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      WEST GUJARAT EXPRESSWAY LIMITED

      CIN: U60200MH2005PLC151958 As on: 2026-07-13
      Purchase Report

      WEST GUJARAT EXPRESSWAY LIMITED (CIN: U60200MH2005PLC151958) is a Public company incorporated on 14 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 400000000.00.

      WEST GUJARAT EXPRESSWAY LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.WEST GUJARAT EXPRESSWAY LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.

      Directors of WEST GUJARAT EXPRESSWAY LIMITED are SANJAY KUMAR ARORA, PARAG CHANDRASHEKHAR PHANSE, and RAJIV SUBHASHCHANDRA DUBEY.

      WEST GUJARAT EXPRESSWAY LIMITED's Corporate Identification Number (CIN) is U60200MH2005PLC151958 and its registration number is 151958. Users may contact WEST GUJARAT EXPRESSWAY LIMITED on its Email address - [email protected]. Registered address of WEST GUJARAT EXPRESSWAY LIMITED is THE IL&FS FINANCIAL CENTREPLOT NO-C-22 G-BLOC BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051.

      Current status of WEST GUJARAT EXPRESSWAY LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for WEST GUJARAT EXPRESSWAY 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 WEST GUJARAT EXPRESSWAY

      Purchase full report of WEST GUJARAT EXPRESSWAY

      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 WEST GUJARAT EXPRESSWAY 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 WEST GUJARAT EXPRESSWAY
      DIN Director Name Designation Appointment Date
      07970952 SANJAY KUMAR ARORA Nominee Director 2019-03-19
      08388809 PARAG CHANDRASHEKHAR PHANSE Nominee Director 2019-03-19
      05190718 RAJIV SUBHASHCHANDRA DUBEY Nominee Director 2019-03-19
      Past Directors & Key Managerial Personnel of WEST GUJARAT EXPRESSWAY
      DIN Director Name Designation Appointment Date Cessation
      01861034 NARESH PARBAT SASANWAR Manager - 2009-11-23
      07121895 KAMALAKANT TRIMBAK CHAUBAL Additional Director - 2018-09-29
      07121895 KAMALAKANT TRIMBAK CHAUBAL Director - 2018-03-17
      05190718 RAJIV SUBHASHCHANDRA DUBEY Director - 2019-03-19
      05190718 RAJIV SUBHASHCHANDRA DUBEY Managing Director - 2015-04-28
      00051841 MUKUND GAJANAN SAPRE Nominee Director - 2009-12-02
      00051987 PRADEEP PURI Nominee Director - 2015-03-31
      01531074 GEORGE CHERIAN Additional Director - 2007-06-29
      01531074 GEORGE CHERIAN Director - 2016-01-22
      07119058 KHUSHBOO MAHESHWARI Company Secretary - 2014-12-31
      07119058 KHUSHBOO MAHESHWARI Manager - 2012-01-19
      00390117 PARESH PANNALAL SHAH Additional Director - 2015-07-08
      00390117 PARESH PANNALAL SHAH Director - 2016-11-04
      02011479 HARISH CHANDRA MATHUR Additional Director - 2010-07-20
      02011479 HARISH CHANDRA MATHUR Director - 2013-07-17
      06650827 HARIKRISHNA BHAVSAR RATILAL Nominee Director - 2019-06-03
      06718758 SHRUTI ARORA Nominee Director - 2019-05-31
      00002401 AVINASH ATMARAM BAGUL Additional Director - 2007-06-29
      00002401 AVINASH ATMARAM BAGUL Director - 2017-10-01
      00040523 RAMESH CHANDER BAWA Nominee Director - 2010-06-14
      00760887 GOVINDASWAMY MAHESH BABU Additional Director - 2007-06-29
      00760887 GOVINDASWAMY MAHESH BABU Director - 2009-11-23
      01729013 NILMANI NARAYAN PODDAR Additional Director - 2017-09-28
      01729013 NILMANI NARAYAN PODDAR Director - 2018-12-26
      02348083 PRASHANT AGARWAL Additional Director - 2016-09-21
      02348083 PRASHANT AGARWAL Director - 2019-03-23
      07602930 JYOTSNA SHYAMKANT MATONDKAR Company Secretary - 2010-11-29
      07602930 JYOTSNA SHYAMKANT MATONDKAR Manager - 2011-03-01
      Other Directorships of NARESH PARBAT SASANWAR
      Company Name CIN Designation Appointment Date Cessation
      MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 CFO - 2023-12-08
      MEP INFRASTRUCTURE DEVELOPERS LIMITED L45200MH2002PLC136779 CFO(KMP) - 2022-10-18
      AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 CFO(KMP) - 2020-12-21
      BOMBAY STEREO PRIVATE LIMITED U22219MH2017PTC296397 Additional Director - 2018-12-31
      BOMBAY STEREO PRIVATE LIMITED U22219MH2017PTC296397 Director - 2019-06-19
      WAVELENGTH TECHNOLOGY PRIVATE LIMITED U29293MH2014PTC254236 Director 2014-03-13 Ongoing
      WAVELENGTH TECHNOLOGY PRIVATE LIMITED U29293MH2014PTC254236 Director - 2018-02-05
      SIKKIM HYDRO POWER VENTURES LIMITED U40100DL2005PLC257673 Additional Director - 2020-12-21
      KOHINOOR CTNL INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2005PTC155800 Additional Director - 2008-12-09
      YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Additional Director - 2009-09-29
      YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Director - 2010-03-29
      RAJASTHAN LAND HOLDINGS LIMITED U45201RJ2008PLC026520 Director - 2009-12-17
      EXPRESS WAY BUILDESTATE PRIVATE LIMITED U45201RJ2008PTC027456 Director 2008-09-25 Ongoing
      PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Additional Director - 2019-09-27
      PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Director - 2021-03-15
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Additional Director - 2019-08-29
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Director - 2021-02-01
      ECOASFALT CONSTRUCTION COMPANY PRIVATE L IMITED U45203DL2003PTC119713 Additional Director - 2010-03-25
      RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 Additional Director - 2019-09-24
      RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 CFO(KMP) - 2020-02-14
      RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 Director - 2020-12-21
      HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Director - 2009-11-23
      PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Director - 2009-11-23
      VIKRAM EXPRESS PRIVATE LIMITED U63011TN2007PTC061982 Additional Director - 2010-04-07
      VIKRAM EXPRESS PRIVATE LIMITED U63011TN2007PTC061982 Director - 2011-03-15
      GORAKHPUR EXPRESSWAY LIMITED U63031MH2005PLC157257 Additional Director - 2008-06-30
      GORAKHPUR EXPRESSWAY LIMITED U63031MH2005PLC157257 Director - 2009-11-23
      INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Additional Director - 2019-09-28
      INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 CEO(KMP) - 2020-12-21
      INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Director - 2019-11-25
      INDO LLOYD FREIGHT SYSTEMS PRIVATE LIMITED U63032TN1997PTC038597 Additional Director - 2010-09-29
      INDO LLOYD FREIGHT SYSTEMS PRIVATE LIMITED U63032TN1997PTC038597 Director - 2011-03-15
      VERGENT ADVISORS PRIVATE LIMITED U65910KA2010PTC054594 Managing Director 2010-07-28 Ongoing
      BOMBAY QUANT INVESTMENTS SERVICES PRIVATE LIMITED U74900MH2014PTC258757 Director - 2020-01-06
      VIJAYAWADA GUNDUGOLANU ROAD PROJECT PRIVATE LIMITED U74990DL2012PTC232205 Additional Director - 2019-09-27
      VIJAYAWADA GUNDUGOLANU ROAD PROJECT PRIVATE LIMITED U74990DL2012PTC232205 Director - 2021-03-30
      GAMMON RENEWABLE ENERGY INFRASTRUCTURE PROJECTS LIMITED U74990MH2009PLC194805 Additional Director - 2019-09-24
      GAMMON RENEWABLE ENERGY INFRASTRUCTURE PROJECTS LIMITED U74990MH2009PLC194805 Director - 2020-12-22
      GAMMON ROAD INFRASTRUCTURE LIMITED U74990MH2009PLC194822 Additional Director - 2019-09-23
      GAMMON ROAD INFRASTRUCTURE LIMITED U74990MH2009PLC194822 Director - 2021-01-18
      PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 Additional Director - 2019-09-27
      PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 CFO(KMP) - 2019-04-30
      PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 Director - 2020-12-21
      SIDHI SINGRAULI ROAD PROJECT LIMITED U74999DL2012PLC234738 Additional Director - 2019-09-24
      SIDHI SINGRAULI ROAD PROJECT LIMITED U74999DL2012PLC234738 Director - 2021-01-15
      Other Directorships of KAMALAKANT TRIMBAK CHAUBAL
      Company Name CIN Designation Appointment Date Cessation
      AMRAVATI CHIKHLI EXPRESSWAY LIMITED U45201MH2015PLC267727 Additional Director - 2016-09-20
      AMRAVATI CHIKHLI EXPRESSWAY LIMITED U45201MH2015PLC267727 Director - 2019-01-04
      FAGNE SONGADH EXPRESSWAY LIMITED U45201MH2015PLC267730 Additional Director - 2016-09-19
      FAGNE SONGADH EXPRESSWAY LIMITED U45201MH2015PLC267730 Director - 2019-01-04
      MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Additional Director - 2018-09-29
      MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Director - 2019-03-15
      SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Additional Director - 2018-09-29
      SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Director - 2018-03-17
      KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Additional Director - 2018-09-28
      KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Director - 2019-01-04
      ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Additional Director - 2018-09-28
      ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Director - 2019-03-26
      CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Additional Director - 2018-09-28
      CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Director - 2018-03-17
      BARWA ADDA EXPRESSWAY LIMITED U45400MH2013PLC242336 Additional Director - 2018-09-29
      BARWA ADDA EXPRESSWAY LIMITED U45400MH2013PLC242336 Director - 2018-03-17
      KARYAVATTOM SPORTS FACILITIES LIMITED U70102MH2011PLC223656 Additional Director - 2015-09-25
      KARYAVATTOM SPORTS FACILITIES LIMITED U70102MH2011PLC223656 Director - 2019-01-08
      Other Directorships of SANJAY KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      FUTUREAGE INFRASTRUCTURE INDIA LIMITED U45200TG2006PLC049721 Nominee Director 2019-03-19 Ongoing
      VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Nominee Director 2019-03-19 Ongoing
      CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Nominee Director - 2021-04-30
      MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Nominee Director 2019-03-19 Ongoing
      KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Nominee Director 2019-03-19 Ongoing
      CHARMINAR ROBOPARK LIMITED U45400MH2011PLC220224 Nominee Director 2019-03-19 Ongoing
      Other Directorships of PARAG CHANDRASHEKHAR PHANSE
      Company Name CIN Designation Appointment Date Cessation
      JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Nominee Director - 2023-06-14
      JHARKHAND INFRASTRUCTURE IMPLEMENTATION CO LIMITED U45201JH2015PLC003025 Nominee Director 2019-05-29 Ongoing
      VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Nominee Director 2019-03-19 Ongoing
      CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Nominee Director 2019-03-19 Ongoing
      HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Nominee Director - 2022-12-20
      MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Nominee Director - 2021-12-28
      RANCHI MURI ROAD DEVELOPMENT LIMITED U45309JH2017PLC010398 Nominee Director 2019-05-29 Ongoing
      GRUSAMAR INDIA LIMITED U45400MH2012FLC236837 Nominee Director 2019-05-14 Ongoing
      KARYAVATTOM SPORTS FACILITIES LIMITED U70102MH2011PLC223656 Nominee Director 2019-03-19 Ongoing
      Other Directorships of RAJIV SUBHASHCHANDRA DUBEY
      Company Name CIN Designation Appointment Date Cessation
      JHARKHAND INFRASTRUCTURE IMPLEMENTATION CO LIMITED U45201JH2015PLC003025 Director 2015-07-08 Ongoing
      YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Additional Director - 2013-09-13
      YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Director - 2019-03-29
      YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Nominee Director 2019-03-29 Ongoing
      ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Director - 2019-03-19
      ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Nominee Director - 2021-04-30
      BADARPUR TOLLWAY OPERATIONS MANAGEMENT LIMITED U45203DL2010PLC210680 Director 2013-04-17 Ongoing
      GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED U45203GJ2014PLC078880 Director - 2019-03-08
      EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Additional Director - 2013-09-25
      EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Director - 2019-03-07
      PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Additional Director - 2014-09-30
      PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Director - 2019-03-13
      MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Additional Director - 2016-09-20
      MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Director - 2019-03-19
      MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Nominee Director - 2021-04-30
      ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Nominee Director 2019-03-19 Ongoing
      CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Nominee Director 2019-03-19 Ongoing
      GIFT PARKING FACILITIES LIMITED U45400MH2014PLC251885 Additional Director - 2015-09-25
      GIFT PARKING FACILITIES LIMITED U45400MH2014PLC251885 Director 2015-09-25 Ongoing
      GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Manager - 2019-04-26
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2012-09-28
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director - 2016-03-31
      ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Additional Director - 2013-09-13
      ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Director - 2019-03-19
      ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Nominee Director 2019-03-19 Ongoing
      Other Directorships of MUKUND GAJANAN SAPRE
      Company Name CIN Designation Appointment Date Cessation
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Managing Director - 2018-11-02
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Whole-time director - 2018-11-02
      BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Alternate Director - 2014-06-27
      BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Nominee Director - 2018-11-02
      RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Additional Director - 2014-08-26
      RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Director - 2015-03-03
      GUJARAT STATE ROAD DEVELOPMENT CORPORATION LIMITED U45200GJ1999SGC035995 Director - 2018-11-02
      JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Director - 2015-01-14
      YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Director - 2009-07-23
      IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2007-08-14
      VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Additional Director - 2009-09-07
      VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Director - 2012-01-27
      ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Additional Director - 2015-08-12
      ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Director - 2018-11-02
      CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Director - 2007-08-29
      CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Managing Director - 2011-08-28
      ECOASFALT CONSTRUCTION COMPANY PRIVATE LIMITED U45203DL2003PTC119713 Director - 2009-07-23
      JHARKHAND ACCELERATED ROAD DEVELOPMENT COMPANY LIMITED U45203JH2008PLC013085 Director - 2018-11-02
      M P TOLL ROADS LIMITED U45203MH1996PLC252098 Director - 2009-04-01
      THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2012-01-19
      EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Director - 2008-09-19
      EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Nominee Director - 2015-01-14
      HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Additional Director - 2011-08-29
      HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Director - 2015-01-14
      PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Additional Director - 2010-06-25
      PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Director - 2010-07-28
      JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Director - 2015-01-14
      IL&FS AIRPORTS LIMITED U45203MH2012PLC228351 Director - 2016-10-04
      ITNL TOLL MANAGEMENT SERVICES LIMITED U45203UP2007PLC033529 Additional Director - 2008-07-31
      ITNL TOLL MANAGEMENT SERVICES LIMITED U45203UP2007PLC033529 Director - 2009-04-01
      REGIONAL AIRPORTHOLDINGS INTERNATIONAL LIMITED U45400DL2009PLC196993 Additional Director - 2010-09-21
      REGIONAL AIRPORTHOLDINGS INTERNATIONAL LIMITED U45400DL2009PLC196993 Director 2010-09-21 Ongoing
      REGIONAL AIRPORTHOLDINGS INTERNATIONAL LIMITED U45400DL2009PLC196993 Director - 2015-01-05
      ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Director - 2012-01-19
      CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Additional Director - 2011-08-29
      CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Director - 2015-07-22
      IL&FS WATER LIMITED U45400TN2007PLC071125 Director - 2008-03-20
      VCS ENTERPRISES PRIVATE LIMITED U51909DL1983PTC015353 Director - 2009-04-01
      RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Additional Director - 2014-08-26
      RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Director - 2015-03-03
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2009-09-30
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2016-10-06
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Nominee Director - 2015-01-14
      GORAKHPUR EXPRESSWAY LIMITED U63031MH2005PLC157257 Director - 2009-04-01
      IL&FS RAIL LIMITED U63040HR2008PLC039089 Director - 2018-11-02
      IL&FS RAIL LIMITED U63040HR2008PLC039089 Nominee Director - 2009-05-19
      GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Additional Director - 2015-01-19
      GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Director - 2018-11-02
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Nominee Director - 2009-12-02
      KARYAVATTOM SPORTS FACILITIES LIMITED U70102MH2011PLC223656 Additional Director - 2012-08-14
      KARYAVATTOM SPORTS FACILITIES LIMITED U70102MH2011PLC223656 Director - 2018-11-02
      IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Additional Director - 2015-09-25
      IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Director - 2018-11-02
      ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Director - 2009-07-23
      Other Directorships of PRADEEP PURI
      Company Name CIN Designation Appointment Date Cessation
      KATP ADVISORS LLP AAM-4793 Designated Partner 2018-04-24 Ongoing
      NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Additional Director - 2017-09-25
      NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Director - 2018-08-10
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Nominee Director - 2017-11-20
      URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2009-04-24
      URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Nominee Director - 2007-09-24
      RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Additional Director - 2014-08-26
      RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Director - 2017-10-12
      IL&FS PARADIP REFINERY WATER LIMITED U41000TN2009PLC073439 Additional Director - 2015-09-12
      IL&FS PARADIP REFINERY WATER LIMITED U41000TN2009PLC073439 Director - 2017-01-01
      IL&FS PARADIP REFINERY WATER LIMITED U41000TN2009PLC073439 Whole-time director - 2018-01-01
      PIPAVAV RAILWAY CORPORATION LIMITED U45200DL2000PLC151199 Nominee Director - 2017-12-20
      IIDC LIMITED U45201DL1999PLC125988 Director 2004-03-04 Ongoing
      CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Director - 2008-01-22
      DND FLYWAY LIMITED U45203DL2004PLC124710 Director 2004-02-17 Ongoing
      ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Additional Director - 2008-06-27
      ITNL TOLL MANAGEMENT SERVICES LIMITED U45203UP2007PLC033529 Director - 2015-02-12
      MANGALORE SEZ LIMITED U45209KA2006PLC038590 Additional Director - 2015-09-24
      MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director - 2017-11-23
      TAMIL NADU ROAD DEVELOPMENT COMPANY LIMITED U45209TN1998PLC040572 Director - 2009-11-12
      TAMIL NADU ROAD DEVELOPMENT COMPANY LIMITED U45209TN1998PLC040572 Nominee Director - 2008-08-04
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Additional Director - 2010-09-01
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2012-03-10
      IL&FS URBAN INFRASTRUCTURE SERVICES LIMITED U45400DL2008PLC172980 Director - 2008-03-31
      IL&FS URBAN INFRASTRUCTURE SERVICES LIMITED U45400DL2008PLC172980 Managing Director 2008-03-31 Ongoing
      IL&FS WATER LIMITED U45400TN2007PLC071125 Additional Director - 2015-04-01
      IL&FS WATER LIMITED U45400TN2007PLC071125 Director - 2018-01-01
      IL&FS WATER LIMITED U45400TN2007PLC071125 Whole-time director - 2016-12-31
      RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Additional Director - 2014-08-26
      RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Director - 2017-10-12
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2015-06-30
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Nominee Director - 2006-07-27
      TAMILNADU URBAN INFRASTRUCTURE TRUSTEE COMPANY LIMITED U65991TN1996PLC036866 Director - 2007-09-26
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Nominee Director - 2016-03-28
      IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Additional Director - 2007-09-27
      IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Director - 2015-03-03
      IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Managing Director - 2007-09-08
      TAMILNADU URBAN INFRASTRUCTURE FINANCIAL SERVICES LIMITED U67190TN1996PLC036865 Director - 2007-09-24
      IL AND FS ECOSMART LIMITED U72900DL2000PLC187530 Director 2005-09-15 Ongoing
      PDCOR LIMITED U74140RJ1997PLC014517 Director - 2015-02-12
      SUNPLASMA INDIA PRIVATE LIMITED U90000DL2018PTC340902 Director - 2019-10-21
      INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2011-02-08
      INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Whole-time director - 2010-08-01
      Other Directorships of GEORGE CHERIAN
      Company Name CIN Designation Appointment Date Cessation
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 CFO(KMP) - 2015-12-31
      RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Additional Director - 2013-08-17
      RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Director - 2016-01-22
      ITNL ROAD INFRASTRUCTURE LIMITED U45201GJ2009PLC056364 Director 2009-03-16 Ongoing
      ITNL EXPRESSWAY LIMITED U45201GJ2009PLC056365 Director 2009-03-16 Ongoing
      ITNL ROAD DEVELOPMENT COMPANY LIMITED U45201GJ2009PLC056375 Director 2009-03-17 Ongoing
      YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Director - 2009-07-23
      VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Director - 2012-01-27
      VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Nominee Director - 2009-09-07
      ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Director - 2015-03-12
      CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Additional Director - 2008-09-09
      CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Nominee Director - 2016-01-23
      ECOASFALT CONSTRUCTION COMPANY PRIVATE L IMITED U45203DL2003PTC119713 Director - 2009-07-23
      M P TOLL ROADS LIMITED U45203MH1996PLC252098 Additional Director - 2009-08-28
      M P TOLL ROADS LIMITED U45203MH1996PLC252098 Director - 2015-03-25
      THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Additional Director - 2007-09-07
      THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Director - 2016-01-22
      EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Additional Director - 2008-09-19
      EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Nominee Director - 2016-01-22
      ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Additional Director - 2009-02-26
      ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Director - 2015-03-12
      VCS ENTERPRISES PRIVATE LIMITED U51909DL1983PTC015353 Director - 2011-11-02
      RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Additional Director - 2011-07-19
      RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Director - 2016-01-22
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2007-09-28
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2016-01-22
      IL&FS RAIL LIMITED U63040HR2008PLC039089 Additional Director - 2009-05-19
      IL&FS RAIL LIMITED U63040HR2008PLC039089 Director - 2016-01-22
      GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Additional Director - 2009-08-05
      GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Director - 2016-01-22
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2007-07-16
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director - 2007-08-09
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Managing Director - 2016-01-22
      ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Director - 2015-03-12
      Other Directorships of KHUSHBOO MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      AIKSS INITIATIVES LLP AAL-9017 Partner 2018-02-01 Ongoing
      RIDCOR INFRA PROJECTS LIMITED U45201RJ2013PLC042008 Additional Director - 2015-09-30
      RIDCOR INFRA PROJECTS LIMITED U45201RJ2013PLC042008 Director - 2016-04-16
      ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Company Secretary - 2019-03-30
      Other Directorships of PARESH PANNALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      AAVKAR TRADE CONSULTANTS LLP AAN-5351 Designated Partner 2018-11-13 Ongoing
      P P S S & ASSOCIATES LLP AAY-0758 Designated Partner 2021-08-05 Ongoing
      GLOBALSPACE TECHNOLOGIES LIMITED L64201MH2010PLC211219 Director - 2011-04-19
      BELINDA SERVICES PRIVATE LIMITED U11201MH2014PTC254461 Director 2014-03-16 Ongoing
      JEEVAN SANJEEVANI HERBS PRIVATE LIMITED U15100MH2012PTC231941 Director 2012-06-06 Ongoing
      GRS PHARMACEUTICALS PRIVATE LIMITED U24110MH2009PTC194699 Director - 2023-03-04
      ADVANCE STEEL SYSTEMS INDIA PRIVATE LIMITED U27107MH2008PTC186800 Director 2008-09-16 Ongoing
      JEVAKO TRADING PRIVATE LIMITED U36100MH2013PTC247612 Director - 2013-10-25
      AMC DIAMONDS INDIA PRIVATE LIMITED U36912MH2007PTC171558 Director - 2007-09-12
      JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Additional Director - 2015-09-28
      JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Director - 2016-11-07
      VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Additional Director - 2015-05-27
      VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Director - 2016-11-04
      HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Additional Director - 2015-05-27
      HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Director - 2016-11-04
      PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Additional Director - 2015-05-27
      PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Director - 2016-11-04
      MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Additional Director - 2015-04-30
      MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Director - 2016-11-04
      CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Additional Director - 2015-04-30
      CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Director - 2016-11-04
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2015-09-25
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2016-11-04
      DEESHA LEASECON PRIVATE LIMITED U65910MH1995PTC094234 Director - 2013-10-12
      ALAP LEASING AND INVESTMENT PVT LTD U65990MH1992PTC064941 Director 1995-08-10 Ongoing
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2015-09-25
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director - 2016-11-04
      KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED U67120MH1995PTC089788 Additional Director - 2008-09-22
      KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED U67120MH1995PTC089788 Director - 2013-12-27
      VERDIZEN SOFTECH PRIVATE LIMITED U72200MH2008PTC183226 Director 2011-03-01 Ongoing
      VERDIZEN SOFTECH PRIVATE LIMITED U72200MH2008PTC183226 Director - 2010-08-04
      EXOTIC MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2006PTC159564 Director - 2008-12-06
      ESTELLE MEDIA AND ADVERTISERS PVT LTD U74300MH2006PTC159270 Director - 2013-10-12
      AAVKAR TRADE CONSULTANTS PRIVATE LIMITED U74900MH1990PTC057585 Director - 2018-11-12
      KALRASHUKLA CLASSES PRIVATE LIMITED U80903MH1994PTC083747 Director - 2010-04-15
      INDIA CONSULTANCY GROUP PRIVATE LIMITED U99999MH1995PTC094188 Director 1998-04-22 Ongoing
      Other Directorships of HARISH CHANDRA MATHUR
      Company Name CIN Designation Appointment Date Cessation
      CHEMIPHA MINERALS LLP AAH-5391 Designated Partner - 2019-04-30
      YASH BUILDEVELOPERS (INDIA) LLP AAK-4060 Designated Partner - 2019-04-30
      DIVINE REALCORP LLP AAM-3535 Designated Partner - 2019-04-30
      SUKHPRADA INFRA LLP AAM-8061 Designated Partner - 2019-04-30
      MARUBHUMI INFRASTRUCTURES LLP AAN-1563 Designated Partner - 2019-04-30
      PADAMPRABHU BUILDERS LLP AAP-2601 Designated Partner - 2019-07-01
      NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Whole-time director - 2017-03-09
      JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Director - 2015-03-04
      YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Additional Director - 2009-09-29
      YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Director - 2012-03-23
      RAJASTHAN LAND HOLDINGS LIMITED U45201RJ2008PLC026520 Director - 2011-09-01
      EXPRESS WAY BUILDESTATE PRIVATE LIMITED U45201RJ2008PTC027456 Director 2008-09-25 Ongoing
      PADAMPRABHU BUILDERS PRIVATE LIMITED U45201RJ2010PTC031423 Additional Director - 2019-05-09
      RIDCOR INFRA PROJECTS LIMITED U45201RJ2013PLC042008 Director - 2018-11-01
      CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Additional Director - 2008-09-09
      CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Nominee Director - 2012-03-23
      JHARKHAND ACCELERATED ROAD DEVELOPMENT COMPANY LIMITED U45203JH2008PLC013085 Director - 2018-11-01
      JHARKHAND ACCELERATED ROAD DEVELOPMENT COMPANY LIMITED U45203JH2008PLC013085 Managing Director - 2014-02-28
      THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Additional Director - 2010-07-20
      THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2015-03-04
      EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Additional Director - 2010-07-20
      EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Director - 2011-02-11
      HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Additional Director - 2010-07-20
      HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Director - 2015-03-04
      PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Additional Director - 2010-06-25
      PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Director - 2015-03-04
      WARORA-CHANDRAPUR-BALLARPUR TOLLROAD LIMITED U45203MH2009PLC196776 Director - 2012-01-20
      MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Additional Director - 2011-08-30
      MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Director - 2016-06-18
      ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Nominee Director - 2018-11-01
      ITNL TOLL MANAGEMENT SERVICES LIMITED U45203UP2007PLC033529 Director - 2017-03-10
      MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Additional Director - 2011-07-01
      MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Director - 2015-03-04
      N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Additional Director - 2015-09-30
      N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Director - 2018-02-05
      KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Additional Director - 2014-09-30
      KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Director - 2015-03-04
      ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Director - 2018-01-25
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2010-07-20
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2011-12-18
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2010-07-20
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Nominee Director - 2013-07-17
      ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Additional Director - 2009-11-20
      ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Director - 2012-03-23
      PDCOR LIMITED U74140RJ1997PLC014517 Additional Director - 2012-09-06
      PDCOR LIMITED U74140RJ1997PLC014517 Director - 2018-10-24
      Other Directorships of HARIKRISHNA BHAVSAR RATILAL
      Company Name CIN Designation Appointment Date Cessation
      FUTUREAGE INFRASTRUCTURE INDIA LIMITED U45200TG2006PLC049721 Nominee Director 2019-03-19 Ongoing
      FAGNE SONGADH EXPRESSWAY LIMITED U45201MH2015PLC267730 Nominee Director - 2019-06-03
      GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED U45203GJ2014PLC078880 Director - 2019-03-19
      GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED U45203GJ2014PLC078880 Nominee Director - 2019-06-03
      PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Nominee Director - 2019-06-03
      KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Additional Director - 2014-09-30
      KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Director - 2015-03-12
      GRUSAMAR INDIA LIMITED U45400MH2012FLC236837 Additional Director - 2013-08-20
      GRUSAMAR INDIA LIMITED U45400MH2012FLC236837 Managing Director - 2019-03-29
      GRUSAMAR INDIA LIMITED U45400MH2012FLC236837 Nominee Director - 2019-06-03
      BARWA ADDA EXPRESSWAY LIMITED U45400MH2013PLC242336 Additional Director - 2014-09-30
      BARWA ADDA EXPRESSWAY LIMITED U45400MH2013PLC242336 Director - 2019-03-19
      BARWA ADDA EXPRESSWAY LIMITED U45400MH2013PLC242336 Nominee Director - 2019-06-03
      ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Nominee Director - 2019-06-03
      Other Directorships of SHRUTI ARORA
      Company Name CIN Designation Appointment Date Cessation
      JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Additional Director - 2015-09-28
      JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Director - 2019-05-31
      AMRAVATI CHIKHLI EXPRESSWAY LIMITED U45201MH2015PLC267727 Nominee Director - 2019-05-31
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2017-09-27
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2019-05-31
      SRINAGAR SONAMARG TUNNELWAY LIMITED U45400MH2013PLC241828 Nominee Director 2019-03-19 Ongoing
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2015-09-23
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2019-05-31
      INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED U63040MH2008PTC183169 Additional Director - 2019-05-27
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2015-09-25
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director - 2019-03-19
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Nominee Director - 2019-05-31
      VIZAG AGRIPORT PRIVATE LIMITED U74900MH2012PTC229472 Additional Director - 2019-05-27
      PORTO NOVO MARITIME LIMITED U74999MH2012PLC228437 Additional Director - 2014-09-22
      PORTO NOVO MARITIME LIMITED U74999MH2012PLC228437 Director - 2019-05-31
      Other Directorships of AVINASH ATMARAM BAGUL
      Company Name CIN Designation Appointment Date Cessation
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Company Secretary - 2017-09-30
      IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director - 2008-03-11
      IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Manager - 2014-03-10
      RATEDI WIND POWER PRIVATE LIMITED U40102TG2007PTC163505 Director - 2013-11-01
      VEJAS POWER PROJECTS LIMITED U40109MH2007PLC176368 Director - 2013-11-01
      M P TOLL ROADS LIMITED U45203MH1996PLC252098 Nominee Director - 2017-10-01
      IL&FS AIRPORTS LIMITED U45203MH2012PLC228351 Director - 2017-10-01
      IL&FS WATER LIMITED U45400TN2007PLC071125 Director - 2008-03-20
      VINKED CLOTHS PRIVATE LIMITED U51311MH1997PTC108871 IRP/RP/Liquidator 2023-05-10 Ongoing
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2007-09-28
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2014-05-19
      GORAKHPUR EXPRESSWAY LIMITED U63031MH2005PLC157257 Director - 2014-05-19
      KHAMBHAT PORT LIMITED U63032MH2008PLC182489 Director - 2015-06-17
      SABARMATI CAPITAL TWO LIMITED U70102MH2011PLC222809 Director - 2012-03-07
      SABARMATI CAPITAL ONE LIMITED U70102MH2011PLC222987 Director - 2012-03-07
      IMICL DIGHI MARITIME LIMITED U74120MH2011PLC222188 Director - 2017-10-01
      CDM SMITH INDIA PRIVATE LIMITED U74210KA2001PTC030670 Director - 2012-10-15
      ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Additional Director - 2007-12-19
      ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Director - 2010-02-09
      IL&FS NATURAL RESOURCES LIMITED U74900MH2008PLC187106 Director 2008-09-26 Ongoing
      AGB AUGMENT CONSULTING PRIVATE LIMITED U74999MH2017PTC302865 Director 2017-12-13 Ongoing
      IL&FS ACADEMY OF APPLIED DEVELOPMENT U85191MH2014NPL252329 Director - 2017-03-29
      Other Directorships of RAMESH CHANDER BAWA
      Company Name CIN Designation Appointment Date Cessation
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 CEO(KMP) - 2014-12-08
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2011-07-27
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2015-05-05
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Managing Director - 2018-09-22
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2011-08-25
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2010-07-21
      HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Additional Director - 2011-01-28
      HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director - 2015-03-30
      MAYTAS INFRA ASSETS LIMITED U45200TG2008PLC057554 Additional Director - 2010-09-27
      MAYTAS INFRA ASSETS LIMITED U45200TG2008PLC057554 Alternate Director - 2015-03-10
      MAYTAS INFRA ASSETS LIMITED U45200TG2008PLC057554 Director - 2011-10-01
      LAKSH HOUSING PRIVATE LIMITED U45201DL2005PTC140889 Director - 2008-02-11
      IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2008-05-23
      IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2018-09-21
      THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2010-06-14
      EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Director - 2010-06-14
      EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Nominee Director - 2010-06-14
      IL&FS WATER LIMITED U45400TN2007PLC071125 Additional Director - 2008-08-14
      IL&FS WATER LIMITED U45400TN2007PLC071125 Director - 2015-02-17
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Nominee Director - 2010-06-14
      GORAKHPUR EXPRESSWAY LIMITED U63031MH2005PLC157257 Director - 2010-06-14
      ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Additional Director - 2011-09-29
      ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Director - 2011-12-13
      IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Director 2012-01-20 Ongoing
      IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Additional Director - 2014-06-19
      IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Director - 2018-09-21
      IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Additional Director - 2008-05-01
      IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2008-06-20
      IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Managing Director - 2008-06-20
      IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Nominee Director - 2007-06-11
      TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Additional Director - 2009-08-10
      TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Director - 2011-06-23
      ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED U65999AP2016PLC103663 Nominee Director - 2018-09-27
      VISTRA ITCL (INDIA) LIMITED U66020MH1995PLC095507 Additional Director - 2012-09-05
      VISTRA ITCL (INDIA) LIMITED U66020MH1995PLC095507 Director - 2016-04-11
      IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
      IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2011-09-16
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Nominee Director - 2009-07-29
      HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Additional Director - 2007-07-26
      HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2008-09-29
      HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Managing Director - 2007-05-01
      HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2008-05-08
      HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2008-01-04
      IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director - 2013-04-25
      IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Additional Director - 2008-05-30
      IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Director - 2015-02-17
      IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Additional Director - 2011-06-21
      IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Director - 2015-02-17
      IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2010-08-26
      IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Director - 2018-09-25
      ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Additional Director - 2011-06-21
      ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Director - 2011-12-13
      IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Additional Director - 2012-09-28
      IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director - 2018-09-25
      A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Additional Director - 2009-06-18
      A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Director - 2010-10-01
      TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Additional Director - 2012-09-28
      TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Director - 2015-02-17
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2008-09-22
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2017-01-25
      Other Directorships of GOVINDASWAMY MAHESH BABU
      Company Name CIN Designation Appointment Date Cessation
      UNIQUE WASTE PROCESSING COMPANY LIMITED U37100DL2005PLC135145 Director - 2015-11-04
      EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Additional Director - 2011-07-21
      EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Director - 2012-10-01
      EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Managing Director - 2021-04-06
      INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Additional Director - 2011-08-12
      INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Director - 2021-06-25
      TIERRA ENVIRO LIMITED U37200DL2010PLC210697 Additional Director - 2011-12-22
      TIERRA ENVIRO LIMITED U37200DL2010PLC210697 Director - 2015-12-21
      ENVIRO ENABLERS INDIA PRIVATE LIMITED U37200DL2021PTC388550 Director - 2023-08-30
      ENVIRO ENABLERS INDIA PRIVATE LIMITED U37200DL2021PTC388550 Managing Director 2021-10-21 Ongoing
      SCALE AND SUSTAINABILITY ASSOCIATES PRIVATE LIMITED U37200DL2021PTC388719 Director 2021-10-22 Ongoing
      SSA RECYCLERS PRIVATE LIMITED U38210DL2023PTC413166 Director 2023-04-26 Ongoing
      RDF POWER PROJECTS LIMITED U40109TG1998PLC030670 Additional Director - 2014-09-29
      RDF POWER PROJECTS LIMITED U40109TG1998PLC030670 Director - 2021-04-06
      IIDC LIMITED U45201DL1999PLC125988 Additional Director - 2016-09-30
      IIDC LIMITED U45201DL1999PLC125988 Director 2016-09-30 Ongoing
      THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Additional Director - 2007-09-07
      THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Director - 2009-11-23
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Additional Director - 2012-03-10
      IL&FS URBAN INFRASTRUCTURE SERVICES LIMITED U45400DL2008PLC172980 Director 2008-01-22 Ongoing
      INTEGRATED RUBPLAS WASTE SOLUTIONS LIMITED U72200DL2008PLC182132 Director 2008-08-18 Ongoing
      PDCOR LIMITED U74140RJ1997PLC014517 Director - 2018-03-13
      CDM SMITH INDIA PRIVATE LIMITED U74210KA2001PTC030670 Director - 2012-10-15
      INTEGRATED ELECTRONIC WASTE MANAGEMENT & RECYCLING LIMITED U74900DL2008PLC180977 Director 2008-07-16 Ongoing
      INTEGRATED WASTE MANAGEMENT AND URBAN SE RVICES COMPANY ( TAMILNADU) LIMITED U74900TN2007PLC065176 Additional Director - 2012-07-27
      INTEGRATED WASTE MANAGEMENT AND URBAN SE RVICES COMPANY ( TAMILNADU) LIMITED U74900TN2007PLC065176 Director 2012-07-27 Ongoing
      TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Nominee Director - 2021-04-07
      IL&FS ACADEMY OF APPLIED DEVELOPMENT U85191MH2014NPL252329 Additional Director - 2017-09-28
      IL&FS ACADEMY OF APPLIED DEVELOPMENT U85191MH2014NPL252329 Director - 2021-04-07
      SARVSHUDDH FOUNDATION U85300DL2022NPL408383 Director 2022-12-15 Ongoing
      INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2007-08-27
      INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Managing Director - 2021-04-06
      Other Directorships of NILMANI NARAYAN PODDAR
      Company Name CIN Designation Appointment Date Cessation
      URJANKUR SHREE TATYASAHEB KORE WARANA POWER COMPANY LIMITED U31500PN2008PLC222975 Additional Director - 2021-10-21
      URJANKUR SHREE TATYASAHEB KORE WARANA POWER COMPANY LIMITED U31500PN2008PLC222975 Director 2021-10-21 Ongoing
      IL&FS WIND ENERGY LIMITED U40106MH2013PLC308845 Additional Director - 2016-10-14
      IL&FS WIND ENERGY LIMITED U40106MH2013PLC308845 Director 2016-10-14 Ongoing
      VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Additional Director - 2017-09-27
      VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Director - 2018-12-27
      RAJASTHAN LAND HOLDINGS LIMITED U45201RJ2008PLC026520 Additional Director - 2017-09-29
      RAJASTHAN LAND HOLDINGS LIMITED U45201RJ2008PLC026520 Director - 2018-12-28
      IL&FS AIRPORTS LIMITED U45203MH2012PLC228351 Additional Director - 2015-07-27
      IL&FS AIRPORTS LIMITED U45203MH2012PLC228351 Director - 2018-12-29
      APT REVELAT ION AUTOMATION PRIVATE LIMITED U52600MH2005PTC157534 Managing Director 2005-11-24 Ongoing
      GORAKHPUR EXPRESSWAY LIMITED U63031MH2005PLC157257 Additional Director - 2015-09-28
      GORAKHPUR EXPRESSWAY LIMITED U63031MH2005PLC157257 Director - 2017-05-18
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2017-08-21
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director - 2018-12-26
      Other Directorships of PRASHANT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TWILIGHT LOUNGE AND BARS LLP AAO-1379 Designated Partner 2019-01-28 Ongoing
      BHAVYA METASTEEL PRIVATE LIMITED U27109RJ2009PTC030206 Director 2009-11-10 Ongoing
      FUTUREAGE INFRASTRUCTURE INDIA LIMITED U45200TG2006PLC049721 Additional Director - 2016-09-22
      FUTUREAGE INFRASTRUCTURE INDIA LIMITED U45200TG2006PLC049721 Director - 2019-03-23
      VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Additional Director - 2016-09-20
      VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Director - 2019-03-23
      RAJASTHAN LAND HOLDINGS LIMITED U45201RJ2008PLC026520 Additional Director - 2017-09-29
      RAJASTHAN LAND HOLDINGS LIMITED U45201RJ2008PLC026520 Director 2017-09-29 Ongoing
      RAJASTHAN LAND HOLDINGS LIMITED U45201RJ2008PLC026520 Director - 2019-03-23
      CHIRAYU KATH REAL ESTATE PRIVATE LIMITED U45201RJ2008PTC027285 Director 2012-03-15 Ongoing
      CHIRAYU KATH REAL ESTATE PRIVATE LIMITED U45201RJ2008PTC027285 Director - 2019-03-23
      DEVIKA BUILDESTATE PRIVATE LIMITED U45201RJ2008PTC027293 Director 2012-07-12 Ongoing
      DEVIKA BUILDESTATE PRIVATE LIMITED U45201RJ2008PTC027293 Director - 2019-03-23
      FLAMINGO LANDBASE PRIVATE LIMITED U45201RJ2008PTC027419 Director - 2019-03-23
      CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Additional Director - 2016-09-23
      CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Director - 2019-03-23
      HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Additional Director - 2016-09-21
      HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Director - 2019-03-23
      CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 CFO(KMP) - 2018-11-15
      FIRST CHOICE TRANSWAYS PRIVATE LIMITED U60220RJ2022PTC084360 Director - 2024-04-19
      Other Directorships of JYOTSNA SHYAMKANT MATONDKAR
      Company Name CIN Designation Appointment Date Cessation
      ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Additional Director - 2016-09-30
      ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Director - 2018-12-28
      AMRAVATI CHIKHLI EXPRESSWAY LIMITED U45201MH2015PLC267727 Additional Director - 2018-09-28
      AMRAVATI CHIKHLI EXPRESSWAY LIMITED U45201MH2015PLC267727 Director - 2018-12-17
      FAGNE SONGADH EXPRESSWAY LIMITED U45201MH2015PLC267730 Additional Director - 2018-09-28
      FAGNE SONGADH EXPRESSWAY LIMITED U45201MH2015PLC267730 Director - 2019-01-04
      HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Additional Director - 2023-09-29
      HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Nominee Director 2023-07-11 Ongoing
      PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Additional Director - 2023-09-12
      PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Nominee Director 2024-05-03 Ongoing
      SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Additional Director - 2022-09-29
      SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Nominee Director 2022-03-22 Ongoing
      MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Additional Director - 2022-09-29
      MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Nominee Director 2021-12-28 Ongoing
      ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Additional Director - 2018-09-28
      ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Director - 2019-03-26
      BARWA ADDA EXPRESSWAY LIMITED U45400MH2013PLC242336 Additional Director - 2017-03-22
      BARWA ADDA EXPRESSWAY LIMITED U45400MH2013PLC242336 Director - 2019-01-30
      GAS AND POWER INVESTMENT COMPANY LIMITED U65993MH2005PLC151296 Company Secretary - 2007-01-02
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Company Secretary - 2019-04-12

      CIN Company Name Company Address
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      L65999MH1986PLC147981 IL & FS INVESTMENT MANAGERS LIMITED THE IL & FS FINANCIAL CENTREPLOT NO C-22 G BLOCK BANDRA KURLA COMPLEX BANDRA , MUMBAI, Maharashtra, India - 400051
      U45203MH2004PLC144789 THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED THE IL&FS FINANCIAL CENTREPLOT NO C 22 G-BLOCK BANDRA KURLA COMPLEX BANDRA (E) , MUMBAI, Maharashtra, India - 400051
      U45201MH2000PTC289581 YALA CONSTRUCTION CO PRIVATE LIMITED The IL&FS Financial Centre,Plot C-22, G Block Bandra Kurla Complex,Bandra- East , Mumbai, Maharashtra, India - 400051
      U45201MH2013FLC285659 ELSAMEX MAINTENANCE SERVICES LIMITED The IL&FS Financial Centre,Plot C-22, G Block Bandra Kurla Complex,Bandra- East , Mumbai, Maharashtra, India - 400051
      U74140MH1999PTC289580 ELSAMEX INDIA PRIVATE LIMITED The IL&FS Financial Centre,Plot C-22, G Block Bandra Kurla Complex,Bandra- East , Mumbai, Maharashtra, India - 400051
      U45203MH1996PLC252098 M P TOLL ROADS LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22,G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U45203MH2012PLC228351 IL&FS AIRPORTS LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22,G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U45209MH2013PLC242133 KHED SINNAR EXPRESSWAY LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U45400MH2012PLC228590 BALESHWAR KHARAGPUR EXPRESSWAY LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U45400MH2013PLC242336 BARWA ADDA EXPRESSWAY LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U45400MH2014PLC251885 GIFT PARKING FACILITIES LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U45201MH2015PLC267727 AMRAVATI CHIKHLI EXPRESSWAY LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA-EAST , MUMBAI, Maharashtra, India - 400051
      U45201MH2015PLC267730 FAGNE SONGADH EXPRESSWAY LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA-EAST , MUMBAI, Maharashtra, India - 400051
      U40300MH2010PLC207073 IL&FS SOLAR POWER LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U40300MH2012PTC237302 CUDDALORE SOLAR POWER PRIVATE LIMITED THE IL&FS FINANCIAL CENTRE, PLT NO C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA-EAST , MUMBAI, Maharashtra, India - 400051
      U65993MH2006PTC164083 IL FS TRUST HOLDING COMPANY PRIVATE LIMI TED THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK BANDRA-KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U66020MH2006PLC161439 IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED THE IL&FS FINANCIAL CENTRE,PLOT NO.C22,G BLOCK BANDRA KURLA COMPLEX,BANDRA E , MUMBAI, Maharashtra, India - 400051
      U70102MH2011PLC222809 SABARMATI CAPITAL TWO LIMITED The IL&FS Financial Centre, Plot No C-22, G Block Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U70102MH2011PLC222987 SABARMATI CAPITAL ONE LIMITED The IL&FS Financial Centre, Plot No C-22, G Block Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U74140MH2005PLC158416 IIML ASSET ADVISORS LIMITED The IL&FS Financial Centre, Plot No C-22, G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U74140MH2006PLC165363 IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U40200MH2011PLC220462 PATIALA BIO POWER COMPANY LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22 G BLOCK, BANDRA - KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051
      U40300MH2011PLC220218 ROHTAS BIO ENERGY LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22 G BLOCK, BANDRA - KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051
      U40300MH2011PLC220004 SIPLA WIND ENERGY LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22 G BLOCK, BANDRA - KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051
      U74120MH2011PLC222188 IMICL DIGHI MARITIME LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22 G BLOCK, BANDRA - KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051
      U74999MH2012PLC228437 PORTO NOVO MARITIME LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO C-22 G BLOCK, BANDRA - KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051
      U66020MH1995PLC095507 VISTRA ITCL (INDIA) LIMITED IL & FS FINANCIAL CENTREPLOT NO C22 G BLOCK BANDRA KURLA COMPLEX BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      L45203MH2000PLC129790 IL&FS TRANSPORTATION NETWORKS LIMITED THE IL&FS FINANCIAL CENTREPLOT NO C22 GBLOCK BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10543561 2014-12-09 - - 1,412,600,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      90351283 2005-10-19 2005-10-19 2015-02-02 1,662,000,000.00 PUNJAB NATIONAL BANK and other

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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      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

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

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