• 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

THE CLEARING CORPORATION OF INDIA LIMITED

CIN: U65990MH2001PLC131804

THE CLEARING CORPORATION OF INDIA LIMITED (CIN: U65990MH2001PLC131804) is a Public company incorporated on 30 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 1000000000.00.

THE CLEARING CORPORATION OF INDIA LIMITED's Annual General Meeting (AGM) was last held on 24 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THE CLEARING CORPORATION OF INDIA LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of THE CLEARING CORPORATION OF INDIA LIMITED are NAND KISHORE, NARAYANAMURTHY VISHNUBHOTLA, ASHISH KADAMBI PARTHASARTHY, AJIT KESHAV RANADE, HARE KRISHNA JENA, VASUDEVA MOORTHY KONDA, NIHAR NIRANJAN JAMBUSARIA, DHARMAIAH MANJUNATH, MEENA HEMCHANDRA, RAKESH JOSHI, RAMA SUBRAMANIAM GANDHI, RATNAKAR PATNAIK, RADHAVI RISHIKESH DESHPANDE, and HEMANTA KUMAR PRADHAN.

THE CLEARING CORPORATION OF INDIA LIMITED's Corporate Identification Number (CIN) is U65990MH2001PLC131804 and its registration number is 131804. Users may contact THE CLEARING CORPORATION OF INDIA LIMITED on its Email address - [email protected]. Registered address of THE CLEARING CORPORATION OF INDIA LIMITED is CCIL BHAVAN, S. K. BOLE ROAD DADAR (WEST) , MUMBAI, Maharashtra, India - 400028.

Current status of THE CLEARING CORPORATION OF INDIA 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 THE CLEARING CORPORATION OF INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of THE CLEARING CORPORATION OF INDIA

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 THE CLEARING CORPORATION OF INDIA 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 THE CLEARING CORPORATION OF INDIA
DIN Director Name Designation Appointment Date
10237736 NAND KISHORE Additional Director 2023-08-19
00555704 NARAYANAMURTHY VISHNUBHOTLA Nominee Director 2022-08-09
08209972 ASHISH KADAMBI PARTHASARTHY Nominee Director 2020-07-30
00918651 AJIT KESHAV RANADE Director 2022-11-01
07624556 HARE KRISHNA JENA Managing Director 2020-08-01
10173226 VASUDEVA MOORTHY KONDA Nominee Director 2023-06-14
01808733 NIHAR NIRANJAN JAMBUSARIA Director 2024-05-17
08920625 DHARMAIAH MANJUNATH Director 2022-08-08
05337181 MEENA HEMCHANDRA Director 2019-07-12
09766853 RAKESH JOSHI Additional Director 2024-05-02
03341633 RAMA SUBRAMANIAM GANDHI Director 2020-03-17
10283908 RATNAKAR PATNAIK Additional Director 2023-09-04
09162876 RADHAVI RISHIKESH DESHPANDE Nominee Director 2021-08-12
02607244 HEMANTA KUMAR PRADHAN Director 2021-08-13
Past Directors & Key Managerial Personnel of THE CLEARING CORPORATION OF INDIA
DIN Director Name Designation Appointment Date Cessation
03583671 RAJIV SHRIPAD ABHYANKAR Director appointed in casual vacancy - 2015-08-05
08646176 ODAIYARKOIL NATARAJAN RAVI Company Secretary - 2017-11-16
00053563 NARAYAN KEELVEEDHI SESHADRI Additional Director - 2016-08-08
00053563 NARAYAN KEELVEEDHI SESHADRI Director - 2022-04-12
00169775 SUNDARA RAJAN SWAMINATHAN MITTUR Additional Director - 2011-06-21
00169775 SUNDARA RAJAN SWAMINATHAN MITTUR Director - 2019-08-25
00349597 SUDHIR MORESHWAR JOSHI Additional Director - 2014-08-25
00349597 SUDHIR MORESHWAR JOSHI Director - 2019-08-25
00349597 SUDHIR MORESHWAR JOSHI Nominee Director - 2009-08-31
00555704 NARAYANAMURTHY VISHNUBHOTLA Additional Director - 2023-03-13
07537575 SIVAKUMAR GOPALAN Additional Director - 2017-06-29
07537575 SIVAKUMAR GOPALAN Director - 2022-09-08
07642005 KAMAL KANT MAHAJAN Additional Director - 2017-06-29
07642005 KAMAL KANT MAHAJAN Nominee Director - 2018-12-26
08187304 SUDHAKAR PADMANABH SHANBHAG Additional Director - 2020-03-17
08187304 SUDHAKAR PADMANABH SHANBHAG Nominee Director - 2021-05-07
08209972 ASHISH KADAMBI PARTHASARTHY Additional Director - 2020-07-30
00015986 RAJENDRA PRABHAKAR CHITALE Director - 2019-08-25
02406571 KUPPLE DEV LAMBA Nominee Director - 2009-06-02
00292098 ANIL DEODATTA PARULKAR Nominee Director - 2007-06-08
00918651 AJIT KESHAV RANADE Additional Director - 2023-03-13
00292670 MELWYN OSWALD REGO Director appointed in casual vacancy - 2015-08-05
00292670 MELWYN OSWALD REGO Nominee Director - 2015-08-17
01550468 BHAVESH C ZAVERI Additional Director - 2010-06-28
01550468 BHAVESH C ZAVERI Nominee Director - 2019-11-29
01893686 NARASINGANALLORE VENKATESH SRINIVASAN Additional Director - 2012-08-29
01893686 NARASINGANALLORE VENKATESH SRINIVASAN Nominee Director - 2013-08-13
02362921 SHYAMALA GOPINATH Additional Director - 2012-08-29
02362921 SHYAMALA GOPINATH Nominee Director - 2015-07-25
07624556 HARE KRISHNA JENA Director - 2020-08-01
00006111 VENKITESWARAN SUBRAMANIAM Director - 2013-12-21
08508501 RAGHAVENDRA RAO BALAKRISHNA Additional Director - 2023-03-13
08508501 RAGHAVENDRA RAO BALAKRISHNA Nominee Director - 2023-07-01
10173226 VASUDEVA MOORTHY KONDA Additional Director - 2023-07-23
00542778 USHA THORAT Additional Director - 2016-01-05
00542778 USHA THORAT Nominee Director - 2018-10-26
01191502 ANJAN BARUA Additional Director - 2007-06-28
01191502 ANJAN BARUA Nominee Director - 2014-11-24
01808733 NIHAR NIRANJAN JAMBUSARIA Additional Director - 2024-07-10
01915274 PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH Additional Director - 2021-08-12
01915274 PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH Director - 2024-04-30
02255828 SRINIVASAN VISHVANATHAN Additional Director - 2020-03-17
02255828 SRINIVASAN VISHVANATHAN Director - 2024-05-01
03069052 SATISH CHANDRA SINGH Additional Director - 2017-06-29
03069052 SATISH CHANDRA SINGH Nominee Director - 2019-09-04
07234179 VENKAT NAGESWAR CHALASANI Additional Director - 2017-06-29
07234179 VENKAT NAGESWAR CHALASANI Nominee Director - 2018-11-29
07562475 PRASHANT KUMAR Additional Director - 2019-01-30
07562475 PRASHANT KUMAR Nominee Director - 2020-03-17
02689926 VIVEK HARI THATTE Additional Director - 2012-08-29
02689926 VIVEK HARI THATTE Nominee Director - 2014-08-04
02895343 PARVEEN KUMAR GUPTA Additional Director - 2015-07-06
03614568 PANJA PRADEEP KUMAR Additional Director - 2012-08-29
03614568 PANJA PRADEEP KUMAR Nominee Director - 2013-10-18
06466594 SANKARSHAN BASU Director - 2020-08-25
06466594 SANKARSHAN BASU Director appointed in casual vacancy - 2014-08-25
07972562 SADHU VENKATARAMANA SASTRY Additional Director - 2021-08-12
07972562 SADHU VENKATARAMANA SASTRY Nominee Director - 2022-09-30
08964078 ARUN KUMAR ANAND Additional Director - 2021-08-12
08964078 ARUN KUMAR ANAND Nominee Director - 2022-04-30
08920625 DHARMAIAH MANJUNATH Additional Director - 2022-08-08
00868787 RANGANATHAN SRIDHARAN Additional Director - 2012-08-01
00868787 RANGANATHAN SRIDHARAN Managing Director - 2020-08-01
00106989 BHASKAR DAVID SUMITRA Managing Director - 2008-06-01
00147782 NANDLAL LAXMINARAYAN SARDA Director - 2014-08-25
00236108 AMRENDRA PRASAD VERMA Additional Director - 2007-06-28
00236108 AMRENDRA PRASAD VERMA Nominee Director - 2009-06-20
02257744 PRASANNA BALACHANDER . Additional Director - 2017-06-29
02257744 PRASANNA BALACHANDER . Nominee Director - 2022-11-05
06998644 ANSHULA KANT Additional Director - 2015-08-05
06998644 ANSHULA KANT Nominee Director - 2018-09-28
00088276 SUSHOBHAN SARKER Nominee Director - 2011-01-03
01773295 PUNDARIK SANYAL Director - 2014-08-25
05337181 MEENA HEMCHANDRA Additional Director - 2019-07-12
00092017 YEZDI HIRJI MALEGAM Director - 2014-08-25
00210831 GOPALAKRISHNAN NARAYANAN Director - 2007-11-14
01418932 SUSHANT KUMAR Nominee Director - 2008-11-24
03341633 RAMA SUBRAMANIAM GANDHI Additional Director - 2020-03-17
00007232 ANANT VISHNU RAJWADE Director - 2013-07-01
00203098 HIRA SADHAK Additional Director - 2011-06-21
00203098 HIRA SADHAK Nominee Director - 2013-04-21
00236604 NITIN JAIN Director - 2008-08-25
00236604 NITIN JAIN Nominee Director - 2008-05-30
00246211 SAMBAMURTHY BOGGARAPU Additional Director - 2015-01-19
00246211 SAMBAMURTHY BOGGARAPU Director - 2019-10-17
00979731 SUBHASH SHEORATAN MUNDRA Nominee Director - 2008-01-01
02101808 BANAVAR ANANTHARAMAIAH PRABHAKAR Director - 2008-10-17
02101808 BANAVAR ANANTHARAMAIAH PRABHAKAR Nominee Director - 2008-05-30
00058467 KUTTALAM RAJAGOPALAN RAMAMOORTHY Director - 2013-07-01
00147851 BAKRABAIL BALAKRISHNA SHETTY Nominee Director - 2011-11-21
00374673 AGNIHOTRA DAKSHINA MURTY CHAVALI Nominee Director - 2011-12-28
00985532 SYED SHAHABUDDIN Additional Director - 2008-05-03
00985532 SYED SHAHABUDDIN Director - 2010-06-01
00985532 SYED SHAHABUDDIN Managing Director - 2010-06-01
00985532 SYED SHAHABUDDIN Whole-time director - 2008-05-30
06497832 BALKRISHNA VINAYAK CHAUBAL Director appointed in casual vacancy - 2014-12-31
07400094 SEKAR KARNAM Additional Director - 2016-08-08
07400094 SEKAR KARNAM Nominee Director - 2016-08-18
09162876 RADHAVI RISHIKESH DESHPANDE Additional Director - 2021-08-12
09743297 PRAMODA RANJAN MISHRA Additional Director - 2023-03-13
09743297 PRAMODA RANJAN MISHRA Nominee Director - 2023-04-13
00147666 MURUKKATTAMPOONDI RANGANATHAN RAMESH Director - 2014-07-25
00267422 PRADEEP MADHAV Additional Director - 2020-03-17
00267422 PRADEEP MADHAV Nominee Director - 2021-09-01
00311538 SITARAM POTHUKUCHI Additional Director - 2017-06-29
00311538 SITARAM POTHUKUCHI Nominee Director - 2017-11-06
02251465 YESHWANT SHABA SINAI KAPDI Additional Director - 2010-06-01
02251465 YESHWANT SHABA SINAI KAPDI Managing Director - 2012-06-01
05288076 VARSHA VASANT PURANDARE Additional Director - 2015-08-05
05288076 VARSHA VASANT PURANDARE Nominee Director - 2016-01-21
00106812 RAMCHANDRA HANMANT PATIL Nominee Director - 2012-04-12
01141239 AJAY SHAH NAROTTAM Director - 2014-08-25
02404667 SHILPA NAVAL KUMAR Director - 2016-11-04
02404667 SHILPA NAVAL KUMAR Nominee Director - 2009-06-24
02607244 HEMANTA KUMAR PRADHAN Additional Director - 2022-08-08
03126243 VENKATADRI CHANDRASEKARAN Director appointed in casual vacancy - 2014-08-25
03126243 VENKATADRI CHANDRASEKARAN Nominee Director - 2016-06-14
Other Directorships of RAJIV SHRIPAD ABHYANKAR
Company Name CIN Designation Appointment Date Cessation
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2014-06-26
SUBHADRA LOCAL AREA BANK LIMITED U65191PN2001PLC016042 Additional Director - 2017-09-28
SUBHADRA LOCAL AREA BANK LIMITED U65191PN2001PLC016042 Director - 2018-11-14
THE NAINITAL BANK LIMITED U65923UR1922PLC000234 Director - 2012-10-31
BOBCARD LIMITED U65990MH1994GOI081616 Additional Director - 2011-09-30
BOBCARD LIMITED U65990MH1994GOI081616 Director - 2012-09-06
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Nominee Director - 2015-08-11
INDIAIDEAS COM LIMITED U72300MH2000PLC125441 Nominee Director - 2012-09-13
BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED U74120MH2011PTC225365 Director appointed in casual vacancy - 2012-08-29
Other Directorships of ODAIYARKOIL NATARAJAN RAVI
Company Name CIN Designation Appointment Date Cessation
LEGAL ENTITY IDENTIFIER INDIA LIMITED U74900MH2015PLC268921 Additional Director - 2021-05-25
LEGAL ENTITY IDENTIFIER INDIA LIMITED U74900MH2015PLC268921 Director - 2023-01-01
Other Directorships of NARAYAN KEELVEEDHI SESHADRI
Company Name CIN Designation Appointment Date Cessation
TRANZMUTE BUSINESS ADVISORY LLP AAA-3703 Designated Partner 2011-02-04 Ongoing
LINDNER PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-3824 Designated Partner 2011-02-17 Ongoing
SHIVASH BUSINESS ADVISORY LLP AAA-7418 Designated Partner 2011-12-26 Ongoing
CHAYKAR BUSINESS ADVISORY LLP AAA-7419 Designated Partner - 2019-07-31
EPI VENTURE PARTNERS LLP AAE-1477 Designated Partner - 2024-02-17
TRANZMUTE LLP AAN-1056 Designated Partner 2018-08-07 Ongoing
METROGLOBAL LIMITED L21010GJ1992PLC143784 Director appointed in casual vacancy - 2008-03-26
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director 2006-01-27 Ongoing
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director - 2022-09-05
ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Additional Director - 2013-08-20
ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Director - 2019-08-06
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Additional Director - 2015-08-06
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Director - 2019-05-06
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Additional Director - 2008-09-29
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director - 2020-03-31
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2024-03-31
THE BARODA RAYON CORPORATION LIMITED L45100GJ1958PLC000892 Director - 2007-09-11
THE BARODA RAYON CORPORATION LIMITED L45100GJ1958PLC000892 Nominee Director - 2007-09-11
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2020-08-31
HALDYN GLASS LIMITED L51909GJ1991PLC015522 Director - 2006-08-25
TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director 2023-09-30 Ongoing
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2023-08-13
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director 2023-07-11 Ongoing
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Additional Director - 2011-08-09
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director - 2019-03-02
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2019-12-14
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2020-11-26
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2009-09-17
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2020-09-24
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director 2020-09-24 Ongoing
ATASH SEEDS PRIVATE LIMITED U01403KA2006PTC040348 Additional Director - 2010-09-22
ATASH SEEDS PRIVATE LIMITED U01403KA2006PTC040348 Director - 2011-02-25
PI HEALTH SCIENCES LIMITED U24290RJ2021PLC076803 Additional Director - 2022-08-22
PI HEALTH SCIENCES LIMITED U24290RJ2021PLC076803 Director 2022-03-03 Ongoing
KALPATARU LIMITED U45200MH1988PLC050144 Additional Director - 2024-08-02
KALPATARU LIMITED U45200MH1988PLC050144 Director 2024-08-13 Ongoing
TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Additional Director - 2017-05-12
TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Director - 2019-04-01
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2011-09-27
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director - 2013-11-01
ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Director - 2014-04-23
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Additional Director - 2013-09-25
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Director 2013-09-25 Ongoing
CCIL IFSC LIMITED U66190GJ2024PLC151953 Director 2024-05-29 Ongoing
CCIL IFSC LIMITED U66190GJ2024PLC151953 Director - 2024-08-13
INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Additional Director - 2022-10-17
INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Director 2021-09-03 Ongoing
INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Director - 2022-03-04
KRITDEEP PROPERTIES PRIVATE LIMITED U70102MH2015PTC260586 Additional Director - 2017-09-30
KRITDEEP PROPERTIES PRIVATE LIMITED U70102MH2015PTC260586 Director 2017-09-30 Ongoing
A2O SOFTWARE INDIA PRIVATE LIMITED U72900MH2006PTC161333 Director 2006-04-24 Ongoing
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Additional Director - 2017-08-21
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Director - 2010-04-19
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Nominee Director - 2020-09-24
GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 Additional Director - 2017-09-04
GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 CEO(KMP) - 2018-11-30
GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 Director - 2018-11-30
HALCYON RESOURCES & MANAGEMENT PRIVATE LIMITED U74140MH2004PTC149742 Director 2004-11-30 Ongoing
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Additional Director - 2019-09-30
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Director 2019-09-30 Ongoing
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Additional Director - 2017-08-21
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Director - 2017-08-21
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Nominee Director 2017-08-21 Ongoing
TRANZMUTE CAPITAL & MANAGEMENT PRIVATE LIMITED U74900MH2008PTC179608 Director 2008-02-29 Ongoing
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2014-07-07
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2016-11-21
SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Additional Director - 2015-07-17
SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Director - 2017-05-24
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2019-07-05
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2024-08-13
HALCYON ENTERPRISES PRIVATE LIMITED U74999MH2004PTC148456 Director 2010-12-17 Ongoing
HALCYON ENTERPRISES PRIVATE LIMITED U74999MH2004PTC148456 Director - 2008-09-30
PURPLE INFOTECH LIMITED U74999TN1996PLC037132 Director - 2011-04-28
SVASTH-HEART INDIA FOUNDATION U85300KA2019NPL126027 Director 2019-07-09 Ongoing
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Additional Director - 2010-07-16
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2020-09-30
Other Directorships of NAND KISHORE
Other Directorships of SUNDARA RAJAN SWAMINATHAN MITTUR
Company Name CIN Designation Appointment Date Cessation
KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Additional Director - 2012-09-29
KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Director - 2014-06-21
VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 Additional Director - 2011-08-11
VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 Director - 2012-04-10
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2013-08-22
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director 2013-08-22 Ongoing
GITANJALI GEMS LTD L36911MH1986PLC040689 Additional Director - 2012-09-28
GITANJALI GEMS LTD L36911MH1986PLC040689 Director - 2015-06-29
BGR ENERGY SYSTEMS LIMITED L40106AP1985PLC005318 Additional Director - 2012-09-21
BGR ENERGY SYSTEMS LIMITED L40106AP1985PLC005318 Director - 2016-07-01
SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Additional Director - 2011-09-29
SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Director - 2024-08-08
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2011-02-22
INDBANK MERCHANT BANKING SERVICES LIMITED L65191TN1989PLC017883 Director - 2007-07-19
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2016-03-09
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Nominee Director - 2014-08-20
IND BANK HOUSING LTD L65922TN1991PLC020219 Director - 2007-07-19
ROOTS INDUSTRIES INDIA PRIVATE LIMITED U02520TZ1990PTC002987 Director 2022-04-01 Ongoing
GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Additional Director - 2015-09-22
GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Director - 2016-07-04
M.R.L POSNET PRIVATE LIMITED U45200TN2008PTC067275 Additional Director - 2011-09-30
M.R.L POSNET PRIVATE LIMITED U45200TN2008PTC067275 Director - 2014-02-11
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Additional Director - 2015-09-30
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Director - 2018-07-17
CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Additional Director - 2015-07-20
CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Director 2015-07-20 Ongoing
AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Additional Director - 2012-08-17
AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Director - 2014-11-05
IDFC FIRST BHARAT LIMITED U65929TN2003PLC050856 Additional Director - 2019-03-05
IDFC FIRST BHARAT LIMITED U65929TN2003PLC050856 Director - 2019-03-31
SUNDARAM TRUSTEE COMPANY LIMITED U65999TN2003PLC052058 Additional Director - 2011-06-27
SUNDARAM TRUSTEE COMPANY LIMITED U65999TN2003PLC052058 Director - 2021-06-29
HAPPY INSURANCE TPA SERVICES PRIVATE LIMITED U66000WB2011PTC157571 Director - 2015-04-07
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Additional Director - 2015-04-29
MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Additional Director - 2018-12-24
MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Director - 2021-03-10
MSA VENTURES PRIVATE LIMITED U67120TN2010PTC085948 Director - 2015-03-29
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2014-09-19
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2019-05-16
ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Additional Director - 2011-08-10
ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Director - 2024-07-21
NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2016-07-26
NSEIT LIMITED U72200MH1999PLC122456 Director - 2021-07-26
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Additional Director - 2011-06-23
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director - 2014-07-14
MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Additional Director - 2011-09-30
MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Director - 2014-06-21
REVETEC TECHNOLOGIES (INDIA) PRIVATE LIMITED U74900TN2011PTC080374 Additional Director - 2014-12-31
NDR INVIT MANAGERS PRIVATE LIMITED U74999MH2022PTC395551 Director 2023-08-07 Ongoing
NDR INVIT MANAGERS PRIVATE LIMITED U74999MH2022PTC395551 Director - 2023-09-29
FRONTIER LIFELINE PRIVATE LIMITED U85110TN2003PTC051101 Director - 2014-03-31
GERI CARE HEALTH SERVICES PRIVATE LIMITED U85300TN2018PTC123571 Additional Director - 2022-09-30
GERI CARE HEALTH SERVICES PRIVATE LIMITED U85300TN2018PTC123571 Director - 2023-03-28
BORG ENERGY INDIA PRIVATE LIMITED U90000TN2011PTC082737 Director - 2014-03-31
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2010-07-02
UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Director - 2010-04-01
Other Directorships of SUDHIR MORESHWAR JOSHI
Company Name CIN Designation Appointment Date Cessation
THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2013-07-20
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2017-02-28
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2014-01-14
CYBERTECH SYSTEMS AND SOFTWARE LIMITED L72100MH1995PLC084788 Additional Director - 2011-09-30
CYBERTECH SYSTEMS AND SOFTWARE LIMITED L72100MH1995PLC084788 Director 2019-09-30 Ongoing
CYBERTECH SYSTEMS AND SOFTWARE LIMITED L72100MH1995PLC084788 Director - 2019-09-29
NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Additional Director - 2018-08-13
NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Director - 2019-07-02
NSE CLEARING LIMITED U67120MH1995PLC092283 Additional Director - 2013-05-21
NSE CLEARING LIMITED U67120MH1995PLC092283 Nominee Director - 2016-08-20
ESSEL ADVISORS LIMITED U74110MH2015PLC268812 Additional Director - 2018-08-29
ESSEL ADVISORS LIMITED U74110MH2015PLC268812 Director - 2019-07-02
ELDER JOY PRIVATE LIMITED U93090PN2020PTC190555 Director 2020-04-03 Ongoing
Other Directorships of NARAYANAMURTHY VISHNUBHOTLA
Company Name CIN Designation Appointment Date Cessation
GTN INDUSTRIES LIMITED L18101TG1962PLC054323 Nominee Director - 2011-05-26
RAIN INDUSTRIES LIMITED L26942TG1974PLC001693 Nominee Director - 2016-11-28
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Nominee Director - 2017-12-11
VIJAYANAGAR SUGAR PRIVATE LIMITED U15425TG2007PTC052903 Nominee Director - 2011-04-29
STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2021-09-01
STCI FINANCE LIMITED U51900MH1994PLC078303 Managing Director 2021-09-01 Ongoing
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2022-09-19
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director 2021-10-22 Ongoing
STCI COMMODITIES LIMITED U67120MH2004PLC148711 Additional Director - 2021-09-24
STCI COMMODITIES LIMITED U67120MH2004PLC148711 Director 2021-09-24 Ongoing
IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2019-09-17
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2021-07-07
PRASAD MEDIA CORPORATION PRIVATE LIMITED U92199TG2001PTC036120 Nominee Director - 2008-08-23
Other Directorships of SIVAKUMAR GOPALAN
Company Name CIN Designation Appointment Date Cessation
RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2022-09-21
RBL BANK LIMITED L65191PN1943PLC007308 Director 2022-08-22 Ongoing
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Additional Director - 2018-09-19
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2024-01-09
INDIAN FINANCIAL TECHNOLOGY AND ALLIED SERVICES U74900TG2015NPL097485 Director 2019-07-18 Ongoing
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2016-08-31
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2021-06-20
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director 2019-08-23 Ongoing
Other Directorships of KAMAL KANT MAHAJAN
Company Name CIN Designation Appointment Date Cessation
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Additional Director - 2018-09-26
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director - 2019-05-04
FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Nominee Director - 2019-06-14
Other Directorships of SUDHAKAR PADMANABH SHANBHAG
Company Name CIN Designation Appointment Date Cessation
KOTAK MAHINDRA PENSION FUND LIMITED U67200MH2009PLC191144 Additional Director - 2019-06-28
KOTAK MAHINDRA PENSION FUND LIMITED U67200MH2009PLC191144 Director - 2022-01-03
Other Directorships of ASHISH KADAMBI PARTHASARTHY
Company Name CIN Designation Appointment Date Cessation
FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Nominee Director 2018-09-03 Ongoing
OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Additional Director - 2022-12-21
OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Nominee Director 2022-12-01 Ongoing
Other Directorships of RAJENDRA PRABHAKAR CHITALE
Company Name CIN Designation Appointment Date Cessation
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2016-02-29
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2017-09-29
NDL VENTURES LIMITED L65100MH1985PLC036896 Director - 2019-09-22
RELIANCE CAPITAL LTD L65910MH1986PLC165645 Director - 2019-09-30
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Additional Director - 2019-07-24
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director 2019-07-24 Ongoing
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director - 2019-07-03
CLOUDTAIL INDIA PRIVATE LIMITED U51909DL2011PTC225840 Alternate Director - 2019-04-10
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director - 2022-06-14
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2010-07-26
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2010-05-17
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2024-07-27
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Additional Director - 2019-10-17
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director 2020-04-29 Ongoing
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director - 2020-04-28
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2012-05-29
NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2014-07-14
NSEIT LIMITED U72200MH1999PLC122456 Director - 2014-10-18
GOVEVA PRIVATE LIMITED U74100MH2005PTC154587 Director - 2016-10-25
CHITALE ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC158818 Director 2006-01-12 Ongoing
CHITALE CONSULTING PRIVATE LIMITED U74140MH2010PTC208085 Director 2010-09-23 Ongoing
FAIRWINDS ASSET MANAGERS LIMITED U74210MH2005PLC153010 Additional Director - 2008-08-20
FAIRWINDS ASSET MANAGERS LIMITED U74210MH2005PLC153010 Director - 2014-05-07
AMAZON SMART COMMERCE SOLUTIONS PRIVATE LIMITED U74999DL2012PTC243682 Alternate Director - 2019-04-10
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2007-09-01
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Additional Director - 2007-09-18
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2013-04-22
PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Additional Director - 2014-03-31
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2021-09-30
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director 2021-09-30 Ongoing
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2023-12-14
Other Directorships of KUPPLE DEV LAMBA
Company Name CIN Designation Appointment Date Cessation
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2009-06-10
INDIAIDEAS COM LIMITED U72300MH2000PLC125441 Nominee Director - 2009-06-26
SATYADEVI INSTITUTE FOR FINANCIAL LEARNING PRIVATE LIMITED U80900MH2020PTC415520 Director 2020-11-25 Ongoing
Other Directorships of ANIL DEODATTA PARULKAR
Company Name CIN Designation Appointment Date Cessation
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2007-06-13
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2007-06-08
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2008-02-24
Other Directorships of AJIT KESHAV RANADE
Company Name CIN Designation Appointment Date Cessation
- 2023-01-19
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2010-04-01
PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Additional Director - 2023-07-17
PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Director 2023-07-05 Ongoing
AXAR DIGITAL SERVICES PRIVATE LIMITED U00892PN2006PTC022357 Additional Director - 2018-09-29
AXAR DIGITAL SERVICES PRIVATE LIMITED U00892PN2006PTC022357 Director 2018-09-29 Ongoing
MAHRATTA CHAMBER OF COMMERCE INDUSTRIES AND AGRICULTURE U01409MH1974NPL017803 Director 2022-09-28 Ongoing
HINDALCO-ALMEX AEROSPACE LIMITED U27203MH2007PLC166651 Director - 2012-02-28
DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Additional Director - 2016-12-29
DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Director - 2021-05-30
DELHI TRANSCO LIMITED U40103DL2001SGC111529 Additional Director - 2016-12-14
DELHI TRANSCO LIMITED U40103DL2001SGC111529 Director - 2021-05-31
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Additional Director - 2015-09-28
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director 2015-09-28 Ongoing
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director - 2015-09-28
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Director 2015-09-28 Ongoing
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Additional Director - 2017-06-02
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director - 2022-08-23
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Additional Director - 2017-07-21
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Director - 2023-01-05
ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED U74899MH1994PTC166755 Additional Director - 2021-07-22
ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED U74899MH1994PTC166755 Director 2021-07-22 Ongoing
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2020-09-05
IIT BOMBAY ALUMNI ASSOCIATION U91120MH2001NPL132741 Director - 2010-08-22
Other Directorships of MELWYN OSWALD REGO
Company Name CIN Designation Appointment Date Cessation
IDBI BANK LIMITED L65190MH2004GOI148838 Whole-time director - 2015-08-14
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Nominee Director - 2013-08-30
BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Nominee Director - 2013-08-30
ESSAR STEEL (HAZIRA) LIMITED U27100GJ2005FLC046273 Nominee Director 2008-08-25 Ongoing
STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2019-09-27
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2022-09-04
STCI FINANCE LIMITED U51900MH1994PLC078303 Nominee Director - 2017-05-05
BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Director - 2017-05-05
BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Nominee Director - 2017-05-05
IDBI INFRAFIN LIMITED U65923MH2012PLC227445 Nominee Director 2013-08-13 Ongoing
IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Managing Director - 2007-12-05
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2016-09-27
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2017-05-05
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2016-08-18
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2017-05-05
SYNDBANK SERVICES LIMITED U72300KA2006PLC038305 Additional Director - 2018-06-27
SYNDBANK SERVICES LIMITED U72300KA2006PLC038305 Director - 2018-08-13
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2018-08-13
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2018-07-21
Other Directorships of BHAVESH C ZAVERI
Company Name CIN Designation Appointment Date Cessation
HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2020-04-18
HDFC BANK LIMITED L65920MH1994PLC080618 Whole-time director 2023-07-07 Ongoing
HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Additional Director - 2024-05-29
HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Nominee Director 2024-02-02 Ongoing
HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Additional Director - 2024-07-02
HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Nominee Director 2024-01-29 Ongoing
HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Additional Director - 2016-06-28
HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Director - 2019-11-28
HDFC SECURITIES LIMITED U67120MH2000PLC152193 Additional Director - 2019-04-24
HDFC SECURITIES LIMITED U67120MH2000PLC152193 Nominee Director 2024-06-07 Ongoing
GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Additional Director - 2017-09-22
GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Director - 2019-11-28
GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Nominee Director - 2017-07-25
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Director - 2019-11-28
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2009-11-26
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2011-08-22
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2018-03-20
ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Additional Director 2012-12-20 Ongoing
Other Directorships of NARASINGANALLORE VENKATESH SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 CFO(KMP) - 2017-10-22
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Whole-time director - 2017-10-22
IDBI BANK LIMITED L65190MH2004GOI148838 CFO(KMP) - 2016-07-01
3I INFOTECH LIMITED L67120MH1993PLC074411 Nominee Director - 2014-09-01
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Nominee Director - 2016-07-14
NSDL PAYMENTS BANK LIMITED U65900MH2016PLC284869 Additional Director - 2019-08-29
NSDL PAYMENTS BANK LIMITED U65900MH2016PLC284869 Director 2019-08-29 Ongoing
INDEL MONEY LIMITED U65990MH1986PLC040897 Director 2018-03-02 Ongoing
INTEGRO FINSERV PRIVATE LIMITED U65990MH2019PTC331085 Additional Director - 2020-12-21
INTEGRO FINSERV PRIVATE LIMITED U65990MH2019PTC331085 Director 2020-12-21 Ongoing
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Additional Director - 2012-09-28
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2013-08-22
SBI CDMDF TRUSTEE PRIVATE LIMITED U66190MH2023PTC407363 Additional Director - 2023-12-31
OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED U67100TZ2014PTC020363 Additional Director - 2019-03-18
OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED U67100TZ2014PTC020363 Director - 2024-02-26
FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Nominee Director - 2016-09-28
IDBI GILTS LIMITED U67120MH2006GOI166186 Managing Director - 2009-06-12
LEGAL ENTITY IDENTIFIER INDIA LIMITED U74900MH2015PLC268921 Additional Director - 2022-08-04
LEGAL ENTITY IDENTIFIER INDIA LIMITED U74900MH2015PLC268921 Director 2021-07-14 Ongoing
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2016-05-08
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director 2016-05-09 Ongoing
DHARMISHTA MITHRAN U85110MH2001NPL134048 Director 2019-03-31 Ongoing
Other Directorships of SHYAMALA GOPINATH
Company Name CIN Designation Appointment Date Cessation
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Additional Director - 2012-09-14
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2015-06-25
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Additional Director - 2015-07-30
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director - 2024-05-31
E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Additional Director - 2014-07-30
E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Director - 2015-08-05
BASF INDIA LIMITED L33112MH1943FLC003972 Additional Director - 2019-03-26
BASF INDIA LIMITED L33112MH1943FLC003972 Director 2019-03-26 Ongoing
GAIL (INDIA) LIMITED L40200DL1984GOI018976 Additional Director - 2012-09-05
GAIL (INDIA) LIMITED L40200DL1984GOI018976 Director - 2015-02-28
MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2018-02-28
MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Director - 2020-03-16
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Additional Director - 2022-03-15
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Director 2022-03-15 Ongoing
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Director - 2021-12-31
HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2021-01-01
CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2020-08-28
CRISIL LIMITED L67120MH1987PLC042363 Director 2020-08-28 Ongoing
TATA ELXSI LIMITED L85110KA1989PLC009968 Additional Director - 2012-07-24
TATA ELXSI LIMITED L85110KA1989PLC009968 Director - 2024-06-20
NDDB DAIRY SERVICES U01403DL2009NPL195142 Additional Director - 2012-09-28
NDDB DAIRY SERVICES U01403DL2009NPL195142 Director - 2020-11-10
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director 2014-04-17 Ongoing
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Additional Director - 2021-04-29
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Director 2021-04-29 Ongoing
CRISIL RATINGS LIMITED U67100MH2019PLC326247 Additional Director - 2021-04-14
CRISIL RATINGS LIMITED U67100MH2019PLC326247 Director 2021-04-14 Ongoing
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2012-09-27
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2013-03-28
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Nominee Director - 2014-02-20
ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U67190MH2022PTC394682 Additional Director - 2023-09-14
ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U67190MH2022PTC394682 Director 2023-08-04 Ongoing
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2012-08-27
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2015-07-25
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Additional Director - 2015-09-18
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Director - 2024-02-11
Other Directorships of HARE KRISHNA JENA
Other Directorships of VENKITESWARAN SUBRAMANIAM
Other Directorships of RAGHAVENDRA RAO BALAKRISHNA
Other Directorships of VASUDEVA MOORTHY KONDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of USHA THORAT
Other Directorships of ANJAN BARUA
Other Directorships of NIHAR NIRANJAN JAMBUSARIA
Company Name CIN Designation Appointment Date Cessation
RUHN GLOBAL ADVISORY LLP ACE-0774 Partner 2023-11-23 Ongoing
IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2024-06-09
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director 2024-04-11 Ongoing
SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Additional Director - 2008-09-30
SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Director - 2011-07-01
BLOSSOM INDUSTRIES LIMITED U31200DD1989PLC003122 Additional Director - 2024-08-29
BLOSSOM INDUSTRIES LIMITED U31200DD1989PLC003122 Director 2024-04-10 Ongoing
IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Additional Director - 2024-05-06
IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Director 2024-05-21 Ongoing
MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Additional Director - 2008-05-12
MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Director - 2010-06-29
MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Additional Director - 2010-07-21
MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Director - 2013-08-27
PRANAV CONSTRUCTIONS LIMITED U70101MH2003PLC141547 Director 2024-08-13 Ongoing
GTKA MANAGEMENT CONSULTING PRIVATE LIMITED U70200MH2022PTC380256 Director - 2024-05-20
CYSDAT INDIA PRIVATE LIMITED U72900MH2022PTC394471 Director 2023-07-14 Ongoing
CYSDAT INDIA PRIVATE LIMITED U72900MH2022PTC394471 Director - 2023-09-29
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2020-12-31
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2022-02-12
MUDRANSH CONSULTANTS PRIVATE LIMITED U74999UP2018PTC108232 Director - 2024-05-02
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2021-09-27
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2022-02-12
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Additional Director - 2021-09-28
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director - 2022-02-12
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2022-02-12
Other Directorships of PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH
Company Name CIN Designation Appointment Date Cessation
DELOITTE HASKINS & SELLS LLP AAB-8737 Designated Partner - 2019-07-09
DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2020-04-01
TOUCHE ROSS & CO. LLP AAR-7095 Partner - 2020-04-01
NESTLE INDIA LIMITED L15202DL1959PLC003786 Director 2020-07-01 Ongoing
CIPLA LIMITED L24239MH1935PLC002380 Additional Director - 2021-08-25
CIPLA LIMITED L24239MH1935PLC002380 Director 2021-08-25 Ongoing
BUTTERFLY GANDHIMATHI APPLIANCES LIMITED L28931TN1986PLC012728 Additional Director - 2022-06-25
BUTTERFLY GANDHIMATHI APPLIANCES LIMITED L28931TN1986PLC012728 Director - 2022-11-09
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Additional Director - 2021-07-23
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director 2021-07-23 Ongoing
ITC HOTELS LIMITED L55101WB2023PLC263914 Director 2024-04-30 Ongoing
ITC HOTELS LIMITED L55101WB2023PLC263914 Director - 2024-12-30
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2021-11-10
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director 2021-11-10 Ongoing
TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Additional Director - 2022-07-26
TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Director 2022-07-26 Ongoing
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Additional Director - 2023-01-19
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Director 2022-10-20 Ongoing
AIR INDIA LIMITED U62200HR2007PLC111539 Additional Director - 2022-10-12
AIR INDIA LIMITED U62200HR2007PLC111539 Director 2022-07-28 Ongoing
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Additional Director - 2023-04-23
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Director 2022-12-27 Ongoing
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2021-02-02
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Director 2021-02-02 Ongoing
FORUM FOR INDIAN ACCOUNTING RESEARCH U73200TG2021NPL153566 Additional Director - 2022-09-19
FORUM FOR INDIAN ACCOUNTING RESEARCH U73200TG2021NPL153566 Director 2022-05-04 Ongoing
DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED U74120TG2004PTC043472 Additional Director - 2008-11-24
DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED U74120TG2004PTC043472 Director - 2020-04-01
DELOITTE INDIA ADVISORY SERVICES PRIVATE LIMITED U74990MH2010PTC203070 Director - 2010-06-18
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2017-06-19
THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2019-12-27
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2022-08-04
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2022-10-19
Other Directorships of SRINIVASAN VISHVANATHAN
Company Name CIN Designation Appointment Date Cessation
ORIENT PAPER AND INDUSTRIES LTD. L21011OR1936PLC000117 Additional Director - 2019-07-19
ORIENT PAPER AND INDUSTRIES LTD. L21011OR1936PLC000117 Director 2019-07-19 Ongoing
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2015-07-24
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2023-02-10
JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2018-08-09
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2014-04-30
AVTEC LIMITED U34103MP2005PLC017319 Additional Director - 2018-07-19
AVTEC LIMITED U34103MP2005PLC017319 Director - 2020-07-22
SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Additional Director - 2010-06-30
SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Director 2010-06-30 Ongoing
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2014-04-30
NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Director - 2009-06-03
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2014-04-30
QUADRILLION FINANCE PRIVATE LIMITED U65990AS2018PTC026187 Director 2024-03-15 Ongoing
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2013-08-22
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2014-04-30
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2012-08-17
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2014-04-30
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2014-04-30
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2014-04-30
SBI VENTURES LIMITED U67190MH2005PLC157240 Additional Director - 2010-04-19
SBI VENTURES LIMITED U67190MH2005PLC157240 Director - 2012-08-17
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2014-04-30
SS VENTURE SERVICES PRIVATE LIMITED U67190MH2007PTC169536 Director - 2011-03-15
SS VENTURE SERVICES PRIVATE LIMITED U67190MH2007PTC169536 Nominee Director - 2010-04-15
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2011-06-21
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2014-04-30
Other Directorships of SATISH CHANDRA SINGH
Company Name CIN Designation Appointment Date Cessation
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2010-08-24
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Director - 2012-04-30
LICHFL FINANCIAL SERVICES LIMITED U67100MH2007PLC175564 Additional Director - 2018-07-20
LICHFL FINANCIAL SERVICES LIMITED U67100MH2007PLC175564 Director - 2019-07-30
Other Directorships of VENKAT NAGESWAR CHALASANI
Company Name CIN Designation Appointment Date Cessation
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2018-10-01
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2016-12-23
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2019-01-10
APITORIA PHARMA PRIVATE LIMITED U24298TG2017PTC121342 Additional Director - 2023-08-20
APITORIA PHARMA PRIVATE LIMITED U24298TG2017PTC121342 Director - 2023-11-13
GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Nominee Director - 2016-03-29
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2023-11-14
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2021-11-17
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2023-11-13
SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED U65990MH2017PTC301342 Additional Director - 2022-07-25
SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED U65990MH2017PTC301342 Director - 2023-11-13
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Additional Director - 2022-07-18
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director - 2023-11-13
SBI CDMDF TRUSTEE PRIVATE LIMITED U66190MH2023PTC407363 Additional Director 2024-03-04 Ongoing
FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Nominee Director - 2018-04-10
FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA U67190MH1988NPL047993 Nominee Director - 2016-11-19
FINANCIAL BENCHMARKS INDIA PRIVATE LIMITED U67190MH2014PTC260049 Additional Director - 2023-09-06
FINANCIAL BENCHMARKS INDIA PRIVATE LIMITED U67190MH2014PTC260049 Director 2023-07-12 Ongoing
SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Additional Director - 2015-08-13
SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Director - 2016-09-19
OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2010PTC209452 Additional Director - 2016-07-14
OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2010PTC209452 Director - 2018-12-03
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2019-06-01
CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Nominee Director - 2016-10-05
Other Directorships of PRASHANT KUMAR
Company Name CIN Designation Appointment Date Cessation
YES BANK LIMITED L65190MH2003PLC143249 Director - 2022-07-15
YES BANK LIMITED L65190MH2003PLC143249 Managing Director 2020-03-26 Ongoing
YES BANK LIMITED L65190MH2003PLC143249 Managing Director - 2022-07-14
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2017-01-19
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2017-01-19
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Nominee Director - 2017-01-19
YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Additional Director - 2020-06-22
YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Director 2020-06-22 Ongoing
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2019-09-18
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2019-05-10
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2017-07-15
SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000MH2016PTC282507 Nominee Director - 2019-05-09
Other Directorships of VIVEK HARI THATTE
Company Name CIN Designation Appointment Date Cessation
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2011-06-28
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2014-07-31
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Nominee Director - 2010-11-03
Other Directorships of PARVEEN KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Nominee Director 2020-03-12 Ongoing
INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Additional Director - 2023-07-13
INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Director 2023-06-28 Ongoing
UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Director 2021-09-01 Ongoing
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2015-06-11
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2015-07-06
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2020-03-31
GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Additional Director - 2014-10-15
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2010-09-06
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2011-02-03
BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Additional Director - 2022-07-27
BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director 2021-12-15 Ongoing
MIDLAND MICROFIN LIMITED U65921PB1988PLC008430 Additional Director - 2022-09-24
MIDLAND MICROFIN LIMITED U65921PB1988PLC008430 Director 2021-12-21 Ongoing
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Director - 2021-08-31
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2015-08-31
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2015-11-02
HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Additional Director - 2021-09-27
HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Director - 2022-05-11
PROTIUM FINANCE LIMITED U65999MH2019PLC323293 Additional Director - 2022-09-27
PROTIUM FINANCE LIMITED U65999MH2019PLC323293 Director 2021-12-23 Ongoing
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2020-03-31
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2023-09-19
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director 2022-08-09 Ongoing
LIGHT MICROFINANCE PRIVATE LIMITED U67120DL1994PTC216764 Additional Director - 2022-09-27
LIGHT MICROFINANCE PRIVATE LIMITED U67120DL1994PTC216764 Director - 2023-06-07
FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA U67190MH1988NPL047993 Nominee Director - 2014-09-10
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2015-11-02
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director 2022-09-06 Ongoing
SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Additional Director - 2014-06-06
SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Director - 2014-09-16
OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2010PTC209452 Additional Director - 2015-07-10
OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2010PTC209452 Director - 2014-08-23
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Additional Director - 2015-07-08
CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Nominee Director - 2014-09-06
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2020-03-31
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2015-11-02
Other Directorships of PANJA PRADEEP KUMAR
Company Name CIN Designation Appointment Date Cessation
OMAX AUTOS LIMITED L30103HR1983PLC026142 Additional Director - 2019-09-27
OMAX AUTOS LIMITED L30103HR1983PLC026142 Director - 2020-12-10
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Additional Director - 2019-06-27
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director 2019-06-27 Ongoing
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2023-10-24
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2013-06-10
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2013-10-31
TRIGYN TECHNOLOGIES LIMITED L72200MH1986PLC039341 Additional Director - 2017-09-28
TRIGYN TECHNOLOGIES LIMITED L72200MH1986PLC039341 Director - 2021-07-01
THE KARNATAKA BANK LIMITED L85110KA1924PLC001128 Additional Director - 2021-09-02
THE KARNATAKA BANK LIMITED L85110KA1924PLC001128 Director 2021-09-02 Ongoing
BRIGADE ENTERPRISES LIMITED L85110KA1995PLC019126 Additional Director - 2018-08-16
BRIGADE ENTERPRISES LIMITED L85110KA1995PLC019126 Director 2018-08-16 Ongoing
MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Additional Director - 2017-06-23
MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Director - 2018-10-16
PENNA CEMENT INDUSTRIES LIMITED U26942TG1991PLC013359 Director - 2023-05-08
ACME SOLAR HOLDINGS LIMITED U40106HR2015PLC102129 Additional Director - 2017-09-19
ACME SOLAR HOLDINGS LIMITED U40106HR2015PLC102129 Director - 2020-06-30
CARRYGO LOGISTICS PRIVATE LIMITED U63040KA2016PTC086877 Director - 2017-08-30
GEEYES CAPITAL FUNDS PRIVATE LIMITED U64990TN2023PTC158507 Additional Director 2024-09-05 Ongoing
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director 2019-07-27 Ongoing
SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED U65990MH2017PTC301342 Additional Director - 2018-10-24
SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED U65990MH2017PTC301342 Director - 2021-10-01
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2021-09-29
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2024-06-22
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2020-06-30
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2016-11-17
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2018-06-08
BRIGADE PROPERTIES PRIVATE LIMITED U70200KA2007PTC042824 Additional Director - 2017-09-20
BRIGADE PROPERTIES PRIVATE LIMITED U70200KA2007PTC042824 Director - 2021-08-13
KATALYST SOFTWARE SERVICES LIMITED U72200PN2015PLC153600 Additional Director - 2018-09-07
KATALYST SOFTWARE SERVICES LIMITED U72200PN2015PLC153600 Director - 2020-01-08
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Additional Director - 2012-07-09
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2012-11-09
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Nominee Director - 2013-10-22
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2012-08-21
VIRESCENT INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U74999MH2020PTC344288 Additional Director - 2021-06-30
VIRESCENT INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U74999MH2020PTC344288 Director - 2023-09-08
Other Directorships of SANKARSHAN BASU
Company Name CIN Designation Appointment Date Cessation
BILCARE LIMITED L28939PN1987PLC043953 Additional Director - 2015-09-30
BILCARE LIMITED L28939PN1987PLC043953 Director - 2017-01-27
THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2022-07-27
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director 2021-10-01 Ongoing
BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Director - 2019-06-08
Other Directorships of SADHU VENKATARAMANA SASTRY
Other Directorships of ARUN KUMAR ANAND
Company Name CIN Designation Appointment Date Cessation
ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2022-12-14
ACC LIMITED L26940GJ1936PLC149771 Director 2022-09-16 Ongoing
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Nominee Director - 2022-09-15
Other Directorships of DHARMAIAH MANJUNATH
Company Name CIN Designation Appointment Date Cessation
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2023-09-26
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director 2023-06-02 Ongoing
Other Directorships of RANGANATHAN SRIDHARAN
Company Name CIN Designation Appointment Date Cessation
NELCAST LIMITED L27109AP1982PLC003518 Additional Director - 2022-08-03
NELCAST LIMITED L27109AP1982PLC003518 Director 2022-08-03 Ongoing
NELCAST LIMITED L27109AP1982PLC003518 Director - 2012-11-10
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Nominee Director - 2008-07-14
SIS LIMITED L75230BR1985PLC002083 Additional Director - 2012-08-06
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2011-06-30
NC ENERGY LIMITED U40108TN2010PLC078456 Additional Director - 2022-08-02
NC ENERGY LIMITED U40108TN2010PLC078456 Director 2022-08-02 Ongoing
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Nominee Director 2008-03-25 Ongoing
SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Director - 2008-03-19
SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Nominee Director - 2007-08-16
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2011-06-30
NAVI FINSERV LIMITED U65923KA2012PLC062537 Director 2020-08-31 Ongoing
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Director - 2010-07-22
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2011-07-01
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2011-06-30
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2011-06-30
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Director - 2010-07-21
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2011-06-30
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2011-06-30
SBI VENTURES LIMITED U67190MH2005PLC157240 Director - 2007-04-09
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2011-06-30
CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Director - 2023-11-23
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2009-01-06
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2009-01-06
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Additional Director - 2008-06-02
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2009-01-07
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Additional Director - 2009-08-31
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2011-07-25
LEGAL ENTITY IDENTIFIER INDIA LIMITED U74900MH2015PLC268921 Director - 2020-08-01
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2012-08-16
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Managing Director - 2020-08-01
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2008-02-25
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2011-06-30
Other Directorships of BHASKAR DAVID SUMITRA
Company Name CIN Designation Appointment Date Cessation
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2009-07-24
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2013-09-28
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Managing Director - 2008-06-01
Other Directorships of NANDLAL LAXMINARAYAN SARDA
Other Directorships of AMRENDRA PRASAD VERMA
Company Name CIN Designation Appointment Date Cessation
ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Additional Director - 2017-09-15
ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Director 2017-09-15 Ongoing
GPT HEALTHCARE LIMITED L70101WB1989PLC047402 Additional Director - 2021-10-01
GPT HEALTHCARE LIMITED L70101WB1989PLC047402 Director 2023-10-05 Ongoing
GPT HEALTHCARE LIMITED L70101WB1989PLC047402 Director - 2021-11-15
SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Director - 2024-04-01
SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Director appointed in casual vacancy - 2013-09-11
SIS LIMITED L75230BR1985PLC002083 Additional Director - 2013-09-27
SIS LIMITED L75230BR1985PLC002083 Director - 2022-09-24
ECONOMIC EXPLOSIVES LIMITED U24292MH1995PLC091808 Additional Director - 2019-07-30
ECONOMIC EXPLOSIVES LIMITED U24292MH1995PLC091808 Director - 2023-10-28
ESL STEEL LIMITED U27310JH2006PLC012663 Nominee Director - 2016-10-18
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Additional Director - 2015-04-15
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director - 2017-06-01
VISA POWER LIMITED U40101WB2005PLC105797 Additional Director - 2016-01-27
VISA POWER LIMITED U40101WB2005PLC105797 Director - 2017-07-31
SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Director - 2018-01-15
SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Director appointed in casual vacancy - 2009-06-20
ADI CHITRAGUPTA FINANCE LIMITED U65192BR2015PLC025551 Additional Director - 2016-12-29
ADI CHITRAGUPTA FINANCE LIMITED U65192BR2015PLC025551 Director 2016-12-29 Ongoing
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2009-06-20
MSN HOLDINGS LIMITED U67100MH2021PLC368111 Additional Director - 2024-05-18
MSN HOLDINGS LIMITED U67100MH2021PLC368111 Director 2024-05-18 Ongoing
OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Additional Director - 2008-05-06
SBI VENTURES LIMITED U67190MH2005PLC157240 Director - 2009-06-20
SS VENTURE SERVICES PRIVATE LIMITED U67190MH2007PTC169536 Director - 2008-04-29
SS VENTURE SERVICES PRIVATE LIMITED U67190MH2007PTC169536 Nominee Director - 2009-07-18
INVESTOR SERVICES OF INDIA LTD U72556MH1993PLC072556 Director - 2008-05-06
INVESTOR SERVICES OF INDIA LTD U72556MH1993PLC072556 Director appointed in casual vacancy - 2007-08-18
APTIVAA CONSULTING SOLUTIONS PRIVATE LIMITED U74140MH2005PTC152710 Director - 2009-06-04
PELICAN EDUCATIONAL RESOURCES LIMITED U80903DL2009PLC186973 Additional Director - 2012-09-29
PELICAN EDUCATIONAL RESOURCES LIMITED U80903DL2009PLC186973 Director - 2016-04-16
ASSOCIATION OF INVESTMENT BANKERS OF INDIA U91100MH1993NPL074024 Nominee Director - 2007-08-22
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2009-06-20
Other Directorships of PRASANNA BALACHANDER .
Other Directorships of ANSHULA KANT
Other Directorships of SUSHOBHAN SARKER
Other Directorships of PUNDARIK SANYAL
Company Name CIN Designation Appointment Date Cessation
ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Additional Director - 2016-09-29
ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Director 2016-09-29 Ongoing
ORIENT CERATECH LIMITED L24299MH1971PLC366531 Additional Director - 2015-09-29
ORIENT CERATECH LIMITED L24299MH1971PLC366531 Director - 2021-07-14
ASIT C MEHTA FINANCIAL SERVICES LIMITED L65900MH1984PLC091326 Director 2014-07-31 Ongoing
BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Additional Director 2024-03-12 Ongoing
ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Additional Director - 2019-09-26
ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Director 2019-09-26 Ongoing
ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Additional Director - 2019-09-26
ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Director 2019-09-26 Ongoing
ASHAPURA INDUSTRIAL FINANCE LIMITED U24100MH2008PLC178587 Additional Director 2024-03-13 Ongoing
ORIENT ADVANCED MATERIALS PRIVATE LIMITED U26100GJ2006PTC047900 Additional Director - 2021-09-25
ORIENT ADVANCED MATERIALS PRIVATE LIMITED U26100GJ2006PTC047900 Director 2021-09-25 Ongoing
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2007-09-01
STCI FINANCE LIMITED U51900MH1994PLC078303 Managing Director - 2013-04-30
STCI FINANCE LIMITED U51900MH1994PLC078303 Whole-time director - 2007-11-07
ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Additional Director - 2015-09-29
ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Director - 2018-10-04
STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Additional Director - 2010-12-07
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2008-08-20
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2013-04-30
KANCHANSOBHA FINANCE PRIVATE LIMITED U67120MH1991PTC062237 Director - 2021-04-12
STCI COMMODITIES LIMITED U67120MH2004PLC148711 Additional Director - 2008-08-14
STCI COMMODITIES LIMITED U67120MH2004PLC148711 Director - 2013-05-01
UBI SERVICES LIMITED U67190MH1999GOI122710 Additional Director - 2014-12-12
UBI SERVICES LIMITED U67190MH1999GOI122710 Director - 2018-12-11
Other Directorships of MEENA HEMCHANDRA
Company Name CIN Designation Appointment Date Cessation
TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Additional Director - 2024-03-29
TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Director 2024-02-28 Ongoing
THE KARUR VYSYA BANK LIMITED L65110TN1916PLC001295 Additional Director - 2022-08-03
THE KARUR VYSYA BANK LIMITED L65110TN1916PLC001295 Director 2022-08-03 Ongoing
SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Additional Director - 2019-09-26
SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Director - 2022-05-23
CFM ASSET RECONSTRUCTION PRIVATE LIMITED U67100GJ2015PTC083994 Additional Director - 2020-10-20
CFM ASSET RECONSTRUCTION PRIVATE LIMITED U67100GJ2015PTC083994 Director - 2022-05-23
ECGC LIMITED U74999MH1957GOI010918 Director - 2017-11-30
DIGITAL LENDERS ASSOCIATION OF INDIA U91990KA2016NPL096977 Additional Director 2023-11-22 Ongoing
Other Directorships of RAKESH JOSHI
Company Name CIN Designation Appointment Date Cessation
KAUSTUBH MOTOR WORKS LLP AAS-9345 Partner 2020-12-30 Ongoing
INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Nominee Director - 2024-02-22
Other Directorships of YEZDI HIRJI MALEGAM
Company Name CIN Designation Appointment Date Cessation
TATA COFFEE LIMITED L01131KA1943PLC000833 Director - 2008-09-24
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2010-01-28
THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Director - 2019-08-12
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2011-12-21
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director - 2015-10-15
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director appointed in casual vacancy - 2014-05-06
SIEMENS LIMITED L28920MH1957PLC010839 Director - 2021-01-30
ABC BEARINGS LIMITED L29130MH1961PLC012028 Director - 2013-07-16
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2013-06-21
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2019-04-01
CABOT INDIA PRIVATE LIMITED U21098MH1962PTC012488 Director - 2007-08-30
BHARATIYA RESERVE BANK NOTE MUDRAN PRIVATE LIMITED U22213KA1995PTC017100 Director - 2023-11-23
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2016-07-28
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Director - 2021-04-21
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2016-03-28
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Nominee Director - 2014-08-08
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2013-03-30
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2011-09-29
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2021-09-28
Other Directorships of GOPALAKRISHNAN NARAYANAN
Other Directorships of SUSHANT KUMAR
Company Name CIN Designation Appointment Date Cessation
- 2022-08-01
RISHI ADVISOR LLP AAL-1997 Designated Partner 2017-11-21 Ongoing
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Nominee Director - 2011-03-24
RISHI ADVISOR PRIVATE LIMITED U74140MH2007PTC171809 Director - 2017-11-20
Other Directorships of RAMA SUBRAMANIAM GANDHI
Company Name CIN Designation Appointment Date Cessation
STERLING BIOTECH LIMITED L51900MH1985PLC035738 Director - 2023-09-30
YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2022-08-24
YES BANK LIMITED L65190MH2003PLC143249 Director 2022-07-23 Ongoing
YES BANK LIMITED L65190MH2003PLC143249 Director - 2022-09-19
YES BANK LIMITED L65190MH2003PLC143249 Nominee Director - 2019-05-14
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2018-08-10
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2019-05-10
BHARATIYA RESERVE BANK NOTE MUDRAN PRIVATE LIMITED U22213KA1995PTC017100 Nominee Director - 2017-05-12
PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2008PTC404503 Additional Director - 2020-07-03
PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2008PTC404503 Director 2020-07-03 Ongoing
ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED U72300MH2011PTC222535 Director 2018-06-01 Ongoing
NESL ASSET DATA LIMITED U72400MH2017GOI299499 Additional Director - 2018-09-28
NESL ASSET DATA LIMITED U72400MH2017GOI299499 Director 2018-09-28 Ongoing
NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Additional Director - 2018-09-28
NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Director - 2024-04-17
RESERVE BANK INFORMATION TECHNOLOGY PRIVATE LIMITED U72900MH2016PTC283203 Additional Director - 2017-04-30
PERFECT DAY INDIA PRIVATE LIMITED U73100KA2019PTC130106 Director - 2023-10-18
CAPRI GLOBAL HOLDINGS PRIVATE LIMITED U74110MH1995PTC095112 Additional Director 2024-05-18 Ongoing
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2020-07-22
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director 2020-07-22 Ongoing
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Additional Director - 2019-10-21
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2022-09-12
Other Directorships of RATNAKAR PATNAIK
Company Name CIN Designation Appointment Date Cessation
RMBS DEVELOPMENT COMPANY LIMITED U64990MH2024PLC420487 Nominee Director 2024-03-02 Ongoing
Other Directorships of ANANT VISHNU RAJWADE
Other Directorships of HIRA SADHAK
Other Directorships of NITIN JAIN
Other Directorships of SAMBAMURTHY BOGGARAPU
Company Name CIN Designation Appointment Date Cessation
BANDHAN BANK LIMITED L67190WB2014PLC204622 Additional Director - 2015-07-18
BANDHAN BANK LIMITED L67190WB2014PLC204622 Director - 2018-07-09
UBI SERVICES LIMITED U67190MH1999GOI122710 Director - 2008-10-31
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2017-06-26
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Additional Director - 2009-08-28
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Director - 2014-12-30
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Additional Director - 2019-09-30
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2022-09-06
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2018-02-19
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2014-10-23
Other Directorships of SUBHASH SHEORATAN MUNDRA
Company Name CIN Designation Appointment Date Cessation
MKVENTURES CAPITAL LIMITED L17100MH1991PLC059848 Additional Director - 2022-05-14
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2020-06-22
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director 2020-06-22 Ongoing
PTC INDIA LIMITED L40105DL1999PLC099328 Additional Director - 2020-09-22
PTC INDIA LIMITED L40105DL1999PLC099328 Director - 2022-12-05
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2018-09-19
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director 2021-08-18 Ongoing
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2020-08-11
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2008-01-25
BSE LIMITED L67120MH2005PLC155188 Director - 2024-01-16
MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Nominee Director - 2007-09-24
BHARATIYA RESERVE BANK NOTE MUDRAN PRIVATE LIMITED U22213KA1995PTC017100 Nominee Director - 2014-11-27
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Additional Director - 2019-03-29
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Director 2021-03-30 Ongoing
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Director - 2021-03-29
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Additional Director - 2018-07-30
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2023-03-31
AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Additional Director - 2019-07-16
AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Director 2019-07-16 Ongoing
BOBCARD LIMITED U65990MH1994GOI081616 Additional Director - 2013-09-21
BOBCARD LIMITED U65990MH1994GOI081616 Nominee Director - 2014-07-30
DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Additional Director - 2023-07-25
DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Director 2023-04-13 Ongoing
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2007-09-08
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2008-01-17
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director appointed in casual vacancy - 2014-07-30
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2013-01-21
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director appointed in casual vacancy - 2011-09-26
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2013-09-19
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2014-07-30
YASHRAJ BIOTECHNOLOGY LIMITED U73100MH1999PLC119769 Additional Director - 2021-09-04
YASHRAJ BIOTECHNOLOGY LIMITED U73100MH1999PLC119769 Director 2021-09-04 Ongoing
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2011-08-22
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2013-01-25
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2019-09-30
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2022-03-11
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2014-11-28
Other Directorships of BANAVAR ANANTHARAMAIAH PRABHAKAR
Company Name CIN Designation Appointment Date Cessation
UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director 2021-09-27 Ongoing
UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director - 2021-09-26
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2008-11-04
L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2018-08-28
L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2022-07-11
THE KARNATAKA BANK LIMITED L85110KA1924PLC001128 Additional Director - 2015-07-16
THE KARNATAKA BANK LIMITED L85110KA1924PLC001128 Director - 2019-09-06
JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Director - 2017-03-09
INFOMERICS VALUATION AND RATING PRIVATE LIMITED U32202DL1986PTC024575 Additional Director - 2022-09-29
INFOMERICS VALUATION AND RATING PRIVATE LIMITED U32202DL1986PTC024575 Director 2022-05-10 Ongoing
ARHATECH MACHINERY PRIVATE LIMITED U33114KA2022PTC163177 Director 2022-06-29 Ongoing
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2015-03-23
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2018-05-30
L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Additional Director - 2015-09-29
L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Director - 2015-10-01
L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2016-06-15
L&T FINANCE LIMITED U65910WB1993FLC060810 Director - 2018-05-30
FINAGG CAPITAL PRIVATE LIMITED U65990DL2021PTC386626 Additional Director - 2023-09-27
FINAGG CAPITAL PRIVATE LIMITED U65990DL2021PTC386626 Director 2022-10-03 Ongoing
CONATUS FINSERVE PRIVATE LIMITED U65990KA2018PTC111400 Additional Director - 2021-08-21
CONATUS FINSERVE PRIVATE LIMITED U65990KA2018PTC111400 Director 2021-08-21 Ongoing
BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director - 2012-01-11
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2008-09-23
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2008-10-23
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2018-02-11
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2009-09-30
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2012-02-27
ASREC (INDIA) LIMITED U67100MH2003GOI143291 Additional Director - 2019-09-23
ASREC (INDIA) LIMITED U67100MH2003GOI143291 Director 2019-09-23 Ongoing
ASREC (INDIA) LIMITED U67100MH2003GOI143291 Director - 2019-08-31
ASREC (INDIA) LIMITED U67100MH2003GOI143291 Nominee Director - 2012-02-25
TECHCHEFS SOFTWARE PRIVATE LIMITED U72200TN2015PTC149408 Director - 2015-02-24
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Additional Director - 2017-09-27
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2023-05-07
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2013-11-29
IOV REGISTERED VALUERS FOUNDATION U93090DL2017NPL327392 Director - 2018-02-22
Other Directorships of KUTTALAM RAJAGOPALAN RAMAMOORTHY
Company Name CIN Designation Appointment Date Cessation
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Additional Director - 2007-09-26
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Director - 2010-07-16
NILKAMAL LIMITED L25209DN1985PLC000162 Director - 2024-06-27
GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director - 2013-09-17
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2011-07-28
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2011-11-02
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director 2004-12-28 Ongoing
SUBROS LIMITED L74899DL1985PLC020134 Director - 2024-03-31
ING VYSYA BANK LIMITED L85110KA1930PLC000124 Director - 2010-07-07
AMRIT CORP. LIMITED U15141UP1940PLC000946 Director - 2024-03-31
GMR POWER CORPORATION LIMITED U40105MH1995PLC318311 Director - 2013-08-27
GMR AMBALA-CHANDIGARH EXPRESSWAYS PRIVATE LIMITED U45203KA2005PTC036773 Director - 2016-09-08
L&T TRUSTEE SERVICES PRIVATE LIMITED U65991MH2004PTC147286 Director - 2012-11-24
GMR AIRPORTS LIMITED U65999HR1992PLC101718 Additional Director - 2008-09-30
GMR AIRPORTS LIMITED U65999HR1992PLC101718 Director - 2009-07-09
NSE CLEARING LIMITED U67120MH1995PLC092283 Additional Director - 2012-05-29
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2016-08-20
NSE CLEARING LIMITED U67120MH1995PLC092283 Nominee Director - 2014-07-11
GRYFFON ADVISORS PRIVATE LIMITED U74140MH1998PTC113124 Director - 2009-01-11
IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2009-05-25
IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2011-04-26
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2010-05-31
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2013-07-02
UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 Director - 2015-01-19
VASAN HEALTH CARE PRIVATE LIMITED U85110TN2007PTC064072 Director - 2015-03-25
Other Directorships of BAKRABAIL BALAKRISHNA SHETTY
Company Name CIN Designation Appointment Date Cessation
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director - 2009-02-09
SHANTHALA CONSULTANTS PRIVATE LIMITED U74140KA1997PTC022515 Managing Director 1997-07-11 Ongoing
Other Directorships of AGNIHOTRA DAKSHINA MURTY CHAVALI
Company Name CIN Designation Appointment Date Cessation
POKARNA LIMITED L14102TG1991PLC013299 Additional Director - 2024-06-22
POKARNA LIMITED L14102TG1991PLC013299 Director 2024-04-23 Ongoing
NATCO PHARMA LIMITED L24230TG1981PLC003201 Director 2024-04-23 Ongoing
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Director 2016-03-28 Ongoing
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2012-01-07
POKARNA ENGINEERED STONE LIMITED U17219TG2001PLC036015 Additional Director - 2024-06-23
POKARNA ENGINEERED STONE LIMITED U17219TG2001PLC036015 Director 2024-04-23 Ongoing
MUNZ FINTECH PRIVATE LIMITED U65990TG2021PTC149761 Additional Director - 2021-09-11
CAPSAVE FINANCE PRIVATE LIMITED U67120MH1992PTC068062 Additional Director - 2022-02-28
CAPSAVE FINANCE PRIVATE LIMITED U67120MH1992PTC068062 Director 2022-02-28 Ongoing
INDIAN IMMUNOLOGICALS LIMITED U72200TG1999PLC032666 Additional Director - 2015-09-02
INDIAN IMMUNOLOGICALS LIMITED U72200TG1999PLC032666 Director 2015-09-02 Ongoing
INDIAIDEAS COM LIMITED U72300MH2000PLC125441 Nominee Director - 2012-03-22
CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Nominee Director - 2011-12-28
BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED U74120MH2011PTC225365 Director - 2011-12-28
Other Directorships of SYED SHAHABUDDIN
Other Directorships of BALKRISHNA VINAYAK CHAUBAL
Company Name CIN Designation Appointment Date Cessation
PARENTERAL DRUGS (INDIA) LIMITED L24100MH1983PLC126481 Nominee Director - 2019-03-27
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2014-12-31
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2014-09-23
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2014-12-31
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director 2019-07-30 Ongoing
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2014-12-31
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Additional Director - 2021-09-29
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director 2021-09-29 Ongoing
OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2010PTC209452 Additional Director - 2014-07-24
OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2010PTC209452 Director - 2014-12-31
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Additional Director - 2014-07-28
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2014-12-31
GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Additional Director - 2015-06-22
GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Director 2015-06-22 Ongoing
NUMBERS ANALYTICS AND INFORMATION LIMITED U74999DL2017PLC320119 Additional Director - 2018-09-28
NUMBERS ANALYTICS AND INFORMATION LIMITED U74999DL2017PLC320119 Director - 2019-03-15
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2013-11-29
Other Directorships of SEKAR KARNAM
Company Name CIN Designation Appointment Date Cessation
LAURUS LABS LIMITED L24239AP2005PLC047518 Additional Director 2024-05-22 Ongoing
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Additional Director - 2022-05-05
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Director 2022-05-05 Ongoing
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Additional Director - 2023-09-25
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2024-01-04
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Additional Director - 2020-06-30
NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2021GOI363511 Additional Director - 2023-02-18
NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2021GOI363511 Director - 2023-08-19
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2022-08-25
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director 2022-07-26 Ongoing
INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Additional Director - 2022-08-26
INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Director 2022-07-26 Ongoing
NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Additional Director - 2017-08-02
NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Nominee Director - 2018-10-08
INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Additional Director - 2022-07-27
INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Director 2023-05-04 Ongoing
Other Directorships of RADHAVI RISHIKESH DESHPANDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAMODA RANJAN MISHRA
Company Name CIN Designation Appointment Date Cessation
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Additional Director - 2023-07-18
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Whole-time director - 2024-05-31
Other Directorships of MURUKKATTAMPOONDI RANGANATHAN RAMESH
Company Name CIN Designation Appointment Date Cessation
SANYASI INFRASTRUCTURE PRIVATE LIMITED U45201WB2005PTC131763 Additional Director - 2008-01-02
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2010-05-31
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2016-11-07
Other Directorships of PRADEEP MADHAV
Other Directorships of SITARAM POTHUKUCHI
Company Name CIN Designation Appointment Date Cessation
TGV SRAAC LIMITED L24110AP1981PLC003077 Nominee Director - 2013-06-29
SUNFLAG IRON AND STEEL CO LTD L27100MH1984PLC034003 Nominee Director - 2008-09-08
IDBI BANK LIMITED L65190MH2004GOI148838 CFO - 2023-03-31
IDBI BANK LIMITED L65190MH2004GOI148838 CFO(KMP) - 2015-03-04
SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Nominee Director - 2014-08-26
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2022-07-28
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Nominee Director - 2023-03-31
NSDL PAYMENTS BANK LIMITED U65900MH2016PLC284869 Additional Director 2023-12-04 Ongoing
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2011-12-28
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director appointed in casual vacancy - 2011-07-22
GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Nominee Director - 2014-10-27
Other Directorships of YESHWANT SHABA SINAI KAPDI
Company Name CIN Designation Appointment Date Cessation
TANNEX POWER GENERATION LIMITED U19112TN2002PLC048655 Additional Director - 2013-04-29
TANNEX POWER GENERATION LIMITED U19112TN2002PLC048655 Director 2013-04-29 Ongoing
SBI DFHI LIMITED U65910MH1988PLC046447 Managing Director - 2010-06-19
PRIMARY DEALERS' ASSOCIATION OF INDIA U67120MH1997NPL112605 Director - 2010-08-11
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2010-05-31
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2012-06-01
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Managing Director - 2012-06-01
Other Directorships of VARSHA VASANT PURANDARE
Company Name CIN Designation Appointment Date Cessation
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2021-08-26
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director 2021-08-26 Ongoing
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Additional Director - 2019-08-01
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Director 2019-08-01 Ongoing
SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Additional Director - 2020-09-26
SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Director - 2022-04-29
THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2021-07-09
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director 2021-07-09 Ongoing
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2021-08-31
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director 2021-08-31 Ongoing
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2021-11-12
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director 2021-11-12 Ongoing
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2021-08-31
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director 2021-08-31 Ongoing
TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Additional Director - 2020-08-17
TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Director 2020-08-17 Ongoing
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2019-07-08
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director 2019-07-08 Ongoing
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Additional Director - 2024-05-23
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director 2023-11-16 Ongoing
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2016-08-25
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2018-12-31
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2019-06-17
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director 2019-06-17 Ongoing
FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA U67190MH1988NPL047993 Nominee Director - 2012-09-11
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2018-12-31
LEGAL ENTITY IDENTIFIER INDIA LIMITED U74900MH2015PLC268921 Director - 2021-08-31
TIDEL PARK LIMITED U74999TN1997PLC039523 Nominee Director - 2014-06-13
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2018-12-31
TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2022-09-12
TATA PLAY LIMITED U92120MH2001PLC130365 Director 2022-08-03 Ongoing
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2018-12-31
Other Directorships of RAMCHANDRA HANMANT PATIL
Company Name CIN Designation Appointment Date Cessation
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2008-09-10
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2012-03-20
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2012-04-12
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2010-08-16
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2012-04-12
BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2008-04-15
BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2010-04-12
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Additional Director - 2009-04-15
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Director - 2012-04-12
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2012-04-12
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2012-04-12
UBI SERVICES LIMITED U67190MH1999GOI122710 Director - 2011-09-12
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2007-10-10
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2012-04-12
NSEIT LIMITED U72200MH1999PLC122456 Director - 2012-04-12
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director - 2012-04-12
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2012-04-12
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2012-04-12
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2012-04-12
Other Directorships of AJAY SHAH NAROTTAM
Company Name CIN Designation Appointment Date Cessation
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Additional Director - 2017-08-07
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director 2017-08-07 Ongoing
JSW STEEL LIMITED L27102MH1994PLC152925 Additional Director - 2009-05-07
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED L99999GJ1962PLC001121 Director - 2020-09-30
GUJARAT INDUSTRIES POWER COMPANY LTD. L99999GJ1985PLC007868 Additional Director - 2015-09-19
GUJARAT INDUSTRIES POWER COMPANY LTD. L99999GJ1985PLC007868 Director - 2017-01-11
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2014-09-30
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2022-03-11
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2012-08-24
NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Additional Director - 2017-08-02
NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Director - 2017-12-11
EMERGING MARKET INNOVATIONS PRIVATE LIMITED U72900MH2022PTC395915 Director 2022-12-25 Ongoing
XKDR FORUM U73200MH2021NPL358162 Director 2021-03-31 Ongoing
ASCENT CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140KA2008PTC047396 Additional Director - 2009-06-22
ASCENT CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140KA2008PTC047396 Director - 2016-08-11
PUNJAB INNOVATION MISSION U93000PB2021NPL052723 Additional Director - 2023-02-25
PUNJAB INNOVATION MISSION U93000PB2021NPL052723 Director 2021-06-15 Ongoing
CENTRE FOR MONITORING INDIAN ECONOMY PRIVATE LIMITED U99999MH1982PTC027062 Director 1993-10-18 Ongoing
Other Directorships of SHILPA NAVAL KUMAR
Company Name CIN Designation Appointment Date Cessation
BEAR HOUSE PRODUCTIONS LLP ACH-6526 Designated Partner 2024-06-07 Ongoing
THE UGAR SUGAR WORKS LTD L15421PN1939PLC006738 Additional Director - 2015-09-25
THE UGAR SUGAR WORKS LTD L15421PN1939PLC006738 Director 2015-09-25 Ongoing
ICICI SECURITIES LIMITED L67120MH1995PLC086241 Director - 2016-11-03
ICICI SECURITIES LIMITED L67120MH1995PLC086241 Managing Director - 2019-05-06
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Additional Director - 2015-06-26
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Nominee Director - 2016-11-01
SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Additional Director - 2022-09-30
SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Director - 2022-09-30
SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Nominee Director 2021-10-24 Ongoing
FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Director - 2011-09-16
PRIVASAPIEN TECHNOLOGIES PRIVATE LIMITED U72200KA2019PTC123442 Nominee Director 2022-11-07 Ongoing
SEQURETEK IT SOLUTIONS PRIVATE LIMITED U72300MH2013PTC249847 Nominee Director 2023-12-08 Ongoing
ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Director - 2019-11-08
NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Additional Director - 2016-11-04
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2017-12-20
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Nominee Director - 2018-10-27
IMPACT INVESTORS COUNCIL U74999DL2014NPL274364 Director 2023-10-17 Ongoing
DEVELOPMENT MANAGEMENT FOUNDATION U80301DL2016NPL290186 Nominee Director - 2022-09-21
OMIDYAR NETWORK INDIA ADVISORS PRIVATE LIMITED U93000MH2009PTC196403 Additional Director - 2023-09-26
OMIDYAR NETWORK INDIA ADVISORS PRIVATE LIMITED U93000MH2009PTC196403 Whole-time director - 2024-03-01
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Additional Director - 2022-02-02
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director 2022-02-02 Ongoing
Other Directorships of HEMANTA KUMAR PRADHAN
Company Name CIN Designation Appointment Date Cessation
SBI DFHI LIMITED U65910MH1988PLC046447 Additional Director - 2016-08-22
SBI DFHI LIMITED U65910MH1988PLC046447 Director - 2024-01-14
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2009-07-24
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2015-04-18
GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Additional Director - 2023-05-03
GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Director 2023-05-20 Ongoing
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2018-06-11
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director - 2021-11-01
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Additional Director - 2024-02-25
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director 2024-03-07 Ongoing
SBI CDMDF TRUSTEE PRIVATE LIMITED U66190MH2023PTC407363 Additional Director 2023-09-27 Ongoing
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Additional Director - 2018-12-22
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2020-04-17
M-CRIL LIMITED U74899DL1999PLC109396 Additional Director - 2014-09-24
M-CRIL LIMITED U74899DL1999PLC109396 Director - 2016-03-20
SAVE SOLUTIONS PRIVATE LIMITED U74900DL2013PTC306908 Additional Director - 2016-09-30
SAVE SOLUTIONS PRIVATE LIMITED U74900DL2013PTC306908 Director - 2017-12-31
Other Directorships of VENKATADRI CHANDRASEKARAN
Company Name CIN Designation Appointment Date Cessation
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2021-08-27
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 2021-08-27 Ongoing
ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Nominee Director 2016-04-14 Ongoing
TAMILNADU NEWSPRINT & PAPERS LIMITED L22121TN1979PLC007799 Additional Director - 2018-09-19
TAMILNADU NEWSPRINT & PAPERS LIMITED L22121TN1979PLC007799 Director - 2020-11-12
CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2018-09-24
CARE RATINGS LIMITED L67190MH1993PLC071691 Director 2018-09-24 Ongoing
CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2022-12-06
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2020-07-16
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director 2020-07-16 Ongoing
ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Additional Director - 2019-08-20
ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Director - 2021-01-05
ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Additional Director - 2020-11-13
ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Director 2020-11-13 Ongoing
ADITYA BIRLA RENEWABLES SPV 1 LIMITED U40300MH2017PLC296313 Additional Director - 2019-08-12
ADITYA BIRLA RENEWABLES SPV 1 LIMITED U40300MH2017PLC296313 Director 2024-05-04 Ongoing
ADITYA BIRLA RENEWABLES SPV 1 LIMITED U40300MH2017PLC296313 Director - 2024-04-07
IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Additional Director - 2013-11-18
IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Nominee Director - 2016-06-15
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2020-10-19
ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Additional Director - 2018-08-24
ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Director 2018-08-24 Ongoing
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2018-06-27
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2022-03-30
ASEEM INFRASTRUCTURE FINANCE LIMITED U65990MH2019PLC325794 Additional Director - 2020-09-30
ASEEM INFRASTRUCTURE FINANCE LIMITED U65990MH2019PLC325794 Director 2020-09-30 Ongoing
UTI VENTURE FUNDS MANAGEMENT COMPANY PRIVATE LIMITED. U65991MH2001PTC350211 Director - 2020-08-17
LEGAL ENTITY IDENTIFIER INDIA LIMITED U74900MH2015PLC268921 Director - 2021-05-25

CIN Company Name Company Address
U74900MH2015PLC268921 LEGAL ENTITY IDENTIFIER INDIA LIMITED CCIL BHAVAN, S. K. BOLE ROAD DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
U74999MH2003PLC140849 CLEARCORP DEALING SYSTEMS (INDIA) LIMITED CCIL BHAVAN, S. K. BOLE ROAD DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
U46909MH2025PTC440570 BLUEORIT GLOBAL PRIVATE LIMITED Shop No B - 103/ 1st Floor, Dadar Sai Prasad CHS,,Raobahadur S K Bole Road, Kawliwadi, Dadar West,Mumbai,Mumbai,Maharashtra,400028-India
U52399MH2012PTC233804 SARVODAYA BAZAAR RETAIL PRIVATE LIMITED 15, Neminath Apts, Bhainderkar Road, Off S K Bole Road, Dadar (West) , Mumbai, Maharashtra, India - 400028
AAZ-7142 PLATINUM HARDWARE (INDIA) LLP B S 8, Floor 0, Plot 137, A and B, Daya Niwas, Rao Bahadur, S. K. Bole Road, Dadar West, Mumbai, Maharashtra, India - 400028
U47721MH2023PTC402200 INOVORA DIAGNOSTICS PRIVATE LIMITED 16A Ground Floor, Ravji Sojpal Building,,S K Bole Road, Dadar West,,Mumbai,Mumbai,Maharashtra,400028-India
U74999MH2017PTC298256 BRAIN RHYME COGNITIVE SOLUTIONS PRIVATE LIMITED A/97 PALAN SOJPAL BUILDING S K BOLE ROAD DADAR WEST,MUMBAI,Mumbai City,Maharashtra,400028-India
U86100MH2018PTC303846 AL KOUT MEDICAL SERVICES PRIVATE LIMITED 1st Floor, D’Silva Building, Near Agar Bazar, S. K. Bole Road,, ,Dadar (West), Mumbai,Mumbai City,Maharashtra,400028-India
U99999MH2005PTC157910 REHAB ARCHITECTS PRIVATE LIMITED 201, VISHAL, S. K. BOLE ROAD, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028
U92110MH2000PTC127825 CLICHE PRODUCTIONS PRIVATE LIMITED 104 TEERTHANKAR 294 S K BOLE ROAD DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
U72900MH2005PTC155947 XS HEALTHCARE PRIVATE LIMITED #1, NORMAN HOUSE, 153, S.K. BOLE ROAD, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028
U18204MH2015PTC271133 TULIP TRENDS PRIVATE LIMITED C/20, PALAN SOJPAL BUILDING, S. K. BOLE ROAD, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028
AAI-9837 CORP ADVICE CONSULTANTS LLP 02 1ST FLOOR PADHYE BUILDING, S K BOLE ROAD, DADAR (WEST) MUMBAI, Maharashtra, India - 400028
U45400MH2011PTC214903 PLATINUM PROJECTS PRIVATE LIMITED 401, A Wing, Swapna Bhoomi,S.K Bole Road Dadar West , Mumbai, Maharashtra, India - 400028
U80903MH2018PTC309224 MAVEN POINT OVERSEAS PRIVATE LIMITED B-93, PALAN SOJPAL BUILDING S.K. BOLE ROAD, DADAR WEST , MUMBAI, Maharashtra, India - 400028
AAV-3924 AMBADNYA AURA INFRA LLP 94, FLOOR 9, PLOT 274, DNYANSAGAR, RAOBAHADUR, S. K. BOLE ROAD, DADAR WEST MUMBAI, Maharashtra, India - 400028
U52599MH2016PTC279989 ALPHAEPIC GENERAL TRADING PRIVATE LIMITED SILVER SAND,'B' WING,FLAT 104,S.K.BOLE ROAD DADAR(WEST) , MUMBAI, Maharashtra, India - 400028
U63040MH1998PTC114796 PHAEDON TRAVELS PRIVATE LIMITED NORMAN HOUSE 1ST FLOOR153 S K BOLE ROAD DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
U74999MH2017PTC302155 GANDHEKAR ELECTRICALS PRIVATE LIMITED Office E, Floor 1st Batliwala, S K Bole Road, Dadar West , Mumbai, Maharashtra, India - 400028
AAD-5936 JASNA TRADEPLACE LLP NAVIN VIRAM RITA, 42, DYANSAGAR, 4TH FLOOR, S.K. BOLE ROAD, DADAR (WEST), Mumbai, Maharashtra, India - 400028
AAD-5937 BORAL TRADEPLACE LLP NAVIN VIRAM RITA, 42, DYANSAGAR, 4TH FLOOR, S.K. BOLE ROAD, DADAR (WEST), Mumbai, Maharashtra, India - 400028
AAY-2834 TDM PROJECTS LLP Floor Ground, Plot 287, Safalya, Raobahadur S K Bole Road, Portugese Church, Dadar West Mumbai, Maharashtra, India - 400028
U52341MH2010PTC209788 SAVLA CERAMICS PRIVATE LIMITED SHOP NO.2, SWAPNABHOOMI, NEAR PORTUGUSE CHURCH, S.K.BOLE ROAD, DADAR(WEST) , Mumbai, Maharashtra, India - 400028
U74900MH2007PTC175759 STATISTICAL INTELLIGENCE AND BUSINESS ANALYTICS PRIVATE LIMITED 122, 12TH FLOOR, DNYANSAGAR, R. B. S. K. BOLE ROAD, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028
AAG-9672 GLOBAL IDEAS AND GIFTS LLP A-602, FLOOR-6,SHIV SHAKTI BUILDING,S.K.BOLE ROAD, AGAR BAZAR, DADAR (WEST) MUMBAI, Maharashtra, India - 400028
U18101MH2005PTC154474 MATTU GARMENTS PRIVATE LIMITED 401, 4TH FLOOR, GLORISA APARTMENTS, OFF S. K BOLE ROAD, DADAR - WEST , MUMBAI, Maharashtra, India - 400028
AAL-8710 PARISPARSH PROPERTY ADVISORY LLP NO.2 SHANTASHAM SOCIETY, NEXT TO JAIN TOWERS, OFF. S.K. BOLE ROAD, DADAR (WEST) MUMBAI, Maharashtra, India - 400028
U50400MH2014PTC256186 GROUP 6 MOTO PRIVATE LIMITED Room No. 1, Morman House, 153, S.K. Bole Road, Agar Bazar, Dadar (West) , Mumbai, Maharashtra, India - 400028
U51909MH2005PTC151190 AGILITY MULTITRADE PRIVATE LIMITED 1601/02, 16th Floor, Raheja Princess, 149 S. K. Bole Road, Dadar West, , Mumbai, Maharashtra, India - 400028

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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