• Company Information
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  • Documents
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  • Complaints
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SBICAP SECURITIES LIMITED

CIN: U65999MH2005PLC155485

SBICAP SECURITIES LIMITED (CIN: U65999MH2005PLC155485) is a Public company incorporated on 19 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000000.00 and its paid up capital is Rs. 968750000.00.

SBICAP SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SBICAP SECURITIES 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 SBICAP SECURITIES LIMITED are DEVINDER PAL SINGH, ASHWINI KUMAR TEWARI, SUSHANTA KUMAR DAS, SHESH RAM VERMA, DEBANGSHU MUNSHI, SHARAD SHARMA, DEEPAK KUMAR LALLA, VIRENDRA MOHANLAL BANSAL, RICHARD ANDREW MENDONCA, and GITIKA KAPOOR.

SBICAP SECURITIES LIMITED's Corporate Identification Number (CIN) is U65999MH2005PLC155485 and its registration number is 155485. Users may contact SBICAP SECURITIES LIMITED on its Email address - [email protected]. Registered address of SBICAP SECURITIES LIMITED is Marathon Futurex, 12th flr, Unit No-1201, B-wing, Mafatlal Mill Compound, N.M.Joshi Marg, Lowerparel , Mumbai, Maharashtra, India - 400013.

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

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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 SBICAP SECURITIES 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 SBICAP SECURITIES
DIN Director Name Designation Appointment Date
08778465 DEVINDER PAL SINGH Director 2020-09-25
08797991 ASHWINI KUMAR TEWARI Nominee Director 2024-01-04
09663646 SUSHANTA KUMAR DAS Whole-time director 2022-07-14
10177209 SHESH RAM VERMA Nominee Director 2023-07-10
10242136 DEBANGSHU MUNSHI Nominee Director 2023-08-18
05160057 SHARAD SHARMA Director 2018-08-30
09648283 DEEPAK KUMAR LALLA Managing Director 2022-06-23
10507868 VIRENDRA MOHANLAL BANSAL Nominee Director 2024-04-23
00770556 RICHARD ANDREW MENDONCA Director 2022-11-01
01815183 GITIKA KAPOOR Director 2023-06-26
Past Directors & Key Managerial Personnel of SBICAP SECURITIES
DIN Director Name Designation Appointment Date Cessation
05288076 VARSHA VASANT PURANDARE Additional Director - 2016-08-25
05288076 VARSHA VASANT PURANDARE Director - 2018-12-31
08778465 DEVINDER PAL SINGH Additional Director - 2020-09-25
02011213 ARUNDHATI BHATTACHARYA Director - 2013-08-02
00156860 VADAKKEPAT GOPINATHAN Managing Director - 2007-06-30
06900325 RAMESH BABU BODDU Nominee Director - 2020-04-30
08797991 ASHWINI KUMAR TEWARI Nominee Director - 2022-06-14
02956353 RAJEEV KRISHNAN Director - 2012-12-15
07021913 SANJIVA KISHORE PRASAD CFO(KMP) - 2015-10-21
07021913 SANJIVA KISHORE PRASAD Whole-time director - 2015-10-21
07409731 NARASIMHACHARI KRISHNAMACHARI Nominee Director - 2016-07-08
02318586 SATISH MORESHWAR JOSHI Managing Director - 2009-06-20
07082989 AMITAVA CHATTERJEE . Nominee Director - 2023-07-14
08289691 RAMANATHAN VISWANATHAN Additional Director - 2020-09-25
08289691 RAMANATHAN VISWANATHAN Director - 2021-06-21
00157082 MANOJ VAISH Director - 2010-03-31
00236108 AMRENDRA PRASAD VERMA Director - 2009-06-20
02895343 PARVEEN KUMAR GUPTA Additional Director - 2015-08-31
02895343 PARVEEN KUMAR GUPTA Director - 2015-11-02
02993708 BALASUBRAMANYAM SRIRAM Nominee Director - 2016-01-21
07133577 MEGHA SEKHARAN Company Secretary - 2008-02-09
09200848 RAMA SUNDARA SATYANARAYANA BRAHMANDAM Nominee Director - 2022-08-09
05160057 SHARAD SHARMA Additional Director - 2018-08-30
08368448 SANJIV CHADHA Additional Director - 2019-09-16
08368448 SANJIV CHADHA Director - 2020-01-20
00009177 VASUDEO RAJARAM GALKAR Additional Director - 2017-02-22
00009177 VASUDEO RAJARAM GALKAR Director - 2022-12-27
02255828 SRINIVASAN VISHVANATHAN Director - 2012-08-17
02255828 SRINIVASAN VISHVANATHAN Nominee Director - 2014-04-30
03443982 KANNAN GOPALARAGHAVAN VELLUR Additional Director - 2015-08-31
03443982 KANNAN GOPALARAGHAVAN VELLUR Director - 2016-07-30
05328267 RAJNISH KUMAR Additional Director - 2015-05-26
08067282 BISWA KETAN DAS Additional Director - 2018-06-15
09648283 DEEPAK KUMAR LALLA Additional Director - 2022-08-13
09218041 RAJAY KUMAR SINHA Nominee Director - 2024-01-23
06732071 MANI PALVESAN Managing Director - 2016-10-07
00594503 VIJAYANAND YELURI Nominee Director - 2007-08-31
02284921 HIMENDRA NATH VARMA Additional Director - 2013-04-15
02284921 HIMENDRA NATH VARMA Director - 2018-03-25
08165959 SISTLA UMA SHANMUKHI Additional Director - 2018-08-30
08165959 SISTLA UMA SHANMUKHI Director - 2020-05-22
00008651 RAM MOHAN TIRUVALLUR THATTAI Director - 2019-11-19
00157204 RENU CHALLU Director - 2007-01-15
07306325 SARBESWAR LENKA CFO(KMP) - 2016-10-07
07306325 SARBESWAR LENKA Managing Director - 2018-06-30
07306325 SARBESWAR LENKA Whole-time director - 2016-10-07
07562475 PRASHANT KUMAR Nominee Director - 2017-01-19
00868787 RANGANATHAN SRIDHARAN Nominee Director - 2011-06-30
02671752 SWATI BHARGAVA DESAI Managing Director - 2013-10-31
07053788 NEERAJ MADAN VYAS Nominee Director - 2018-06-30
09655948 . RAVIRANJAN Nominee Director - 2023-04-26
00016768 MAHESH PRASAD MEHROTRA Additional Director - 2011-04-09
00016768 MAHESH PRASAD MEHROTRA Director - 2016-11-19
00871792 ARAVAMUDAN KRISHNA KUMAR Nominee Director - 2014-11-13
03398839 ANILKUMAR BHANDARI . Whole-time director - 2014-12-23
06737041 DINESH KHARA Nominee Director - 2021-10-30
07423221 ASHWANI BHATIA Additional Director - 2016-08-25
07423221 ASHWANI BHATIA Director - 2018-02-16
07423221 ASHWANI BHATIA Nominee Director - 2021-02-24
08590165 NARESH YADAV Additional Director - 2019-10-31
08590165 NARESH YADAV CEO(KMP) - 2022-08-12
08590165 NARESH YADAV Managing Director - 2022-08-12
01892516 BHARATI RAO Nominee Director - 2021-09-01
08156279 MALLIKA KASARGOD PALLATH Managing Director - 2019-10-29
08296230 MANISH SINGHAL Additional Director - 2019-09-16
08296230 MANISH SINGHAL CFO(KMP) - 2022-06-24
08296230 MANISH SINGHAL Director - 2019-09-16
08296230 MANISH SINGHAL Whole-time director - 2022-06-24
08674360 ARUN MEHTA Additional Director - 2020-09-25
08674360 ARUN MEHTA Director - 2022-07-31
06726836 ABHAY CHINTAMAN CHAUDHARI Additional Director - 2014-04-12
06726836 ABHAY CHINTAMAN CHAUDHARI Director - 2016-01-31
07616017 ABRAHAM KAIMAPARAMBAN VARKEY CFO(KMP) - 2018-12-12
07616017 ABRAHAM KAIMAPARAMBAN VARKEY Whole-time director - 2018-12-12
08516241 SWAMINATHAN JANAKIRAMAN Nominee Director - 2023-06-26
00770556 RICHARD ANDREW MENDONCA Additional Director - 2023-03-01
01815183 GITIKA KAPOOR Additional Director - 2023-07-18
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
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2015-08-05
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2016-01-21
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Additional Director - 2024-05-23
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director 2023-11-16 Ongoing
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 DEVINDER PAL SINGH
Company Name CIN Designation Appointment Date Cessation
SBI FUNDS INTERNATIONAL (IFSC) LIMITED U64990GJ2024PLC148409 Director 2024-02-07 Ongoing
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Additional Director 2023-11-02 Ongoing
Other Directorships of ARUNDHATI BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Additional Director - 2019-08-12
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director 2019-08-12 Ongoing
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2019-07-30
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2020-04-16
WIPRO LIMITED L32102KA1945PLC020800 Additional Director - 2019-06-01
WIPRO LIMITED L32102KA1945PLC020800 Director - 2020-06-30
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2017-10-06
CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2019-04-17
CRISIL LIMITED L67120MH1987PLC042363 Director - 2020-04-15
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2017-10-06
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2017-10-06
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2017-10-07
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2017-10-07
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Director - 2009-07-24
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2017-10-09
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2017-10-06
WELMO FINTECH PRIVATE LIMITED U67100MH2019PTC330151 Director 2019-09-03 Ongoing
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2013-08-02
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Additional Director - 2019-08-01
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Director 2019-08-01 Ongoing
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2017-10-06
OM ABODE INNOVATION CENTRE PRIVATE LIMITED U85100MH2019PTC323937 Director - 2020-04-16
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Additional Director - 2015-08-24
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2017-10-06
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2013-08-02
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2017-10-06
Other Directorships of VADAKKEPAT GOPINATHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH BABU BODDU
Other Directorships of ASHWINI KUMAR TEWARI
Company Name CIN Designation Appointment Date Cessation
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 CEO(KMP) - 2021-01-27
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Managing Director - 2021-01-27
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director 2024-02-06 Ongoing
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2021-01-27
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director 2024-01-17 Ongoing
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2022-07-14
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director 2024-04-24 Ongoing
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2022-07-14
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director 2024-02-09 Ongoing
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2022-07-14
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2021-07-30
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director 2024-02-08 Ongoing
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2022-07-15
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director 2024-02-06 Ongoing
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2022-07-14
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director 2024-01-12 Ongoing
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2022-07-14
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Nominee Director 2024-02-02 Ongoing
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Nominee Director - 2022-07-14
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2022-06-14
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2022-07-28
SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000MH2016PTC282507 Nominee Director 2021-04-01 Ongoing
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2022-06-14
Other Directorships of RAJEEV KRISHNAN
Company Name CIN Designation Appointment Date Cessation
VIJAI ELECTRICALS LIMITED U31909TG1980PLC002697 Nominee Director - 2024-04-03
COASTAL ENERGEN PRIVATE LIMITED U40102TN2006PTC060009 Nominee Director - 2022-04-29
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Additional Director - 2010-04-10
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2012-10-31
OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Nominee Director - 2012-12-15
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2012-12-15
INVESTOR SERVICES OF INDIA LTD U72556MH1993PLC072556 Additional Director - 2010-09-24
INVESTOR SERVICES OF INDIA LTD U72556MH1993PLC072556 Director - 2012-12-26
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Additional Director - 2021-09-29
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director 2021-09-29 Ongoing
Other Directorships of SANJIVA KISHORE PRASAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARASIMHACHARI KRISHNAMACHARI
Company Name CIN Designation Appointment Date Cessation
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2016-07-21
EPACK DURABLE LIMITED L74999UP2019PLC116048 Director 2023-08-22 Ongoing
THE NAINITAL BANK LIMITED U65923UR1922PLC000234 Additional Director - 2020-09-10
THE NAINITAL BANK LIMITED U65923UR1922PLC000234 Director 2021-09-28 Ongoing
THE NAINITAL BANK LIMITED U65923UR1922PLC000234 Director - 2021-09-27
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Nominee Director - 2016-07-15
Other Directorships of SUSHANTA KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHESH RAM VERMA
Company Name CIN Designation Appointment Date Cessation
INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED U65923MH2010FTC204309 Additional Director - 2024-06-05
INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED U65923MH2010FTC204309 Director 2023-07-14 Ongoing
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Nominee Director 2023-06-26 Ongoing
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director 2023-06-21 Ongoing
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 CEO - 2024-02-14
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2023-05-26
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Whole-time director 2024-02-14 Ongoing
Other Directorships of SATISH MORESHWAR JOSHI
Company Name CIN Designation Appointment Date Cessation
PARENTERAL DRUGS (INDIA) LIMITED L24100MH1983PLC126481 Nominee Director - 2014-06-30
Other Directorships of AMITAVA CHATTERJEE .
Company Name CIN Designation Appointment Date Cessation
MIDDLETON LEASEHOLDERS PVT LTD U65922WB1965NPL026501 Additional Director - 2015-09-30
MIDDLETON LEASEHOLDERS PVT LTD U65922WB1965NPL026501 Director - 2017-10-13
INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED U65923MH2010FTC204309 Additional Director - 2023-05-11
INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED U65923MH2010FTC204309 Director - 2023-07-14
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Nominee Director - 2023-07-14
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2023-07-14
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 CEO - 2023-07-14
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2023-07-14
Other Directorships of RAMANATHAN VISWANATHAN
Company Name CIN Designation Appointment Date Cessation
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Additional Director - 2019-09-25
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2021-06-21
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2021-06-21
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2020-05-27
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Whole-time director - 2021-06-21
Other Directorships of MANOJ VAISH
Company Name CIN Designation Appointment Date Cessation
GHCL TEXTILES LIMITED L18101GJ2020PLC114004 Additional Director - 2023-09-08
GHCL TEXTILES LIMITED L18101GJ2020PLC114004 Director 2023-03-24 Ongoing
GHCL LIMITED L24100GJ1983PLC006513 Director 2019-04-01 Ongoing
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Additional Director - 2014-02-01
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Managing Director - 2014-05-10
RAVI HORTICULTURE (INDIA) PRIVATE LIMITED U01113DL2016PTC307388 Director - 2017-12-20
LIASARIA AGRI AND ECOTOURISM PRIVATE LIMITED U01122MH2005PTC158195 Additional Director - 2016-03-03
RURBAN AGRI VENTURES (INDIA) PRIVATE LIMITED U01403DL2014PTC266946 Additional Director - 2015-12-23
RURBAN AGRI VENTURES (INDIA) PRIVATE LIMITED U01403DL2014PTC266946 CEO(KMP) - 2017-12-31
RURBAN AGRI VENTURES (INDIA) PRIVATE LIMITED U01403DL2014PTC266946 Director - 2016-11-01
RURBAN AGRI VENTURES (INDIA) PRIVATE LIMITED U01403DL2014PTC266946 Managing Director - 2017-12-21
RURBAN AGRI VENTURES (INDIA) PRIVATE LIMITED U01403DL2014PTC266946 Whole-time director - 2017-03-20
RAVI FARMTECH (INDIA) PRIVATE LIMITED U01403DL2015PTC285339 Additional Director - 2016-09-29
RAVI FARMTECH (INDIA) PRIVATE LIMITED U01403DL2015PTC285339 Director - 2017-12-20
RAVI AGRIBUSINESS INFRASTRUCTURE (INDIA) PRIVATE LIMITED U01403DL2015PTC285419 Additional Director - 2016-09-29
RAVI AGRIBUSINESS INFRASTRUCTURE (INDIA) PRIVATE LIMITED U01403DL2015PTC285419 Director - 2017-12-20
RAVI INTEGRATED LOGISTICS (INDIA) PRIVATE LIMITED U01407DL2015PTC285548 Additional Director - 2016-09-29
RAVI INTEGRATED LOGISTICS (INDIA) PRIVATE LIMITED U01407DL2015PTC285548 Director - 2017-12-20
RAVI MILK PRODUCTS (INDIA) PRIVATE LIMITED U15549DL2017PTC321798 Director - 2017-12-20
BW BUSINESSWORLD MEDIA PRIVATE LIMITED U22190DL2013PTC259734 Additional Director - 2016-10-01
RAVI RENEWABLE ENERGY & LIGHTING (INDIA) PRIVATE LIMITED U29253DL2015PTC285411 Additional Director - 2016-09-29
RAVI RENEWABLE ENERGY & LIGHTING (INDIA) PRIVATE LIMITED U29253DL2015PTC285411 Director - 2017-12-31
MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Additional Director - 2020-08-12
MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Director 2020-08-12 Ongoing
MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Director - 2008-04-28
MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Additional Director - 2014-01-25
MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Director - 2010-03-31
ART HOUSING FINANCE (INDIA) LIMITED U65999DL2013PLC255432 Additional Director - 2015-08-04
ART HOUSING FINANCE (INDIA) LIMITED U65999DL2013PLC255432 CEO(KMP) - 2016-07-04
ART HOUSING FINANCE (INDIA) LIMITED U65999DL2013PLC255432 Director - 2017-12-31
ART CORPORATE FINANCE (INDIA) PRIVATE LIMITED U67100DL2016PTC299454 Director - 2017-10-24
ART WEALTH MANAGEMENT (INDIA) PRIVATE LIMITED U67100MH2016PTC327535 Director - 2017-12-31
ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Additional Director - 2022-09-29
ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director - 2023-07-15
ART DISTRIBUTION (I) PRIVATE LIMITED U67190DL2015PTC283977 Additional Director - 2016-05-03
ART DISTRIBUTION (I) PRIVATE LIMITED U67190DL2015PTC283977 Director - 2017-12-31
ART P2P SERVICES (INDIA) PRIVATE LIMITED U67190DL2015PTC287130 Director - 2017-12-31
ART BUSINESS & CONSUMER FINANCE (INDIA) PRIVATE LIMITED U67190DL2016PTC292567 Director - 2016-03-19
ART MONETARY INVESTMENTS (INDIA) PRIVATE LIMITED U67190MH2015PTC327534 Additional Director - 2016-09-30
ART MONETARY INVESTMENTS (INDIA) PRIVATE LIMITED U67190MH2015PTC327534 Director - 2017-12-31
RAAS INVESTMENTS (INDIA) PRIVATE LIMITED U67190MH2015PTC327536 Additional Director - 2016-09-30
RAAS INVESTMENTS (INDIA) PRIVATE LIMITED U67190MH2015PTC327536 Director - 2017-12-31
DUN & BRADSTREET TECHNOLOGIES & DATA SERVICES PRIVATE LIMITED U72200TN2007FTC062129 Director - 2007-02-15
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Additional Director - 2010-04-01
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Managing Director - 2014-01-31
DICE ACCELERATION AND EDUTECH SERVICES (INDIA) PRIVATE LIMITED U74110MH2011PTC221721 Director - 2017-12-31
INDIAN SCHOOL OF MANAGEMENT AND ENTREPRENEURSHIP PRIVATE LIMITED U74110MH2012PTC231489 Additional Director - 2015-09-28
INDIAN SCHOOL OF MANAGEMENT AND ENTREPRENEURSHIP PRIVATE LIMITED U74110MH2012PTC231489 Director - 2017-12-31
DUN & BRADSTREET INFORMATION SERVICES INDIA PRIVATE LIMITED U74140MH1997PTC107813 Whole-time director - 2010-03-31
CREDEX RATINGS PRIVATE LIMITED U74900MH2008PTC186851 Director - 2010-03-31
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2007-09-28
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2010-03-31
ART ARC (INDIA) PRIVATE LIMITED U74999MH2017PTC290838 Director - 2017-05-17
LEARNING FACTOR INTERNATIONAL PRIVATE LIMITED U80301MH2008PTC182496 Additional Director - 2010-03-31
DICE DISTRICTS (INDIA) PRIVATE LIMITED U80904MH2012PTC231343 Additional Director - 2015-09-29
DICE DISTRICTS (INDIA) PRIVATE LIMITED U80904MH2012PTC231343 Director - 2017-12-31
Other Directorships of DEBANGSHU MUNSHI
Company Name CIN Designation Appointment Date Cessation
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2024-01-04
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Additional Director - 2023-09-25
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director 2023-09-24 Ongoing
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director 2023-07-31 Ongoing
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Nominee Director 2023-08-25 Ongoing
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Additional Director 2023-08-09 Ongoing
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director 2023-08-24 Ongoing
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
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2007-06-28
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee 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 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
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2015-07-06
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Director - 2021-08-31
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 BALASUBRAMANYAM SRIRAM
Company Name CIN Designation Appointment Date Cessation
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Additional Director - 2023-03-08
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director 2023-05-07 Ongoing
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2012-01-10
TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Additional Director - 2022-03-25
TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director 2022-03-25 Ongoing
ICICI BANK LIMITED L65190GJ1994PLC021012 Additional Director - 2019-08-09
ICICI BANK LIMITED L65190GJ1994PLC021012 Director 2019-08-09 Ongoing
IDBI BANK LIMITED L65190MH2004GOI148838 CEO(KMP) - 2018-09-30
IDBI BANK LIMITED L65190MH2004GOI148838 Managing Director - 2018-09-30
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Additional Director - 2021-04-17
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director 2021-04-17 Ongoing
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2016-01-21
UNITECH LIMITED L74899DL1971PLC009720 Nominee Director - 2022-06-13
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2016-03-16
GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Nominee Director - 2011-12-17
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2010-09-09
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2011-03-25
HOME CREDIT INDIA FINANCE PRIVATE LIMITED U65910DL1997PTC422426 Additional Director - 2025-02-03
HOME CREDIT INDIA FINANCE PRIVATE LIMITED U65910DL1997PTC422426 Director 2025-02-24 Ongoing
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2018-06-30
TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Additional Director - 2020-07-27
TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Director 2020-07-27 Ongoing
NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED U65929DL2020GOI366835 Additional Director - 2021-12-22
NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED U65929DL2020GOI366835 Director - 2023-03-31
SBI FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2018-06-30
PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Alternate Director - 2012-03-09
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2016-03-15
INDIAIDEAS COM LIMITED U72300MH2000PLC125441 Additional Director - 2021-09-29
INDIAIDEAS COM LIMITED U72300MH2000PLC125441 Director 2021-03-31 Ongoing
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Additional Director - 2015-09-11
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Nominee Director - 2016-01-20
SBI FOUNDATION U85100MH2015NPL266051 Director - 2016-02-20
DREAMPLUG TECHNOLOGIES PRIVATE LIMITED U93090MH2018PTC308253 Director 2023-07-14 Ongoing
Other Directorships of MEGHA SEKHARAN
Company Name CIN Designation Appointment Date Cessation
TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Company Secretary - 2021-12-10
TC TRAVEL SERVICES LIMITED U63040MH2008PLC187559 Company Secretary - 2015-09-30
TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Company Secretary - 2017-08-31
INDIA EMERGING COMPANIES INVESTMENT LIMITED U99999MH1995PLC085035 Additional Director - 2015-09-11
INDIA EMERGING COMPANIES INVESTMENT LIMITED U99999MH1995PLC085035 Director - 2017-10-24
Other Directorships of RAMA SUNDARA SATYANARAYANA BRAHMANDAM
Company Name CIN Designation Appointment Date Cessation
INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED U65923MH2010FTC204309 Additional Director - 2021-11-29
INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED U65923MH2010FTC204309 Director - 2022-08-09
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Nominee Director - 2022-08-09
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2022-08-09
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Whole-time director - 2022-08-09
Other Directorships of SHARAD SHARMA
Company Name CIN Designation Appointment Date Cessation
YES BANK LIMITED L65190MH2003PLC143249 Director 2021-11-01 Ongoing
YES BANK LIMITED L65190MH2003PLC143249 Director - 2022-07-14
B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Nominee Director - 2022-05-31
JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director 2018-09-05 Ongoing
JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2019-06-17
MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Additional Director - 2019-09-17
MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Director - 2021-05-20
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Additional Director 2024-02-20 Ongoing
TIDEL PARK LIMITED U74999TN1997PLC039523 Nominee Director - 2012-09-11
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2016-04-30
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2021-10-21
Other Directorships of SANJIV CHADHA
Company Name CIN Designation Appointment Date Cessation
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Director - 2022-06-07
BOBCARD LIMITED U65990MH1994GOI081616 Nominee Director - 2023-07-01
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Additional Director - 2019-09-25
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2020-01-20
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Additional Director - 2020-09-25
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Nominee Director - 2023-07-01
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Nominee Director - 2023-06-30
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2020-01-20
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2020-01-20
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Additional Director - 2022-09-17
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2023-06-30
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 CEO(KMP) - 2020-01-20
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2020-01-20
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2019-02-21
Other Directorships of VASUDEO RAJARAM GALKAR
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
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2020-03-17
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2024-05-01
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 KANNAN GOPALARAGHAVAN VELLUR
Company Name CIN Designation Appointment Date Cessation
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2020-07-21
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director 2020-07-21 Ongoing
V L S FINANCE LIMITED L65910DL1986PLC023129 Additional Director - 2017-01-05
APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Additional Director - 2021-05-06
APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Director 2021-05-06 Ongoing
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2016-07-30
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2016-07-30
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2016-07-30
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2016-07-30
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2015-08-28
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2016-07-31
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2014-01-02
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2016-07-30
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2021-05-13
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director 2021-05-13 Ongoing
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2016-07-30
OCM INDIA OPPORTUNITIES ARC MANAGEMENT PRIVATE LIMITED U67100MH2018FTC315923 Additional Director - 2020-10-20
OCM INDIA OPPORTUNITIES ARC MANAGEMENT PRIVATE LIMITED U67100MH2018FTC315923 CEO - 2023-03-30
OCM INDIA OPPORTUNITIES ARC MANAGEMENT PRIVATE LIMITED U67100MH2018FTC315923 Director - 2020-11-04
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2016-07-31
INVESTOR SERVICES OF INDIA LTD U72556MH1993PLC072556 Additional Director 2013-02-12 Ongoing
OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2010PTC209452 Additional Director - 2011-09-28
OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2010PTC209452 Director - 2012-12-01
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Additional Director - 2018-07-13
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2020-01-01
SBI FOUNDATION U85100MH2015NPL266051 Director - 2016-07-30
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2019-12-30
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2017-07-15
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2014-07-17
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2016-07-30
Other Directorships of RAJNISH KUMAR
Company Name CIN Designation Appointment Date Cessation
FINGAGE ADVISORY LLP ABC-2698 Designated Partner 2022-08-29 Ongoing
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2022-10-08
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director 2022-09-16 Ongoing
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Additional Director - 2021-12-29
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director 2021-12-29 Ongoing
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2020-10-06
LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2022-06-23
LTIMINDTREE LIMITED L72900MH1996PLC104693 Director - 2023-07-17
LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Additional Director - 2023-06-20
LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Director 2023-06-14 Ongoing
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2020-10-06
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2020-10-06
NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Additional Director - 2012-09-28
NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Director - 2013-11-14
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2020-10-06
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2015-05-26
CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-05-13 Ongoing
MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED U74900MH2009PTC193065 Additional Director - 2024-09-04
MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED U74900MH2009PTC193065 Director 2024-03-01 Ongoing
RESILIENT INNOVATIONS PRIVATE LIMITED U74999DL2018PTC331205 Additional Director - 2021-11-30
RESILIENT INNOVATIONS PRIVATE LIMITED U74999DL2018PTC331205 Director 2021-11-30 Ongoing
ECGC LIMITED U74999MH1957GOI010918 Director - 2020-10-06
BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Additional Director - 2023-03-30
BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Director 2023-04-17 Ongoing
LIGHTHOUSE COMMUNITIES FOUNDATION U74999PN2011NPL139899 Additional Director - 2021-09-15
LIGHTHOUSE COMMUNITIES FOUNDATION U74999PN2011NPL139899 Director 2021-09-15 Ongoing
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2020-10-07
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2020-10-06
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2019-08-23
MASTERCARD INDIA SERVICES PRIVATE LIMITED U93000HR2012FTC047951 Additional Director - 2023-09-27
MASTERCARD INDIA SERVICES PRIVATE LIMITED U93000HR2012FTC047951 Director 2023-09-22 Ongoing
SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000MH2016PTC282507 Nominee Director - 2017-07-14
OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED U93090MH2010PTC209368 Additional Director - 2014-07-24
OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED U93090MH2010PTC209368 Director - 2014-08-23
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2015-05-26
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2020-10-06
Other Directorships of BISWA KETAN DAS
Other Directorships of DEEPAK KUMAR LALLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJAY KUMAR SINHA
Other Directorships of MANI PALVESAN
Company Name CIN Designation Appointment Date Cessation
ZIQITZA HEALTH CARE LIMITED U85110MH2002PLC138005 Additional Director 2023-10-11 Ongoing
Other Directorships of VIJAYANAND YELURI
Company Name CIN Designation Appointment Date Cessation
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Nominee Director - 2007-08-31
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2019-07-17
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director - 2021-09-08
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2007-08-31
JAIPRAKASH ENGINEERING AND STEEL COMPANY LIMITED U00337KA1993PLC014694 Director - 2016-12-15
NAGARJUNA OIL CORPORATION LIMITED U30006TN1991PLC020837 Additional Director - 2009-07-27
NAGARJUNA OIL CORPORATION LIMITED U30006TN1991PLC020837 Director - 2016-12-15
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Director 2008-01-24 Ongoing
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Director - 2007-10-13
SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Nominee Director - 2007-08-31
CAPARO FINANCIAL SOLUTIONS LIMITED U65910DL1994PLC057109 Additional Director - 2009-08-22
CAPARO FINANCIAL SOLUTIONS LIMITED U65910DL1994PLC057109 Director - 2016-09-26
SBI DFHI LIMITED U65910MH1988PLC046447 Director - 2007-10-15
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Additional Director - 2010-07-22
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Director - 2014-11-25
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director - 2007-08-31
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2007-09-24
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Additional Director - 2009-04-02
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Director - 2008-12-30
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2007-08-31
IKISAN LIMITED U70102MH2007PLC169889 Additional Director 2010-10-11 Ongoing
IKISAN LIMITED U72200MH2000PLC203427 Additional Director - 2009-06-25
IKISAN LIMITED U72200MH2000PLC203427 Director 2009-06-25 Ongoing
NAGARJUNA AGRICULTURAL RESEARCH AND DEVELOPMENT INSTITUTE PRIVATE LIMITED U72200TG1995PTC022409 Additional Director - 2009-07-13
NAGARJUNA AGRICULTURAL RESEARCH AND DEVELOPMENT INSTITUTE PRIVATE LIMITED U72200TG1995PTC022409 Director - 2016-12-15
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2007-07-24
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2007-08-31
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2007-10-19
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2007-08-31
Other Directorships of HIMENDRA NATH VARMA
Company Name CIN Designation Appointment Date Cessation
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2011-03-18
Other Directorships of SISTLA UMA SHANMUKHI
Company Name CIN Designation Appointment Date Cessation
SHRIRAM ASSET MANAGEMENT COMPANY LIMITED L65991MH1994PLC079874 Additional Director 2024-08-07 Ongoing
IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Additional Director 2024-08-15 Ongoing
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Additional Director - 2018-09-19
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2020-05-22
TVS INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U66309MH2020PTC349428 Additional Director 2024-04-11 Ongoing
SBI VENTURES LIMITED U67190MH2005PLC157240 CEO(KMP) - 2018-10-08
SBI VENTURES LIMITED U67190MH2005PLC157240 Director - 2020-05-22
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2018-07-19
SBI VENTURES LIMITED U67190MH2005PLC157240 Whole-time director - 2018-10-08
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Managing Director - 2023-07-31
ZIQITZA HEALTH CARE LIMITED U85110MH2002PLC138005 Additional Director - 2024-03-28
ZIQITZA HEALTH CARE LIMITED U85110MH2002PLC138005 Director 2024-02-28 Ongoing
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 CEO(KMP) - 2019-02-11
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Whole-time director - 2020-05-22
Other Directorships of RAM MOHAN TIRUVALLUR THATTAI
Other Directorships of RENU CHALLU
Company Name CIN Designation Appointment Date Cessation
5TH BRIDGE DATA TECHNOLOGIES LLP AAC-0622 Partner - 2017-07-31
5TH BRIDGE DATA TECHNOLOGIES INDIA LLP AAD-7539 Partner - 2017-07-31
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Additional Director - 2015-08-11
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2015-10-01
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2020-09-21
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2020-10-31
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2018-07-26
TORRENT CABLES LIMITED. L24230GJ1991PLC015279 Additional Director - 2015-07-28
TORRENT CABLES LIMITED. L24230GJ1991PLC015279 Director 2015-07-28 Ongoing
SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Additional Director - 2015-04-24
SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Director - 2024-11-05
TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2015-05-12
NCC LIMITED L72200TG1990PLC011146 Additional Director - 2014-09-25
NCC LIMITED L72200TG1990PLC011146 Director - 2024-09-24
CEINSYS TECH LIMITED L72300MH1998PLC114790 Additional Director - 2017-09-26
CEINSYS TECH LIMITED L72300MH1998PLC114790 Director - 2024-01-02
LT FOODS LIMITED L74899DL1990PLC041790 Additional Director - 2015-09-18
LT FOODS LIMITED L74899DL1990PLC041790 Director - 2015-10-01
UNO MINDA LIMITED L74899DL1992PLC050333 Additional Director - 2015-08-10
UNO MINDA LIMITED L74899DL1992PLC050333 Director - 2018-12-18
THERMO CABLES LTD. U31300TG1990PLC011331 Director - 2020-12-18
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Director - 2019-08-04
SBI DFHI LIMITED U65910MH1988PLC046447 Managing Director - 2008-06-10
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2007-11-14
SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Director - 2019-08-04
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Additional Director - 2018-09-17
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2007-09-10
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2014-08-01
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2019-07-28
NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Additional Director - 2015-09-28
NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Director - 2019-01-20
DHANUSH HEALTHCARE SYSTEMS PRIVATE LIMITED U72200TG2008PTC057506 Additional Director - 2013-09-30
DHANUSH HEALTHCARE SYSTEMS PRIVATE LIMITED U72200TG2008PTC057506 Director - 2014-10-21
SMS LIMITED U80100MH1997PLC107906 Additional Director - 2014-09-26
SMS LIMITED U80100MH1997PLC107906 Director - 2020-03-30
HYDERABAD INSTITUTE OF ONCOLOGY PRIVATE LIMITED U85110TG2010PTC066521 Additional Director - 2024-12-30
HYDERABAD INSTITUTE OF ONCOLOGY PRIVATE LIMITED U85110TG2010PTC066521 Director 2024-12-18 Ongoing
Other Directorships of SARBESWAR LENKA
Company Name CIN Designation Appointment Date Cessation
5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Additional Director - 2019-09-30
5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Director - 2020-03-31
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
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2019-01-30
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2020-03-17
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 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
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2012-08-01
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Managing Director - 2020-08-01
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 SWATI BHARGAVA DESAI
Company Name CIN Designation Appointment Date Cessation
SUB-K IMPACT FINANCE PRIVATE LIMITED U65990TG2020PTC138141 Director 2020-01-02 Ongoing
SUB-K IMPACT SOLUTIONS LIMITED U74999TG2010PLC069785 Additional Director - 2016-09-16
SUB-K IMPACT SOLUTIONS LIMITED U74999TG2010PLC069785 Director 2016-09-16 Ongoing
INDIAN GRAMEEN SERVICES U85320DL1987NPL027141 Additional Director - 2015-09-01
INDIAN GRAMEEN SERVICES U85320DL1987NPL027141 Director 2019-05-22 Ongoing
INDIAN GRAMEEN SERVICES U85320DL1987NPL027141 Director - 2019-05-21
Other Directorships of NEERAJ MADAN VYAS
Other Directorships of . RAVIRANJAN
Company Name CIN Designation Appointment Date Cessation
INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED U65923MH2010FTC204309 Additional Director - 2023-05-03
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Nominee Director - 2023-04-26
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2023-04-26
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Whole-time director - 2023-04-26
Other Directorships of VIRENDRA MOHANLAL BANSAL
Company Name CIN Designation Appointment Date Cessation
INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED U65923MH2010FTC204309 Additional Director - 2024-06-05
INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED U65923MH2010FTC204309 Director 2024-05-22 Ongoing
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Nominee Director 2024-04-10 Ongoing
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director 2024-03-30 Ongoing
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2024-02-15
Other Directorships of MAHESH PRASAD MEHROTRA
Company Name CIN Designation Appointment Date Cessation
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2014-08-14
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director - 2017-05-30
SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Director - 2015-02-25
DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director - 2024-04-05
KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2010-07-10
KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2012-07-16
ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2010-07-03
ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2012-07-23
ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2010-07-10
ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2012-07-16
EMPEE SUGARS AND CHEMICALS LIMITED L24110AP1988PLC009291 Director - 2015-05-27
DELTON CABLES LIMITED L31300DL1964PLC004255 Additional Director - 2007-09-28
DELTON CABLES LIMITED L31300DL1964PLC004255 Director - 2022-06-14
SEAMEC LIMITED L63032MH1986PLC154910 Additional Director - 2017-08-11
SEAMEC LIMITED L63032MH1986PLC154910 Director - 2019-03-12
V L S FINANCE LIMITED L65910DL1986PLC023129 Director - 2017-09-25
V L S FINANCE LIMITED L65910DL1986PLC023129 Director appointed in casual vacancy - 2007-09-28
V L S FINANCE LIMITED L65910DL1986PLC023129 Whole-time director - 2017-09-24
K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2010-07-10
K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2012-07-16
SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Additional Director - 2007-09-24
SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Director - 2014-09-08
JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2010-07-17
JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2012-07-23
INDIA SECURITIES LIMITED L99999TN1984PLC075902 Director 1997-09-25 Ongoing
INDRA MINI SUGAR PLANT PRIVATE LIMITED U01115UP1973PTC003760 Director - 2015-07-04
MOONROCK HOSPITALITY PRIVATE LIMITED U01403DL2008PTC173224 Director - 2024-04-05
EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Director - 2015-05-27
KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2010-07-10
KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2012-02-17
VLS COMMODITIES PRIVATE LIMITED U25112UP1973PTC003812 Director - 2024-04-05
JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Additional Director - 2012-09-27
JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Director - 2020-03-09
PRAGATI MOULDERS LTD U29120DL1983PLC016937 Additional Director - 2020-09-26
PRAGATI MOULDERS LTD U29120DL1983PLC016937 Director - 2021-12-24
IGL INDUSTRIES LIMITED U29253MH2011PLC216318 Additional Director - 2013-09-30
IGL INDUSTRIES LIMITED U29253MH2011PLC216318 Director - 2014-02-12
ZYLOG SYSTEMS LIMITED U30006TN1995PLC031651 Additional Director - 2013-06-24
BAY DATACOM SOLUTIONS PRIVATE LIMITED U32100TG1998PTC028943 Additional Director - 2008-08-01
BAY DATACOM SOLUTIONS PRIVATE LIMITED U32100TG1998PTC028943 Director - 2009-12-02
MAXIM INFRACON PRIVATE LIMITED U45200DL2007PTC157257 Director - 2024-04-05
RACHNASAI INFRATECH PRIVATE LIMITED U45200TG2006PTC051520 Director - 2015-07-03
MDL ENERGY PRIVATE LIMITED U45203DL2000PTC108494 Additional Director - 2008-09-29
MDL ENERGY PRIVATE LIMITED U45203DL2000PTC108494 Director - 2008-10-20
LINO PENSIONE PRIVATE LIMITED U55101DL2012PTC235008 Director - 2015-02-24
BIG WONG HOSPITALITY PRIVATE LIMITED U55101HR2014PTC054080 Director - 2024-04-05
VLS REAL ESTATE LIMITED U64990DL2021PLC376479 Director - 2024-04-05
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2012-09-24
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2021-07-22
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Director - 2019-12-24
COGENT CORPORATE PATHFINDERS PRIVATE LIMITED U67120DL1997PTC085121 Director - 2007-12-08
VLS CAPITAL LIMITED U67190DL1985PLC022302 Additional Director - 2015-09-29
VLS CAPITAL LIMITED U67190DL1985PLC022302 Director - 2011-12-28
M.S.M. ENERGY LIMITED U72200TG2000PLC033475 Additional Director - 2008-08-29
M.S.M. ENERGY LIMITED U72200TG2000PLC033475 Director - 2009-04-24
NATIONAL CAPITAL REGION ELECTRONICS PRIVATE LIMITED U74899DL1994PTC062498 Director - 2010-03-15
TSM POLYMERS PRIVATE LIMITED U74899DL1995PTC066162 Director - 2010-03-15
VINU PROMOTERS PRIVATE LIMITED U74899DL2001PTC109246 Director - 2024-04-05
RISKPRO INDIA VENTURES PRIVATE LIMITED U74900MH2011PTC266846 Director - 2014-03-10
KHANDELWAL LABORATORIES PRIVATE LIMITED U74999MH1945PTC004554 Additional Director - 2007-09-29
KHANDELWAL LABORATORIES PRIVATE LIMITED U74999MH1945PTC004554 Director - 2010-08-02
WORLD RESORTS LIMITED U85110KA1995PLC017694 Additional Director - 2010-08-02
Other Directorships of ARAVAMUDAN KRISHNA KUMAR
Company Name CIN Designation Appointment Date Cessation
REC LIMITED L40101DL1969GOI005095 Director - 2018-11-12
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2011-09-02
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2014-11-30
ZAGGLE PREPAID OCEAN SERVICES LIMITED L65999TG2011PLC074795 Additional Director - 2022-09-27
ZAGGLE PREPAID OCEAN SERVICES LIMITED L65999TG2011PLC074795 Director 2022-09-27 Ongoing
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2019-07-29
MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Additional Director - 2020-12-05
MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Director 2020-12-05 Ongoing
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2014-11-30
DELPHI-TVS TECHNOLOGIES LIMITED U24117TN1952PLC005704 Director 2021-09-27 Ongoing
TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Additional Director - 2017-05-12
TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Director 2017-05-12 Ongoing
SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Nominee Director - 2007-11-07
SATHGURU CATALYSER ADVISORS PRIVATE LIMITED U65993TG2016PTC109579 Director 2016-05-31 Ongoing
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2014-12-01
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Additional Director - 2019-09-07
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Director - 2024-02-25
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Additional Director - 2010-08-31
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2011-09-09
ECOFROST TECHNOLOGIES PRIVATE LIMITED U73100MH2012PTC238602 Nominee Director - 2023-03-01
SURAKSHA ASSET RECONSTRUCTION LIMITED U74120MH2015PLC268857 Additional Director - 2016-09-30
SURAKSHA ASSET RECONSTRUCTION LIMITED U74120MH2015PLC268857 Director - 2020-12-10
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Additional Director - 2011-09-02
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Director - 2014-11-30
DIASPORA LEADERS FOUNDATION U85300TN2021NPL148759 Director 2021-12-22 Ongoing
ECOZEN SOLUTIONS PRIVATE LIMITED U93090MH2010PTC209218 Nominee Director - 2023-03-01
Other Directorships of ANILKUMAR BHANDARI .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESH KHARA
Company Name CIN Designation Appointment Date Cessation
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Additional Director - 2025-12-20
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Director 2025-10-23 Ongoing
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2024-08-27
CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2025-10-24
CRISIL LIMITED L67120MH1987PLC042363 Director 2025-10-16 Ongoing
KFIN TECHNOLOGIES LIMITED L72400MH2017PLC444072 Additional Director 2026-05-29 Ongoing
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2026-01-31
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director 2025-12-03 Ongoing
CLEAN MAX ENVIRO ENERGY SOLUTIONS LIMITED L93090MH2010PLC208425 Additional Director - 2026-05-16
CLEAN MAX ENVIRO ENERGY SOLUTIONS LIMITED L93090MH2010PLC208425 Director 2026-04-15 Ongoing
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2024-08-27
CLIMATE FINANCE INDIA PRIVATE LIMITED U64920MH2025FTC440148 Director 2026-03-03 Ongoing
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2019-01-17
SBI FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2021-04-09
TRUHOME FINANCE LIMITED U65929TN2010PLC078004 Additional Director - 2026-02-19
TRUHOME FINANCE LIMITED U65929TN2010PLC078004 Director 2026-02-20 Ongoing
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2017-09-05
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2024-08-28
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Managing Director - 2016-08-10
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2024-08-27
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2017-10-31
CRISIL RATINGS LIMITED U67100MH2019PLC326247 Additional Director - 2026-04-19
CRISIL RATINGS LIMITED U67100MH2019PLC326247 Director 2025-11-11 Ongoing
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2024-08-27
PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Additional Director - 2026-02-01
PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Director 2025-10-14 Ongoing
STATE BANK OPERATIONS SUPPORT SERVICES PRIVATE LIMITED U74999MH2022PTC462514 Director - 2024-08-27
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2020-10-06
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2022-05-31
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2021-09-04
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2014-09-27
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2016-11-19
SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000MH2016PTC282507 Nominee Director - 2020-10-17
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2024-08-27
Other Directorships of ASHWANI BHATIA
Company Name CIN Designation Appointment Date Cessation
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2018-08-31
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2018-09-04
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Managing Director - 2018-09-03
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Additional Director - 2020-08-24
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Additional Director - 2016-09-20
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2018-02-16
SBI VENTURES LIMITED U67190MH2005PLC157240 CEO(KMP) - 2018-02-16
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2016-09-09
SBI VENTURES LIMITED U67190MH2005PLC157240 Whole-time director - 2018-02-16
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2020-09-11
SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000MH2016PTC282507 Nominee Director - 2021-04-01
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2021-02-24
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Whole-time director - 2018-02-16
Other Directorships of NARESH YADAV
Company Name CIN Designation Appointment Date Cessation
JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 CEO(KMP) - 2019-10-10
SBICAP VENTURES LIMITED U67190MH2005PLC157240 Additional Director - 2020-09-17
SBICAP VENTURES LIMITED U67190MH2005PLC157240 Director - 2022-08-12
Other Directorships of BHARATI RAO
Company Name CIN Designation Appointment Date Cessation
SUPRAJIT ENGINEERING LIMITED L29199KA1985PLC006934 Additional Director - 2019-08-10
SUPRAJIT ENGINEERING LIMITED L29199KA1985PLC006934 Director 2019-08-10 Ongoing
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Additional Director - 2015-08-03
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2019-08-02
WHEELS INDIA LIMITED L35921TN1960PLC004175 Director - 2019-02-14
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Nominee Director - 2015-03-27
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Nominee Director - 2008-04-10
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Additional Director - 2015-07-31
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2019-07-31
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2016-05-18
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director - 2020-08-26
NEULAND LABORATORIES LTD. L85195TG1984PLC004393 Director - 2024-05-08
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2008-04-26
DELPHI-TVS TECHNOLOGIES LIMITED U24117TN1952PLC005704 Director - 2021-09-27
SE FORGE LIMITED U27310GJ2006PLC048563 Nominee Director - 2015-03-27
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Nominee Director 2009-01-15 Ongoing
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Nominee Director - 2008-10-31
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2008-04-08
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Additional Director - 2009-07-18
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Director - 2021-03-30
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2009-09-24
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director - 2008-12-27
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2008-04-04
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2008-10-31
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2008-04-10
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Additional Director - 2008-04-10
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2015-09-30
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2023-10-15
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2010-02-25
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-01-27
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2021-12-17
Other Directorships of MALLIKA KASARGOD PALLATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH SINGHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN MEHTA
Company Name CIN Designation Appointment Date Cessation
INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED U65923MH2010FTC204309 Additional Director - 2021-11-29
INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED U65923MH2010FTC204309 Director - 2022-07-31
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director 2024-04-19 Ongoing
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Additional Director - 2020-09-18
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2022-07-31
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2022-07-31
AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Additional Director - 2024-06-23
AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Director 2024-05-22 Ongoing
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 CEO(KMP) - 2022-07-31
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2022-07-31
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2020-01-21
Other Directorships of ABHAY CHINTAMAN CHAUDHARI
Company Name CIN Designation Appointment Date Cessation
SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Additional Director - 2017-09-29
SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Director 2021-09-28 Ongoing
SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Director - 2020-04-18
BARBEQUE-NATION HOSPITALITY LIMITED L55101KA2006PLC073031 Additional Director - 2017-06-30
BARBEQUE-NATION HOSPITALITY LIMITED L55101KA2006PLC073031 Director 2017-06-30 Ongoing
BARBEQUE-NATION HOSPITALITY LIMITED L55101KA2006PLC073031 Director - 2022-06-30
SAYAJI HOTELS (PUNE) LIMITED L55204TN2018PLC122599 Additional Director - 2023-07-09
SAYAJI HOTELS (PUNE) LIMITED L55204TN2018PLC122599 Director 2023-07-27 Ongoing
JADHAO GEARS LIMITED U29130MH2008PLC177528 Director - 2021-04-19
ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Nominee Director 2017-01-04 Ongoing
ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Nominee Director - 2018-03-14
RED APPLE KITCHEN CONSULTANCY PRIVATE LIMITED U55101KA2005PTC036195 Additional Director - 2020-12-31
RED APPLE KITCHEN CONSULTANCY PRIVATE LIMITED U55101KA2005PTC036195 Director 2020-12-31 Ongoing
SAYAJI HOTELS (INDORE) LIMITED U55209TN2018PLC122598 Additional Director - 2023-07-09
SAYAJI HOTELS (INDORE) LIMITED U55209TN2018PLC122598 Director 2023-07-27 Ongoing
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Additional Director - 2014-04-10
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2016-01-31
SBICAP VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2016-01-31
PRIME GOURMET PRIVATE LIMITED U74140DL2012PTC241588 Director - 2018-12-14
Other Directorships of ABRAHAM KAIMAPARAMBAN VARKEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SWAMINATHAN JANAKIRAMAN
Company Name CIN Designation Appointment Date Cessation
YES BANK LIMITED L65190MH2003PLC143249 Nominee Director - 2020-10-28
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2023-06-26
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2023-06-26
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2023-06-26
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2023-06-26
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2022-07-28
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2023-06-27
JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 Nominee Director - 2020-03-19
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2023-06-26
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2023-06-26
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Nominee Director - 2021-01-27
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2023-06-26
NPCI INTERNATIONAL PAYMENTS LIMITED U67190MH2020PLC339220 Director - 2020-06-24
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2020-06-24
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2023-07-12
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2023-06-26
Other Directorships of RICHARD ANDREW MENDONCA
Other Directorships of GITIKA KAPOOR
Company Name CIN Designation Appointment Date Cessation
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Director - 2022-12-24
JSEL SECURITIES LIMITED U67120RJ2000PLC016337 Director - 2013-05-06

CIN Company Name Company Address
ACD-4774 JEWELMARK INDIA LLP Unit no A-3301, 33rd flr, A Wing, Marathon Futurex,,Mafatlal, Mills Compound, N. M. Joshi Marg, Lower Parel East,,Mumbai,Mumbai,Maharashtra,India-400013
U65910MH2007PLC172599 EQUIRUS CAPITAL LIMITED Unit No. 2601B, 26th Floor, A - Wing,, Marathon Futurex, Mafatlal Mills Compound ,N.M. Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
AAT-2137 SAASCORP LLP UNIT NO 3003 WING A MARATHON FUTUREX-130TH FLOOR MAFATLAL MILL COMPOUND, N M JOSHI MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013
U40100MH2008PLC438187 SVARYU ENERGY LIMITED Marathon Futurex, 29th Floor, Unit No. 2916 to 2918 A Wing, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
U67190MH2005PLC157240 SBI VENTURES LIMITED Marathon Futurex, A-Wing, 12th Floor, Mafatlal Mill Compound, N. M. Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U93090MH2007PTC168475 K LINE SHIP MANAGEMENT (INDIA) PRIVATE LIMITED UNIT NO 1001 10 TH FLR C WING MARATHON FUTUREX MAFATLAL MIILS COMPD N M JOSHI MARG LOWER PAREL EAST , Mumbai, Maharashtra, India - 400013
U68100MH2024PTC422865 PROPKEE PRIVATE LIMITED 2nd Floor, B-245, Marathon Futurex,Mafatlal Mill Compound, N M Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U70200MH2021PTC367572 NEO WEALTH MANAGEMENT PRIVATE LIMITED 903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P,arel,Mumbai,Mumbai City,Maharashtra,400013-India
AAA-3113 SANRON MANAGEMENT SERVICES LLP UNIT NO.1201,12TH FLOOR, C WING , MARATHON FUTUREX N M JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
L67120MH1997PLC112443 CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED Unit No. A-2501, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel (E) , Mumbai, Maharashtra, India - 400013
U45202MH2009PTC197771 STENOS DEVELOPERS PRIVATE LIMITED UNIT NO.1201,12TH FLOOR, C WING , MARATHON FUTUREX N M JOSHI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U70109MH2009PTC391823 VEDANT INFRADEV PRIVATE LIMITED Marathon Futurex,A-Wing, 31st Floor,Unit-3114, Mafatlal Compound, N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U93000MH2009PTC392312 DOKANIA CORPORATE CONSULTANTS PRIVATE LIMITED Marathon Futurex,A-Wing, 31st Floor,Unit-3114, Mafatlal Compound, N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U65100MH2017PLC297706 BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED 903, B-Wing, 9th Floor, Marathon Futurex Mafatlal Mills Compound,N.M.Joshi Marg,L ower Parel , Mumbai, Maharashtra, India - 400013
U67110MH2021PTC367309 NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED 903, B-Wing, 9th Floor,Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013
U67100MH2021PTC371799 NEO ASSET MANAGEMENT PRIVATE LIMITED 903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013
U01110MH2016PTC286990 NEO WEALTH PARTNERS PRIVATE LIMITED 903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013
U66300MH2021PTC371799 NEO ALTERNATIVE ASSET MANAGERS PRIVATE LIMITED 903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013
U67100MH2021PTC372701 NEO MARKETS SERVICES PRIVATE LIMITED 903, B-Wing, 9th Floor,Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013
U72900MH2021PTC370235 NIEUWE TECH SERVE PRIVATE LIMITED 903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013
U70200MH2021PTC367309 NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED 903, B-Wing, 9th Floor,Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013
U74990MH2014PTC254812 TRADEFORCE CONSULTANTS PRIVATE LIMITED Office No A 3610 / 3611 Marathon Futurex, Mafatlal Mills Compound N.M.Joshi Marg, Lower Parel, Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400013
U74120MH2011PTC220953 MECHANICAL AND CONSULTANCY SERVICES PRIVATE LIMITED Office No A 3610 / 3611 Marathon Futurex, Mafatlal, Mills Compound N.M.Joshi Marg, Lower Parel, Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400013
U25209MH2022PTC379869 NEXTPLUS POLYMERS PRIVATE LIMITED A-3710/11/12, Marathon Futurex,N M Joshi Marg, Mafatlal Mill Compound,Mumbai,Mumbai,Maharashtra,400013-India
U62090MH2025PLC439058 EQUENTIS INVESTECH LIMITED A 2103 B, Marathon Futurex, Mafatlal Mills Compound,N.M. Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
ACK-5274 AMD WEALTH TECH LLP A-2920, Marathon Futurex, Mafatlal Mill Compound,,N. M. Joshi Marg, Lower Parel, Delisle Road,,Mumbai,Mumbai,Maharashtra,India-400013
ACK-1847 HERMES BUSINESS ADVISORS LLP Flat no. 705, 7th Floor, Marathon Futurex,Mafatlal Mills Compound, N.M. Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
U74999MH2017PTC466188 BONITO DESIGNS PRIVATE LIMITED Unit No.4B, 4th Floor, Lodha Excelus,Apollo Mill Compound, N.M. Joshi Marg, Mahalaxmi,Mumbai,Mumbai,Maharashtra,400013-India
U74999MH2010PLC207187 GLASS WALL SYSTEMS (INDIA) LIMITED 503-504, 5TH FLOOR, A WING, MARATHON FUTUREX,,MAFATLAL MILLS COMPOUND, N.M. JOSHI MARG, LOWER PAREL (EAST),,Mumbai,Mumbai,Maharashtra,400013-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100073755 2016-12-29 - - 1,000,000,000.00 Allahbad Bank
100147787 2017-11-29 2020-11-25 - 2,000,000,000.00 Canara Bank
100409945 2021-01-14 - - 1,000,000,000.00 State Bank of India
100506058 2021-11-11 2021-11-22 - 2,000,000,000.00 State Bank of India
100517305 2021-12-30 2022-02-24 2024-03-04 5,000,000,000.00 INDUSIND BANK LTD.
100533117 2022-01-19 - 2022-03-17 2,000,000,000.00 State Bank of India
100546174 2022-01-21 - 2022-08-29 2,000,000,000.00 State Bank of India
100585239 2022-05-31 2024-05-03 - 6,000,000,000.00 KOTAK MAHINDRA BANK LIMITED
100587883 2022-06-08 2023-02-17 - 2,000,000,000.00 IDBI Bank Limited

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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