• 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

      ESSAR BULK TERMINAL (SALAYA) LIMITED

      CIN: U63032GJ2007PLC093255
      Purchase Report

      ESSAR BULK TERMINAL (SALAYA) LIMITED (CIN: U63032GJ2007PLC093255) is a Public company incorporated on 27 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 6052350000.00.

      ESSAR BULK TERMINAL (SALAYA) LIMITED's Annual General Meeting (AGM) was last held on 13 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ESSAR BULK TERMINAL (SALAYA) LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.

      Directors of ESSAR BULK TERMINAL (SALAYA) LIMITED are BHUPINDERSINGH KUMAR, VENKAT RAO UPPARAPALLI, DILIP JAYANTILAL THAKKAR, AMIT BAPNA, BHAVEN SUMAN BHATT, NIKHIL MANOHAR NAIK, JOSE PAUL, PRIYA CHAKRAVARTY, and RAJIV AGARWAL.

      ESSAR BULK TERMINAL (SALAYA) LIMITED's Corporate Identification Number (CIN) is U63032GJ2007PLC093255 and its registration number is 93255. Users may contact ESSAR BULK TERMINAL (SALAYA) LIMITED on its Email address - [email protected]. Registered address of ESSAR BULK TERMINAL (SALAYA) LIMITED is SALAYA ADMINISTRATIVE BUILDING, 44 KM STONE JAMNAGAR-OKHA HIGHWAY, PO BOX NO. 07 , KHAMBHALIYA, Gujarat, India - 361305.

      Current status of ESSAR BULK TERMINAL (SALAYA) 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 ESSAR BULK TERMINAL (SALAYA) 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 ESSAR BULK TERMINAL (SALAYA)

      Purchase full report of ESSAR BULK TERMINAL (SALAYA)

      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 ESSAR BULK TERMINAL (SALAYA) 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 ESSAR BULK TERMINAL (SALAYA)
      DIN Director Name Designation Appointment Date
      00284649 BHUPINDERSINGH KUMAR Director 2014-09-22
      05112625 VENKAT RAO UPPARAPALLI Whole-time director 2023-07-20
      00007339 DILIP JAYANTILAL THAKKAR Director 2024-07-26
      00008443 AMIT BAPNA Director 2021-09-27
      06771031 BHAVEN SUMAN BHATT Director 2020-09-25
      00202779 NIKHIL MANOHAR NAIK Nominee Director 2018-12-22
      01256347 JOSE PAUL Director 2021-09-27
      08667704 PRIYA CHAKRAVARTY Additional Director 2024-03-06
      00903635 RAJIV AGARWAL Director 2010-08-02
      Past Directors & Key Managerial Personnel of ESSAR BULK TERMINAL (SALAYA)
      DIN Director Name Designation Appointment Date Cessation
      02448144 KEYUR DHANVANTLAL GANDHI Additional Director - 2014-09-22
      02448144 KEYUR DHANVANTLAL GANDHI Director - 2016-03-14
      03306857 DIPANKAR PAL Additional Director - 2012-09-01
      03306857 DIPANKAR PAL Managing Director - 2015-01-31
      00009113 KAMLA KANT SINHA Director - 2021-01-25
      00284649 BHUPINDERSINGH KUMAR Additional Director - 2014-09-22
      02207863 AMARDEEP SINGH BALI Additional Director - 2014-09-22
      02207863 AMARDEEP SINGH BALI Director - 2016-06-29
      03163208 SHAILESH SAWA NIHALCHAND Additional Director - 2011-09-06
      03163208 SHAILESH SAWA NIHALCHAND Director - 2014-07-21
      05112625 VENKAT RAO UPPARAPALLI Additional Director - 2023-06-22
      05176410 DEEPAK SACHDEVA Director - 2017-08-01
      05176410 DEEPAK SACHDEVA Whole-time director - 2018-03-31
      08206868 ANKIT ASHVIN VAISHNAV CEO(KMP) - 2019-02-15
      00007339 DILIP JAYANTILAL THAKKAR Additional Director - 2024-09-26
      00008443 AMIT BAPNA Additional Director - 2021-09-27
      01998961 KUMAR NANDULA VSSJLN Additional Director - 2015-05-11
      01998961 KUMAR NANDULA VSSJLN CFO(KMP) - 2017-03-15
      01998961 KUMAR NANDULA VSSJLN Whole-time director - 2017-03-15
      06771031 BHAVEN SUMAN BHATT Additional Director - 2020-09-25
      06771031 BHAVEN SUMAN BHATT CEO(KMP) - 2021-02-03
      06771031 BHAVEN SUMAN BHATT Director - 2022-03-02
      07142898 SUPARNA SINGH Additional Director - 2015-09-18
      07142898 SUPARNA SINGH Director - 2018-01-31
      00004010 VENKATESAN VENKATARAMANSINGANALLUR Director - 2019-04-23
      00593625 GIRISH MADANMOHAN JOSHI CFO(KMP) - 2018-06-29
      01256347 JOSE PAUL Additional Director - 2021-09-27
      00037005 SANJEEV TANEJA Additional Director - 2019-09-19
      00037005 SANJEEV TANEJA Director - 2020-08-27
      00843258 PRABHAT KUMAR SRIVASTAVA Director - 2020-11-08
      01089738 VAIDYANATHAN ASHOK Director - 2011-06-14
      06435043 AJAY KUMAR SINGH RADHAPRASAD Additional Director - 2021-09-27
      06435043 AJAY KUMAR SINGH RADHAPRASAD Director - 2021-11-25
      06596718 SANT GOPENDRA KHARE CEO(KMP) - 2022-08-31
      08161914 NAMITA RAMESH OGALE Additional Director - 2018-09-24
      08161914 NAMITA RAMESH OGALE Director - 2020-09-30
      08898402 ALICE GEORGE KALLINGAL Additional Director - 2021-09-27
      08898402 ALICE GEORGE KALLINGAL Director - 2022-07-12
      01878168 MANOJ VINOD CONTRACTOR Company Secretary - 2016-08-26
      00246036 JIMMY SARBH Additional Director - 2013-09-23
      00246036 JIMMY SARBH Director - 2016-03-27
      Other Directorships of KEYUR DHANVANTLAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      Oculus Properties LLP ABC-4047 Partner 2024-01-05 Ongoing
      THE SANDESH LIMITED L22121GJ1943PLC000183 Director 2024-04-25 Ongoing
      S P S PROCESSORS PRIVATE LIMITED U24100GJ2002PTC127990 Additional Director - 2022-03-28
      SISKAA CHEMICALS LIMITED U24100GJ2010PLC060753 Director - 2018-10-31
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2014-09-26
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2016-04-14
      AMA DISTRIBUTORS PRIVATE LIMITED U51109GJ1988PTC010859 Director 2017-04-01 Ongoing
      AMNS STEEL LOGISTICS LIMITED U60220GJ2013PLC074244 Additional Director - 2014-05-21
      ALETHIC INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED U74210GJ2009PTC056325 Director 2009-03-09 Ongoing
      Other Directorships of DIPANKAR PAL
      Company Name CIN Designation Appointment Date Cessation
      DRA ADVISORS LLP AAH-9794 Designated Partner 2016-12-08 Ongoing
      ELLORA CAPITAL LLP AAS-1496 Designated Partner - 2021-08-28
      ELLORACAP PARTNERS ADVISORY LLP AAS-2658 Designated Partner - 2021-08-28
      CRL TERMINALS PRIVATE LIMITED U24100MH1967PTC013779 Director - 2012-03-09
      PURE HELIUM INDIA PVT LTD U24111DL1983PTC250984 Additional Director - 2012-07-05
      ALSTRONG ACP MANUFACTURING INDIA PRIVATE LIMITED U27203DL2007PTC169060 Additional Director - 2017-09-30
      ALSTRONG ACP MANUFACTURING INDIA PRIVATE LIMITED U27203DL2007PTC169060 Director - 2018-04-06
      ALSTRONG ENTERPRISES INDIA PRIVATE LIMITED U28910DL2011PTC225135 Additional Director - 2017-09-29
      ALSTRONG ENTERPRISES INDIA PRIVATE LIMITED U28910DL2011PTC225135 Director - 2018-08-28
      RPIND ENERGY PRIVATE LIMITED U35106MH2023PTC405100 Director - 2023-10-20
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2012-09-01
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Managing Director - 2015-01-31
      ROOFSOL RENEWABLES PRIVATE LIMITED U40106MH2021PTC361748 Additional Director - 2022-06-20
      ROOFSOL HOMES PRIVATE LIMITED U43222MH2024PTC423984 Director 2024-04-23 Ongoing
      VIZAG SLURRY PIPELINE INFRASTRUCTURE PRIVATE LIMITED U45400TG2012PTC082838 Additional Director - 2015-09-30
      VIZAG SLURRY PIPELINE INFRASTRUCTURE PRIVATE LIMITED U45400TG2012PTC082838 Director 2015-09-30 Ongoing
      VIZAG SLURRY PIPELINE INFRASTRUCTURE PRIVATE LIMITED U45400TG2012PTC082838 Director - 2016-10-13
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Additional Director - 2016-10-13
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 CEO(KMP) - 2016-10-13
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Additional Director - 2012-09-27
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Director - 2015-01-31
      PETRO TANKAGES INDIA LIMITED U74140GJ2014PLC080508 Director - 2015-01-31
      ROOFSOL ENERGY PRIVATE LIMITED U74900MH2007PTC174684 Additional Director - 2019-02-18
      ROOFSOL ENERGY PRIVATE LIMITED U74900MH2007PTC174684 Director 2019-02-18 Ongoing
      WORLDS WINDOW INFRASTRUCTURE AND LOGISTICS PVT LTD U74996DL2006PTC149207 Additional Director - 2017-09-29
      WORLDS WINDOW INFRASTRUCTURE AND LOGISTICS PVT LTD U74996DL2006PTC149207 Director - 2018-07-05
      SOLROOF ENERGY PRIVATE LIMITED U74999MH2019PTC322278 Director 2019-03-07 Ongoing
      SOLROOF ENERGY PRIVATE LIMITED U74999MH2019PTC322278 Director - 2021-11-23
      Other Directorships of KAMLA KANT SINHA
      Company Name CIN Designation Appointment Date Cessation
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2011-05-23
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2009-06-17
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2021-01-25
      PETRONET VK LIMITED U23200GJ1998PLC034144 Director - 2010-03-12
      PETRONET VK LIMITED U23200GJ1998PLC034144 Nominee Director - 2010-03-12
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2017-08-14
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Whole-time director - 2011-06-05
      GANDHAR HAZIRA TRANSMISSION LIMITED U40100GJ2014PLC081467 Additional Director - 2018-10-16
      ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Additional Director - 2018-10-16
      ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Additional Director - 2018-10-16
      PETRONET INDIA LIMITED U45203MH1997PLC108251 Director - 2017-10-27
      PETRONET INDIA LIMITED U45203MH1997PLC108251 Nominee Director - 2009-08-13
      ESSAR PIPELINE LIMITED U45203MH2005PLC150589 Director 2005-01-12 Ongoing
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2021-12-24
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2022-11-19
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Additional Director - 2021-09-27
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director - 2023-06-19
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2021-01-25
      ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Director - 2019-05-23
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Director 2009-04-21 Ongoing
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2021-01-25
      BHAGWAT DREDGING LIMITED U63032GJ2009PLC093305 Director - 2015-01-21
      COVIVA ENERGY TERMINALS LIMITED U74140GJ2015PLC082393 Director - 2017-09-05
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2023-06-19
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Whole-time director - 2020-07-04
      Other Directorships of BHUPINDERSINGH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2013-09-25
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2022-09-08
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2016-03-09
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2014-09-24
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2022-11-19
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2014-09-26
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2018-09-22
      VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Additional Director - 2007-09-10
      VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Director - 2011-07-27
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2017-12-21
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2022-11-19
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Additional Director - 2017-12-21
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director 2017-12-21 Ongoing
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2014-09-23
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2022-11-19
      ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Additional Director - 2016-09-28
      ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Director - 2018-05-10
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director - 2021-10-25
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2021-09-29
      TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Director - 2013-10-13
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2018-09-24
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director 2018-09-24 Ongoing
      OGD SERVICES LIMITED U93090MH2006PLC163779 Additional Director - 2018-09-29
      OGD SERVICES LIMITED U93090MH2006PLC163779 Director 2018-09-29 Ongoing
      Other Directorships of AMARDEEP SINGH BALI
      Company Name CIN Designation Appointment Date Cessation
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2014-09-24
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2016-06-29
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2014-09-26
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2016-06-29
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2014-09-23
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2016-06-29
      ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Additional Director - 2014-09-22
      ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Director - 2016-06-29
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Additional Director - 2014-09-26
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Director - 2016-06-29
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director - 2014-09-23
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2016-06-29
      BHAGWAT DREDGING LIMITED U63032GJ2009PLC093305 Additional Director - 2014-09-24
      BHAGWAT DREDGING LIMITED U63032GJ2009PLC093305 Director - 2014-09-25
      THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Nominee Director - 2016-07-11
      FORE CONSULTANTS PRIVATE LIMITED U74140DL2007PTC162638 Director 2007-04-26 Ongoing
      PETRO TANKAGES INDIA LIMITED U74140GJ2014PLC080508 Director - 2016-03-14
      FOREINFRA PRIVATE LIMITED U74999DL2016PTC304710 Additional Director - 2018-08-31
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Whole-time director - 2016-06-29
      TRITATVA ENVIRONMENT AND HIMALAYAN RESEARCH INITIATIVE FOUNDATION U85300HR2019NPL081575 Director 2019-07-19 Ongoing
      Other Directorships of SHAILESH SAWA NIHALCHAND
      Company Name CIN Designation Appointment Date Cessation
      ADANI POWER LIMITED L40100GJ1996PLC030533 CFO - 2024-03-31
      HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 CFO(KMP) - 2020-07-09
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2011-06-10
      EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Additional Director - 2014-12-30
      EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Director - 2015-07-01
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2011-09-05
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2014-07-21
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2011-09-08
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2014-07-21
      ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Additional Director - 2021-06-30
      ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Director 2021-06-30 Ongoing
      ADANI POWER RAJASTHAN LIMITED U40104GJ2008PLC052743 Additional Director - 2021-06-30
      ADANI POWER RAJASTHAN LIMITED U40104GJ2008PLC052743 Director 2021-06-30 Ongoing
      ARKAY LOGISTICS LIMITED U50100MH2004PLC149214 Additional Director - 2011-05-23
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2011-09-05
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2014-07-14
      ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Additional Director - 2011-09-06
      ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Director - 2014-07-14
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Additional Director - 2011-09-08
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Director - 2014-07-14
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2014-07-14
      BHAGWAT DREDGING LIMITED U63032GJ2009PLC093305 Additional Director - 2014-07-21
      ARYA CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2007PTC175710 Additional Director - 2020-07-09
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2010-07-24
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Whole-time director - 2014-05-15
      OGD SERVICES LIMITED U93090MH2006PLC163779 Additional Director - 2011-06-18
      EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Additional Director - 2014-06-01
      EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 CEO(KMP) - 2018-10-01
      EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 CFO(KMP) - 2015-07-01
      EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Whole-time director - 2015-07-01
      Other Directorships of VENKAT RAO UPPARAPALLI
      Company Name CIN Designation Appointment Date Cessation
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2016-02-01
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Whole-time director - 2022-11-19
      ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Additional Director - 2011-10-17
      ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Director - 2019-05-23
      ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Whole-time director - 2013-01-31
      Other Directorships of DEEPAK SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      ESSAR POWER AND MINERALS LIMITED U10300GJ2014PLC081601 Additional Director 2016-04-04 Ongoing
      EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Additional Director - 2018-04-03
      EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Director - 2018-04-03
      EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Whole-time director 2018-04-03 Ongoing
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 CEO(KMP) - 2022-11-19
      OFFSHORE INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED U13100MH2019PTC326939 Director - 2020-02-04
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2011-10-18
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Manager - 2014-03-29
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Whole-time director - 2017-08-14
      METANERGY POWEREX LIMITED U40100MH2005PLC154154 Additional Director - 2019-09-30
      METANERGY POWEREX LIMITED U40100MH2005PLC154154 Director - 2022-02-18
      INTEGRATE OFFSHORE PRIVATE LIMITED U40100MH2006PTC163509 Additional Director - 2019-09-30
      INTEGRATE OFFSHORE PRIVATE LIMITED U40100MH2006PTC163509 Director - 2020-06-08
      ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Additional Director - 2016-09-28
      ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Director - 2017-05-05
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2016-08-25
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 CEO(KMP) - 2022-11-19
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2017-03-17
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Additional Director - 2016-08-19
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director - 2018-03-31
      ULTRA LNG HALDIA LIMITED U61100GJ2016PLC091946 Director - 2017-05-05
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Additional Director - 2012-09-27
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Director 2012-09-27 Ongoing
      BHAGWAT DREDGING LIMITED U63032GJ2009PLC093305 Additional Director - 2015-09-28
      BHAGWAT DREDGING LIMITED U63032GJ2009PLC093305 Director - 2018-06-27
      ESSAR CAPITAL ADVISORY INDIA PRIVATE LIMITED U74110MH2019PTC326985 Director - 2020-01-15
      PETRO TANKAGES INDIA LIMITED U74140GJ2014PLC080508 Additional Director - 2015-09-28
      PETRO TANKAGES INDIA LIMITED U74140GJ2014PLC080508 Director - 2018-06-27
      COVIVA ENERGY TERMINALS LIMITED U74140GJ2015PLC082393 Director - 2017-09-05
      VEGA MARINE CONSULTANTS PRIVATE LIMITED U74140GJ2015PTC083759 Director 2015-07-06 Ongoing
      Other Directorships of ANKIT ASHVIN VAISHNAV
      Company Name CIN Designation Appointment Date Cessation
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Additional Director - 2018-09-24
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 CEO(KMP) - 2019-02-15
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director - 2019-02-15
      Other Directorships of DILIP JAYANTILAL THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      JAYANTILAL D THAKKAR & ASSOCIATES LLP ACC-1848 Designated Partner 2023-07-24 Ongoing
      JAYANTILAL D THAKKAR & CO LLP ACJ-2130 Designated Partner 2024-08-29 Ongoing
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director - 2014-05-28
      ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Director 2024-08-16 Ongoing
      HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Additional Director - 2015-09-15
      HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Director - 2016-05-21
      THE RUBY MILLS LIMITED L17120MH1917PLC000447 Director - 2014-08-14
      PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Additional Director - 2024-12-10
      PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Director 2024-11-06 Ongoing
      THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director - 2012-05-25
      PANASONIC ENERGY INDIA COMPANY LIMITED L31400GJ1972PLC002091 Director - 2014-09-30
      BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2018-08-01
      BLACK BOX LIMITED L32200MH1986PLC040652 Director 2018-08-01 Ongoing
      PREMIER LIMITED L34103PN1944PLC020842 Additional Director - 2010-08-30
      PREMIER LIMITED L34103PN1944PLC020842 Director 2019-09-09 Ongoing
      PREMIER LIMITED L34103PN1944PLC020842 Director - 2019-04-01
      PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Additional Director - 2015-08-05
      PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Director - 2014-09-24
      GLOBAL OFFSHORE SERVICES LIMITED L61100MH1976PLC019229 Director - 2010-06-28
      WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director - 2019-04-01
      INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 Director - 2024-08-16
      WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2022-09-28
      PAE LIMITED L99999MH1950PLC008152 Director - 2014-09-24
      DECCAN FLORA BASE LTD U01120MH1993PLC071052 Director - 2007-01-30
      SOLID QUALITY INDIA PRIVATE LIMITED U01200MH2009PTC192758 Director - 2012-09-20
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2016-12-26
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2017-12-17
      MODERN INDIA LIMITED U17120MH1933PLC002031 Additional Director - 2009-07-24
      MODERN INDIA LIMITED U17120MH1933PLC002031 Director - 2014-10-01
      HAMLET CONSTRUCTIONS (INDIA ) PRIVATE LIMITED U45200MH2002PTC136271 Director 2002-06-20 Ongoing
      BLUEBERRY TRADING COMPANY PRIVATE LIMITED U51432MH2000PTC130107 Director - 2017-12-05
      WINDMERE HOSPITALITY (INDIA) PRIVATE LIMITED U55100MH2003PTC143271 Director 2003-11-24 Ongoing
      AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Additional Director - 2009-09-24
      AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Director - 2016-12-16
      STARROCK INVESTMENTS AND TRADING PRIVATE LIMITED U65990MH1993PTC074296 Director 1993-10-04 Ongoing
      RAJSVI PROPERTIES AND HOLDINGS PVT LTD U67120MH1986PTC039378 Director - 2024-10-01
      TOWNSHIP REAL ESTATE DEVELOPERS (INDIA) PRIVATE LIMITED U70100MH2002PTC135132 Director - 2017-04-14
      SKIDATA (INDIA) PRIVATE LIMITED U72200MH2004PTC149816 Director - 2021-03-30
      MEGA TECH ENERCON SYSTEMS PRIVATE LIMITED U74120MH2010PTC202660 Director - 2011-09-15
      OMEGA MANAGEMENT SERVICES LIMITED U74140MH1988PLC049720 Director 1988-11-21 Ongoing
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2013-09-04
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director 2013-09-04 Ongoing
      MARIBEL CUSTODIAN SERVICES PRIVATE LIMITED U74999MH2022PTC390883 Director 2022-09-21 Ongoing
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2008-09-27
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2024-09-18
      AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2010-11-15
      AEGIS LIMITED U99999MH1992PLC064767 Director - 2011-02-05
      PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Additional Director - 2011-09-21
      PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Director - 2018-08-20
      Other Directorships of AMIT BAPNA
      Company Name CIN Designation Appointment Date Cessation
      SULA VINEYARDS LIMITED L15549MH2003PLC139352 Additional Director - 2014-09-24
      SULA VINEYARDS LIMITED L15549MH2003PLC139352 Nominee Director - 2018-03-29
      YATRA ONLINE LIMITED L63040MH2005PLC158404 Additional Director - 2013-09-30
      YATRA ONLINE LIMITED L63040MH2005PLC158404 Nominee Director - 2017-12-12
      RELIANCE CAPITAL LTD L65910MH1986PLC165645 CFO(KMP) - 2019-12-10
      RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2017-07-24
      RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 CFO(KMP) - 2018-08-07
      RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2020-06-23
      PRIME FOCUS LIMITED L92100MH1997PLC108981 Additional Director - 2015-12-24
      PRIME FOCUS LIMITED L92100MH1997PLC108981 Director - 2018-05-30
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Additional Director - 2013-09-30
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Director - 2016-05-30
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Nominee Director - 2020-08-10
      INDIAN AGRI SERVICES PRIVATE LIMITED U01403DL2011PTC218307 Additional Director - 2013-07-22
      INDIAN AGRI SERVICES PRIVATE LIMITED U01403DL2011PTC218307 Director - 2017-03-18
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2021-09-27
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2022-11-19
      VALLEE DE VIN PRIVATE LIMITED U15520MH2006PTC162423 Director 2012-09-28 Ongoing
      HAZIRA LNG PRIVATE LIMITED U23200MH2022PTC389308 Director 2022-08-25 Ongoing
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Additional Director - 2021-12-24
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Director - 2022-11-19
      ULTRA GAS TRADING LIMITED U40106MH2022PLC380322 Additional Director 2024-01-03 Ongoing
      WEST COAST LNG PRIVATE LIMITED U40107GJ2022PTC137804 Director - 2024-02-01
      ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Additional Director 2024-01-02 Ongoing
      GREEN PORTS INFRASTRUCTURE PRIVATE LIMITED U45209GJ2021PTC123263 Additional Director - 2023-09-29
      GREEN PORTS INFRASTRUCTURE PRIVATE LIMITED U45209GJ2021PTC123263 Director 2023-06-26 Ongoing
      RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2018-01-17
      EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Additional Director - 2010-09-08
      EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director - 2011-03-30
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2021-12-24
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2022-11-19
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Additional Director - 2021-09-27
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director 2021-09-27 Ongoing
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2021-09-27
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2022-11-17
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director - 2021-09-27
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2024-02-27
      UNLIMIT IOT PRIVATE LIMITED U64204MH2016PTC287979 Director - 2020-08-14
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2010-09-08
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2015-03-25
      SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Additional Director - 2010-09-08
      SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2012-03-06
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2016-09-29
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2020-08-10
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2015-03-27
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Additional Director - 2012-09-29
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2013-03-13
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2010-06-29
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2018-01-17
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2011-09-30
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2015-06-30
      RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2011-07-25
      RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2019-09-03
      RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Director - 2009-05-11
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Nominee Director - 2020-06-29
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Nominee Director - 2020-07-21
      RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Additional Director - 2009-07-14
      RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Director 2009-07-14 Ongoing
      PRIME FOCUS TECHNOLOGIES LIMITED U72200MH2008PLC179850 Additional Director - 2017-09-27
      PRIME FOCUS TECHNOLOGIES LIMITED U72200MH2008PLC179850 Director - 2018-05-30
      SQUARE YARDS TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC401381 Additional Director - 2017-01-31
      SQUARE YARDS TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC401381 Director - 2018-05-08
      SQUARE YARDS TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC401381 Nominee Director - 2020-08-31
      RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Additional Director - 2009-09-30
      RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Director - 2015-06-30
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2009-09-29
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2011-03-30
      RELIANCE BUSINESS BROADCAST NEWS HOLDINGS PRIVATE LIMITED U74940MH2009PTC191120 Additional Director - 2011-09-30
      RELIANCE BUSINESS BROADCAST NEWS HOLDINGS PRIVATE LIMITED U74940MH2009PTC191120 Director - 2018-12-27
      RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Additional Director - 2015-03-25
      RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2009-06-05
      RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2015-03-25
      NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Additional Director - 2013-08-30
      NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Director - 2019-09-27
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2012-05-14
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2017-04-19
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2022-09-29
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2022-09-29
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Whole-time director 2020-10-09 Ongoing
      PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Additional Director - 2016-09-30
      PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Director - 2020-08-10
      Other Directorships of KUMAR NANDULA VSSJLN
      Company Name CIN Designation Appointment Date Cessation
      ESSAR POWER AND MINERALS LIMITED U10300GJ2014PLC081601 Additional Director 2016-04-04 Ongoing
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 CFO(KMP) - 2017-09-29
      BHANDER POWER LIMITED U31101GJ1995PLC065146 CFO(KMP) - 2017-09-29
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 CFO(KMP) - 2017-09-29
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 CFO(KMP) - 2017-07-31
      ESSAR POWER LIMITED U40100GJ1991PLC064824 CFO(KMP) - 2017-09-29
      ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 CFO(KMP) - 2017-09-29
      BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 CFO(KMP) - 2017-09-29
      ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Additional Director - 2016-09-28
      ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Director - 2017-05-05
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 CFO(KMP) - 2017-09-29
      BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 CFO(KMP) - 2017-09-29
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2016-08-19
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2017-09-25
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Additional Director - 2016-08-19
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director - 2017-09-25
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director appointed in casual vacancy - 2016-04-04
      ULTRA LNG HALDIA LIMITED U61100GJ2016PLC091946 Director - 2017-05-05
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 CFO(KMP) - 2015-06-30
      BHAGWAT DREDGING LIMITED U63032GJ2009PLC093305 Additional Director - 2015-09-28
      BHAGWAT DREDGING LIMITED U63032GJ2009PLC093305 Director - 2018-06-27
      VIRAAT ADVISORS PRIVATE LIMITED U65923MH2009PTC196862 Director 2009-11-04 Ongoing
      PETRO TANKAGES INDIA LIMITED U74140GJ2014PLC080508 Additional Director - 2015-09-28
      PETRO TANKAGES INDIA LIMITED U74140GJ2014PLC080508 Director - 2018-06-27
      COVIVA ENERGY TERMINALS LIMITED U74140GJ2015PLC082393 Additional Director - 2016-09-29
      COVIVA ENERGY TERMINALS LIMITED U74140GJ2015PLC082393 Director - 2017-09-05
      NATIONAL CANCER GRID FOUNDATION U74999MH2018NPL313042 Additional Director - 2022-07-18
      NATIONAL CANCER GRID FOUNDATION U74999MH2018NPL313042 Director 2021-08-12 Ongoing
      ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 CFO(KMP) - 2017-09-29
      Other Directorships of BHAVEN SUMAN BHATT
      Company Name CIN Designation Appointment Date Cessation
      PIONEER MINECHEM PRIVATE LIMITED U26900GJ2014PTC078466 Director 2014-01-28 Ongoing
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2023-12-28
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Director 2023-06-14 Ongoing
      ESSAR PETROLEUM PRIVATE LIMITED U46102GJ2023PTC139603 Director 2023-03-27 Ongoing
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Additional Director - 2020-09-25
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 CEO(KMP) - 2021-02-03
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director 2022-03-03 Ongoing
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director - 2022-03-02
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2020-11-05
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director 2020-11-05 Ongoing
      Other Directorships of SUPARNA SINGH
      Company Name CIN Designation Appointment Date Cessation
      BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2017-09-22
      BLACK BOX LIMITED L32200MH1986PLC040652 Director - 2018-04-05
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2015-09-30
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2018-02-12
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2016-12-26
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2017-08-19
      STARBIT OILFIELDS SERVICES INDIA LIMITED U11200MH2016PLC280188 Director - 2021-07-21
      ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED U11203GJ2016PLC091903 Additional Director - 2017-12-15
      ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED U11203GJ2016PLC091903 Director - 2018-01-31
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2015-09-23
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2017-08-14
      VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Additional Director - 2016-09-30
      VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Director - 2017-08-19
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2018-01-31
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Additional Director - 2015-09-23
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Director 2015-09-23 Ongoing
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director - 2015-09-22
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2015-11-03
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Additional Director - 2015-12-21
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Additional Director - 2015-09-30
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director 2015-09-30 Ongoing
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2018-01-31
      OGD SERVICES LIMITED U93090MH2006PLC163779 Additional Director - 2015-09-21
      OGD SERVICES LIMITED U93090MH2006PLC163779 Director - 2018-02-12
      ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2018-01-31
      Other Directorships of VENKATESAN VENKATARAMANSINGANALLUR
      Company Name CIN Designation Appointment Date Cessation
      BEST & CROMPTON ENGG. LIMITED L29221TN1956PLC000204 Director - 2016-05-05
      LANCOR HOLDINGS LIMITED L65921TN1985PLC049092 Director - 2019-03-30
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2013-09-27
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2018-02-12
      INDIA SECURITIES LIMITED L99999TN1984PLC075902 Director 1991-09-28 Ongoing
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2014-12-24
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2015-03-31
      EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Additional Director - 2015-09-30
      EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Director 2015-09-30 Ongoing
      ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2013-09-03
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2013-05-28
      MGM FORGINGS BHARAT PRIVATE LIMITED U27310KA2006PTC040237 Additional Director - 2009-07-29
      MGM FORGINGS BHARAT PRIVATE LIMITED U27310KA2006PTC040237 Director - 2011-04-21
      BEST & CROMPTON ENGINEERING PROJECTS LIMITED U28920TN1999PLC043385 Additional Director - 2010-09-30
      BEST & CROMPTON ENGINEERING PROJECTS LIMITED U28920TN1999PLC043385 Director - 2013-02-25
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2009-09-18
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2009-05-20
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2016-09-28
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2020-03-24
      AMW MOTORS LIMITED U35204GJ2011PLC067190 Additional Director - 2013-09-20
      AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2014-10-01
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2009-05-20
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2016-11-25
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2020-03-24
      ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Director - 2009-05-20
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2011-08-06
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2014-10-04
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2013-03-30
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Director - 2012-06-07
      EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Additional Director - 2007-09-12
      EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Director - 2015-03-18
      CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Director - 2013-03-30
      ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Director - 2014-10-01
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Director - 2014-10-04
      ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2012-12-18
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2009-09-18
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2010-08-11
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2016-09-28
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Additional Director - 2015-04-13
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2017-10-24
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2009-07-31
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2011-07-05
      EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Director 2001-03-01 Ongoing
      ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2016-09-29
      ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2020-03-24
      Other Directorships of NIKHIL MANOHAR NAIK
      Company Name CIN Designation Appointment Date Cessation
      FINOLEX CABLES LIMITED L31300MH1967PLC016531 Additional Director - 2022-09-28
      FINOLEX CABLES LIMITED L31300MH1967PLC016531 Director 2021-09-30 Ongoing
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Nominee Director - 2022-11-19
      MATIX FERTILISERS AND CHEMICALS LIMITED U24120WB2009PLC153272 Director - 2021-07-29
      MATIX FERTILISERS AND CHEMICALS LIMITED U24120WB2009PLC153272 Nominee Director 2021-07-29 Ongoing
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Nominee Director - 2022-11-19
      EREDENE INFRASTRUCTURE PVT. LTD. U45400MH2006PTC164689 Director 2007-02-28 Ongoing
      ABOYNE INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45400MH2007PTC168222 Managing Director 2007-02-28 Ongoing
      SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Additional Director - 2008-09-29
      SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Director - 2008-09-29
      SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Nominee Director - 2012-08-24
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Director - 2013-02-01
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Whole-time director - 2016-06-25
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Additional Director - 2009-09-30
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director - 2012-09-25
      HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Additional Director - 2009-09-24
      HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Director - 2012-09-13
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Nominee Director - 2022-11-19
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Nominee Director 2018-12-22 Ongoing
      NAIK MARITIME PRIVATE LIMITED U61200MH1996PTC096795 Director 1996-02-01 Ongoing
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Nominee Director - 2022-11-17
      CONTRANS LOGISTIC PRIVATE LIMITED U63012GJ2006PTC079945 Nominee Director - 2012-09-13
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Nominee Director - 2022-11-19
      SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Additional Director - 2008-07-25
      SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Director - 2012-09-13
      SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Additional Director - 2008-09-30
      SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Director - 2012-09-13
      APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Additional Director - 2008-09-23
      APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Director - 2012-09-25
      MATHERAN REALTY PVT LTD U70101MH2006PTC165265 Director - 2012-08-24
      SRIBHA INFRASTRUCTURE SOLUTIONS COMPANY PRIVATE LIMITED U72300TN1998PTC041649 Alternate Director - 2012-08-16
      BAY OF BENGAL GATEWAY TERMINAL PRIVATE LIMITED U74999TN2010PTC076592 Director - 2012-09-13
      AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Additional Director - 2023-09-04
      AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director 2023-08-22 Ongoing
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Nominee Director 2018-12-22 Ongoing
      Other Directorships of GIRISH MADANMOHAN JOSHI
      Company Name CIN Designation Appointment Date Cessation
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 CFO(KMP) - 2017-03-24
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 CFO(KMP) - 2018-06-29
      ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 CFO(KMP) - 2017-06-28
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Manager - 2015-08-10
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 CFO(KMP) - 2016-06-27
      SHRIPAL SHARES AND SECURITIES LIMITED U65920MH1993PLC073715 Director - 2016-07-15
      Other Directorships of JOSE PAUL
      Company Name CIN Designation Appointment Date Cessation
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2021-09-27
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2022-11-19
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2014-09-26
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2016-04-30
      CHAHEL INFRASTRUCTURES LIMITED U45203KA2006PLC105775 Additional Director - 2007-08-03
      CHAHEL INFRASTRUCTURES LIMITED U45203KA2006PLC105775 Director - 2008-11-09
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2017-12-21
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2022-11-19
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Additional Director - 2017-12-21
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director 2017-12-21 Ongoing
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2021-09-27
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2022-11-19
      ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Additional Director - 2017-12-22
      ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Director - 2016-04-30
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Additional Director - 2015-09-23
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Director - 2016-04-30
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director - 2015-09-22
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2024-02-27
      LOTS SHIPPING LIMITED U63090KL1994PLC007786 Additional Director - 2008-09-30
      LOTS SHIPPING LIMITED U63090KL1994PLC007786 Director - 2011-09-16
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2013-09-26
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2016-04-30
      Other Directorships of PRIYA CHAKRAVARTY
      Company Name CIN Designation Appointment Date Cessation
      ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED U11203GJ2016PLC091903 Director 2024-01-03 Ongoing
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2022-05-06
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2022-08-03
      ESSAR CAPITAL ADVISORY INDIA PRIVATE LIMITED U74110MH2019PTC326985 Additional Director - 2021-03-18
      ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 CEO(KMP) - 2019-10-17
      Other Directorships of SANJEEV TANEJA
      Company Name CIN Designation Appointment Date Cessation
      SPICEJET LIMITED L51909DL1984PLC288239 CFO(KMP) - 2022-08-31
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2019-09-13
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2020-08-27
      KLOECKNER PENTAPLAST INDIA PRIVATE LIMITED U25209HR2006PTC036006 Managing Director - 2009-07-01
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Additional Director - 2019-09-19
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Director - 2020-08-27
      MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 CFO(KMP) - 2019-05-21
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2019-09-19
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2020-08-27
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Additional Director - 2019-09-19
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director - 2020-08-27
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2019-09-19
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2020-08-27
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director - 2019-09-19
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2020-08-27
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 CFO(KMP) - 2020-09-09
      Other Directorships of PRABHAT KUMAR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2013-09-25
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2020-11-08
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2013-09-26
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2018-09-27
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2013-09-26
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2017-08-14
      ARKAY LOGISTICS LIMITED U50100MH2004PLC149214 Additional Director - 2013-08-05
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2017-12-21
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2020-11-08
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2013-09-25
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2018-09-26
      SARVAPRATHAM SHIPPING PRIVATE LIMITED U63000MH2005PTC157343 Director 2005-11-17 Ongoing
      ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Additional Director - 2013-09-23
      ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Director - 2017-09-28
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Additional Director - 2013-09-26
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Director 2013-09-26 Ongoing
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director - 2014-09-23
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2018-09-26
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2013-09-26
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2018-09-23
      OGD SERVICES LIMITED U93090MH2006PLC163779 Additional Director - 2013-09-23
      OGD SERVICES LIMITED U93090MH2006PLC163779 Director - 2020-11-08
      Other Directorships of VAIDYANATHAN ASHOK
      Company Name CIN Designation Appointment Date Cessation
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2011-05-23
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2011-06-14
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Additional Director - 2017-09-29
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director - 2018-06-27
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2011-06-14
      ESSAR SISCO SHIP MANAGEMENT COMPANY LIMITED U35111TN1992PLC023724 Director 2007-03-15 Ongoing
      ARKAY LOGISTICS LIMITED U50100MH2004PLC149214 Director - 2011-06-14
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2011-06-14
      ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Director - 2011-06-14
      ADEL SHIPPING & LOGISTICS LIMITED U63000MH2010PLC199815 Director - 2014-03-21
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Director - 2011-06-14
      BHAGWAT DREDGING LIMITED U63032GJ2009PLC093305 Director - 2011-06-14
      LIBERTY STEEL INDIA LIMITED U74110MH2020PLC347199 Director - 2021-05-03
      ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Director - 2012-04-01
      ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Whole-time director - 2018-08-29
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2011-06-14
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Whole-time director - 2010-07-24
      OGD SERVICES LIMITED U93090MH2006PLC163779 Director - 2011-06-14
      Other Directorships of AJAY KUMAR SINGH RADHAPRASAD
      Company Name CIN Designation Appointment Date Cessation
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2021-09-27
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2021-11-26
      NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U45203MH1997PTC106790 Additional Director - 2013-09-30
      NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U45203MH1997PTC106790 Whole-time director - 2016-11-08
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2021-09-27
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2021-11-26
      NHAVA SHEVA (INDIA) GATEWAY TERMINAL PRIVATE LIMITED U63000MH2013PTC240442 Additional Director - 2015-09-25
      NHAVA SHEVA (INDIA) GATEWAY TERMINAL PRIVATE LIMITED U63000MH2013PTC240442 Director - 2016-11-08
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director - 2021-09-27
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2021-11-25
      CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED U74120MH2007PTC166718 Additional Director - 2014-08-18
      CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED U74120MH2007PTC166718 Director - 2016-11-08
      CREST SHARES AND SECURITY SERVICES PRIVATE LIMITED U74120MH2012PTC238883 Director - 2014-03-19
      MAPLE CONTAINER LINES PRIVATE LIMITED U74990MH2012PTC238771 Director - 2013-04-10
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2021-09-27
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 CEO(KMP) - 2021-11-30
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2021-11-30
      Other Directorships of RAJIV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2011-05-23
      ULTRA GREEN GAS LIMITED U11100MH2016PLC286641 Additional Director - 2017-12-15
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2011-09-05
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2022-11-19
      HAZIRA LNG PRIVATE LIMITED U23200MH2022PTC389308 Director 2022-08-25 Ongoing
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2011-09-08
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2017-08-14
      WEST COAST LNG PRIVATE LIMITED U40107GJ2022PTC137804 Director 2022-12-28 Ongoing
      GREEN PORTS INFRASTRUCTURE PRIVATE LIMITED U45209GJ2021PTC123263 Director 2021-06-14 Ongoing
      ARKAY LOGISTICS LIMITED U50100MH2004PLC149214 Additional Director - 2011-05-23
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2010-03-25
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Whole-time director - 2010-03-15
      IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Director - 2013-05-13
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2017-12-21
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2022-11-19
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Additional Director - 2017-12-21
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director 2017-12-21 Ongoing
      ULTRA LNG HALDIA LIMITED U61100GJ2016PLC091946 Additional Director - 2019-03-25
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2011-09-05
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2022-11-19
      ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Additional Director - 2011-09-06
      ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Director - 2017-04-17
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Additional Director - 2011-09-08
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Director 2011-09-08 Ongoing
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2024-02-27
      BHAGWAT DREDGING LIMITED U63032GJ2009PLC093305 Director - 2015-01-21
      AMW FINANCE LIMITED U65921MH2008PLC182234 Director - 2012-02-16
      AMW CAPITAL LIMITED U65990WB2008PLC126729 Director 2008-06-19 Ongoing
      ATC TELECOM TOWER CORPORATION PRIVATE LIMITED U72200MH2003PTC289298 Director - 2010-08-06
      PETRO TANKAGES INDIA LIMITED U74140GJ2014PLC080508 Director - 2015-01-21
      COVIVA ENERGY TERMINALS LIMITED U74140GJ2015PLC082393 Director - 2016-08-22
      ESSAR ENGINEERING SERVICES LIMITED U74200MH2007PLC172280 Director - 2007-12-21
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2012-03-13
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2010-05-27
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Managing Director 2010-07-24 Ongoing
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Whole-time director - 2010-07-24
      OGD SERVICES LIMITED U93090MH2006PLC163779 Director - 2011-06-18
      AEGIS LIMITED U99999MH1992PLC064767 Director - 2010-01-19
      Other Directorships of SANT GOPENDRA KHARE
      Company Name CIN Designation Appointment Date Cessation
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 CEO(KMP) - 2022-08-31
      KESAR MULTIMODAL LOGISTICS LIMITED U74120MH2011PLC222597 Whole-time director - 2016-10-21
      Other Directorships of NAMITA RAMESH OGALE
      Company Name CIN Designation Appointment Date Cessation
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2018-09-28
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2020-09-30
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Additional Director - 2019-09-19
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Director - 2021-01-25
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2018-09-27
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2020-09-30
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director - 2018-09-27
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 CFO - 2024-02-27
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2019-03-31
      Other Directorships of ALICE GEORGE KALLINGAL
      Company Name CIN Designation Appointment Date Cessation
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2021-09-27
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2022-07-12
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Additional Director - 2021-12-24
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Director - 2022-07-12
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2021-12-24
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2022-07-12
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Additional Director - 2021-09-27
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director - 2022-07-12
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2021-09-27
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2022-07-12
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director - 2021-09-27
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2022-07-12
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2021-09-27
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2022-07-12
      Other Directorships of MANOJ VINOD CONTRACTOR
      Company Name CIN Designation Appointment Date Cessation
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Company Secretary - 2016-08-26
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Company Secretary - 2016-08-26
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Company Secretary - 2016-08-26
      ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Company Secretary - 2017-09-28
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Company Secretary - 2017-09-28
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Company Secretary - 2017-09-28
      INDIANMATCH FINANCIAL SERVICES PRIVATE LIMITED U99999MH2000PTC129618 Director 2003-12-24 Ongoing
      Other Directorships of JIMMY SARBH
      Company Name CIN Designation Appointment Date Cessation
      CAPRICORN AGRIFARMS AND DEVELOPERS PRIVATE LIMITED. U01110MH2002PTC136746 Director - 2009-11-23
      CAPRICON STUDFARM PRIVATE LIMITED U01210MH2002PTC136745 Director - 2009-11-23
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2013-09-26
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2016-03-27
      SARBH MARITME PRIVATE LIMITED U35111MH2005PTC157627 Managing Director 2005-11-28 Ongoing
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2013-09-25
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2016-03-27
      LALE PORT GALLERIES PRIVATE LIMITED U70101MH2006PTC164975 Director 2007-04-04 Ongoing
      KAMUKALI CREATIONS PRIVATE LIMITED U92140MH2005PTC153856 Director 2005-11-16 Ongoing

      CIN Company Name Company Address
      U46102GJ2023PTC139603 ESSAR PETROLEUM PRIVATE LIMITED Salaya Administrative Building, 44 Km Stone,Jamnagar-Okha Highway, P.O. Box No. 07,Khambhalia,Jamnagar,Gujarat,361305-India
      U61100GJ2016PLC091946 ULTRA LNG HALDIA LIMITED Salaya Administrative Building, 44 KM Stone Jamnagar-Okha Highway, P O Box No. 07 , Khambhaliya, Gujarat, India - 361305
      U74900GJ2007PLC066273 ESSAR POWER GUJARAT LIMITED Salaya Administrative Building, 44 KM,Post Box No7 Jamnagar-Okha Highway, Post Khambhaliya , Jamnagar, Gujarat, India - 361305
      U40109GJ2011PLC063806 ULTRA LNG DIGHI LIMITED Survey No.210,Salaya Administrative Building,44KM, PostBox No7,Jamnagar-Okha Highway,Post K hambhaliya , Jamnagar, Gujarat, India - 361305
      U40106GJ2011PLC064458 ESSAR POWER SOLAR LIMITED Survey No.210,Salaya Administrative Building,44KM, PostBox No7,Jamnagar-Okha Highway,Post K hambhaliya , Jamnagar, Gujarat, India - 361305
      U24100GJ2019PLC145669 ESSAR FUTURE ENERGY LIMITED Salaya Administrative Building, 44km, Jamnagar Okha Highway, Post Box No.7, at Post Khambaliya Dwarka , Jamnagar, Gujarat, India - 361305
      U35105GJ2024PLC153594 ESSAR RENEWABLES GUJARAT ONE LIMITED 44KM Stone, Jamnagar-Okha,Highway, P.0 Box No.07,Kalavad,Jamnagar,Gujarat,361305-India
      U10300GJ2014PLC081601 ESSAR POWER AND MINERALS LIMITED Survey No.210, Salaya Administrative Building, 44 P.B No 7,Jamnagar-Okha Highway,Post Kham bhaliya , Jamnagar, Gujarat, India - 361305
      U61100GJ2014PLC078242 SALAYA BULK TERMINALS LIMITED Salaya Administrative Building, 44 KM, P. O. box 7 Taluka Khambaliya, District Dev Bhoomi D warka , Jamnagar, Gujarat, India - 361305
      U52220GJ2025FLC165664 ESSAR PORTS & LOGISTICS LIMITED 44 KM MILESTONE, JAMNAGAR,OKHA HIGHWAY, DEVBHOOMI,Jamnagar,Jamnagar,Gujarat,361305-India
      L61200GJ2010PLC060285 ESSAR SHIPPING LIMITED. EBTSL Premises,ER-2 Building(Admn. Building)Salaya 44 KM, P.B. No 7Taluka,Khambhalia,Devbhu mi Dwarka , Khambhalia, Gujarat, India - 361305
      U85110GJ1975PLC054824 ESSAR PORTS LIMITED Salaya Administrative Building, ER-2 Building, Salaya,Taluka Khambhalia, District Devbh omi Dwarka , Jamnagar, Gujarat, India - 361305
      ACF-7229 BALVI GLOBAL LLP Shop No. 2B, Salaya Road, Nr Shubham Ajmeri Delux,Vill Khambhaliya, Tal. Khambhaliya,,Kalavad,Jamnagar,Gujarat,India-361305
      U40100GJ1997PLC033108 VADINAR POWER COMPANY LIMITED VADINAR POWER COMPANY ADMINISTRATION BUILDING, REFINERY SITE,39 KM,JAMNAGAR-OKHA HIGHWA Y,VADINAR , JAMNAGAR, Gujarat, India - 361305
      U63023GJ2009FLC056684 VADINAR PORTS & TERMINALS LIMITED Essar Refinery Site, 39 KM Stone, Okha Highway (SH-25) , Khambhalia, Gujarat, India - 361305
      U35111GJ1993PLC053434 VADINAR OIL TERMINAL LIMITED Nayara Energy Refinery Site, 39 KM Stone, Okha Highway (SH-25), , Khambhalia, Gujarat, India - 361305
      U07292GJ2025PTC162568 SHREE MOMAI CORPORATION PRIVATE LIMITED OFFICE NO 3-4 DWARKESH,CORNER DWARIKA HIGHWAY,Khambhalia,Jamnagar,Gujarat,361305-India
      AAL-2867 MATRUKRUPA CALCINE INDUSTRIES LLP OPPOSITE DALAMIYA REFRACTORY JAMNAGAR HIGHWAY ROAD, VILLAGE: HARSHADPUR KHAMBHALIYA, Gujarat, India - 361305
      ACR-4531 HIGH LINE INDUSTRIES LLP R/S No 491/26 First Floor,C/O C.A Office, Salaya Rd,Kalavad,Jamnagar,Gujarat,India-361305
      U43299GJ2025PTC167410 KYUNG INFRA PRIVATE LIMITED Plot No-9P,Shop No-7,Dharampur,Khambhalia,Jamnagar,Jamnagar,Gujarat,361305-India
      U45202GJ2021PTC123211 VRC PROJECTS PRIVATE LIMITED First floor, Nr. District Court Building Harshiddhinagar, Salaya Road , Khambhaliya, Gujarat, India - 361305
      U74999GJ2021PTC126279 ONEVISON MULTISERVICES PRIVATE LIMITED SHOP NO 7 FIRST FLOOR ADVOCATE BUILDING bethak road, khambhaliya, Devbhumi , Dwarka, Gujarat, India - 361305
      U46204GJ2026PTC177673 MAYUR AGRO INDUSTRIES PRIVATE LIMITED R.S. No. 320, Plot No 4,Khambhalia,Jamnagar,Gujarat,361305-India
      U15549GJ2012PTC073039 RAHI NUTRITION PRIVATE LIMITED Shop No. 09, Plot No. 05, Amul Ice Cream, Sharda Cinema Road , Jam Khambhaliya, Gujarat, India - 361305
      U47521GJ2025PTC167626 M.S.D REFRACTORIES PRIVATE LIMITED Survey No. 454 Plot No. 1 Near Hanumanji Mandir,Behind Jilla Seva Sadan, Village Dharampur,Kalavad,Jamnagar,Gujarat,361305-India
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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