Ask Prime Research about HARYANA-POWER-GENERATION-CORPORATION-LTD

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
    • Charges
    • Contact Details
    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
    • Shareholders & Investors
    • Board Meetings
    • Auditors

    HARYANA POWER GENERATION CORPORATION LTD

    CIN: U45207HR1997SGC033517
    Purchase Report

    HARYANA POWER GENERATION CORPORATION LTD (CIN: U45207HR1997SGC033517) is a Public company incorporated on 17 Mar 1997. It is classified as State government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000000.00 and its paid up capital is Rs. 36480443000.00.

    HARYANA POWER GENERATION CORPORATION LTD's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HARYANA POWER GENERATION CORPORATION LTD'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 HARYANA POWER GENERATION CORPORATION LTD are SAKET KUMAR, . PANKAJ, RAJESH KUMAR VERMA, PHOOL CHAND MEENA, SONIA AGGARWAL, RAKESH AGARWAL, UMESH KUMAR AGARWAL, AMIT KUMAR AGRAWAL, MOHAMMED SHAYIN, MAHI PAL SINGH, and AMIT DEWAN.

    HARYANA POWER GENERATION CORPORATION LTD's Corporate Identification Number (CIN) is U45207HR1997SGC033517 and its registration number is 33517. Users may contact HARYANA POWER GENERATION CORPORATION LTD on its Email address - [email protected]. Registered address of HARYANA POWER GENERATION CORPORATION LTD is C-7, URJA BHAWAN, SECTOR 6 , PANCHKULA, Haryana, India - 134109.

    Current status of HARYANA POWER GENERATION CORPORATION LTD 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
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

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

    Purchase Report

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

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

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

    Purchase full report of HARYANA POWER GENERATION CORPORATION

    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 HARYANA POWER GENERATION CORPORATION 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 HARYANA POWER GENERATION CORPORATION
    DIN Director Name Designation Appointment Date
    07973118 SAKET KUMAR Nominee Director 2023-05-23
    08894444 . PANKAJ Nominee Director 2023-07-01
    09647849 RAJESH KUMAR VERMA Whole-time director 2022-05-31
    06925627 PHOOL CHAND MEENA Nominee Director 2024-02-24
    10361361 SONIA AGGARWAL Director 2023-10-20
    00287979 RAKESH AGARWAL Director 2023-02-27
    09698166 UMESH KUMAR AGARWAL Whole-time director 2024-02-12
    05297840 AMIT KUMAR AGRAWAL Nominee Director 2024-04-30
    03475613 MOHAMMED SHAYIN Managing Director 2019-07-08
    08993177 MAHI PAL SINGH Nominee Director 2020-11-19
    08754467 AMIT DEWAN Whole-time director 2023-02-22
    Past Directors & Key Managerial Personnel of HARYANA POWER GENERATION CORPORATION
    DIN Director Name Designation Appointment Date Cessation
    07398152 ARVIND SOOD Director - 2017-02-28
    08955725 SHASHANK ANAND Nominee Director - 2021-11-15
    00989547 VIJAI VARDHAN Director - 2010-03-26
    01421375 APOORVA KUMAR SINGH Director - 2008-08-26
    07274879 PANKAJ CHAUDHARY Nominee Director - 2020-07-31
    07324517 SUNIL KUMAR Director - 2017-10-05
    07940289 NITYA SARON MONDAL Nominee Director - 2020-09-28
    08221924 ASHA HOODA Director - 2020-10-22
    08283279 RAJNARAYAN KAUSHIK Nominee Director - 2023-04-11
    00194834 HARDEEP KUAMR Director - 2008-10-15
    00795804 VIJAY KUAMR KHARBANDA Director - 2011-02-28
    03054493 ARUN KUMAR Director - 2014-03-03
    03642299 MAHAVIR SINGH Director - 2012-09-06
    08337504 KRISHAN BEHARI GUPTA Whole-time director - 2012-06-28
    08529938 ANIL KUMAR DUA Whole-time director - 2022-07-31
    08948437 BALKAR SINGH Nominee Director - 2021-08-03
    00107802 SUDHIR RAJPAL Director - 2011-02-09
    01541943 TRILOK CHAND GUPTA Nominee Director - 2021-02-08
    02297406 SANJEEV KAUSHAL Managing Director - 2011-12-12
    07074888 RAVI PRAKASH . Director - 2016-04-26
    09052735 MOHAMMAD IQBAL Whole-time director - 2022-07-26
    00181338 PRANAB KISHORE DAS Director - 2008-08-26
    00181338 PRANAB KISHORE DAS Nominee Director - 2021-12-01
    02225961 YOGINDER NATH CHUGH Whole-time director - 2010-03-31
    03111696 ARUN KUMAR VERMA Director - 2016-12-31
    03528175 SUSHIL KUMAR BANSAL Whole-time director - 2013-11-30
    09180965 ASHOK SINGAL Director - 2022-07-19
    00307037 GURDEEP SINGH Director - 2016-02-03
    01892533 ANKUR GUPTA Director - 2009-07-01
    07631220 SHATRUJEET KAPUR Director - 2020-10-29
    00239813 MUKESH KUMAR GOEL Director - 2008-04-24
    01792131 DEVENDER SINGH Director - 2014-11-13
    01818775 ANIL MALIK Director - 2014-11-24
    02987350 RAJEEV RANJAN Director - 2011-09-29
    05265538 ARUN KUMAR GUPTA Director - 2012-09-06
    09454869 MANI RAM SHARMA Nominee Director - 2023-04-13
    00485753 RAHUL KAPOOR Director - 2020-10-19
    02026219 TARUN BAJAJ Director - 2012-11-26
    02026219 TARUN BAJAJ Managing Director - 2012-01-05
    02740234 VINEET GARG Director - 2019-07-08
    02740234 VINEET GARG Managing Director - 2019-07-08
    06785287 POONAM CHAUDHRY CFO(KMP) - 2016-11-21
    06785287 POONAM CHAUDHRY Director - 2016-11-21
    06785532 SATISH CHAND JAIN Whole-time director - 2015-10-31
    07973118 SAKET KUMAR Nominee Director - 2022-12-07
    01825997 SUKRITI LIKHI Managing Director - 2018-09-17
    02294055 ANURAG AGARWAL Director - 2010-05-26
    02294055 ANURAG AGARWAL Managing Director - 2013-11-05
    02294055 ANURAG AGARWAL Nominee Director - 2019-08-05
    02458844 AJIT MOHAN SHARAN Director - 2013-10-22
    07692651 RAJESH KUMAR KUCHHAL Whole-time director - 2018-07-31
    00806849 VIJAYENDRA KUMAR Director - 2010-05-26
    00806849 VIJAYENDRA KUMAR Managing Director - 2008-08-26
    06888573 PURUSHOTAM DASS SIWAL Director - 2017-06-13
    07272670 ASHIMA BRAR Director - 2017-08-01
    07399081 SWAROOP SINGH DALAL Director - 2016-12-13
    07559378 RAJINIKAANTHAN GANASHON CHIDAMBARAM Director - 2016-09-21
    07789858 VIPIN BIHARI BANSAL Whole-time director - 2019-03-31
    08266320 VINOD KUMAR SETHI Whole-time director - 2019-09-24
    00309306 RAJAN GUPTA Director - 2016-09-20
    05223600 PRADEEP BANSAL KUMAR Director - 2019-12-05
    06925627 PHOOL CHAND MEENA Nominee Director - 2023-01-02
    02599769 SIDDHI NATH ROY Nominee Director - 2022-01-14
    03104045 NITIN KUMAR YADAV Director - 2016-09-22
    03257012 MODALI KALI VENKATA RAMA RAO Managing Director - 2016-11-11
    06726932 JYOTI PRASAD AGRAWAL Whole-time director - 2015-10-03
    09103617 AMIT GUPTA Whole-time director - 2023-02-14
    09698166 UMESH KUMAR AGARWAL Whole-time director - 2024-01-08
    05297840 AMIT KUMAR AGRAWAL Director - 2012-09-06
    07673545 BHARAT BHUSHAN GUPTA CFO(KMP) - 2021-10-22
    08007513 . SHALEEN Nominee Director - 2019-02-13
    08522207 AMIT KHATRI Nominee Director - 2024-01-03
    02987218 HARINDER KUMAR Director - 2014-12-29
    09181185 REENA KUMARI Director - 2023-09-21
    07071704 VIJAY DAHIYA Director - 2015-12-16
    00657364 SUNIL KUMAR GULATI Director - 2007-08-30
    01176674 RAGHUNANDAN KUMAR SHARMA Whole-time director - 2008-04-24
    03475613 MOHAMMED SHAYIN Director - 2012-02-09
    00124372 ANURAG RASTOGI Director - 2017-08-22
    02665954 MADHUSUDAN PRASAD Director - 2011-07-01
    02964717 SATYAPRAKASH LAKSHMANAPPA TIMMAPPA Nominee Director - 2022-03-31
    00353071 JYOTI ARORA Director - 2012-02-21
    00353071 JYOTI ARORA Managing Director - 2008-07-31
    Other Directorships of ARVIND SOOD
    Company Name CIN Designation Appointment Date Cessation
    YAMUNA COAL COMPANY PRIVATE LIMITED U10101HR2009PTC038702 Nominee Director - 2017-03-16
    HARUP COAL CORPORATION LIMITED U10200HR2015SGC054417 Nominee Director 2016-09-27 Ongoing
    SAUR URJA NIGAM HARYANA LIMITED U40106HR2016SGC064478 CEO(KMP) - 2017-05-09
    Other Directorships of SHASHANK ANAND
    Company Name CIN Designation Appointment Date Cessation
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Nominee Director - 2021-11-15
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Managing Director - 2021-11-15
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Nominee Director - 2021-11-15
    Other Directorships of VIJAI VARDHAN
    Company Name CIN Designation Appointment Date Cessation
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director - 2010-02-25
    HARYANA POLICE HOUSING CORPORATION LTD. U45201HR1989SGC030775 Nominee Director - 2010-01-22
    HARYANA TOURISM CORPORATION LIMITED U45202CH1974SGC003437 Nominee Director - 2020-06-08
    HARYANA RAIL INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45400CH2017SGC041697 Nominee Director - 2021-11-30
    HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Nominee Director - 2021-11-30
    HARYANA STATE FINANCIAL SERVICES LIMITED U65999HR2018SGC074580 Nominee Director - 2021-11-30
    DRONE IMAGING & INFORMATION SERVICES OF HARYANA LIMITED U74999HR2021SGC098039 Nominee Director - 2021-11-30
    HARYANA KAUSHAL ROZGAR NIGAM LIMITED U93090HR2021SGC098461 Nominee Director - 2021-11-30
    Other Directorships of APOORVA KUMAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    HARYANA SEEDS DEVELOPMENT CORPORATION LIMITED U01122HR1974SGC007442 Nominee Director - 2013-07-11
    HARYANA FOREST DEVELOPMENT CORPORATION LIMITED U02000HR1989SGC030749 Nominee Director - 2022-08-03
    HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Nominee Director - 2021-03-13
    HARYANA ROADWAYS ENGGINERING CORPORATION LIMITED U34101HR1987SGC029904 Director - 2011-08-25
    GURGAON TECHNOLOGY PARK LIMITED U36999HR1996SGC033491 Additional Director - 2015-02-20
    GURGAON TECHNOLOGY PARK LIMITED U36999HR1996SGC033491 Director - 2019-09-30
    GURGAON TECHNOLOGY PARK LIMITED U36999HR1996SGC033491 Nominee Director - 2021-11-30
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Managing Director - 2012-05-21
    HARYANA TOURISM CORPORATION LIMITED U45202CH1974SGC003437 Nominee Director - 2014-12-19
    HARYANA AGRO INDUSTRIES CORPORATION LTD U51219HR1967SGC041080 Additional Director - 2012-06-26
    HARYANA AGRO INDUSTRIES CORPORATION LTD U51219HR1967SGC041080 Managing Director - 2015-08-26
    HARYANA AGRO INDUSTRIES CORPORATION LTD U51219HR1967SGC041080 Nominee Director - 2013-09-30
    NATIONAL CAPITAL REGION TRANSPORT CORPORATION LIMITED U60200DL2013GOI256716 Nominee Director - 2021-11-30
    HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Managing Director - 2014-11-24
    HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Nominee Director - 2021-11-30
    GURUGRAM METROPOLITAN CITY BUS LIMITED U60300HR2017SGC070649 Additional Director - 2018-12-28
    GURUGRAM METROPOLITAN CITY BUS LIMITED U60300HR2017SGC070649 Director - 2021-11-30
    CHANDIGARH INTERNATIONAL AIRPORT LIMITED U63013CH2010GOI031999 Nominee Director - 2021-03-26
    HARYANA LAND RECLAMATION AND DEVELOPMENT CORPORATION LIMITED U70109HR1974SGC036793 Nominee Director - 2013-08-13
    NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Additional Director - 2020-09-30
    NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Director - 2021-02-04
    DMIC HARYANA MRTS PROJECT LIMITED U74999HR2016PLC065176 Additional Director - 2020-09-30
    DMIC HARYANA MRTS PROJECT LIMITED U74999HR2016PLC065176 Director - 2021-02-04
    NICDC HARYANA MULTI MODAL LOGISTIC HUB PROJECT LIMITED U74999HR2016PLC065177 Additional Director - 2020-09-30
    NICDC HARYANA MULTI MODAL LOGISTIC HUB PROJECT LIMITED U74999HR2016PLC065177 Director - 2021-02-04
    DRONE IMAGING & INFORMATION SERVICES OF HARYANA LIMITED U74999HR2021SGC098039 Nominee Director - 2021-12-01
    Other Directorships of PANKAJ CHAUDHARY
    Company Name CIN Designation Appointment Date Cessation
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Nominee Director - 2020-07-31
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Nominee Director - 2020-07-31
    HARYANA STATE ROADS AND BRIDGES DEVELOPMENT CORPORATION LIMITED U45203HR1999SGC034240 Nominee Director - 2018-10-22
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Nominee Director - 2020-07-31
    Other Directorships of SUNIL KUMAR
    Company Name CIN Designation Appointment Date Cessation
    HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Director 2021-08-27 Ongoing
    FIXDOT FINTECH PRIVATE LIMITED U62099KA2024PTC188784 Director 2024-05-21 Ongoing
    Other Directorships of NITYA SARON MONDAL
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of ASHA HOODA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of RAJNARAYAN KAUSHIK
    Company Name CIN Designation Appointment Date Cessation
    HARYANA SEEDS DEVELOPMENT CORPORATION LIMITED U01122HR1974SGC007442 Managing Director 2024-03-22 Ongoing
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Managing Director - 2023-04-11
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Managing Director - 2023-04-11
    HARYANA AGRO INDUSTRIES CORPORATION LTD U51219HR1967SGC041080 Nominee Director 2024-02-16 Ongoing
    HARYANA INTERNATIONAL HORTICULTURAL MARKETING CORPORATION LIMITED U74999HR2018SGC075970 Nominee Director 2024-04-26 Ongoing
    HARYANA MEDICAL SERVICES CORPORATION LIMITED U85100HR2014SGC052468 Director - 2020-03-19
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Nominee Director - 2023-04-11
    Other Directorships of HARDEEP KUAMR
    Company Name CIN Designation Appointment Date Cessation
    HARYANA SEEDS DEVELOPMENT CORPORATION LIMITED U01122HR1974SGC007442 Nominee Director - 2007-05-24
    HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Director - 2008-11-11
    HARYANA ROADWAYS ENGGINERING CORPORATION LIMITED U34101HR1987SGC029904 Director - 2013-07-11
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director - 2008-10-23
    HARYANA STATE ROADS AND BRIDGES DEVELOPMENT CORPORATION LIMITED U45203HR1999SGC034240 Nominee Director - 2017-01-03
    HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Nominee Director - 2016-12-31
    CHANDIGARH INTERNATIONAL AIRPORT LIMITED U63013CH2010GOI031999 Nominee Director - 2013-09-05
    Other Directorships of VIJAY KUAMR KHARBANDA
    Company Name CIN Designation Appointment Date Cessation
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director - 2011-02-28
    ORISSA POWER CONSORTIUM LIMITED U40101OR1995PLC004059 Nominee Director - 2011-06-10
    BOKARO-KODARMA-MAITHON TRANSMISSION COMP ANY LIMITED U40105DL2007GOI158576 Director - 2007-11-14
    SRISHTI SUSTAINABLE DEVELOPMENT FOUNDATION U74999DL2017NPL327093 Director - 2020-06-22
    Other Directorships of ARUN KUMAR
    Company Name CIN Designation Appointment Date Cessation
    INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED L65100DL1987GOI027265 Nominee Director - 2019-07-29
    HARYANA ROADWAYS ENGGINERING CORPORATION LIMITED U34101HR1987SGC029904 Director - 2013-12-30
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director - 2014-04-15
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Managing Director - 2014-03-04
    SOLAR ENERGY CORPORATION OF INDIA LIMITED U40106DL2011GOI225263 Nominee Director - 2019-07-09
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Director - 2014-03-04
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Managing Director - 2011-08-29
    MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Additional Director - 2015-07-29
    MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Director - 2019-04-05
    HOTEL CORPORATION OF INDIA LIMITED U55101DL1971GOI394499 Nominee Director - 2015-01-07
    AIR INDIA LIMITED U62200HR2007PLC111539 Nominee Director - 2019-07-10
    PAWAN HANS LIMITED U62200UP1985GOI129953 Nominee Director - 2019-07-10
    DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Additional Director - 2015-07-23
    DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director - 2019-01-28
    DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Nominee Director - 2018-09-28
    AI AIRPORT SERVICES LIMITED U63090DL2003PLC120790 Nominee Director - 2019-07-10
    AI ENGINEERING SERVICES LIMITED U74210DL2004GOI125114 Director - 2014-12-24
    AI ENGINEERING SERVICES LIMITED U74210DL2004GOI125114 Nominee Director - 2019-07-10
    AI ASSETS HOLDING LIMITED U74999DL2018GOI328865 Nominee Director - 2019-07-18
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Director - 2014-03-04
    Other Directorships of MAHAVIR SINGH
    Company Name CIN Designation Appointment Date Cessation
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director - 2012-10-12
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Director - 2012-08-31
    HARYANA AGRO INDUSTRIES CORPORATION LTD U51219HR1967SGC041080 Additional Director - 2014-03-24
    HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Nominee Director - 2015-12-02
    CHANDIGARH INTERNATIONAL AIRPORT LIMITED U63013CH2010GOI031999 Nominee Director - 2017-06-28
    HARYANA SCHEDULED CASTES FINANCE AND DEVELOPMENT CORPORATION LIMITED U74899HR1971SGC005494 Managing Director - 2012-11-30
    HARYANNA BACKWARD CLASS AND ECONOMICALLY WEAKER SECTION KALYAN NIGAM PRIVATE LIMITED U91910HR1980PTC011123 Director - 2012-11-23
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Director - 2012-09-06
    Other Directorships of KRISHAN BEHARI GUPTA
    Company Name CIN Designation Appointment Date Cessation
    REJOICE MEDIA PRIVATE LIMITED U74999HR2019PTC078015 Director - 2021-04-29
    Other Directorships of ANIL KUMAR DUA
    Company Name CIN Designation Appointment Date Cessation
    DUA ARBITRAGE PRIVATE LIMITED U69201PB2023PTC060388 Director 2023-12-30 Ongoing
    Other Directorships of BALKAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Nominee Director - 2021-08-03
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Nominee Director - 2021-08-03
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Managing Director - 2021-08-03
    Other Directorships of SUDHIR RAJPAL
    Company Name CIN Designation Appointment Date Cessation
    HARYANA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U00000CH1982SGC004963 Nominee Director - 2017-05-23
    SELECT ORGANIC PRIVATE LIMITED U01400DL2009PTC192985 Director - 2009-12-15
    INDIAN POTASH LIMITED U14219TN1955PLC000961 Director - 2010-02-11
    HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Managing Director - 2017-04-17
    HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Nominee Director - 2018-05-14
    SAUR URJA NIGAM HARYANA LIMITED U40106HR2016SGC064478 Director - 2017-04-22
    SAUR URJA NIGAM HARYANA LIMITED U40106HR2016SGC064478 Nominee Director - 2017-08-28
    HARYANA TOURISM CORPORATION LIMITED U45202CH1974SGC003437 Nominee Director - 2015-03-17
    HARYANA AIRPORTS DEVELOPMENT CORPORATION LIMITED U52231HR2023SGC112500 Director 2023-06-15 Ongoing
    HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Nominee Director - 2018-04-16
    GURUGRAM METROPOLITAN CITY BUS LIMITED U60300HR2017SGC070649 Additional Director - 2021-11-30
    GURUGRAM METROPOLITAN CITY BUS LIMITED U60300HR2017SGC070649 Director - 2023-04-10
    CHANDIGARH INTERNATIONAL AIRPORT LIMITED U63013CH2010GOI031999 Nominee Director 2023-12-13 Ongoing
    CHANDIGARH INTERNATIONAL AIRPORT LIMITED U63013CH2010GOI031999 Nominee Director - 2022-09-03
    NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Additional Director - 2007-08-06
    NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2009-12-22
    NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Director - 2018-04-16
    DMIC HARYANA MRTS PROJECT LIMITED U74999HR2016PLC065176 Director - 2018-04-16
    NICDC HARYANA MULTI MODAL LOGISTIC HUB PROJECT LIMITED U74999HR2016PLC065177 Director - 2018-04-16
    PANIPAT PLASTIC PARK HARYANA LIMITED U74999HR2016SGC066840 Director - 2017-04-18
    HARYANA INTERNATIONAL HORTICULTURAL MARKETING CORPORATION LIMITED U74999HR2018SGC075970 Nominee Director - 2023-09-03
    DRONE IMAGING & INFORMATION SERVICES OF HARYANA LIMITED U74999HR2021SGC098039 Nominee Director 2023-11-24 Ongoing
    DRONE IMAGING & INFORMATION SERVICES OF HARYANA LIMITED U74999HR2021SGC098039 Nominee Director - 2022-08-03
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Managing Director - 2011-02-09
    Other Directorships of TRILOK CHAND GUPTA
    Company Name CIN Designation Appointment Date Cessation
    HARYANA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U00000CH1982SGC004963 Nominee Director - 2013-01-14
    HARYANA FOREST DEVELOPMENT CORPORATION LIMITED U02000HR1989SGC030749 Nominee Director - 2014-11-12
    HARYANA ROADWAYS ENGGINERING CORPORATION LIMITED U34101HR1987SGC029904 Nominee Director - 2019-12-02
    GURGAON TECHNOLOGY PARK LIMITED U36999HR1996SGC033491 Additional Director - 2014-11-13
    GURGAON TECHNOLOGY PARK LIMITED U36999HR1996SGC033491 Director - 2010-05-05
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Nominee Director - 2021-02-08
    HARYANA TOURISM CORPORATION LIMITED U45202CH1974SGC003437 Nominee Director - 2010-07-20
    HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Nominee Director - 2019-11-29
    CHANDIGARH INTERNATIONAL AIRPORT LIMITED U63013CH2010GOI031999 Director - 2010-06-24
    HARYANA SCHEDULED CASTES FINANCE AND DEVELOPMENT CORPORATION LIMITED U74899HR1971SGC005494 Nominee Director - 2016-09-19
    HARYANNA BACKWARD CLASS AND ECONOMICALLY WEAKER SECTION KALYAN NIGAM PRIVATE LIMITED U91910HR1980PTC011123 Director - 2016-09-20
    Other Directorships of SANJEEV KAUSHAL
    Company Name CIN Designation Appointment Date Cessation
    YAMUNA COAL COMPANY PRIVATE LIMITED U10101HR2009PTC038702 Nominee Director - 2011-12-21
    HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Nominee Director - 2013-08-29
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Director - 2011-12-12
    HARYANA STATE ROADS AND BRIDGES DEVELOPMENT CORPORATION LIMITED U45203HR1999SGC034240 Nominee Director - 2014-10-30
    HARYANA RAIL INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45400CH2017SGC041697 Nominee Director 2021-12-01 Ongoing
    HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Nominee Director 2021-12-01 Ongoing
    HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Nominee Director - 2016-09-19
    HARYANA STATE FINANCIAL SERVICES LIMITED U65999HR2018SGC074580 Nominee Director 2021-12-01 Ongoing
    HARYANA INTERNATIONAL HORTICULTURAL MARKETING CORPORATION LIMITED U74999HR2018SGC075970 Director - 2022-08-25
    DRONE IMAGING & INFORMATION SERVICES OF HARYANA LIMITED U74999HR2021SGC098039 Nominee Director - 2024-07-31
    HARYANA KAUSHAL ROZGAR NIGAM LIMITED U93090HR2021SGC098461 Nominee Director - 2024-07-31
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Director - 2012-01-03
    Other Directorships of RAVI PRAKASH .
    Company Name CIN Designation Appointment Date Cessation
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director - 2016-04-26
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Director - 2016-04-26
    HARYANA MEDICAL SERVICES CORPORATION LIMITED U85100HR2014SGC052468 Director - 2017-08-22
    CHHATTISGARH MEDICAL SERVICES CORPORATION LIMITED U85110CT2010SGC022089 Director - 2015-10-05
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Nominee Director - 2016-04-26
    Other Directorships of MOHAMMAD IQBAL
    Company Name CIN Designation Appointment Date Cessation
    KANPUR REALTECH LLP ACD-4156 Designated Partner 2023-10-16 Ongoing
    ARAVALI POWER COMPANY PRIVATE LIMITED U40105DL2006PTC156884 Nominee Director - 2022-08-02
    Other Directorships of PRANAB KISHORE DAS
    Company Name CIN Designation Appointment Date Cessation
    HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Nominee Director - 2015-12-30
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Managing Director - 2008-07-29
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Nominee Director - 2018-12-19
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Director - 2008-09-17
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Nominee Director - 2021-12-01
    HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Nominee Director - 2015-11-14
    HARYANA SCHEDULED CASTES FINANCE AND DEVELOPMENT CORPORATION LIMITED U74899HR1971SGC005494 Director - 2013-11-01
    DRONE IMAGING & INFORMATION SERVICES OF HARYANA LIMITED U74999HR2021SGC098039 Nominee Director - 2022-08-31
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Nominee Director - 2021-12-01
    Other Directorships of YOGINDER NATH CHUGH
    Company Name CIN Designation Appointment Date Cessation
    PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Additional Director - 2014-09-24
    PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Director - 2023-11-14
    YAMUNA COAL COMPANY PRIVATE LIMITED U10101HR2009PTC038702 Nominee Director - 2010-07-23
    Other Directorships of ARUN KUMAR VERMA
    Company Name CIN Designation Appointment Date Cessation
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director - 2016-12-31
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Director - 2016-12-31
    PUNJAB STATE POWER CORPORATION LIMITED U40109PB2010SGC033813 Whole-time director - 2013-03-22
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Managing Director - 2016-12-31
    Other Directorships of SUSHIL KUMAR BANSAL
    Company Name CIN Designation Appointment Date Cessation
    HARYANA COAL COMPANY LIMITED U10100HR2013SGC048177 Director - 2013-11-30
    YAMUNA COAL COMPANY PRIVATE LIMITED U10101HR2009PTC038702 Nominee Director - 2013-12-10
    ARAVALI POWER COMPANY PRIVATE LIMITED U40105DL2006PTC156884 Nominee Director - 2012-06-15
    Other Directorships of ASHOK SINGAL
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of GURDEEP SINGH
    Company Name CIN Designation Appointment Date Cessation
    NTPC LIMITED L40101DL1975GOI007966 Additional Director - 2016-09-20
    NTPC LIMITED L40101DL1975GOI007966 Whole-time director 2016-09-20 Ongoing
    MAHAGUJ COLLIERIES LIMITED U10102MH2006SGC165327 Managing Director - 2007-12-28
    MAHAGUJ COLLIERIES LIMITED U10102MH2006SGC165327 Whole-time director - 2008-09-27
    NTPC GREEN ENERGY LIMITED U40100DL2022GOI396282 Additional Director - 2023-09-25
    NTPC GREEN ENERGY LIMITED U40100DL2022GOI396282 Director - 2024-01-08
    GUJARAT STATE ELECTRICITY CORPORATION LIMITED U40100GJ1993SGC019988 Additional Director - 2011-04-06
    GUJARAT STATE ELECTRICITY CORPORATION LIMITED U40100GJ1993SGC019988 Director - 2011-09-28
    GUJARAT STATE ELECTRICITY CORPORATION LIMITED U40100GJ1993SGC019988 Managing Director - 2016-02-03
    NORTH EASTERN ELECTRIC POWER CORPN LTD U40101ML1976GOI001658 Additional Director - 2023-09-14
    NORTH EASTERN ELECTRIC POWER CORPN LTD U40101ML1976GOI001658 Managing Director 2023-06-28 Ongoing
    NORTH EASTERN ELECTRIC POWER CORPN LTD U40101ML1976GOI001658 Managing Director - 2016-08-29
    NTPC BHEL POWER PROJECTS PRIVATE LIMITED U40102DL2008PTC177307 Additional Director - 2016-12-27
    NTPC BHEL POWER PROJECTS PRIVATE LIMITED U40102DL2008PTC177307 Nominee Director - 2018-07-17
    BHAVNAGAR ENERGY COMPANY LIMITED U40102GJ2007SGC051396 Director - 2015-03-30
    BHAVNAGAR ENERGY COMPANY LIMITED U40102GJ2007SGC051396 Managing Director - 2016-02-03
    NTPC RENEWABLE ENERGY LIMITED U40107DL2020GOI371032 Additional Director - 2022-09-14
    NTPC RENEWABLE ENERGY LIMITED U40107DL2020GOI371032 Director - 2024-01-08
    NTPC ELECTRIC SUPPLY COMPANY LIMITED U40108DL2002GOI116635 Additional Director - 2016-07-28
    NTPC ELECTRIC SUPPLY COMPANY LIMITED U40108DL2002GOI116635 Director - 2017-11-09
    NTPC VIDYUT VYAPAR NIGAM LIMITED U40108DL2002GOI117584 Additional Director - 2016-07-20
    NTPC VIDYUT VYAPAR NIGAM LIMITED U40108DL2002GOI117584 Director - 2017-10-31
    NTPC TAMIL NADU ENERGY COMPANY LIMITED U40108DL2003PLC120487 Additional Director - 2017-09-22
    NTPC TAMIL NADU ENERGY COMPANY LIMITED U40108DL2003PLC120487 Director - 2018-04-06
    AES INDIA PRIVATE LIMITED U74899DL1998PTC097078 Director - 2007-10-01
    Other Directorships of ANKUR GUPTA
    Company Name CIN Designation Appointment Date Cessation
    HARYANA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U00000CH1982SGC004963 Nominee Director - 2020-09-25
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Managing Director - 2009-05-29
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Director - 2009-06-15
    HARYANA STATE ROADS AND BRIDGES DEVELOPMENT CORPORATION LIMITED U45203HR1999SGC034240 Director - 2023-04-16
    HARYANA RAIL INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45400CH2017SGC041697 Nominee Director - 2023-04-17
    HARYANA ORBITAL RAIL CORPORATION LIMITED U60100HR2019SGC084349 Nominee Director - 2023-04-17
    HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Nominee Director - 2023-04-16
    CHANDIGARH INTERNATIONAL AIRPORT LIMITED U63013CH2010GOI031999 Nominee Director - 2023-04-22
    HARTRON INFORMATICS LTD U72200CH1995SGC015984 Managing Director - 2022-04-28
    HARTRON INFORMATICS LTD U72200CH1995SGC015984 Nominee Director - 2012-05-23
    HARYANA INTERNATIONAL HORTICULTURAL MARKETING CORPORATION LIMITED U74999HR2018SGC075970 Nominee Director - 2024-07-04
    DRONE IMAGING & INFORMATION SERVICES OF HARYANA LIMITED U74999HR2021SGC098039 Nominee Director - 2023-04-16
    HARYANA KNOWLEDGE CORPORATION LIMITED U80904HR2013PLC050331 Director appointed in casual vacancy - 2020-08-20
    HARYANNA BACKWARD CLASS AND ECONOMICALLY WEAKER SECTION KALYAN NIGAM PRIVATE LIMITED U91910HR1980PTC011123 Director - 2008-07-14
    HARYANA WOMEN DEVELOPMENT CORPORATION LIMITED CHANDIGARH U91990HR1982SGC013391 Nominee Director - 2008-07-10
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Director - 2009-05-29
    Other Directorships of SHATRUJEET KAPUR
    Company Name CIN Designation Appointment Date Cessation
    HARYANA ROADWAYS ENGGINERING CORPORATION LIMITED U34101HR1987SGC029904 Nominee Director - 2021-09-06
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director - 2020-10-29
    SAUR URJA NIGAM HARYANA LIMITED U40106HR2016SGC064478 Nominee Director 2016-10-10 Ongoing
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Managing Director - 2020-10-29
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Nominee Director - 2021-02-08
    HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Nominee Director - 2021-09-06
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Director - 2017-01-02
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Managing Director - 2020-10-29
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Nominee Director - 2021-02-08
    Other Directorships of MUKESH KUMAR GOEL
    Company Name CIN Designation Appointment Date Cessation
    PTC INDIA LIMITED L40105DL1999PLC099328 Additional Director - 2009-09-23
    PTC INDIA LIMITED L40105DL1999PLC099328 Director - 2015-02-02
    POWER FINANCE CORPORATION LIMITED L65910DL1986GOI024862 Managing Director - 2016-09-30
    POWER FINANCE CORPORATION LIMITED L65910DL1986GOI024862 Whole-time director - 2013-09-13
    PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2010-09-24
    PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2015-02-02
    PFC PROJECTS LIMITED U40102DL2006GOI146109 Director - 2009-05-26
    CHHATTISGARH SURGUJA POWER LIMITED U40102DL2006GOI146111 Additional Director - 2012-08-23
    CHHATTISGARH SURGUJA POWER LIMITED U40102DL2006GOI146111 Director - 2009-11-19
    COASTAL MAHARASHTRA MEGA POWER LIMITED U40102DL2006GOI146953 Director - 2009-05-26
    ORISSA INTEGRATED POWER LIMITED U40102DL2006GOI152423 Director - 2013-09-24
    COASTAL TAMIL NADU POWER LIMITED U40102DL2007GOI157615 Director - 2009-04-15
    SASAN POWER LIMITED U40102MH2006PLC190557 Director - 2007-07-29
    SAKHIGOPAL INTEGRATED POWER COMPANY LIMITED U40108DL2008GOI178409 Director - 2013-10-01
    TATIYA ANDHRA MEGA POWER LIMITED U40200DL2009GOI189476 Director - 2013-10-01
    GHOGARPALLI INTEGRATED POWER COMPANY LIMITED U45207DL2008GOI178456 Director - 2013-10-01
    PFC GREEN ENERGY LIMITED U65923DL2011GOI216796 Director - 2016-09-30
    PFC CONSULTING LIMITED U74140DL2008GOI175858 Director - 2016-09-30
    PFC CAPITAL ADVISORY SERVICES LIMITED U74140DL2011GOI222484 Additional Director - 2012-09-17
    PFC CAPITAL ADVISORY SERVICES LIMITED U74140DL2011GOI222484 Director - 2016-09-30
    JHARKHAND INTEGRATED POWER LIMITED U74999MH2007GOI236427 Director - 2009-08-07
    Other Directorships of DEVENDER SINGH
    Company Name CIN Designation Appointment Date Cessation
    REC LIMITED L40101DL1969GOI005095 Nominee Director - 2012-08-23
    POWER FINANCE CORPORATION LIMITED L65910DL1986GOI024862 Nominee Director - 2012-08-28
    HARYANA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U00000CH1982SGC004963 Nominee Director - 2018-05-09
    INVESTEAM INDIA PRIVATE LIMITED U00000DL1995PTC067474 Additional Director - 2023-09-29
    INVESTEAM INDIA PRIVATE LIMITED U00000DL1995PTC067474 Director 2024-01-17 Ongoing
    HARYANA SEEDS DEVELOPMENT CORPORATION LIMITED U01122HR1974SGC007442 Nominee Director - 2021-04-01
    HARYANA COAL COMPANY LIMITED U10100HR2013SGC048177 Director - 2014-11-25
    DVC EMTA COAL MINES LIMITED U10101WB2005PLC104024 Director - 2011-06-28
    HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Nominee Director - 2017-06-21
    GURGAON TECHNOLOGY PARK LIMITED U36999HR1996SGC033491 Director - 2022-08-03
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director - 2014-11-12
    SAUR URJA NIGAM HARYANA LIMITED U40106HR2016SGC064478 Director - 2017-04-22
    SAUR URJA NIGAM HARYANA LIMITED U40106HR2016SGC064478 Nominee Director 2018-05-31 Ongoing
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Director - 2014-11-13
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Managing Director - 2013-11-08
    ENERGY EFFICIENCY SERVICES LIMITED U40200DL2009PLC196789 Director - 2011-09-05
    HARYANA TOURISM CORPORATION LIMITED U45202CH1974SGC003437 Nominee Director - 2017-09-07
    NATIONAL CAPITAL REGION TRANSPORT CORPORATION LIMITED U60200DL2013GOI256716 Nominee Director - 2022-07-31
    HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Nominee Director - 2022-07-31
    GURUGRAM METROPOLITAN CITY BUS LIMITED U60300HR2017SGC070649 Additional Director - 2022-07-31
    CHANDIGARH INTERNATIONAL AIRPORT LIMITED U63013CH2010GOI031999 Nominee Director - 2020-01-24
    NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Additional Director - 2018-09-27
    NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Director - 2019-11-27
    DMIC HARYANA MRTS PROJECT LIMITED U74999HR2016PLC065176 Additional Director - 2018-09-27
    DMIC HARYANA MRTS PROJECT LIMITED U74999HR2016PLC065176 Director - 2019-11-27
    NICDC HARYANA MULTI MODAL LOGISTIC HUB PROJECT LIMITED U74999HR2016PLC065177 Additional Director - 2018-09-27
    NICDC HARYANA MULTI MODAL LOGISTIC HUB PROJECT LIMITED U74999HR2016PLC065177 Director - 2019-11-27
    HARYANA INTERNATIONAL HORTICULTURAL MARKETING CORPORATION LIMITED U74999HR2018SGC075970 Director - 2021-09-21
    DRONE IMAGING & INFORMATION SERVICES OF HARYANA LIMITED U74999HR2021SGC098039 Nominee Director - 2022-07-31
    HARYANA KNOWLEDGE CORPORATION LIMITED U80904HR2013PLC050331 Director - 2018-04-27
    HARYANA KNOWLEDGE CORPORATION LIMITED U80904HR2013PLC050331 Nominee Director - 2015-10-12
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Director - 2014-11-13
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Managing Director - 2013-11-08
    Other Directorships of ANIL MALIK
    Company Name CIN Designation Appointment Date Cessation
    HARYANA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U00000CH1982SGC004963 Nominee Director - 2022-09-05
    HARYANA SEEDS DEVELOPMENT CORPORATION LIMITED U01122HR1974SGC007442 Nominee Director - 2009-11-24
    SELECT ORGANIC PRIVATE LIMITED U01400DL2009PTC192985 Additional Director - 2010-09-23
    SELECT ORGANIC PRIVATE LIMITED U01400DL2009PTC192985 Director 2010-09-23 Ongoing
    INDIAN POTASH LIMITED U14219TN1955PLC000961 Nominee Director - 2011-08-08
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director - 2014-11-24
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Managing Director - 2014-11-24
    HARYANA TOURISM CORPORATION LIMITED U45202CH1974SGC003437 Nominee Director - 2014-03-27
    ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Director - 2012-12-21
    ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Nominee Director - 2012-12-21
    HARYANA AGRO INDUSTRIES CORPORATION LTD U51219HR1967SGC041080 Nominee Director - 2010-02-24
    HARYANA LAND RECLAMATION AND DEVELOPMENT CORPORATION LIMITED U70109HR1974SGC036793 Director - 2010-03-19
    HARTRON INFORMATICS LTD U72200CH1995SGC015984 Managing Director - 2022-08-24
    NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Nominee Director - 2013-03-18
    HARYANA KNOWLEDGE CORPORATION LIMITED U80904HR2013PLC050331 Nominee Director - 2022-08-03
    HARYANA MEDICAL SERVICES CORPORATION LIMITED U85100HR2014SGC052468 Managing Director - 2014-11-21
    HARYANA KAUSHAL ROZGAR NIGAM LIMITED U93090HR2021SGC098461 Nominee Director - 2024-02-12
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Director - 2014-11-24
    Other Directorships of RAJEEV RANJAN
    Company Name CIN Designation Appointment Date Cessation
    HARYANA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U00000CH1982SGC004963 Nominee Director - 2014-04-15
    HARYANA ROADWAYS ENGGINERING CORPORATION LIMITED U34101HR1987SGC029904 Director - 2010-12-09
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director - 2011-09-29
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Director - 2011-09-14
    HARYANA STATE ROADS AND BRIDGES DEVELOPMENT CORPORATION LIMITED U45203HR1999SGC034240 Nominee Director - 2014-03-04
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Director - 2011-09-07
    Other Directorships of ARUN KUMAR GUPTA
    Company Name CIN Designation Appointment Date Cessation
    HARYANA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U00000CH1982SGC004963 Nominee Director 2024-05-20 Ongoing
    HARYANA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U00000CH1982SGC004963 Nominee Director - 2017-08-30
    HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Director - 2015-09-21
    HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Nominee Director 2024-03-22 Ongoing
    HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Nominee Director - 2015-03-31
    HARYANA ROADWAYS ENGGINERING CORPORATION LIMITED U34101HR1987SGC029904 Director - 2014-11-21
    GURGAON TECHNOLOGY PARK LIMITED U36999HR1996SGC033491 Additional Director 2022-08-03 Ongoing
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director - 2012-09-06
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Managing Director - 2012-09-06
    CHANDIGARH INDUSTRIAL AND TOURISM DEVELOPMENT CORP LTD U45202CH1974SGC003415 Nominee Director - 2021-09-02
    HARYANA TOURISM CORPORATION LIMITED U45202CH1974SGC003437 Nominee Director - 2014-12-19
    GURUGRAM METRO RAIL LIMITED U49110HR2024SGC119334 Nominee Director 2024-02-27 Ongoing
    HARYANA AGRO INDUSTRIES CORPORATION LTD U51219HR1967SGC041080 Nominee Director - 2015-03-31
    NATIONAL CAPITAL REGION TRANSPORT CORPORATION LIMITED U60200DL2013GOI256716 Nominee Director 2022-08-03 Ongoing
    NATIONAL CAPITAL REGION TRANSPORT CORPORATION LIMITED U60200DL2013GOI256716 Nominee Director - 2018-08-09
    HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Nominee Director 2021-09-01 Ongoing
    HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Nominee Director - 2018-05-31
    GURUGRAM METROPOLITAN CITY BUS LIMITED U60300HR2017SGC070649 Additional Director - 2021-11-30
    GURUGRAM METROPOLITAN CITY BUS LIMITED U60300HR2017SGC070649 Director - 2018-05-28
    HARYANA STATE FINANCIAL SERVICES LIMITED U65999HR2018SGC074580 Nominee Director 2024-03-11 Ongoing
    HARTRON INFORMATICS LTD U72200CH1995SGC015984 Nominee Director 2024-06-18 Ongoing
    CHANDIGARH SMART CITY LIMITED U74999CH2016GOI041151 Nominee Director - 2021-08-31
    HARYANA INTERNATIONAL HORTICULTURAL MARKETING CORPORATION LIMITED U74999HR2018SGC075970 Nominee Director 2024-03-28 Ongoing
    DRONE IMAGING & INFORMATION SERVICES OF HARYANA LIMITED U74999HR2021SGC098039 Nominee Director 2021-09-29 Ongoing
    FARIDABAD SMART CITY LIMITED U75100HR2016SGC065832 Nominee Director - 2023-04-16
    KARNAL SMART CITY LIMITED U93000HR2017PLC071778 Nominee Director - 2023-04-16
    HARYANA KAUSHAL ROZGAR NIGAM LIMITED U93090HR2021SGC098461 Nominee Director - 2022-08-03
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Managing Director - 2012-06-18
    Other Directorships of MANI RAM SHARMA
    Company Name CIN Designation Appointment Date Cessation
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Nominee Director - 2023-04-10
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Nominee Director - 2023-04-13
    HARYANA STATE FINANCIAL SERVICES LIMITED U65999HR2018SGC074580 Managing Director - 2023-04-13
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Nominee Director - 2023-04-13
    Other Directorships of RAHUL KAPOOR
    Company Name CIN Designation Appointment Date Cessation
    RKCA & CO LLP AAB-0408 Designated Partner 2012-07-28 Ongoing
    INFINITE LUXURY DESIGN PRIVATE LIMITED U18101DL2010PTC204905 Director - 2010-08-19
    CIRRUS LUXURY PRIVATE LIMITED U45309HR2016PTC065252 Additional Director - 2022-09-30
    CIRRUS LUXURY PRIVATE LIMITED U45309HR2016PTC065252 Director 2021-08-23 Ongoing
    FORTUNE CLOTHING PRIVATE LIMITED U51311DL2005PTC133313 Director - 2011-09-15
    SARS MARKETING SOLUTIONS PRIVATE LIMITED U51909DL2004PTC128412 Director 2007-11-13 Ongoing
    FOUR SEASONS HOSPITALITY PRIVATE LIMITED U55101DL2006PTC147842 Director - 2008-12-01
    RIZZ LUXURY DEVELOPMENTS PRIVATE LIMITED U55101HR2022PTC103467 Director 2022-05-09 Ongoing
    TUNGSTEN SOFTWARE DEVELOPMENT PRIVATE LI MITED U72200DL2005PTC135320 Director - 2011-03-22
    RKA CORPORATE ADVISORY PRIVATE LIMITED U74140DL2008PTC176288 Director 2008-04-02 Ongoing
    PERFECT TEN ACADEMY PRIVATE LIMITED U74899DL2001PTC109594 Director - 2011-09-15
    OPTI MED PRIVATE LIMITED U74899DL2006PTC144430 Director - 2008-03-13
    RKA GLOBAL SERVICES PRIVATE LIMITED U74999HR2020PTC084921 Director 2020-01-22 Ongoing
    ACHIEVERS ACADEMY PVT LTD U80301DL2005PTC141912 Director - 2011-03-21
    WINNERS MANAGEMENT ACADEMY PRIVATE LIMITED U80302DL2005PTC134071 Director - 2007-04-30
    STERLING SPORTS AND LEISURE PRIVATE LIMITED U92419DL1998PTC097377 Director - 2015-11-01
    Other Directorships of TARUN BAJAJ
    Company Name CIN Designation Appointment Date Cessation
    BTBS ASSOCIATES LLP ACE-1806 Designated Partner 2023-11-30 Ongoing
    HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Additional Director - 2024-01-08
    HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director 2023-12-28 Ongoing
    THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2024-07-15
    THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director 2024-06-06 Ongoing
    TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2024-07-25
    TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2024-05-29 Ongoing
    BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director 2024-08-10 Ongoing
    THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2010-02-16
    GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2011-07-25
    HARYANA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U00000CH1982SGC004963 Nominee Director - 2014-09-01
    YAMUNA COAL COMPANY PRIVATE LIMITED U10101HR2009PTC038702 Nominee Director - 2012-01-27
    HARYANA TANNERIES LIMITED U25207HR1972SGC006292 Director 2013-01-07 Ongoing
    HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Managing Director - 2014-09-01
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Managing Director - 2012-11-26
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Director - 2012-01-05
    HARYANA STATE HANDLOOM AND HANDICRAFTS C ORPORATION LIMITED U45202CH1976PLC003629 Nominee Director 2013-01-07 Ongoing
    IRRIGATION AND WATER RESOURCES FINANCE CORPORATION LIMITED U45400DL2008GOI176096 Director - 2011-05-31
    HARYANA STATE SMALL INDUSTRIES AND EXPOR T CORPORATION LIMITED U51219CH1967SGC002712 Director 2013-01-07 Ongoing
    HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Director - 2014-09-01
    HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Managing Director - 2013-09-12
    PHONEPE PRIVATE LIMITED U67190KA2012PTC176031 Additional Director - 2024-03-27
    PHONEPE PRIVATE LIMITED U67190KA2012PTC176031 Director 2024-01-29 Ongoing
    MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Additional Director - 2013-09-20
    MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Director - 2014-08-29
    GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Director - 2022-12-01
    HARYANA SCHEDULED CASTES FINANCE AND DEVELOPMENT CORPORATION LIMITED U74899HR1971SGC005494 Director - 2014-09-01
    NATIONAL INVESTMENT AND INFRASTRUCTURE FUND TRUSTEE LIMITED U74900DL2015GOI286179 Nominee Director - 2021-04-19
    NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2020-07-30
    NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Director - 2021-04-20
    AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Nominee Director - 2011-08-11
    INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Additional Director - 2020-11-26
    INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Director - 2021-04-19
    HARYANNA BACKWARD CLASS AND ECONOMICALLY WEAKER SECTION KALYAN NIGAM PRIVATE LIMITED U91910HR1980PTC011123 Director - 2014-09-01
    UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Nominee Director - 2011-07-25
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Director - 2012-11-26
    Other Directorships of VINEET GARG
    Company Name CIN Designation Appointment Date Cessation
    HARYANA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U00000CH1982SGC004963 Nominee Director - 2021-10-27
    HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Managing Director - 2015-12-16
    HARYANA ROADWAYS ENGGINERING CORPORATION LIMITED U34101HR1987SGC029904 Director - 2014-08-20
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Managing Director - 2018-10-05
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Nominee Director - 2019-07-08
    SAUR URJA NIGAM HARYANA LIMITED U40106HR2016SGC064478 Nominee Director - 2019-07-12
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Director - 2018-10-05
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Nominee Director - 2019-07-08
    HARYANA TOURISM CORPORATION LIMITED U45202CH1974SGC003437 Nominee Director - 2014-10-13
    HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Nominee Director - 2015-12-14
    SAIL SCI SHIPPING PRIVATE LIMITED U61100WB2010PTC148428 Nominee Director - 2011-11-05
    HOOGHLY DOCK & PORT ENGINEERS LIMITED U63032WB1984SGC037662 Nominee Director - 2011-06-24
    HINDUSTAN SHIPYARD LIMITED U74899AP1952GOI076711 Director - 2010-02-22
    HARYANA KNOWLEDGE CORPORATION LIMITED U80904HR2013PLC050331 Nominee Director - 2021-10-11
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Director - 2018-10-05
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Nominee Director - 2019-07-08
    Other Directorships of POONAM CHAUDHRY
    Company Name CIN Designation Appointment Date Cessation
    ARAVALI POWER COMPANY PRIVATE LIMITED U40105DL2006PTC156884 Nominee Director - 2016-11-21
    SAUR URJA NIGAM HARYANA LIMITED U40106HR2016SGC064478 Director - 2017-02-08
    Other Directorships of SATISH CHAND JAIN
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SAKET KUMAR
    Company Name CIN Designation Appointment Date Cessation
    HARYANA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U00000CH1982SGC004963 Nominee Director - 2022-05-25
    HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Nominee Director - 2022-03-26
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Nominee Director 2023-05-31 Ongoing
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Nominee Director - 2022-12-07
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Managing Director 2023-05-23 Ongoing
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Managing Director - 2022-12-07
    HARYANA TOURISM CORPORATION LIMITED U45202CH1974SGC003437 Nominee Director - 2022-03-04
    HARYANA CITY BUS SERVICES LIMITED U49211HR2023SGC117107 Nominee Director 2023-12-08 Ongoing
    HARYANA MEDICAL SERVICES CORPORATION LIMITED U85100HR2014SGC052468 Director - 2017-11-12
    HARYANA MEDICAL SERVICES CORPORATION LIMITED U85100HR2014SGC052468 Nominee Director 2016-01-07 Ongoing
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Nominee Director 2023-05-23 Ongoing
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Nominee Director - 2022-12-07
    Other Directorships of SUKRITI LIKHI
    Company Name CIN Designation Appointment Date Cessation
    KIOCL LIMITED L13100KA1976GOI002974 Additional Director - 2021-09-15
    KIOCL LIMITED L13100KA1976GOI002974 Nominee Director 2021-09-15 Ongoing
    NMDC LIMITED L13100TG1958GOI001674 Nominee Director 2021-04-23 Ongoing
    STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Nominee Director 2021-04-23 Ongoing
    IFCI LIMITED L74899DL1993GOI053677 Nominee Director - 2009-05-14
    MOIL LIMITED L99999MH1962GOI012398 Nominee Director - 2023-02-09
    HARYANA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U00000CH1982SGC004963 Managing Director - 2014-11-24
    HARYANA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U00000CH1982SGC004963 Nominee Director - 2015-06-24
    INDIAN POTASH LIMITED U14219TN1955PLC000961 Nominee Director - 2017-09-14
    NEPA LTD U21012MP1947GOI000636 Nominee Director - 2021-06-15
    RASHTRIYA ISPAT NIGAM LTD U27109AP1982GOI003404 Additional Director - 2021-09-30
    RASHTRIYA ISPAT NIGAM LTD U27109AP1982GOI003404 Director 2021-09-30 Ongoing
    ENGINEERING PROJECTS (INDIA) LIMITED U27109DL1970GOI117585 Nominee Director - 2021-06-15
    NMDC STEEL LIMITED U27310CT2015GOI001618 Nominee Director 2022-11-08 Ongoing
    HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Director - 2016-02-25
    HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Nominee Director - 2015-03-31
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Nominee Director - 2018-09-17
    SAUR URJA NIGAM HARYANA LIMITED U40106HR2016SGC064478 Nominee Director - 2018-09-18
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Nominee Director - 2018-09-17
    HARYANA STATE ROADS AND BRIDGES DEVELOPMENT CORPORATION LIMITED U45203HR1999SGC034240 Director - 2015-06-24
    TUMAKURU MACHINE TOOL PARK U45207KA2017NPL099566 Nominee Director - 2021-04-06
    IRRIGATION AND WATER RESOURCES FINANCE CORPORATION LIMITED U45400DL2008GOI176096 Director - 2009-01-29
    ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Director - 2017-08-09
    AFC INDIA LIMITED U65990MH1968GOI013983 Nominee Director - 2013-03-28
    HARTRON INFORMATICS LTD U72200CH1995SGC015984 Managing Director - 2014-11-24
    MECON LIMITED U74140JH1973GOI001199 Nominee Director 2021-04-23 Ongoing
    CEMENT CORPORATION OF INDIA LIMITED U74899DL1965GOI004322 Nominee Director - 2021-06-15
    NATIONAL TEXTILE CORPN LIMITED U74899DL1968GOI004866 Nominee Director - 2024-03-01
    UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Nominee Director - 2010-02-16
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Nominee Director - 2018-09-17
    Other Directorships of ANURAG AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    HARYANA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U00000CH1982SGC004963 Nominee Director - 2021-12-28
    HARYANA COAL COMPANY LIMITED U10100HR2013SGC048177 Director - 2013-11-18
    YAMUNA COAL COMPANY PRIVATE LIMITED U10101HR2009PTC038702 Nominee Director - 2012-09-27
    HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Managing Director - 2021-12-01
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director - 2012-11-26
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Managing Director - 2019-08-05
    ARAVALI POWER COMPANY PRIVATE LIMITED U40105DL2006PTC156884 Nominee Director - 2013-11-13
    SAUR URJA NIGAM HARYANA LIMITED U40106HR2016SGC064478 Nominee Director 2018-10-05 Ongoing
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Director - 2015-01-12
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Managing Director - 2014-03-04
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Nominee Director - 2019-08-05
    CHANDIGARH INDUSTRIAL AND TOURISM DEVELOPMENT CORP LTD U45202CH1974SGC003415 Nominee Director - 2018-06-01
    HARYANA STATE ROADS AND BRIDGES DEVELOPMENT CORPORATION LIMITED U45203HR1999SGC034240 Director 2024-08-01 Ongoing
    HARYANA RAIL INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45400CH2017SGC041697 Nominee Director 2024-08-01 Ongoing
    HARYANA ORBITAL RAIL CORPORATION LIMITED U60100HR2019SGC084349 Nominee Director 2024-08-02 Ongoing
    HARYANA ORBITAL RAIL CORPORATION LIMITED U60100HR2019SGC084349 Nominee Director - 2021-11-30
    HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Nominee Director 2024-08-03 Ongoing
    HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Nominee Director - 2021-11-30
    GURUGRAM METROPOLITAN CITY BUS LIMITED U60300HR2017SGC070649 Nominee Director - 2022-03-02
    CHANDIGARH SMART CITY LIMITED U74999CH2016GOI041151 Director - 2018-06-01
    NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Additional Director - 2020-09-30
    NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Director - 2021-11-30
    DMIC HARYANA MRTS PROJECT LIMITED U74999HR2016PLC065176 Additional Director - 2020-09-30
    DMIC HARYANA MRTS PROJECT LIMITED U74999HR2016PLC065176 Director - 2021-11-30
    NICDC HARYANA MULTI MODAL LOGISTIC HUB PROJECT LIMITED U74999HR2016PLC065177 Additional Director - 2020-09-30
    NICDC HARYANA MULTI MODAL LOGISTIC HUB PROJECT LIMITED U74999HR2016PLC065177 Director - 2021-11-30
    PANIPAT PLASTIC PARK HARYANA LIMITED U74999HR2016SGC066840 Nominee Director - 2021-12-01
    DRONE IMAGING & INFORMATION SERVICES OF HARYANA LIMITED U74999HR2021SGC098039 Nominee Director - 2021-12-01
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Director - 2015-01-12
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Managing Director - 2014-03-04
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Nominee Director - 2019-08-05
    Other Directorships of AJIT MOHAN SHARAN
    Company Name CIN Designation Appointment Date Cessation
    DABUR INDIA LIMITED L24230DL1975PLC007908 Additional Director - 2019-08-30
    DABUR INDIA LIMITED L24230DL1975PLC007908 Director 2019-08-30 Ongoing
    CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2019-08-02
    CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director 2019-08-02 Ongoing
    HARYANA COAL COMPANY LIMITED U10100HR2013SGC048177 Director - 2013-11-18
    SDS LIFE SCIENCES PRIVATE LIMITED U24100DL2013PTC258286 Additional Director - 2018-09-27
    SDS LIFE SCIENCES PRIVATE LIMITED U24100DL2013PTC258286 Director 2021-11-29 Ongoing
    SDS LIFE SCIENCES PRIVATE LIMITED U24100DL2013PTC258286 Director - 2021-08-06
    HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Nominee Director - 2012-07-03
    KMS SOLAR PRIVATE LIMITED U40100DL2008PTC184282 Additional Director - 2020-10-26
    KMS SOLAR PRIVATE LIMITED U40100DL2008PTC184282 Director - 2021-07-02
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director - 2013-10-22
    SDS SOLAR PRIVATE LIMITED U40108DL2010PTC202502 Additional Director - 2020-12-30
    SDS SOLAR PRIVATE LIMITED U40108DL2010PTC202502 Director - 2021-07-19
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Director - 2012-09-06
    HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Nominee Director - 2013-10-22
    TRANSSTADIA HOLDINGS PRIVATE LIMITED U65993GJ2012PTC068506 Additional Director - 2019-09-28
    TRANSSTADIA HOLDINGS PRIVATE LIMITED U65993GJ2012PTC068506 Director - 2022-12-31
    OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Director 2020-12-30 Ongoing
    OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Director - 2020-12-29
    FAST TRACK CFS PRIVATE LIMITED U74999DL2012PTC242468 Additional Director - 2020-11-07
    FAST TRACK CFS PRIVATE LIMITED U74999DL2012PTC242468 Director - 2021-07-18
    AVON RADIO PHARMACEUTICALS SOLUTIONS PRIVATE LIMITED U93000DL2009PTC190896 Director 2021-11-23 Ongoing
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Director - 2012-09-06
    Other Directorships of RAJESH KUMAR KUCHHAL
    Company Name CIN Designation Appointment Date Cessation
    YAMUNA COAL COMPANY PRIVATE LIMITED U10101HR2009PTC038702 Director - 2018-12-17
    YAMUNA COAL COMPANY PRIVATE LIMITED U10101HR2009PTC038702 Nominee Director - 2017-09-25
    SAUR URJA NIGAM HARYANA LIMITED U40106HR2016SGC064478 Nominee Director - 2018-09-28
    Other Directorships of . PANKAJ
    Company Name CIN Designation Appointment Date Cessation
    HARYANA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U00000CH1982SGC004963 Managing Director - 2020-10-26
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Additional Director - 2023-05-31
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Nominee Director 2023-07-21 Ongoing
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Nominee Director 2023-06-20 Ongoing
    HARYANA TOURISM CORPORATION LIMITED U45202CH1974SGC003437 Nominee Director - 2023-05-03
    GURUGRAM METROPOLITAN CITY BUS LIMITED U60300HR2017SGC070649 Director 2023-09-11 Ongoing
    HARYANA STATE FINANCIAL SERVICES LIMITED U65999HR2018SGC074580 Managing Director 2024-03-20 Ongoing
    HARYANA STATE FINANCIAL SERVICES LIMITED U65999HR2018SGC074580 Managing Director - 2022-08-29
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Nominee Director 2023-06-28 Ongoing
    Other Directorships of RAJESH KUMAR VERMA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of VIJAYENDRA KUMAR
    Company Name CIN Designation Appointment Date Cessation
    HARYANA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U00000CH1982SGC004963 Managing Director - 2016-04-07
    HARYANA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U00000CH1982SGC004963 Nominee Director - 2014-12-05
    HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Nominee Director - 2022-09-02
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Managing Director - 2010-04-22
    HARYANA AGRO INDUSTRIES CORPORATION LTD U51219HR1967SGC041080 Managing Director - 2013-09-30
    HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Nominee Director - 2022-08-03
    HARTRON INFORMATICS LTD U72200CH1995SGC015984 Managing Director - 2019-03-06
    NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Additional Director - 2021-09-30
    NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Director - 2022-08-03
    DMIC HARYANA MRTS PROJECT LIMITED U74999HR2016PLC065176 Additional Director - 2021-09-30
    DMIC HARYANA MRTS PROJECT LIMITED U74999HR2016PLC065176 Director - 2022-08-03
    NICDC HARYANA MULTI MODAL LOGISTIC HUB PROJECT LIMITED U74999HR2016PLC065177 Additional Director - 2021-09-30
    NICDC HARYANA MULTI MODAL LOGISTIC HUB PROJECT LIMITED U74999HR2016PLC065177 Director - 2022-08-03
    HARYANA INTERNATIONAL HORTICULTURAL MARKETING CORPORATION LIMITED U74999HR2018SGC075970 Nominee Director - 2022-08-03
    HARYANA KNOWLEDGE CORPORATION LIMITED U80904HR2013PLC050331 Director appointed in casual vacancy - 2019-03-05
    HARYANA KNOWLEDGE CORPORATION LIMITED U80904HR2013PLC050331 Nominee Director - 2014-12-28
    HARYANA KAUSHAL ROZGAR NIGAM LIMITED U93090HR2021SGC098461 Nominee Director 2024-02-05 Ongoing
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Director - 2008-07-13
    Other Directorships of PURUSHOTAM DASS SIWAL
    Company Name CIN Designation Appointment Date Cessation
    INDIAN PHOSPHATE LIMITED U24142RJ1998PLC015271 Director 2024-02-24 Ongoing
    OPG POWER GENERATION PRIVATE LIMITED U40109TN2005PTC055442 Additional Director - 2021-09-30
    OPG POWER GENERATION PRIVATE LIMITED U40109TN2005PTC055442 Director - 2022-01-24
    AADYANT SOCIAL FOUNDATION U85300DL2022NPL406135 Director 2022-10-20 Ongoing
    Other Directorships of ASHIMA BRAR
    Company Name CIN Designation Appointment Date Cessation
    HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Nominee Director - 2018-01-19
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director - 2017-08-01
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Managing Director - 2015-12-16
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Director - 2017-08-01
    HARYANA TOURISM CORPORATION LIMITED U45202CH1974SGC003437 Nominee Director - 2018-12-10
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Director - 2017-08-01
    Other Directorships of SWAROOP SINGH DALAL
    Company Name CIN Designation Appointment Date Cessation
    HARUP COAL CORPORATION LIMITED U10200HR2015SGC054417 Nominee Director 2016-09-27 Ongoing
    Other Directorships of RAJINIKAANTHAN GANASHON CHIDAMBARAM
    Company Name CIN Designation Appointment Date Cessation
    HARYANA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U00000CH1982SGC004963 Nominee Director 2024-02-28 Ongoing
    HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Nominee Director 2024-02-17 Ongoing
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director - 2016-09-21
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Director - 2016-09-21
    HARYANA TOURISM CORPORATION LIMITED U45202CH1974SGC003437 Nominee Director 2024-03-22 Ongoing
    HARYANA AGRO INDUSTRIES CORPORATION LTD U51219HR1967SGC041080 Managing Director - 2016-08-12
    HARYANA AGRO INDUSTRIES CORPORATION LTD U51219HR1967SGC041080 Nominee Director 2024-02-16 Ongoing
    GURUGRAM METROPOLITAN CITY BUS LIMITED U60300HR2017SGC070649 Nominee Director 2024-06-26 Ongoing
    HARYANA MEDICAL SERVICES CORPORATION LIMITED U85100HR2014SGC052468 Director - 2016-09-19
    HARYANA WOMEN DEVELOPMENT CORPORATION LIMITED CHANDIGARH U91990HR1982SGC013391 Nominee Director 2024-04-24 Ongoing
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Director - 2016-09-21
    Other Directorships of VIPIN BIHARI BANSAL
    Company Name CIN Designation Appointment Date Cessation
    SAUR URJA NIGAM HARYANA LIMITED U40106HR2016SGC064478 CEO(KMP) - 2018-09-28
    SAUR URJA NIGAM HARYANA LIMITED U40106HR2016SGC064478 Nominee Director - 2019-07-12
    Other Directorships of VINOD KUMAR SETHI
    Company Name CIN Designation Appointment Date Cessation
    YAMUNA COAL COMPANY PRIVATE LIMITED U10101HR2009PTC038702 Nominee Director 2018-12-17 Ongoing
    Other Directorships of RAJAN GUPTA
    Company Name CIN Designation Appointment Date Cessation
    HARYANA COAL COMPANY LIMITED U10100HR2013SGC048177 Director 2014-11-25 Ongoing
    HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Nominee Director - 2014-12-12
    HARYANA ROADWAYS ENGGINERING CORPORATION LIMITED U34101HR1987SGC029904 Director - 2012-05-19
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director - 2016-09-20
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Director - 2016-09-20
    HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Nominee Director - 2014-11-15
    CHANDIGARH INTERNATIONAL AIRPORT LIMITED U63013CH2010GOI031999 Nominee Director - 2012-08-28
    HARYANA MEDICAL SERVICES CORPORATION LIMITED U85100HR2014SGC052468 Director - 2014-11-12
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Director - 2016-09-20
    Other Directorships of PRADEEP BANSAL KUMAR
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of PHOOL CHAND MEENA
    Company Name CIN Designation Appointment Date Cessation
    GURGAON TECHNOLOGY PARK LIMITED U36999HR1996SGC033491 Additional Director - 2014-12-13
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Nominee Director 2024-01-25 Ongoing
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Nominee Director - 2023-01-04
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Managing Director - 2022-02-18
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Nominee Director 2024-01-19 Ongoing
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Nominee Director - 2022-12-09
    HARYANA CITY BUS SERVICES LIMITED U49211HR2023SGC117107 Director - 2023-12-31
    HARYANA CITY BUS SERVICES LIMITED U49211HR2023SGC117107 Nominee Director 2023-12-08 Ongoing
    HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Nominee Director - 2024-01-03
    GURUGRAM METROPOLITAN CITY BUS LIMITED U60300HR2017SGC070649 Director - 2024-01-03
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Managing Director 2024-01-30 Ongoing
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Managing Director - 2023-01-04
    Other Directorships of SONIA AGGARWAL
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of RAKESH AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Director 2022-10-06 Ongoing
    CUBE SPACE INDIA PRIVATE LIMITED U52300DL2012PTC245788 Director - 2013-04-29
    ORBIT INFOSYSTEM PRIVATE LIMITED U72200DL2004PTC129393 Director 2004-09-24 Ongoing
    SURANGE HEALTHCARE (NORTH INDIA) PRIVATE LIMITED U85100DL2021PTC377095 Additional Director - 2023-09-28
    SURANGE HEALTHCARE (NORTH INDIA) PRIVATE LIMITED U85100DL2021PTC377095 Director 2023-09-16 Ongoing
    HERITAGE HOSPITALS LIMITED U85110DL1991PLC046119 Additional Director - 2018-09-30
    HERITAGE HOSPITALS LIMITED U85110DL1991PLC046119 Director - 2019-07-22
    Other Directorships of SIDDHI NATH ROY
    Company Name CIN Designation Appointment Date Cessation
    HARYANA SEEDS DEVELOPMENT CORPORATION LIMITED U01122HR1974SGC007442 Nominee Director - 2009-08-04
    HARYANA FOREST DEVELOPMENT CORPORATION LIMITED U02000HR1989SGC030749 Nominee Director - 2019-07-08
    HARYANA ROADWAYS ENGGINERING CORPORATION LIMITED U34101HR1987SGC029904 Nominee Director - 2020-01-23
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Nominee Director - 2022-01-14
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Nominee Director - 2022-01-14
    CHANDIGARH INDUSTRIAL AND TOURISM DEVELOPMENT CORP LTD U45202CH1974SGC003415 Director - 2010-01-06
    HARYANA TOURISM CORPORATION LIMITED U45202CH1974SGC003437 Managing Director - 2011-09-05
    HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Nominee Director - 2021-09-01
    GURUGRAM METROPOLITAN CITY BUS LIMITED U60300HR2017SGC070649 Additional Director - 2020-12-30
    GURUGRAM METROPOLITAN CITY BUS LIMITED U60300HR2017SGC070649 Director - 2021-09-01
    FARIDABAD SMART CITY LIMITED U75100HR2016SGC065832 Nominee Director - 2021-09-01
    KARNAL SMART CITY LIMITED U93000HR2017PLC071778 Additional Director - 2021-09-01
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Nominee Director - 2022-01-14
    Other Directorships of NITIN KUMAR YADAV
    Company Name CIN Designation Appointment Date Cessation
    HARYANA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U00000CH1982SGC004963 Nominee Director - 2015-01-29
    GURGAON TECHNOLOGY PARK LIMITED U36999HR1996SGC033491 Additional Director - 2010-09-24
    GURGAON TECHNOLOGY PARK LIMITED U36999HR1996SGC033491 Director - 2011-12-24
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director - 2016-09-22
    CHANDIGARH POWER DISTRIBUTION LIMITED U40106CH2022GOI044339 Director 2022-04-23 Ongoing
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Managing Director - 2016-09-22
    HARYANA POLICE HOUSING CORPORATION LTD. U45201HR1989SGC030775 Nominee Director - 2017-08-22
    CHANDIGARH INDUSTRIAL AND TOURISM DEVELOPMENT CORP LTD U45202CH1974SGC003415 Nominee Director 2021-09-20 Ongoing
    HARTRON INFORMATICS LTD U72200CH1995SGC015984 Nominee Director - 2012-11-26
    CHANDIGARH SMART CITY LIMITED U74999CH2016GOI041151 Nominee Director - 2024-06-14
    FARIDABAD SMART CITY LIMITED U75100HR2016SGC065832 Nominee Director - 2018-09-12
    KARNAL SMART CITY LIMITED U93000HR2017PLC071778 Director - 2018-04-17
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Director - 2016-09-22
    Other Directorships of MODALI KALI VENKATA RAMA RAO
    Company Name CIN Designation Appointment Date Cessation
    JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2016-12-09
    JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Whole-time director - 2019-12-09
    HARYANA COAL COMPANY LIMITED U10100HR2013SGC048177 Director 2013-11-18 Ongoing
    YAMUNA COAL COMPANY PRIVATE LIMITED U10101HR2009PTC038702 Nominee Director - 2016-12-23
    HARUP COAL CORPORATION LIMITED U10200HR2015SGC054417 Director 2015-01-27 Ongoing
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director - 2016-11-11
    SAUR URJA NIGAM HARYANA LIMITED U40106HR2016SGC064478 Director - 2016-11-11
    KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Nominee Director - 2013-12-30
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Director - 2016-11-11
    ENERGY EFFICIENCY SERVICES LIMITED U40200DL2009PLC196789 Director - 2013-10-31
    ENERGY EFFICIENCY SERVICES LIMITED U40200DL2009PLC196789 Nominee Director - 2013-10-31
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Director - 2016-11-11
    Other Directorships of JYOTI PRASAD AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    HARYANA COAL COMPANY LIMITED U10100HR2013SGC048177 Director 2013-12-10 Ongoing
    YAMUNA COAL COMPANY PRIVATE LIMITED U10101HR2009PTC038702 Nominee Director - 2016-02-01
    HARUP COAL CORPORATION LIMITED U10200HR2015SGC054417 CEO(KMP) - 2015-10-03
    HARUP COAL CORPORATION LIMITED U10200HR2015SGC054417 Director - 2015-10-03
    ARAVALI POWER COMPANY PRIVATE LIMITED U40105DL2006PTC156884 Nominee Director - 2015-11-05
    Other Directorships of AMIT GUPTA
    Company Name CIN Designation Appointment Date Cessation
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Whole-time director 2023-02-21 Ongoing
    Other Directorships of UMESH KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    ARAVALI POWER COMPANY PRIVATE LIMITED U40105DL2006PTC156884 Nominee Director - 2022-12-12
    Other Directorships of AMIT KUMAR AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director - 2012-09-06
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Managing Director 2024-04-26 Ongoing
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Nominee Director 2024-04-26 Ongoing
    HARYANA TOURISM CORPORATION LIMITED U45202CH1974SGC003437 Nominee Director - 2020-03-18
    FARIDABAD SMART CITY LIMITED U75100HR2016SGC065832 Nominee Director - 2021-07-15
    HARYANA MEDICAL SERVICES CORPORATION LIMITED U85100HR2014SGC052468 Managing Director - 2018-05-05
    KARNAL SMART CITY LIMITED U93000HR2017PLC071778 Additional Director - 2020-10-26
    HARYANA KAUSHAL ROZGAR NIGAM LIMITED U93090HR2021SGC098461 Nominee Director 2024-08-08 Ongoing
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Managing Director - 2012-09-06
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Nominee Director 2024-04-26 Ongoing
    Other Directorships of BHARAT BHUSHAN GUPTA
    Company Name CIN Designation Appointment Date Cessation
    GURGAON TECHNOLOGY PARK LIMITED U36999HR1996SGC033491 Director 2021-08-12 Ongoing
    ARAVALI POWER COMPANY PRIVATE LIMITED U40105DL2006PTC156884 Nominee Director - 2021-01-18
    HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Whole-time director 2023-12-20 Ongoing
    Other Directorships of . SHALEEN
    Company Name CIN Designation Appointment Date Cessation
    HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Nominee Director - 2019-03-06
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Nominee Director - 2019-02-13
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Nominee Director - 2019-02-13
    HARYANA MEDICAL SERVICES CORPORATION LIMITED U85100HR2014SGC052468 Director - 2018-10-22
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Nominee Director - 2019-02-13
    Other Directorships of AMIT KHATRI
    Company Name CIN Designation Appointment Date Cessation
    HARYANA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U00000CH1982SGC004963 Nominee Director 2023-12-28 Ongoing
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Managing Director - 2023-03-14
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Nominee Director - 2024-01-03
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Nominee Director - 2024-01-03
    HARYANA CITY BUS SERVICES LIMITED U49211HR2023SGC117107 Nominee Director - 2024-01-01
    HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Nominee Director 2023-11-30 Ongoing
    GURUGRAM METROPOLITAN CITY BUS LIMITED U60300HR2017SGC070649 Additional Director - 2019-12-28
    GURUGRAM METROPOLITAN CITY BUS LIMITED U60300HR2017SGC070649 Director - 2021-06-25
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Managing Director - 2024-01-03
    Other Directorships of HARINDER KUMAR
    Company Name CIN Designation Appointment Date Cessation
    HARYANA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U00000CH1982SGC004963 Nominee Director - 2013-04-25
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director - 2014-12-29
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Director - 2014-08-23
    HARYANA STATE ROADS AND BRIDGES DEVELOPMENT CORPORATION LIMITED U45203HR1999SGC034240 Nominee Director - 2013-04-22
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Director - 2014-08-23
    Other Directorships of REENA KUMARI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of VIJAY DAHIYA
    Company Name CIN Designation Appointment Date Cessation
    HARYANA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U00000CH1982SGC004963 Nominee Director - 2021-12-15
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director - 2015-12-16
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Director - 2015-12-16
    HARYANA AGRO INDUSTRIES CORPORATION LTD U51219HR1967SGC041080 Managing Director - 2015-03-30
    HARYANA KNOWLEDGE CORPORATION LIMITED U80904HR2013PLC050331 Nominee Director - 2021-09-01
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Director - 2015-12-16
    Other Directorships of SUNIL KUMAR GULATI
    Company Name CIN Designation Appointment Date Cessation
    HARYANA MINERALS LTD U01112HR1972SGC006386 Nominee Director - 2018-04-10
    HIMALAYA INSURANCE BROKERS PRIVATE LIMITED U66220DL2024PTC433016 Director - 2025-03-28
    BRIO INTERACTIVE TECHNOLOGIES LIMITED U72200DL2012PLC242110 Additional Director - 2024-12-05
    BRIO INTERACTIVE TECHNOLOGIES LIMITED U72200DL2012PLC242110 Director 2024-12-18 Ongoing
    PRARUH TECHNOLOGIES LIMITED U72900UP2019PLC123393 Director 2024-08-08 Ongoing
    HARYANA SCHEDULED CASTES FINANCE AND DEVELOPMENT CORPORATION LIMITED U74899HR1971SGC005494 Director - 2015-11-09
    ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Additional Director - 2024-09-29
    ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director 2024-08-08 Ongoing
    CARE BHARAT PRIVATE LIMITED U85100HR2021PTC095592 Director 2021-06-15 Ongoing
    HARYANNA BACKWARD CLASS AND ECONOMICALLY WEAKER SECTION KALYAN NIGAM PRIVATE LIMITED U91910HR1980PTC011123 Director - 2015-07-31
    Other Directorships of RAGHUNANDAN KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Manager - 2020-06-30
    KAYA HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171066 Additional Director - 2010-09-29
    KAYA HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171066 Director 2010-09-29 Ongoing
    THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Additional Director - 2010-09-23
    THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Director 2010-09-23 Ongoing
    PACHI HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171032 Additional Director - 2010-09-29
    PACHI HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171032 Director - 2012-05-16
    SEPLA HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171033 Additional Director - 2010-09-27
    SEPLA HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171033 Director 2010-09-27 Ongoing
    PAPU HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171035 Additional Director - 2010-09-27
    PAPU HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171035 Director - 2012-05-16
    ALBINA THERMAL PROJECTS LIMITED U40300DL2008PLC181793 Additional Director - 2010-09-29
    ALBINA THERMAL PROJECTS LIMITED U40300DL2008PLC181793 Director 2010-09-29 Ongoing
    ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Managing Director - 2018-02-01
    ALBINA POWER TRANSMISSION LIMITED U45207DL2008PLC180234 Additional Director - 2010-09-25
    ALBINA POWER TRANSMISSION LIMITED U45207DL2008PLC180234 Director 2010-09-25 Ongoing
    ALBINA POWERGEN LIMITED U45207DL2008PLC180235 Additional Director - 2010-09-24
    ALBINA POWERGEN LIMITED U45207DL2008PLC180235 Director 2010-09-24 Ongoing
    ALBINA THERMAL POWER MANAGEMENT LIMITED U45207DL2008PLC181698 Additional Director - 2010-09-28
    ALBINA THERMAL POWER MANAGEMENT LIMITED U45207DL2008PLC181698 Director 2010-09-28 Ongoing
    SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Additional Director - 2010-09-27
    SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Director - 2015-03-30
    SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Additional Director - 2010-09-29
    SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Director - 2015-03-30
    DEVONA THERMAL POWER PROJECTS LIMITED U45207DL2008PLC181769 Additional Director - 2010-09-29
    DEVONA THERMAL POWER PROJECTS LIMITED U45207DL2008PLC181769 Director 2010-09-29 Ongoing
    CHLORIS PROPERTIES LIMITED U45400DL2007PLC167613 Additional Director - 2010-09-30
    CHLORIS PROPERTIES LIMITED U45400DL2007PLC167613 Director - 2015-03-30
    DEVONA POWER LIMITED U45400DL2007PLC167739 Additional Director - 2010-06-30
    DEVONA POWER LIMITED U45400DL2007PLC167739 Director - 2020-06-30
    SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Additional Director - 2020-06-30
    CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Director - 2014-08-16
    Other Directorships of MOHAMMED SHAYIN
    Company Name CIN Designation Appointment Date Cessation
    HARYANA SEEDS DEVELOPMENT CORPORATION LIMITED U01122HR1974SGC007442 Nominee Director - 2015-12-11
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director 2020-10-27 Ongoing
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director - 2022-08-31
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Managing Director - 2020-10-27
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Nominee Director - 2019-08-19
    SAUR URJA NIGAM HARYANA LIMITED U40106HR2016SGC064478 Nominee Director 2019-07-12 Ongoing
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Nominee Director 2019-07-08 Ongoing
    CHANDIGARH INDUSTRIAL AND TOURISM DEVELOPMENT CORP LTD U45202CH1974SGC003415 Nominee Director - 2015-04-28
    HARYANA TOURISM CORPORATION LIMITED U45202CH1974SGC003437 Managing Director - 2018-05-07
    HARYANA AGRO INDUSTRIES CORPORATION LTD U51219HR1967SGC041080 Nominee Director - 2016-01-19
    FARIDABAD CITY TRANSPORT SERVICES LIMITED U60231HR2019SGC079256 Nominee Director - 2021-07-12
    GURUGRAM METROPOLITAN CITY BUS LIMITED U60300HR2017SGC070649 Additional Director - 2019-08-16
    HARYANA LAND RECLAMATION AND DEVELOPMENT CORPORATION LIMITED U70109HR1974SGC036793 Nominee Director - 2015-11-23
    FARIDABAD SMART CITY LIMITED U75100HR2016SGC065832 CEO(KMP) - 2019-07-01
    FARIDABAD SMART CITY LIMITED U75100HR2016SGC065832 Nominee Director - 2019-07-01
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Managing Director - 2012-02-10
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Nominee Director 2019-07-08 Ongoing
    Other Directorships of MAHI PAL SINGH
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of ANURAG RASTOGI
    Company Name CIN Designation Appointment Date Cessation
    HARYANA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U00000CH1982SGC004963 Nominee Director - 2007-07-12
    HARYANA ROADWAYS ENGGINERING CORPORATION LIMITED U34101HR1987SGC029904 Nominee Director - 2020-10-26
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director - 2017-08-22
    HARYANA TOURISM CORPORATION LIMITED U45202CH1974SGC003437 Nominee Director - 2013-03-04
    HARYANA STATE ROADS AND BRIDGES DEVELOPMENT CORPORATION LIMITED U45203HR1999SGC034240 Director - 2022-08-03
    HARYANA RAIL INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45400CH2017SGC041697 Nominee Director 2021-12-01 Ongoing
    GURUGRAM METRO RAIL LIMITED U49110HR2024SGC119334 Nominee Director 2024-02-27 Ongoing
    HARYANA CITY BUS SERVICES LIMITED U49211HR2023SGC117107 Nominee Director 2023-12-08 Ongoing
    HARYANA AIRPORTS DEVELOPMENT CORPORATION LIMITED U52231HR2023SGC112500 Director 2023-06-15 Ongoing
    HARYANA ORBITAL RAIL CORPORATION LIMITED U60100HR2019SGC084349 Nominee Director - 2022-08-03
    HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Nominee Director 2021-12-01 Ongoing
    HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Nominee Director - 2020-10-26
    HARYANA STATE FINANCIAL SERVICES LIMITED U65999HR2018SGC074580 Nominee Director 2022-08-08 Ongoing
    HARTRON INFORMATICS LTD U72200CH1995SGC015984 Nominee Director - 2007-07-12
    DRONE IMAGING & INFORMATION SERVICES OF HARYANA LIMITED U74999HR2021SGC098039 Nominee Director 2022-08-08 Ongoing
    HARYANA KAUSHAL ROZGAR NIGAM LIMITED U93090HR2021SGC098461 Nominee Director 2022-08-03 Ongoing
    Other Directorships of MADHUSUDAN PRASAD
    Company Name CIN Designation Appointment Date Cessation
    JAY BHARAT MARUTI LIMITED L29130DL1987PLC027342 Additional Director - 2021-09-27
    JAY BHARAT MARUTI LIMITED L29130DL1987PLC027342 Director 2021-09-27 Ongoing
    MMTC LIMITED L51909DL1963GOI004033 Nominee Director - 2015-02-24
    THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Additional Director - 2015-02-24
    BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Nominee Director - 2016-03-31
    URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Additional Director - 2015-08-05
    URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2016-04-01
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director - 2011-11-30
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Director - 2011-11-30
    KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Nominee Director - 2015-03-31
    MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Nominee Director - 2016-04-01
    MAHARASHTRA METRO RAIL CORPORATION LIMITED U60100MH2015SGC262054 Nominee Director - 2016-09-08
    CHENNAI METRO RAIL LIMITED U60100TN2007SGC065596 Nominee Director - 2016-03-31
    NATIONAL CAPITAL REGION TRANSPORT CORPORATION LIMITED U60200DL2013GOI256716 Nominee Director - 2016-03-31
    GUJARAT METRO RAIL CORPORATION (GMRC) LIMITED U60200GJ2010SGC059407 Nominee Director - 2016-04-05
    DELHI METRO RAIL CORPORATION LIMITED U74899DL1995GOI068150 Nominee Director - 2016-03-31
    NEW DELHI MUNICIPAL COUNCIL SMART CITY LIMITED U74999DL2016GOI303700 Additional Director - 2021-11-22
    NEW DELHI MUNICIPAL COUNCIL SMART CITY LIMITED U74999DL2016GOI303700 Director - 2023-06-07
    THE DELHI GOLF CLUB U91990DL1950NPL001746 Nominee Director - 2016-04-19
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Director - 2011-11-30
    Other Directorships of SATYAPRAKASH LAKSHMANAPPA TIMMAPPA
    Company Name CIN Designation Appointment Date Cessation
    HARYANA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U00000CH1982SGC004963 Nominee Director - 2018-10-22
    HARYANA TANNERIES LIMITED U25207HR1972SGC006292 Managing Director 2010-03-05 Ongoing
    HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Managing Director - 2018-10-23
    HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Nominee Director - 2013-08-29
    GURGAON TECHNOLOGY PARK LIMITED U36999HR1996SGC033491 Director 2023-11-28 Ongoing
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Managing Director - 2022-08-31
    SAUR URJA NIGAM HARYANA LIMITED U40106HR2016SGC064478 Nominee Director - 2019-01-04
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Nominee Director - 2022-08-31
    HARYANA TOURISM CORPORATION LIMITED U45202CH1974SGC003437 Nominee Director 2024-03-27 Ongoing
    HARYANA STATE HANDLOOM AND HANDICRAFTS C ORPORATION LIMITED U45202CH1976PLC003629 Managing Director 2010-03-04 Ongoing
    GURUGRAM METRO RAIL LIMITED U49110HR2024SGC119334 Managing Director - 2024-05-27
    HARYANA STATE SMALL INDUSTRIES AND EXPOR T CORPORATION LIMITED U51219CH1967SGC002712 Director - 2010-03-03
    HARYANA STATE SMALL INDUSTRIES AND EXPOR T CORPORATION LIMITED U51219CH1967SGC002712 Managing Director 2010-03-03 Ongoing
    HARYANA AGRO INDUSTRIES CORPORATION LTD U51219HR1967SGC041080 Nominee Director - 2014-12-22
    HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Managing Director - 2024-05-27
    HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Nominee Director - 2018-11-26
    GURUGRAM METROPOLITAN CITY BUS LIMITED U60300HR2017SGC070649 Nominee Director - 2018-12-28
    CHANDIGARH INTERNATIONAL AIRPORT LIMITED U63013CH2010GOI031999 Nominee Director 2024-01-19 Ongoing
    NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Additional Director - 2018-09-27
    NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Director - 2018-10-22
    DMIC HARYANA MRTS PROJECT LIMITED U74999HR2016PLC065176 Additional Director - 2018-09-27
    DMIC HARYANA MRTS PROJECT LIMITED U74999HR2016PLC065176 Director - 2018-10-22
    NICDC HARYANA MULTI MODAL LOGISTIC HUB PROJECT LIMITED U74999HR2016PLC065177 Additional Director - 2018-09-27
    NICDC HARYANA MULTI MODAL LOGISTIC HUB PROJECT LIMITED U74999HR2016PLC065177 Director - 2018-10-22
    PANIPAT PLASTIC PARK HARYANA LIMITED U74999HR2016SGC066840 Nominee Director - 2019-01-30
    HARYANA INTERNATIONAL HORTICULTURAL MARKETING CORPORATION LIMITED U74999HR2018SGC075970 Managing Director - 2022-08-26
    DRONE IMAGING & INFORMATION SERVICES OF HARYANA LIMITED U74999HR2021SGC098039 Nominee Director 2021-09-29 Ongoing
    FARIDABAD SMART CITY LIMITED U75100HR2016SGC065832 Nominee Director 2024-03-02 Ongoing
    HARYANA WOMEN DEVELOPMENT CORPORATION LIMITED CHANDIGARH U91990HR1982SGC013391 Nominee Director - 2019-06-10
    KARNAL SMART CITY LIMITED U93000HR2017PLC071778 Nominee Director 2023-12-16 Ongoing
    DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Nominee Director - 2022-03-31
    Other Directorships of AMIT DEWAN
    Company Name CIN Designation Appointment Date Cessation
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 CFO(KMP) - 2020-06-04
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Whole-time director - 2023-02-14
    Other Directorships of JYOTI ARORA
    Company Name CIN Designation Appointment Date Cessation
    POWER GRID CORPORATION OF INDIA LIMITED L40101DL1989GOI038121 Additional Director - 2014-09-18
    POWER GRID CORPORATION OF INDIA LIMITED L40101DL1989GOI038121 Director - 2017-07-05
    PTC INDIA LIMITED L40105DL1999PLC099328 Nominee Director - 2017-07-06
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Managing Director - 2012-01-05
    GRID CONTROLLER OF INDIA LIMITED U40105DL2009GOI188682 Additional Director - 2014-09-05
    GRID CONTROLLER OF INDIA LIMITED U40105DL2009GOI188682 Nominee Director - 2017-07-05
    UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Director - 2012-02-06
    DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Director - 2021-10-31
    NATIONAL INTERNET EXCHANGE OF INDIA U72900DL2003NPL120999 Nominee Director - 2021-10-31
    NATIONAL INFORMATICS CENTRE SERVICES INCORPORATED U74899DL1995NPL072045 Director - 2022-01-25

    CIN Company Name Company Address
    U10100HR2013SGC048177 HARYANA COAL COMPANY LIMITED C-7, URJA BHAWAN, SECTOR-6, , PANCHKULA, Haryana, India - 134109
    U10200HR2015SGC054417 HARUP COAL CORPORATION LIMITED C-7, URJA BHAWAN SECTOR-6 , PANCHKULA, Haryana, India - 134109
    U10101HR2009PTC038702 YAMUNA COAL COMPANY PRIVATE LIMITED C-7, Urja Bhawan Sector - 6 , PANCHKULA, Haryana, India - 134109
    U40106HR2016SGC064478 SAUR URJA NIGAM HARYANA LIMITED PLOT NO. C-7, URJA BHAWAN SECTOR 6 , PANCHKULA, Haryana, India - 134109
    U74999HR2018SGC075970 HARYANA INTERNATIONAL HORTICULTURAL MARKETING CORPORATION LIMITED MANDI BHAWAN, C-6 SECTOR-6 , PANCHKULA, Haryana, India - 134109
    U85499HR2026NPL141861 WE PARVAAH FOUNDATION C/o Ritu Singal, 95,Sector-6. Panchkula,Panchkula,Panchkula,Haryana,134109-India
    U49110HR2024SGC119334 GURUGRAM METRO RAIL LIMITED C-3,SECTOR-6 HSVP,Panchkula,Panchkula,Haryana,134109-India
    U62099HR2024PTC119119 GLA GLOBAL INFOTECH PRIVATE LIMITED Cabin No 6, S.C.O.No 192,Sector 16, Panchkula,Ambala City,Panchkula,Haryana,134109-India
    U60200HR2012SGC045471 HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED C-3 SECTOR-6 , PANCHKULA, Haryana, India - 134109
    U74999HR2016SGC066840 PANIPAT PLASTIC PARK HARYANA LIMITED PLOT NO. C- 13-14 SECTOR 6 , PANCHKULA, Haryana, India - 134109
    AAO-2975 CRV BUILDERS AND DEVELOPERS LLP FLAT NO. C-7, KENDRIYA VIHAR APPARTMENT, SECTOR-14, PANCHKULA, Haryana, India - 134109
    U70100HR2013PTC049455 CRV BUILDERS AND DEVELOPERS PRIVATE LIMITED FLAT NO C-7 KENDRIYA VIHAR APPARTMENT SECTOR 14 , PANCHKULA, Haryana, India - 134109
    U40300HR2018PTC076053 CANAM SOLAR PRIVATE LIMITED FLAT NO.-206, BLOCK-C, PARVITI DURGA APPARTMENTS GH-5, MDC SECTOR-6 , PANCHKULA, Haryana, India - 134109
    U86201HR2024PTC117971 ASTU MANN HEALTH CARE PRIVATE LIMITED SCO 6 2ND FLOOR SECTOR 10,PANCHKULA HARYANA,Panchkula,Panchkula,Haryana,134109-India
    U62090HR2025FTC129212 APPSHIP INDIA PRIVATE LIMITED House No. 152, Sector - 6,,Panchkula Sector 8,Ambala City,Panchkula,Haryana,134109-India
    U72900HR2019FTC135574 ENERTICS INDIA PRIVATE LIMITED Plot No. 7, 7th Floor,,I.T Park, Sector 22,Panchkula,Panchkula,Haryana,134109-India
    U72100HR2025PTC127490 ENERTICS INTELLIGENT SYSTEMS PRIVATE LIMITED Plot No. 7, 7th Floor,,I.T. Park, Sector 22,Panchkula,Panchkula,Haryana,134109-India
    U62099HR2026PTC143339 MACHINE WITH BRAIN PRIVATE LIMITED CABIN NO-7, PLOT NO. 7, GROUND FLOOR,,IT PARK, SECTOR 22,Panchkula,Panchkula,Haryana,134109-India
    ABC-7265 HIMANI TOWERS LLP 201,SECTOR 7 PANCHKULA,Panchkula,Panchkula,Haryana,India-134109
    U86909HR2025PTC133800 WELCOMEHEALTH IN PRIVATE LIMITED #329, Sector-7,Panchkula,Panchkula,Panchkula,Haryana,134109-India
    U22203HR2023PTC110717 PRJ PRINT AND PACK PRIVATE LIMITED Booth No. 15,Sector 6, Panchkula,Panchkula,Panchkula,Haryana,134109-India
    ACM-7838 APOSS MEDTECH LLP HOUSE NO. 1075, SECTOR 7,PANCHKULA,Panchkula,Panchkula,Haryana,India-134109
    ACQ-1829 HEAL SYNC AND SOFTWARE LLP HOUSE NO. 680,SECTOR 6 PANCHKULA,Panchkula,Panchkula,Haryana,India-134109
    U24299HR2022PTC102687 ALPEX PHARMA PRIVATE LIMITED H.NO. 537 P,SECTOR 7, PANCHKULA,Panchkula,Panchkula,Haryana,134109-India
    U74999HR2022PTC104222 HIGHBROW MINDS SOLUTIONS PRIVATE LIMITED H NO 609 FIRST FLOOR SECTOR 6 PANCHKULA,PANCHKULA,Panchkula,Haryana,134109-India
    U94910HR2025NPL128149 SWAMI SURESHANAND FOUNDATION HOUSE NO 233, FF SECTOR-6,MDC, PANCHKULA,Panchkula,Panchkula,Haryana,134109-India
    U46695HR2026PTC142441 SAVIT TEXTILES PRIVATE LIMITED 143, HUDA PLOTS, SECTOR-6,MDC PANCHKULA, Devi Nagar,Panchkula,Panchkula,Haryana,134109-India
    U20299CH2023PTC045440 LIFECURE LABS PRIVATE LIMITED SCO NO .58 , NEAR CIVIL HOSPITAL,SECTOR 6 , PANCHKULA,Panchkula,Panchkula,Haryana,134109-India
    U21002HR2025PTC127884 LIFESPARK PHARMA PRIVATE LIMITED First Floor, SCO No 123,, Sector-5,M.D.C,Panchkula,,Panchkula,Panchkula,Haryana,134109-India
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10001577 2006-04-05 2006-04-12 2017-10-09 14,280,000,000.00 POWER FINANCE CORPORATION LIMITED
    10013383 2006-06-26 2007-08-31 2013-08-26 1,500,000,000.00 BANK OF INDIA
    10016725 2006-08-02 - 2013-10-04 1,000,000,000.00 PUNJAB AND SIND BANK
    10017334 2006-08-05 2007-08-31 2013-09-18 500,000,000.00 BANK OF INDIA
    10018203 2006-08-14 - 2013-10-04 150,000,000.00 PUNJAB AND SIND BANK
    10019134 2006-06-28 2006-09-28 2015-07-03 19,200,000,000.00 POWER FINANCE CORPORATION LIMITED
    10019584 2006-08-31 - 2008-08-12 1,000,000,000.00 STATE BANK OF PATIALA
    10019748 2006-08-30 - 2013-11-05 1,000,000,000.00 ALLAHABAD BANK
    10022072 2006-04-15 - 2008-08-12 500,000,000.00 STATE BANK OF PATIALA
    10022610 2006-10-11 - 2013-11-12 500,000,000.00 THE BANK OF RAJASTHAN LIMITED
    10022810 2006-10-16 - 2014-06-05 500,000,000.00 THE KARUR VYSYA BANK LTD
    10044984 2007-03-30 - 2013-07-03 1,000,000,000.00 VIJAYA BANK
    10051883 2007-03-28 2008-07-02 2016-06-07 5,000,000,000.00 NATIONAL CAPITAL REGION PLANNING BOARD
    10071503 2007-08-27 - 2008-08-12 2,130,000,000.00 STAE BANK OF PATIALA
    10074078 2007-10-18 - 2008-11-29 2,000,000,000.00 INDIAN OVERSEAS BANK
    10075625 2007-10-30 - 2013-11-12 500,000,000.00 THE BANK OF RAJASTHAN LIMITED
    10083274 2007-10-23 2008-03-13 2013-05-28 1,770,000,000.00 ORIENTAL BANK OF COMMERCE
    10085534 2007-12-24 - 2013-07-03 1,000,000,000.00 VIJAYA BANK
    10086325 2008-01-14 - 2013-06-04 2,500,000,000.00 CANARA BANK
    10094542 2008-03-07 - 2021-02-04 520,000,000.00 STATE BANK OF PATIALA
    10101539 2008-04-21 2018-04-10 2021-02-04 12,183,000,000.00 State Bank of India
    10121440 2008-08-25 2017-06-30 - 13,360,300,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
    10129023 2008-10-20 2009-12-31 2016-02-15 14,530,000,000.00 POWER FINANCE CORPORATION LIMITED
    10130942 2008-10-20 - 2014-01-07 1,200,000,000.00 POWER FINANCE CORPORATION LIMITED
    10135881 2008-12-11 - 2013-11-12 1,000,000,000.00 PUNJAB NATIONAL BANK
    10142964 2009-02-11 - 2018-11-22 2,500,000,000.00 DENA BANK
    10153747 2009-03-17 - 2013-07-03 1,000,000,000.00 CENTRAL BANK OF INDIA
    10157106 2009-05-11 - 2015-01-21 1,000,000,000.00 ORIENTAL BANK OF COMMERCE
    10159925 2009-04-27 - 2014-06-27 1,000,000,000.00 INDIAN OVERSEAS BANK
    10176660 2009-09-10 2024-02-13 - 4,500,000,000.00 UNION BANK OF INDIA
    10178210 2009-09-18 2014-08-20 2018-10-11 3,000,000,000.00 ORIENTAL BANK OF COMMERCE
    10182161 2009-10-07 2017-04-03 2019-06-19 2,000,000,000.00 ANDHRA BANK
    10232366 2010-06-21 2015-03-27 2015-10-26 990,300,000.00 BANK OF INDIA
    10251065 2010-10-20 2014-03-20 2020-03-16 2,500,000,000.00 CORPORATION BANK
    10251401 2010-10-15 - 2015-04-16 4,000,000,000.00 CENTRAL BANK OF INDIA
    10304697 2011-07-22 2020-07-27 2021-09-02 1,000,000,000.00 Canara Bank
    10305171 2011-08-18 - 2019-06-14 2,500,000,000.00 VJAYA BANK
    10333067 2012-02-02 - 2014-01-16 5,000,000,000.00 POWER FINANCE CORPORATION LIMITED
    10353932 2012-03-27 - 2013-07-03 1,500,000,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
    10402798 2013-01-22 - 2013-08-27 3,000,000,000.00 CANARA BANK
    10446032 2013-08-16 - 2014-06-16 1,500,000,000.00 CANARA BANK
    10446861 2013-08-19 - 2014-06-16 1,500,000,000.00 CANARA BANK
    10578601 2015-07-03 - 2017-04-05 10,858,450,860.00 INDIAN OVERSEAS BANK
    10599182 2015-10-28 - 2017-04-03 1,000,000,000.00 ANDHRA BANK
    80006905 2005-04-13 2006-06-23 2013-11-12 1,000,000,000.00 PUNJAB NATIONAL BANK
    80011978 2005-10-14 2005-12-16 2013-10-04 150,000,000.00 PUNJAB AND SIND BANK
    80011979 2005-10-14 2005-12-31 2013-10-04 750,000,000.00 PUNJAB AND SIND BANK
    80011980 2005-12-28 - 2013-11-12 200,000,000.00 PUNJAB NATIONAL BANK
    80011981 2006-01-12 - 2013-07-03 1,000,000,000.00 CENTRAL BANK OF INDIA
    80011983 2004-11-25 2006-08-18 2008-08-12 500,000,000.00 STATE BANK OF PATIALA
    80011985 2003-07-07 2006-08-25 2013-05-24 349,000,000.00 State Bank of Patiala Lead Bank of Consortum
    80011992 2004-03-05 2006-08-18 2009-07-24 1,000,000,000.00 STATE BANK OF PATIALA
    80011994 2004-09-24 2006-08-18 2009-07-24 500,000,000.00 STATE BANK OF PATIALA
    80011996 2004-10-20 - 2008-11-29 500,000,000.00 INDIAN OVERSEAS BANK
    80011997 2004-04-27 2006-08-18 2009-07-24 1,000,000,000.00 STATE BANK OF PATIALA
    80011998 2005-04-11 2006-08-18 2008-08-12 300,000,000.00 STATE BANK OF PATIALA
    80012001 2005-07-20 2006-10-13 2013-10-21 1,500,000,000.00 INDIAN OVERSEAS BANK
    80012002 2005-12-05 - 2013-11-12 300,000,000.00 THE BANK OF RAJASTHAN
    80017577 2003-07-07 2006-11-17 2013-05-24 349,000,000.00 STATE BANK OF PATIALA
    90050849 2004-08-27 2005-06-24 2013-08-26 1,000,000,000.00 BANK OF INDIA
    90051627 2005-06-20 2006-08-18 2008-08-12 850,000,000.00 STATE BANK OF PATIALA
    90051718 2005-07-20 2006-03-09 2008-11-29 500,000,000.00 INDIAN OVERSEAS BANK
    100044149 2016-07-20 - 2021-02-17 2,000,000,000.00 PUNJAB NATIONAL BANK
    100093138 2017-04-03 - 2021-02-17 821,153,718.00 PUNJAB NATIONAL BANK
    100093148 2017-04-03 - 2021-02-17 1,707,028,874.00 PUNJAB NATIONAL BANK
    100093902 2017-03-29 - 2019-10-16 8,746,000,000.00 STATE BANK OF INDIA
    100113736 2017-07-19 2024-01-30 - 5,300,000,000.00 HDFC BANK LIMITED
    100133296 2017-09-28 - 2021-02-17 3,471,800,000.00 PUNJAB NATIONAL BANK
    100335526 2020-04-03 - - 2,000,000,000.00 Bank of India
    100411877 2021-01-18 2023-02-21 - 6,000,000,000.00 STATE BANK OF INDIA
    100504942 2021-12-01 2021-12-30 - 2,500,000,000.00 UCO Bank
    100507554 2021-12-01 - - 3,000,000,000.00 Indian bank
    100520827 2021-12-27 - - 2,500,000,000.00 PUNJAB NATIONAL BNAK
    100850397 2024-01-22 - - 1,000,000,000.00 BANK OF BARODA
    100871957 2024-02-22 - - 1,600,000,000.00 IDBI Bank Limited

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

    Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

    Purchase our hand crafted financial report for $ 9.99