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      • Complaints
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      BHARTI MANAGEMENT SERVICES LIMITED

      CIN: U93000MH2007PLC351131 As on: 2026-07-13
      Purchase Report

      BHARTI MANAGEMENT SERVICES LIMITED (CIN: U93000MH2007PLC351131) is a Public company incorporated on 13 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000000.00 and its paid up capital is Rs. 20897084920.00.

      BHARTI MANAGEMENT SERVICES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHARTI MANAGEMENT SERVICES LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

      Directors of BHARTI MANAGEMENT SERVICES LIMITED are PUNEET TANDON, AJEETA KAHALE, and PANKAJ TEWARI.

      BHARTI MANAGEMENT SERVICES LIMITED's Corporate Identification Number (CIN) is U93000MH2007PLC351131 and its registration number is 351131. Users may contact BHARTI MANAGEMENT SERVICES LIMITED on its Email address - [email protected]. Registered address of BHARTI MANAGEMENT SERVICES LIMITED is 1902,19thFloorParineeCreseenzoGBlockBandraKurlaComplexBKCRoad,BandraEa st , Mumbai, Maharashtra, India - 400051.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BHARTI MANAGEMENT SERVICES

      Purchase full report of BHARTI MANAGEMENT SERVICES

      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 BHARTI MANAGEMENT SERVICES 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 BHARTI MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date
      07464132 PUNEET TANDON Director 2023-05-07
      09478115 AJEETA KAHALE Whole-time director 2022-03-25
      08006533 PANKAJ TEWARI Additional Director 2024-03-20
      Past Directors & Key Managerial Personnel of BHARTI MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      06474773 DEEPAK IYER CEO(KMP) - 2016-08-05
      06474773 DEEPAK IYER Managing Director - 2016-08-05
      00008381 SANJAY DUA Additional Director - 2021-10-05
      00008381 SANJAY DUA Managing Director - 2023-04-11
      00042491 SUNIL BHARTI MITTAL Additional Director - 2008-09-27
      00042491 SUNIL BHARTI MITTAL Director - 2009-08-24
      00050336 RAVINDER ARORA Additional Director - 2021-10-05
      00050336 RAVINDER ARORA Director - 2022-03-23
      00162071 MANOJ KUMAR KOHLI Additional Director - 2014-07-02
      00162071 MANOJ KUMAR KOHLI Director - 2015-08-31
      05276907 FRANCOIS VALERY ALBERT EUGENE GHISLAIN LECOMTE Additional Director - 2012-05-30
      05276907 FRANCOIS VALERY ALBERT EUGENE GHISLAIN LECOMTE Director - 2014-02-12
      06730457 NEHA . Company Secretary - 2024-05-31
      07464132 PUNEET TANDON Additional Director - 2023-04-11
      07464132 PUNEET TANDON CFO(KMP) - 2021-11-10
      07464132 PUNEET TANDON Managing Director - 2023-05-16
      00027413 BADRI AGGARWAL Additional Director - 2008-05-16
      01776246 JAN VAN DEN BERG Additional Director - 2008-09-27
      01776246 JAN VAN DEN BERG Director - 2011-02-15
      02814471 RAVI KUMAR KAUSHAL Additional Director - 2021-10-05
      02814471 RAVI KUMAR KAUSHAL Director - 2022-03-23
      06533944 RAHUL AHUJA CFO(KMP) - 2020-12-29
      07644073 SANJEEV SRINIVASAN CEO(KMP) - 2021-09-07
      07644073 SANJEEV SRINIVASAN Managing Director - 2021-09-07
      09109015 CHRISTOPHE STEPHANE KNAUB Additional Director - 2021-08-25
      09109015 CHRISTOPHE STEPHANE KNAUB Director - 2022-04-30
      09279368 KARNI ARHA CFO(KMP) - 2021-09-07
      09590042 JAMES MATTHEW SELL Additional Director - 2022-09-29
      09590042 JAMES MATTHEW SELL Director - 2024-03-11
      02395182 RAJESH SUD Additional Director - 2020-08-31
      02395182 RAJESH SUD Director - 2021-10-19
      03521887 GAELLE MARIE BLANDINE OLIVIER Additional Director - 2011-08-17
      03521887 GAELLE MARIE BLANDINE OLIVIER Director - 2015-12-31
      05318801 SAMDARSH GUPTA CFO - 2024-04-18
      00028728 AKHIL KUMAR GUPTA Director - 2022-03-25
      00028728 AKHIL KUMAR GUPTA Director appointed in casual vacancy - 2011-08-17
      06428757 SUNDAR RAJAN RAJAGOPALAN Additional Director - 2016-06-30
      07373856 JEAN PAUL DOMINIQUE LOUIS DROUFFE Additional Director - 2016-08-26
      07373856 JEAN PAUL DOMINIQUE LOUIS DROUFFE Director - 2021-12-17
      08079078 KULDEEP KAUSHIK Additional Director - 2018-07-16
      08079078 KULDEEP KAUSHIK Director - 2019-05-13
      08420079 MARC PIERRE CHARLES AUDRIN Additional Director - 2019-07-29
      08420079 MARC PIERRE CHARLES AUDRIN Director - 2021-03-24
      08451601 GARANCE WATTEZ RICHARD Additional Director - 2019-07-29
      08451601 GARANCE WATTEZ RICHARD Director - 2022-03-25
      09478115 AJEETA KAHALE Additional Director - 2022-09-29
      09478115 AJEETA KAHALE Director - 2023-05-16
      00066080 BHARAT SUMANT RAUT Additional Director - 2010-06-21
      00066080 BHARAT SUMANT RAUT Director - 2021-10-04
      00641110 VIJAYA SAMPATH Additional Director - 2008-09-27
      00641110 VIJAYA SAMPATH Director - 2008-10-21
      03264889 DOINA PALICI CHEHAB Alternate Director - 2018-03-07
      07101738 JEAN LOUIS CHRISTIAN M LAURENT JOSI Additional Director - 2015-06-01
      07101738 JEAN LOUIS CHRISTIAN M LAURENT JOSI Director - 2018-03-07
      07575784 HARJEET SINGH KOHLI Additional Director - 2017-09-26
      07575784 HARJEET SINGH KOHLI Director - 2021-10-19
      00164133 PRAKASH MADHAVA NENE Additional Director - 2008-09-27
      00164133 PRAKASH MADHAVA NENE Director - 2009-08-24
      01262099 SOUMEN GHOSH Additional Director - 2017-09-26
      01262099 SOUMEN GHOSH Director - 2019-08-28
      03595080 MUKESH HASSANAND BHAVNANI Additional Director - 2016-08-26
      03595080 MUKESH HASSANAND BHAVNANI Director - 2017-05-11
      06609124 AMELIE MARIE BREITBURD NEE BELGE Additional Director - 2016-08-26
      06609124 AMELIE MARIE BREITBURD NEE BELGE Director - 2018-03-07
      00010180 NASSER MUKHTAR MUNJEE Additional Director - 2010-06-21
      00010180 NASSER MUKHTAR MUNJEE Director - 2011-12-15
      00028320 JITENDER BALAKRISHNAN Additional Director - 2010-06-21
      00028320 JITENDER BALAKRISHNAN Director - 2021-10-04
      02486617 MICHAEL STEPHEN BISHOP Additional Director - 2013-06-18
      02486617 MICHAEL STEPHEN BISHOP Director - 2015-02-28
      06797001 CHRISTOPHE STEPHANE KNAUB Additional Director - 2014-07-02
      06797001 CHRISTOPHE STEPHANE KNAUB Director - 2015-07-29
      08076682 JEAN BAPTISTE ADRIEN BENJAMIN BOIS Additional Director - 2018-07-16
      08076682 JEAN BAPTISTE ADRIEN BENJAMIN BOIS Director - 2019-05-15
      00042494 RAKESH BHARTI MITTAL Director - 2022-03-25
      00042494 RAKESH BHARTI MITTAL Director appointed in casual vacancy - 2011-08-17
      00057579 MILIND CHALISGAONKAR Alternate Director - 2010-05-26
      00057579 MILIND CHALISGAONKAR CEO(KMP) - 2015-07-31
      00057579 MILIND CHALISGAONKAR Manager - 2009-05-31
      00057579 MILIND CHALISGAONKAR Managing Director - 2008-04-08
      00162229 LALIT AHLUWALIA Additional Director - 2012-05-30
      00162229 LALIT AHLUWALIA Director - 2015-11-30
      01996768 DEVENDRA . Additional Director - 2012-05-30
      01996768 DEVENDRA . Director - 2014-03-06
      02928105 AMARNATH ANANTHANARAYANAN Manager - 2010-04-30
      02928105 AMARNATH ANANTHANARAYANAN Managing Director - 2014-11-19
      07087902 UMA AJAY RELAN Additional Director - 2015-06-01
      07087902 UMA AJAY RELAN Director - 2021-10-04
      07268064 RAHUL BHATNAGAR Additional Director - 2016-08-26
      07268064 RAHUL BHATNAGAR Director - 2016-08-29
      Other Directorships of DEEPAK IYER
      Company Name CIN Designation Appointment Date Cessation
      MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Additional Director - 2016-08-09
      MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Director - 2016-09-30
      MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Managing Director - 2016-09-29
      MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Whole-time director - 2016-09-01
      WRIGLEY INDIA PRIVATE LIMITED U15434DL1993PTC132563 Additional Director - 2013-01-21
      WRIGLEY INDIA PRIVATE LIMITED U15434DL1993PTC132563 Director - 2013-09-25
      WRIGLEY INDIA PRIVATE LIMITED U15434DL1993PTC132563 Managing Director - 2015-06-26
      Other Directorships of SANJAY DUA
      Company Name CIN Designation Appointment Date Cessation
      CATL FINANCIAL SERVICES LLP AAC-0221 Designated Partner - 2018-10-25
      DUA CORPADVISORS LLP AAC-2611 Designated Partner 2014-04-16 Ongoing
      SITRANS CONTROL LLP AAD-1326 Designated Partner 2016-11-03 Ongoing
      SUNRAYS GLOBAL CONSULTANTS LLP AAI-1846 Designated Partner - 2020-08-28
      FENI PRECISION EQUIPMENT PRIVATE LIMITED U29253DL2012PTC240859 Additional Director - 2013-09-21
      FENI PRECISION EQUIPMENT PRIVATE LIMITED U29253DL2012PTC240859 Director - 2015-05-05
      BHARTI TELECOM LIMITED U32039HR1985PLC032091 CFO - 2023-05-16
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Additional Director - 2021-09-23
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2023-04-20
      FORTUNE PROPMART PRIVATE LIMITED U34200DL2008PTC185191 Additional Director - 2015-09-05
      FORTUNE PROPMART PRIVATE LIMITED U34200DL2008PTC185191 Director - 2020-04-01
      FLOWGEN RENEWABLE ENERGY PRIVATE LIMITED U40101HP2013PTC000368 Additional Director - 2014-09-30
      FLOWGEN RENEWABLE ENERGY PRIVATE LIMITED U40101HP2013PTC000368 Director - 2020-09-21
      OSK HOLDINGS PRIVATE LIMITED U65100DL2009PTC194094 Additional Director - 2014-09-30
      OSK HOLDINGS PRIVATE LIMITED U65100DL2009PTC194094 Director - 2020-04-01
      CATL FINANCIAL SERVICES LIMITED U65100DL2012PLC236415 Additional Director 2013-12-02 Ongoing
      APOLLO FINANCE LIMITED U65923DL1995PLC064163 CFO(KMP) - 2020-03-31
      MINTED TRUSTEES PRIVATE LIMITED U66190KA2024PTC187719 Director 2024-04-23 Ongoing
      NEERAJ CONSULTANTS PRIVATE LIMITED U67200DL1980PTC253585 Additional Director - 2019-09-30
      NEERAJ CONSULTANTS PRIVATE LIMITED U67200DL1980PTC253585 Director 2019-09-30 Ongoing
      FLY INFRA DEVELOPERS PRIVATE LIMITED U70100DL2012PTC235572 Additional Director - 2013-09-23
      FLY INFRA DEVELOPERS PRIVATE LIMITED U70100DL2012PTC235572 Director - 2015-11-20
      KOYANA INFRA DEVELOPERS PRIVATE LIMITED U70109DL2012PTC235519 Additional Director - 2013-09-21
      KOYANA INFRA DEVELOPERS PRIVATE LIMITED U70109DL2012PTC235519 Director - 2015-05-05
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Additional Director - 2022-09-30
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2022-10-14
      SWARANGANGA CONSULTANTS PRIVATE LIMITED U74140DL1998PTC096580 Additional Director - 2013-09-05
      SWARANGANGA CONSULTANTS PRIVATE LIMITED U74140DL1998PTC096580 Director - 2015-03-02
      KEWALDEEP CONSULTANTS PRIVATE LIMITED U74140DL2003PTC120884 Additional Director - 2015-09-10
      KEWALDEEP CONSULTANTS PRIVATE LIMITED U74140DL2003PTC120884 Director - 2020-04-01
      AMAZER TECHNO-CONSULTANTS LIMITED U74140DL2007PLC168849 Director - 2012-03-29
      SUNRAYS PROPERTIES AND INVESTMENTS COMPANY PRIVATE LIMITED U74899DL1983PTC015890 Additional Director - 2015-09-26
      SUNRAYS PROPERTIES AND INVESTMENTS COMPANY PRIVATE LIMITED U74899DL1983PTC015890 Director - 2020-03-31
      AMAZER INVESTMENT AND FINANCE LIMITED U74899DL1994PLC062313 Whole-time director - 2010-03-31
      INDUS VALLEY INVESTMENTS AND FINANCE PRIVATE LIMITED U74899DL1994PTC061425 Additional Director - 2018-09-27
      INDUS VALLEY INVESTMENTS AND FINANCE PRIVATE LIMITED U74899DL1994PTC061425 Director - 2020-06-06
      GANGA KAVERI CREDIT AND HOLDINGS PRIVATE LIMITED U74899DL1994PTC061451 Additional Director - 2015-09-07
      GANGA KAVERI CREDIT AND HOLDINGS PRIVATE LIMITED U74899DL1994PTC061451 Director 2015-09-07 Ongoing
      CLASSIC INDUSTRIES AND EXPORTS LIMITED U74899DL2005PLC141511 Additional Director - 2013-09-30
      CLASSIC INDUSTRIES AND EXPORTS LIMITED U74899DL2005PLC141511 Director - 2020-04-01
      ELKINS PROJECT AND FINANCIAL ADVISORS PRIVATE LIMITED U74999DL2012PTC240581 Additional Director - 2013-09-20
      ELKINS PROJECT AND FINANCIAL ADVISORS PRIVATE LIMITED U74999DL2012PTC240581 Director - 2015-11-20
      DIONE CONSULTANTS PRIVATE LIMITED U74999DL2017PTC313636 Director 2017-02-28 Ongoing
      ARATUS GLOBAL CONSULTANTS PRIVATE LIMITED U74999DL2017PTC313926 Director 2017-03-06 Ongoing
      AKSHRAM TRUSTEES PRIVATE LIMITED U74999DL2021PTC381103 Director - 2023-04-20
      ZEUS MANAGEMENT ADVISORS PRIVATE LIMITED U74999HR2015PTC056975 Director 2015-10-14 Ongoing
      LETO HEALTHCARE PRIVATE LIMITED U85110DL2012PTC244825 Additional Director - 2014-08-28
      LETO HEALTHCARE PRIVATE LIMITED U85110DL2012PTC244825 Director 2014-08-28 Ongoing
      Other Directorships of SUNIL BHARTI MITTAL
      Company Name CIN Designation Appointment Date Cessation
      HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2009-04-21
      FUTURE RETAIL LIMITED L51909MH2007PLC268269 Director - 2008-03-20
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2012-09-03
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Managing Director - 2011-09-30
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Whole-time director 2013-02-01 Ongoing
      DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Director - 2009-08-21
      BHARTI TELECOM LIMITED U32039HR1985PLC032091 Director 1986-10-16 Ongoing
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2009-01-26
      BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Additional Director - 2019-02-27
      WAL-MART INDIA PRIVATE LIMITED U51909DL2007PTC167118 Director - 2009-11-30
      CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Director - 2009-02-24
      AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Additional Director - 2016-09-30
      AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Director 2016-09-30 Ongoing
      BHARTI (SBM) HOLDINGS PRIVATE LIMITED U65923HR2007PTC126271 Director 2007-09-14 Ongoing
      BHARTI INSURANCE HOLDINGS PRIVATE LIMITED U66010DL2010PTC211456 Director - 2010-12-22
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2009-09-10
      BHARTI REALTY PRIVATE LIMITED U70101DL2003PTC120760 Director 2003-06-06 Ongoing
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Director - 2008-08-20
      BHARTI OVERSEAS PRIVATE LIMITED U72300HR2005PTC126228 Director 2005-11-21 Ongoing
      BHARTI (SBM) RESOURCES PRIVATE LIMITED U74140DL2009PTC190306 Director 2009-05-14 Ongoing
      BHARTI ENTERPRISES (HOLDING) PRIVATE LIMITED U74140DL2010PTC197775 Director 2010-01-08 Ongoing
      BHARTI INFOTEL PRIVATE LIMITED U74899DL1983PTC015323 Director - 2008-03-13
      BHARTI (SATYA) TRUSTEES PRIVATE LIMITED U74900DL2009PTC190214 Director 2009-05-12 Ongoing
      BHARTI SBM TRUSTEES II PRIVATE LIMITED U74900DL2009PTC190495 Director 2009-05-21 Ongoing
      BHARTI (SBM) SERVICES PRIVATE LIMITED U74900DL2009PTC190500 Director 2009-05-21 Ongoing
      BHARTI (SBM) TRUSTEES PRIVATE LIMITED U74900DL2009PTC190502 Director 2009-05-21 Ongoing
      GOURMET INVESTMENTS PRIVATE LIMITED U74900HR2007PTC126093 Director - 2011-10-05
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Director - 2009-12-28
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2008-09-29
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2015-04-10
      SINGAPORE - INDIA PARTNERSHIP FOUNDATION(INDIA) U80904DL2007NPL161078 Director - 2011-03-23
      SATYA BHARTI FOUNDATION U80904DL2017NPL327182 Director 2017-12-14 Ongoing
      BHARTI TELE COM LTD U92113DL1985PLC021580 Director 1986-10-16 Ongoing
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Director - 2013-08-07
      BHARTI SBM TRUSTEES S2 PRIVATE LIMITED U93090DL2017PTC317117 Director 2017-05-02 Ongoing
      BHARTI SBM TRUSTEES D1 PRIVATE LIMITED U93090DL2017PTC317130 Director 2017-05-02 Ongoing
      BHARTI SBM TRUSTEES S1 PRIVATE LIMITED U93090DL2017PTC317995 Director 2017-05-23 Ongoing
      Other Directorships of RAVINDER ARORA
      Company Name CIN Designation Appointment Date Cessation
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Additional Director - 2021-09-23
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director - 2023-12-22
      BHARTI TELECOM LIMITED U32039HR1985PLC032091 Additional Director - 2015-09-30
      BHARTI TELECOM LIMITED U32039HR1985PLC032091 Director - 2017-07-25
      BEETEL TELETECH LIMITED U32204DL1982PLC179800 Director 2005-10-26 Ongoing
      INDO TELEPORTS LIMITED U32204DL2008PLC183976 Additional Director 2023-11-03 Ongoing
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Additional Director 2024-01-27 Ongoing
      SELESA REALTY PRIVATE LIMITED U41001HR2024PTC119067 Director 2024-02-26 Ongoing
      VALLECON DEVELOPERS PRIVATE LIMITED U41001HR2024PTC119068 Director 2024-02-26 Ongoing
      DM BUILDWELL PRIVATE LIMITED U45201DL2006PTC147183 Director 2009-11-07 Ongoing
      LABURNUM FINANCE LIMITED U64202DL1990PLC042425 Director - 2008-10-10
      BHARTI REAL ESTATES LIMITED U70100HR2020PLC087656 Director 2020-07-19 Ongoing
      ASPEN BUILDTECH LIMITED U70101DL2009PLC195064 Director - 2011-03-31
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Additional Director - 2010-09-01
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Director - 2019-12-04
      RAJARHAT IT PARK LIMITED U70101WB2009PLC235133 Additional Director - 2010-09-01
      RAJARHAT IT PARK LIMITED U70101WB2009PLC235133 Director - 2011-03-31
      BHARTI LAND LIMITED U70102HR2015PLC088331 Director - 2022-09-30
      AMBIENCE REALTY PRIVATE LIMITED U70109DL2003PTC119452 Director 2005-09-23 Ongoing
      TULIP PROJECTS PRIVATE LIMITED U70109DL2003PTC119453 Director 2005-09-23 Ongoing
      OAK INFRASTRUCTURE DEVELOPERS LIMITED U70109DL2009PLC194999 Director - 2011-03-31
      ROSTRUM REALTY PRIVATE LIMITED U70109HR2021PTC098965 Director - 2023-04-28
      ANGELICA DEVELOPERS LIMITED U70200DL2010PLC301222 Director - 2011-03-30
      BEECH PROJECTS LIMITED U70200DL2010PLC301242 Additional Director - 2015-03-31
      BEECH PROJECTS LIMITED U70200DL2010PLC301242 Director - 2011-03-30
      CONIFER PROJECTS LIMITED U70200HR2010PLC078285 Director - 2011-03-30
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Alternate Director - 2009-02-24
      NILE TECH LIMITED U72900HR2006PLC077291 Additional Director - 2017-09-27
      NILE TECH LIMITED U72900HR2006PLC077291 Director 2017-09-27 Ongoing
      NILE TECH LIMITED U72900HR2006PLC077291 Director - 2015-03-31
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Additional Director - 2008-01-15
      MEHRAULI REALTY AND CONSULTANTS LIMITED U74140DL2008PLC184218 Additional Director - 2010-09-28
      MEHRAULI REALTY AND CONSULTANTS LIMITED U74140DL2008PLC184218 Director 2010-09-28 Ongoing
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Additional Director - 2015-09-29
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Director - 2016-09-30
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Additional Director - 2015-09-29
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Director - 2016-09-30
      NETTLE INFRASTRUCTURE INVESTMENTS LIMITED U93000HR2010PLC094599 Director - 2011-03-30
      Other Directorships of MANOJ KUMAR KOHLI
      Company Name CIN Designation Appointment Date Cessation
      MK KNOWLEDGE LLP AAG-5346 Designated Partner 2020-06-05 Ongoing
      GOOD PARENTING ENTERPRISE LLP ACF-5576 Designated Partner 2024-02-16 Ongoing
      TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Additional Director - 2023-09-07
      TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Director 2023-08-22 Ongoing
      FUTURE RETAIL LIMITED L51909MH2007PLC268269 Additional Director - 2014-05-23
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2008-03-31
      EXICOM TELE-SYSTEMS LIMITED L64203HP1994PLC014541 Additional Director - 2024-08-08
      EXICOM TELE-SYSTEMS LIMITED L64203HP1994PLC014541 Director 2024-06-25 Ongoing
      AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2022-07-29
      AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2023-08-12
      UNICOMMERCE ESOLUTIONS LIMITED L74140DL2012PLC230932 Director 2023-12-21 Ongoing
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director - 2010-02-26
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2015-02-04
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Managing Director - 2014-04-01
      OLA ELECTRIC MOBILITY LIMITED L74999KA2017PLC099619 Additional Director - 2023-12-07
      OLA ELECTRIC MOBILITY LIMITED L74999KA2017PLC099619 Director 2023-12-08 Ongoing
      DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Additional Director - 2014-09-02
      DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Director - 2015-09-04
      INDO TELEPORTS LIMITED U32204DL2008PLC183976 Director - 2012-04-26
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Additional Director - 2014-10-31
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2015-09-08
      OLA ELECTRIC TECHNOLOGIES PRIVATE LIMITED U34300KA2021PTC142884 Additional Director - 2023-12-07
      OLA ELECTRIC TECHNOLOGIES PRIVATE LIMITED U34300KA2021PTC142884 Director 2023-12-13 Ongoing
      ADANI RENEWABLE ENERGY HOLDING SEVENTEEN LIMITED U40100DL2018PLC341241 Director - 2020-05-05
      ADANI WIND ENERGY MP ONE PRIVATE LIMITED U40105DL2018PTC337544 Director - 2020-08-17
      ADANI RENEWABLE ENERGY HOLDING SIXTEEN LIMITED U40106DL2018PLC341851 Director - 2020-01-14
      ADANI SOLAR ENERGY JAISALMER TWO PRIVATE LIMITED U40106DL2018PTC337546 Director - 2019-01-15
      ADANI RENEWABLE ENERGY TWELVE PRIVATE LIMITED U40106DL2018PTC337548 Director - 2019-01-15
      ADANI RENEWABLE ENERGY EIGHTEEN PRIVATE LIMITED U40106DL2018PTC342542 Director - 2020-01-14
      ADANI RENEWABLE ENERGY TWENTY ONE PRIVATE LIMITED U40106DL2019PTC345047 Director - 2020-08-17
      ADANI RENEWABLE ENERGY TWENTY PRIVATE LIMITED U40106DL2019PTC346847 Director - 2020-08-17
      ADANI RENEWABLE ENERGY FOURTEEN PRIVATE LIMITED U40106DL2019PTC347418 Director - 2020-08-17
      ADANI SOLAR ENERGY JAISALMER ONE PRIVATE LIMITED U40106DL2019PTC357282 Director - 2020-08-17
      ADANI RENEWABLE ENERGY THIRTY THREE PRIVATE LIMITED U40106DL2019PTC357365 Director - 2020-01-30
      ADANI RENEWABLE ENERGY THIRTY PRIVATE LIMITED U40106DL2020PTC360031 Director - 2020-01-30
      ADANI RENEWABLE ENERGY THIRTY ONE PRIVATE LIMITED U40106DL2020PTC360038 Director - 2020-01-30
      ADANI RENEWABLE ENERGY TWENTY SIX PRIVATE LIMITED U40106DL2020PTC360631 Director - 2020-08-17
      ADANI SOLAR ENERGY JODHPUR EIGHT PRIVATE LIMITED U40106DL2020PTC360879 Director - 2020-08-17
      ADANI SOLAR ENERGY JODHPUR TEN PRIVATE LIMITED U40106DL2020PTC360882 Director - 2020-08-17
      ADANI SOLAR ENERGY JODHPUR NINE PRIVATE LIMITED U40106DL2020PTC360883 Director - 2020-08-17
      ADANI RENEWABLE ENERGY TWENTY THREE PRIVATE LIMITED U40106DL2020PTC361706 Director - 2020-08-17
      ADANI RENEWABLE ENERGY TWENTY EIGHT PRIVATE LIMITED U40106DL2020PTC361711 Director - 2020-08-17
      ADANI RENEWABLE ENERGY THIRTY FOUR PRIVATE LIMITED U40106DL2020PTC361713 Director - 2020-08-17
      ADANI RENEWABLE ENERGY TWENTY TWO PRIVATE LIMITED U40106DL2020PTC361717 Director - 2020-08-17
      ADANI SOLAR ENERGY JODHPUR SEVEN PRIVATE LIMITED U40108DL2020PTC360878 Director - 2020-08-17
      ADANI RENEWABLE ENERGY TWENTY FOUR PRIVATE LIMITED U40108DL2020PTC361714 Director - 2020-08-17
      ADANI RENEWABLE ENERGY HOLDING EIGHTEEN LIMITED U40300DL2018PLC337580 Alternate Director - 2020-08-17
      ADANI RENEWABLE ENERGY HOLDING EIGHTEEN LIMITED U40300DL2018PLC337580 Director - 2019-01-15
      ADANI RENEWABLE ENERGY NINETEEN PRIVATE LIMITED U40300DL2019PTC345048 Director - 2020-08-17
      ADANI SOLAR ENERGY RJ TWO PRIVATE LIMITED U40300DL2019PTC357444 Director - 2020-01-30
      ADANI RENEWABLE ENERGY THIRTY TWO PRIVATE LIMITED U40300DL2020PTC360032 Director - 2020-01-30
      BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Additional Director - 2014-09-30
      BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Director - 2015-08-24
      CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Additional Director - 2014-09-26
      CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Director - 2015-08-24
      ELARA CAPITAL (INDIA) PRIVATE LIMITED U65993MH2006PTC164708 Additional Director - 2024-09-25
      ELARA CAPITAL (INDIA) PRIVATE LIMITED U65993MH2006PTC164708 Director - 2025-01-16
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2014-06-06
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2015-08-27
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120HR1996PTC126101 Additional Director - 2014-06-06
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120HR1996PTC126101 Director - 2015-08-25
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Additional Director - 2014-05-23
      CARNATION ACREAGE PRIVATE LIMITED U70109HR2012PTC053331 Additional Director - 2017-09-12
      CARNATION ACREAGE PRIVATE LIMITED U70109HR2012PTC053331 Director 2017-09-12 Ongoing
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Additional Director - 2014-09-10
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Director - 2015-09-04
      TONIC MEDIA DIGITAL PRIVATE LIMITED U72300MH2013PTC244401 Additional Director 2024-12-11 Ongoing
      BHARTI SUPPORT SERVICES PRIVATE LIMITED U74110DL2011PTC228190 Additional Director - 2014-09-30
      BHARTI SUPPORT SERVICES PRIVATE LIMITED U74110DL2011PTC228190 Director - 2015-08-31
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Additional Director - 2014-09-10
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2015-09-08
      ADANI SOLAR ENERGY AP SIX PRIVATE LIMITED U74140DL2015PTC283853 Director - 2020-03-11
      ADANI RENEWABLE ENERGY DEVCO PRIVATE LIMITED U74140DL2015PTC283928 Director - 2020-08-17
      ADANI RENEWABLE ENERGY DEVCO PRIVATE LIMITED U74140DL2015PTC283928 Whole-time director - 2020-01-01
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2014-09-16
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2015-09-01
      BHARTI BROADBAND LIMITED TFR. FROM MUMBA I TO DELHI U74899DL1993PLC144025 Managing Director 2006-04-04 Ongoing
      SATCOM BROADBAND EQUIPMENT LIMITED TFR. FROM MUMBAI TO DELHI U74899DL2002PLC144026 Managing Director 2006-04-04 Ongoing
      GOURMET INVESTMENTS PRIVATE LIMITED U74900HR2007PTC126093 Additional Director - 2014-09-30
      GOURMET INVESTMENTS PRIVATE LIMITED U74900HR2007PTC126093 Director - 2015-08-31
      SUNSURE ENERGY PRIVATE LIMITED U74900HR2014PTC083649 Nominee Director 2023-11-08 Ongoing
      ADANI RENEWABLE ENERGY SIXTEEN PRIVATE LIMITED U74990DL2018PTC335496 Director - 2019-12-28
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Additional Director - 2014-04-01
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Managing Director - 2015-06-30
      ADANI SOLAR ENERGY JODHPUR THREE LIMITED U74999DL2017PLC319550 Alternate Director - 2019-10-16
      ADANI SOLAR ENERGY JODHPUR THREE LIMITED U74999DL2017PLC319550 Director - 2018-11-22
      ADANI SOLAR ENERGY JODHPUR FOUR LIMITED U74999DL2017PLC320151 Alternate Director - 2019-10-16
      ADANI SOLAR ENERGY JODHPUR FOUR LIMITED U74999DL2017PLC320151 Director - 2018-11-22
      SEW PRIVATE LIMITED U74999DL2017PTC322895 Additional Director - 2024-08-21
      ADANI SOLAR ENERGY JODHPUR FIVE LIMITED U74999DL2018PLC331864 Director - 2019-12-28
      ADANI SOLAR ENERGY AP SEVEN PRIVATE LIMITED U74999DL2018PTC331534 Director - 2019-12-28
      ADANI SOLAR ENERGY RJ ONE PRIVATE LIMITED U74999DL2018PTC331785 Director - 2019-11-06
      ADANI SOLAR ENERGY AP EIGHT PRIVATE LIMITED U74999DL2018PTC332187 Director - 2019-12-28
      ADANI RENEWABLE ENERGY FIFTEEN PRIVATE LIMITED U74999DL2018PTC335100 Director - 2019-09-26
      ADANI RENEWABLE ENERGY HOLDING NINETEEN PRIVATE LIMITED U74999DL2018PTC335493 Additional Director - 2020-08-17
      ADANI RENEWABLE ENERGY HOLDING NINETEEN PRIVATE LIMITED U74999DL2018PTC335493 Director - 2019-11-06
      ADANI SOLAR ENERGY KA NINE PRIVATE LIMITED U74999DL2018PTC336949 Director - 2019-12-28
      WEWORK INDIA MANAGEMENT LIMITED U74999KA2016PLC093227 Additional Director - 2023-09-28
      WEWORK INDIA MANAGEMENT LIMITED U74999KA2016PLC093227 Director 2023-05-24 Ongoing
      WEWORK INDIA MANAGEMENT LIMITED U74999KA2016PLC093227 Director - 2024-10-17
      B9 BEVERAGES LIMITED U80903DL2012PLC236595 Additional Director - 2023-02-10
      B9 BEVERAGES LIMITED U80903DL2012PLC236595 Director - 2024-11-26
      INDUS TOWERS LIMITED U92100HR2007PLC073822 Additional Director - 2009-06-26
      INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2010-04-19
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Director - 2012-02-08
      CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Additional Director - 2014-09-10
      CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Director - 2015-09-08
      INBREW BEVERAGES PRIVATE LIMITED U99999DL1972PTC318242 Additional Director - 2023-08-24
      INBREW BEVERAGES PRIVATE LIMITED U99999DL1972PTC318242 Director 2023-07-24 Ongoing
      Other Directorships of FRANCOIS VALERY ALBERT EUGENE GHISLAIN LECOMTE
      Company Name CIN Designation Appointment Date Cessation
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2012-06-07
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2014-02-13
      Other Directorships of NEHA .
      Company Name CIN Designation Appointment Date Cessation
      AUSTRALIAN FOODS INDIA PRIVATE LIMITED U15499TN1998PTC041414 Company Secretary - 2021-01-01
      Other Directorships of PUNEET TANDON
      Company Name CIN Designation Appointment Date Cessation
      BHARTI TELECOM LIMITED U32039HR1985PLC032091 CFO(KMP) - 2020-05-18
      CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Additional Director 2018-08-31 Ongoing
      HIKE PRIVATE LIMITED U74140DL2011FTC226246 Additional Director - 2019-05-13
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director 2022-10-21 Ongoing
      GOURMET INVESTMENTS PRIVATE LIMITED U74900DL2007PTC169368 Additional Director - 2017-08-21
      GOURMET INVESTMENTS PRIVATE LIMITED U74900DL2007PTC169368 Director 2017-08-21 Ongoing
      DIGIMINDS CAREER SOLUTIONS LIMITED U74990DL2021PLC381055 Additional Director - 2023-03-30
      DIGIMINDS CAREER SOLUTIONS LIMITED U74990DL2021PLC381055 Director 2023-05-07 Ongoing
      BHARTI (LM) ENTERPRISES PRIVATE LIMITED U74999DL2014PTC266201 Additional Director - 2016-07-27
      BHARTI (LM) ENTERPRISES PRIVATE LIMITED U74999DL2014PTC266201 Director 2016-07-27 Ongoing
      KB1 CAPITAL INDIA PRIVATE LIMITED U74999DL2017PTC315043 Director - 2019-05-02
      AKSHRAM TRUSTEES PRIVATE LIMITED U74999DL2021PTC381103 Director 2021-05-14 Ongoing
      ACROSS ASSIST PRIVATE LIMITED U93000DL2017PTC324745 Director - 2022-05-05
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Additional Director - 2021-11-11
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Director 2021-11-11 Ongoing
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Managing Director - 2019-01-31
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Whole-time director - 2023-05-11
      Other Directorships of BADRI AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      COSMO FIRST LIMITED L92114DL1976PLC008355 Director - 2006-08-29
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2008-05-19
      BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director - 2008-06-24
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2008-06-04
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Director - 2008-06-18
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Director - 2008-05-20
      SOPRA STERIA INDIA LIMITED U72200UP1992PLC027207 Director - 2007-10-17
      VYADESHWAR TECHNOLOGY SERVICES LIMITED U72900DL2003PLC119377 Director - 2007-12-18
      NILE TECH LIMITED U72900HR2006PLC077291 Director - 2007-09-29
      NILE TECH LIMITED U72900HR2006PLC077291 Managing Director - 2009-03-31
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2008-05-28
      KAARYAH LIFESTYLE SOLUTIONS PRIVATE LIMITED U74140HR2012PTC047693 Director 2014-02-28 Ongoing
      ANGINIT FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC072278 Director 1995-09-08 Ongoing
      KAARYAH FASHIONS PRIVATE LIMITED U74999HR2015PTC057537 Director 2015-12-12 Ongoing
      PALM SPRING WELFARE FOUNDATION U88100HR2024NPL119518 Director 2024-03-05 Ongoing
      Other Directorships of JAN VAN DEN BERG
      Company Name CIN Designation Appointment Date Cessation
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2014-08-20
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Alternate Director - 2014-01-14
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2020-04-30
      PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Additional Director - 2016-08-18
      PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Director - 2020-08-10
      Other Directorships of RAVI KUMAR KAUSHAL
      Company Name CIN Designation Appointment Date Cessation
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Additional Director - 2017-07-24
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Alternate Director - 2013-04-26
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director - 2019-09-18
      BHARTI TELECOM LIMITED U32039HR1985PLC032091 Additional Director - 2021-09-30
      BHARTI TELECOM LIMITED U32039HR1985PLC032091 Director 2021-09-30 Ongoing
      INDO TELEPORTS LIMITED U32204DL2008PLC183976 Additional Director - 2017-07-24
      INDO TELEPORTS LIMITED U32204DL2008PLC183976 Director - 2023-05-24
      DM BUILDWELL PRIVATE LIMITED U45201DL2006PTC147183 Director - 2016-03-31
      BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Additional Director - 2016-09-30
      BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Director 2016-09-30 Ongoing
      BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Director - 2015-03-31
      WIRELESS BROADBAND BUSINESS SERVICES (DE LHI) PRIVATE LIMITED U64200DL2010PTC205333 Additional Director 2013-06-25 Ongoing
      WIRELESS BROADBAND BUSINESS SERVICES (HA RYANA) PRIVATE LIMITED U64200DL2010PTC205334 Additional Director 2013-06-25 Ongoing
      WIRELESS BROADBAND BUSINESS SERVICES (KE RALA) PRIVATE LIMITED U64200DL2010PTC205336 Additional Director 2013-06-25 Ongoing
      TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 Additional Director - 2016-08-18
      TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 Director - 2017-10-03
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Additional Director - 2016-08-16
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Director - 2017-09-13
      BHARTI (SBM) HOLDINGS PRIVATE LIMITED U65923DL2007PTC168197 Additional Director - 2011-09-17
      BHARTI (SBM) HOLDINGS PRIVATE LIMITED U65923DL2007PTC168197 Director - 2016-03-15
      BHARTI INSURANCE HOLDINGS PRIVATE LIMITED U66010DL2010PTC211456 Director - 2015-09-28
      ASPEN BUILDTECH LIMITED U70101DL2009PLC195064 Additional Director - 2010-09-01
      ASPEN BUILDTECH LIMITED U70101DL2009PLC195064 Director - 2011-03-31
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Additional Director - 2010-09-01
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Director 2023-04-11 Ongoing
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Director - 2016-02-02
      RAJARHAT IT PARK LIMITED U70101WB2009PLC235133 Additional Director - 2016-09-30
      RAJARHAT IT PARK LIMITED U70101WB2009PLC235133 Director - 2017-08-31
      OAK INFRASTRUCTURE DEVELOPERS LIMITED U70109DL2009PLC194999 Additional Director - 2010-09-01
      OAK INFRASTRUCTURE DEVELOPERS LIMITED U70109DL2009PLC194999 Director - 2011-03-31
      PAMIR DEVELOPERS LIMITED U70109DL2019PLC347584 Additional Director - 2021-11-30
      PAMIR DEVELOPERS LIMITED U70109DL2019PLC347584 Director 2021-11-30 Ongoing
      ALBORZ DEVELOPERS LIMITED U70109DL2019PLC347585 Additional Director - 2021-11-30
      ALBORZ DEVELOPERS LIMITED U70109DL2019PLC347585 Director 2021-11-30 Ongoing
      ZAGROS DEVELOPERS LIMITED U70109DL2019PLC347591 Additional Director - 2021-11-30
      ZAGROS DEVELOPERS LIMITED U70109DL2019PLC347591 Director 2021-11-30 Ongoing
      BEECH PROJECTS LIMITED U70200DL2010PLC301242 Additional Director - 2015-08-26
      BEECH PROJECTS LIMITED U70200DL2010PLC301242 Director - 2016-03-16
      VINTA REALTY LIMITED U70200DL2019PLC347587 Additional Director - 2021-11-30
      VINTA REALTY LIMITED U70200DL2019PLC347587 Director 2021-11-30 Ongoing
      POPULUS REALTY LIMITED U70200DL2019PLC347588 Additional Director - 2021-11-30
      POPULUS REALTY LIMITED U70200DL2019PLC347588 Director 2021-11-30 Ongoing
      CONIFER PROJECTS LIMITED U70200HR2010PLC078285 Additional Director - 2016-09-30
      CONIFER PROJECTS LIMITED U70200HR2010PLC078285 Director - 2017-08-31
      NXTRA DATA LIMITED U72200DL2013PLC254747 Additional Director - 2016-08-16
      NXTRA DATA LIMITED U72200DL2013PLC254747 Director - 2017-09-13
      NILE TECH LIMITED U72900HR2006PLC077291 Additional Director - 2016-09-30
      NILE TECH LIMITED U72900HR2006PLC077291 Director - 2017-08-31
      AIRTEL BROADBAND SERVICES PRIVATE LIMITED U72900MH2007PTC175384 Additional Director - 2013-08-30
      MEHRAULI REALTY AND CONSULTANTS LIMITED U74140DL2008PLC184218 Additional Director - 2010-09-28
      MEHRAULI REALTY AND CONSULTANTS LIMITED U74140DL2008PLC184218 Director - 2016-03-16
      BHARTI (LM) ENTERPRISES PRIVATE LIMITED U74999DL2014PTC266201 Additional Director - 2015-08-14
      BHARTI (LM) ENTERPRISES PRIVATE LIMITED U74999DL2014PTC266201 Director - 2016-03-16
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Additional Director - 2016-08-16
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Director - 2019-02-15
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Additional Director - 2015-02-05
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Managing Director - 2016-03-11
      Other Directorships of RAHUL AHUJA
      Company Name CIN Designation Appointment Date Cessation
      Allamenda Advisors LLP ABC-6606 Designated Partner 2022-10-06 Ongoing
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 CFO(KMP) - 2015-05-31
      MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-01-15
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-01-15
      SURI OVERSEAS PRIVATE LIMITED U17100DL1981PTC012319 Nominee Director 2022-10-27 Ongoing
      DBS LIFESTYLE INDIA PRIVATE LIMITED U17299DL2021PTC389431 Nominee Director 2022-10-27 Ongoing
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2014-09-30
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2015-03-02
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 CFO(KMP) - 2020-05-03
      PANGRAM BRANDS GLOBAL PRIVATE LIMITED U74101DL2023PTC419799 Director 2023-09-12 Ongoing
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director - 2015-03-11
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2013-08-28
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2015-03-11
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2013-12-31
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director - 2015-07-24
      MAX ONE DISTRIBUTION AND SERVICES LIMITED U74140DL2013PLC254577 Director 2013-06-28 Ongoing
      ALLAMENDA CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2022PTC406393 Director 2022-11-01 Ongoing
      Other Directorships of SANJEEV SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      ACKO GENERAL INSURANCE LIMITED U66000KA2016PLC138288 CEO - 2024-03-31
      ACKO GENERAL INSURANCE LIMITED U66000KA2016PLC138288 Managing Director - 2024-03-31
      ACKO LIFE INSURANCE LIMITED U66010KA2022PLC163629 Director - 2024-03-31
      Other Directorships of CHRISTOPHE STEPHANE KNAUB
      Company Name CIN Designation Appointment Date Cessation
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2021-07-30
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2022-02-03
      Other Directorships of KARNI ARHA
      Company Name CIN Designation Appointment Date Cessation
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Nominee Director 2023-02-24 Ongoing
      AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 CFO(KMP) - 2018-06-25
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Additional Director - 2024-02-25
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director 2024-03-18 Ongoing
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 CFO(KMP) - 2015-08-31
      BANDHAN FINANCIAL HOLDINGS LIMITED U67190WB2014PLC204317 Additional Director - 2021-10-27
      BANDHAN FINANCIAL HOLDINGS LIMITED U67190WB2014PLC204317 Managing Director 2021-10-27 Ongoing
      Other Directorships of JAMES MATTHEW SELL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH SUD
      Company Name CIN Designation Appointment Date Cessation
      ATISAYA PARTNERS LLP AAH-9846 Designated Partner 2016-12-09 Ongoing
      AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Additional Director - 2020-06-12
      AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Director 2020-06-12 Ongoing
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2014-04-29
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2019-08-10
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2020-08-31
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2024-06-06
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Additional Director - 2019-09-17
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Managing Director 2019-09-17 Ongoing
      MAX ONE DISTRIBUTION AND SERVICES LIMITED U74140DL2013PLC254577 Additional Director - 2014-09-25
      MAX ONE DISTRIBUTION AND SERVICES LIMITED U74140DL2013PLC254577 Director - 2019-03-31
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2019-09-30
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2022-10-22
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2008-11-01
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Managing Director - 2018-12-31
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Additional Director - 2015-09-28
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2019-03-31
      Other Directorships of GAELLE MARIE BLANDINE OLIVIER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAMDARSH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CREATONIVITY CONSULTING PRIVATE LIMITED U93000DL2012PTC241177 Director 2012-08-28 Ongoing
      Other Directorships of AKHIL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2008-07-22
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2008-08-01
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Managing Director - 2014-04-01
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Whole-time director - 2020-11-19
      360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2024-02-22
      360 ONE WAM LIMITED L74140MH2008PLC177884 Director 2024-01-25 Ongoing
      360 ONE WAM LIMITED L74140MH2008PLC177884 Director - 2024-08-24
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2012-09-26
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Managing Director - 2008-08-01
      BHARTI HEXACOM LIMITED L74899HR1995PLC132187 Director - 2008-03-27
      BHARTI TELECOM LIMITED U32039HR1985PLC032091 Director - 2015-04-28
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2009-11-04
      TIERRA ENVIRO LIMITED U37200DL2010PLC210697 Director - 2014-07-15
      ZEPTO PRIVATE LIMITED U46909MH2020PTC351339 Additional Director 2025-04-11 Ongoing
      WAL-MART INDIA PRIVATE LIMITED U51909DL2007PTC167118 Additional Director - 2008-05-13
      WAL-MART INDIA PRIVATE LIMITED U51909DL2007PTC167118 Director - 2009-11-30
      CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Additional Director - 2009-09-29
      CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Director - 2009-12-10
      INVERSION ADVISORY SERVICES PRIVATE LIMITED U55101DL2006PTC153502 Additional Director - 2021-11-17
      INVERSION ADVISORY SERVICES PRIVATE LIMITED U55101DL2006PTC153502 Director 2021-11-17 Ongoing
      BHARTI INFRATEL SERVICES LIMITED U64200DL2013PLC253495 Director 2013-06-04 Ongoing
      BHARTI INFRATEL VENTURES LIMITED U64202DL2007PLC172081 Director 2007-12-31 Ongoing
      SMARTX SERVICES LIMITED U64202DL2015PLC285515 Director - 2020-12-07
      BHARTI INSURANCE HOLDINGS PRIVATE LIMITED U66010DL2010PTC211456 Additional Director - 2011-09-30
      BHARTI INSURANCE HOLDINGS PRIVATE LIMITED U66010DL2010PTC211456 Director - 2014-12-09
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director 2005-10-27 Ongoing
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120HR1996PTC126101 Additional Director - 2015-12-16
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120HR1996PTC126101 Alternate Director - 2012-11-07
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120HR1996PTC126101 Director - 2017-02-08
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Additional Director - 2008-09-22
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Director - 2009-11-03
      AVANTI INVESTFIN PRIVATE LIMITED U72250DL2001PTC110680 Director 2001-05-03 Ongoing
      ACEVECTOR LIMITED U72300DL2007PLC168097 Director - 2018-07-02
      ACEVECTOR LIMITED U72300DL2007PLC168097 Nominee Director 2018-07-03 Ongoing
      BHARTI OVERSEAS PRIVATE LIMITED U72300HR2005PTC126228 Additional Director - 2010-09-30
      BHARTI OVERSEAS PRIVATE LIMITED U72300HR2005PTC126228 Director 2010-09-30 Ongoing
      BHARTI ENTERPRISES (HOLDING) PRIVATE LIMITED U74140DL2010PTC197775 Director - 2015-09-04
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2015-12-16
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Alternate Director - 2011-12-30
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2019-12-16
      MEHRAULI REALTY AND CONSULTANTS LIMITED U74140HR2008PLC126094 Director - 2009-07-15
      BHARTI INFOTEL PRIVATE LIMITED U74899DL1983PTC015323 Director - 2014-06-18
      GEMINI ESTATES PRIVATE LIMITED U74899DL1987PTC029991 Director 2008-01-28 Ongoing
      BHARTI BROADBAND LIMITED TFR. FROM MUMBA I TO DELHI U74899DL1993PLC144025 Director 2005-01-31 Ongoing
      SATCOM BROADBAND EQUIPMENT LIMITED TFR. FROM MUMBAI TO DELHI U74899DL2002PLC144026 Director 2005-01-31 Ongoing
      HIKE MESSENGER LIMITED U74900DL2011FLC221516 Director - 2011-11-22
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Additional Director - 2010-09-30
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Director 2010-09-30 Ongoing
      BHARTI AQUANET LIMITED U74999DL2000PLC108006 Director 2000-11-25 Ongoing
      INVERSION MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2016PTC298590 Director 2016-04-27 Ongoing
      INVERSION BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2021PTC385402 Director 2021-08-20 Ongoing
      HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Director - 2018-01-22
      INDUS TOWERS LIMITED U92100HR2007PLC073822 Director 2007-11-20 Ongoing
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Additional Director - 2019-02-22
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Director - 2020-11-26
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Whole-time director 2020-11-26 Ongoing
      Other Directorships of SUNDAR RAJAN RAJAGOPALAN
      Company Name CIN Designation Appointment Date Cessation
      ADYAR PROPERTY HOLDING COMPANY PRIVATE LIMITED U45201TN1950PTC000038 Director - 2013-09-26
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2016-06-30
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Additional Director - 2015-12-16
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Director - 2016-06-30
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2015-12-16
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2016-06-30
      Other Directorships of JEAN PAUL DOMINIQUE LOUIS DROUFFE
      Company Name CIN Designation Appointment Date Cessation
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2016-07-13
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2021-12-17
      Other Directorships of KULDEEP KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2018-07-17
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2019-05-13
      AXA GLOBAL BUSINESS SERVICES PRIVATE LIMITED U67200KA1995PTC018761 Additional Director - 2018-09-25
      AXA GLOBAL BUSINESS SERVICES PRIVATE LIMITED U67200KA1995PTC018761 Director - 2021-04-30
      Other Directorships of MARC PIERRE CHARLES AUDRIN
      Company Name CIN Designation Appointment Date Cessation
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2019-07-29
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2021-03-24
      Other Directorships of GARANCE WATTEZ RICHARD
      Company Name CIN Designation Appointment Date Cessation
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2019-07-29
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2022-05-19
      Other Directorships of AJEETA KAHALE
      Company Name CIN Designation Appointment Date Cessation
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Additional Director - 2022-05-19
      TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 Additional Director - 2022-09-30
      TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 Director 2022-03-10 Ongoing
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Additional Director - 2022-09-30
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Director 2022-02-14 Ongoing
      BHARTI REAL ESTATES LIMITED U70100HR2020PLC087656 Additional Director - 2022-09-30
      BHARTI REAL ESTATES LIMITED U70100HR2020PLC087656 Director 2022-01-24 Ongoing
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Additional Director - 2022-09-30
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Director 2022-01-24 Ongoing
      BHARTI LAND LIMITED U70102HR2015PLC088331 Additional Director - 2023-09-26
      BHARTI LAND LIMITED U70102HR2015PLC088331 Director 2023-02-24 Ongoing
      MEHRAULI REALTY AND CONSULTANTS LIMITED U74140DL2008PLC184218 Additional Director - 2022-09-30
      MEHRAULI REALTY AND CONSULTANTS LIMITED U74140DL2008PLC184218 Director 2022-01-24 Ongoing
      XTELIFY LIMITED U74140HR2015PLC096027 Additional Director - 2022-09-30
      XTELIFY LIMITED U74140HR2015PLC096027 Director 2022-03-22 Ongoing
      NETTLE INFRASTRUCTURE INVESTMENTS LIMITED U93000HR2010PLC094599 Additional Director - 2022-09-30
      NETTLE INFRASTRUCTURE INVESTMENTS LIMITED U93000HR2010PLC094599 Director 2022-02-24 Ongoing
      Other Directorships of BHARAT SUMANT RAUT
      Company Name CIN Designation Appointment Date Cessation
      GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director - 2010-07-29
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2013-07-03
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2020-11-19
      GELTEC PRIVATE LIMITED U24230MH2002PTC135200 Additional Director - 2007-09-27
      GELTEC PRIVATE LIMITED U24230MH2002PTC135200 Director 2007-09-27 Ongoing
      UNIVERSAL MEDICARE PRIVATE LIMITED U24239MH1971PTC015282 Additional Director - 2007-09-29
      UNIVERSAL MEDICARE PRIVATE LIMITED U24239MH1971PTC015282 Director 2007-09-29 Ongoing
      TUSCAN VENTURES PRIVATE LIMITED U63030MH2007PTC173887 Additional Director - 2014-09-30
      TUSCAN VENTURES PRIVATE LIMITED U63030MH2007PTC173887 Director 2014-09-30 Ongoing
      L&T TRUSTEE SERVICES PRIVATE LIMITED U65991MH2004PTC147286 Director - 2012-11-24
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Additional Director - 2010-06-15
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2013-01-23
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2010-06-25
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director 2010-06-25 Ongoing
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2013-09-03
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2019-07-17
      BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2018-09-29
      I-FLEX SOLUTIONS TRUSTEE COMPANY LIMITED U74999MH2003PLC141408 Additional Director - 2008-09-25
      I-FLEX SOLUTIONS TRUSTEE COMPANY LIMITED U74999MH2003PLC141408 Director 2008-09-25 Ongoing
      Other Directorships of VIJAYA SAMPATH
      Company Name CIN Designation Appointment Date Cessation
      VCAPLEGAL LLP AAK-0294 Designated Partner 2017-07-17 Ongoing
      INGERSOLL-RAND (INDIA) LIMITED L05190KA1921PLC036321 Additional Director - 2019-08-29
      INGERSOLL-RAND (INDIA) LIMITED L05190KA1921PLC036321 Director 2019-08-29 Ongoing
      ERIS LIFESCIENCES LIMITED L24232GJ2007PLC049867 Director - 2022-07-19
      SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Additional Director - 2015-08-05
      SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Director 2015-08-05 Ongoing
      XPRO INDIA LIMITED L25209WB1997PLC085972 Additional Director - 2020-06-17
      VARROC ENGINEERING LIMITED L28920MH1988PLC047335 Additional Director - 2017-08-29
      VARROC ENGINEERING LIMITED L28920MH1988PLC047335 Director 2017-08-29 Ongoing
      CRAFTSMAN AUTOMATION LIMITED L28991TZ1986PLC001816 Additional Director - 2018-04-30
      CRAFTSMAN AUTOMATION LIMITED L28991TZ1986PLC001816 Director 2018-04-30 Ongoing
      CRAFTSMAN AUTOMATION LIMITED L28991TZ1986PLC001816 Director - 2023-04-29
      SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Additional Director - 2016-09-30
      SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director - 2019-09-27
      VA TECH WABAG LIMITED L45205TN1995PLC030231 Additional Director - 2020-09-23
      VA TECH WABAG LIMITED L45205TN1995PLC030231 Director 2020-09-23 Ongoing
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2009-08-26
      INTELLECT DESIGN ARENA LIMITED L72900TN2011PLC080183 Additional Director - 2019-08-21
      INTELLECT DESIGN ARENA LIMITED L72900TN2011PLC080183 Director 2019-08-21 Ongoing
      MANKIND PHARMA LIMITED L74899DL1991PLC044843 Additional Director - 2022-08-09
      MANKIND PHARMA LIMITED L74899DL1991PLC044843 Director 2022-08-01 Ongoing
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Company Secretary - 2011-08-03
      L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Additional Director - 2015-09-29
      L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Director - 2023-01-20
      L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Additional Director - 2015-09-29
      L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Director - 2023-01-21
      INDO TELEPORTS LIMITED U32204DL2008PLC183976 Additional Director - 2009-09-10
      INDO TELEPORTS LIMITED U32204DL2008PLC183976 Director - 2012-04-26
      L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Additional Director - 2015-09-21
      L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Director - 2018-10-11
      NABHA POWER LIMITED U40102PB2007PLC031039 Additional Director - 2015-09-18
      NABHA POWER LIMITED U40102PB2007PLC031039 Director - 2023-01-13
      DR AXION INDIA PRIVATE LIMITED U50300TN2006PTC061870 Additional Director - 2023-03-15
      DR AXION INDIA PRIVATE LIMITED U50300TN2006PTC061870 Director 2023-03-11 Ongoing
      BHARTI INFRATEL VENTURES LIMITED U64202DL2007PLC172081 Additional Director - 2009-07-21
      BHARTI INFRATEL VENTURES LIMITED U64202DL2007PLC172081 Director - 2009-12-17
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2015-07-23
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-02-12
      BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED U67190MH2007FTC173080 Director appointed in casual vacancy - 2009-08-18
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Additional Director - 2008-06-05
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2009-07-24
      MEHRAULI REALTY AND CONSULTANTS LIMITED U74140DL2008PLC184218 Director - 2009-07-15
      GVS ENVICON TEGNOLOGIES PVT. LTD. U74140WB1994PTC063708 Director 2006-04-01 Ongoing
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Additional Director - 2010-09-30
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Director - 2012-03-07
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Additional Director - 2010-09-01
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Director - 2008-10-05
      Other Directorships of DOINA PALICI CHEHAB
      Company Name CIN Designation Appointment Date Cessation
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Alternate Director - 2018-03-07
      AXA GLOBAL BUSINESS SERVICES PRIVATE LIMITED U67200KA1995PTC018761 Additional Director - 2010-09-13
      AXA GLOBAL BUSINESS SERVICES PRIVATE LIMITED U67200KA1995PTC018761 Managing Director - 2013-03-31
      AXA MATRIX RISK CONSULTANTS INDIA PRIVATE LIMITED U74140KA2009FTC050443 Additional Director - 2011-09-30
      AXA MATRIX RISK CONSULTANTS INDIA PRIVATE LIMITED U74140KA2009FTC050443 Director - 2013-06-27
      Other Directorships of JEAN LOUIS CHRISTIAN M LAURENT JOSI
      Company Name CIN Designation Appointment Date Cessation
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2015-06-04
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2018-03-07
      Other Directorships of HARJEET SINGH KOHLI
      Company Name CIN Designation Appointment Date Cessation
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2021-08-03
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director 2021-08-03 Ongoing
      DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Additional Director - 2016-09-23
      DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Director 2016-09-23 Ongoing
      DEL MONTE FOODS INDIA (NORTH) PRIVATE LIMITED U15490HR2019PTC083488 Director 2019-11-08 Ongoing
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Additional Director - 2016-09-20
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2020-01-08
      ZINATA DEVELOPERS PRIVATE LIMITED U41001HR2024PTC118130 Director 2024-01-17 Ongoing
      SELESA REALTY PRIVATE LIMITED U41001HR2024PTC119067 Director 2024-02-26 Ongoing
      VALLECON DEVELOPERS PRIVATE LIMITED U41001HR2024PTC119068 Director 2024-02-26 Ongoing
      BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Additional Director - 2016-09-30
      BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Director 2016-09-30 Ongoing
      CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Additional Director - 2016-08-03
      CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Managing Director 2016-08-03 Ongoing
      AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Director 2022-04-22 Ongoing
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2017-07-05
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director 2017-07-05 Ongoing
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Additional Director - 2016-09-30
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Director - 2017-02-16
      BHARTI REAL ESTATES LIMITED U70100HR2020PLC087656 Director 2020-07-19 Ongoing
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Additional Director - 2016-09-30
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Director 2016-09-30 Ongoing
      BHARTI LAND LIMITED U70102HR2015PLC088331 Additional Director - 2020-09-30
      BHARTI LAND LIMITED U70102HR2015PLC088331 Director 2020-09-30 Ongoing
      ROSTRUM REALTY PRIVATE LIMITED U70109HR2021PTC098965 Director - 2024-06-21
      NXTRA DATA LIMITED U72200DL2013PLC254747 Additional Director - 2021-09-27
      NXTRA DATA LIMITED U72200DL2013PLC254747 Director 2021-09-27 Ongoing
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Additional Director - 2017-06-29
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Director - 2017-12-22
      BHARTI SUPPORT SERVICES PRIVATE LIMITED U74110DL2011PTC228190 Additional Director - 2016-09-30
      BHARTI SUPPORT SERVICES PRIVATE LIMITED U74110DL2011PTC228190 Director 2016-09-30 Ongoing
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Additional Director - 2017-08-10
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2019-02-22
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2016-09-30
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2019-12-16
      GOURMET INVESTMENTS PRIVATE LIMITED U74900DL2007PTC169368 Additional Director - 2016-09-30
      GOURMET INVESTMENTS PRIVATE LIMITED U74900DL2007PTC169368 Director - 2020-09-08
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Additional Director - 2016-09-30
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Director - 2017-10-01
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Whole-time director 2017-10-01 Ongoing
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Additional Director - 2019-01-31
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Director 2020-08-15 Ongoing
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Whole-time director - 2020-08-15
      CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Additional Director - 2017-08-10
      CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Director - 2021-04-20
      Other Directorships of PANKAJ TEWARI
      Company Name CIN Designation Appointment Date Cessation
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2023-03-17
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2024-07-31
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Additional Director - 2020-09-22
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director - 2022-05-19
      DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Alternate Director - 2019-11-01
      TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 Additional Director - 2018-08-17
      TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 Director 2018-08-17 Ongoing
      AIRTEL LIMITED U64200HR2021PLC093754 Director 2021-03-16 Ongoing
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Additional Director - 2018-08-14
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Director 2018-08-14 Ongoing
      SMARTX SERVICES LIMITED U64202DL2015PLC285515 Additional Director - 2020-09-30
      SMARTX SERVICES LIMITED U64202DL2015PLC285515 Director - 2020-12-07
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Additional Director - 2019-09-30
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Director 2019-09-30 Ongoing
      NXTRA DATA LIMITED U72200DL2013PLC254747 Additional Director - 2018-08-17
      NXTRA DATA LIMITED U72200DL2013PLC254747 Director - 2020-11-30
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2019-09-30
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director 2019-09-30 Ongoing
      XTELIFY LIMITED U74140HR2015PLC096027 Additional Director - 2019-09-25
      XTELIFY LIMITED U74140HR2015PLC096027 Director 2019-09-25 Ongoing
      DIGIMINDS CAREER SOLUTIONS LIMITED U74990DL2021PLC381055 Additional Director - 2023-03-30
      DIGIMINDS CAREER SOLUTIONS LIMITED U74990DL2021PLC381055 Director 2023-05-07 Ongoing
      BHARTI (LM) ENTERPRISES PRIVATE LIMITED U74999DL2014PTC266201 Additional Director - 2023-09-29
      BHARTI (LM) ENTERPRISES PRIVATE LIMITED U74999DL2014PTC266201 Director 2023-04-12 Ongoing
      BHARTI REALTY SUPPORT SERVICES PRIVATE LIMITED U74999HR2018PTC074483 Director 2018-06-09 Ongoing
      ONEWEB INDIA COMMUNICATIONS PRIVATE LIMITED U74999UP2020PTC126575 Additional Director - 2021-11-03
      ONEWEB INDIA COMMUNICATIONS PRIVATE LIMITED U74999UP2020PTC126575 Director 2021-11-03 Ongoing
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Additional Director - 2020-10-21
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Director 2020-10-21 Ongoing
      NETTLE INFRASTRUCTURE INVESTMENTS LIMITED U93000HR2010PLC094599 Additional Director - 2019-09-30
      NETTLE INFRASTRUCTURE INVESTMENTS LIMITED U93000HR2010PLC094599 Director 2019-09-30 Ongoing
      Other Directorships of PRAKASH MADHAVA NENE
      Company Name CIN Designation Appointment Date Cessation
      EARTH ADVISORS LLP AAB-6696 Designated Partner 2013-07-25 Ongoing
      MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner - 2018-04-28
      MEGADELTA CAPITAL ASSET MANAGERS LLP AAI-1051 Partner 2018-09-29 Ongoing
      NARMADA GELATINES LIMITED L24111MP1961PLC016023 Director - 2023-07-14
      FALCON TYRES LIMITED L25114KA1973PLC002455 Director - 2007-04-05
      MPF SYSTEMS LIMITED L65999MH1993PLC287894 Director - 2013-01-07
      DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Alternate Director - 2008-04-22
      SARA CAPITAL EQIPMENTS PRIVATE LIMITED U29268DL2011PTC215574 Director - 2013-01-07
      INDO TELEPORTS LIMITED U32204DL2008PLC183976 Director - 2009-03-26
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2009-01-27
      JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Director - 2007-02-15
      BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Additional Director - 2008-08-20
      BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Director - 2009-12-24
      WILO MATHER AND PLATT PUMPS PRIVATE LIMITED U51909PN1996PTC014499 Director - 2014-07-26
      BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director appointed in casual vacancy - 2009-08-18
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Alternate Director - 2008-06-04
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director appointed in casual vacancy - 2009-09-10
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Director appointed in casual vacancy - 2009-09-10
      RAMANRETI INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1988PLC049299 Director - 2009-03-24
      BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED U67190MH2007FTC173080 Director - 2008-06-24
      ASPEN BUILDTECH LIMITED U70101DL2009PLC195064 Director - 2009-12-15
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Additional Director - 2008-09-16
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Director - 2010-01-02
      RAJARHAT IT PARK LIMITED U70101WB2009PLC235133 Director - 2009-12-16
      OAK INFRASTRUCTURE DEVELOPERS LIMITED U70109DL2009PLC194999 Director - 2009-12-15
      JATAAYU SOFTWARE LIMITED U72200DL2000PLC184006 Director - 2009-03-06
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Additional Director - 2008-09-22
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Director - 2009-02-17
      NILE TECH LIMITED U72900HR2006PLC077291 Additional Director - 2009-09-29
      NILE TECH LIMITED U72900HR2006PLC077291 Director - 2010-01-28
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Additional Director - 2008-07-07
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2009-07-24
      MEHRAULI REALTY AND CONSULTANTS LIMITED U74140DL2008PLC184218 Director - 2009-11-09
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2008-09-04
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2009-08-24
      EARTH ADVISORS PRIVATE LIMITED U74140MH2006PTC165560 Additional Director - 2012-07-31
      EARTH ADVISORS PRIVATE LIMITED U74140MH2006PTC165560 Director 2012-07-31 Ongoing
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Additional Director - 2014-09-30
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Director - 2015-10-12
      SARA SAE PRIVATE LIMITED U74899DL1980PTC010317 Director - 2013-01-18
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Manager - 2010-01-11
      Other Directorships of SOUMEN GHOSH
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE CAPITAL LTD L65910MH1986PLC165645 Additional Director - 2015-09-30
      RELIANCE CAPITAL LTD L65910MH1986PLC165645 Whole-time director - 2017-03-31
      NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Additional Director - 2010-06-07
      NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director - 2017-03-31
      RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2009-07-14
      RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2017-03-31
      PSQUARE HOLDINGS PRIVATE LIMITED U64990MH2023PTC401480 Director 2023-04-24 Ongoing
      COSMEA INVESTMENT HOLDCO PRIVATE LIMITED U64990MH2023PTC401492 Director 2023-04-24 Ongoing
      SOUCAR HOLDINGS PRIVATE LIMITED U64990MH2023PTC401520 Director 2023-04-24 Ongoing
      TAGETES HOLDINGS PRIVATE LIMITED U64990MH2023PTC401523 Director 2023-04-24 Ongoing
      COSMEA INVESTMENTS PRIVATE LIMITED U64990MH2023PTC403091 Additional Director 2024-05-30 Ongoing
      BAJAJ ALLIANZ FINANCIAL DISTRIBUTORS LIMITED U65923PN2007PLC129802 Director - 2007-10-01
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2016-09-29
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2017-03-31
      TORUS FINANCIAL MARKETS PRIVATE LIMITED U65990MH2021PTC356714 Director 2021-03-10 Ongoing
      TORUS OMENE FINANCIAL PRIVATE LIMITED U65990MH2021PTC359747 Director - 2024-01-01
      TAGETES INVESTMENT PRIVATE LIMITED U65990MH2022PTC393744 Director - 2023-04-22
      TORUS ALTERNATE INVESTMENT FUND PRIVATE LIMITED U65999MH2021PTC361111 Director 2021-05-27 Ongoing
      COSMEA GENERAL INSURANCE LIMITED U66000MH2022PLC384328 Director 2022-06-10 Ongoing
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2016-02-19
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2017-03-31
      RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2008-05-19
      RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2017-03-31
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2017-07-05
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2019-08-28
      BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Alternate Director - 2008-03-06
      BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Alternate Director - 2008-03-06
      RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Additional Director - 2010-05-17
      RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Director - 2017-03-31
      TORUS ALTERNATIVE INVESTMENT IFSC PRIVATE LIMITED U66190GJ2023PTC140048 Director - 2023-04-22
      COSMEA QUANTAMENTAL INVESTMENT MANAGEMENT PRIVATE LIMITED U66309MH2024PTC429927 Director 2024-08-01 Ongoing
      RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Additional Director - 2008-07-22
      RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director - 2017-03-31
      TORUS MASS ADVISORY PRIVATE LIMITED U67100MH2021PTC358994 Director - 2024-07-12
      PSQUARE INVESTMENTS PRIVATE LIMITED U67100MH2021PTC367084 Director 2021-09-06 Ongoing
      SOUCAR INVESTMENTS PRIVATE LIMITED U67100MH2021PTC367087 Director 2021-09-06 Ongoing
      TORUS HOUSING FINANCE SERVICES PRIVATE LIMITED U67100MH2021PTC371856 Director - 2024-01-01
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Additional Director - 2017-04-06
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Managing Director - 2019-09-17
      RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Additional Director - 2009-07-14
      RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Director 2009-07-14 Ongoing
      COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED U67190MH2020PTC350651 Additional Director - 2021-12-30
      COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED U67190MH2020PTC350651 Director 2021-12-30 Ongoing
      TORUS WEALTH PRIVATE LIMITED U67190MH2021PTC361888 Director 2021-06-09 Ongoing
      RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Additional Director - 2009-09-30
      RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Director - 2017-03-31
      TICKPRO TECHNOLOGIES PRIVATE LIMITED U72900MH2021PTC367023 Director - 2024-01-01
      TORUS DIGITAL PRIVATE LIMITED U74110MH2021PTC359702 Director 2021-04-29 Ongoing
      OPAL ADVISORY SERVICES PRIVATE LIMITED U74120MH2010PTC206243 Additional Director - 2020-12-30
      OPAL ADVISORY SERVICES PRIVATE LIMITED U74120MH2010PTC206243 Director - 2022-03-23
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2017-09-29
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2019-09-17
      WATSONIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC206242 Additional Director - 2020-12-30
      WATSONIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC206242 Director 2023-03-16 Ongoing
      WATSONIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC206242 Director - 2022-03-31
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Additional Director - 2017-04-17
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Managing Director 2017-04-17 Ongoing
      NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Additional Director - 2014-06-24
      NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Director - 2017-05-31
      TAGETES ADVISORY PRIVATE LIMITED U74999MH2020PTC349901 Director 2020-11-10 Ongoing
      COSMEA BUSINESS ACQUISITIONS PRIVATE LIMITED U74999MH2022PTC384954 Director - 2023-04-22
      ALPHANITI FINTECH PRIVATE LIMITED U74999PN2017PTC169359 Additional Director 2024-04-03 Ongoing
      TORUS PRIMERO EDUTECH PRIVATE LIMITED U80902MH2021PTC361288 Director - 2024-04-25
      TORUS HEALTH ADVISORY PRIVATE LIMITED U85100MH2021PTC358996 Director 2021-04-15 Ongoing
      ANZBAI (MUMBAI) BUSINESS FORUM U91110MH2010NPL204800 Additional Director - 2016-09-16
      ANZBAI (MUMBAI) BUSINESS FORUM U91110MH2010NPL204800 Director - 2019-08-19
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Additional Director - 2019-01-31
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Managing Director - 2019-03-28
      Other Directorships of MUKESH HASSANAND BHAVNANI
      Company Name CIN Designation Appointment Date Cessation
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-08-20 Ongoing
      FUTURE RETAIL LIMITED L51909MH2007PLC268269 Additional Director - 2013-06-28
      FUTURE RETAIL LIMITED L51909MH2007PLC268269 Director - 2014-02-11
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Additional Director - 2017-07-24
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director - 2019-06-28
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Company Secretary - 2015-03-31
      WIRELESS BROADBAND BUSINESS SERVICES (DE LHI) PRIVATE LIMITED U64200DL2010PTC205333 Director 2012-05-24 Ongoing
      WIRELESS BROADBAND BUSINESS SERVICES (HA RYANA) PRIVATE LIMITED U64200DL2010PTC205334 Director 2012-05-24 Ongoing
      WIRELESS BROADBAND BUSINESS SERVICES (KE RALA) PRIVATE LIMITED U64200DL2010PTC205336 Director 2012-05-24 Ongoing
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Additional Director - 2014-09-29
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Director - 2015-03-30
      AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Additional Director - 2015-03-30
      BHARTI INSURANCE HOLDINGS PRIVATE LIMITED U66010DL2010PTC211456 Director - 2015-03-31
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2016-07-13
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2017-05-11
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Additional Director - 2016-09-30
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Company Secretary - 2018-08-31
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Director - 2019-06-30
      NXTRA DATA LIMITED U72200DL2013PLC254747 Director - 2015-03-30
      AIRTEL BROADBAND SERVICES PRIVATE LIMITED U72900MH2007PTC175384 Director 2012-05-24 Ongoing
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2016-09-30
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2019-06-30
      BHARTI INFOTEL PRIVATE LIMITED U74899DL1983PTC015323 Director - 2015-03-30
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Additional Director - 2016-09-30
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Director - 2019-01-31
      Other Directorships of AMELIE MARIE BREITBURD NEE BELGE
      Company Name CIN Designation Appointment Date Cessation
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2015-06-04
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2018-03-07
      AXA GLOBAL BUSINESS SERVICES PRIVATE LIMITED U67200KA1995PTC018761 Director - 2019-07-26
      Other Directorships of NASSER MUKHTAR MUNJEE
      Company Name CIN Designation Appointment Date Cessation
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director - 2017-05-25
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director appointed in casual vacancy - 2010-08-09
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Additional Director - 2022-04-01
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director 2024-10-19 Ongoing
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director - 2022-10-06
      REPRO INDIA LIMITED L22200MH1993PLC071431 Director - 2007-08-07
      CIBA INDIA LIMITED L24120MH1995PLC086986 Director - 2009-08-14
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2007-07-27
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2019-08-20
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
      TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2008-07-24
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2019-07-30
      CUMMINS INDIA LIMITED L29112PN1962PLC012276 Director - 2024-07-31
      VOLTAS LIMITED L29308MH1954PLC009371 Director - 2014-08-31
      ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2020-07-24
      ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2020-05-05
      ITD CEMENTATION INDIA LIMITED L61000MH1978PLC020435 Director - 2008-06-25
      SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Additional Director - 2010-09-29
      SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2010-08-11
      INDIAN RAILWAY FINANCE CORPORATION LIMITED L65910DL1986GOI026363 Director - 2009-10-17
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2008-08-01
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2021-07-20
      HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED L74899DL1970GOI005276 Director - 2013-08-04
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2020-07-27
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director 2020-07-27 Ongoing
      UNICHEM LABORATORIES LIMITED L99999MH1962PLC012451 Director - 2014-09-26
      DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2024-12-05
      DCB BANK LIMITED L99999MH1995PLC089008 Director 2024-10-16 Ongoing
      DCB BANK LIMITED L99999MH1995PLC089008 Director - 2021-08-18
      HIMALAYAN SKI VILLAGE PRIVATE LIMITED U00000HP2004PTC027725 Director - 2013-06-18
      RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2011-08-11
      RTIL LIMITED U17114MH2000PLC126018 Director - 2013-09-05
      MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Additional Director - 2023-06-14
      MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Director 2023-01-01 Ongoing
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2017-07-26
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director 2020-03-03 Ongoing
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2020-03-02
      SOUTH WEST PORT LIMITED U45203GA1997PLC002369 Director - 2007-01-11
      MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2006-10-18
      FOMENTO RESORTS AND HOTELS PRIVATE LIMITED U55101GA1971PTC000113 Director - 2007-03-27
      AARUSHA HOMES PRIVATE LIMITED U55109TG2007PTC085020 Additional Director - 2012-08-22
      AARUSHA HOMES PRIVATE LIMITED U55109TG2007PTC085020 Director - 2018-01-10
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Additional Director - 2013-09-27
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2017-05-25
      TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2020-09-07
      TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director 2020-09-07 Ongoing
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2020-09-21
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director 2020-09-21 Ongoing
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2017-05-19
      ARKA FINCAP LIMITED U65993MH2018PLC308329 Additional Director - 2024-10-23
      ARKA FINCAP LIMITED U65993MH2018PLC308329 Director 2024-11-09 Ongoing
      ARKA FINCAP LIMITED U65993MH2018PLC308329 Director - 2024-12-01
      QUANTUM EQUITY ADVISORS PRIVATE LIMITED U65999MH2008PTC181480 Managing Director 2008-06-09 Ongoing
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2013-01-12
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120HR1996PTC126101 Director - 2014-04-09
      NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Director - 2011-05-09
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2009-07-20
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2014-05-06
      INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2008-12-23 Ongoing
      KARTA INITIATIVE INDIA FOUNDATION U74999MH2017NPL294715 Director - 2019-08-10
      SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Additional Director - 2007-09-27
      SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Director - 2010-08-19
      ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Additional Director - 2020-12-31
      ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Director 2020-12-31 Ongoing
      AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director 1999-09-02 Ongoing
      Other Directorships of JITENDER BALAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Director appointed in casual vacancy - 2013-03-28
      INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Additional Director - 2011-09-27
      INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Director - 2024-09-30
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2011-06-27
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2013-09-28
      SHREE RAJASTHAN SYNTEX LTD L24302RJ1979PLC001948 Director - 2012-08-21
      POLYPLEX CORPORATION LIMITED L25209UR1984PLC011596 Additional Director - 2010-09-25
      POLYPLEX CORPORATION LIMITED L25209UR1984PLC011596 Director - 2024-03-31
      SARDA ENERGY & MINERALS LIMITED L27100MH1973PLC016617 Additional Director - 2010-09-25
      SARDA ENERGY & MINERALS LIMITED L27100MH1973PLC016617 Director - 2024-04-01
      USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2010-07-27
      USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2019-07-30
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2013-07-03
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2020-11-19
      IDBI BANK LIMITED L65190MH2004GOI148838 Whole-time director - 2009-05-31
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2011-07-27
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2010-07-30
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2017-09-22
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2020-11-26
      COMIENZO AGRI SCIENCE LIMITED U01100MH2016PLC288179 Director - 2017-04-03
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2014-05-19
      BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Director - 2021-03-26
      ARCELORMITTAL NIPPON STEEL INDIA PRIVATE LIMITED U27100GJ1976FTC013787 Additional Director - 2010-09-30
      ARCELORMITTAL NIPPON STEEL INDIA PRIVATE LIMITED U27100GJ1976FTC013787 Director - 2013-05-29
      BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Additional Director - 2010-09-21
      BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director 2015-08-19 Ongoing
      SKS POWER GENERATION (CHHATTISGARH) LIMITED U40103MH2008PLC180231 Director 2024-09-03 Ongoing
      ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Additional Director - 2024-09-29
      ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Director 2024-08-09 Ongoing
      VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Additional Director - 2012-09-29
      VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Director - 2014-09-18
      SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Additional Director - 2023-08-30
      SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Director 2023-03-30 Ongoing
      GREENLINE MOBILITY SOLUTIONS LIMITED U60300GJ2021PLC120557 Additional Director - 2024-09-26
      GREENLINE MOBILITY SOLUTIONS LIMITED U60300GJ2021PLC120557 Director 2024-01-05 Ongoing
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Additional Director - 2011-09-23
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2023-03-08
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2010-08-02
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Nominee Director - 2008-09-05
      IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Nominee Director - 2007-08-17
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2010-06-25
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2024-05-07
      IDBI INTECH LIMITED U72200MH2000GOI124665 Director appointed in casual vacancy - 2010-06-25
      AUGNITO INDIA PRIVATE LIMITED U72900MH2022PTC377129 Additional Director - 2023-12-11
      AUGNITO INDIA PRIVATE LIMITED U72900MH2022PTC377129 Director 2022-12-21 Ongoing
      MADHYA BHARAT POWER CORPORATION LIMITED U74899CT1994PLC016237 Additional Director - 2021-09-27
      MADHYA BHARAT POWER CORPORATION LIMITED U74899CT1994PLC016237 Director 2021-09-27 Ongoing
      ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Additional Director - 2012-04-01
      ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Whole-time director - 2015-03-31
      PRAKRUTI PRERANA FOUNDATION U85300MP2021NPL069506 Additional Director - 2022-11-13
      PRAKRUTI PRERANA FOUNDATION U85300MP2021NPL069506 Director 2022-04-15 Ongoing
      EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Additional Director - 2014-12-30
      EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Director - 2015-03-25
      PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Additional Director - 2010-09-28
      PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Director - 2018-08-20
      Other Directorships of MICHAEL STEPHEN BISHOP
      Company Name CIN Designation Appointment Date Cessation
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director appointed in casual vacancy - 2015-03-01
      Other Directorships of CHRISTOPHE STEPHANE KNAUB
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JEAN BAPTISTE ADRIEN BENJAMIN BOIS
      Company Name CIN Designation Appointment Date Cessation
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2018-07-17
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2019-05-15
      Other Directorships of RAKESH BHARTI MITTAL
      Company Name CIN Designation Appointment Date Cessation
      FUTURE RETAIL LIMITED L51909MH2007PLC268269 Director - 2010-01-12
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2013-07-03
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director 2025-02-18 Ongoing
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2016-01-27
      IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2011-09-13
      IFCI LIMITED L74899DL1993GOI053677 Director - 2013-01-05
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2016-08-19
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2012-09-26
      BHARTI HEXACOM LIMITED L74899HR1995PLC132187 Additional Director - 2025-01-25
      BHARTI HEXACOM LIMITED L74899HR1995PLC132187 Director 2024-11-27 Ongoing
      DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Director - 2025-02-06
      BHARTI TELECOM LIMITED U32039HR1985PLC032091 Additional Director - 2007-09-24
      BHARTI TELECOM LIMITED U32039HR1985PLC032091 Director - 2014-10-30
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2014-10-02
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Managing Director - 2011-04-01
      DM BUILDWELL PRIVATE LIMITED U45201DL2006PTC147183 Additional Director - 2015-09-30
      DM BUILDWELL PRIVATE LIMITED U45201DL2006PTC147183 Director 2015-09-30 Ongoing
      DM BUILDWELL PRIVATE LIMITED U45201DL2006PTC147183 Director - 2009-11-07
      BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Managing Director 2015-08-24 Ongoing
      BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Managing Director - 2015-08-23
      BHARTI (RM) HOLDINGS PRIVATE LIMITED U65923HR2007PTC126100 Director 2007-09-25 Ongoing
      BHARTI INSURANCE HOLDINGS PRIVATE LIMITED U66010DL2010PTC211456 Director - 2014-12-09
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director 2010-06-25 Ongoing
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director appointed in casual vacancy - 2010-06-25
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120HR1996PTC126101 Alternate Director - 2011-11-09
      BHARTI REALTY PRIVATE LIMITED U70101DL2003PTC120760 Director 2003-06-06 Ongoing
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Additional Director - 2019-12-05
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Managing Director - 2022-09-30
      BHARTI LAND LIMITED U70102HR2015PLC088331 Director - 2022-10-01
      BHARTI LAND LIMITED U70102HR2015PLC088331 Managing Director 2022-10-01 Ongoing
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Director - 2014-05-27
      BHARTI OVERSEAS PRIVATE LIMITED U72300HR2005PTC126228 Director 2009-08-01 Ongoing
      BHARTI OVERSEAS PRIVATE LIMITED U72300HR2005PTC126228 Director - 2008-11-01
      BHARTI OVERSEAS PRIVATE LIMITED U72300HR2005PTC126228 Managing Director - 2009-08-01
      VYADESHWAR TECHNOLOGY SERVICES LIMITED U72900DL2003PLC119377 Director - 2007-12-18
      BHARTI SUPPORT SERVICES PRIVATE LIMITED U74110DL2011PTC228190 Additional Director - 2012-09-28
      BHARTI SUPPORT SERVICES PRIVATE LIMITED U74110DL2011PTC228190 Director - 2014-09-08
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Additional Director - 2010-06-07
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2014-11-06
      BHARTI (RM) RESOURCES PRIVATE LIMITED U74140DL2009PTC190298 Director 2009-05-14 Ongoing
      BHARTI (RM) SERVICES PRIVATE LIMITED U74140DL2009PTC190300 Director 2009-05-14 Ongoing
      BHARTI ENTERPRISES (HOLDING) PRIVATE LIMITED U74140DL2010PTC197775 Director 2010-01-08 Ongoing
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Alternate Director - 2014-03-06
      BHARTI INFOTEL PRIVATE LIMITED U74899DL1983PTC015323 Director - 2014-12-09
      BHARTI (RM) TRUSTEES PRIVATE LIMITED U74900DL2009PTC190106 Director 2009-05-08 Ongoing
      BHARTI (SATYA) TRUSTEES PRIVATE LIMITED U74900DL2009PTC190214 Director 2009-05-12 Ongoing
      BHARTI SBM TRUSTEES II PRIVATE LIMITED U74900DL2009PTC190495 Director - 2017-04-29
      GOURMET INVESTMENTS PRIVATE LIMITED U74900HR2007PTC126093 Director - 2011-10-05
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Director - 2009-12-28
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2008-09-29
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2008-09-29 Ongoing
      SATYA BHARTI FOUNDATION U80904DL2017NPL327182 Director 2017-12-14 Ongoing
      INDUS TOWERS LIMITED U92100HR2007PLC073822 Additional Director - 2012-10-17
      INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2016-01-19
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Director - 2010-01-11
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Managing Director - 2014-10-01
      BHARTI RM TRUSTEES S2 PRIVATE LIMITED U93090DL2017PTC316867 Director 2017-04-27 Ongoing
      BHARTI RM TRUSTEES S1 PRIVATE LIMITED U93090DL2017PTC317036 Director 2017-05-02 Ongoing
      BHARTI RM TRUSTEES II PRIVATE LIMITED U93090DL2017PTC317764 Director 2017-05-18 Ongoing
      Other Directorships of MILIND CHALISGAONKAR
      Company Name CIN Designation Appointment Date Cessation
      ALLSEC TECHNOLOGIES LIMITED L72300TN1998PLC041033 Additional Director - 2019-09-30
      ALLSEC TECHNOLOGIES LIMITED L72300TN1998PLC041033 Director 2019-09-30 Ongoing
      ORGANOMIX ECOSYSTEMS PRIVATE LIMITED U15100TN2006PTC059010 Director - 2018-10-05
      NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Additional Director - 2020-09-04
      NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director - 2021-11-02
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Managing Director - 2011-06-09
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Additional Director - 2011-07-07
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Director - 2015-11-30
      INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Additional Director - 2010-08-05
      INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Director 2010-08-05 Ongoing
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2015-11-30
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Managing Director - 2008-08-08
      SPARK CAREER MENTORS PRIVATE LIMITED U74900KA2013PTC068835 Director 2013-04-30 Ongoing
      ANODE GOVERNANCE FOUNDATION U85300KA2021NPL145502 Director 2021-03-18 Ongoing
      AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2013-08-28
      AEGIS LIMITED U99999MH1992PLC064767 Director - 2017-11-22
      Other Directorships of LALIT AHLUWALIA
      Company Name CIN Designation Appointment Date Cessation
      MAGICRUBY INVESTMENT SERVICES LLP AAA-6900 Partner - 2017-01-25
      MACK SOFT TECH PRIVATE LIMITED U52520TG2003PTC041482 Director - 2019-10-14
      RVG ENTERTAINMENT & HOSPITALITY PRIVATE LIMITED U55101DL2010PTC205625 Director - 2010-08-12
      V.L. FOOD AND HOSPITALITY PRIVATE LIMITED U55101DL2012PTC240094 Director 2012-08-09 Ongoing
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Director - 2015-11-30
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2008-09-04
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2015-11-30
      DGL AGENCIES PRIVATE LIMITED U74140HR2013PTC050259 Director 2013-09-05 Ongoing
      Other Directorships of DEVENDRA .
      Company Name CIN Designation Appointment Date Cessation
      FUTURE RETAIL LIMITED L51909MH2007PLC268269 Additional Director - 2013-06-28
      FUTURE RETAIL LIMITED L51909MH2007PLC268269 Director - 2016-05-02
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Additional Director - 2013-09-19
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director 2013-09-19 Ongoing
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director - 2009-12-16
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director appointed in casual vacancy - 2008-08-11
      DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Additional Director - 2009-08-21
      DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Alternate Director - 2008-11-10
      DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Director - 2014-02-24
      DIXON ELECTRO APPLIANCES PRIVATE LIMITED U29309UP2020PTC125763 Director 2022-01-12 Ongoing
      BHARTI TELECOM LIMITED U32039HR1985PLC032091 Director - 2014-10-01
      BHARTI TELECOM LIMITED U32039HR1985PLC032091 Managing Director 2014-10-01 Ongoing
      BHARTI TELECOM LIMITED U32039HR1985PLC032091 Managing Director - 2009-07-22
      INDO TELEPORTS LIMITED U32204DL2008PLC183976 Additional Director - 2012-09-28
      INDO TELEPORTS LIMITED U32204DL2008PLC183976 Director - 2016-08-17
      INDO TELEPORTS LIMITED U32204DL2008PLC183976 Managing Director - 2014-09-30
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Additional Director - 2020-09-25
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2021-01-06
      IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 Additional Director - 2008-09-05
      IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 Director - 2009-06-30
      BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Additional Director - 2013-09-30
      BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Director - 2014-10-01
      WAL-MART INDIA PRIVATE LIMITED U51909DL2007PTC167118 Additional Director - 2013-05-16
      WAL-MART INDIA PRIVATE LIMITED U51909DL2007PTC167118 Director - 2013-12-28
      CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Additional Director - 2013-06-28
      CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Director - 2014-09-30
      WIRELESS BROADBAND BUSINESS SERVICES (DE LHI) PRIVATE LIMITED U64200DL2010PTC205333 Director 2012-05-24 Ongoing
      WIRELESS BROADBAND BUSINESS SERVICES (HA RYANA) PRIVATE LIMITED U64200DL2010PTC205334 Director 2012-05-24 Ongoing
      WIRELESS BROADBAND BUSINESS SERVICES (KE RALA) PRIVATE LIMITED U64200DL2010PTC205336 Director 2012-05-24 Ongoing
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Additional Director - 2008-08-01
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Director - 2013-10-29
      BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director appointed in casual vacancy - 2012-05-07
      BHARTI (SBM) HOLDINGS PRIVATE LIMITED U65923DL2007PTC168197 Additional Director - 2016-09-16
      BHARTI (SBM) HOLDINGS PRIVATE LIMITED U65923DL2007PTC168197 Director 2016-09-16 Ongoing
      BHARTI INSURANCE HOLDINGS PRIVATE LIMITED U66010DL2010PTC211456 Additional Director - 2012-09-28
      BHARTI INSURANCE HOLDINGS PRIVATE LIMITED U66010DL2010PTC211456 Director - 2014-12-10
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2012-06-07
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2014-03-06
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Additional Director - 2012-09-28
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Director - 2014-03-06
      NXTRA DATA LIMITED U72200DL2013PLC254747 Director - 2013-08-09
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Additional Director - 2013-06-17
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Director - 2017-12-22
      BHARTI DIGITAL NETWORKS PRIVATE LIMITED U72900DL2008PTC325106 Additional Director - 2017-09-11
      BHARTI DIGITAL NETWORKS PRIVATE LIMITED U72900DL2008PTC325106 Director 2017-09-11 Ongoing
      AIRTEL BROADBAND SERVICES PRIVATE LIMITED U72900MH2007PTC175384 Director 2012-05-24 Ongoing
      BHARTI SUPPORT SERVICES PRIVATE LIMITED U74110DL2011PTC228190 Director - 2014-03-19
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Additional Director - 2013-09-17
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2022-10-14
      MEHRAULI REALTY AND CONSULTANTS LIMITED U74140DL2008PLC184218 Additional Director - 2013-09-30
      MEHRAULI REALTY AND CONSULTANTS LIMITED U74140DL2008PLC184218 Director - 2014-10-01
      BHARTI RETAIL RESOURCES PRIVATE LIMITED U74140DL2008PTC173843 Additional Director - 2009-04-24
      BHARTI RETAIL RESOURCES PRIVATE LIMITED U74140DL2008PTC173843 Director 2009-04-24 Ongoing
      BHARTI (SBM) RESOURCES PRIVATE LIMITED U74140DL2009PTC190306 Additional Director - 2022-09-30
      BHARTI (SBM) RESOURCES PRIVATE LIMITED U74140DL2009PTC190306 Director 2022-05-05 Ongoing
      BHARTI ENTERPRISES (HOLDING) PRIVATE LIMITED U74140DL2010PTC197775 Additional Director - 2015-09-30
      BHARTI ENTERPRISES (HOLDING) PRIVATE LIMITED U74140DL2010PTC197775 Director 2015-09-30 Ongoing
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2012-05-30
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Alternate Director - 2011-08-17
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2014-03-06
      BHARTI INFOTEL PRIVATE LIMITED U74899DL1983PTC015323 Director 2014-12-09 Ongoing
      GOURMET INVESTMENTS PRIVATE LIMITED U74900DL2007PTC169368 Additional Director - 2020-12-31
      GOURMET INVESTMENTS PRIVATE LIMITED U74900DL2007PTC169368 Director 2020-12-31 Ongoing
      GOURMET INVESTMENTS PRIVATE LIMITED U74900DL2007PTC169368 Director - 2014-02-11
      BHARTI SBM TRUSTEES II PRIVATE LIMITED U74900DL2009PTC190495 Additional Director - 2022-09-30
      BHARTI SBM TRUSTEES II PRIVATE LIMITED U74900DL2009PTC190495 Director 2022-05-05 Ongoing
      BHARTI (SBM) SERVICES PRIVATE LIMITED U74900DL2009PTC190500 Additional Director - 2022-09-30
      BHARTI (SBM) SERVICES PRIVATE LIMITED U74900DL2009PTC190500 Director 2022-05-05 Ongoing
      BHARTI (SBM) TRUSTEES PRIVATE LIMITED U74900DL2009PTC190502 Additional Director - 2022-09-30
      BHARTI (SBM) TRUSTEES PRIVATE LIMITED U74900DL2009PTC190502 Director 2022-05-05 Ongoing
      HIKE MESSENGER LIMITED U74900DL2011FLC221516 Director - 2011-11-22
      DIGIMINDS CAREER SOLUTIONS LIMITED U74990DL2021PLC381055 Director - 2022-12-31
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Additional Director - 2012-09-28
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Director - 2015-03-31
      BHARTI AQUANET LIMITED U74999DL2000PLC108006 Additional Director - 2008-08-01
      BHARTI AQUANET LIMITED U74999DL2000PLC108006 Director 2008-08-01 Ongoing
      BHARTI (LM) ENTERPRISES PRIVATE LIMITED U74999DL2014PTC266201 Director - 2023-03-21
      AKSHRAM TRUSTEES PRIVATE LIMITED U74999DL2021PTC381103 Additional Director - 2023-09-29
      AKSHRAM TRUSTEES PRIVATE LIMITED U74999DL2021PTC381103 Director 2023-03-10 Ongoing
      BHARTI REALTY SUPPORT SERVICES PRIVATE LIMITED U74999HR2018PTC074483 Director 2018-06-09 Ongoing
      SATYA BHARTI FOUNDATION U80904DL2017NPL327182 Additional Director - 2018-12-14
      SATYA BHARTI FOUNDATION U80904DL2017NPL327182 Director 2018-12-14 Ongoing
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Additional Director - 2012-09-24
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Director - 2023-05-15
      PRUDENT ELECTORAL TRUST U93000DL2013NPL259599 Director - 2014-03-10
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Additional Director - 2022-09-29
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Director 2022-07-20 Ongoing
      NETTLE INFRASTRUCTURE INVESTMENTS LIMITED U93000HR2010PLC094599 Additional Director - 2017-07-20
      NETTLE INFRASTRUCTURE INVESTMENTS LIMITED U93000HR2010PLC094599 Director 2017-07-20 Ongoing
      CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Additional Director - 2019-07-10
      CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Director - 2014-02-11
      BHARTI SBM TRUSTEES S2 PRIVATE LIMITED U93090DL2017PTC317117 Additional Director - 2022-09-30
      BHARTI SBM TRUSTEES S2 PRIVATE LIMITED U93090DL2017PTC317117 Director 2022-05-05 Ongoing
      BHARTI SBM TRUSTEES D1 PRIVATE LIMITED U93090DL2017PTC317130 Additional Director - 2022-09-30
      BHARTI SBM TRUSTEES D1 PRIVATE LIMITED U93090DL2017PTC317130 Director 2022-05-05 Ongoing
      BHARTI SBM TRUSTEES S1 PRIVATE LIMITED U93090DL2017PTC317995 Additional Director - 2022-09-30
      BHARTI SBM TRUSTEES S1 PRIVATE LIMITED U93090DL2017PTC317995 Director 2022-05-05 Ongoing
      Other Directorships of AMARNATH ANANTHANARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Additional Director - 2019-09-30
      CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Director - 2021-04-25
      FLOWSERVE SANMAR PRIVATE LIMITED U18209TN1987PTC014838 Director - 2020-03-18
      FLOWSERVE SANMAR PRIVATE LIMITED U18209TN1987PTC014838 Director appointed in casual vacancy - 2019-09-30
      CHEMPLAST CUDDALORE VINYLS LIMITED U24100TN1991PLC020589 Director 2021-08-02 Ongoing
      CHEMPLAST CUDDALORE VINYLS LIMITED U24100TN1991PLC020589 Director appointed in casual vacancy - 2021-08-02
      XOMOX SANMAR LIMITED U28999TN2001PLC047056 Additional Director - 2017-09-26
      XOMOX SANMAR LIMITED U28999TN2001PLC047056 Director - 2020-03-20
      BS & B SAFETY SYSTEMS (INDIA) LIMITED U33111TN1980PLC008499 Director - 2020-03-18
      BS & B SAFETY SYSTEMS (INDIA) LIMITED U33111TN1980PLC008499 Director appointed in casual vacancy - 2018-09-26
      GREENVALLEY INVESTMENTS (ALPHA) LIMITED U65991TN1991PLC021008 Additional Director - 2020-10-30
      GREENVALLEY INVESTMENTS (ALPHA) LIMITED U65991TN1991PLC021008 Director 2020-10-30 Ongoing
      SANMAR HOLDINGS LIMITED U65993TN1979PLC007711 Director 2021-11-29 Ongoing
      SANMAR HOLDINGS LIMITED U65993TN1979PLC007711 Director appointed in casual vacancy - 2021-11-29
      SANMAR ENGINEERING SERVICES LIMITED U65993TN1995PLC030445 Additional Director - 2019-09-30
      SANMAR ENGINEERING SERVICES LIMITED U65993TN1995PLC030445 Director 2019-09-30 Ongoing
      SHL RESEARCH FOUNDATION U73100TN2002NPL050076 Additional Director - 2020-10-30
      SHL RESEARCH FOUNDATION U73100TN2002NPL050076 Director 2020-10-30 Ongoing
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Alternate Director - 2011-11-10
      SANMAR ENGINEERING TECHNOLOGIES PRIVATE LIMITED U74210TN1996PTC034870 Director - 2020-03-17
      SANMAR ENGINEERING TECHNOLOGIES PRIVATE LIMITED U74210TN1996PTC034870 Director appointed in casual vacancy - 2019-09-30
      Other Directorships of UMA AJAY RELAN
      Company Name CIN Designation Appointment Date Cessation
      KREDITSTONE ADVISORS LLP AAN-7988 Designated Partner 2023-10-01 Ongoing
      PNB GILTS LIMITED L74899DL1996PLC077120 Additional Director - 2019-08-28
      PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2023-01-24
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Additional Director - 2019-09-25
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2020-12-04
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2015-06-04
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director 2015-06-04 Ongoing
      Other Directorships of RAHUL BHATNAGAR
      Company Name CIN Designation Appointment Date Cessation
      ROSSELL INDIA LIMITED L01132WB1994PLC063513 Additional Director - 2020-09-23
      ROSSELL INDIA LIMITED L01132WB1994PLC063513 Director 2020-09-23 Ongoing
      SANOFI INDIA LIMITED L24239MH1956PLC009794 Additional Director - 2021-04-27
      SANOFI INDIA LIMITED L24239MH1956PLC009794 Director 2021-04-27 Ongoing
      AKZO NOBEL INDIA LIMITED L24292WB1954PLC021516 Additional Director - 2019-12-17
      AKZO NOBEL INDIA LIMITED L24292WB1954PLC021516 Director - 2021-05-23
      WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Additional Director - 2019-08-13
      WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Director 2019-08-13 Ongoing
      TBO TEK LIMITED L74999DL2006PLC155233 Additional Director - 2022-09-27
      TBO TEK LIMITED L74999DL2006PLC155233 Director 2021-11-24 Ongoing
      DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Additional Director - 2016-08-26
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Additional Director - 2016-08-04
      BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Additional Director - 2016-08-02
      CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Additional Director - 2015-09-28
      CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Director - 2015-09-30
      CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Managing Director - 2016-08-03
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2016-07-13
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2016-08-29
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Additional Director - 2015-12-16
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Director - 2016-08-24
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Additional Director - 2016-08-02
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Additional Director - 2016-07-26
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Director - 2016-08-04
      BHARTI SUPPORT SERVICES PRIVATE LIMITED U74110DL2011PTC228190 Additional Director - 2015-09-30
      BHARTI SUPPORT SERVICES PRIVATE LIMITED U74110DL2011PTC228190 Director - 2016-08-02
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Additional Director - 2016-08-11
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2016-08-12
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2015-12-16
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2016-08-24
      GOURMET INVESTMENTS PRIVATE LIMITED U74900DL2007PTC169368 Additional Director - 2015-09-30
      GOURMET INVESTMENTS PRIVATE LIMITED U74900DL2007PTC169368 Director - 2016-08-02
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Additional Director - 2015-09-01
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Managing Director - 2016-08-31
      CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Additional Director - 2016-08-11
      CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Director - 2016-08-12

      CIN Company Name Company Address
      U62099MH2024FTC437249 DING DING TECHNOLOGY (INDIA) PRIVATE LIMITED Awfis, 1st Floor/ 102, C-38-39 Parinee Cresenzo, BKC,Opp MCA Ground, G Block, Bandra East, Mumbai, Maharashtra, India- 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U65929MH2022FTC384602 RMB CAPITAL INDIA PRIVATE LIMITED 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India
      U67100MH2021PTC372297 VALIANT FINTECH PRIVATE LIMITED HD-085, Wework Enam Sambhav, Plot C-20, G Block, Bandra Kurla Complex, Bandra(Ea st) , Mumbai, Maharashtra, India - 400051
      U32202MH2007PLC176153 IL&FS RENEWABLE ENERGY LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK, BANDRA-KURLA COMPLEX, BANDRA-EA ST , MUMBAI, Maharashtra, India - 400051
      U45201MH2006PLC165803 IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK, BANDRA-KURLA COMPLEX, BANDRA-EA ST , MUMBAI, Maharashtra, India - 400051
      U40109MH2007PLC176368 VEJAS POWER PROJECTS LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK, BANDRA-KURLA COMPLEX, BANDRA-EA ST , MUMBAI, Maharashtra, India - 400051
      U74120MH2010FTC211152 KYOWA HAKKO BIO INDIA PRIVATE LIMITED Office No 411, The Capital, Plot No C-70 G Block, Bandra Kurla Complex, Bandra(Ea st) , Mumbai, Maharashtra, India - 400051
      U45309MH2019PTC320120 MEADOWS WAREHOUSING SOLUTIONS PRIVATE LIMITED Unit No.-201, 2nd Floor, The Capital,Plot No.C-70, G-Block, Bandra Kurla Complex, Bandra-Ea st , Mumbai, Maharashtra, India - 400051
      U45209MH2019PTC319822 STOCKPILE INDIA WAREHOUSE PRIVATE LIMITED Unit No.-201, 2nd Floor, The Capital,Plot No.C-70, G-Block, Bandra Kurla Complex, Bandra-Ea st , Mumbai, Maharashtra, India - 400051
      U45202MH2019PTC320118 ELLIPTICAL GALAXY STAR WAREHOUSES PRIVATE LIMITED Unit No.-201, 2nd Floor, The Capital,Plot No.C-70, G-Block, Bandra Kurla Complex, Bandra-Ea st , Mumbai, Maharashtra, India - 400051
      U45500MH2019PTC320119 HELIUS WAREHOUSES PRIVATE LIMITED Unit No.-201, 2nd Floor, The Capital,Plot No.C-70, G-Block, Bandra Kurla Complex, Bandra-Ea st , Mumbai, Maharashtra, India - 400051
      U24109MH2023PTC402787 ELECTROSTEEL METALLICS PRIVATE LIMITED 7, 1st FLOOR, PINNAACLE CORPORATE PARK, NR TRADE CENTRE,BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U62011MH2026PTC469285 TEENAGE WORKS PRIVATE LIMITED Awfis, 01st Floor, Parinee Cresenzo, C-38-39, G Block,Bandra Kurla Complex, Bandra East BKC Mumbai,Mumbai,Mumbai,Maharashtra,400051-India
      U45202MH2008PTC181308 KNACK REALTORS PRIVATE LIMITED UNIT NO. 16, 1ST FLOOR, A WING, PINNACLE CORPORATE PARK, BKC, BANDRA (EA ST), , MUMBAI, Maharashtra, India - 400051
      U70100MH2011PTC213491 VARAH REALTY PRIVATE LIMITED UNIT NO. 16, 1ST FLOOR, A WING, PINNACLE CORPORATE PARK, BKC, BANDRA (EA ST), , MUMBAI, Maharashtra, India - 400051
      U70102MH2011PTC216114 AQUA REALTY PRIVATE LIMITED UNIT NO. 16, 1ST FLOOR, A WING, PINNACLE CORPORATE PARK, BKC, BANDRA (EA ST), , MUMBAI, Maharashtra, India - 400051
      U74120MH2009PTC195064 SPRUCE TRADING PRIVATE LIMITED FLAT NO. 2898, BLDG. NO. 67, 1ST FLOOR, GANDHINAGAR JALKIRAN CHS LTD, BANDRA (EA ST) , MUMBAI, Maharashtra, India - 400051
      U74994MH2005PLC157741 ASMI JEWELLERY INDIA LIMITED 'LAXMI TOWER' OFFICE NO. 6, 'B' WING, 1ST FLOOR, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EA ST), , MUMBAI, Maharashtra, India - 400051
      ACN-7458 ZYPHERON EXPRESS LLP C 1902, RUSTOMJEE SEASONS,GANDHI NAGAR,Mumbai,Mumbai,Maharashtra,India-400051
      ACQ-2428 BHOOMIRAJ REALINFRA CONSTRUCTIONS LLP 1ST FLR 13 TOWER C,KALPATARU SPARKLE,Mumbai,Mumbai,Maharashtra,India-400051
      ACR-0459 M B REALTY PROJECTS LLP 1st flr, 37/1956 Omkaram,Gandhinagr CHSL,,Mumbai,Mumbai,Maharashtra,India-400051
      U62010MH2025PTC453284 VIONIXCOSMIC PRIVATE LIMITED 1st Floor,G Block,Parinee Crescenzo, BKC,Mumbai,Mumbai,Maharashtra,400051-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100577398 2022-05-06 - - 500,000.00 HDFC BANK LIMITED

      • Email ID
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      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

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