANAGEMENT COMPANY PRIVATE LIMITED U72200TG2000PTC033233 Director 2000-01-05 Ongoing
GVK CITY PRIVATE LIMITED U72900TG2001PTC036018 Director 2006-12-27 Ongoing
GVK DAVIX TECHNOLOGIES PRIVATE LIMITED U74110TG2005PTC045481 Director 2005-09-30 Ongoing
MARWELL MANAGEMENT & CONSULTANTS PRIVATE LIMITED U74120TG2012PTC083621 Additional Director - 2013-09-30
MARWELL MANAGEMENT & CONSULTANTS PRIVATE LIMITED U74120TG2012PTC083621 Director 2013-09-30 Ongoing
MARWELL MANAGEMENT & CONSULTANTS PRIVATE LIMITED U74120TG2012PTC083621 Director - 2012-12-05
GVK DEVELOPMENTAL PROJECTS PRIVATE LIMITED U74140DL2006PTC156789 Director - 2015-03-18
PLATEAU MANAGEMENT & CONSULTANTS PRIVATE LIMITED U74140DL2012PTC245257 Director - 2015-03-31
GVK TECHNICAL AND CONSULTANCY SERVICES PRIVATE LIMITED U74140TG2003PTC042307 Director - 2014-10-24
NOVA TECHNICAL & CONSULTANCY SERVICES PR IVATE LIMITED U74140TG2012PTC083622 Director - 2012-12-05
GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Director - 2014-10-27
ARAGEN LIFE SCIENCES LIMITED U74999TG2000PLC035826 Director - 2022-06-01
AAHANA TOWNSHIPS AND PROJECTS PRIVATE LIMITED U74999TN2012PTC088441 Director - 2015-03-31
GVK EMERGENCY MANAGEMENT AND RESEARCH INSTITUTE HYDERABAD U85100TG2011NPL075243 Director - 2017-03-27
ATTENTUS EMERGENCY AMBULANCE SERVICES FOUNDATION U85100TG2011NPL077389 Director - 2017-03-27
GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED U91990TG2001PTC036666 Additional Director - 2013-07-30
GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED U91990TG2001PTC036666 Director 2013-07-30 Ongoing
VINODINI CONSULTANCY AND MANAGEMENT SERVICES PRIVATE LIMITED U93000TG1988PTC008266 Additional Director - 2018-09-29
VINODINI CONSULTANCY AND MANAGEMENT SERVICES PRIVATE LIMITED U93000TG1988PTC008266 Director - 2019-06-05
Other Directorships of PRAMOD KUMAR BHAMBANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJKUMAR THAKARDAS KHATRI
Company Name CIN Designation Appointment Date Cessation
JSW STEEL LIMITED L27102MH1994PLC152925 Nominee Director - 2011-11-17
ROYAL ORCHID HOTELS LIMITED L55101KA1986PLC007392 Additional Director - 2023-12-09
ROYAL ORCHID HOTELS LIMITED L55101KA1986PLC007392 Director 2023-11-06 Ongoing
KARNATAKA AGRO INDUSTRIES CORPORATION LIMITED U00110KA1967SGC001691 Nominee Director - 2021-10-31
KARNATAKA ANTHARAGANGA MICRO IRRIGATION CORPORATION LIMITED U01100KA2018SGC119162 Nominee Director - 2021-10-31
KARNATAKA STATE SEEDS CORPORATION LIMITED U01135KA1973SGC002378 Director - 2021-11-16
KARNATAKA STATE SEEDS CORPORATION LIMITED U01135KA1973SGC002378 Nominee Director - 2021-01-13
KARNATAKA STATE AGRICULTURAL PRODUCE PROCESSING AND EXPORT CORPORATION LIMITED U01409KA1996SGC020350 Nominee Director - 2021-10-31
FOOD KARNATAKA LIMITED U01513KA2003PLC031873 Nominee Director - 2022-06-15
GULBARGA ELECTRICITY SUPPLY COMPANY LIMITED U04010KA2002SGC030436 Director - 2011-06-17
BANGALORE ELECTRICITY SUPPLY COMPANY LIMITED U04010KA2002SGC030438 Director - 2011-06-17
MYSORE SUGAR COMPANY LIMITED U15428KA1933SGC000142 Nominee Director - 2011-05-13
KARNATAKA ANTIBIOTICS AND PHARMACEUTICALS LIMITED U24231KA1981GOI004145 Nominee Director - 2011-09-22
VIJAYANAGAR STEEL LIMITED U27101KA1982SGC005078 Director - 2012-02-06
KARNATAKA VIDYUTH KARKHANE LIMITED U31101KA1975PLC002954 Director - 2011-09-08
KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2013-09-30
KARNATAKA PUBLIC LANDS CORPORATION LIMITED U45100KA2008SGC048745 Nominee Director - 2019-08-29
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Director - 2013-09-11
HASSAN MANGALORE RAIL DEVELOPMENT COMPANY LIMITED U45203KA2003SGC032183 Nominee Director - 2013-09-12
TUMAKURU MACHINE TOOL PARK U45207KA2017NPL099566 Nominee Director - 2021-08-06
KARNATAKA ROAD DEVELOPMENT CORPORATION LIMITED U45209KA1999SGC025497 Director - 2013-10-05
KARNATAKA FOOD AND CIVIL SUPPLIES CORPORATION LIMITED U51220KA1973SGC002400 Director - 2014-07-02
RAIL INFRASTRUCTURE DEVELOPMENT COMPANY (KARNATAKA) LIMITED U60100KA2000SGC028171 Nominee Director - 2013-09-12
BANGALORE AIRPORT RAIL LINK LIMITED U63031KA2008SGC045831 Managing Director - 2013-09-23
KARNATAKA SMALL INDUSTRIES MARKETING COR PORATION LIMITED U74130KA1984SGC006367 Director 2006-06-16 Ongoing
TADADI ECO-TOURISM INFRASTRUCTURE LIMITED U74900KA2012SGC063386 Director - 2013-09-30
KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2013-09-30
INVEST KARNATAKA FORUM U74999KA2016NPL095481 Nominee Director - 2021-09-20
KARNATAKA RENEWABLE ENERGY DEVELOPMENT LIMITED U75112KA1996SGC020020 Nominee Director - 2019-09-18
MYSORE SALES INTERNATIONAL LIMITED U85110KA1966SGC001612 Director - 2011-11-17
TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Additional Director - 2016-07-19
TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Director - 2016-07-19
SCIENCE GALLERY BENGALURU U92419KA2015NPL083911 Additional Director - 2019-03-26
KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U93000KA1964ULL001532 Director - 2013-10-30
KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U93000KA1964ULL001532 Managing Director - 2011-08-26
KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U93000KA1964ULL001532 Nominee Director - 2021-11-24
Other Directorships of RAJASEKHAR REDDY LAKKADI
Other Directorships of AMITA PRASAD
Company Name CIN Designation Appointment Date Cessation
KARNATAKA SILK INDUSTRIES CORPORATION LIMITED U01224KA1980SGC003802 Managing Director - 2013-04-05
BANGALORE ELECTRICITY SUPPLY COMPANY LIMITED U04010KA2002SGC030438 Director - 2014-02-10
KARNATAKA STATE COAL MINING COMPANY LIMITED U10200KA2012SGC066621 Director - 2014-09-27
BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Nominee Director - 2013-01-05
HUBLI ELECTRICITY SUPPLY COMPANY LIMITED U31401KA2002SGC030437 Director - 2014-02-10
POWER COMPANY OF KARNATAKA LIMITED U40101KA2007SGC043640 Director - 2014-02-10
KARNATAKA POWER TRANSMISSION CORPORATION LIMITED U40109KA1999SGC025521 Director - 2014-02-10
CHAMUNDESHWARI ELECTRICITY SUPPLY CORPORATION LIMITED U40109KA2004SGC035177 Director - 2014-02-10
KARNATAKA PUBLIC LANDS CORPORATION LIMITED U45100KA2008SGC048745 Director - 2016-06-24
NATIONAL PROJECTS CONSTRUCTION CORPORATION LIMITED U45202DL1957GOI002752 Nominee Director - 2016-05-23
BANGALORE AIRPORT RAIL LINK LIMITED U63031KA2008SGC045831 Director - 2013-08-20
INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Additional Director - 2022-09-30
INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Director - 2022-11-17
TADADI ECO-TOURISM INFRASTRUCTURE LIMITED U74900KA2012SGC063386 Director - 2014-03-11
KARNATAKA RURAL INFRASTRUCTURE DEVELOPMENT LIMITED U75112KA1974SGC002613 Director - 2012-06-30
KARNATAKA RENEWABLE ENERGY DEVELOPMENT LIMITED U75112KA1996SGC020020 Nominee Director - 2014-02-03
KARNATAKA POWER CORPORATION LIMITED U85110KA1970SGC001919 Director - 2014-02-10
KARNATAKA URBAN INFRASTRUCTURE DEVELOPMENT AND FINANCE CORPORATION LIMITED. U85110KA1993SGC014869 Nominee Director - 2013-01-05
KARNATAKA STATE WOMEN DEVELOPMENT CORPORATION LIMITED U85320KA1987SGC008555 Director - 2016-04-07
Other Directorships of BERND KRUMME
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TOBIAS MARKUS BAR
Company Name CIN Designation Appointment Date Cessation
AISATS NOIDA LOGISTICS PARK PRIVATE LIMITED U52109HR2023PTC110765 Additional Director - 2024-04-30
AISATS NOIDA LOGISTICS PARK PRIVATE LIMITED U52109HR2023PTC110765 Director 2024-05-28 Ongoing
AISATS NOIDA CARGO TERMINAL PRIVATE LIMITED U52243HR2023PTC110684 Additional Director - 2024-04-30
AISATS NOIDA CARGO TERMINAL PRIVATE LIMITED U52243HR2023PTC110684 Director 2024-05-28 Ongoing
Other Directorships of VEERAPPA PARAMESHWARAPPA BALIGAR
Company Name CIN Designation Appointment Date Cessation
JSW STEEL LIMITED L27102MH1994PLC152925 Nominee Director - 2014-12-29
HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED L74899DL1970GOI005276 Managing Director - 2014-04-10
THE MYSORE PAPER MILLS LIMITED L99999KA1936SGC000173 Nominee Director - 2008-06-17
FOOD KARNATAKA LIMITED U01513KA2003PLC031873 Nominee Director - 2012-01-17
BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Nominee Director - 2014-05-23
KARNATAKA ANTIBIOTICS AND PHARMACEUTICALS LIMITED U24231KA1981GOI004145 Nominee Director - 2014-11-17
VIJAYANAGAR STEEL LIMITED U27101KA1982SGC005078 Director - 2015-01-29
KARNATAKA VIDYUTH KARKHANE LIMITED U31101KA1975PLC002954 Director - 2008-06-17
KARNATAKA POWER TRANSMISSION CORPORATION LIMITED U40109KA1999SGC025521 Director - 2010-01-13
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Director - 2011-04-08
HASSAN MANGALORE RAIL DEVELOPMENT COMPANY LIMITED U45203KA2003SGC032183 Nominee Director - 2011-07-05
KARNATAKA ROAD DEVELOPMENT CORPORATION LIMITED U45209KA1999SGC025497 Nominee Director - 2008-09-22
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Additional Director - 2013-09-02
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2014-04-21
MYSORE PAINTS AND VARNISH LIMITED U51434KA1947SGC000503 Director - 2008-06-17
JUNGLE LODGES AND RESORTS LIMITED U55103KA1980SGC003775 Nominee Director - 2010-05-13
RAIL INFRASTRUCTURE DEVELOPMENT COMPANY (KARNATAKA) LIMITED U60100KA2000SGC028171 Nominee Director - 2011-07-05
BANGALORE AIRPORT RAIL LINK LIMITED U63031KA2008SGC045831 Director - 2011-04-11
TADADI ECO-TOURISM INFRASTRUCTURE LIMITED U74900KA2012SGC063386 Managing Director - 2015-01-03
KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2014-12-01
KARNATAKA ASSET MANAGEMENT COMPANY PRIVATE LIMITED U75112KA1998PTC023646 Nominee Director - 2008-07-02
KARNATAKA TRUSTEE COMPANY PRIVATE LIMITED U75112KA1998PTC023647 Nominee Director - 2008-07-02
MYSORE SALES INTERNATIONAL LIMITED U85110KA1966SGC001612 Nominee Director - 2014-12-01
KARNATAKA POWER CORPORATION LIMITED U85110KA1970SGC001919 Director - 2009-12-24
KARNATAKA SOAPS AND DETERGENTS LIMITED U85110KA1980SGC003871 Director - 2008-06-17
KARNATAKA NEERAVARI NIGAM LIMITED U85110KA1998SGC024503 Nominee Director - 2009-11-18
KRISHNA BHAGYA JALA NIGAM LIMITED U85320KA1994SGC016101 Nominee Director - 2009-11-27
KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U93000KA1964ULL001532 Director - 2011-06-17
KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U93000KA1964ULL001532 Managing Director - 2014-12-01
Other Directorships of KANNAN NARAYANAN SRINIVASA
Company Name CIN Designation Appointment Date Cessation
WIPRO LIMITED L32102KA1945PLC020800 Additional Director - 2023-11-28
WIPRO LIMITED L32102KA1945PLC020800 Director 2023-10-17 Ongoing
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2009-06-12
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 CEO - 2023-06-19
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2009-06-12
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Managing Director - 2023-06-19
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Nominee Director - 2018-06-19
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Nominee Director - 2018-06-19
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Nominee Director - 2009-03-04
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director - 2009-03-18
ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Additional Director - 2019-07-17
ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Director - 2009-05-01
ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Director - 2018-06-19
NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED U80903DL2006PLC149721 Additional Director - 2007-09-06
NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED U80903DL2006PLC149721 Director - 2009-04-30
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Nominee Director - 2018-06-19
Other Directorships of ANUMOLU MEHER PRASAD
Other Directorships of VENKATA SANJAYREDDY GUNUPATI
Company Name CIN Designation Appointment Date Cessation
WOORI TECHNICAL SERVICES LLP AAD-1959 Designated Partner 2015-01-14 Ongoing
VERTEX PROJECTS LLP AAE-6020 Designated Partner 2015-08-19 Ongoing
OXFORD LAND HOLDING LLP AAE-6111 Designated Partner 2023-09-13 Ongoing
OXFORD LAND HOLDING LLP AAE-6111 Designated Partner - 2020-06-15
OXFORD LAND HOLDING LLP AAE-6111 Partner - 2019-12-11
NOVA TECHNICAL & CONSULTANCY SERVICES LL P AAE-8423 Designated Partner 2015-09-30 Ongoing
WISEMEN ENTERPRISES LLP AAE-8896 Designated Partner 2018-02-17 Ongoing
KEYWEST INDIA CONSTRUCTIONS LLP AAH-7474 Designated Partner 2016-11-05 Ongoing
ANCHOR ESTATES LLP AAH-7512 Designated Partner - 2020-06-15
PACE ESTATE LLP AAH-7522 Designated Partner 2023-09-13 Ongoing
PACE ESTATE LLP AAH-7522 Designated Partner - 2020-06-15
VIHARSHA CONSULTANCY LLP AAH-7798 Designated Partner - 2020-06-15
SUGATI MEDICAL SERVICES LLP AAK-1499 Designated Partner 2017-07-27 Ongoing
ALPANA AUTOMOTIVE LLP AAK-1536 Designated Partner 2017-07-27 Ongoing
PAIGAH HOUSE HOTELS LLP AAK-9704 Designated Partner - 2020-06-15
EAGLE LAND HOLDINGS LLP AAL-5105 Designated Partner - 2020-06-15
ALLIED ESTATES LLP AAL-5756 Designated Partner - 2020-06-15
CLASSIC LAND HOLDINGS LLP AAL-5765 Designated Partner 2023-07-28 Ongoing
CLASSIC LAND HOLDINGS LLP AAL-5765 Designated Partner - 2020-06-15
FORTUNE REAL ESTATES LLP AAL-5766 Designated Partner - 2020-06-15
INNOVATIVE LAND HOLDINGS LLP AAL-5800 Designated Partner 2023-09-13 Ongoing
INNOVATIVE LAND HOLDINGS LLP AAL-5800 Designated Partner - 2020-06-15
AMTRAN CONSTRUCTIONS LLP AAL-5954 Designated Partner 2023-09-13 Ongoing
AMTRAN CONSTRUCTIONS LLP AAL-5954 Designated Partner - 2020-06-15
BONANZA REAL ESTATES LLP AAL-5955 Designated Partner 2023-07-28 Ongoing
BONANZA REAL ESTATES LLP AAL-5955 Designated Partner - 2020-06-15
DELTA LAND HOLDINGS LLP AAL-7220 Designated Partner 2023-09-13 Ongoing
DELTA LAND HOLDINGS LLP AAL-7220 Designated Partner - 2020-06-15
DIA LANDHOLDINGS LLP AAL-7221 Designated Partner - 2020-06-15
FAIR VALUE LAND HOLDINGS LLP AAL-7222 Designated Partner 2023-09-13 Ongoing
FAIR VALUE LAND HOLDINGS LLP AAL-7222 Designated Partner - 2020-06-15
PINNACLE LAND HOLDINGS LLP AAL-7223 Designated Partner - 2020-06-15
CONSOLIDATED REAL ESTATES LLP AAL-7238 Designated Partner - 2020-06-15
PREFAB CONSTRUCTIONS LLP AAL-7241 Designated Partner 2023-09-13 Ongoing
PREFAB CONSTRUCTIONS LLP AAL-7241 Designated Partner - 2020-06-15
MARRIOT LAND HOLDINGS LLP AAL-7245 Designated Partner 2023-09-13 Ongoing
MARRIOT LAND HOLDINGS LLP AAL-7245 Designated Partner - 2020-06-15
MALLIKARJUNA ESTATES LLP AAL-7882 Designated Partner 2023-09-13 Ongoing
MALLIKARJUNA ESTATES LLP AAL-7882 Designated Partner - 2020-06-15
VULCON CONSTRUCTIONS LLP AAL-7887 Designated Partner - 2020-06-15
TIGREES MANSIONS LLP AAL-7896 Designated Partner - 2020-06-15
MALLIKARJUNA FINANCE LLP AAL-8259 Designated Partner - 2020-06-15
VINODINI CONSULTANCY AND MANAGEMENT SERV ICES LLP AAP-5308 Designated Partner - 2020-06-15
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2020-01-29
GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Director 2005-04-20 Ongoing
GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED U10101TG2005PTC047275 Director - 2008-02-11
CASUARINA CAPITAL AND FINANCE PRIVATE LI MITED U11100AP1982PTC003610 Director 1990-02-03 Ongoing
GVK NATURAL RESOURCES PRIVATE LIMITED U14200TG2011PTC072654 Director 2011-02-17 Ongoing
INOGENT LABORATORIES PRIVATE LIMITED U24239TG2005PTC046402 Director 2005-06-01 Ongoing
GVK CEMENTS PRIVATE LIMITED U26940TG1996PTC025900 Director - 2008-02-11
GVK HYDEL PRIVATE LIMITED U31200AP2005PTC046572 Director 2005-06-17 Ongoing
ALAKNANDA HYDRO POWER COMPANY LIMITED U40100TG1996PLC074796 Director - 2015-03-18
DHAULASIDH POWER PRIVATE LIMITED U40101HP2002PTC025234 Director - 2012-09-30
GVK POWER (RATLAM) PVT LTD U40101TG1997PTC026962 Director 1997-04-25 Ongoing
GORIGANGA HYDRO POWER PRIVATE LIMITED U40101TG2006PTC073854 Director - 2008-02-11
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Director 2007-07-01 Ongoing
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Managing Director - 2007-07-01
GVK ENERGY LIMITED U40102TG2008PLC058683 Additional Director - 2011-08-01
GVK ENERGY LIMITED U40102TG2008PLC058683 Director - 2023-09-01
GAUTAMI POWER (SAMALKOT) PRIVATE LIMITED U40103TG2007PTC055021 Director 2007-08-04 Ongoing
GVK OIL & GAS LIMITED U40105TG2008PLC057645 Director - 2015-03-18
GVK ENERGY HOLDINGS PRIVATE LIMITED U40109AP2003PTC040724 Director 2003-03-27 Ongoing
GVK POWER (KRISHNAPATNAM) PRIVATE LIMITED U40109TG1994PTC018054 Director 1994-08-04 Ongoing
GVK POWER (GOINDWAL SAHIB) LIMITED U40109TG1997PLC028483 Director - 2015-03-17
GVK POWER (JEGURUPADU) PRIVATE LIMITED U40109TG2001PTC038277 Director 2001-12-27 Ongoing
PREFAB CONSTRUCTIONS PRIVATE LIMITED U45100TG1988PTC008668 Director - 2015-03-31
VERTEX INFRASTRUCTURE PRIVATE LIMITED U45200JH2003PTC010324 Director 2006-11-01 Ongoing
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Director - 2023-02-09
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Managing Director - 2021-07-13
MUMBAI AIRPORT HABITATION PRIVATE LIMITED U45200MH2007PTC168807 Director - 2015-10-15
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2018-05-15
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director - 2015-10-15
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Managing Director - 2021-07-26
VULCON CONSTRUCTIONS PVT LTD U45200TG1988PTC008666 Director - 2015-03-31
TIGREES MANSIONS PRIVATE LIMITED U45200TG1989PTC010081 Director - 2015-03-31
FAIR VALUE LAND HOLDINGS PRIVATE LIMITED U45200TG1989PTC010107 Director - 2015-03-31
BONANZA REAL ESTATES PVT. LTD. U45200TG1989PTC010136 Director - 2015-03-31
CONSOLIDATED REAL ESTATES PVT. LTD. U45200TG1989PTC010143 Director - 2015-03-31
DIA LANDHOLDINGS PRIVATE LIMITED U45200TG1989PTC010144 Director - 2015-03-31
SUN SHINE PROPERTIES PVT LTD U45200TG1993PTC015682 Director 1993-04-23 Ongoing
BANGALORE AIRPORT & INFRASTRUCTURE DEVELOPERS LIMITED U45200TG2006PLC051693 Director - 2015-03-18
WESTBURY PROJECTS AND TECHNICAL SERVICES PRIVATE LIMITED U45201DL2018PTC337952 Director - 2019-06-08
OXFORD LAND HOLDING PVT. LTD. U45201TG1989PTC010132 Director - 2015-03-31
METRO ARCHITECTS AND CONTRACTORS PRIVATE LIMITED U45201TG2004PTC074228 Director 2006-11-15 Ongoing
GENESIS REALTORS PRIVATE LIMITED U45201TG2005PTC110599 Director - 2012-09-24
VERTEX PROJECTS LIMITED U45201TG2006PLC063916 Director - 2008-03-15
GVK JAIPUR EXPRESSWAY LIMITED U45203TG2002PLC063406 Director 2002-04-01 Ongoing
GVK ENERGY VENTURES PRIVATE LIMITED U45203TG2004PTC081081 Director - 2015-03-31
GVK PERAMBALUR SEZ PRIVATE LIMITED U45209DL2006PTC156157 Director - 2015-03-18
JERICO PROJECTS AND TECHNICAL SERVICES PRIVIATE LIMITED U45309TG2018PTC125283 Director - 2019-06-08
GVK AIRPORT SERVICES PRIVATE LIMITED U45400TG2007PTC054816 Director - 2015-03-31
BLUE STREAK CONSTRUCTION PRIVATE LIMITED U45400TG2012PTC083433 Director - 2012-12-05
NOVA RAISORS PRIVATE LIMITED U45400TG2012PTC083434 Director - 2012-10-06
ROCKLINE TECHNICAL SERVICES PRIVATE LIMITED U45400TG2012PTC083435 Director 2012-10-05 Ongoing
PAIGAH HOUSE HOTELS PRIVATE LIMITED U55101TG1973PTC001614 Director - 2015-03-31
NOVOPAN INDUSTRIES PRIVATE LIMITED U55101TG1984PTC004941 Additional Director - 2022-09-30
NOVOPAN INDUSTRIES PRIVATE LIMITED U55101TG1984PTC004941 Director 2022-08-01 Ongoing
NOVOPAN INDUSTRIES PRIVATE LIMITED U55101TG1984PTC004941 Director - 2010-01-27
GREENRIDGE HOTELS AND RESORTS PRIVATE LIMITED U55101TG2006PTC048766 Director - 2008-12-01
MUMBAI AEROTROPOLIS PRIVATE LIMITED U62200MH2008PTC186673 Director - 2015-10-15
GVK AIRPORT HOLDINGS LIMITED U62200TG2005PLC046505 Director - 2021-07-13
GVK AIRPORT DEVELOPERS LIMITED U62200TG2005PLC046510 Director - 2012-08-20
MUMBAI AVIATION FUEL FARM FACILITY PRIVATE LIMITED U63000MH2010PTC200463 Director - 2014-10-28
PARTHASARATHI AIR CONDITIONED TOURISTS PVT LTD U63040TG1980PTC002804 Director 1992-12-30 Ongoing
ORBIT TRAVEL AND TOURS PRIVATE LIMITED U63040TG1983PTC004176 Director - 2015-03-31
CASPIAN CAPITAL AND FINANCE PRIVATE LIMI TED U65993AP1993PTC016325 Director 1996-03-01 Ongoing
ZINGER INVESTMENTS PRIVATE LIMITED U65993AP2003PTC040742 Director 2003-09-05 Ongoing
AMTRAN CONSTRUCTIONS PVT LTD U65993TG1988PTC008667 Director - 2015-03-31
KEYWEST INDIA CONSTRUCTIONS PRIVATE LIMITED U65993TG1988PTC008669 Director - 2015-03-31
EAGLE LAND HOLDINGS PVT. LTD. U65993TG1989PTC010156 Director - 2015-03-31
GSR LAND HOLDINGS PRIVATE LIMITED U65999TG2006PTC051878 Director 2006-12-04 Ongoing
VERTEX INFRATECH PRIVATE LIMITED U67120AP2002PTC075153 Director 2002-06-25 Ongoing
PINAKINI SHARE AND STOCK BROKERS LIMITED U67120TG1995PLC020293 Director - 2015-03-31
PACE ESTATE PVT. LTD. U70102TG1989PTC010113 Director - 2015-03-31
PINNACLE LAND HOLDINGS PVT. LTD. U70102TG1989PTC010159 Director - 2015-03-31
MALLIKARJUNA ESTATES PVT. LTD. U70102TG1989PTC010162 Director - 2015-03-31
DELTA LAND HOLDINGS PVT. LTD. U70102TG1989PTC010164 Director - 2015-03-31
ALLIED ESTATES PVT. LTD. U70102TG1989PTC010165 Director - 2015-03-31
ANCHOR ESTATES PVT. LTD. U70102TG1989PTC010171 Director - 2015-03-31
MARRIOT LAND HOLDINGS PVT. LTD. U70102TG1989PTC010172 Director - 2015-03-31
PLATEAU LAND HOLDINGS PRIVATE LIMITED U70102TG2006PTC051892 Director 2006-12-04 Ongoing
SBSR LAND HOLDINGS PRIVATE LIMITED U70102TG2006PTC051905 Director 2006-12-05 Ongoing
REGULUS ESTATES PRIVATE LIMITED U70102TG2006PTC052168 Director - 2014-11-10
APPEASE ESTATES PRIVATE LIMITED U70102TG2006PTC052169 Director - 2014-11-10
CYGNUS REAL ESTATES PRIVATE LIMITED U70102TG2007PTC052571 Director 2018-06-27 Ongoing
EXCELRA KNOWLEDGE SOLUTIONS PRIVATE LIMITED U72100TG2006PTC049287 Director 2006-02-24 Ongoing
GVK PROPERTIES AND MANAGEMENT COMPANY PRIVATE LIMITED U72200TG2000PTC033233 Director - 2008-07-26
EXCELRA KNOWLEDGE SOLUTIONS PRIVATE LIMITED U72200TG2014PTC093303 Director 2014-03-04 Ongoing
GVK CITY PRIVATE LIMITED U72900TG2001PTC036018 Director - 2008-07-26
INC RESEARCH CDS SERVICES PRIVATE LIMITED U73100DL2007PTC247376 Director - 2012-01-05
GVK DAVIX TECHNOLOGIES PRIVATE LIMITED U74110TG2005PTC045481 Director 2005-02-25 Ongoing
MUMBAI AIRPORT MEET AND ASSIST SERVICES PRIVATE LIMITED U74120MH2012PTC230601 Director - 2015-10-15
MUMBAI AIRPORT SAHAR CARGO TERMINAL PRIV ATE LIMITED U74120MH2012PTC230869 Director 2012-05-10 Ongoing
MUMBAI AIRPORT SUPPORT SERVICES PRIVATE LIMITED U74120MH2012PTC232573 Director 2012-06-25 Ongoing
BOWSTRING PROJECTS AND INVESTMENTS PRIVA TE LIMITED U74140DL2004PTC126850 Director 2006-11-15 Ongoing
GVK DEVELOPMENTAL PROJECTS PRIVATE LIMITED U74140DL2006PTC156789 Additional Director - 2010-07-23
GVK DEVELOPMENTAL PROJECTS PRIVATE LIMITED U74140DL2006PTC156789 Director - 2015-03-18
GVK TECHNICAL AND CONSULTANCY SERVICES PRIVATE LIMITED U74140TG2003PTC042307 Director - 2012-06-30
NOVA TECHNICAL & CONSULTANCY SERVICES PR IVATE LIMITED U74140TG2012PTC083622 Director 2012-10-15 Ongoing
MUMBAI AIRPORT SAHAR CAR PARKING SERVICE S PRIVATE LIMITED U74999MH2012PTC230925 Director 2012-05-11 Ongoing
GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Director 1992-06-18 Ongoing
ARAGEN LIFE SCIENCES LIMITED U74999TG2000PLC035826 Director - 2007-07-01
ARAGEN LIFE SCIENCES LIMITED U74999TG2000PLC035826 Managing Director - 2010-04-08
GVK EMERGENCY MANAGEMENT AND RESEARCH INSTITUTE HYDERABAD U85100TG2011NPL075243 Director 2011-06-28 Ongoing
ATTENTUS EMERGENCY AMBULANCE SERVICES FOUNDATION U85100TG2011NPL077389 Additional Director - 2012-09-27
ATTENTUS EMERGENCY AMBULANCE SERVICES FOUNDATION U85100TG2011NPL077389 Director 2012-09-27 Ongoing
108 EMERGENCY MEDICAL TRANSPORT SERVICES WEST (UP) U85100TG2019NPL131388 Director 2019-03-19 Ongoing
102 MOTHER CHILD SERVICES (UP) U85300TG2019NPL131234 Director 2019-03-13 Ongoing
108 EMERGENCY MEDICAL TRANSPORT SERVICES EAST (UP) U85300TG2019NPL131389 Director 2019-03-19 Ongoing
JIVI HEALTH PRIVATE LIMITED U86201TS2023PTC177983 Director 2023-10-12 Ongoing
GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED U91990TG2001PTC036666 Director - 2010-04-06
Other Directorships of BALASUBRAMANIAM RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
HI-TECH ROCK PRODUCTS & AGGREGATES LIMITED U14290TN2008PLC065900 Director - 2013-12-11
L&T CONCRETE PRIVATE LIMITED U26955MH2007PTC176430 Director - 2008-03-28
NARMADA INFRASTRUCTURE CONSTRUCTION ENTE RPRISE LIMITED U45201TN1997PLC038175 Director 2002-12-14 Ongoing
NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Director - 2015-02-24
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director - 2012-03-26
PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Additional Director - 2010-05-17
PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Director - 2015-03-27
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director - 2006-12-06
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director appointed in casual vacancy - 2015-03-27
KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Director - 2015-03-27
WESTERN ANDHRA TOLLWAYS PRIVATE LIMITED U45203TN2005PTC057931 Director - 2015-03-27
PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED U45203TN2006PLC058735 Director - 2015-03-27
ESTANCIA IT PARK PRIVATE LIMITED U45203TN2006PTC059591 Additional Director - 2013-08-01
ESTANCIA IT PARK PRIVATE LIMITED U45203TN2006PTC059591 Director - 2013-10-03
L&T RAJKOT - VADINAR TOLLWAY LIMITED U45203TN2008PLC069184 Director - 2015-03-31
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director - 2015-03-31
AHMEDABAD - MALIYA TOLLWAY LIMITED U45203TN2008PLC069211 Director - 2015-03-31
CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Additional Director - 2009-06-06
CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Director - 2015-03-27
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Additional Director - 2012-09-06
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Director - 2013-12-20
PRAGNYA SOUTH CITY PROJECTS PRIVATE LIMITED U70101TN2006PTC058866 Director - 2016-08-16
ASSYSTEM INDIA LIMITED U74140TN1998PLC039864 Additional Director - 2014-09-29
ASSYSTEM INDIA LIMITED U74140TN1998PLC039864 Director - 2016-12-30
L&T VALVES LIMITED U74999MH1961PLC012188 Additional Director - 2014-08-22
L&T VALVES LIMITED U74999MH1961PLC012188 Director - 2016-06-27
Other Directorships of GOKULRAM NATARAJAN
Other Directorships of SUDHAKAR RAO
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2016-05-19
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Additional Director - 2015-06-15
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Director - 2021-12-21
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Additional Director - 2011-09-27
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2014-05-30
BIL VYAPAR LIMITED L24117WB1962PLC025584 Additional Director - 2012-08-04
BIL VYAPAR LIMITED L24117WB1962PLC025584 Director - 2014-05-29
BSE LIMITED L67120MH2005PLC155188 Director - 2017-06-28
CMC LIMITED L72200TG1975PLC001970 Additional Director - 2012-06-27
CMC LIMITED L72200TG1975PLC001970 Director 2012-06-27 Ongoing
TATA ELXSI LIMITED L85110KA1989PLC009968 Additional Director - 2017-07-27
TATA ELXSI LIMITED L85110KA1989PLC009968 Director - 2024-09-02
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2013-09-27
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2016-10-12
KARNATAKA AGRO INDUSTRIES CORPORATION LIMITED U00110KA1967SGC001691 Director - 2008-09-09
KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2009-09-30
GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Additional Director - 2024-09-26
GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Director 2024-02-23 Ongoing
CAUVERY NEERAVARI NIGAMA LIMITED U45205KA2003SGC032044 Director - 2008-06-27
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Additional Director - 2016-09-28
BANGALORE AIRPORT RAIL LINK LIMITED U63031KA2008SGC045831 Director - 2009-12-30
PUBLIC AFFAIRS FOUNDATION U73200KA2003NPL031755 Additional Director - 2016-07-13
PUBLIC AFFAIRS FOUNDATION U73200KA2003NPL031755 Director - 2023-03-31
IFFCO-TOKIO GENERAL INSURANCE COMPANY LIMITED U74899DL2000PLC107621 Director - 2023-04-06
VIBIL TECHNOLOGIES PRIVATE LIMITED U74999KA2016PTC093803 Director - 2021-08-16
ARTILAB FOUNDATION U74999KA2017NPL102732 Additional Director - 2019-09-30
ARTILAB FOUNDATION U74999KA2017NPL102732 Director - 2021-04-01
GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Additional Director - 2011-09-29
GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Director - 2024-09-30
FINX INSTITUTE LIMITED U80903MH2010PLC208335 Additional Director - 2011-05-09
FINX INSTITUTE LIMITED U80903MH2010PLC208335 Director - 2019-03-31
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2019-03-31
KARNATAKA POWER CORPORATION LIMITED U85110KA1970SGC001919 Director - 2008-03-17
KARNATAKA NEERAVARI NIGAM LIMITED U85110KA1998SGC024503 Nominee Director - 2009-10-09
KRISHNA BHAGYA JALA NIGAM LIMITED U85320KA1994SGC016101 Director - 2009-10-01
WASTEBULL GARBAGE MANAGEMENT PRIVATE LIMITED U90001KA2010PTC052991 Additional Director - 2016-10-18
DECCAN HERITAGE FOUNDATION INDIA U92300KA2011NPL127200 Additional Director - 2015-09-30
DECCAN HERITAGE FOUNDATION INDIA U92300KA2011NPL127200 Director 2015-09-30 Ongoing
COMMON PURPOSE INDIA U93090KA2008NPL045150 Director 2010-11-01 Ongoing
Other Directorships of VASUDEVAN MADHU
Company Name CIN Designation Appointment Date Cessation
JSW STEEL LIMITED L27102MH1994PLC152925 Nominee Director - 2009-06-16
JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Additional Director - 2009-07-16
FOOD KARNATAKA LIMITED U01513KA2003PLC031873 Director - 2009-06-16
BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Managing Director - 2008-06-12
KARNATAKA ANTIBIOTICS AND PHARMACEUTICALS LIMITED U24231KA1981GOI004145 Director - 2009-07-06
VIJAYANAGAR STEEL LIMITED U27101KA1982SGC005078 Director - 2009-07-01
PROVIDENT HOUSING LIMITED U45200KA2008PLC048273 Additional Director - 2011-03-07
PROVIDENT HOUSING LIMITED U45200KA2008PLC048273 Managing Director - 2014-05-27
KRISHNA ENTERPRISES (HOUSING & INFRASTRUCTURES) INDIA PRIVATE LIMITED U45201KA2007PTC042601 CEO(KMP) - 2015-04-16
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Director - 2011-03-03
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Nominee Director - 2010-08-04
HASSAN MANGALORE RAIL DEVELOPMENT COMPANY LIMITED U45203KA2003SGC032183 Nominee Director - 2011-06-21
KARNATAKA ROAD DEVELOPMENT CORPORATION LIMITED U45209KA1999SGC025497 Director - 2011-09-30
RAIL INFRASTRUCTURE DEVELOPMENT COMPANY (KARNATAKA) LIMITED U60100KA2000SGC028171 Nominee Director - 2011-07-05
BANGALORE AIRPORT RAIL LINK LIMITED U63031KA2008SGC045831 Managing Director - 2011-03-31
BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Director - 2013-01-31
KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2011-11-25
KARNATAKA ASSET MANAGEMENT COMPANY PRIVATE LIMITED U75112KA1998PTC023646 Nominee Director - 2009-06-16
KARNATAKA TRUSTEE COMPANY PRIVATE LIMITED U75112KA1998PTC023647 Nominee Director - 2009-06-16
THE MYSORE ELECTRICAL INDUSTRIES LIMITED U85110KA1945SGC000367 Director - 2008-12-22
MYSORE SALES INTERNATIONAL LIMITED U85110KA1966SGC001612 Nominee Director - 2009-06-16
KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U93000KA1964ULL001532 Managing Director - 2009-06-10
Other Directorships of KAUSHIK MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
DECCAN GOLD MINES LIMITED L51900MH1984PLC034662 Additional Director - 2018-12-20
DECCAN GOLD MINES LIMITED L51900MH1984PLC034662 Director - 2019-07-01
THE MYSORE PAPER MILLS LIMITED L99999KA1936SGC000173 Director - 2013-11-06
THE MYSORE PAPER MILLS LIMITED L99999KA1936SGC000173 Director appointed in casual vacancy - 2011-09-30
KARNATAKA AGRO INDUSTRIES CORPORATION LIMITED U00110KA1967SGC001691 Director - 2013-07-20
INTERNATIONAL FLOWER AUCTION BANGALORE LIMITED U01122KA2002SGC030443 Nominee Director - 2013-07-04
RASHTRIYA E MARKET SERVICES PRIVATE LIMITED U01200KA2014PTC073119 Additional Director - 2015-06-10
RASHTRIYA E MARKET SERVICES PRIVATE LIMITED U01200KA2014PTC073119 Director - 2016-01-04
KARNATAKA FOREST DEVELOPMENT CORPORATION LIMITED U02001KA1971SGC001999 Director - 2012-06-19
KARNATAKA STATE FOREST INDUSTRIES CORPORATION LIMITED U02005KA1973SGC002314 Nominee Director - 2012-06-19
CAUVERY NEERAVARI NIGAMA LIMITED U45205KA2003SGC032044 Nominee Director - 2016-01-07
BANGALORE AIRPORT RAIL LINK LIMITED U63031KA2008SGC045831 Director - 2016-02-17
KARNATAKA TOURISM INFRASTRUCTURE LIMITED U70100KA2015SGC081817 Nominee Director - 2016-08-29
KARNATAKA ENTERPRISE SOLUTIONS LIMITED U72200KA2007PLC043206 Nominee Director - 2011-04-26
TADADI ECO-TOURISM INFRASTRUCTURE LIMITED U74900KA2012SGC063386 Director - 2013-12-31
KARNATAKA STATE SMALL INDUSTRIES DEVELOPMENT CORPORATION LIMITED U75112KA1960SGC001384 Director - 2010-11-30
KARNATAKA STATE HANDICRAFTS DEVELOPMENT CORPORATION LIMITED U75112KA1964SGC001526 Director - 2012-08-27
KARNATAKA ASSET MANAGEMENT COMPANY PRIVATE LIMITED U75112KA1998PTC023646 Nominee Director - 2010-12-20
KARNATAKA TRUSTEE COMPANY PRIVATE LIMITED U75112KA1998PTC023647 Nominee Director - 2010-12-20
MYSORE SALES INTERNATIONAL LIMITED U85110KA1966SGC001612 Nominee Director - 2013-12-07
KARNATAKA NEERAVARI NIGAM LIMITED U85110KA1998SGC024503 Nominee Director - 2016-01-07
KRISHNA BHAGYA JALA NIGAM LIMITED U85320KA1994SGC016101 Nominee Director - 2016-01-07
KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U93000KA1964ULL001532 Director - 2013-12-19
Other Directorships of ALOK SHEKHAR
Other Directorships of SANDEEP DAVE
Company Name CIN Designation Appointment Date Cessation
JSW STEEL LIMITED L27102MH1994PLC152925 Nominee Director - 2012-12-05
THE MYSORE PAPER MILLS LIMITED L99999KA1936SGC000173 Managing Director - 2011-02-02
KARNATAKA AGRO INDUSTRIES CORPORATION LIMITED U00110KA1967SGC001691 Director - 2012-04-18
KARNATAKA STATE SEEDS CORPORATION LIMITED U01135KA1973SGC002378 Nominee Director - 2012-02-15
FOOD KARNATAKA LIMITED U01513KA2003PLC031873 Nominee Director - 2012-01-17
KARNATAKA STATE BEVERAGES CORPORATION LIMITED U01551KA2003SGC032033 Managing Director - 2013-06-27
KARNATAKA FOREST DEVELOPMENT CORPORATION LIMITED U02001KA1971SGC001999 Nominee Director 2019-07-30 Ongoing
KARNATAKA STATE FOREST INDUSTRIES CORPORATION LIMITED U02005KA1973SGC002314 Nominee Director - 2021-08-05
KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2019-08-05
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Additional Director - 2017-09-26
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Nominee Director - 2019-07-31
HASSAN MANGALORE RAIL DEVELOPMENT COMPANY LIMITED U45203KA2003SGC032183 Nominee Director - 2019-08-19
KARNATAKA ROAD DEVELOPMENT CORPORATION LIMITED U45209KA1999SGC025497 Nominee Director - 2019-09-05
KARNATAKA STATE MARKETING COMMUNICATION & ADVERTISING LIMITED U51101KA1972SGC002242 Nominee Director - 2011-06-23
RAIL INFRASTRUCTURE DEVELOPMENT COMPANY (KARNATAKA) LIMITED U60100KA2000SGC028171 Nominee Director - 2019-08-16
BANGALORE AIRPORT RAIL LINK LIMITED U63031KA2008SGC045831 Managing Director - 2018-07-07
KARNATAKA TOURISM INFRASTRUCTURE LIMITED U70100KA2015SGC081817 Nominee Director - 2020-03-17
TADADI ECO-TOURISM INFRASTRUCTURE LIMITED U74900KA2012SGC063386 Director - 2012-12-26
TADADI ECO-TOURISM INFRASTRUCTURE LIMITED U74900KA2012SGC063386 Nominee Director - 2019-08-29
INDIA POST PAYMENTS BANK LIMITED U74999DL2016GOI304561 Nominee Director - 2017-07-21
KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2013-03-12
KARNATAKA ASSET MANAGEMENT COMPANY PRIVATE LIMITED U75112KA1998PTC023646 Nominee Director - 2012-12-05
KARNATAKA TRUSTEE COMPANY PRIVATE LIMITED U75112KA1998PTC023647 Nominee Director - 2012-12-05
KARNATAKA MINING ENVIRONMENT RESTORATION CORPORATION U85100KA2014NPL075114 Nominee Director - 2021-08-27
THE MYSORE CHROME TANNING COMPANY LIMITED U85110KA1940SGC000261 Director - 2011-06-02
MYSORE SALES INTERNATIONAL LIMITED U85110KA1966SGC001612 Managing Director - 2011-05-17
MYSORE SALES INTERNATIONAL LIMITED U85110KA1966SGC001612 Nominee Director - 2012-12-04
KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U93000KA1964ULL001532 Director - 2019-07-29
KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U93000KA1964ULL001532 Managing Director - 2012-12-03
Other Directorships of SUDHIR RAHEJA
Other Directorships of GOPALAKRISHNAN SOUNDARAJAN
Company Name CIN Designation Appointment Date Cessation
DIGITIDE SOLUTIONS LIMITED L62099KA2024PLC184626 Director 2025-04-25 Ongoing
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2021-09-29
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director 2021-09-29 Ongoing
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2025-11-11
GO DIGIT GENERAL INSURANCE LIMITED L66010PN2016PLC167410 Additional Director - 2024-08-13
GO DIGIT GENERAL INSURANCE LIMITED L66010PN2016PLC167410 Director 2024-07-26 Ongoing
IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2024-06-09
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director 2024-05-31 Ongoing
QUESS CORP LIMITED L74140KA2007PLC043909 Additional Director - 2020-09-29
QUESS CORP LIMITED L74140KA2007PLC043909 Director 2020-09-29 Ongoing
360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2020-09-11
360 ONE WAM LIMITED L74140MH2008PLC177884 Director - 2022-11-23
BLUSPRING ENTERPRISES LIMITED L81100KA2024PLC184648 Additional Director - 2025-07-17
BLUSPRING ENTERPRISES LIMITED L81100KA2024PLC184648 Director 2025-05-06 Ongoing
ANCHORAGE INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED U65929MH2019FLC327141 Director 2019-06-24 Ongoing
VALUEATTICS REINSURANCE LIMITED U66000PN2017PLC253520 Additional Director 2026-03-12 Ongoing
GO DIGIT LIFE INSURANCE LIMITED U66000PN2021PLC206995 Additional Director - 2024-09-09
GO DIGIT LIFE INSURANCE LIMITED U66000PN2021PLC206995 Director 2024-03-20 Ongoing
GO DIGIT SOLUTIONS PRIVATE LIMITED U70200PN2025PTC248743 Additional Director - 2025-12-04
GO DIGIT SOLUTIONS PRIVATE LIMITED U70200PN2025PTC248743 Director 2025-12-19 Ongoing
Other Directorships of JOHANNES GOTZ FRIEDRICH SCHMIDT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARI KRISHNAN MARAR
Company Name CIN Designation Appointment Date Cessation
BENGALURU AIRPORT SERVICES LIMITED U55100KA2020PLC136939 Nominee Director 2020-08-06 Ongoing
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Additional Director - 2014-02-28
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Director - 2022-05-17
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Manager - 2022-03-11
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Nominee Director 2014-02-28 Ongoing
DIGI YATRA FOUNDATION U63030DL2019NPL346327 Director 2019-02-20 Ongoing
ANCHORAGE INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED U65929MH2019FLC327141 Additional Director - 2022-03-14
ANCHORAGE INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED U65929MH2019FLC327141 Director - 2022-09-21
ANCHORAGE INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED U65929MH2019FLC327141 Managing Director 2022-03-14 Ongoing
ANCHORAGE INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED U65929MH2019FLC327141 Managing Director - 2022-09-20
BENGALURU AIRPORT CITY LIMITED U70100KA2020PLC131782 Nominee Director 2020-01-21 Ongoing
TENORY TECHNOLOGIES PRIVATE LIMITED U72900KA2016PTC095760 Director - 2021-12-20
GUILD VENTURES PRIVATE LIMITED U72900KA2021PTC154572 Director 2021-11-18 Ongoing
BRAND MUSIQ PRIVATE LIMITED U74999MH2011PTC217720 Director 2018-07-17 Ongoing
AEROSPACE AND AVIATION SECTOR SKILL COUNCIL U80301KA2014NPL076367 Nominee Director - 2023-07-17
KEMPEGOWDA INTERNATIONAL AIRPORT FOUNDATION U85320KA2020NPL133255 Nominee Director 2020-03-06 Ongoing
YPO BANGALORE CHAPTER U93090KA2001NPL028969 Additional Director - 2021-11-18
YPO BANGALORE CHAPTER U93090KA2001NPL028969 Director - 2023-01-12
Other Directorships of RAVICHANDRAN GURUSAMY
Other Directorships of SARVJIT SINGH BEDI
Company Name CIN Designation Appointment Date Cessation
CONVERGENT FINANCE LLP AAM-7849 Designated Partner 2018-06-07 Ongoing
GAYATRI BEDI DESIGNS LLP ACY-4386 Designated Partner 2026-05-19 Ongoing
HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Additional Director - 2019-09-26
HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Director - 2024-09-18
NATIONAL PLYWOOD INDUSTRIES LTD L20211AS1973PLC001856 Director - 2019-10-11
CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Additional Director - 2021-07-20
CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Director - 2023-04-19
KAPSONS FASHION PRIVATE LIMITED U14101CH2004PTC026986 Additional Director - 2025-12-28
KAPSONS FASHION PRIVATE LIMITED U14101CH2004PTC026986 Nominee Director 2026-01-05 Ongoing
JYOTI INTERNATIONAL FOODS PRIVATE LIMITED U15490PN2013PTC147814 Nominee Director 2020-06-29 Ongoing
KAPSONS INTERNATIONAL PRIVATE LIMITED U18109CH2012PTC046610 Additional Director - 2026-01-08
KAPSONS INTERNATIONAL PRIVATE LIMITED U18109CH2012PTC046610 Director 2026-01-19 Ongoing
MOCHIKO SHOES PRIVATE LIMITED U19115DL2007PTC166984 Additional Director - 2023-03-29
MOCHIKO SHOES PRIVATE LIMITED U19115DL2007PTC166984 Nominee Director - 2025-11-20
MOCHIKO SPORTS PRIVATE LIMITED U19200DL2020PTC362149 Additional Director - 2023-03-29
MOCHIKO SPORTS PRIVATE LIMITED U19200DL2020PTC362149 Nominee Director - 2025-11-20
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Additional Director - 2017-09-06
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Director - 2018-05-23
SAURASHTRA FREIGHT PRIVATE LIMITED U63030MH2017PTC289608 Additional Director - 2017-02-14
SAURASHTRA FREIGHT PRIVATE LIMITED U63030MH2017PTC289608 Director - 2017-10-16
FAIRWIND SHIPPING PRIVATE LIMITED U63030MH2017PTC296185 Additional Director - 2017-10-27
FAIRFREIGHT LINES PRIVATE LIMITED U63090MH2017PTC296246 Additional Director - 2017-10-27
Other Directorships of YVES DUFRESNE ANTOINE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK SHANTILAL PAREKH
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director - 2011-12-05
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2011-12-27
ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Alternate Director - 2010-01-26
CASTROL INDIA LIMITED L23200MH1979PLC021359 Director - 2011-12-20
BORAX MORARJI LIMITED L24100MH1963PLC012706 Alternate Director - 2011-12-09
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2019-04-01
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2011-08-18
SIEMENS LIMITED L28920MH1957PLC010839 Director 2023-03-29 Ongoing
SIEMENS LIMITED L28920MH1957PLC010839 Director - 2020-01-29
BHARAT BIJLEE LIMITED L31300MH1946PLC005017 Alternate Director - 2012-01-20
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Alternate Director - 2014-05-27
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Whole-time director - 2009-08-27
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2024-04-18
IDFC LIMITED L65191TN1997PLC037415 Director - 2013-05-01
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2019-04-01
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2017-08-08
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2000-07-04 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2010-07-14
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director 2010-07-14 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director - 2010-01-01
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director - 2009-07-17
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2019-08-26
BOSCH LIMITED L85110KA1951PLC000761 Director - 2007-03-31
SCHLOSS BANGALORE LIMITED U55209DL2019PLC347492 Additional Director - 2024-09-16
SCHLOSS BANGALORE LIMITED U55209DL2019PLC347492 Director 2024-09-19 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-14 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director - 2022-03-02
BARWALE FOUNDATION U73100MH1987GAP042298 Director - 2015-08-05
BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Additional Director - 2015-09-28
BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Director - 2020-01-01
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2018-12-20
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Nominee Director 2018-12-20 Ongoing
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2008-12-23 Ongoing
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-25 Ongoing
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2015-04-10
SCHOOL OF ULTIMATE LEADERSHIP FOUNDATION U80904GJ2020NPL112818 Additional Director - 2023-09-18
SCHOOL OF ULTIMATE LEADERSHIP FOUNDATION U80904GJ2020NPL112818 Director 2023-03-28 Ongoing
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 1999-11-25 Ongoing
H T PAREKH FOUNDATION U93000MH2012NPL237056 Director 2012-10-19 Ongoing
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2014-12-20
Other Directorships of SUBHASH CHANDRA KHUNTIA
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Additional Director - 2012-09-18
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Director - 2015-06-16
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Additional Director - 2012-09-14
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2015-06-16
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2021-08-19
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director 2021-08-19 Ongoing
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2014-09-19
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2015-06-26
RASHTRIYA E MARKET SERVICES PRIVATE LIMITED U01200KA2014PTC073119 Nominee Director - 2017-12-07
VISVESVARAYA JALA NIGAM LIMITED U41000KA2016SGC097260 Nominee Director - 2017-12-01
CAUVERY NEERAVARI NIGAMA LIMITED U45205KA2003SGC032044 Nominee Director - 2017-11-30
KARNATAKA ROAD DEVELOPMENT CORPORATION LIMITED U45209KA1999SGC025497 Director - 2012-09-26
INDIAN STRATEGIC PETROLEUM RESERVES LIMITED U63023DL2004GOI126973 Director - 2015-06-15
BANGALORE AIRPORT RAIL LINK LIMITED U63031KA2008SGC045831 Director - 2018-07-07
INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Nominee Director - 2021-05-06
KARNATAKA NEERAVARI NIGAM LIMITED U85110KA1998SGC024503 Nominee Director - 2017-12-01
KRISHNA BHAGYA JALA NIGAM LIMITED U85320KA1994SGC016101 Nominee Director - 2017-11-30
Other Directorships of TAKKALAPATI MAHADEVA NAIDU VIJAYBHASKAR
Company Name CIN Designation Appointment Date Cessation
KARNATAKA AGRO INDUSTRIES CORPORATION LIMITED U00110KA1967SGC001691 Director - 2017-07-03
INTERNATIONAL FLOWER AUCTION BANGALORE LIMITED U01122KA2002SGC030443 Director appointed in casual vacancy - 2017-11-28
KARNATAKA STATE SEEDS CORPORATION LIMITED U01135KA1973SGC002378 Director - 2017-11-30
RASHTRIYA E MARKET SERVICES PRIVATE LIMITED U01200KA2014PTC073119 Nominee Director - 2021-01-04
NDDB DAIRY SERVICES U01403DL2009NPL195142 Additional Director - 2022-07-01
NDDB DAIRY SERVICES U01403DL2009NPL195142 Director 2021-11-18 Ongoing
KARNATAKA FOREST DEVELOPMENT CORPORATION LIMITED U02001KA1971SGC001999 Nominee Director - 2016-05-06
KARNATAKA STATE FOREST INDUSTRIES CORPORATION LIMITED U02005KA1973SGC002314 Nominee Director - 2017-03-25
BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Nominee Director - 2016-05-03
VISVESVARAYA JALA NIGAM LIMITED U41000KA2016SGC097260 Nominee Director - 2020-12-31
CAUVERY NEERAVARI NIGAMA LIMITED U45205KA2003SGC032044 Nominee Director - 2020-12-31
BENGALURU PRR DEVELOPMENT CORPORATION LIMITED U45500KA2017SGC107013 Nominee Director - 2020-12-31
KARNATAKA FOOD AND CIVIL SUPPLIES CORPORATION LIMITED U51220KA1973SGC002400 Director - 2015-06-15
RAIL INFRASTRUCTURE DEVELOPMENT COMPANY (KARNATAKA) LIMITED U60100KA2000SGC028171 Nominee Director - 2021-01-01
BENGALURU INTEGRATED RAIL INFRASTRUCTURE DEVELOPMENT ENTERPRISE LIMITED U60230KA2021SGC142876 Director - 2021-02-03
BANGALORE AIRPORT RAIL LINK LIMITED U63031KA2008SGC045831 Director - 2016-05-31
KARNATAKA TOURISM INFRASTRUCTURE LIMITED U70100KA2015SGC081817 Nominee Director - 2020-05-06
KARNATAKA RURAL INFRASTRUCTURE DEVELOPMENT LIMITED U75112KA1974SGC002613 Director - 2015-05-26
KARNATAKA RURAL INFRASTRUCTURE DEVELOPMENT LIMITED U75112KA1974SGC002613 Nominee Director - 2014-11-25
KARNATAKA MINING ENVIRONMENT RESTORATION CORPORATION U85100KA2014NPL075114 Director - 2017-12-05
KARNATAKA URBAN INFRASTRUCTURE DEVELOPMENT AND FINANCE CORPORATION LIMITED. U85110KA1993SGC014869 Nominee Director - 2016-07-08
KARNATAKA NEERAVARI NIGAM LIMITED U85110KA1998SGC024503 Nominee Director - 2020-12-31
KRISHNA BHAGYA JALA NIGAM LIMITED U85320KA1994SGC016101 Nominee Director - 2020-12-31
Other Directorships of VENKATRAMANA RAMACHANDRA HEGDE
Company Name CIN Designation Appointment Date Cessation
GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Additional Director - 2014-09-25
GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Director - 2020-07-30
CHANDIGARH INTERNATIONAL AIRPORT LIMITED U63013CH2010GOI031999 Nominee Director - 2020-08-18
Other Directorships of RITVIK RANJANAM PANDEY
Other Directorships of UDAIKANT KADIYALA KAMESWARA
Company Name CIN Designation Appointment Date Cessation
ANVESANA ASSOCIATES LLP ACJ-9328 Designated Partner 2024-10-15 Ongoing
PUNE IT CITY METRO RAIL LIMITED U45100PN2019PLC182766 Director - 2024-09-26
Other Directorships of VENKATA KRISHNA REDDY GUNUPATI
Company Name CIN Designation Appointment Date Cessation
ANANTARA MANAGEMENT AND TECHNICAL SERVICES LLP AAA-4615 Designated Partner - 2015-11-16
UBIQUITOUS CONSTRUCTION LLP AAB-1502 Designated Partner 2021-06-01 Ongoing
UBIQUITOUS CONSTRUCTION LLP AAB-1502 Designated Partner - 2020-05-20
MARWELL MANAGEMENT & CONSULTANTS LLP AAC-6753 Designated Partner 2021-06-01 Ongoing
MARWELL MANAGEMENT & CONSULTANTS LLP AAC-6753 Designated Partner - 2020-05-20
MARVI DEVELOPERS LLP P AAC-8268 Designated Partner - 2021-08-19
VERTEX PROJECTS LLP AAE-6020 Designated Partner 2015-08-19 Ongoing
OXFORD LAND HOLDING LLP AAE-6111 Designated Partner - 2020-05-20
GVK ESTATES LLP AAE-6836 Designated Partner 2015-09-02 Ongoing
WISEMEN ENTERPRISES LLP AAE-8896 Designated Partner 2021-06-01 Ongoing
WISEMEN ENTERPRISES LLP AAE-8896 Designated Partner - 2020-05-20
KEYWEST INDIA CONSTRUCTIONS LLP AAH-7474 Designated Partner 2021-06-01 Ongoing
KEYWEST INDIA CONSTRUCTIONS LLP AAH-7474 Designated Partner - 2020-05-20
ANCHOR ESTATES LLP AAH-7512 Designated Partner - 2020-05-20
PACE ESTATE LLP AAH-7522 Designated Partner - 2020-05-20
VIHARSHA CONSULTANCY LLP AAH-7798 Designated Partner - 2020-05-20
PAIGAH HOUSE HOTELS LLP AAK-9704 Designated Partner 2021-06-01 Ongoing
PAIGAH HOUSE HOTELS LLP AAK-9704 Designated Partner - 2020-05-21
ACCURA ESTATES LLP AAL-2709 Designated Partner - 2020-05-20
MIDAS ESTATES LLP AAL-3950 Designated Partner - 2020-05-21
EAGLE LAND HOLDINGS LLP AAL-5105 Designated Partner - 2020-05-20
ALLIED ESTATES LLP AAL-5756 Designated Partner - 2020-05-20
CLASSIC LAND HOLDINGS LLP AAL-5765 Designated Partner - 2020-05-20
FORTUNE REAL ESTATES LLP AAL-5766 Designated Partner - 2020-05-20
INNOVATIVE LAND HOLDINGS LLP AAL-5800 Designated Partner - 2020-05-20
AMTRAN CONSTRUCTIONS LLP AAL-5954 Designated Partner - 2020-05-20
BONANZA REAL ESTATES LLP AAL-5955 Designated Partner - 2020-05-20
DELTA LAND HOLDINGS LLP AAL-7220 Designated Partner - 2020-05-20
DIA LANDHOLDINGS LLP AAL-7221 Designated Partner - 2020-05-20
FAIR VALUE LAND HOLDINGS LLP AAL-7222 Designated Partner - 2020-05-20
PINNACLE LAND HOLDINGS LLP AAL-7223 Designated Partner 2022-09-16 Ongoing
PINNACLE LAND HOLDINGS LLP AAL-7223 Designated Partner - 2020-05-20
CONSOLIDATED REAL ESTATES LLP AAL-7238 Designated Partner - 2020-05-20
PREFAB CONSTRUCTIONS LLP AAL-7241 Designated Partner - 2020-05-20
MARRIOT LAND HOLDINGS LLP AAL-7245 Designated Partner - 2020-05-20
MALLIKARJUNA ESTATES LLP AAL-7882 Designated Partner - 2020-05-20
VULCON CONSTRUCTIONS LLP AAL-7887 Designated Partner 2022-09-16 Ongoing
VULCON CONSTRUCTIONS LLP AAL-7887 Designated Partner - 2020-05-20
TIGREES MANSIONS LLP AAL-7896 Designated Partner - 2020-05-20
MALLIKARJUNA FINANCE LLP AAL-8259 Designated Partner 2022-09-16 Ongoing
MALLIKARJUNA FINANCE LLP AAL-8259 Designated Partner - 2020-05-20
VINODINI CONSULTANCY AND MANAGEMENT SERVICES LLP AAP-5308 Designated Partner - 2020-05-20
GOLDGREEN LAND HOLDINGS LLP AAQ-5069 Designated Partner 2021-06-01 Ongoing
GOLDGREEN LAND HOLDINGS LLP AAQ-5069 Designated Partner - 2020-05-20
UPAKRAMA GREEN PHARMACY LLP ACG-2596 Designated Partner 2024-03-27 Ongoing
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director 2014-05-12 Ongoing
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Whole-time director - 2014-05-12
GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Additional Director - 2019-09-25
GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Director 2019-09-25 Ongoing
GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Director - 2019-03-31
GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Managing Director - 2017-11-11
GREEN GARDEN HORTICULTURE PVT LTD U01122DL2005PTC141746 Director 2006-11-15 Ongoing
GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED U10101TG2005PTC047275 Director - 2008-02-11
CASUARINA CAPITAL AND FINANCE PRIVATE LIMITED U11100AP1982PTC003610 Director 1989-12-08 Ongoing
GVK NATURAL RESOURCES PRIVATE LIMITED U14200TG2011PTC072654 Director 2011-03-21 Ongoing
INOGENT LABORATORIES PRIVATE LIMITED U24239TG2005PTC046402 Director 2005-06-01 Ongoing
GVK CEMENTS PRIVATE LIMITED U26940TG1996PTC025900 Director - 2006-05-16
GVK HYDEL PRIVATE LIMITED U31200AP2005PTC046572 Director 2005-06-17 Ongoing
ALAKNANDA HYDRO POWER COMPANY LIMITED U40100TG1996PLC074796 Director - 2012-10-27
GVK POWER (RATLAM) PVT LTD U40101TG1997PTC026962 Director - 2006-05-16
GORIGANGA HYDRO POWER PRIVATE LIMITED U40101TG2006PTC073854 Director - 2008-02-11
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Director - 2018-08-07
GVK ENERGY LIMITED U40102TG2008PLC058683 Director - 2018-08-09
GAUTAMI POWER (SAMALKOT) PRIVATE LIMITED U40103TG2007PTC055021 Director 2007-08-04 Ongoing
GVK OIL & GAS LIMITED U40105TG2008PLC057645 Director - 2015-03-18
GVK ENERGY HOLDINGS PRIVATE LIMITED U40109AP2003PTC040724 Director 2006-09-30 Ongoing
GVK POWER (KRISHNAPATNAM) PRIVATE LIMITED U40109TG1994PTC018054 Director - 2006-05-16
GVK POWER (GOINDWAL SAHIB) LIMITED U40109TG1997PLC028483 Additional Director - 2008-07-26
GVK POWER (GOINDWAL SAHIB) LIMITED U40109TG1997PLC028483 Director - 2012-10-27
VERTEX INFRASTRUCTURE PRIVATE LIMITED U45200JH2003PTC010324 Director 2006-11-01 Ongoing
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Director - 2012-02-01
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Whole-time director - 2021-07-13
MUMBAI AIRPORT HABITATION PRIVATE LIMITED U45200MH2007PTC168807 Director - 2015-07-29
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2018-05-15
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director - 2015-07-29
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Whole-time director - 2021-07-26
BANGALORE AIRPORT & INFRASTRUCTURE DEVELOPERS LIMITED U45200TG2006PLC051693 Director - 2017-07-01
WESTBURY PROJECTS AND TECHNICAL SERVICES PRIVATE LIMITED U45201DL2018PTC337952 Director - 2019-06-08
METRO ARCHITECTS AND CONTRACTORS PRIVATE LIMITED U45201TG2004PTC074228 Director 2006-11-15 Ongoing
VERTEX PROJECTS LIMITED U45201TG2006PLC063916 Director - 2008-03-15
GVK JAIPUR EXPRESSWAY LIMITED U45203TG2002PLC063406 Director - 2015-03-17
GVK ENERGY VENTURES PRIVATE LIMITED U45203TG2004PTC081081 Director - 2015-03-31
CRESCENT EPC PROJECTS AND TECHNICAL SERVICES LIMITED U45206TG2006PLC063563 Additional Director - 2016-09-30
CRESCENT EPC PROJECTS AND TECHNICAL SERVICES LIMITED U45206TG2006PLC063563 Director - 2021-12-08
GVK PERAMBALUR SEZ PRIVATE LIMITED U45209DL2006PTC156157 Director - 2012-10-27
JERICO PROJECTS AND TECHNICAL SERVICES PRIVIATE LIMITED U45309TG2018PTC125283 Director - 2019-06-08
GVK AIRPORT SERVICES PRIVATE LIMITED U45400TG2007PTC054816 Director - 2015-03-31
BLUE STREAK CONSTRUCTION PRIVATE LIMITED U45400TG2012PTC083433 Director - 2013-03-29
NOVA RAISORS PRIVATE LIMITED U45400TG2012PTC083434 Director - 2012-10-06
ROCKLINE TECHNICAL SERVICES PRIVATE LIMITED U45400TG2012PTC083435 Director - 2012-10-06
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Additional Director - 2016-12-27
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Director - 2017-07-13
PAIGAH HOUSE HOTELS PRIVATE LIMITED U55101TG1973PTC001614 Director - 2015-03-31
NOVOPAN INDUSTRIES PRIVATE LIMITED U55101TG1984PTC004941 Additional Director - 2022-09-30
NOVOPAN INDUSTRIES PRIVATE LIMITED U55101TG1984PTC004941 Director 2022-08-01 Ongoing
NOVOPAN INDUSTRIES PRIVATE LIMITED U55101TG1984PTC004941 Director - 2014-12-09
GREENRIDGE HOTELS AND RESORTS PRIVATE LIMITED U55101TG2006PTC048766 Director - 2008-12-01
MUMBAI AEROTROPOLIS PRIVATE LIMITED U62200MH2008PTC186673 Director 2008-09-11 Ongoing
GVK AIRPORT HOLDINGS LIMITED U62200TG2005PLC046505 Director - 2021-07-13
GVK AIRPORT DEVELOPERS LIMITED U62200TG2005PLC046510 Director - 2020-10-10
MUMBAI AVIATION FUEL FARM FACILITY PRIVATE LIMITED U63000MH2010PTC200463 Director - 2014-10-28
ORBIT TRAVEL AND TOURS PRIVATE LIMITED U63040TG1983PTC004176 Director - 2015-03-31
CASPIAN CAPITAL AND FINANCE PRIVATE LIMITED U65993AP1993PTC016325 Director 1996-04-22 Ongoing
ZINGER INVESTMENTS PRIVATE LIMITED U65993AP2003PTC040742 Director 2003-09-05 Ongoing
STARLET LAND HOLDINGS PRIVATE LIMITED U65999TG2006PTC051869 Additional Director - 2013-09-27
STARLET LAND HOLDINGS PRIVATE LIMITED U65999TG2006PTC051869 Director - 2015-03-31
VERTEX INFRATECH PRIVATE LIMITED U67120AP2002PTC075153 Director 2002-06-26 Ongoing
PINAKINI SHARE AND STOCK BROKERS LIMITED U67120TG1995PLC020293 Director - 2015-03-31
KRGV LAND HOLDINGS PRIVATE LIMITED U70102TG2006PTC051851 Director 2006-11-30 Ongoing
IKR LAND HOLDINGS PRIVATE LIMITED U70102TG2006PTC051853 Director 2006-11-30 Ongoing
GOLDGREEN LAND HOLDINGS PRIVATE LIMITED U70102TG2006PTC051980 Additional Director - 2019-09-10
CYGNUS REAL ESTATES PRIVATE LIMITED U70102TG2007PTC052571 Additional Director - 2014-09-30
CYGNUS REAL ESTATES PRIVATE LIMITED U70102TG2007PTC052571 Director 2018-06-27 Ongoing
CYGNUS REAL ESTATES PRIVATE LIMITED U70102TG2007PTC052571 Director - 2016-02-04
GVK PROPERTIES AND MANAGEMENT COMPANY PRIVATE LIMITED U72200TG2000PTC033233 Additional Director - 2021-12-30
GVK PROPERTIES AND MANAGEMENT COMPANY PRIVATE LIMITED U72200TG2000PTC033233 Director 2021-12-30 Ongoing
GVK PROPERTIES AND MANAGEMENT COMPANY PRIVATE LIMITED U72200TG2000PTC033233 Director - 2020-10-21
GVK CITY PRIVATE LIMITED U72900TG2001PTC036018 Additional Director - 2021-12-30
GVK CITY PRIVATE LIMITED U72900TG2001PTC036018 Director 2021-09-13 Ongoing
GVK CITY PRIVATE LIMITED U72900TG2001PTC036018 Director - 2020-10-21
GVK DAVIX TECHNOLOGIES PRIVATE LIMITED U74110TG2005PTC045481 Director 2005-02-25 Ongoing
MUMBAI AIRPORT MEET AND ASSIST SERVICES PRIVATE LIMITED U74120MH2012PTC230601 Director - 2015-07-29
MUMBAI AIRPORT SAHAR CARGO TERMINAL PRIVATE LIMITED U74120MH2012PTC230869 Director 2012-05-10 Ongoing
MUMBAI AIRPORT SUPPORT SERVICES PRIVATE LIMITED U74120MH2012PTC232573 Director 2012-06-25 Ongoing
MARWELL MANAGEMENT & CONSULTANTS PRIVATE LIMITED U74120TG2012PTC083621 Additional Director - 2013-09-30
MARWELL MANAGEMENT & CONSULTANTS PRIVATE LIMITED U74120TG2012PTC083621 Director 2013-09-30 Ongoing
BOWSTRING PROJECTS AND INVESTMENTS PRIVATE LIMITED U74140DL2004PTC126850 Director 2006-11-15 Ongoing
GVK TECHNICAL AND CONSULTANCY SERVICES PRIVATE LIMITED U74140TG2003PTC042307 Director - 2006-05-16
MUMBAI AIRPORT SAHAR CAR PARKING SERVICE S PRIVATE LIMITED U74999MH2012PTC230925 Director 2012-05-11 Ongoing
GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Director - 2016-08-25
ARAGEN LIFE SCIENCES LIMITED U74999TG2000PLC035826 Director - 2005-03-30
GVK EMERGENCY MANAGEMENT AND RESEARCH INSTITUTE HYDERABAD U85100TG2011NPL075243 Director 2011-06-28 Ongoing
ATTENTUS EMERGENCY AMBULANCE SERVICES FOUNDATION U85100TG2011NPL077389 Director 2011-11-11 Ongoing
108 EMERGENCY MEDICAL TRANSPORT SERVICES WEST (UP) U85100TG2019NPL131388 Director 2019-03-19 Ongoing
102 MOTHER CHILD SERVICES (UP) U85300TG2019NPL131234 Director 2019-03-13 Ongoing
108 EMERGENCY MEDICAL TRANSPORT SERVICES EAST (UP) U85300TG2019NPL131389 Director 2019-03-19 Ongoing
EMRI HYDERABAD EMERGENCY RESPONSE SERVICES FOUNDATION U86909TS2023NPL171277 Director 2023-03-21 Ongoing
GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED U91990TG2001PTC036666 Additional Director - 2013-07-30
GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED U91990TG2001PTC036666 Director 2013-07-30 Ongoing
GVK AVIATION PRIVATE LIMITED U93090TG2007PTC063414 Additional Director 2008-11-29 Ongoing
GVK AVIATION PRIVATE LIMITED U93090TG2007PTC063414 Director - 2008-02-11
Other Directorships of OM PRAKASH NARULA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAGARAJAN LALGUDI VENKATARAMAN
Company Name CIN Designation Appointment Date Cessation
KARNATAKA EMTA COAL MINES LIMITED U01010KA2002PLC031322 Director - 2008-03-17
KARNATAKA STATE BEVERAGES CORPORATION LIMITED U01551KA2003SGC032033 Nominee Director - 2013-09-21
BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Nominee Director - 2013-09-18
KPC GAS POWER CORPORATION LIMITED U40102KA1996SGC020337 Director - 2008-05-06
VISVESVARAYA VIDYUTH NIGAMA LIMITED U40105KA1999PLC025529 Director 2004-06-21 Ongoing
KARNATAKA POWER TRANSMISSION CORPORATION LIMITED U40109KA1999SGC025521 Director - 2008-03-17
KARNATAKA PUBLIC LANDS CORPORATION LIMITED U45100KA2008SGC048745 Director - 2016-06-24
CAUVERY NEERAVARI NIGAMA LIMITED U45205KA2003SGC032044 Director - 2008-06-27
CAUVERY NEERAVARI NIGAMA LIMITED U45205KA2003SGC032044 Nominee Director - 2013-09-30
KARNATAKA ROAD DEVELOPMENT CORPORATION LIMITED U45209KA1999SGC025497 Nominee Director - 2008-06-10
BANGALORE AIRPORT RAIL LINK LIMITED U63031KA2008SGC045831 Nominee Director - 2013-09-23
BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Nominee Director - 2011-01-11
TADADI ECO-TOURISM INFRASTRUCTURE LIMITED U74900KA2012SGC063386 Director - 2013-09-30
KARNATAKA RENEWABLE ENERGY DEVELOPMENT LIMITED U75112KA1996SGC020020 Director - 2008-03-15
MYSORE SALES INTERNATIONAL LIMITED U85110KA1966SGC001612 Nominee Director - 2013-09-25
KARNATAKA POWER CORPORATION LIMITED U85110KA1970SGC001919 Director - 2013-09-06
KARNATAKA POWER CORPORATION LIMITED U85110KA1970SGC001919 Managing Director - 2008-03-17
KARNATAKA URBAN INFRASTRUCTURE DEVELOPMENT AND FINANCE CORPORATION LIMITED. U85110KA1993SGC014869 Nominee Director - 2015-07-31
KARNATAKA NEERAVARI NIGAM LIMITED U85110KA1998SGC024503 Nominee Director - 2013-09-30
KRISHNA BHAGYA JALA NIGAM LIMITED U85320KA1994SGC016101 Nominee Director - 2013-09-28
KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U93000KA1964ULL001532 Director - 2013-10-30
BANGALORE TURF CLUB LIMITED U99999KA1962PLC001449 Additional Director - 2013-09-25
Other Directorships of ANILKUMAR BELLAVI HANUMANTHA RAJU
Company Name CIN Designation Appointment Date Cessation
THE MYSORE PAPER MILLS LIMITED L99999KA1936SGC000173 Director - 2010-02-15
THE MYSORE PAPER MILLS LIMITED L99999KA1936SGC000173 Managing Director - 2010-02-02
THE MYSORE PAPER MILLS LIMITED L99999KA1936SGC000173 Nominee Director - 2010-05-27
KARNATAKA SILK INDUSTRIES CORPORATION LIMITED U01224KA1980SGC003802 Nominee Director - 2022-05-18
BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Nominee Director - 2019-09-16
KARNATAKA STATE POLICE HOUSING AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45200KA1985SGC006967 Nominee Director - 2021-03-05
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Additional Director - 2022-05-11
HASSAN MANGALORE RAIL DEVELOPMENT COMPANY LIMITED U45203KA2003SGC032183 Nominee Director - 2022-05-13
KARNATAKA ROAD DEVELOPMENT CORPORATION LIMITED U45209KA1999SGC025497 Managing Director - 2012-11-22
KARNATAKA ROAD DEVELOPMENT CORPORATION LIMITED U45209KA1999SGC025497 Nominee Director - 2022-07-30
BENGALURU PRR DEVELOPMENT CORPORATION LIMITED U45500KA2017SGC107013 Nominee Director - 2019-08-22
KARNATAKA FOOD AND CIVIL SUPPLIES CORPORATION LIMITED U51220KA1973SGC002400 Nominee Director - 2019-09-30
RAIL INFRASTRUCTURE DEVELOPMENT COMPANY (KARNATAKA) LIMITED U60100KA2000SGC028171 Nominee Director - 2022-05-13
HUBBALLI-DHARWAD BRTS COMPANY LIMITED U60200KA2012SGC063887 Director - 2013-02-01
BENGALURU INTEGRATED RAIL INFRASTRUCTURE DEVELOPMENT ENTERPRISE LIMITED U60230KA2021SGC142876 Nominee Director - 2022-05-13
KARNATAKA MINORITIES DEVELOPMENT CORPORATION LIMITED U67190KA1986SGC007460 Director - 2014-12-05
MANGALURU SMART CITY LIMITED U74999KA2017PLC102010 Nominee Director - 2019-10-01
BENGALURU SMART CITY LIMITED U74999KA2018PLC109175 Nominee Director - 2020-07-24
KARNATAKA STATE HANDICRAFTS DEVELOPMENT CORPORATION LIMITED U75112KA1964SGC001526 Director - 2010-03-25
KARNATAKA MINING ENVIRONMENT RESTORATION CORPORATION U85100KA2014NPL075114 Nominee Director - 2022-06-03
KARNATAKA SOAPS AND DETERGENTS LIMITED U85110KA1980SGC003871 Managing Director - 2009-08-14
KARNATAKA URBAN INFRASTRUCTURE DEVELOPMENT AND FINANCE CORPORATION LIMITED. U85110KA1993SGC014869 Nominee Director - 2019-09-13
KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U93000KA1964ULL001532 Nominee Director - 2022-06-08
Other Directorships of INUTRI SRINIVAS NAGESH PRASAD
Company Name CIN Designation Appointment Date Cessation
KARNATAKA ANTHARAGANGA MICRO IRRIGATION CORPORATION LIMITED U01100KA2018SGC119162 Nominee Director - 2023-03-24
INTERNATIONAL FLOWER AUCTION BANGALORE LIMITED U01122KA2002SGC030443 Nominee Director - 2023-02-11
KARNATAKA STATE BEVERAGES CORPORATION LIMITED U01551KA2003SGC032033 Director - 2017-06-16
KARNATAKA STATE BEVERAGES CORPORATION LIMITED U01551KA2003SGC032033 Managing Director - 2017-07-13
BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Nominee Director - 2023-07-14
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Additional Director - 2008-07-18
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Director - 2017-03-27
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Nominee Director - 2010-09-01
KARNATAKA POWER TRANSMISSION CORPORATION LIMITED U40109KA1999SGC025521 Director - 2022-06-13
VISVESVARAYA JALA NIGAM LIMITED U41000KA2016SGC097260 Director - 2023-07-20
CAUVERY NEERAVARI NIGAMA LIMITED U45205KA2003SGC032044 Nominee Director - 2016-10-03
KARNATAKA ROAD DEVELOPMENT CORPORATION LIMITED U45209KA1999SGC025497 Managing Director - 2009-11-06
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Additional Director - 2020-06-04
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Director - 2022-06-04
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Managing Director - 2009-07-05
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director - 2015-09-24
JUNGLE LODGES AND RESORTS LIMITED U55103KA1980SGC003775 Nominee Director - 2012-09-18
RAIL INFRASTRUCTURE DEVELOPMENT COMPANY (KARNATAKA) LIMITED U60100KA2000SGC028171 Nominee Director - 2023-07-01
BENGALURU INTEGRATED RAIL INFRASTRUCTURE DEVELOPMENT ENTERPRISE LIMITED U60230KA2021SGC142876 Director - 2021-02-03
BENGALURU INTEGRATED RAIL INFRASTRUCTURE DEVELOPMENT ENTERPRISE LIMITED U60230KA2021SGC142876 Nominee Director - 2021-03-31
BANGALORE AIRPORT RAIL LINK LIMITED U63031KA2008SGC045831 Director - 2015-03-30
KARNATAKA DIGITAL ECONOMY MISSION U73200KA2020NPL139064 Nominee Director - 2023-06-30
TADADI ECO-TOURISM INFRASTRUCTURE LIMITED U74900KA2012SGC063386 Director - 2015-03-15
KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Director - 2009-03-24
KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2010-02-25
KARNATAKA STATE ELECTRONIC DEVELOPMENT CORPORATION LIMITED U75112KA1976SGC003055 Nominee Director - 2013-09-21
KARNATAKA ASSET MANAGEMENT COMPANY PRIVATE LIMITED U75112KA1998PTC023646 Nominee Director - 2013-09-05
KARNATAKA TRUSTEE COMPANY PRIVATE LIMITED U75112KA1998PTC023647 Nominee Director - 2013-09-10
KARNATAKA MINING ENVIRONMENT RESTORATION CORPORATION U85100KA2014NPL075114 Director - 2017-09-25
KARNATAKA MINING ENVIRONMENT RESTORATION CORPORATION U85100KA2014NPL075114 Nominee Director - 2023-02-23
MYSORE SALES INTERNATIONAL LIMITED U85110KA1966SGC001612 Director - 2015-04-01
KARNATAKA POWER CORPORATION LIMITED U85110KA1970SGC001919 Director - 2012-07-25
KARNATAKA URBAN INFRASTRUCTURE DEVELOPMENT AND FINANCE CORPORATION LIMITED. U85110KA1993SGC014869 Nominee Director - 2015-09-05
KARNATAKA NEERAVARI NIGAM LIMITED U85110KA1998SGC024503 Nominee Director - 2012-07-25
KRISHNA BHAGYA JALA NIGAM LIMITED U85320KA1994SGC016101 Nominee Director - 2012-07-25
SCIENCE GALLERY BENGALURU U92419KA2015NPL083911 Director 2018-07-20 Ongoing
KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U93000KA1964ULL001532 Director - 2016-12-12
BANGALORE TURF CLUB LIMITED U99999KA1962PLC001449 Nominee Director 2013-09-25 Ongoing
Other Directorships of BODAPATI BHASKAR
Company Name CIN Designation Appointment Date Cessation
ANAHATA CREATIONS LLP AAC-9559 Designated Partner 2019-06-25 Ongoing
Rosewood Realty Solutions LLP ABZ-2300 Designated Partner 2022-11-28 Ongoing
ADC INDIA COMMUNICATIONS LIMITED L32209KA1988PLC009313 Additional Director - 2011-11-04
OPTO CIRCUITS (INDIA) LIMITED L85110KA1992PLC013223 Additional Director - 2013-09-30
OPTO CIRCUITS (INDIA) LIMITED L85110KA1992PLC013223 Director - 2015-01-09
PURAK INFRASTRUCTURE SERVICES PRIVATE LIMITED U45100MH2011PTC222072 Additional Director - 2019-09-30
PURAK INFRASTRUCTURE SERVICES PRIVATE LIMITED U45100MH2011PTC222072 Director 2019-09-30 Ongoing
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Additional Director - 2014-02-28
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Director - 2017-07-27
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Manager - 2017-07-27
NEOZONE PROPERTIES PRIVATE LIMITED U70102TG2005PTC046224 Additional Director - 2023-09-28
NEOZONE PROPERTIES PRIVATE LIMITED U70102TG2005PTC046224 Director 2023-07-05 Ongoing
GMR TECHNOLOGIES PRIVATE LIMITED U74993KA2020PTC141400 Additional Director - 2022-09-29
GMR TECHNOLOGIES PRIVATE LIMITED U74993KA2020PTC141400 Director 2022-02-09 Ongoing
OPTO CARDIAC CARE LIMITED U85110KA2008PLC047726 Director - 2010-09-30
JSW GMR CRICKET PRIVATE LIMITED U92410DL2008PTC349045 Additional Director - 2019-09-27
JSW GMR CRICKET PRIVATE LIMITED U92410DL2008PTC349045 Director 2019-09-27 Ongoing
GMR LEAGUE GAMES PRIVATE LIMITED U92412KA2008PTC051177 Additional Director - 2019-09-30
GMR LEAGUE GAMES PRIVATE LIMITED U92412KA2008PTC051177 Director 2019-09-30 Ongoing
GMR HERITAGE MANAGEMENT U92490KA2019NPL124588 Director 2019-05-23 Ongoing
GMR SPORTS VENTURE PRIVATE LIMITED U92490KA2022PTC167191 Director 2022-10-18 Ongoing
GEOKNO INDIA PRIVATE LIMITED U93000KA2009PTC069462 Additional Director - 2019-09-30
GEOKNO INDIA PRIVATE LIMITED U93000KA2009PTC069462 Director 2019-09-30 Ongoing
Other Directorships of MARCUS TURNWALD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARVIND SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
THE MYSORE PAPER MILLS LIMITED L99999KA1936SGC000173 Nominee Director - 2017-07-14
KARNATAKA STATE AGRICULTURAL PRODUCE PROCESSING AND EXPORT CORPORATION LIMITED U01409KA1996SGC020350 Director - 2013-09-13
KARNATAKA STATE BEVERAGES CORPORATION LIMITED U01551KA2003SGC032033 Director - 2013-06-27
KARNATAKA STATE BEVERAGES CORPORATION LIMITED U01551KA2003SGC032033 Managing Director - 2017-06-16
KARNATAKA FOREST DEVELOPMENT CORPORATION LIMITED U02001KA1971SGC001999 Director - 2015-04-15
KARNATAKA STATE FOREST INDUSTRIES CORPORATION LIMITED U02005KA1973SGC002314 Nominee Director - 2015-04-15
BANGALORE ELECTRICITY SUPPLY COMPANY LIMITED U04010KA2002SGC030438 Director - 2015-08-24
INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Additional Director - 2016-09-19
INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Nominee Director - 2017-08-21
KARNATAKA ROAD DEVELOPMENT CORPORATION LIMITED U45209KA1999SGC025497 Director - 2013-10-05
KARNATAKA FOOD AND CIVIL SUPPLIES CORPORATION LIMITED U51220KA1973SGC002400 Director - 2013-08-01
JUNGLE LODGES AND RESORTS LIMITED U55103KA1980SGC003775 Nominee Director - 2013-08-17
KARNATAKA STATE TOURISM DEVELOPMENT CORPORATION LIMITED U63040KA1971SGC002003 Nominee Director - 2013-07-26
KARNATAKA STATE HANDICRAFTS DEVELOPMENT CORPORATION LIMITED U75112KA1964SGC001526 Director - 2015-03-23
KARNATAKA RURAL INFRASTRUCTURE DEVELOPMENT LIMITED U75112KA1974SGC002613 Director - 2016-01-19
THE HUTTI GOLD MINES CO LTD U85110KA1947SGC001321 Director - 2017-08-14
KARNATAKA STATE MINERALS CORPORATION LIMITED U85110KA1966SGC001620 Director - 2017-07-14
KARNATAKA URBAN INFRASTRUCTURE DEVELOPMENT AND FINANCE CORPORATION LIMITED. U85110KA1993SGC014869 Managing Director - 2011-11-09
KARNATAKA URBAN INFRASTRUCTURE DEVELOPMENT AND FINANCE CORPORATION LIMITED. U85110KA1993SGC014869 Nominee Director - 2012-06-13
NABFINS LIMITED U85110KA1997PLC021862 Additional Director - 2013-09-23
NABFINS LIMITED U85110KA1997PLC021862 Director - 2014-09-12
NABFINS LIMITED U85110KA1997PLC021862 Nominee Director - 2015-06-12
Other Directorships of CHANDRAN RATNASWAMI
Company Name CIN Designation Appointment Date Cessation
CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Additional Director - 2021-08-02
CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Director - 2024-05-10
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2013-06-06
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director 2013-06-06 Ongoing
IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2012-08-10
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2024-05-10
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Director - 2017-07-02
QUESS CORP LIMITED L74140KA2007PLC043909 Director 2016-07-29 Ongoing
QUESS CORP LIMITED L74140KA2007PLC043909 Director - 2016-05-23
QUESS CORP LIMITED L74140KA2007PLC043909 Nominee Director - 2016-05-22
SANMAR ENGINEERING SERVICES LIMITED U65993TN1995PLC030445 Additional Director - 2016-09-30
SANMAR ENGINEERING SERVICES LIMITED U65993TN1995PLC030445 Director 2016-09-30 Ongoing
GO DIGIT GENERAL INSURANCE LIMITED U66010PN2016PLC167410 Director - 2024-06-30
FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Additional Director - 2012-09-27
FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Director 2012-09-27 Ongoing
LARCHMONT DEVELOPERS PRIVATE LIMITED U70102TN2011FTC078866 Director 2011-01-18 Ongoing
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Nominee Director - 2024-05-10
GO DIGIT INFOWORKS SERVICES PRIVATE LIMITED U74999PN2016PTC167624 Director 2017-12-14 Ongoing
Other Directorships of PUNI VENKATA RAMA SESHU
Company Name CIN Designation Appointment Date Cessation
GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Company Secretary - 2023-08-31
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Additional Director - 2014-02-21
GVK AIRPORT DEVELOPERS LIMITED U62200TG2005PLC046510 Company Secretary - 2018-01-25
GVK DEVELOPMENTAL PROJECTS PRIVATE LIMITED U74140DL2006PTC156789 Company Secretary - 2023-03-31
Other Directorships of KAPIL MOHAN
Company Name CIN Designation Appointment Date Cessation
KARNATAKA STATE FOREST INDUSTRIES CORPORATION LIMITED U02005KA1973SGC002314 Nominee Director - 2019-09-05
BANGALORE ELECTRICITY SUPPLY COMPANY LIMITED U04010KA2002SGC030438 Director - 2021-04-07
KARNATAKA VIDYUTH KARKHANE LIMITED U31101KA1975PLC002954 Director - 2023-07-03
HUBLI ELECTRICITY SUPPLY COMPANY LIMITED U31401KA2002SGC030437 Director - 2023-05-24
KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2022-06-04
POWER COMPANY OF KARNATAKA LIMITED U40101KA2007SGC043640 Director - 2021-04-07
KARNATAKA POWER TRANSMISSION CORPORATION LIMITED U40109KA1999SGC025521 Director - 2021-04-07
CHAMUNDESHWARI ELECTRICITY SUPPLY CORPORATION LIMITED U40109KA2004SGC035177 Director - 2021-04-07
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Additional Director - 2020-08-18
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Nominee Director - 2021-11-19
HASSAN MANGALORE RAIL DEVELOPMENT COMPANY LIMITED U45203KA2003SGC032183 Nominee Director - 2021-11-11
CAUVERY NEERAVARI NIGAMA LIMITED U45205KA2003SGC032044 Nominee Director - 2014-09-18
KARNATAKA FOOD AND CIVIL SUPPLIES CORPORATION LIMITED U51220KA1973SGC002400 Nominee Director - 2020-02-11
JUNGLE LODGES AND RESORTS LIMITED U55103KA1980SGC003775 Nominee Director - 2024-01-10
RAIL INFRASTRUCTURE DEVELOPMENT COMPANY (KARNATAKA) LIMITED U60100KA2000SGC028171 Nominee Director - 2021-11-15
BENGALURU INTEGRATED RAIL INFRASTRUCTURE DEVELOPMENT ENTERPRISE LIMITED U60230KA2021SGC142876 Director - 2021-02-03
BENGALURU INTEGRATED RAIL INFRASTRUCTURE DEVELOPMENT ENTERPRISE LIMITED U60230KA2021SGC142876 Nominee Director - 2021-11-15
KARNATAKA STATE TOURISM DEVELOPMENT CORPORATION LIMITED U63040KA1971SGC002003 Nominee Director - 2023-05-26
KARNATAKA TOURISM INFRASTRUCTURE LIMITED U70100KA2015SGC081817 Nominee Director - 2020-12-11
KARNATAKA ENTERPRISE SOLUTIONS LIMITED U72200KA2007PLC043206 Nominee Director - 2015-09-29
TADADI ECO-TOURISM INFRASTRUCTURE LIMITED U74900KA2012SGC063386 Nominee Director - 2020-12-10
KARNATAKA STATE SMALL INDUSTRIES DEVELOPMENT CORPORATION LIMITED U75112KA1960SGC001384 Nominee Director - 2015-09-18
KARNATAKA RURAL INFRASTRUCTURE DEVELOPMENT LIMITED U75112KA1974SGC002613 Nominee Director - 2020-02-11
KARNATAKA STATE ELECTRONIC DEVELOPMENT CORPORATION LIMITED U75112KA1976SGC003055 Nominee Director - 2019-08-08
KARNATAKA RENEWABLE ENERGY DEVELOPMENT LIMITED U75112KA1996SGC020020 Managing Director - 2012-12-31
KARNATAKA RENEWABLE ENERGY DEVELOPMENT LIMITED U75112KA1996SGC020020 Nominee Director - 2021-04-07
KARNATAKA ASSET MANAGEMENT COMPANY PRIVATE LIMITED U75112KA1998PTC023646 Nominee Director - 2015-06-05
KARNATAKA TRUSTEE COMPANY PRIVATE LIMITED U75112KA1998PTC023647 Nominee Director - 2015-06-05
KARNATAKA MINING ENVIRONMENT RESTORATION CORPORATION U85100KA2014NPL075114 Nominee Director - 2021-11-09
THE MYSORE ELECTRICAL INDUSTRIES LIMITED U85110KA1945SGC000367 Nominee Director - 2023-06-05
MYSORE SALES INTERNATIONAL LIMITED U85110KA1966SGC001612 Managing Director - 2016-10-07
MYSORE SALES INTERNATIONAL LIMITED U85110KA1966SGC001612 Nominee Director - 2019-08-29
KARNATAKA POWER CORPORATION LIMITED U85110KA1970SGC001919 Director - 2021-04-07
NGEF (HUBLI) LIMITED U85110KA1989PLC009687 Director - 2020-10-15
KARNATAKA URBAN INFRASTRUCTURE DEVELOPMENT AND FINANCE CORPORATION LIMITED. U85110KA1993SGC014869 Nominee Director - 2018-08-01
TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Additional Director - 2023-07-25
TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Nominee Director - 2023-09-29
KARNATAKA NEERAVARI NIGAM LIMITED U85110KA1998SGC024503 Nominee Director - 2014-09-18
RAJIV GANDHI HOUSING CORPORATION LIMITED U85310KA2000SGC026951 Nominee Director - 2018-09-04
KRISHNA BHAGYA JALA NIGAM LIMITED U85320KA1994SGC016101 Managing Director - 2015-06-03
KRISHNA BHAGYA JALA NIGAM LIMITED U85320KA1994SGC016101 Nominee Director - 2011-08-29
KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U93000KA1964ULL001532 Director - 2021-11-24
Other Directorships of JOHANN GEORG ERWIN GIGL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANJULA NARAYANAPPANAIK
Company Name CIN Designation Appointment Date Cessation
GULBARGA ELECTRICITY SUPPLY COMPANY LIMITED U04010KA2002SGC030436 Director - 2023-06-06
BANGALORE ELECTRICITY SUPPLY COMPANY LIMITED U04010KA2002SGC030438 Director - 2023-06-01
KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director 2024-04-02 Ongoing
POWER COMPANY OF KARNATAKA LIMITED U40101KA2007SGC043640 Director - 2023-06-06
KARNATAKA POWER TRANSMISSION CORPORATION LIMITED U40109KA1999SGC025521 Managing Director - 2023-06-01
MANGALORE ELECTRICITY SUPPLY COMPANY LIMITED U40109KA2002SGC030425 Director - 2023-06-06
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Nominee Director 2023-12-05 Ongoing
HASSAN MANGALORE RAIL DEVELOPMENT COMPANY LIMITED U45203KA2003SGC032183 Nominee Director 2023-12-16 Ongoing
KARNATAKA ROAD DEVELOPMENT CORPORATION LIMITED U45209KA1999SGC025497 Nominee Director 2023-12-07 Ongoing
BENGALURU PRR DEVELOPMENT CORPORATION LIMITED U45500KA2017SGC107013 Nominee Director - 2019-08-06
RAIL INFRASTRUCTURE DEVELOPMENT COMPANY (KARNATAKA) LIMITED U60100KA2000SGC028171 Managing Director 2023-12-14 Ongoing
RAIL INFRASTRUCTURE DEVELOPMENT COMPANY (KARNATAKA) LIMITED U60100KA2000SGC028171 Nominee Director - 2023-11-22
BENGALURU INTEGRATED RAIL INFRASTRUCTURE DEVELOPMENT ENTERPRISE LIMITED U60230KA2021SGC142876 Nominee Director 2024-02-17 Ongoing
KARNATAKA STATE TOURISM DEVELOPMENT CORPORATION LIMITED U63040KA1971SGC002003 Nominee Director - 2018-04-23
KARNATAKA TOURISM INFRASTRUCTURE LIMITED U70100KA2015SGC081817 Nominee Director - 2018-07-27
BELAGAVI SMART CITY LIMITED U74999KA2016PLC093099 Nominee Director - 2016-11-14
DAVANAGERE SMART CITY LIMITED U74999KA2016PLC093411 Nominee Director - 2016-11-24
BENGALURU SMART CITY LIMITED U74999KA2018PLC109175 Nominee Director - 2019-09-18
KARNATAKA RENEWABLE ENERGY DEVELOPMENT LIMITED U75112KA1996SGC020020 Nominee Director - 2023-06-06
KARNATAKA MINING ENVIRONMENT RESTORATION CORPORATION U85100KA2014NPL075114 Nominee Director 2024-02-12 Ongoing
THE MYSORE ELECTRICAL INDUSTRIES LIMITED U85110KA1945SGC000367 Nominee Director - 2023-06-06
KARNATAKA POWER CORPORATION LIMITED U85110KA1970SGC001919 Director - 2023-07-14
KARNATAKA URBAN INFRASTRUCTURE DEVELOPMENT AND FINANCE CORPORATION LIMITED. U85110KA1993SGC014869 Nominee Director - 2016-08-30
TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Nominee Director - 2018-03-21
KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U93000KA1964ULL001532 Nominee Director 2023-12-16 Ongoing
Other Directorships of MADHAVAN RANGASWAMY
Company Name CIN Designation Appointment Date Cessation
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Nominee Director - 2022-06-30
Other Directorships of ANUMOLU RAMAKRISHNA
Company Name CIN Designation Appointment Date Cessation
THE ANDHRA SUGARS LIMITED L15420AP1947PLC000326 Director - 2013-08-20
THE ANDHRA PETROCHEMICALS LIMITED L23209AP1984PLC004635 Additional Director - 2008-09-27
THE ANDHRA PETROCHEMICALS LIMITED L23209AP1984PLC004635 Director - 2013-08-20
THE RAMCO CEMENTS LIMITED L26941TN1957PLC003566 Director - 2013-08-20
RAMCO INDUSTRIES LIMITED L26943TN1965PLC005297 Director - 2013-08-20
SPEL SEMICONDUCTOR LIMITED L32201TN1984PLC011434 Director - 2011-04-29
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2013-08-20
THE K C P LIMITED L65991TN1941PLC001128 Director - 2013-08-20
GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Director - 2013-08-20
BRIGADE ENTERPRISES LIMITED L85110KA1995PLC019126 Additional Director - 2008-06-27
BRIGADE ENTERPRISES LIMITED L85110KA1995PLC019126 Director - 2013-08-20
SIKKIM URJA LIMITED U31200DL2005SGC133875 Director - 2012-04-09
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Director - 2013-08-20
GVK ENERGY LIMITED U40102TG2008PLC058683 Additional Director - 2011-08-01
GVK ENERGY LIMITED U40102TG2008PLC058683 Director - 2013-08-20
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Director - 2013-08-20
ANUMOLU HI-TEC PROMOTER PRIVATE LIMITED U45200TN2008PTC068913 Director - 2011-08-30
GVK JAIPUR EXPRESSWAY LIMITED U45203TG2002PLC063406 Director - 2013-08-20
INTERNATIONAL INFRASTRUCTURE CONSULTANTS PRIVATE LIMITED U74210TN2005PTC056278 Director - 2013-08-21
CUDDALORE PORT COMPANY PRIVATE LIMITED U74930TN2006PTC061098 Director - 2008-09-02
GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Additional Director - 2013-08-20
GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Director - 2011-04-29
Other Directorships of HEMANT RAO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BEAT EMIL SPALINGER
Company Name CIN Designation Appointment Date Cessation
YAMUNA INTERNATIONAL AIRPORT PRIVATE LIMITED U62100UP2020FTC165446 Additional Director - 2021-09-06
YAMUNA INTERNATIONAL AIRPORT PRIVATE LIMITED U62100UP2020FTC165446 Director 2021-09-06 Ongoing
Other Directorships of KAILASH NATH SHRIVASTAVA
Other Directorships of VANDITA SHARMA
Company Name CIN Designation Appointment Date Cessation
JSW STEEL LIMITED L27102MH1994PLC152925 Nominee Director - 2011-02-04
KARNATAKA AGRO INDUSTRIES CORPORATION LIMITED U00110KA1967SGC001691 Director - 2012-09-11
KARNATAKA ANTHARAGANGA MICRO IRRIGATION CORPORATION LIMITED U01100KA2018SGC119162 Director - 2022-06-29
INTERNATIONAL FLOWER AUCTION BANGALORE LIMITED U01122KA2002SGC030443 Nominee Director - 2022-06-01
KARNATAKA STATE MANGO DEVELOPMENT AND MARKETING CORPORATION LIMITED U01130KA2011SGC056711 Nominee Director - 2013-10-23
KARNATAKA STATE SEEDS CORPORATION LIMITED U01135KA1973SGC002378 Nominee Director - 2018-10-27
RASHTRIYA E MARKET SERVICES PRIVATE LIMITED U01200KA2014PTC073119 Nominee Director - 2023-12-30
KARNATAKA SILK INDUSTRIES CORPORATION LIMITED U01224KA1980SGC003802 Director - 2012-08-31
FOOD KARNATAKA LIMITED U01513KA2003PLC031873 Nominee Director - 2011-02-04
KARNATAKA FOREST DEVELOPMENT CORPORATION LIMITED U02001KA1971SGC001999 Nominee Director - 2018-07-02
KARNATAKA STATE FOREST INDUSTRIES CORPORATION LIMITED U02005KA1973SGC002314 Nominee Director - 2018-08-10
BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Nominee Director - 2022-06-24
KARNATAKA SILK MARKETING BOARD LIMITED U17122KA1976SGC003650 Nominee Director - 2012-08-29
VINEET PUBLISHERS PRIVATE LIMITED U22110DL2007PTC171800 Additional Director 2010-09-17 Ongoing
KARNATAKA ANTIBIOTICS AND PHARMACEUTICALS LIMITED U24231KA1981GOI004145 Nominee Director - 2010-09-23
VIJAYANAGAR STEEL LIMITED U27101KA1982SGC005078 Director - 2011-03-11
KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2016-09-03
VISVESVARAYA JALA NIGAM LIMITED U41000KA2016SGC097260 Nominee Director - 2023-11-30
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Nominee Director - 2016-08-05
HASSAN MANGALORE RAIL DEVELOPMENT COMPANY LIMITED U45203KA2003SGC032183 Nominee Director - 2016-08-09
CAUVERY NEERAVARI NIGAMA LIMITED U45205KA2003SGC032044 Nominee Director - 2023-11-30
KARNATAKA ROAD DEVELOPMENT CORPORATION LIMITED U45209KA1999SGC025497 Director - 2016-08-06
BENGALURU PRR DEVELOPMENT CORPORATION LIMITED U45500KA2017SGC107013 Nominee Director - 2023-11-30
RAIL INFRASTRUCTURE DEVELOPMENT COMPANY (KARNATAKA) LIMITED U60100KA2000SGC028171 Nominee Director - 2016-08-09
BENGALURU INTEGRATED RAIL INFRASTRUCTURE DEVELOPMENT ENTERPRISE LIMITED U60230KA2021SGC142876 Nominee Director - 2023-12-01
BANGALORE AIRPORT RAIL LINK LIMITED U63031KA2008SGC045831 Director - 2011-03-31
BANGALORE AIRPORT RAIL LINK LIMITED U63031KA2008SGC045831 Managing Director - 2016-09-23
BANGALORE AIRPORT RAIL LINK LIMITED U63031KA2008SGC045831 Nominee Director 2022-07-16 Ongoing
KARNATAKA TOURISM INFRASTRUCTURE LIMITED U70100KA2015SGC081817 Nominee Director - 2016-08-29
KARNATAKA ENTERPRISE SOLUTIONS LIMITED U72200KA2007PLC043206 Additional Director - 2013-09-25
KARNATAKA ENTERPRISE SOLUTIONS LIMITED U72200KA2007PLC043206 Nominee Director - 2015-03-10
TADADI ECO-TOURISM INFRASTRUCTURE LIMITED U74900KA2012SGC063386 Director - 2016-09-22
KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2016-08-19
KARNATAKA STATE SMALL INDUSTRIES DEVELOPMENT CORPORATION LIMITED U75112KA1960SGC001384 Director - 2013-03-12
KARNATAKA ASSET MANAGEMENT COMPANY PRIVATE LIMITED U75112KA1998PTC023646 Nominee Director - 2015-02-05
KARNATAKA TRUSTEE COMPANY PRIVATE LIMITED U75112KA1998PTC023647 Nominee Director - 2015-02-05
KARNATAKA MINING ENVIRONMENT RESTORATION CORPORATION U85100KA2014NPL075114 Nominee Director - 2018-08-09
MYSORE SALES INTERNATIONAL LIMITED U85110KA1966SGC001612 Nominee Director - 2011-02-04
KARNATAKA NEERAVARI NIGAM LIMITED U85110KA1998SGC024503 Nominee Director - 2023-11-30
KRISHNA BHAGYA JALA NIGAM LIMITED U85320KA1994SGC016101 Nominee Director - 2023-11-30
KARNATAKA TRADE PROMOTION ORGANISATION U92490KA2000NPL028238 Nominee Director - 2017-01-19
KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U93000KA1964ULL001532 Director - 2016-09-22
KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U93000KA1964ULL001532 Managing Director - 2010-10-25
Other Directorships of BASIL JUSTIN BROMLEY WETTERS
Company Name CIN Designation Appointment Date Cessation
PUNE IT CITY METRO RAIL LIMITED U45100PN2019PLC182766 Additional Director - 2023-08-01
PUNE IT CITY METRO RAIL LIMITED U45100PN2019PLC182766 Director 2023-11-21 Ongoing
PUNE IT CITY METRO RAIL LIMITED U45100PN2019PLC182766 Director - 2022-03-25
Other Directorships of DOUGLAS EDWIN MAHER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KLAUS MICHAEL KOLOF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAURAVGUPTA .
Company Name CIN Designation Appointment Date Cessation
THE MYSORE PAPER MILLS LIMITED L99999KA1936SGC000173 Director - 2021-09-30
KARNATAKA EMTA COAL MINES LIMITED U01010KA2002PLC031322 Additional Director 2023-11-17 Ongoing
FOOD KARNATAKA LIMITED U01513KA2003PLC031873 Director - 2017-04-13
KARNATAKA STATE FOREST INDUSTRIES CORPORATION LIMITED U02005KA1973SGC002314 Nominee Director - 2020-01-17
BANGALORE ELECTRICITY SUPPLY COMPANY LIMITED U04010KA2002SGC030438 Director 2023-06-14 Ongoing
BANGALORE ELECTRICITY SUPPLY COMPANY LIMITED U04010KA2002SGC030438 Director - 2016-04-07
VIJAYANAGAR STEEL LIMITED U27101KA1982SGC005078 Nominee Director - 2017-09-22
KARNATAKA VIDYUTH KARKHANE LIMITED U31101KA1975PLC002954 Director 2023-10-25 Ongoing
KARNATAKA VIDYUTH KARKHANE LIMITED U31101KA1975PLC002954 Director - 2020-08-03
KARNATAKA VIDYUTH KARKHANE LIMITED U31101KA1975PLC002954 Nominee Director - 2023-12-29
HUBLI ELECTRICITY SUPPLY COMPANY LIMITED U31401KA2002SGC030437 Director 2023-06-14 Ongoing
KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2024-03-07
BENGALURU SOLID WASTE MANAGEMENT LIMITED U37100KA2021SGC147734 Managing Director - 2022-05-21
BENGALURU SOLID WASTE MANAGEMENT LIMITED U37100KA2021SGC147734 Nominee Director - 2021-06-17
POWER COMPANY OF KARNATAKA LIMITED U40101KA2007SGC043640 Director 2023-06-20 Ongoing
RAICHUR POWER CORPORATION LIMITED U40101KA2009PLC049582 Managing Director 2023-09-21 Ongoing
KPC GAS POWER CORPORATION LIMITED U40102KA1996SGC020337 Director - 2023-09-06
KPC GAS POWER CORPORATION LIMITED U40102KA1996SGC020337 Managing Director 2023-09-05 Ongoing
KARNATAKA POWER TRANSMISSION CORPORATION LIMITED U40109KA1999SGC025521 Director 2023-06-20 Ongoing
CHAMUNDESHWARI ELECTRICITY SUPPLY CORPORATION LIMITED U40109KA2004SGC035177 Director 2023-06-16 Ongoing
CHAMUNDESHWARI ELECTRICITY SUPPLY CORPORATION LIMITED U40109KA2004SGC035177 Director - 2023-11-30
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Additional Director - 2022-09-09
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Nominee Director - 2023-11-09
HASSAN MANGALORE RAIL DEVELOPMENT COMPANY LIMITED U45203KA2003SGC032183 CEO - 2023-11-08
HASSAN MANGALORE RAIL DEVELOPMENT COMPANY LIMITED U45203KA2003SGC032183 Nominee Director - 2009-03-09
TUMAKURU MACHINE TOOL PARK U45207KA2017NPL099566 Nominee Director - 2021-04-05
KARNATAKA ROAD DEVELOPMENT CORPORATION LIMITED U45209KA1999SGC025497 Nominee Director - 2008-11-05
KARNATAKA STATE MARKETING COMMUNICATION & ADVERTISING LIMITED U51101KA1972SGC002242 Nominee Director - 2021-04-05
MYSORE PAINTS AND VARNISH LIMITED U51434KA1947SGC000503 Nominee Director - 2020-11-27
RAIL INFRASTRUCTURE DEVELOPMENT COMPANY (KARNATAKA) LIMITED U60100KA2000SGC028171 Managing Director - 2023-11-22
RAIL INFRASTRUCTURE DEVELOPMENT COMPANY (KARNATAKA) LIMITED U60100KA2000SGC028171 Nominee Director - 2022-08-11
BENGALURU INTEGRATED RAIL INFRASTRUCTURE DEVELOPMENT ENTERPRISE LIMITED U60230KA2021SGC142876 Nominee Director - 2024-02-01
KARNATAKA DIGITAL ECONOMY MISSION U73200KA2020NPL139064 Nominee Director - 2021-12-03
TADADI ECO-TOURISM INFRASTRUCTURE LIMITED U74900KA2012SGC063386 Nominee Director 2024-02-21 Ongoing
TADADI ECO-TOURISM INFRASTRUCTURE LIMITED U74900KA2012SGC063386 Nominee Director - 2017-03-20
INVEST KARNATAKA FORUM U74999KA2016NPL095481 Director - 2017-02-27
INVEST KARNATAKA FORUM U74999KA2016NPL095481 Nominee Director - 2021-04-05
HUBBALLI-DHARWAD SMART CITY LIMITED U74999KA2017PLC101265 Nominee Director - 2020-10-22
BENGALURU SMART CITY LIMITED U74999KA2018PLC109175 Nominee Director - 2022-05-21
CBIC TUMAKURU INDUSTRIAL TOWNSHIP LIMITED U74999KA2018PLC118247 Director - 2021-04-05
KARNATAKA STATE SMALL INDUSTRIES DEVELOPMENT CORPORATION LIMITED U75112KA1960SGC001384 Nominee Director - 2016-06-16
KARNATAKA STATE ELECTRONIC DEVELOPMENT CORPORATION LIMITED U75112KA1976SGC003055 Nominee Director - 2020-02-29
KARNATAKA RENEWABLE ENERGY DEVELOPMENT LIMITED U75112KA1996SGC020020 Nominee Director 2023-08-21 Ongoing
KARNATAKA ASSET MANAGEMENT COMPANY PRIVATE LIMITED U75112KA1998PTC023646 Nominee Director - 2019-06-19
KARNATAKA TRUSTEE COMPANY PRIVATE LIMITED U75112KA1998PTC023647 Nominee Director - 2017-03-03
KARNATAKA MINING ENVIRONMENT RESTORATION CORPORATION U85100KA2014NPL075114 Nominee Director - 2024-01-29
THE MYSORE ELECTRICAL INDUSTRIES LIMITED U85110KA1945SGC000367 Nominee Director 2023-07-10 Ongoing
THE MYSORE ELECTRICAL INDUSTRIES LIMITED U85110KA1945SGC000367 Nominee Director - 2023-07-02
MYSORE SALES INTERNATIONAL LIMITED U85110KA1966SGC001612 Director - 2017-03-07
MYSORE SALES INTERNATIONAL LIMITED U85110KA1966SGC001612 Nominee Director - 2020-07-27
KARNATAKA POWER CORPORATION LIMITED U85110KA1970SGC001919 Director - 2023-08-22
KARNATAKA POWER CORPORATION LIMITED U85110KA1970SGC001919 Managing Director 2023-06-26 Ongoing
KARNATAKA POWER CORPORATION LIMITED U85110KA1970SGC001919 Managing Director - 2023-06-11
KARNATAKA SOAPS AND DETERGENTS LIMITED U85110KA1980SGC003871 Nominee Director - 2020-07-27
KARNATAKA STATE COIR DEVELOPMENT CORPORATION LIMITED U85110KA1985SGC006743 Nominee Director - 2017-03-01
NGEF (HUBLI) LIMITED U85110KA1989PLC009687 Director - 2018-09-18
TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Additional Director - 2017-12-27
BANGALORE BIOINNOVATION CENTRE U85310KA2015NPL079765 Nominee Director - 2019-11-28
SCIENCE GALLERY BENGALURU U92419KA2015NPL083911 Additional Director - 2019-08-30
KARNATAKA TRADE PROMOTION ORGANISATION U92490KA2000NPL028238 Director - 2017-03-22
KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U93000KA1964ULL001532 Director - 2016-12-12
KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U93000KA1964ULL001532 Nominee Director - 2021-05-19
Other Directorships of POONDLA RAVIKUMAR .
Company Name CIN Designation Appointment Date Cessation
KARNATAKA STATE SEEDS CORPORATION LIMITED U01135KA1973SGC002378 Director - 2008-11-24
RASHTRIYA E MARKET SERVICES PRIVATE LIMITED U01200KA2014PTC073119 Nominee Director - 2022-07-02
KARNATAKA STATE FOREST INDUSTRIES CORPORATION LIMITED U02005KA1973SGC002314 Nominee Director - 2017-11-28
GULBARGA ELECTRICITY SUPPLY COMPANY LIMITED U04010KA2002SGC030436 Director - 2012-09-05
BANGALORE ELECTRICITY SUPPLY COMPANY LIMITED U04010KA2002SGC030438 Director - 2017-03-10
KARNATAKA STATE COAL MINING COMPANY LIMITED U10200KA2012SGC066621 Director 2014-09-27 Ongoing
BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Nominee Director - 2020-09-07
HUBLI ELECTRICITY SUPPLY COMPANY LIMITED U31401KA2002SGC030437 Director - 2019-06-24
POWER COMPANY OF KARNATAKA LIMITED U40101KA2007SGC043640 Director - 2017-03-10
KARNATAKA POWER TRANSMISSION CORPORATION LIMITED U40109KA1999SGC025521 Director - 2019-06-24
KARNATAKA POWER TRANSMISSION CORPORATION LIMITED U40109KA1999SGC025521 Managing Director - 2012-08-29
MANGALORE ELECTRICITY SUPPLY COMPANY LIMITED U40109KA2002SGC030425 Director - 2012-09-05
CHAMUNDESHWARI ELECTRICITY SUPPLY CORPORATION LIMITED U40109KA2004SGC035177 Director - 2017-03-10
CHAMUNDESHWARI ELECTRICITY SUPPLY CORPORATION LIMITED U40109KA2004SGC035177 Nominee Director - 2019-06-24
VISVESVARAYA JALA NIGAM LIMITED U41000KA2016SGC097260 Nominee Director - 2020-09-08
INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Additional Director - 2019-09-26
INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Nominee Director - 2020-09-18
CAUVERY NEERAVARI NIGAMA LIMITED U45205KA2003SGC032044 Nominee Director - 2022-05-31
BENGALURU PRR DEVELOPMENT CORPORATION LIMITED U45500KA2017SGC107013 Nominee Director - 2022-05-31
KARNATAKA FOOD AND CIVIL SUPPLIES CORPORATION LIMITED U51220KA1973SGC002400 Director - 2015-06-15
RAIL INFRASTRUCTURE DEVELOPMENT COMPANY (KARNATAKA) LIMITED U60100KA2000SGC028171 Nominee Director - 2022-05-31
BENGALURU INTEGRATED RAIL INFRASTRUCTURE DEVELOPMENT ENTERPRISE LIMITED U60230KA2021SGC142876 Nominee Director - 2022-05-31
D.DEVARAJ URS TRUCKS TERMINALS LIMITED U63011KA1980PLC003718 Director - 2013-11-15
BANGALORE AIRPORT RAIL LINK LIMITED U63031KA2008SGC045831 Nominee Director - 2022-07-16
TADADI ECO-TOURISM INFRASTRUCTURE LIMITED U74900KA2012SGC063386 Director - 2015-03-15
KARNATAKA RURAL INFRASTRUCTURE DEVELOPMENT LIMITED U75112KA1974SGC002613 Director - 2011-06-13
KARNATAKA RENEWABLE ENERGY DEVELOPMENT LIMITED U75112KA1996SGC020020 Nominee Director - 2017-03-10
KARNATAKA MINING ENVIRONMENT RESTORATION CORPORATION U85100KA2014NPL075114 Nominee Director - 2017-11-28
THE MYSORE TOBACCO COMPANY LIMITED U85110KA1937SGC000199 Director - 2008-12-31
KARNATAKA POWER CORPORATION LIMITED U85110KA1970SGC001919 Director - 2019-06-24
NABFINS LIMITED U85110KA1997PLC021862 Nominee Director - 2011-06-21
KARNATAKA NEERAVARI NIGAM LIMITED U85110KA1998SGC024503 Nominee Director - 2022-05-31
KRISHNA BHAGYA JALA NIGAM LIMITED U85320KA1994SGC016101 Nominee Director - 2020-09-08
Other Directorships of SUNDARAM BALASUBRAMANIAN .
Company Name CIN Designation Appointment Date Cessation
SANGHI INDUSTRIES LIMITED L18209TG1985PLC005581 Additional Director - 2018-07-03
SANGHI INDUSTRIES LIMITED L18209TG1985PLC005581 Director - 2023-12-07
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Additional Director - 2010-07-30
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2024-03-31
CREST ANIMATION STUDIOS LIMITED L22300MH1990PLC056397 Additional Director - 2010-09-27
CREST ANIMATION STUDIOS LIMITED L22300MH1990PLC056397 Director - 2013-08-03
TTK HEALTHCARE LIMITED L24231TN1958PLC003647 Director 2015-03-27 Ongoing
MACHINO PLASTICS LIMITED L25209HR2003PLC035034 Additional Director - 2011-07-29
MACHINO PLASTICS LIMITED L25209HR2003PLC035034 Director - 2019-04-01
GONTERMANN - PEIPERS (INDIA) LIMITED L27106WB1966PLC101410 Additional Director - 2010-08-25
GONTERMANN - PEIPERS (INDIA) LIMITED L27106WB1966PLC101410 Director - 2012-08-13
UCAL LIMITED L31900TN1985PLC012343 Additional Director - 2018-09-29
UCAL LIMITED L31900TN1985PLC012343 Director 2018-09-29 Ongoing
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2018-08-24
GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Additional Director - 2019-09-25
GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Director - 2022-11-11
MALNAD PROJECTS PRIVATE LIMITED U04520PN2005PTC205661 Additional Director - 2014-09-24
MALNAD PROJECTS PRIVATE LIMITED U04520PN2005PTC205661 Director - 2021-03-31
NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2018-08-28
NU VISTA LIMITED U26940MH2007PLC353160 Director - 2020-07-21
TWENTY FIRST CENTURY WIRE RODS LIMITED U27100DL1996PLC082467 Director - 2015-02-12
UNITECH WIRELESS (TAMILNADU) PRIVATE LIMITED U45400DL2007PTC166910 Additional Director - 2011-11-18
UNITECH WIRELESS (TAMILNADU) PRIVATE LIMITED U45400DL2007PTC166910 Director - 2012-10-10
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Additional Director - 2015-03-30
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Director - 2017-09-07
NARANGS INTERNATIONAL HOTELS PRIVATE LIMITED U55101MH1979PTC045117 Additional Director - 2023-08-30
NARANGS INTERNATIONAL HOTELS PRIVATE LIMITED U55101MH1979PTC045117 Director 2023-04-26 Ongoing
PEERLESS HOTELS LTD. U55101WB1990PLC049988 Additional Director - 2015-07-15
PEERLESS HOTELS LTD. U55101WB1990PLC049988 Director - 2023-07-27
GVK AIRPORT DEVELOPERS LIMITED U62200TG2005PLC046510 Director - 2018-05-19
SHAKTI BHOG FOODS LIMITED U74899DL1992PLC051124 Alternate Director - 2016-04-11
LAND INTERACTIVE MEDIA LIMITED U74900DL2012PLC240502 Additional Director - 2014-01-01
Other Directorships of DANIEL SCHMUCKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARTIN EDUARDO FERNANDEZ GUTIERREZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHARMENDRA BHOJWANI
Company Name CIN Designation Appointment Date Cessation
GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Additional Director - 2022-09-15
GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Director 2022-01-06 Ongoing
CHANDIGARH INTERNATIONAL AIRPORT LIMITED U63013CH2010GOI031999 Nominee Director 2024-01-19 Ongoing
DIGI YATRA FOUNDATION U63030DL2019NPL346327 Additional Director - 2020-10-19
DIGI YATRA FOUNDATION U63030DL2019NPL346327 Director 2020-10-19 Ongoing
Other Directorships of RANGASWAMI VASUDEVAN KODIYALAM
Other Directorships of ISSAC GEORGE ANICATTU
Company Name CIN Designation Appointment Date Cessation
GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Additional Director - 2008-04-01
GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 CFO - 2023-08-31
GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Director - 2011-04-01
GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Whole-time director - 2008-07-29
GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED U10101TG2005PTC047275 Additional Director - 2010-07-27
GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED U10101TG2005PTC047275 Director - 2012-10-27
GVK CEMENTS (GOINDWAL SAHIB) PRIVATE LIMITED U26941TG2008PTC060461 Director 2008-08-05 Ongoing
ALAKNANDA HYDRO POWER COMPANY LIMITED U40100TG1996PLC074796 Additional Director - 2019-08-16
ALAKNANDA HYDRO POWER COMPANY LIMITED U40100TG1996PLC074796 Director - 2023-08-31
GVK POWER (RATLAM) PVT LTD U40101TG1997PTC026962 Director 1998-09-28 Ongoing
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Director - 2007-11-01
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Whole-time director - 2008-01-31
GVK ENERGY LIMITED U40102TG2008PLC058683 Additional Director - 2011-08-01
GVK ENERGY LIMITED U40102TG2008PLC058683 Director - 2023-02-20
GVK POWER (KHADUR SAHIB) PRIVATE LIMITED U40102TG2011PTC073797 Director - 2012-10-27
GVK RATLE HYDRO ELECTRIC PROJECT PRIVATE LIMITED U40108TG2010PTC069067 Director - 2023-02-20
GVK POWER (GOINDWAL SAHIB) LIMITED U40109TG1997PLC028483 Additional Director - 2008-07-26
GVK POWER (GOINDWAL SAHIB) LIMITED U40109TG1997PLC028483 Director - 2012-10-27
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Additional Director - 2013-07-24
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Director - 2021-07-13
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2019-09-30
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director - 2021-07-26
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Nominee Director - 2021-05-25
GVK BAGODARA VASAD EXPRESSWAY PRIVATE LIMITED U45200TG2011PTC072500 Additional Director - 2013-09-20
GVK BAGODARA VASAD EXPRESSWAY PRIVATE LIMITED U45200TG2011PTC072500 Director - 2023-02-20
GVK JAIPUR EXPRESSWAY LIMITED U45203TG2002PLC063406 Additional Director - 2013-11-01
GVK JAIPUR EXPRESSWAY LIMITED U45203TG2002PLC063406 Whole-time director - 2023-08-31
GVK DEOLI KOTA EXPRESSWAY PRIVATE LIMITED U45209TG2010PTC067999 Additional Director - 2019-09-28
GVK DEOLI KOTA EXPRESSWAY PRIVATE LIMITED U45209TG2010PTC067999 Director - 2018-09-28
GVK SHIVPURI DEWAS EXPRESSWAY PRIVATE LIMITED U45400TG2011PTC076856 Additional Director - 2019-09-28
GVK SHIVPURI DEWAS EXPRESSWAY PRIVATE LIMITED U45400TG2011PTC076856 Director - 2018-09-28
NOVOPAN INDUSTRIES PRIVATE LIMITED U55101TG1984PTC004941 Additional Director - 2019-09-30
NOVOPAN INDUSTRIES PRIVATE LIMITED U55101TG1984PTC004941 Director - 2022-11-24
GVK AIRPORT DEVELOPERS LIMITED U62200TG2005PLC046510 Additional Director - 2021-07-13
GVK TRANSPORTATION PRIVATE LIMITED U63030TG2009PTC064808 Director - 2012-03-16
HI-PROFILE INVESTMENTS PRIVATE LIMITED U65993TG1995PTC021295 Director - 2012-06-16
GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Director 2013-10-31 Ongoing
GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Whole-time director - 2013-10-31
GVK EMERGENCY MANAGEMENT AND RESEARCH INSTITUTE HYDERABAD U85100TG2011NPL075243 Director - 2022-09-30
GVK AVIATION PRIVATE LIMITED U93090TG2007PTC063414 Additional Director - 2008-07-26
GVK AVIATION PRIVATE LIMITED U93090TG2007PTC063414 Director - 2008-11-29
Other Directorships of DANDA VENKATESHWAR PRASAD
Company Name CIN Designation Appointment Date Cessation
THE MYSORE PAPER MILLS LIMITED L99999KA1936SGC000173 Director - 2018-07-16
INTERNATIONAL FLOWER AUCTION BANGALORE LIMITED U01122KA2002SGC030443 Nominee Director - 2018-06-30
KARNATAKA STATE SEEDS CORPORATION LIMITED U01135KA1973SGC002378 Nominee Director - 2018-08-04
KARNATAKA SILK INDUSTRIES CORPORATION LIMITED U01224KA1980SGC003802 Nominee Director - 2016-06-13
FOOD KARNATAKA LIMITED U01513KA2003PLC031873 Additional Director - 2011-09-29
KARNATAKA HANDLOOM DEVELOPMENT CORPORATION LIMITED U01820KA1975SGC002883 Director - 2017-06-22
KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2017-08-24
INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Nominee Director - 2008-07-30
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Nominee Director - 2017-09-01
HASSAN MANGALORE RAIL DEVELOPMENT COMPANY LIMITED U45203KA2003SGC032183 Nominee Director - 2018-08-20
TUMAKURU MACHINE TOOL PARK U45207KA2017NPL099566 Nominee Director - 2018-09-03
KARNATAKA STATE MARKETING COMMUNICATION & ADVERTISING LIMITED U51101KA1972SGC002242 Nominee Director - 2017-06-22
RAIL INFRASTRUCTURE DEVELOPMENT COMPANY (KARNATAKA) LIMITED U60100KA2000SGC028171 Nominee Director - 2018-08-20
CENTRAL RAILSIDE WAREHOUSE COMPANY LIMITED U63023DL2007PLC165676 Nominee Director - 2020-11-30
BANGALORE AIRPORT RAIL LINK LIMITED U63031KA2008SGC045831 Managing Director - 2017-08-22
KARNATAKA TOURISM INFRASTRUCTURE LIMITED U70100KA2015SGC081817 Nominee Director - 2017-10-04
PELATRO LIMITED U72100KA2013PLC068239 Director 2024-06-20 Ongoing
KARNATAKA ENTERPRISE SOLUTIONS LIMITED U72200KA2007PLC043206 Nominee Director 2015-09-29 Ongoing
TADADI ECO-TOURISM INFRASTRUCTURE LIMITED U74900KA2012SGC063386 Nominee Director - 2017-09-25
INVEST KARNATAKA FORUM U74999KA2016NPL095481 Director - 2018-06-28
KARNATAKA STATE SMALL INDUSTRIES DEVELOPMENT CORPORATION LIMITED U75112KA1960SGC001384 Nominee Director - 2016-06-16
KARNATAKA STATE ELECTRONIC DEVELOPMENT CORPORATION LIMITED U75112KA1976SGC003055 Nominee Director - 2016-08-20
KARNATAKA ASSET MANAGEMENT COMPANY PRIVATE LIMITED U75112KA1998PTC023646 Nominee Director - 2016-07-25
KARNATAKA TRUSTEE COMPANY PRIVATE LIMITED U75112KA1998PTC023647 Nominee Director - 2016-07-25
KARNATAKA MINING ENVIRONMENT RESTORATION CORPORATION U85100KA2014NPL075114 Nominee Director - 2018-07-26
THE MYSORE CHROME TANNING COMPANY LIMITED U85110KA1940SGC000261 Nominee Director - 2009-09-01
MYSORE SALES INTERNATIONAL LIMITED U85110KA1966SGC001612 Managing Director - 2009-06-20
MYSORE SALES INTERNATIONAL LIMITED U85110KA1966SGC001612 Nominee Director - 2016-11-02
KARNATAKA SOAPS AND DETERGENTS LIMITED U85110KA1980SGC003871 Director - 2010-07-31
NGEF (HUBLI) LIMITED U85110KA1989PLC009687 Director - 2018-07-16
KARNATAKA FISHERIES DEVELOPMENT CORPORATION LIMITED U85110KA2004SGC001959 Director - 2009-05-28
KARNATAKA TRADE PROMOTION ORGANISATION U92490KA2000NPL028238 Nominee Director - 2018-02-17
KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U93000KA1964ULL001532 Nominee Director - 2018-07-30
Other Directorships of HARSHA RAGHAVAN
Company Name CIN Designation Appointment Date Cessation
STEER CAPITAL ADVISORS LLP AAA-0877 Designated Partner 2010-03-05 Ongoing
ROYAL OPERA MUSIC LLP AAI-3679 Partner - 2019-12-02
CONVERGENT FINANCE LLP AAM-7849 Designated Partner 2018-06-07 Ongoing
HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Additional Director - 2020-09-18
HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Director - 2023-06-20
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Additional Director - 2016-09-09
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2018-05-18
SUNDROP BRANDS LIMITED L15142TG1986PLC006957 Additional Director - 2024-09-29
SUNDROP BRANDS LIMITED L15142TG1986PLC006957 Director 2024-09-25 Ongoing
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2022-07-18
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director 2021-06-30 Ongoing
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2013-06-06
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2018-05-24
CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Additional Director - 2021-07-20
CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Director 2021-07-20 Ongoing
QUESS CORP LIMITED L74140KA2007PLC043909 Nominee Director - 2016-01-08
JAGSON PAL PHARMACEUTICALS LIMITED. L74899DL1978PLC009181 Nominee Director 2022-06-29 Ongoing
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2014-07-30
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director 2014-07-30 Ongoing
KAPSONS FASHION PRIVATE LIMITED U14101CH2004PTC026986 Additional Director - 2025-12-28
KAPSONS FASHION PRIVATE LIMITED U14101CH2004PTC026986 Nominee Director 2026-01-05 Ongoing
DEL MONTE FOODS PRIVATE LIMITED U15133TS2004PTC205827 Additional Director - 2025-02-09
DEL MONTE FOODS PRIVATE LIMITED U15133TS2004PTC205827 Director 2025-02-25 Ongoing
JYOTI INTERNATIONAL FOODS PRIVATE LIMITED U15490PN2013PTC147814 Nominee Director - 2023-06-12
KAPSONS INTERNATIONAL PRIVATE LIMITED U18109CH2012PTC046610 Additional Director - 2026-01-08
KAPSONS INTERNATIONAL PRIVATE LIMITED U18109CH2012PTC046610 Director 2026-01-19 Ongoing
SANMAR CHEMICAL ENTERPRISES LIMITED U20119TN1995PLC030445 Additional Director - 2016-09-30
SANMAR CHEMICAL ENTERPRISES LIMITED U20119TN1995PLC030445 Director - 2018-05-24
PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Additional Director - 2016-09-02
PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Nominee Director - 2017-05-03
PRIVI ORGANICS INDIA LIMITED U24220MH2016PLC283393 Additional Director - 2017-08-11
PRIVI ORGANICS INDIA LIMITED U24220MH2016PLC283393 Director - 2018-05-18
ULTRATECH METALS (INDIA) PRIVATE LIMITED U27320RJ1989PTC004961 Additional Director - 2008-06-13
SIGMA ELECTRIC MANUFACTURING CORPORATION PRIVATE LIMITED U31909PN1996PTC101929 Additional Director - 2008-06-13
AGILITAS SPORTS PRIVATE LIMITED U32300MH2023PTC448205 Additional Director - 2023-03-27
AGILITAS SPORTS PRIVATE LIMITED U32300MH2023PTC448205 Director 2023-04-19 Ongoing
UDBAL MERCANTILE PRIVATE LIMITED U51109MH2010PTC211536 Additional Director - 2012-06-14
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Additional Director - 2017-09-06
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Director - 2018-05-18
SAURASHTRA FREIGHT PRIVATE LIMITED U63030MH2017PTC289608 Additional Director - 2017-02-14
SAURASHTRA FREIGHT PRIVATE LIMITED U63030MH2017PTC289608 Director - 2018-05-24
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Additional Director - 2016-08-29
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director - 2018-05-24
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Additional Director - 2017-06-16
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Director - 2018-05-24
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Additional Director - 2016-08-31
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director - 2018-05-18
SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Director 2016-07-18 Ongoing
SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Nominee Director - 2016-07-18
FLY91 AIRCRAFT LEASING IFSC PRIVATE LIMITED U66190GJ2024PTC150197 Additional Director - 2025-09-29
FLY91 AIRCRAFT LEASING IFSC PRIVATE LIMITED U66190GJ2024PTC150197 Director 2024-09-25 Ongoing
NOVO HOLDINGS ADVISORY INDIA PRIVATE LIMITED U66190MH2025FTC451243 Director 2025-06-26 Ongoing
NCML FINANCE PRIVATE LIMITED U67190HR2009PTC079865 Nominee Director - 2017-06-23
FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Director - 2011-10-01
FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Managing Director - 2018-05-18
MAGNA INFOTECH LIMITED U72200KA1997PLC078401 Additional Director - 2013-09-03
MAGNA INFOTECH LIMITED U72200KA1997PLC078401 Director 2013-09-03 Ongoing
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Nominee Director - 2018-05-18
JUST UDO AVIATION PRIVATE LIMITED U74999MH2021PTC373031 Additional Director - 2024-11-06
JUST UDO AVIATION PRIVATE LIMITED U74999MH2021PTC373031 Director 2023-10-21 Ongoing
AVON FACILITY MANAGEMENT SERVICES LIMITED U93000KA2008PLC047017 Additional Director - 2013-09-04
AVON FACILITY MANAGEMENT SERVICES LIMITED U93000KA2008PLC047017 Director 2013-09-04 Ongoing
CANDOVER ADVISORS (INDIA) PRIVATE LIMITED U93000MH2008PTC186342 Director - 2010-01-22
Other Directorships of BANGALORE HARIHARASHARMA RAVINDRA
Other Directorships of VIVIAN PREM WATSA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNA RAM BHUPAL
Company Name CIN Designation Appointment Date Cessation
- 2022-11-25
ANANTARA MANAGEMENT AND TECHNICAL SERVICES LLP AAA-4615 Designated Partner 2015-11-16 Ongoing
ROCKTOWN DEVELOPERS LLP AAB-1501 Designated Partner - 2014-09-18
UBIQUITOUS CONSTRUCTION LLP AAB-1502 Designated Partner - 2014-09-18
SUTARA REAL ESTATES LLP AAB-1503 Designated Partner 2012-10-04 Ongoing
SOM MANAGEMENT LLP AAB-1504 Designated Partner 2012-10-04 Ongoing
GREEN WOODS LAND HOLDINGS LLP AAC-6740 Designated Partner 2014-09-05 Ongoing
NOVA RAISORS LLP AAC-6742 Designated Partner 2014-09-05 Ongoing
BLUE STREAK LAND HOLDINGS LLP AAC-6768 Designated Partner - 2014-12-12
TYARA EXPORTS INDIA LLP AAE-5516 Designated Partner 2015-08-11 Ongoing
VERTEX PROJECTS LLP AAE-6020 Designated Partner - 2024-04-24
OXFORD LAND HOLDING LLP AAE-6111 Partner - 2019-12-11
STARLET LAND HOLDINGS LLP AAE-7289 Designated Partner 2015-09-09 Ongoing
WISEMEN ENTERPRISES LLP AAE-8896 Designated Partner 2018-02-17 Ongoing
EVERGLADES HOTELS AND RESORTS LLP AAH-1867 Designated Partner 2024-02-12 Ongoing
KEYWEST INDIA CONSTRUCTIONS LLP AAH-7474 Designated Partner 2016-11-05 Ongoing
ANCHOR ESTATES LLP AAH-7512 Designated Partner 2016-11-05 Ongoing
VIHARSHA CONSULTANCY LLP AAH-7798 Designated Partner 2016-11-09 Ongoing
PAIGAH HOUSE HOTELS LLP AAK-9704 Designated Partner 2017-10-26 Ongoing
GENESIS REALTORS LLP AAL-2557 Designated Partner 2017-11-28 Ongoing
ACCURA ESTATES LLP AAL-2709 Designated Partner 2023-03-31 Ongoing
MIDAS ESTATES LLP AAL-3950 Designated Partner 2023-03-31 Ongoing
EAGLE LAND HOLDINGS LLP AAL-5105 Designated Partner 2017-12-26 Ongoing
ALLIED ESTATES LLP AAL-5756 Designated Partner 2018-01-01 Ongoing
FORTUNE REAL ESTATES LLP AAL-5766 Designated Partner 2018-01-01 Ongoing
AMTRAN CONSTRUCTIONS LLP AAL-5954 Designated Partner - 2022-09-16
BONANZA REAL ESTATES LLP AAL-5955 Designated Partner - 2022-09-16
DIA LANDHOLDINGS LLP AAL-7221 Designated Partner 2018-01-16 Ongoing
CONSOLIDATED REAL ESTATES LLP AAL-7238 Designated Partner 2018-01-16 Ongoing
VULCON CONSTRUCTIONS LLP AAL-7887 Designated Partner - 2022-09-16
TIGREES MANSIONS LLP AAL-7896 Designated Partner 2018-01-22 Ongoing
TIGREES MANSIONS LLP AAL-7896 Designated Partner - 2022-09-16
MALLIKARJUNA FINANCE LLP AAL-8259 Designated Partner - 2022-09-16
VINODINI CONSULTANCY AND MANAGEMENT SERVICES LLP AAP-5308 Designated Partner 2019-06-06 Ongoing
BRILHO DO SOL DEVELOPERS LLP AAW-6609 Designated Partner 2021-04-10 Ongoing
SOM VENTURES LLP AAX-5143 Designated Partner 2021-06-23 Ongoing
EL PARAISO VENTURES LLP AAY-1388 Designated Partner 2021-08-11 Ongoing
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2010-07-26
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director 2010-07-26 Ongoing
GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Additional Director - 2010-07-31
GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Alternate Director - 2009-06-15
GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Director - 2022-12-31
SEREGARHA MINES PRIVATE LIMITED U10101JH2008PTC013089 Director - 2015-03-20
GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED U10101TG2005PTC047275 Additional Director - 2013-08-21
GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED U10101TG2005PTC047275 Director - 2015-03-17
CASUARINA CAPITAL AND FINANCE PRIVATE LIMITED U11100AP1982PTC003610 Director 2009-06-30 Ongoing
GVK NATURAL RESOURCES PRIVATE LIMITED U14200TG2011PTC072654 Director - 2015-03-18
FRESENIUS INTRAVEN PRIVATE LIMITED U24230TG1981PTC003169 Director 2009-06-30 Ongoing
GVK CEMENTS PRIVATE LIMITED U26940TG1996PTC025900 Additional Director - 2010-11-08
GVK HYDEL PRIVATE LIMITED U31200AP2005PTC046572 Director 2009-06-30 Ongoing
ALAKNANDA HYDRO POWER COMPANY LIMITED U40100TG1996PLC074796 Additional Director - 2009-07-21
ALAKNANDA HYDRO POWER COMPANY LIMITED U40100TG1996PLC074796 Director - 2015-03-18
DHAULASIDH POWER PRIVATE LIMITED U40101HP2002PTC025234 Director - 2012-09-30
GVK POWER (RATLAM) PVT LTD U40101TG1997PTC026962 Director - 2010-11-08
GORIGANGA HYDRO POWER PRIVATE LIMITED U40101TG2006PTC073854 Additional Director - 2008-07-26
GORIGANGA HYDRO POWER PRIVATE LIMITED U40101TG2006PTC073854 Director - 2012-04-28
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Director - 2015-03-17
GVK ENERGY LIMITED U40102TG2008PLC058683 Additional Director - 2010-07-23
GVK ENERGY LIMITED U40102TG2008PLC058683 Director 2010-07-23 Ongoing
GAUTAMI POWER (SAMALKOT) PRIVATE LIMITED U40103TG2007PTC055021 Director 2009-06-30 Ongoing
GVK OIL & GAS LIMITED U40105TG2008PLC057645 Additional Director - 2010-07-23
GVK OIL & GAS LIMITED U40105TG2008PLC057645 Director - 2015-03-18
GVK RATLE HYDRO ELECTRIC PROJECT PRIVATE LIMITED U40108TG2010PTC069067 Additional Director - 2015-08-06
GVK RATLE HYDRO ELECTRIC PROJECT PRIVATE LIMITED U40108TG2010PTC069067 Director - 2016-01-30
GVK ENERGY HOLDINGS PRIVATE LIMITED U40109AP2003PTC040724 Director 2009-06-30 Ongoing
GVK POWER (KRISHNAPATNAM) PRIVATE LIMITED U40109TG1994PTC018054 Director - 2010-11-08
GVK POWER (GOINDWAL SAHIB) LIMITED U40109TG1997PLC028483 Additional Director - 2009-07-21
GVK POWER (GOINDWAL SAHIB) LIMITED U40109TG1997PLC028483 Director - 2009-10-27
GVK POWER (GOINDWAL SAHIB) LIMITED U40109TG1997PLC028483 Managing Director - 2015-10-01
GVK POWER (GOINDWAL SAHIB) LIMITED U40109TG1997PLC028483 Whole-time director - 2010-07-27
GVK POWER (JEGURUPADU) PRIVATE LIMITED U40109TG2001PTC038277 Director 2009-06-30 Ongoing
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Additional Director - 2010-07-22
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Alternate Director - 2009-10-23
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Director - 2021-07-13
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2018-05-15
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Whole-time director - 2021-07-26
ACCURA ESTATES PVT. LTD. U45200TG1989PTC010080 Director - 2015-03-31
BANGALORE AIRPORT & INFRASTRUCTURE DEVELOPERS LIMITED U45200TG2006PLC051693 Director - 2017-07-01
MIDAS ESTATES PVT. LTD. U45201TG1989PTC010133 Director - 2015-03-31
METRO ARCHITECTS AND CONTRACTORS PRIVATE LIMITED U45201TG2004PTC074228 Director 2009-06-30 Ongoing
GENESIS REALTORS PRIVATE LIMITED U45201TG2005PTC110599 Additional Director - 2015-09-30
GENESIS REALTORS PRIVATE LIMITED U45201TG2005PTC110599 Director - 2017-11-27
VERTEX PROJECTS LIMITED U45201TG2006PLC063916 Additional Director - 2008-09-29
VERTEX PROJECTS LIMITED U45201TG2006PLC063916 Director - 2015-03-31
GVK JAIPUR EXPRESSWAY LIMITED U45203TG2002PLC063406 Additional Director - 2009-10-22
GVK JAIPUR EXPRESSWAY LIMITED U45203TG2002PLC063406 Managing Director - 2018-07-01
GVK ENERGY VENTURES PRIVATE LIMITED U45203TG2004PTC081081 Director - 2015-03-31
CRESCENT EPC PROJECTS AND TECHNICAL SERVICES LIMITED U45206TG2006PLC063563 Additional Director - 2016-09-30
CRESCENT EPC PROJECTS AND TECHNICAL SERVICES LIMITED U45206TG2006PLC063563 Director - 2021-12-08
GVK PERAMBALUR SEZ PRIVATE LIMITED U45209DL2006PTC156157 Additional Director - 2010-07-23
GVK PERAMBALUR SEZ PRIVATE LIMITED U45209DL2006PTC156157 Director - 2015-03-18
GVK DEOLI KOTA EXPRESSWAY PRIVATE LIMITED U45209TG2010PTC067999 Director - 2010-12-24
GVK AIRPORT SERVICES PRIVATE LIMITED U45400TG2007PTC054816 Director - 2015-03-31
BLUE STREAK CONSTRUCTION PRIVATE LIMITED U45400TG2012PTC083433 Additional Director - 2013-09-30
BLUE STREAK CONSTRUCTION PRIVATE LIMITED U45400TG2012PTC083433 Director - 2012-12-05
NOVA RAISORS PRIVATE LIMITED U45400TG2012PTC083434 Director 2012-10-05 Ongoing
ROCKLINE TECHNICAL SERVICES PRIVATE LIMITED U45400TG2012PTC083435 Director - 2012-10-06
PAIGAH HOUSE HOTELS PRIVATE LIMITED U55101TG1973PTC001614 Director - 2015-03-31
NOVOPAN INDUSTRIES PRIVATE LIMITED U55101TG1984PTC004941 Additional Director - 2022-09-30
NOVOPAN INDUSTRIES PRIVATE LIMITED U55101TG1984PTC004941 Director 2022-08-01 Ongoing
GVK AIRPORT HOLDINGS LIMITED U62200TG2005PLC046505 Additional Director - 2010-07-23
GVK AIRPORT HOLDINGS LIMITED U62200TG2005PLC046505 Director - 2021-07-13
GVK AIRPORT DEVELOPERS LIMITED U62200TG2005PLC046510 Director - 2021-07-13
GVK TRANSPORTATION PRIVATE LIMITED U63030TG2009PTC064808 Director - 2012-03-16
ORBIT TRAVEL AND TOURS PRIVATE LIMITED U63040TG1983PTC004176 Director - 2015-03-31
MALLIKARJUNA FINANCE PVT LTD U65921TG1988PTC008267 Director - 2018-01-23
VIHARSHA CONSULTANCY PRIVATE LIMITED U65921TG1988PTC008270 Director - 2016-07-04
CASPIAN CAPITAL AND FINANCE PRIVATE LIMITED U65993AP1993PTC016325 Director 2009-06-30 Ongoing
ZINGER INVESTMENTS PRIVATE LIMITED U65993AP2003PTC040742 Director 2009-06-30 Ongoing
KRAMB LAND HOLDINGS PRIVATE LIMITED U65999TG2006PTC051867 Director 2006-12-01 Ongoing
GIKR LAND HOLDINGS PRIVATE LIMITED U65999TG2006PTC051868 Director 2009-06-30 Ongoing
STARLET LAND HOLDINGS PRIVATE LIMITED U65999TG2006PTC051869 Additional Director 2015-03-31 Ongoing
STARLET LAND HOLDINGS PRIVATE LIMITED U65999TG2006PTC051869 Director - 2012-12-05
GSR LAND HOLDINGS PRIVATE LIMITED U65999TG2006PTC051878 Director 2009-06-30 Ongoing
SOMKRB LAND HOLDINGS PRIVATE LIMITED U65999TG2006PTC051914 Director 2006-12-06 Ongoing
VERTEX INFRATECH PRIVATE LIMITED U67120AP2002PTC075153 Director 2009-06-30 Ongoing
PINAKINI SHARE AND STOCK BROKERS LIMITED U67120TG1995PLC020293 Additional Director - 2010-09-29
PINAKINI SHARE AND STOCK BROKERS LIMITED U67120TG1995PLC020293 Director - 2015-03-31
CASPIAN DEVELOPERS PRIVATE LIMITED U70102KA2012PTC067346 Director - 2015-03-31
FORTUNE REAL ESTATES PVT. LTD. U70102TG1989PTC010161 Director - 2015-03-31
CLASSIC LAND HOLDINGS PVT. LTD. U70102TG1989PTC010163 Director - 2015-03-31
INNOVATIVE LAND HOLDINGS PVT. LTD. U70102TG1989PTC010174 Director - 2015-03-31
GREEN WOODS LAND HOLDINGS PRIVATE LIMITED U70102TG2004PTC042345 Director 2004-01-01 Ongoing
BLUE STREAK LAND HOLDINGS PRIVATE LIMITED U70102TG2004PTC042346 Director 2004-01-01 Ongoing
KRGV LAND HOLDINGS PRIVATE LIMITED U70102TG2006PTC051851 Director 2009-06-30 Ongoing
KRBHUPAL LAND HOLDINGS PRIVATE LIMITED U70102TG2006PTC051852 Director 2006-11-30 Ongoing
SBSR LAND HOLDINGS PRIVATE LIMITED U70102TG2006PTC051905 Director 2009-06-30 Ongoing
SHSB LAND HOLDINGS PRIVATE LIMITED U70102TG2006PTC051922 Director 2009-06-30 Ongoing
GOLDGREEN LAND HOLDINGS PRIVATE LIMITED U70102TG2006PTC051980 Director - 2014-11-10
KRBSB ESTATES PRIVATE LIMITED U70102TG2006PTC052147 Director 2006-12-28 Ongoing
GVK ESTATES PRIVATE LIMITED U70102TG2006PTC052150 Director 2009-06-30 Ongoing
LEPUS LAND HOLDINGS PRIVATE LIMITED U70103TG2007PTC052198 Director 2009-06-30 Ongoing
SOM KRISHNA BHUPAL REAL ESTATE PRIVATE LIMITED U70109TG2020PTC146152 Director 2020-11-23 Ongoing
GVK DAVIX TECHNOLOGIES PRIVATE LIMITED U74110TG2005PTC045481 Additional Director - 2009-09-17
GVK DAVIX TECHNOLOGIES PRIVATE LIMITED U74110TG2005PTC045481 Director - 2020-01-17
MARWELL MANAGEMENT & CONSULTANTS PRIVATE LIMITED U74120TG2012PTC083621 Director - 2013-03-11
GVK DEVELOPMENTAL PROJECTS PRIVATE LIMITED U74140DL2006PTC156789 Additional Director - 2010-07-23
GVK DEVELOPMENTAL PROJECTS PRIVATE LIMITED U74140DL2006PTC156789 Director - 2015-01-21
PLATEAU MANAGEMENT & CONSULTANTS PRIVATE LIMITED U74140DL2012PTC245257 Director - 2015-03-31
GVK TECHNICAL AND CONSULTANCY SERVICES PRIVATE LIMITED U74140TG2003PTC042307 Director 2009-06-30 Ongoing
GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Director - 2015-03-17
ARAGEN LIFE SCIENCES LIMITED U74999TG2000PLC035826 Additional Director - 2009-11-04
ARAGEN LIFE SCIENCES LIMITED U74999TG2000PLC035826 Director - 2020-01-13
AAHANA TOWNSHIPS AND PROJECTS PRIVATE LIMITED U74999TN2012PTC088441 Director - 2015-03-31
EMERGENCY DHATRI SISHU CARE FOUNDATION U85100AP2014NPL092259 Director - 2014-02-17
GVK EMERGENCY MANAGEMENT AND RESEARCH INSTITUTE HYDERABAD U85100TG2011NPL075243 Director 2011-06-28 Ongoing
ATTENTUS EMERGENCY AMBULANCE SERVICES FOUNDATION U85100TG2011NPL077389 Director 2011-11-11 Ongoing
HYDERABAD BICYCLING CLUB U85100TG2012NPL080040 Additional Director - 2015-09-28
HYDERABAD BICYCLING CLUB U85100TG2012NPL080040 Director 2015-09-28 Ongoing
108 EMERGENCY MEDICAL TRANSPORT SERVICES WEST (UP) U85100TG2019NPL131388 Director 2019-03-19 Ongoing
102 MOTHER CHILD SERVICES (UP) U85300TG2019NPL131234 Director 2019-03-13 Ongoing
108 EMERGENCY MEDICAL TRANSPORT SERVICES EAST (UP) U85300TG2019NPL131389 Director 2019-03-19 Ongoing
GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED U91990TG2001PTC036666 Additional Director - 2022-09-15
GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED U91990TG2001PTC036666 Director - 2010-04-06
GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED U91990TG2001PTC036666 Managing Director 2021-10-19 Ongoing
VINODINI CONSULTANCY AND MANAGEMENT SERVICES PRIVATE LIMITED U93000TG1988PTC008266 Director - 2016-07-04
GVK AVIATION PRIVATE LIMITED U93090TG2007PTC063414 Additional Director - 2008-07-26
GVK AVIATION PRIVATE LIMITED U93090TG2007PTC063414 Director 2008-07-26 Ongoing
Other Directorships of NARASIMHA RAJU NARASAPPA DODDAHOSAHALLI
Company Name CIN Designation Appointment Date Cessation
OIL INDIA LIMITED L11101AS1959GOI001148 Additional Director - 2008-09-27
OIL INDIA LIMITED L11101AS1959GOI001148 Nominee Director - 2012-01-05
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2007-05-07
GAIL (INDIA) LIMITED L40200DL1984GOI018976 Director - 2009-01-23
BANGALORE ELECTRICITY SUPPLY COMPANY LIMITED U04010KA2002SGC030438 Director - 2013-02-07
KARNATAKA STATE COAL MINING COMPANY LIMITED U10200KA2012SGC066621 Director - 2013-03-27
BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Nominee Director - 2016-06-09
HUBLI ELECTRICITY SUPPLY COMPANY LIMITED U31401KA2002SGC030437 Director - 2013-02-07
POWER COMPANY OF KARNATAKA LIMITED U40101KA2007SGC043640 Director - 2013-02-07
KARNATAKA POWER TRANSMISSION CORPORATION LIMITED U40109KA1999SGC025521 Director - 2016-04-13
CHAMUNDESHWARI ELECTRICITY SUPPLY CORPORATION LIMITED U40109KA2004SGC035177 Director - 2013-02-07
INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Nominee Director - 2016-05-24
CAUVERY NEERAVARI NIGAMA LIMITED U45205KA2003SGC032044 Nominee Director - 2016-05-13
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Additional Director - 2022-08-26
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Director 2022-07-02 Ongoing
JUNGLE LODGES AND RESORTS LIMITED U55103KA1980SGC003775 Nominee Director - 2016-05-17
TADADI ECO-TOURISM INFRASTRUCTURE LIMITED U74900KA2012SGC063386 Director - 2013-06-25
KARNATAKA RENEWABLE ENERGY DEVELOPMENT LIMITED U75112KA1996SGC020020 Nominee Director - 2013-02-07
KARNATAKA POWER CORPORATION LIMITED U85110KA1970SGC001919 Director - 2016-05-19
TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Nominee Director - 2007-09-27
KARNATAKA NEERAVARI NIGAM LIMITED U85110KA1998SGC024503 Nominee Director - 2016-04-30
KRISHNA BHAGYA JALA NIGAM LIMITED U85320KA1994SGC016101 Nominee Director - 2016-05-13
NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director - 2017-01-03
NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Whole-time director - 2018-04-18
Other Directorships of ANISH THURTHI
Company Name CIN Designation Appointment Date Cessation
ANCHORAGE INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED U65929MH2019FLC327141 Additional Director - 2020-11-09
ANCHORAGE INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED U65929MH2019FLC327141 Director 2020-11-09 Ongoing
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Nominee Director 2023-07-16 Ongoing

CIN Company Name Company Address
U52100KA2022PTC168395 DUFRY INDIA RETAIL PRIVATE LIMITED Administration Block, Kempegowda International Airport , Bengaluru, Karnataka, India - 560300
U55101KA2006PLC078358 BANGALORE AIRPORT HOTEL LIMITED ADMINISTRATION BLOCK KEMPEGOWDA INTERNATIONAL AIRPORT , BENGALURU, Karnataka, India - 560300
U70100KA2020PLC131782 BENGALURU AIRPORT CITY LIMITED Administration Block Kempegowda international Airport , Bengaluru, Karnataka, India - 560300
U85320KA2020NPL133255 KEMPEGOWDA INTERNATIONAL AIRPORT FOUNDATION Administration Block, Kempegowda International Airport, , Bengaluru, Karnataka, India - 560300
U55100KA2020PLC136939 BENGALURU AIRPORT SERVICES LIMITED Administration Block, Devanahalli Kempegowda international Airport , Bengaluru, Karnataka, India - 560300
U91900KA1986NPL007465 BANGALORE CUSTOM HOUSE AGENTS ASSOCIATION LIMITED No. 71 B Block, Cargo Village, Bangalore International Airport, Devanahalli,Bangalore,Bangalore,Karnataka,560300-India
U63030KA2019PTC124678 ORG SHIPPING & LOGISTICS PRIVATE LIMITED Office Number 187, E Block, Cargo Village Bangalore International Airport, Devanah alli , Bangalore, Karnataka, India - 560300
U63012KA2000PTC026950 GREEN CHANNEL CARGO CARE PRIVATE LIMITED Unit no.181, Cargo Village Kempegowda International Airport, , Bangalore, Karnataka, India - 560300
U74999KA2016PTC096624 AVISERV AIRPORT SERVICES INDIA PRIVATE LIMITED A-26, NO.48, GROUND FLOOR, ALPHA 3 BUILDING, KEMPEGOWDA INTERNATIONAL AIRPORT , BANGALORE, Karnataka, India - 560300
U55101KA2021FTC147343 JOINT TRIP HOSPITALITY PRIVATE LIMITED Room No. A26-01-39, 1st Floor, Alpha 3 Building, Kempegowda International Airport, , Bangalore, Karnataka, India - 560300
U70200KA2026PLC220788 BENGALURU AIRPORT CONSULTING & ENGINEERING SERVICES LIMITED Administration Block,Kempegowda International,Bengaluru,Bengaluru,Karnataka,560300-India
U11202KA2006PTC040251 INDIANOIL SKYTANKING PRIVATE LIMITED FUEL FARM FACILITY, BANGALORE INTERNATIONAL AIRPORT, DEVANAH ALLI , BANGALORE, Karnataka, India - 560300
U74900KA2010PTC053989 INDIANOIL SKYTANKING DELHI PRIVATE LIMIT ED Fuel Farm Facility, Bangalore International Airport, Devanah alli , Bangalore, Karnataka, India - 560300
U55204KA2001PTC046638 LSG SKY CHEFS INDIA PRIVATE LIMITED BENGALURU INTERNATIONAL AIRPORT DEVANAHALLI , BANGALORE, Karnataka, India - 560300
U74999KA2022PTC163740 DUFRY BIAL INDIA PRIVATE LIMITED Bengaluru International Airport, Alpha 3 Airline Building, 1st Floor,Devanahalli, , Bangalore, Karnataka, India - 560300
U63090KA2006FTC041070 MENZIES AVIATION (INDIA) PRIVATE LIMITED Plot No.C -04L, Cargo Terminal 1, Bengaluru International Airport, Devanah alli, , Bangalore, Karnataka, India - 560300
U60231KA1998PTC023740 NEW INTERPORT SHIPPING SERVICES PRIVATE LIMITED No.B66, Cargo Village, Next to IOSTF Farm, Bangalore International Airport, Devanah alli , Bangalore, Karnataka, India - 560300
U62200KA2012FTC065852 AIR MENZIES INTERNATIONAL (INDIA) PRIVATE LIMITED Cargo Terminal 1 Kempegowda International Airport , Bengaluru, Karnataka, India - 560300
U63033KA2022FTC164199 WFS (BENGALURU) PRIVATE LIMITED Plot No C2, Cargo Avenue, Kempegowda International Airport, Devanahalli , Bengaluru, Karnataka, India - 560300
U74900KA2009PTC050763 FEI GLOBAL PROJECTS PRIVATE LIMITED A-27, Cargo Village Bengaluru International Airport , Banglore, Karnataka, India - 560300
U60200KA2013PTC069425 VTL LOGISTICS (INDIA) PRIVATE LIMITED No. 170, E-Block, Cargo Village BIAL, Devanahalli , Bangalore, Karnataka, India - 560300
U63090KA2009PTC051899 PCM LOGISTICS INDIA PRIVATE LIMITED No.184 & 185, 'E' Block, Cargo Village, BIAL Airport, Devanahalli , , Bangaluru, Karnataka, India - 560300
U63030KA2022FTC165453 MENZIES AVIATION (BENGALURU) PRIVATE LIMITED Plot No. C -04L, S21, 2nd Floor, Cargo Terminal 1 Bengaluru International Airport, Devanahalli , Bengaluru, Karnataka, India - 560300
U70109KA2021PTC151618 INDOPORT LOGISTICS PRIVATE LIMITED Unit No. 33, A Block, Cargo Village KIAL Devanahalli , Bengaluru, Karnataka, India - 560300

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10110201 2008-05-02 - 2017-04-07 2,184,000,000.00 THE WESTERN INDIA TRUSTEE AND EXECUTOR COMPANY LIMITED
10110203 2008-05-02 - 2017-04-07 1,500,000,000.00 THE WESTERN INDIA TRUSTEE AND EXECUTOR COMPANY LIMITED
10110210 2008-05-02 - 2017-04-07 2,800,000,000.00 THE WESTERN INDIA TRUSTEE AND EXECUTOR COMPANY LIMITED
10398122 2012-12-22 2013-03-15 2017-04-07 11,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10566947 2015-04-20 - 2016-11-22 500,000,000.00 Canara Bank
80017265 2005-06-16 2008-12-05 2017-04-07 9,774,600,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100019514 2016-03-29 - 2017-04-07 1,600,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100027072 2016-04-22 - 2017-10-12 3,050,000,000.00 YES BANK LIMITED
100063827 2016-11-14 2022-06-13 - 102,560,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100142186 2017-11-24 2021-03-31 2022-10-03 3,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
100444855 2021-03-31 - 2022-12-08 1,500,000,000.00 VISTRA ITCL (INDIA) LIMITED
100478195 2021-06-28 2021-09-30 - 10,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100491736 2021-09-30 - - 4,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100502349 2021-10-29 - - 100,000.00 Axis Bank Limited
100587933 2022-06-02 2022-11-30 - 6,534,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100657135 2022-12-12 - - 1,500,000,000.00 VISTRA ITCL (INDIA) LIMITED
100667853 2022-12-12 - - 3,000,000,000.00 VISTRA ITCL (INDIA) LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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