• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Contact Details
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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TATA TELESERVICES LIMITED

CIN: U74899DL1995PLC066685

TATA TELESERVICES LIMITED (CIN: U74899DL1995PLC066685) is a Public company incorporated on 23 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1391500000000.00 and its paid up capital is Rs. 550556405040.00.

TATA TELESERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TATA TELESERVICES LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of TATA TELESERVICES LIMITED are NARENDRA JADHAV, VAIJAYANTI AJIT PANDIT, RAMANATHAN KUMAR, HIROO MIRCHANDANI, ANKUR VERMA, HARJIT SINGH, and AMUR SWAMINATHAN LAKSHMINARAYANAN.

TATA TELESERVICES LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC066685 and its registration number is 66685. Users may contact TATA TELESERVICES LIMITED on its Email address - [email protected]. Registered address of TATA TELESERVICES LIMITED is 10TH FLOOR, TOWER I, JEEVAN BHARATI, 124 CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001.

Current status of TATA TELESERVICES 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 TATA TELESERVICES 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 TATA TELESERVICES 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 TATA TELESERVICES
DIN Director Name Designation Appointment Date
02435444 NARENDRA JADHAV Director 2015-09-30
06742237 VAIJAYANTI AJIT PANDIT Director 2025-03-24
06364297 RAMANATHAN KUMAR Director 2023-11-15
06992518 HIROO MIRCHANDANI Director 2023-11-12
07972892 ANKUR VERMA Director 2018-09-27
09416905 HARJIT SINGH Managing Director 2023-05-17
08616830 AMUR SWAMINATHAN LAKSHMINARAYANAN Director 2021-06-29
Past Directors & Key Managerial Personnel of TATA TELESERVICES
DIN Director Name Designation Appointment Date Cessation
00036827 VINAYAK KASHINATH DESHPANDE Manager - 2007-08-02
00040055 MANISH SANTOSHKUMAR KEJRIWAL Nominee Director - 2007-06-13
00108241 RAMACHANDRAN NONVINKERE SITHARAM Director - 2014-03-25
02144558 SAURABH MAHESH AGRAWAL Additional Director - 2017-09-12
02144558 SAURABH MAHESH AGRAWAL Director - 2020-11-05
02435444 NARENDRA JADHAV Additional Director - 2015-09-30
02455485 KAZUTO TSUBOUCHI Additional Director - 2009-09-25
02455485 KAZUTO TSUBOUCHI Director - 2015-08-08
03196888 RAVI MAHINDER LAMBAH Additional Director - 2013-09-27
03196888 RAVI MAHINDER LAMBAH Director - 2015-08-08
07263942 HIDETADA HAYASHI Additional Director - 2015-09-30
07263942 HIDETADA HAYASHI Director - 2017-10-31
00121863 CHANDRASEKARAN NATARAJAN Additional Director - 2011-09-28
00121863 CHANDRASEKARAN NATARAJAN Director - 2015-03-31
01892516 BHARATI RAO Additional Director - 2015-09-30
01892516 BHARATI RAO Director - 2023-10-15
03562203 KATSUHIKO YAMAGATA Additional Director - 2017-08-08
06742237 VAIJAYANTI AJIT PANDIT Additional Director - 2025-05-29
00000002 RAMADORAI SUBRAMANIAN Director - 2009-03-23
00006867 ANIL KUMAR SARDANA Additional Director - 2007-08-03
00006867 ANIL KUMAR SARDANA Director - 2011-05-12
00006867 ANIL KUMAR SARDANA Managing Director - 2007-09-21
00027858 RAMABADRAN GOPALAKRISHNAN Nominee Director - 2009-03-23
00141258 MUKUND GOVIND RAJAN Nominee Director - 2010-05-20
00311104 JAMSHED JIJI IRANI Nominee Director - 2009-03-23
01951088 BHASKAR CHANDRAN Company Secretary - 2016-07-30
06364297 RAMANATHAN KUMAR Additional Director - 2024-06-24
07005840 ILANGOVAN GNANAPRAKASAM CFO - 2023-02-28
00924997 MURALI SANTHANA GOPALAN . CFO(KMP) - 2015-03-31
06992518 HIROO MIRCHANDANI Additional Director - 2024-06-24
07972892 ANKUR VERMA Additional Director - 2018-09-27
09416905 HARJIT SINGH Additional Director - 2023-04-25
09416905 HARJIT SINGH Manager - 2023-04-25
00033830 KISHOR ANANT CHAUKAR Nominee Director - 2015-03-31
00058133 SRINATH NARASIMHAN Additional Director - 2020-09-22
00058133 SRINATH NARASIMHAN Director - 2011-02-01
00058133 SRINATH NARASIMHAN Managing Director - 2020-03-31
02475721 GOPICHAND KATRAGADDA Additional Director - 2015-09-30
02475721 GOPICHAND KATRAGADDA Director - 2019-01-16
08616830 AMUR SWAMINATHAN LAKSHMINARAYANAN Additional Director - 2021-06-29
02158837 ANUJ MAHESHWARI Director - 2012-11-28
02158837 ANUJ MAHESHWARI Nominee Director - 2008-09-24
02208473 RISHABH NATH ADITYA Company Secretary - 2024-07-01
02455531 KIYOSHI TOKUHIRO Additional Director - 2009-09-25
02455531 KIYOSHI TOKUHIRO Director - 2014-07-01
05307704 HAJIME KII Additional Director - 2012-10-29
05307704 HAJIME KII Director - 2016-10-15
06549810 SEIICHI IKEDA Additional Director - 2014-09-29
06549810 SEIICHI IKEDA Alternate Director - 2014-07-01
06549810 SEIICHI IKEDA Director - 2015-03-31
00000001 RATAN NAVAL TATA Nominee Director - 2012-12-28
00010178 CYRUS PALLONJI MISTRY Additional Director - 2012-10-29
00010178 CYRUS PALLONJI MISTRY Director - 2016-12-14
00027891 ISHAAT HUSSAIN Nominee Director - 2017-09-02
05180796 VIBHA PAUL RISHI Additional Director - 2015-09-30
05180796 VIBHA PAUL RISHI Director - 2019-07-18
07604457 ANURAAG SRIVASTAVA CFO(KMP) - 2018-06-14
Other Directorships of VINAYAK KASHINATH DESHPANDE
Company Name CIN Designation Appointment Date Cessation
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Additional Director - 2024-05-19
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director 2024-04-24 Ongoing
KENNAMETAL INDIA LIMITED L27109KA1964PLC001546 Additional Director - 2010-10-26
KENNAMETAL INDIA LIMITED L27109KA1964PLC001546 Director - 2024-11-03
ARTSON LIMITED L27290MH1978PLC020644 Additional Director - 2012-07-23
ARTSON LIMITED L27290MH1978PLC020644 Director - 2022-06-28
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Additional Director - 2023-09-09
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director 2023-08-30 Ongoing
VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2012-08-23
VOLTAS LIMITED L29308MH1954PLC009371 Director 2012-08-23 Ongoing
NELCO LIMITED L32200MH1940PLC003164 Director - 2015-03-18
TRF LIMITED. L74210JH1962PLC000700 Additional Director - 2018-07-27
TRF LIMITED. L74210JH1962PLC000700 Director - 2021-12-17
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Director - 2010-03-15
HONEYWELL ELECTRICAL DEVICES AND SYSTEMS INDIA LIMITED U31901TN1984PLC011107 Director - 2016-05-16
PUNE IT CITY METRO RAIL LIMITED U45100PN2019PLC182766 Additional Director - 2020-09-21
PUNE IT CITY METRO RAIL LIMITED U45100PN2019PLC182766 Director - 2022-09-06
UJJWAL PUNE LIMITED U45200TG2013PLC088608 Director - 2016-10-12
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Additional Director - 2011-06-07
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Director - 2011-06-10
TATA PROJECTS LIMITED U45203TG1979PLC057431 Managing Director - 2022-07-21
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director - 2011-06-10
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Additional Director - 2007-06-30
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2008-09-19
UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED U74210MH1983PLC030705 Additional Director - 2022-05-20
UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED U74210MH1983PLC030705 Director 2021-09-15 Ongoing
SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Additional Director - 2016-12-20
SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Director 2016-12-20 Ongoing
TALAKRIT FOUNDATION U91020MH2024NPL437168 Director 2024-12-27 Ongoing
Other Directorships of MANISH SANTOSHKUMAR KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
KEDAARA CAPITAL ADVISORS LLP AAA-6840 Designated Partner 2011-11-11 Ongoing
NISH CAPITAL ADVISORS LLP AAJ-2402 Designated Partner 2017-04-24 Ongoing
KEDAARA CAPITAL ADVISORY SERVICES LLP AAJ-3432 Designated Partner - 2017-07-31
KEDAARA CAPITAL FUND II LLP AAJ-3538 Designated Partner 2018-02-26 Ongoing
KEDAARA CAPITAL FUND II LLP AAJ-3538 Designated Partner - 2018-02-26
NISH CAPITAL ADVISORY SERVICES LLP AAL-2186 Designated Partner 2017-11-22 Ongoing
KEDAARA CAPITAL FUND III LLP AAT-6775 Designated Partner 2021-09-22 Ongoing
NISH CAPITAL GROWTH ADVISORS LLP AAU-8515 Designated Partner 2020-11-27 Ongoing
NISH CAPITAL INVESTMENT ADVISORS LLP AAW-0399 Designated Partner 2021-02-25 Ongoing
QI CAPITAL LLP AAW-2716 Partner 2023-10-23 Ongoing
KEDAARA CAPITAL GROWTH FUND III LLP AAW-3087 Designated Partner 2021-03-15 Ongoing
KEDAARA CAPITAL FUND SERVICES LLP ABC-5731 Designated Partner 2022-09-28 Ongoing
KEDAARA CAPITAL BUSINESS SERVICES LLP ABC-8435 Designated Partner 2022-10-21 Ongoing
K2 CAPITAL INVESTMENT ADVISORS LLP ACI-4659 Designated Partner 2024-07-20 Ongoing
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Additional Director - 2024-05-11
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Director 2024-04-16 Ongoing
INDUS TOWERS LIMITED L64201HR2006PLC073821 Nominee Director - 2011-12-12
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director 2004-09-15 Ongoing
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Additional Director - 2019-07-25
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director 2019-07-25 Ongoing
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2019-01-01
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2013-09-05
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2022-09-25
ORIENT ROSES LIMITED U01110MH1994PLC082940 Director - 2008-08-12
HANSTEX (INDIA) PRIVATE LIMITED U01110MH1994PTC083081 Director - 2009-04-07
PARKSONS PACKAGING LIMITED U21029DD1996PLC003450 Nominee Director - 2021-04-22
COREL TRADERS PRIVATE LIMITED U24100MH2006PTC164758 Additional Director - 2017-08-26
SUNBEAM LIGHTWEIGHTING SOLUTIONS PRIVATE LIMITED U29309HR2017PTC071709 Director - 2017-12-04
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Additional Director - 2010-09-29
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Director - 2011-06-20
TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED U67190MH2000PTC154942 Managing Director - 2011-10-11
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Additional Director - 2023-09-19
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-08-10 Ongoing
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Additional Director - 2017-09-19
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director 2017-09-19 Ongoing
Other Directorships of RAMACHANDRAN NONVINKERE SITHARAM
Company Name CIN Designation Appointment Date Cessation
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2014-03-25
Other Directorships of SAURABH MAHESH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2018-07-20
TATA STEEL LIMITED L27100MH1907PLC000260 Director 2018-07-20 Ongoing
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2018-07-27
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director 2018-07-27 Ongoing
VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2021-08-27
VOLTAS LIMITED L29308MH1954PLC009371 Director 2021-08-27 Ongoing
NATURAL FRUITS PRIVATE LIMITED U01122UP2008PTC036353 Additional Director - 2014-09-30
NATURAL FRUITS PRIVATE LIMITED U01122UP2008PTC036353 Director - 2019-03-01
CANDID FRUITS PRIVATE LIMITED U15122UP2010PTC041910 Additional Director - 2015-09-30
CANDID FRUITS PRIVATE LIMITED U15122UP2010PTC041910 Director - 2019-03-01
NATURAL WHOLE FRUITS PRIVATE LIMITED U15122UP2010PTC041931 Additional Director - 2019-03-01
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2022-12-12
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director 2022-10-18 Ongoing
SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Additional Director - 2021-05-27
SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Director 2021-05-27 Ongoing
GRADIS TRADING PRIVATE LIMITED U52100MH2008PTC181949 Director 2008-05-06 Ongoing
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Additional Director - 2022-06-24
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Director - 2022-10-20
ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Additional Director - 2017-06-02
ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Director - 2017-06-26
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2017-08-29
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director 2017-08-29 Ongoing
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2017-08-08
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director 2017-08-08 Ongoing
TATA 1MG TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279229 Additional Director - 2023-02-27
TATA 1MG TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279229 Nominee Director 2023-05-07 Ongoing
TALACE PRIVATE LIMITED U74999HR2020PTC111111 Director - 2024-06-25
TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Additional Director - 2024-08-15
TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Director 2024-07-09 Ongoing
CHAMBAL NATURAL FRUITS PRIVATE LIMITED U74999UP2011PTC047318 Additional Director - 2014-09-30
CHAMBAL NATURAL FRUITS PRIVATE LIMITED U74999UP2011PTC047318 Director - 2019-03-01
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Additional Director - 2018-08-10
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Director 2018-08-10 Ongoing
TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2018-06-28
TATA PLAY LIMITED U92120MH2001PLC130365 Director 2018-06-28 Ongoing
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2017-11-16
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Whole-time director 2017-11-16 Ongoing
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Whole-time director - 2022-11-15
Other Directorships of NARENDRA JADHAV
Company Name CIN Designation Appointment Date Cessation
NAVEJATAK CREATIONS LLP AAX-5489 Designated Partner 2021-06-25 Ongoing
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Additional Director - 2020-12-30
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Director 2020-12-30 Ongoing
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2019-09-20
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director 2019-09-20 Ongoing
JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Additional Director - 2009-07-03
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2020-09-25
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2023-08-22
ZENITH LEISURE HOLIDAYS LIMITED U55101WB2001PLC093294 Director 2023-08-25 Ongoing
SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED U65999MH2011PLC213640 Additional Director - 2015-09-28
SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED U65999MH2011PLC213640 Director 2015-09-28 Ongoing
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2023-10-04
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2023-10-04
EXCELLENCE SHELTERS PRIVATE LIMITED U74900PN2008PTC132987 Additional Director - 2016-03-15
VALUABLE EDUTAINMENT PRIVATE LIMITED U74990MH2007PTC176273 Additional Director - 2017-04-19
VALUABLE EDUTAINMENT PRIVATE LIMITED U74990MH2007PTC176273 Director - 2018-06-29
Other Directorships of KAZUTO TSUBOUCHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI MAHINDER LAMBAH
Company Name CIN Designation Appointment Date Cessation
INDUS TOWERS LIMITED L64201HR2006PLC073821 Alternate Director - 2012-08-06
RAKSHAK PROPERTIES PRIVATE LIMITED U45200MH2007PTC176438 Additional Director - 2011-09-16
TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED U67190MH2000PTC154942 Additional Director - 2013-08-12
TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED U67190MH2000PTC154942 Director - 2016-05-25
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Additional Director - 2024-02-01
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Director 2023-11-30 Ongoing
Other Directorships of HIDETADA HAYASHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDRASEKARAN NATARAJAN
Company Name CIN Designation Appointment Date Cessation
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2017-08-18
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director 2017-08-18 Ongoing
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2017-06-16
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director 2017-06-16 Ongoing
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2009-10-06
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Managing Director - 2017-02-21
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Whole-time director - 2008-07-01
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2021-07-02
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director 2021-07-02 Ongoing
TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2017-08-08
TATA STEEL LIMITED L27100MH1907PLC000260 Director 2017-08-08 Ongoing
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2017-08-23
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director 2017-08-23 Ongoing
TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2017-08-22
TATA MOTORS LIMITED L28920MH1945PLC004520 Director 2017-08-22 Ongoing
CMC LIMITED L72200TG1975PLC001970 Additional Director - 2015-06-11
CMC LIMITED L72200TG1975PLC001970 Director 2015-06-11 Ongoing
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2017-08-21
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director 2017-08-21 Ongoing
AGRATAS ENERGY STORAGE SOLUTIONS PRIVATE LIMITED U27201MH2023PTC399333 Additional Director - 2024-07-16
AGRATAS ENERGY STORAGE SOLUTIONS PRIVATE LIMITED U27201MH2023PTC399333 Director 2024-04-18 Ongoing
TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Additional Director - 2024-07-17
TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Director 2024-04-18 Ongoing
AIR INDIA LIMITED U62200HR2007PLC111539 Additional Director - 2022-06-16
AIR INDIA LIMITED U62200HR2007PLC111539 Director 2022-06-16 Ongoing
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Additional Director - 2007-06-30
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2012-07-25
TCS E-SERVE LIMITED U65990MH1984PLC033929 Director 2008-12-31 Ongoing
B20 GLOBAL INSTITUTE PRIVATE LIMITED U70200DL2024PTC431731 Director 2024-05-24 Ongoing
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2015-09-08
RESERVE BANK INFORMATION TECHNOLOGY PRIVATE LIMITED U72900MH2016PTC283203 Additional Director - 2017-03-06
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Nominee Director - 2013-04-08
NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2009-05-10
TCS FOUNDATION U74999MH2015NPL262710 Director 2015-03-13 Ongoing
TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Additional Director - 2022-08-29
TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Director 2022-02-18 Ongoing
RATAN TATA ENDOWMENT FOUNDATION U85300DL2022NPL405052 Additional Director 2025-03-12 Ongoing
INDIAN FOUNDATION FOR QUALITY MANAGEMENT U94990KA2023NPL178280 Director 2024-02-01 Ongoing
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2017-02-21
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Managing Director 2017-02-21 Ongoing
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Managing Director - 2022-02-20
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
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2021-09-01
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
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 KATSUHIKO YAMAGATA
Company Name CIN Designation Appointment Date Cessation
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director appointed in casual vacancy - 2012-05-30
Other Directorships of VAIJAYANTI AJIT PANDIT
Company Name CIN Designation Appointment Date Cessation
MYSORE PETRO CHEMICALS LIMITED L24221KA1969PLC001799 Additional Director - 2025-04-20
MYSORE PETRO CHEMICALS LIMITED L24221KA1969PLC001799 Director 2025-04-10 Ongoing
BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Additional Director - 2015-09-12
BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Director - 2024-11-11
EVEREST KANTO CYLINDER LIMITED L29200MH1978PLC020434 Additional Director - 2020-09-29
EVEREST KANTO CYLINDER LIMITED L29200MH1978PLC020434 Director 2020-09-29 Ongoing
AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Additional Director - 2015-07-31
AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Director - 2024-10-19
P N GADGIL JEWELLERS LIMITED L36912PN2013PLC149288 Additional Director - 2024-03-17
P N GADGIL JEWELLERS LIMITED L36912PN2013PLC149288 Director 2024-03-22 Ongoing
PRIME URBAN DEVELOPMENT INDIA LIMITED L47990TZ1936PLC000001 Additional Director - 2015-08-13
PRIME URBAN DEVELOPMENT INDIA LIMITED L47990TZ1936PLC000001 Director - 2017-01-23
I G PETROCHEMICALS LIMITED L51496GA1988PLC000915 Additional Director - 2015-08-17
I G PETROCHEMICALS LIMITED L51496GA1988PLC000915 Director - 2025-03-29
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2025-05-29
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director 2025-03-24 Ongoing
INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 Director - 2024-08-16
TCI INDUSTRIES LIMITED L74999MH1965PLC338985 Additional Director - 2015-08-01
TCI INDUSTRIES LIMITED L74999MH1965PLC338985 Director - 2017-03-31
JARO INSTITUTE OF TECHNOLOGY MANAGEMENT AND RESEARCH LIMITED L80301MH2009PLC193957 Additional Director - 2024-09-25
JARO INSTITUTE OF TECHNOLOGY MANAGEMENT AND RESEARCH LIMITED L80301MH2009PLC193957 Director 2024-05-16 Ongoing
HPCL-MITTAL ENERGY LIMITED U23201PB2000PLC024126 Additional Director - 2017-09-28
HPCL-MITTAL ENERGY LIMITED U23201PB2000PLC024126 Director - 2021-01-15
TML DRIVELINES LIMITED U34100MH2000PLC124874 Additional Director - 2015-08-07
TML DRIVELINES LIMITED U34100MH2000PLC124874 Director - 2018-03-30
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Additional Director - 2017-09-29
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Director - 2020-03-30
TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Additional Director - 2021-09-29
TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Director 2021-09-29 Ongoing
TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Director - 2024-09-28
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Additional Director - 2017-09-28
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Director - 2021-01-23
TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Additional Director - 2018-09-26
TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Director 2020-09-30 Ongoing
TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Director - 2020-03-30
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2025-09-03
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director 2025-06-11 Ongoing
TATA MOTORS GLOBAL SERVICES LIMITED U72100MH1972PLC015561 Additional Director - 2016-08-02
TATA MOTORS GLOBAL SERVICES LIMITED U72100MH1972PLC015561 Director - 2019-04-30
Other Directorships of RAMADORAI SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
ADHIGAM BUSINESS SOLUTIONS LLP AAI-4394 Designated Partner - 2017-07-01
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2019-06-29
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2010-07-02
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2014-10-06
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Managing Director - 2009-10-06
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2024-03-31
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2010-07-16
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2019-03-31
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Additional Director - 2021-06-21
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Director 2021-06-21 Ongoing
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2007-08-02
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2014-10-06
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2014-10-06
BSE LIMITED L67120MH2005PLC155188 Director - 2016-03-08
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director - 2023-02-21
CMC LIMITED L72200TG1975PLC001970 Director - 2014-10-17
TATA ELXSI LIMITED L85110KA1989PLC009968 Director - 2014-10-06
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Additional Director - 2011-09-20
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Director - 2018-09-27
WTI ADVANCED TECHNOLOGY LIMITED U29309MH1987PLC257475 Director - 2009-11-13
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2014-10-06
COMPUTATIONAL RESEARCH LABORATORIES LIMITED U51900MH2006PLC159776 Director - 2012-08-28
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Director - 2019-03-18
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Additional Director - 2016-09-30
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2023-03-31
DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Additional Director - 2023-07-25
DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Director 2023-04-13 Ongoing
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2009-11-13
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Additional Director - 2009-09-16
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2018-08-28
TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Director - 2018-09-27
TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Additional Director - 2011-09-20
TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Director - 2018-09-27
BRITISH ASIAN INDIA FOUNDATION U74999MH2017NPL301222 Director 2017-10-27 Ongoing
KARMAYOGI BHARAT U80301DL2022NPL393046 Director 2022-09-08 Ongoing
KARMAYOGI BHARAT U80301DL2022NPL393046 Nominee Director - 2023-12-05
INSTITUTE FOR POLICY RESEARCH STUDIES U80903DL2011NPL281568 Additional Director - 2018-07-16
INSTITUTE FOR POLICY RESEARCH STUDIES U80903DL2011NPL281568 Director 2018-07-16 Ongoing
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 2011-08-30 Ongoing
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2013-06-27
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2016-10-07
ACCION TECHNICAL ADVISORS INDIA U85310KA2006NPL040052 Additional Director - 2007-12-27
ACCION TECHNICAL ADVISORS INDIA U85310KA2006NPL040052 Director - 2011-10-07
CENTRE FOR ASIAN PHILANTHROPY INDIA U85320MH2020NPL346762 Director 2020-09-26 Ongoing
IKP VENTURE ADVISORS PRIVATE LIMITED U93000TG2009PTC062441 Additional Director - 2010-07-03
IKP VENTURE ADVISORS PRIVATE LIMITED U93000TG2009PTC062441 Director - 2011-10-07
Other Directorships of ANIL KUMAR SARDANA
Company Name CIN Designation Appointment Date Cessation
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2011-02-01
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2011-02-01
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Managing Director - 2011-08-24
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Whole-time director - 2007-08-03
ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2020-07-11
ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2021-07-13
ADANI POWER LIMITED L40100GJ1996PLC030533 Managing Director 2021-07-13 Ongoing
ADANI POWER LIMITED L40100GJ1996PLC030533 Managing Director - 2021-07-12
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Additional Director - 2018-05-10
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 CEO(KMP) - 2022-11-02
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Director - 2018-08-07
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Managing Director 2018-08-07 Ongoing
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Managing Director - 2018-08-06
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2008-08-12
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2011-05-19
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Managing Director - 2011-01-31
EMCO LIMITED U31102MH1964PLC013011 Additional Director - 2010-08-25
EMCO LIMITED U31102MH1964PLC013011 Director - 2011-01-14
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2016-07-15
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2018-04-30
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2007-08-07
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2017-07-18
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2016-09-15
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2017-04-22
ADANI ELECTRICITY NAVI MUMBAI LIMITED U40106GJ2018PLC105571 Additional Director - 2023-07-16
ADANI ELECTRICITY NAVI MUMBAI LIMITED U40106GJ2018PLC105571 Director 2022-10-19 Ongoing
ADANI ELECTRICITY MUMBAI INFRA LIMITED U40106GJ2020PLC111877 Director 2020-01-03 Ongoing
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2018-04-30
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Nominee Director - 2014-07-09
AEML SEEPZ LIMITED U40108GJ2020PLC118718 Director 2020-12-08 Ongoing
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2014-08-11
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2018-04-30
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2011-08-05
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2018-04-30
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2007-08-24
ADANI DATA NETWORKS LIMITED U64200GJ2021PLC128168 Director 2021-12-22 Ongoing
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITE D U64202DL2007PLC223153 Additional Director - 2010-09-30
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITE D U64202DL2007PLC223153 Director - 2011-01-28
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director appointed in casual vacancy - 2015-03-31
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2010-09-09
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2011-01-28
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2016-03-31
MAITHON POWER LIMITED U74899MH2000PLC267297 Director appointed in casual vacancy - 2013-09-24
MAITHON POWER LIMITED U74899MH2000PLC267297 Nominee Director - 2013-09-24
ADANI ELECTRICITY MUMBAI LIMITED U74999GJ2008PLC107256 Additional Director - 2018-09-27
ADANI ELECTRICITY MUMBAI LIMITED U74999GJ2008PLC107256 Director 2018-09-27 Ongoing
ADANICONNEX PRIVATE LIMITED U74999GJ2020PTC113608 Additional Director - 2021-05-14
ADANICONNEX PRIVATE LIMITED U74999GJ2020PTC113608 Director 2021-05-14 Ongoing
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2014-06-16
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Nominee Director - 2007-10-18
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Additional Director - 2017-09-29
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Director 2017-09-29 Ongoing
Other Directorships of RAMABADRAN GOPALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
CASTROL INDIA LIMITED L23200MH1979PLC021359 Director 2000-10-17 Ongoing
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2015-12-25
AKZO NOBEL INDIA LIMITED L24292WB1954PLC021516 Director - 2015-08-13
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2015-12-24
TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2010-09-01
RALLIS INDIA LIMITED L36992MH1948PLC014083 Director - 2015-12-25
L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2013-08-01
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director - 2015-12-26
DHAANYA SEEDS LIMITED U05121KA2002PLC031204 Additional Director - 2011-09-28
DHAANYA SEEDS LIMITED U05121KA2002PLC031204 Director 2011-09-28 Ongoing
ABP PRIVATE LIMITED U22219WB1922PTC004503 Director - 2017-08-30
MAPMYGENOME INDIA LIMITED U24232TG2012PLC079091 Director 2017-02-01 Ongoing
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2015-12-25
METAHELIX LIFE SCIENCES LIMITED U73100KA2000PLC028246 Additional Director - 2011-09-21
METAHELIX LIFE SCIENCES LIMITED U73100KA2000PLC028246 Director - 2015-12-25
THE PRESS TRUST OF INDIA LIMITED U74899DL1947PLC103246 Additional Director - 2021-09-23
THE PRESS TRUST OF INDIA LIMITED U74899DL1947PLC103246 Director 2021-09-23 Ongoing
THE ANGLO SCOTTISH EDUCATION SOCIETY U83000MH1926NPL001231 Director 2001-09-12 Ongoing
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2011-07-29
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2015-12-26
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Whole-time director - 2010-12-26
Other Directorships of MUKUND GOVIND RAJAN
Company Name CIN Designation Appointment Date Cessation
MUKUND RAJAN CONSULTANTS LLP AAP-7864 Designated Partner 2019-07-01 Ongoing
Waterfield Sponsor LLP ABZ-9314 Designated Partner 2023-01-28 Ongoing
LAKSHMI MACHINE WORKS LIMITED L29269TZ1962PLC000463 Additional Director - 2011-08-10
LAKSHMI MACHINE WORKS LIMITED L29269TZ1962PLC000463 Director 2019-08-05 Ongoing
LAKSHMI MACHINE WORKS LIMITED L29269TZ1962PLC000463 Director - 2019-08-04
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2008-06-24
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2008-02-28
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2010-05-20
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Managing Director - 2010-05-20
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Additional Director - 2011-03-18
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2013-03-05
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2010-01-15
TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Director - 2018-03-23
WATERFIELD FUND MANAGERS PRIVATE LIMITED U65990MH2020PTC340389 Director 2020-06-07 Ongoing
WATERFIELD INTERNATIONAL IFSC PRIVATE LIMITED U66190GJ2023PTC146493 Director 2023-11-28 Ongoing
ONE PLANET PARTNERS PRIVATE LIMITED U66309MH2024PTC424557 Director 2024-05-02 Ongoing
ECUBE INVESTMENT ADVISORS PRIVATE LIMITED U67100MH2019PTC325013 Director 2019-05-07 Ongoing
ASPIRING MINDS ASSESSMENT PRIVATE LIMITED U72900MH2008PTC343812 Additional Director - 2014-10-21
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2007-12-13
WATERFIELD ADVISORS PRIVATE LIMITED U74120MH2011PTC220601 Additional Director - 2022-08-19
WATERFIELD ADVISORS PRIVATE LIMITED U74120MH2011PTC220601 Nominee Director 2022-02-10 Ongoing
THE RAJAN FAMILY CHARITABLE FOUNDATION U74900MH2015NPL263425 Director 2015-04-11 Ongoing
TCS FOUNDATION U74999MH2015NPL262710 Additional Director - 2016-07-04
TCS FOUNDATION U74999MH2015NPL262710 Director - 2018-03-20
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Additional Director - 2017-07-27
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Director - 2018-03-22
WATERFIELD FOUNDATION U85300MH2023NPL397067 Director 2023-01-06 Ongoing
Other Directorships of JAMSHED JIJI IRANI
Company Name CIN Designation Appointment Date Cessation
REPRO INDIA LIMITED L22200MH1993PLC071431 Director - 2019-01-04
KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Director - 2014-06-20
TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2011-06-02
ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Director - 2016-10-04
TATA MOTORS PASSENGER VEHICLES LIMITED L28920MH1945PLC004520 Nominee Director - 2011-06-02
LINDE INDIA LIMITED L40200WB1935PLC008184 Director - 2011-06-02
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Additional Director - 2018-07-20
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2019-10-23
EVERONN EDUCATION LIMITED L65991TN2000PLC058466 Additional Director - 2011-08-03
EVERONN EDUCATION LIMITED L65991TN2000PLC058466 Director - 2011-08-31
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2012-07-11
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2021-07-20
TRF LIMITED. L74210JH1962PLC000700 Director - 2011-07-23
BOSCH LIMITED L85110KA1951PLC000761 Director - 2007-01-01
TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Director - 2011-08-27
TATA STEEL DOWNSTREAM PRODUCTS LIMITED U27109WB1997PLC084005 Nominee Director - 2007-08-27
ADITHYA AUTOMOTIVE APPLICATIONS LIMITED U34201UP2006PLC041454 Additional Director - 2009-06-16
ADITHYA AUTOMOTIVE APPLICATIONS LIMITED U34201UP2006PLC041454 Director - 2009-06-29
TERRAFIRMA REALTY ADVISORS PRIVATE LIMITED U74140MH2006PTC164785 Additional Director - 2007-09-07
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2011-06-02
Other Directorships of BHASKAR CHANDRAN
Company Name CIN Designation Appointment Date Cessation
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Company Secretary - 2014-06-01
MONSANTO INDIA LIMITED L74999MH1949PLC007912 Company Secretary - 2008-01-15
BAYER SCIENCE AND INNOVATION PRIVATE LIMITED U24110MH1996PTC096340 Additional Director - 2008-10-16
SYNGENTA INDIA PRIVATE LIMITED U24210PN2000PTC135336 Additional Director - 2011-04-01
SYNGENTA INDIA PRIVATE LIMITED U24210PN2000PTC135336 Company Secretary - 2011-03-31
SYNGENTA INDIA PRIVATE LIMITED U24210PN2000PTC135336 Whole-time director - 2011-10-05
SYNGENTA BIOSCIENCES PRIVATE LIMITED U24210PN2001PTC135949 Additional Director - 2010-09-30
SYNGENTA BIOSCIENCES PRIVATE LIMITED U24210PN2001PTC135949 Director - 2011-03-01
TTL MOBILE PRIVATE LIMITED U64201MH2007PTC169408 Additional Director - 2015-09-23
TTL MOBILE PRIVATE LIMITED U64201MH2007PTC169408 Director - 2016-07-30
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2015-09-30
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2016-04-21
Other Directorships of RAMANATHAN KUMAR
Other Directorships of ILANGOVAN GNANAPRAKASAM
Company Name CIN Designation Appointment Date Cessation
STT GLOBAL DATA CENTRES INDIA PRIVATE LIMITED U74999MH2007PTC176737 Additional Director - 2015-09-29
STT GLOBAL DATA CENTRES INDIA PRIVATE LIMITED U74999MH2007PTC176737 Director - 2016-10-19
Other Directorships of MURALI SANTHANA GOPALAN .
Other Directorships of HIROO MIRCHANDANI
Company Name CIN Designation Appointment Date Cessation
NILKAMAL LIMITED L25209DN1985PLC000162 Additional Director - 2015-08-04
NILKAMAL LIMITED L25209DN1985PLC000162 Director - 2023-06-29
POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Additional Director - 2019-06-26
POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Director - 2021-05-12
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Additional Director - 2022-03-24
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director 2022-03-24 Ongoing
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2015-09-22
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director 2015-09-22 Ongoing
MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Additional Director - 2021-07-09
MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Director - 2024-07-05
PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Additional Director - 2015-06-15
DFM FOODS LIMITED U15311DL1993PLC052624 Additional Director - 2015-08-07
DFM FOODS LIMITED U15311DL1993PLC052624 Director - 2020-01-14
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Additional Director - 2015-08-10
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2022-06-01
PIEM HOTELS LIMITED U55101MH1968PLC013960 Additional Director - 2022-06-20
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director 2021-11-11 Ongoing
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2015-05-27
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2018-06-20
TATA COMMUNICATIONS PAYMENT SOLUTIONS LIMITED U72900MH2008PLC179551 Additional Director - 2015-09-28
TATA COMMUNICATIONS PAYMENT SOLUTIONS LIMITED U72900MH2008PLC179551 Director - 2019-11-05
Other Directorships of ANKUR VERMA
Company Name CIN Designation Appointment Date Cessation
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2023-07-17
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director 2023-05-15 Ongoing
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director 2019-09-20 Ongoing
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director appointed in casual vacancy - 2019-09-20
TATA ELXSI LIMITED L85110KA1989PLC009968 Additional Director - 2019-07-18
TATA ELXSI LIMITED L85110KA1989PLC009968 Director 2019-07-18 Ongoing
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Additional Director - 2019-07-02
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director 2019-07-02 Ongoing
TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Additional Director - 2024-07-17
TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Director 2024-06-12 Ongoing
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2023-05-11
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director 2023-06-02 Ongoing
SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Additional Director - 2023-06-05
SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Director 2023-03-16 Ongoing
REAL STOCHASTICS INSTITUTE OF DATA PRIVATE LIMITED U63111MH2024PTC423495 Director 2024-04-15 Ongoing
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Alternate Director - 2020-11-25
TATA FINTECH PRIVATE LIMITED U67110MH2021PTC370721 Director - 2022-04-27
TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Additional Director - 2018-06-29
TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Director - 2024-06-19
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2018-09-25
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2019-05-29
TATA 1MG TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279229 Additional Director - 2021-06-12
TATA 1MG TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279229 Nominee Director 2021-06-12 Ongoing
TATA UNISTORE LIMITED U74999MH2007PLC173035 Additional Director - 2023-06-26
TATA UNISTORE LIMITED U74999MH2007PLC173035 Director 2023-03-17 Ongoing
TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Additional Director - 2024-08-15
TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Director 2024-07-09 Ongoing
TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2019-07-25
TATA PLAY LIMITED U92120MH2001PLC130365 Director 2019-07-25 Ongoing
Other Directorships of HARJIT SINGH
Company Name CIN Designation Appointment Date Cessation
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2023-04-24
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Manager - 2023-04-24
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Managing Director 2023-05-17 Ongoing
TATA TELE NXTGEN SOLUTIONS LIMITED U74110DL2010PLC205811 Additional Director - 2022-06-24
TATA TELE NXTGEN SOLUTIONS LIMITED U74110DL2010PLC205811 Director 2021-12-09 Ongoing
NVS TECHNOLOGIES LIMITED U74140DL2014PLC271505 Director 2021-12-03 Ongoing
NVS TECHNOLOGIES LIMITED U74140DL2014PLC271505 Director appointed in casual vacancy - 2022-06-24
Other Directorships of KISHOR ANANT CHAUKAR
Company Name CIN Designation Appointment Date Cessation
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Additional Director - 2008-06-27
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director - 2017-08-11
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Nominee Director - 2014-07-28
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Additional Director - 2015-07-27
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director - 2020-04-26
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2017-07-31
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2013-09-23
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2012-08-29
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2017-08-02
INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Director - 2017-07-31
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2015-11-16
YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Additional Director - 2009-09-23
YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Director - 2013-01-11
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Managing Director - 2012-08-01
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2015-03-16
FOUNDEVER CRM INDIA PRIVATE LIMITED U64200MH2000PTC129407 Director - 2007-04-11
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Additional Director - 2012-07-19
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director - 2017-08-01
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2010-09-16
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2017-08-01
TSR DARASHAW PRIVATE LIMITED U67120MH1985PTC037369 Director - 2014-10-20
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2012-08-26
BAIF INSTITUTE FOR SUSTAINABLE LIVELIHOODS AND DEVELOPMENT U73200PN2012NPL142984 Additional Director - 2013-08-26
BAIF INSTITUTE FOR SUSTAINABLE LIVELIHOODS AND DEVELOPMENT U73200PN2012NPL142984 Director 2013-08-26 Ongoing
TATA UNISTORE LIMITED U74999MH2007PLC173035 Additional Director - 2008-09-19
TATA UNISTORE LIMITED U74999MH2007PLC173035 Director - 2010-09-13
TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Director - 2010-09-24
GIVE FOUNDATION U91110KA2000NPL151182 Director - 2013-02-25
BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Director - 2014-11-24
Other Directorships of SRINATH NARASIMHAN
Company Name CIN Designation Appointment Date Cessation
HONEYWELL AUTOMATION INDIA LIMITED L29299PN1984PLC017951 Director - 2019-12-15
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2023-04-19
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Managing Director - 2011-02-01
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Whole-time director - 2007-02-02
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2020-09-16
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2011-08-16
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Managing Director - 2020-03-31
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2023-04-28
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Additional Director - 2007-06-30
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2017-11-27
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Additional Director - 2011-09-27
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Director 2011-09-27 Ongoing
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Director - 2011-02-01
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2011-09-29
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2020-12-16
TATA COMMUNICATIONS INTERNET SERVICES LIMITED U74899MH1994PLC214182 Additional Director - 2009-08-19
TATA COMMUNICATIONS INTERNET SERVICES LIMITED U74899MH1994PLC214182 Director - 2011-02-01
ASSAM CANCER CARE FOUNDATION U74999AS2017NPL018256 Additional Director - 2021-11-30
ASSAM CANCER CARE FOUNDATION U74999AS2017NPL018256 Director - 2022-12-30
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2012-06-23
TATA CANCER CARE FOUNDATION U85310AP2017NPL105898 Additional Director - 2020-11-30
TATA CANCER CARE FOUNDATION U85310AP2017NPL105898 Director - 2023-01-04
TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Director - 2010-07-27
Other Directorships of GOPICHAND KATRAGADDA
Company Name CIN Designation Appointment Date Cessation
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2024-05-07
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director 2024-04-25 Ongoing
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2015-09-29
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2018-09-11
ICICI SECURITIES LIMITED L67120MH1995PLC086241 Director 2022-08-26 Ongoing
BOSCH LIMITED L85110KA1951PLC000761 Additional Director - 2019-08-23
BOSCH LIMITED L85110KA1951PLC000761 Director 2019-08-23 Ongoing
TATA ELXSI LIMITED L85110KA1989PLC009968 Additional Director - 2015-07-24
TATA ELXSI LIMITED L85110KA1989PLC009968 Director - 2018-07-13
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Additional Director - 2015-09-23
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2018-07-16
GE BE PRIVATE LIMITED U31909KA1996PTC020482 Additional Director - 2012-06-08
GE BE PRIVATE LIMITED U31909KA1996PTC020482 Director - 2014-07-21
MYELIN FOUNDRY PRIVATE LIMITED U74999KA2019PTC120581 Director 2019-01-21 Ongoing
IET SOLUTIONS (INDIA) PRIVATE LIMITED U80902KA2020FTC133624 Additional Director - 2021-10-29
IET SOLUTIONS (INDIA) PRIVATE LIMITED U80902KA2020FTC133624 Director - 2023-09-30
GE INDIA TECHNOLOGY CENTRE PRIVATE LIMITED U85110KA1999PTC025325 Alternate Director - 2012-02-14
GE INDIA TECHNOLOGY CENTRE PRIVATE LIMITED U85110KA1999PTC025325 Managing Director - 2014-07-17
GE INDIA TECHNOLOGY CENTRE PRIVATE LIMITED U85110KA1999PTC025325 Nominee Director - 2012-02-15
Other Directorships of AMUR SWAMINATHAN LAKSHMINARAYANAN
Company Name CIN Designation Appointment Date Cessation
NELCO LIMITED L32200MH1940PLC003164 Additional Director - 2022-07-08
NELCO LIMITED L32200MH1940PLC003164 Director 2022-07-08 Ongoing
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Managing Director 2019-11-26 Ongoing
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2023-06-26
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director 2023-05-17 Ongoing
TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Additional Director - 2022-04-15
TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Nominee Director - 2024-03-20
NELCO NETWORK PRODUCTS LIMITED U32309MH2016PLC285693 Additional Director - 2023-06-21
NELCO NETWORK PRODUCTS LIMITED U32309MH2016PLC285693 Director - 2023-07-12
NOVAMESH LIMITED U62099MH2024PLC419716 Additional Director 2024-05-20 Ongoing
Other Directorships of ANUJ MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
GMR ENERGY LIMITED U85110MH1996PLC274875 Additional Director - 2010-08-27
GMR ENERGY LIMITED U85110MH1996PLC274875 Director - 2014-03-26
Other Directorships of RISHABH NATH ADITYA
Company Name CIN Designation Appointment Date Cessation
COCHIN SUBMARINE CABLE DEPOT (INDIA) PRI VATE LIMITED U63032MH2008FTC189255 Director 2008-12-31 Ongoing
TATA COMMUNICATIONS PAYMENT SOLUTIONS LIMITED U72900MH2008PLC179551 Company Secretary - 2019-09-30
TATA TELE NXTGEN SOLUTIONS LIMITED U74110DL2010PLC205811 Company Secretary - 2024-07-18
NVS TECHNOLOGIES LIMITED U74140DL2014PLC271505 Additional Director - 2023-06-19
NVS TECHNOLOGIES LIMITED U74140DL2014PLC271505 Director 2023-03-13 Ongoing
TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Company Secretary - 2012-07-23
Other Directorships of KIYOSHI TOKUHIRO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HAJIME KII
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SEIICHI IKEDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RATAN NAVAL TATA
Company Name CIN Designation Appointment Date Cessation
RNT CAPITAL ADVISERS LLP AAG-1638 Designated Partner 2016-04-12 Ongoing
AVANTI CAPITAL ADVISORS LLP AAJ-1011 Designated Partner 2017-04-09 Ongoing
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2012-12-28
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2013-02-07
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2012-12-28
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2012-12-28
TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2012-12-28
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2012-12-28
TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2012-12-28
HINDUSTAN AERONAUTICS LIMITED L35301KA1963GOI001622 Director - 2009-02-22
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2006-08-10
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2012-12-28
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2008-09-26
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2012-12-28
AVANTI MICROFINANCE PRIVATE LIMITED U65929KA2016PTC138292 Director - 2024-03-26
AVANTI FINANCE PRIVATE LIMITED U65929KA2016PTC138355 Director 2016-08-01 Ongoing
RNT ASSOCIATES PRIVATE LIMITED U74990MH2009PTC190764 Director 2009-03-05 Ongoing
RATAN TATA FOUNDATION U74999MH2017NPL297009 Director 2017-07-06 Ongoing
ELECTRODRIVE POWERTRAIN SOLUTIONS PRIVATE LIMITED U74999TZ2017PTC029256 Additional Director - 2019-09-30
ELECTRODRIVE POWERTRAIN SOLUTIONS PRIVATE LIMITED U74999TZ2017PTC029256 Director 2019-09-30 Ongoing
ANTRIX CORPORATION LIMITED U85110KA1992GOI013570 Director - 2013-06-07
TATA FOUNDATION U85191MH2014NPL253500 Director 2014-02-21 Ongoing
ADVANCED VETERINARY CARE FOUNDATION U85320MH2018NPL311761 Nominee Director 2022-11-28 Ongoing
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2017-02-22
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2012-12-29
Other Directorships of CYRUS PALLONJI MISTRY
Company Name CIN Designation Appointment Date Cessation
- 2023-03-09
MISTRY VENTURES LLP AAM-5469 Designated Partner - 2022-09-04
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2012-08-31
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2016-12-19
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2011-12-09
GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2008-07-07
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2012-06-29
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2016-12-13
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2012-08-22
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2016-12-19
TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2012-08-14
TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2016-12-19
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2012-08-17
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2016-12-19
TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2012-08-10
TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2016-12-19
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2013-08-02
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2016-12-19
TATA ELXSI LIMITED L85110KA1989PLC009968 Director - 2009-10-26
ARNA IMMUNO INGREDIENTS PRIVATE LIMITED U15130MH2018PTC309008 Director - 2022-09-04
ARNA IMMUNO INGREDIENTS PRIVATE LIMITED U15130MH2018PTC309008 Individual Promoter - 2023-10-11
SP ALUMINIUM SYSTEMS PRIVATE LIMITED U27203MH1995PTC095322 Director - 2010-11-16
UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2009-11-27
SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director - 2008-01-28
SYNAPSE MOTORS PRIVATE LIMITED U34300MH2017PTC296991 Director - 2022-09-04
SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2008-01-29
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Additional Director - 2012-09-05
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2016-12-12
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Managing Director - 2012-03-21
PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Beneficial Owner - 2023-10-11
PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Director - 2011-12-08
AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2012-03-31
INSTITUTE FOR LEAN CONSTRUCTION EXCELLENCE U45200MH2008NPL188263 Director - 2011-11-17
GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Beneficial Owner - 2023-10-11
FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director - 2009-12-15
SHAPOORJI PALLONJI TRANSPORTATION PROJECTS PRIVATE LIMITED U60300MH2016PTC289086 Beneficial Owner - 2023-10-11
INTELLUS INVESTMENT PRIVATE LIMITED U64990MH2018PTC309241 Director - 2022-09-04
INTELLUS INVESTMENT PRIVATE LIMITED U64990MH2018PTC309241 Individual Promoter - 2023-10-11
CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director - 2022-09-04
SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2009-12-14
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2011-12-08
STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director - 2022-09-04
BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH1999PTC122642 Director - 2011-11-25
ESP DIABOLICAL PRIVATE LIMITED U74999MH2017PTC292875 Beneficial Owner - 2023-10-11
IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Additional Director - 2015-09-30
IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Director - 2018-04-24
IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Managing Director - 2007-02-10
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Additional Director - 2008-09-04
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2012-03-20
GALINA CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2012PTC236764 Beneficial Owner - 2023-10-11
HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Additional Director - 2019-09-30
HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Director - 2022-09-04
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2017-02-06
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Managing Director - 2016-10-24
SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED U99999MH1942PTC019618 Director - 2023-10-11
Other Directorships of ISHAAT HUSSAIN
Company Name CIN Designation Appointment Date Cessation
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2010-08-11
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2017-08-10
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2010-07-02
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2017-09-03
TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2017-09-01
VOLTAS LIMITED L29308MH1954PLC009371 Director - 2017-08-29
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2007-06-26
BSE LIMITED L67120MH2005PLC155188 Director - 2007-09-13
CMC LIMITED L72200TG1975PLC001970 Director - 2010-01-04
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Nominee Director - 2015-03-20
THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2011-01-14
TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Director - 2011-09-26
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2015-03-30
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2013-09-16
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2007-07-17
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2017-09-03
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director - 2011-03-17
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2017-09-02
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2012-07-19
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2015-03-20
SPEECH AND SOFTWARE TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200TN2003PTC050510 Director - 2014-09-12
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2011-09-29
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2015-03-20
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2018-12-20
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Director 2018-12-20 Ongoing
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2015-03-20
SBI FOUNDATION U85100MH2015NPL266051 Additional Director - 2017-09-25
SBI FOUNDATION U85100MH2015NPL266051 Director - 2020-09-06
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Nominee Director - 2017-09-03
TATA STEEL FOUNDATION U85300MH2016NPL284815 Director - 2017-09-03
TATA PLAY LIMITED U92120MH2001PLC130365 Director - 2017-09-03
INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Additional Director - 2018-09-28
INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Director 2018-09-28 Ongoing
AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director 2021-07-01 Ongoing
AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director - 2021-06-30
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2013-09-30
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2017-09-03
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Whole-time director - 2012-09-02
INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director 2018-09-22 Ongoing
Other Directorships of VIBHA PAUL RISHI
Company Name CIN Designation Appointment Date Cessation
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2014-06-26
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2024-03-31
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2015-02-12
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2019-08-31
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Additional Director - 2022-09-01
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Director 2022-08-30 Ongoing
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2012-09-05
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2018-09-14
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2019-07-17
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director 2019-07-17 Ongoing
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2014-09-19
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2022-07-14
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2020-07-27
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2021-09-09
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Additional Director - 2013-08-08
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director - 2015-03-05
PIEM HOTELS LIMITED U55101MH1968PLC013960 Additional Director - 2018-07-16
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2021-09-10
TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Additional Director - 2016-09-29
TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director - 2017-09-19
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Additional Director - 2015-09-30
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2019-09-04
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2015-08-06
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2016-09-07
ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Additional Director - 2018-09-28
ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director - 2021-09-10
MAX ONE DISTRIBUTION AND SERVICES LIMITED U74140DL2013PLC254577 Additional Director - 2014-03-28
SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Additional Director - 2016-12-20
SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Director - 2020-09-15
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2015-06-19 Ongoing
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Additional Director - 2021-06-28
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2022-01-23
Other Directorships of ANURAAG SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
TRUE VALUE INFRABUILD LLP AAF-5284 Partner 2022-11-25 Ongoing
SGH REALTY LLP AAK-6326 Partner 2022-11-25 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 CFO - 2024-03-18
STERLITE GRID 18 LIMITED U29110DN2019PLC005565 Additional Director - 2021-05-11
STERLITE GRID 18 LIMITED U29110DN2019PLC005565 Director - 2021-10-08
STERLITE GRID 14 LIMITED U29300HR2018PLC113220 Additional Director - 2021-05-11
STERLITE GRID 14 LIMITED U29300HR2018PLC113220 Director - 2021-10-08
STERLITE GRID 13 LIMITED U29309HR2018PLC111970 Additional Director - 2021-04-23
STERLITE GRID 13 LIMITED U29309HR2018PLC111970 Director - 2021-10-08
STERLITE GRID 29 LIMITED U40100DN2019PLC005578 Additional Director - 2021-05-11
STERLITE GRID 29 LIMITED U40100DN2019PLC005578 Director - 2021-10-08
UDUPI KASARGODE TRANSMISSION LIMITED U40100HR2018PLC113222 Additional Director - 2021-05-11
UDUPI KASARGODE TRANSMISSION LIMITED U40100HR2018PLC113222 Director - 2021-10-08
MUMBAI URJA MARG LIMITED U40100HR2018PLC113474 Additional Director - 2021-04-16
MUMBAI URJA MARG LIMITED U40100HR2018PLC113474 Director - 2021-10-08
LAKADIA-VADODARA TRANSMISSION PROJECT LIMITED U40105HR2019PLC113221 Additional Director - 2021-05-11
LAKADIA-VADODARA TRANSMISSION PROJECT LIMITED U40105HR2019PLC113221 Director - 2021-10-08
GOA-TAMNAR TRANSMISSION PROJECT LIMITED U40106HR2017GOI113920 Additional Director - 2021-05-11
GOA-TAMNAR TRANSMISSION PROJECT LIMITED U40106HR2017GOI113920 Director - 2021-10-08
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2023-09-17
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2024-03-18
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Additional Director - 2023-09-17
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2024-03-18
PHOENIX LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U63030MH2022PTC390971 Director - 2024-03-18
TTL MOBILE PRIVATE LIMITED U64201MH2007PTC169408 Director - 2018-06-14
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Additional Director - 2022-09-20
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Director - 2024-03-18
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Additional Director - 2022-12-15
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Director - 2024-03-18
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2023-09-17
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2024-03-18
STERLITE POWER TRANSMISSION LIMITED U74120PN2015PLC156643 CFO(KMP) - 2021-09-30

CIN Company Name Company Address
U40106DL2011PLC223982 NDPL INFRA LIMITED Jeevan Bharati Tower #1, 10th Floor, 124, Connaught Circus , New Delhi, Delhi, India - 110001
U74110DL2010PLC205811 TATA TELE NXTGEN SOLUTIONS LIMITED 10TH FLOOR, TOWER - 1, JEEVAN BHARATI, 124, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
U74140DL2014PLC271505 NVS TECHNOLOGIES LIMITED 10TH FLOOR, TOWER - 1, JEEVAN BHARATI, 124, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
U74900DL2009PTC188404 TRIF GURGAON HOUSING PROJECTS PRIVATE LIMITED C/O TATA SERVICES LTD., JEEVAN BHARTI, TOWER - I, 10TH FLOOR, 124, CONNAUGHT CI RCUS , NEW DELHI, Delhi, India - 110001
U93000DL2012NPL230757 X PRIZE FOUNDATION INDIA JEEVAN BHARATI, 10TH FLOOR, TOWER - I,124, CONNAUGHT PLA CE , DELHI, Delhi, India - 110001
U74999DL2017NPL317632 GOVERNMENT EMARKETPLACE IIIrd Floor, Jeevan Bharti Building, Tower-2 Connaught Circus, New Delhi -110001 , New Delhi, Delhi, India - 110001
U19129DL1995PTC073967 TATA CLARKS PRIVATE LIMITED TATA EXPORTS LIMITED, JEEVAN BHARTI, TOWER I 124 CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
U62100DL1992GOI048581 AIR INDIA LIMITED 3RD FLOOR, TOWERII, JEEVAN BHARATI BUILDING 124 CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
U45209DL2008PTC178023 ACME LIVING SOLUTIONS PRIVATE LIMITED C/O TATA SERVICES LTD., JEEVAN BHARTI, TOWER - 1, 10TH FLOOR,124, CONNAUGHT CIR CUS, , NEW DELHI, Delhi, India - 110001
U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
U72900DL1999PLC100313 TATA INTERNET SERVICES LIMITED JEEVAN BHARTI TOWER 10THFLOOR 124 CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
U40300DL2014PLC266439 NICDC NEEMRANA SOLAR POWER LIMITED 08th Floor, Tower-1, Jeevan Bharti Building,124, Connaught Place , New Delhi, Delhi, India - 110001
U65921DL1997PLC090046 CITICORP MARUTI FINANCE LIMITED 4TH FLOOR, JEEVAN BHARTI BUILDING A124, PARLIAMENT STREET, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
U74210DL1991PTC044233 BHPE KINHILL INDIA PRIVATE LIMITED THE BROKEN HILL PROPRIETORYCOMPANY LTD., 7TH FLOOR WORLD TRADE TOWER, BARAKHAMBA , LANE CONNAUGHT CIRCUS NEW DELHI, Delhi, India - 110001
U63030DL2017PTC318315 ORBITANT JOURNEY PRIVATE LIMITED 1302, 13th Floor NIRMAL TOWER Barakhamba Rd, Connaught Place, New Delh i, Delhi , New Delhi, Delhi, India - 110001
U74899DL1998GOI096845 PRIZE PETROLEUM COMPANY LIMITED JEEVAN BHARTI BUILDING, 11th Floor, TOWER-1, 124, CONNAUGHT PLACE, INDIRA CHOWK, , NEW DELHI, Delhi, India - 110001
U45400DL2008PLC172316 NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED 08th Floor, Tower-1, Jeevan Bharti Building,124 Connaught Place, Delhi-110001 , Delhi, Delhi, India - 110001
U72200DL2000PTC104907 EQUIPMENT ONLINE DOTCOM PRIVATE LIMITED 1006 A, Rohit House, 10th Floor, 3 Tolstoy Marg Connaught Place, New Delh i , New Delhi, Delhi, India - 110001
U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
U65990DL1998PLC096125 TATA TELEVENTURES (HOLDINGS) LIMITED JEEVAN BHARTI TOWER CONNAUGHT CIRCUS , New Delhi, Delhi, India - 110001
U74899DL1995PTC066327 E 2 E SERWIZ SOLUTIONS PRIVATE LIMITED JEEVAN BHARTI TOWER NO.1 CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
U74899DL1998PTC097073 KAKINADA ENERGY PRIVATE LIMITED 7TH FLOOR, WORLD TRADE TOWER BARAKHAMBA LANE, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
U13209DL1999PTC101775 BHP KHANIJ ANVESHANA PVT.LTD. 8TH FLOOR TOWER I JEEVAN BHARTI BUILDING, PARLIAMENT STREE T , NEW DELHI, Delhi, India - 110001
U52100DL2025PTC449830 KUNDAN MINERALS CARE PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
U52100DL2025PTC450486 KUNDAN EARTHWORKS PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
U46303DC2026PTC470580 FROZEN XCHANGE PRIVATE LIMITED 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India
ABZ-0282 Grip Calabasas Advisory LLP H-106, 1st Floor, H-Block, Connaught Circus, New Delhi,New Delhi,Central Delhi,Delhi,India-110001
ABZ-0940 GRIP FIO ADVISORS LLP H-106, 1st Floor, H-Block, Connaught Circus, New Delhi,New Delhi,Central Delhi,Delhi,India-110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10002109 2006-04-21 2011-05-10 2012-09-03 12,500,000,000.00 Axis Bank Limited
10002150 2006-04-19 2014-12-22 2020-02-18 100,000,000.00 Axis Bank Limited
10089120 2008-02-08 2008-03-31 2009-05-13 16,000,000,000.00 Axis Bank Limited
10103149 2008-05-27 - 2009-01-13 6,550,261,225.00 Axis Bank Limited
10113023 2008-06-27 2020-12-22 - 100,000,000.00 Axis Bank Limited
10180833 2009-10-30 2024-02-12 - 1,250,000,000.00 Axis Bank Limited
10186149 2009-11-17 2016-02-29 2018-09-25 15,000,000,000.00 Axis Bank Limited
10188948 2009-11-16 - 2020-02-05 15,000,000,000.00 Axis Bank Limited
10218800 2010-04-27 2014-08-26 2018-12-19 11,750,000,000.00 Axis Bank Limited
10223101 2010-06-01 2010-06-14 2014-07-03 10,000,000,000.00 Axis Trustee Services Limited
10238324 2010-08-17 2014-08-26 2016-07-12 1,500,000,000.00 Axis Bank Limited
10243157 2010-09-23 - 2011-06-22 3,000,000,000.00 Axis Bank Limited
10243158 2010-09-24 2023-09-21 - 1,000,000,000.00 Axis Bank Limited
10265840 2011-01-24 - 2011-06-22 2,500,000,000.00 Axis Bank Limited
10275293 2011-03-26 2016-09-30 2020-01-08 455,000,000.00 Axis Bank Limited
10290283 2011-05-26 - 2014-08-26 5,000,000,000.00 Axis Bank Limited
10299741 2011-07-20 2017-05-09 2018-10-16 25,500,000,000.00 Axis Bank Limited
10309698 2011-09-28 2013-08-20 2014-01-31 2,000,000,000.00 Axis Bank Limited
10334460 2012-02-03 2012-05-03 2020-02-02 10,000,000,000.00 Axis Bank Limited
10341846 2012-03-09 2012-04-17 2018-09-25 40,000,000,000.00 Axis Bank Limited
10348223 2012-03-28 2021-08-13 2021-08-13 1,000,000,000.00 AXIS BANK LIMITED
10388336 2012-11-05 2019-01-16 - 500,000,000.00 Axis Bank Limited
10410041 2013-03-06 2014-12-30 2018-09-25 10,000,000,000.00 Axis Bank Limited
10410223 2013-02-28 - 2014-01-31 3,500,000,000.00 Axis Bank Limited
10429147 2013-05-21 2013-05-31 2018-09-14 20,000,000,000.00 Axis Bank Limited
10466087 2013-11-29 2014-12-01 2018-02-22 3,500,000,000.00 Axis Bank Limited
10484983 2014-03-21 2021-08-13 2021-08-13 2,100,000,000.00 AXIS BANK LIMITED
10510669 2014-06-27 - - 1,500,000,000.00 Axis Bank Limited
10526877 2014-09-29 2014-11-05 2018-10-26 45,000,000,000.00 Axis Bank Limited
10536680 2014-12-09 2014-12-19 2018-09-12 49,500,000,000.00 Axis Bank Limited
10544449 2014-12-29 - 2020-02-18 1,750,000,000.00 Axis Bank Limited
10575800 2015-06-17 2015-06-19 2018-11-01 9,650,000,000.00 Axis Bank Limited
80000897 2006-01-03 2014-03-11 2020-07-27 5,000,000,000.00 Axis Bank Limited
80000899 2005-10-28 2008-03-31 2015-10-06 3,948,450,812.00 Axis Bank Limited
80000900 2004-10-12 2007-10-12 2011-08-18 10,000,000,000.00 Axis Bank Limited
80001147 2001-08-06 - 2006-04-07 0.00 INDUSTRIAL INVESTMENT BANK OF INDIA LTD
80005479 2004-04-13 - 2006-06-20 0.00 STATE BANK OF INDIA
80005480 2004-03-31 - 2006-06-20 0.00 STATE BANK OF INDIA
80005481 2004-03-31 - 2006-06-20 0.00 STATE BANK OF INDIA
80005483 2004-03-31 - 2006-06-20 0.00 STATE BANK OF INDIA
80005485 2004-04-13 - 2006-06-20 0.00 STATE BANK OF INDIA
80050087 2004-01-31 - 2009-01-06 500,000,000.00 UTI BANK LTD
80050088 2004-02-25 - 2009-01-05 1,000,000,000.00 UCO BANK LTD
80050089 2005-09-28 - 2008-12-18 700,000,000.00 THE SOUTH INDIAN BANK LTD
80055798 2006-01-04 2023-01-16 2023-12-28 1,500,000,000.00 Axis Bank Limited
90042748 2000-03-30 2000-12-11 2021-03-02 1,000,000,000.00 INDUSTRIAL DEVELOPMENT BNK OF INDIA
90043039 2001-03-14 2002-11-01 2021-09-22 100,000,000.00 GLOBAL TRUST BANK LIMITED
90043352 2002-03-11 - 2020-02-07 200,000,000.00 IDBI BANK LTD.
90043596 2002-11-20 - 2020-01-15 250,000,000.00 STATE BANK OF INDIA
90043716 2003-03-08 - 2024-05-18 250,000,000.00 BANK OF BARODA
90043786 2003-05-06 - 2008-12-18 550,000,000.00 STANDARD CHARTERED BANK
100034041 2016-04-18 2016-08-30 2018-10-12 6,530,000,000.00 Axis Bank Limited
100053670 2016-08-30 2021-08-13 2022-12-02 800,000.00 Axis Bank Limited
100073728 2016-12-30 2021-03-01 - 310,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100136129 2017-11-09 - 2019-02-18 95,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100342307 2020-06-16 2021-03-01 2021-03-24 17,150,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100497314 2021-11-10 2024-04-03 - 300,000,000.00 Axis Trustee Services Limited
100640450 2022-11-23 - - 2,500,000,000.00 Axis Trustee Services Limited
100640998 2022-11-24 - - 10,000,000,000.00 Axis Trustee Services Limited
100714984 2023-04-17 - - 5,150,000,000.00 Axis Trustee Services Limited
100819153 2023-11-30 - - 4,000,000,000.00 Axis Trustee Services Limited
100863082 2024-02-14 - - 5,000,000,000.00 Axis Trustee Services Limited
100891998 2024-03-19 - - 21,000,000,000.00 Axis Trustee Services Limited

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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