• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
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SBI CAPITAL MARKETS LIMITED

CIN: U99999MH1986PLC040298

SBI CAPITAL MARKETS LIMITED (CIN: U99999MH1986PLC040298) is a Public company incorporated on 02 Jul 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1100000000.00 and its paid up capital is Rs. 580337110.00.

SBI CAPITAL MARKETS LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SBI CAPITAL MARKETS LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

Directors of SBI CAPITAL MARKETS LIMITED are VIRENDRA MOHANLAL BANSAL, ABHAY ARVIND GUPTE, CHALLA SREENIVASULU SETTY, PUSHPENDRA RAI, SHESH RAM VERMA, RAJEEV KRISHNAN, and SHILPA NAVAL KUMAR.

SBI CAPITAL MARKETS LIMITED's Corporate Identification Number (CIN) is U99999MH1986PLC040298 and its registration number is 40298. Users may contact SBI CAPITAL MARKETS LIMITED on its Email address - [email protected]. Registered address of SBI CAPITAL MARKETS LIMITED is 1501, 15th Floor, A & B Wing, Parinee Crescenzo G Block, Bandra Kurla Complex, Bandra (East) , Bandra, Maharashtra, India - 400051.

Current status of SBI CAPITAL MARKETS 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 SBI CAPITAL MARKETS 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.

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Purchase full report of SBI CAPITAL MARKETS

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 SBI CAPITAL MARKETS 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 SBI CAPITAL MARKETS
DIN Director Name Designation Appointment Date
10507868 VIRENDRA MOHANLAL BANSAL Managing Director 2024-03-30
02145565 ABHAY ARVIND GUPTE Additional Director 2024-07-23
08335249 CHALLA SREENIVASULU SETTY Nominee Director 2024-01-11
07506230 PUSHPENDRA RAI Director 2022-10-19
10177209 SHESH RAM VERMA Whole-time director 2024-02-14
02956353 RAJEEV KRISHNAN Director 2021-09-29
02404667 SHILPA NAVAL KUMAR Director 2022-02-02
Past Directors & Key Managerial Personnel of SBI CAPITAL MARKETS
DIN Director Name Designation Appointment Date Cessation
08516241 SWAMINATHAN JANAKIRAMAN Nominee Director - 2023-06-26
10507868 VIRENDRA MOHANLAL BANSAL Nominee Director - 2024-02-15
00016304 SUNDARAM DAMODARANNAIR Director - 2014-09-05
00548091 OM PRAKASH BHATT Nominee Director - 2011-04-01
05160057 SHARAD SHARMA Nominee Director - 2021-10-21
05250681 ANANTH NARAYAN GOPALAKRISHNAN . Director - 2022-09-01
08797991 ASHWINI KUMAR TEWARI Nominee Director - 2022-06-14
00035019 BANSIDHAR SUNDERLAL MEHTA Director - 2014-12-19
00041829 DHARMENDRA BHANDARI Director - 2018-02-23
00157305 TARA SANKAR BHATTACHARYA Nominee Director - 2008-02-01
00868787 RANGANATHAN SRIDHARAN Managing Director - 2008-02-25
00868787 RANGANATHAN SRIDHARAN Nominee Director - 2011-06-30
01082282 PRADEEP KUMAR SARKAR Additional Director - 2013-08-27
01082282 PRADEEP KUMAR SARKAR Director - 2015-09-28
03559330 DALIP KUMAR KAUL Additional Director - 2021-09-29
03559330 DALIP KUMAR KAUL Director - 2024-06-06
07506230 PUSHPENDRA RAI Additional Director - 2023-02-27
00020075 MADRAS RAMANATHAN SIVARAMAN Director - 2009-03-19
00812946 ASHOK KASARAGOD KINI Additional Director - 2013-08-27
00812946 ASHOK KASARAGOD KINI Director - 2016-06-06
02275778 DEVINJIT SINGH Director - 2017-08-19
07423221 ASHWANI BHATIA Nominee Director - 2021-02-24
07423221 ASHWANI BHATIA Whole-time director - 2018-02-16
08165959 SISTLA UMA SHANMUKHI CEO(KMP) - 2019-02-11
08165959 SISTLA UMA SHANMUKHI Whole-time director - 2020-05-22
00031213 NILESH SHIVJI VIKAMSEY Additional Director - 2020-09-30
00031213 NILESH SHIVJI VIKAMSEY Director - 2020-11-05
00053563 NARAYAN KEELVEEDHI SESHADRI Additional Director - 2010-07-16
00053563 NARAYAN KEELVEEDHI SESHADRI Director - 2020-09-30
00236108 AMRENDRA PRASAD VERMA Managing Director - 2009-06-20
02011213 ARUNDHATI BHATTACHARYA Managing Director - 2013-08-02
02011213 ARUNDHATI BHATTACHARYA Nominee Director - 2017-10-06
02255828 SRINIVASAN VISHVANATHAN Managing Director - 2011-06-21
02255828 SRINIVASAN VISHVANATHAN Nominee Director - 2014-04-30
05328267 RAJNISH KUMAR Managing Director - 2015-05-26
05328267 RAJNISH KUMAR Nominee Director - 2020-10-06
07082989 AMITAVA CHATTERJEE . CEO - 2023-07-14
07082989 AMITAVA CHATTERJEE . Managing Director - 2023-07-14
00106812 RAMCHANDRA HANMANT PATIL Director - 2012-04-12
00915201 PRATIP CHAUDHURI Nominee Director - 2013-09-30
05288076 VARSHA VASANT PURANDARE Managing Director - 2018-12-31
08067282 BISWA KETAN DAS Whole-time director - 2018-06-15
08289691 RAMANATHAN VISWANATHAN Nominee Director - 2020-05-27
08289691 RAMANATHAN VISWANATHAN Whole-time director - 2021-06-21
09218041 RAJAY KUMAR SINHA CEO - 2024-01-23
09218041 RAJAY KUMAR SINHA Managing Director - 2024-01-23
09218041 RAJAY KUMAR SINHA Nominee Director - 2023-07-14
09655948 . RAVIRANJAN Whole-time director - 2023-04-26
10177209 SHESH RAM VERMA CEO - 2024-02-14
10177209 SHESH RAM VERMA Nominee Director - 2023-05-26
00067125 SWATI AJAY PIRAMAL Director - 2011-08-08
02895343 PARVEEN KUMAR GUPTA Managing Director - 2015-11-02
02956353 RAJEEV KRISHNAN Additional Director - 2021-09-29
03443982 KANNAN GOPALARAGHAVAN VELLUR Managing Director - 2014-07-17
03443982 KANNAN GOPALARAGHAVAN VELLUR Nominee Director - 2016-07-30
09180391 SUDARSHAN JHA Person Incharge - 2020-12-01
09200848 RAMA SUNDARA SATYANARAYANA BRAHMANDAM Whole-time director - 2022-08-09
00177014 TIRUNELVELI LAKSHMANASWAMY PALANI KUMAR Additional Director - 2017-09-22
00177014 TIRUNELVELI LAKSHMANASWAMY PALANI KUMAR Director - 2021-09-29
00817860 ARUNA JAYANTHI Additional Director - 2013-08-27
00817860 ARUNA JAYANTHI Director - 2018-09-27
01892516 BHARATI RAO Nominee Director - 2021-12-17
02404667 SHILPA NAVAL KUMAR Additional Director - 2022-02-02
08674360 ARUN MEHTA CEO(KMP) - 2022-07-31
08674360 ARUN MEHTA Managing Director - 2022-07-31
08674360 ARUN MEHTA Nominee Director - 2020-01-21
00594503 VIJAYANAND YELURI Nominee Director - 2007-08-31
06737041 DINESH KHARA Nominee Director - 2024-08-27
08368448 SANJIV CHADHA CEO(KMP) - 2020-01-20
08368448 SANJIV CHADHA Managing Director - 2020-01-20
08368448 SANJIV CHADHA Nominee Director - 2019-02-21
Other Directorships of SWAMINATHAN JANAKIRAMAN
Company Name CIN Designation Appointment Date Cessation
YES BANK LIMITED L65190MH2003PLC143249 Nominee Director - 2020-10-28
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2023-06-26
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2023-06-26
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2023-06-26
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2023-06-26
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2022-07-28
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2023-06-27
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2023-06-26
JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 Nominee Director - 2020-03-19
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2023-06-26
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2023-06-26
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Nominee Director - 2021-01-27
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2023-06-26
NPCI INTERNATIONAL PAYMENTS LIMITED U67190MH2020PLC339220 Director - 2020-06-24
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2020-06-24
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2023-07-12
Other Directorships of VIRENDRA MOHANLAL BANSAL
Company Name CIN Designation Appointment Date Cessation
INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED U65923MH2010FTC204309 Additional Director - 2024-06-05
INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED U65923MH2010FTC204309 Director 2024-05-22 Ongoing
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Nominee Director 2024-04-10 Ongoing
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director 2024-04-23 Ongoing
Other Directorships of SUNDARAM DAMODARANNAIR
Company Name CIN Designation Appointment Date Cessation
DPVL VENTURES LLP AAF-2933 Designated Partner - 2020-10-30
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Whole-time director - 2009-07-03
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director 2020-03-30 Ongoing
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2020-03-29
ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Additional Director - 2009-09-04
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Director - 2020-08-08
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Additional Director - 2015-09-18
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director 2015-09-18 Ongoing
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Alternate Director - 2016-11-09
INFOSYS LIMITED L85110KA1981PLC013115 Additional Director - 2017-10-07
INFOSYS LIMITED L85110KA1981PLC013115 Director 2017-10-07 Ongoing
MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Additional Director - 2017-12-15
MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Nominee Director - 2011-05-27
CAPGEMINI BUSINESS SERVICES (INDIA) PRIVATE LIMITED U15491MH1927PTC136604 Director - 2009-08-04
9.9 GROUP PRIVATE LIMITED U22300DL2007PTC167650 Nominee Director - 2019-03-25
PONDS EXPORTS LIMITED U24246MH1981PLC261125 Additional Director - 2009-06-17
PONDS EXPORTS LIMITED U24246MH1981PLC261125 Director - 2009-07-13
LAKME LEVER PRIVATE LIMITED U24247MH2008PTC188539 Director - 2009-06-02
UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Director - 2009-07-13
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Additional Director - 2015-08-04
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Director - 2017-03-26
GEEYES CAPITAL FUNDS PRIVATE LIMITED U64990TN2023PTC158507 Additional Director 2024-09-03 Ongoing
TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Additional Director - 2017-05-12
TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Director 2017-05-12 Ongoing
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2013-11-01
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director 2020-07-01 Ongoing
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Managing Director - 2020-07-01
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Additional Director - 2009-07-10
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Managing Director 2009-07-10 Ongoing
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Additional Director - 2019-09-21
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Director 2019-09-21 Ongoing
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Director - 2017-12-11
ZURICH KOTAK GENERAL INSURANCE COMPANY (INDIA) LIMITED U66000MH2014PLC260291 Additional Director - 2024-06-18
ZURICH KOTAK GENERAL INSURANCE COMPANY (INDIA) LIMITED U66000MH2014PLC260291 Director 2024-07-08 Ongoing
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-04-24 Ongoing
BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED U70100KA2007PTC085237 Additional Director - 2008-03-28
BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED U70100KA2007PTC085237 Director - 2009-07-13
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2013-08-05
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2016-02-09
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Additional Director - 2021-04-27
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Director 2021-04-27 Ongoing
MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Additional Director - 2011-09-20
MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Director 2011-09-20 Ongoing
OM ABODE INNOVATION CENTRE PRIVATE LIMITED U85100MH2019PTC323937 Additional Director - 2020-03-31
MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Additional Director - 2011-09-28
MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Director - 2018-03-23
Other Directorships of OM PRAKASH BHATT
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Additional Director - 2012-07-23
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2024-06-30
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2012-06-29
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2019-06-26
TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2013-08-14
TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2019-08-13
TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2022-07-04
TATA MOTORS LIMITED L28920MH1945PLC004520 Director 2017-08-22 Ongoing
TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2022-05-09
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2006-09-20
AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Additional Director - 2019-10-15
AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director 2019-10-15 Ongoing
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2009-09-05
COFORGE LIMITED L72100DL1992PLC048753 Additional Director - 2024-07-06
COFORGE LIMITED L72100DL1992PLC048753 Director 2024-05-23 Ongoing
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2012-09-24
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2014-12-14
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2011-03-31
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Nominee Director 2006-07-01 Ongoing
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2011-04-19
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Director - 2011-04-01
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2011-03-31
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2011-03-31
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Director - 2011-04-01
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2011-04-01
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Director - 2011-04-01
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Additional Director - 2009-08-31
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2011-03-31
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2011-06-07
Other Directorships of ABHAY ARVIND GUPTE
Company Name CIN Designation Appointment Date Cessation
DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Designated Partner - 2022-07-18
DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner - 2022-04-01
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner - 2022-04-01
DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED U65990MH1979PTC021763 Additional Director - 2011-09-30
DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED U65990MH1979PTC021763 Director - 2015-08-29
INVESTORS IN SOFTWARE INDIA LIMITED U91990MH2009GAP190066 Director - 2019-08-01
Other Directorships of SHARAD SHARMA
Company Name CIN Designation Appointment Date Cessation
YES BANK LIMITED L65190MH2003PLC143249 Director 2021-11-01 Ongoing
YES BANK LIMITED L65190MH2003PLC143249 Director - 2022-07-14
B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Nominee Director - 2022-05-31
JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director 2018-09-05 Ongoing
JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2019-06-17
MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Additional Director - 2019-09-17
MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Director - 2021-05-20
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2018-08-30
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director 2018-08-30 Ongoing
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Additional Director 2024-02-20 Ongoing
TIDEL PARK LIMITED U74999TN1997PLC039523 Nominee Director - 2012-09-11
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2016-04-30
Other Directorships of ANANTH NARAYAN GOPALAKRISHNAN .
Company Name CIN Designation Appointment Date Cessation
YES BANK LIMITED L65190MH2003PLC143249 Director - 2022-07-20
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2015-06-11
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2017-07-29
CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2019-09-30
CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2022-09-05
AGAPPE DIAGNOSTICS LIMITED U24239MH1998PLC115413 Additional Director - 2019-05-13
AGAPPE DIAGNOSTICS LIMITED U24239MH1998PLC115413 Director - 2022-04-18
BHARAT FIH LIMITED U31401TN2015PLC143100 Additional Director - 2021-11-30
BHARAT FIH LIMITED U31401TN2015PLC143100 Director - 2022-09-01
NSE IFSC LIMITED U65100GJ2016PLC094517 Director - 2022-09-02
NSDL PAYMENTS BANK LIMITED U65900MH2016PLC284869 Additional Director - 2019-08-29
NSDL PAYMENTS BANK LIMITED U65900MH2016PLC284869 Director - 2020-03-20
STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Additional Director - 2012-09-24
STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Director - 2016-07-21
MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Additional Director - 2020-03-19
MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Additional Director - 2019-03-20
MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Director - 2019-12-31
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2022-09-27
FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Nominee Director - 2017-12-18
FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA U67190MH1988NPL047993 Nominee Director - 2018-01-05
DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Additional Director - 2020-08-07
DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Director - 2022-09-01
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2018-07-24
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2022-09-03
Other Directorships of CHALLA SREENIVASULU SETTY
Company Name CIN Designation Appointment Date Cessation
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2020-01-27
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director 2024-01-11 Ongoing
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director 2024-03-28 Ongoing
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2022-07-28
Other Directorships of ASHWINI KUMAR TEWARI
Company Name CIN Designation Appointment Date Cessation
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 CEO(KMP) - 2021-01-27
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Managing Director - 2021-01-27
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director 2024-02-06 Ongoing
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2021-01-27
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director 2024-01-17 Ongoing
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2022-07-14
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director 2024-04-24 Ongoing
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2022-07-14
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director 2024-02-09 Ongoing
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2022-07-14
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2021-07-30
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director 2024-02-08 Ongoing
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2022-07-15
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director 2024-01-04 Ongoing
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2022-06-14
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director 2024-02-06 Ongoing
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2022-07-14
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director 2024-01-12 Ongoing
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2022-07-14
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Nominee Director 2024-02-02 Ongoing
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Nominee Director - 2022-07-14
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2022-06-14
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2022-07-28
SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000MH2016PTC282507 Nominee Director 2021-04-01 Ongoing
Other Directorships of BANSIDHAR SUNDERLAL MEHTA
Other Directorships of DHARMENDRA BHANDARI
Other Directorships of TARA SANKAR BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
IND SWIFT LABORATORIES LIMITED L24232CH1995PLC015553 Additional Director - 2013-09-30
IND SWIFT LABORATORIES LIMITED L24232CH1995PLC015553 Director - 2014-11-07
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2009-09-04
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2019-09-22
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2015-12-30
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director - 2016-08-12
SURYA ROSHNI LIMITED L31501HR1973PLC007543 Additional Director - 2011-09-28
SURYA ROSHNI LIMITED L31501HR1973PLC007543 Director 2011-09-28 Ongoing
SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Additional Director - 2009-09-30
SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Director - 2013-09-11
NANDAN DENIM LIMITED L51909GJ1994PLC022719 Additional Director - 2013-08-29
NANDAN DENIM LIMITED L51909GJ1994PLC022719 Director - 2022-08-13
SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Additional Director - 2011-07-21
SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Director - 2016-05-09
JAGSON AIRLINES LIMITED L63040HP1994PLC019011 Additional Director - 2010-09-25
JAGSON AIRLINES LIMITED L63040HP1994PLC019011 Director - 2011-02-28
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2008-02-01
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2007-09-12
PURPLE FINANCE LIMITED L67120MH1993PLC075037 Additional Director - 2014-01-14
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2010-09-20
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2011-06-04
UFLEX LIMITED L74899DL1988PLC032166 Additional Director - 2015-07-22
UFLEX LIMITED L74899DL1988PLC032166 Director - 2023-02-13
ARSHIYA LIMITED L93000MH1981PLC024747 Additional Director - 2018-09-18
ARSHIYA LIMITED L93000MH1981PLC024747 Director - 2020-06-27
MAN INDUSTRIES (INDIA) LIMITED L99999MH1988PLC047408 Additional Director - 2013-10-30
AMARTEX INDUSTRIES LIMITED U18110CH1988PLC007928 Additional Director - 2010-09-30
AMARTEX INDUSTRIES LIMITED U18110CH1988PLC007928 Director - 2014-04-10
DEVSTHAN STEEL AND POWER LIMITED U27101DL2009PLC197083 Additional Director - 2011-03-15
DEVSTHAN STEEL AND POWER LIMITED U27101DL2009PLC197083 Director - 2012-10-16
ESS DEE ALUMINIUM LIMITED U27203WB2004PLC170941 Additional Director - 2013-09-24
ESS DEE ALUMINIUM LIMITED U27203WB2004PLC170941 Director - 2016-05-30
BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Director 2016-03-21 Ongoing
ABHIJEET POWER LIMITED U40103WB2002PLC145294 Director - 2013-07-30
NUCLEAR POWER CORPORATION OF INDIA LIMITED U40104MH1987GOI149458 Additional Director - 2008-05-08
NUCLEAR POWER CORPORATION OF INDIA LIMITED U40104MH1987GOI149458 Director - 2011-05-07
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2016-09-09
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2019-05-01
WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Additional Director - 2020-05-05
WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Director - 2021-03-31
SHARVEN CONSULTANCY PRIVATE LIMITED U67190MH2007PTC169626 Director 2016-04-28 Ongoing
RAA REALTY LIMITED U68200MH1982PLC028389 Director - 2013-02-22
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2011-12-08
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2015-10-15
EMBEE ARC (INDIA) LIMITED U74999CH2009PLC031588 Director - 2013-02-27
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2009-07-13
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2018-06-04
Other Directorships of RANGANATHAN SRIDHARAN
Company Name CIN Designation Appointment Date Cessation
NELCAST LIMITED L27109AP1982PLC003518 Additional Director - 2022-08-03
NELCAST LIMITED L27109AP1982PLC003518 Director 2022-08-03 Ongoing
NELCAST LIMITED L27109AP1982PLC003518 Director - 2012-11-10
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Nominee Director - 2008-07-14
SIS LIMITED L75230BR1985PLC002083 Additional Director - 2012-08-06
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2011-06-30
NC ENERGY LIMITED U40108TN2010PLC078456 Additional Director - 2022-08-02
NC ENERGY LIMITED U40108TN2010PLC078456 Director 2022-08-02 Ongoing
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Nominee Director 2008-03-25 Ongoing
SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Director - 2008-03-19
SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Nominee Director - 2007-08-16
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2011-06-30
NAVI FINSERV LIMITED U65923KA2012PLC062537 Director 2020-08-31 Ongoing
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Director - 2010-07-22
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2011-07-01
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2011-06-30
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2012-08-01
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Managing Director - 2020-08-01
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2011-06-30
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Director - 2010-07-21
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2011-06-30
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2011-06-30
SBI VENTURES LIMITED U67190MH2005PLC157240 Director - 2007-04-09
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2011-06-30
CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Director - 2023-11-23
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2009-01-06
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2009-01-06
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Additional Director - 2008-06-02
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2009-01-07
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Additional Director - 2009-08-31
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2011-07-25
LEGAL ENTITY IDENTIFIER INDIA LIMITED U74900MH2015PLC268921 Director - 2020-08-01
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2012-08-16
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Managing Director - 2020-08-01
Other Directorships of PRADEEP KUMAR SARKAR
Other Directorships of DALIP KUMAR KAUL
Company Name CIN Designation Appointment Date Cessation
JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Director - 2016-06-29
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Nominee Director 2023-11-28 Ongoing
ALCOBREW DISTILLERIES INDIA LIMITED U15520DL2002PLC117974 Additional Director - 2022-08-22
ALCOBREW DISTILLERIES INDIA LIMITED U15520DL2002PLC117974 Director - 2023-02-28
Other Directorships of PUSHPENDRA RAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADRAS RAMANATHAN SIVARAMAN
Company Name CIN Designation Appointment Date Cessation
TANFAC INDUSTRIES LIMITED L24117TN1972PLC006271 Director 2015-09-29 Ongoing
UCAL LIMITED L31900TN1985PLC012343 Director - 2009-09-29
CREATIVE EYE LIMITED L99999MH1986PLC125721 Director - 2021-07-01
CENTAUR AVIATION ACADEMY LIMITED U01122MP1994PLC008316 Director - 2015-03-07
NALTECH U35301KA1993NPL013988 Director 2001-09-20 Ongoing
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director - 2007-08-25
Other Directorships of ASHOK KASARAGOD KINI
Company Name CIN Designation Appointment Date Cessation
VEDANTA LIMITED L13209MH1965PLC291394 Director - 2013-08-28
VEDANTA LIMITED L13209MH1965PLC291394 Director appointed in casual vacancy - 2011-07-21
GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Additional Director - 2014-06-04
GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Director - 2020-12-12
GOCL CORPORATION LIMITED L24292TG1961PLC000876 Additional Director - 2007-09-28
GOCL CORPORATION LIMITED L24292TG1961PLC000876 Director - 2020-12-12
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2008-09-22
INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2014-06-26
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2019-07-25
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director 2019-07-25 Ongoing
NIHILENT ANALYTICS LIMITED U30009PN1992PLC176286 Additional Director - 2017-09-21
NIHILENT ANALYTICS LIMITED U30009PN1992PLC176286 Director 2017-09-21 Ongoing
ETL SECURE SPACE LIMITED U45205TN2009PLC073359 Additional Director - 2010-09-03
ETL SECURE SPACE LIMITED U45205TN2009PLC073359 Director - 2012-09-27
FINO FINANCE PRIVATE LIMITED U65921MH1994PTC216496 Additional Director - 2020-09-30
FINO FINANCE PRIVATE LIMITED U65921MH1994PTC216496 Director 2020-09-30 Ongoing
FINO FINANCE PRIVATE LIMITED U65921MH1994PTC216496 Director - 2020-07-30
UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director - 2018-08-18
EDELGIVE FOUNDATION U65999MH2008NPL182809 Additional Director - 2019-01-23
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2022-09-28
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director - 2024-06-30
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2012-08-17
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director - 2020-09-30
FINO TRUSTEESHIP SERVICES LIMITED U67190MH2009PLC192391 Additional Director - 2010-11-11
FINO TRUSTEESHIP SERVICES LIMITED U67190MH2009PLC192391 Director - 2015-07-31
FINO PAYTECH LIMITED U72900MH2006PLC162656 Additional Director - 2020-09-30
FINO PAYTECH LIMITED U72900MH2006PLC162656 Director 2020-09-30 Ongoing
FINO PAYTECH LIMITED U72900MH2006PLC162656 Director - 2020-07-30
NIHILENT LIMITED U72900PN2000PLC014934 Additional Director - 2016-08-30
NIHILENT LIMITED U72900PN2000PLC014934 Director 2016-08-30 Ongoing
Other Directorships of DEVINJIT SINGH
Company Name CIN Designation Appointment Date Cessation
XPONENTIA CAPITAL PARTNERS LLP AAA-2937 Designated Partner 2018-06-10 Ongoing
XPONENTIA FUND PARTNERS LLP AAM-7944 Designated Partner 2018-06-14 Ongoing
CAPRI XPONENTIA MANAGERS LLP AAU-3565 Partner 2020-12-18 Ongoing
CAPRI ASSOCIATES LLP AAU-3774 Partner 2020-12-18 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-11-01
XPONENTIA FUND PARTNERS II LLP AAY-8101 Designated Partner 2021-09-29 Ongoing
XPONENTIA BENEFITS LLP ACG-1329 Designated Partner 2024-03-18 Ongoing
XPONENTIA FUND PARTNERS III LLP ACI-9796 Designated Partner 2024-08-15 Ongoing
BARBEQUE-NATION HOSPITALITY LIMITED L55101KA2006PLC073031 Additional Director - 2021-01-23
BARBEQUE-NATION HOSPITALITY LIMITED L55101KA2006PLC073031 Director 2021-01-23 Ongoing
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2017-05-26
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2017-12-15
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2018-09-04
RESPO FINANCIAL CAPITAL PRIVATE LIMITED U65990MH2021PTC373655 Director 2021-12-21 Ongoing
DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Additional Director - 2015-09-28
DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Director 2015-09-28 Ongoing
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Additional Director - 2008-07-01
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Director - 2009-06-17
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Managing Director - 2018-07-01
MEDSOURCE OZONE BIOMEDICALS PRIVATE LIMITED U85100DL2003PTC120213 Director 2021-12-02 Ongoing
Other Directorships of ASHWANI BHATIA
Company Name CIN Designation Appointment Date Cessation
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2018-08-31
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2018-09-04
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Managing Director - 2018-09-03
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Additional Director - 2020-08-24
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Additional Director - 2016-09-20
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2018-02-16
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2016-08-25
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2018-02-16
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2021-02-24
SBI VENTURES LIMITED U67190MH2005PLC157240 CEO(KMP) - 2018-02-16
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2016-09-09
SBI VENTURES LIMITED U67190MH2005PLC157240 Whole-time director - 2018-02-16
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2020-09-11
SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000MH2016PTC282507 Nominee Director - 2021-04-01
Other Directorships of SISTLA UMA SHANMUKHI
Company Name CIN Designation Appointment Date Cessation
SHRIRAM ASSET MANAGEMENT COMPANY LIMITED L65991MH1994PLC079874 Additional Director 2024-08-07 Ongoing
IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Additional Director 2024-08-15 Ongoing
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Additional Director - 2018-09-19
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2020-05-22
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2018-08-30
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2020-05-22
TVS INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U66309MH2020PTC349428 Additional Director 2024-04-11 Ongoing
SBI VENTURES LIMITED U67190MH2005PLC157240 CEO(KMP) - 2018-10-08
SBI VENTURES LIMITED U67190MH2005PLC157240 Director - 2020-05-22
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2018-07-19
SBI VENTURES LIMITED U67190MH2005PLC157240 Whole-time director - 2018-10-08
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Managing Director - 2023-07-31
ZIQITZA HEALTH CARE LIMITED U85110MH2002PLC138005 Additional Director - 2024-03-28
ZIQITZA HEALTH CARE LIMITED U85110MH2002PLC138005 Director 2024-02-28 Ongoing
Other Directorships of NILESH SHIVJI VIKAMSEY
Company Name CIN Designation Appointment Date Cessation
KKC & ASSOCIATES LLP AAP-2267 Partner 2019-05-08 Ongoing
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Additional Director - 2013-08-06
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director - 2023-02-01
THEJO ENGINEERING LIMITED L27209TN1986PLC012833 Additional Director - 2023-06-30
THEJO ENGINEERING LIMITED L27209TN1986PLC012833 Director 2023-04-06 Ongoing
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2022-09-20
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 2022-06-30 Ongoing
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2021-09-22
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2021-09-22 Ongoing
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2016-09-02
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director 2016-09-02 Ongoing
THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2011-09-03
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2019-06-24
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2021-06-22
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director 2021-06-22 Ongoing
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2021-04-21
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2019-09-27
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2020-11-05
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2024-03-31
360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2013-07-22
360 ONE WAM LIMITED L74140MH2008PLC177884 Director 2013-07-22 Ongoing
RODIUM REALTY LIMITED L85110MH1993PLC206012 Director - 2014-08-06
RODIUM REALTY LIMITED L85110MH1993PLC206012 Director appointed in casual vacancy - 2011-09-28
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Additional Director - 2014-07-29
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2015-06-17
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2012-07-14
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2020-09-06
HLB OFFICES AND SERVICES PRIVATE LIMITED U27100MH1997PTC109679 Beneficial Owner - 2021-05-18
HLB OFFICES AND SERVICES PRIVATE LIMITED U27100MH1997PTC109679 Director - 2018-06-08
TRUNIL PROPERTIES PRIVATE LIMITED U45200MH2008PTC182131 Director - 2018-06-08
BARKAT PROPERTIES PRIVATE LIMITED U45200MH2008PTC182133 Director - 2018-06-08
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2021-07-26
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director 2021-07-26 Ongoing
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Additional Director - 2018-05-24
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Director 2018-05-24 Ongoing
SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Additional Director - 2016-07-18
SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Director 2016-07-18 Ongoing
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2021-08-27
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director 2021-08-27 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2017-07-22
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2017-07-22 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2015-06-17
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2015-07-28
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2017-03-30
NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2016-07-26
NSEIT LIMITED U72200MH1999PLC122456 Director - 2021-04-22
HLB TECHNOLOGIES (MUMBAI) PRIVATE LIMITED U72900MH2002PTC134878 Director - 2009-08-01
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2016-09-23
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2018-02-12
MILONI CONSULTANTS PRIVATE LIMITED U74140MH1988PTC047305 Director - 2010-12-22
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2019-06-12
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director - 2019-06-29
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2016-09-23
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2018-02-12
Other Directorships of NARAYAN KEELVEEDHI SESHADRI
Company Name CIN Designation Appointment Date Cessation
TRANZMUTE BUSINESS ADVISORY LLP AAA-3703 Designated Partner 2011-02-04 Ongoing
LINDNER PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-3824 Designated Partner 2011-02-17 Ongoing
SHIVASH BUSINESS ADVISORY LLP AAA-7418 Designated Partner 2011-12-26 Ongoing
CHAYKAR BUSINESS ADVISORY LLP AAA-7419 Designated Partner - 2019-07-31
EPI VENTURE PARTNERS LLP AAE-1477 Designated Partner - 2024-02-17
TRANZMUTE LLP AAN-1056 Designated Partner 2018-08-07 Ongoing
METROGLOBAL LIMITED L21010GJ1992PLC143784 Director appointed in casual vacancy - 2008-03-26
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director 2006-01-27 Ongoing
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director - 2022-09-05
ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Additional Director - 2013-08-20
ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Director - 2019-08-06
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Additional Director - 2015-08-06
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Director - 2019-05-06
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Additional Director - 2008-09-29
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director - 2020-03-31
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2024-03-31
THE BARODA RAYON CORPORATION LIMITED L45100GJ1958PLC000892 Director - 2007-09-11
THE BARODA RAYON CORPORATION LIMITED L45100GJ1958PLC000892 Nominee Director - 2007-09-11
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2020-08-31
HALDYN GLASS LIMITED L51909GJ1991PLC015522 Director - 2006-08-25
TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director 2023-09-30 Ongoing
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2023-08-13
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director 2023-07-11 Ongoing
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Additional Director - 2011-08-09
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director - 2019-03-02
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2019-12-14
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2020-11-26
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2009-09-17
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2020-09-24
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director 2020-09-24 Ongoing
ATASH SEEDS PRIVATE LIMITED U01403KA2006PTC040348 Additional Director - 2010-09-22
ATASH SEEDS PRIVATE LIMITED U01403KA2006PTC040348 Director - 2011-02-25
PI HEALTH SCIENCES LIMITED U24290RJ2021PLC076803 Additional Director - 2022-08-22
PI HEALTH SCIENCES LIMITED U24290RJ2021PLC076803 Director 2022-03-03 Ongoing
KALPATARU LIMITED U45200MH1988PLC050144 Additional Director - 2024-08-02
KALPATARU LIMITED U45200MH1988PLC050144 Director 2024-08-13 Ongoing
TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Additional Director - 2017-05-12
TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Director - 2019-04-01
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2011-09-27
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director - 2013-11-01
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2016-08-08
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2022-04-12
ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Director - 2014-04-23
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Additional Director - 2013-09-25
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Director 2013-09-25 Ongoing
CCIL IFSC LIMITED U66190GJ2024PLC151953 Director 2024-05-29 Ongoing
CCIL IFSC LIMITED U66190GJ2024PLC151953 Director - 2024-08-13
INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Additional Director - 2022-10-17
INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Director 2021-09-03 Ongoing
INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Director - 2022-03-04
KRITDEEP PROPERTIES PRIVATE LIMITED U70102MH2015PTC260586 Additional Director - 2017-09-30
KRITDEEP PROPERTIES PRIVATE LIMITED U70102MH2015PTC260586 Director 2017-09-30 Ongoing
A2O SOFTWARE INDIA PRIVATE LIMITED U72900MH2006PTC161333 Director 2006-04-24 Ongoing
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Additional Director - 2017-08-21
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Director - 2010-04-19
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Nominee Director - 2020-09-24
GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 Additional Director - 2017-09-04
GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 CEO(KMP) - 2018-11-30
GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 Director - 2018-11-30
HALCYON RESOURCES & MANAGEMENT PRIVATE LIMITED U74140MH2004PTC149742 Director 2004-11-30 Ongoing
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Additional Director - 2019-09-30
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Director 2019-09-30 Ongoing
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Additional Director - 2017-08-21
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Director - 2017-08-21
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Nominee Director 2017-08-21 Ongoing
TRANZMUTE CAPITAL & MANAGEMENT PRIVATE LIMITED U74900MH2008PTC179608 Director 2008-02-29 Ongoing
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2014-07-07
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2016-11-21
SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Additional Director - 2015-07-17
SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Director - 2017-05-24
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2019-07-05
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2024-08-13
HALCYON ENTERPRISES PRIVATE LIMITED U74999MH2004PTC148456 Director 2010-12-17 Ongoing
HALCYON ENTERPRISES PRIVATE LIMITED U74999MH2004PTC148456 Director - 2008-09-30
PURPLE INFOTECH LIMITED U74999TN1996PLC037132 Director - 2011-04-28
SVASTH-HEART INDIA FOUNDATION U85300KA2019NPL126027 Director 2019-07-09 Ongoing
Other Directorships of AMRENDRA PRASAD VERMA
Company Name CIN Designation Appointment Date Cessation
ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Additional Director - 2017-09-15
ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Director 2017-09-15 Ongoing
GPT HEALTHCARE LIMITED L70101WB1989PLC047402 Additional Director - 2021-10-01
GPT HEALTHCARE LIMITED L70101WB1989PLC047402 Director 2023-10-05 Ongoing
GPT HEALTHCARE LIMITED L70101WB1989PLC047402 Director - 2021-11-15
SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Director - 2024-04-01
SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Director appointed in casual vacancy - 2013-09-11
SIS LIMITED L75230BR1985PLC002083 Additional Director - 2013-09-27
SIS LIMITED L75230BR1985PLC002083 Director - 2022-09-24
ECONOMIC EXPLOSIVES LIMITED U24292MH1995PLC091808 Additional Director - 2019-07-30
ECONOMIC EXPLOSIVES LIMITED U24292MH1995PLC091808 Director - 2023-10-28
ESL STEEL LIMITED U27310JH2006PLC012663 Nominee Director - 2016-10-18
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Additional Director - 2015-04-15
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director - 2017-06-01
VISA POWER LIMITED U40101WB2005PLC105797 Additional Director - 2016-01-27
VISA POWER LIMITED U40101WB2005PLC105797 Director - 2017-07-31
SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Director - 2018-01-15
SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Director appointed in casual vacancy - 2009-06-20
ADI CHITRAGUPTA FINANCE LIMITED U65192BR2015PLC025551 Additional Director - 2016-12-29
ADI CHITRAGUPTA FINANCE LIMITED U65192BR2015PLC025551 Director 2016-12-29 Ongoing
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2007-06-28
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2009-06-20
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2009-06-20
MSN HOLDINGS LIMITED U67100MH2021PLC368111 Additional Director - 2024-05-18
MSN HOLDINGS LIMITED U67100MH2021PLC368111 Director 2024-05-18 Ongoing
OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Additional Director - 2008-05-06
SBI VENTURES LIMITED U67190MH2005PLC157240 Director - 2009-06-20
SS VENTURE SERVICES PRIVATE LIMITED U67190MH2007PTC169536 Director - 2008-04-29
SS VENTURE SERVICES PRIVATE LIMITED U67190MH2007PTC169536 Nominee Director - 2009-07-18
INVESTOR SERVICES OF INDIA LTD U72556MH1993PLC072556 Director - 2008-05-06
INVESTOR SERVICES OF INDIA LTD U72556MH1993PLC072556 Director appointed in casual vacancy - 2007-08-18
APTIVAA CONSULTING SOLUTIONS PRIVATE LIMITED U74140MH2005PTC152710 Director - 2009-06-04
PELICAN EDUCATIONAL RESOURCES LIMITED U80903DL2009PLC186973 Additional Director - 2012-09-29
PELICAN EDUCATIONAL RESOURCES LIMITED U80903DL2009PLC186973 Director - 2016-04-16
ASSOCIATION OF INVESTMENT BANKERS OF INDIA U91100MH1993NPL074024 Nominee Director - 2007-08-22
Other Directorships of ARUNDHATI BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Additional Director - 2019-08-12
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director 2019-08-12 Ongoing
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2019-07-30
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2020-04-16
WIPRO LIMITED L32102KA1945PLC020800 Additional Director - 2019-06-01
WIPRO LIMITED L32102KA1945PLC020800 Director - 2020-06-30
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2017-10-06
CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2019-04-17
CRISIL LIMITED L67120MH1987PLC042363 Director - 2020-04-15
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2017-10-06
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2017-10-06
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2017-10-07
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2017-10-07
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2013-08-02
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Director - 2009-07-24
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2017-10-09
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2017-10-06
WELMO FINTECH PRIVATE LIMITED U67100MH2019PTC330151 Director 2019-09-03 Ongoing
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2013-08-02
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Additional Director - 2019-08-01
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Director 2019-08-01 Ongoing
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2017-10-06
OM ABODE INNOVATION CENTRE PRIVATE LIMITED U85100MH2019PTC323937 Director - 2020-04-16
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Additional Director - 2015-08-24
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2017-10-06
Other Directorships of SRINIVASAN VISHVANATHAN
Company Name CIN Designation Appointment Date Cessation
ORIENT PAPER AND INDUSTRIES LTD. L21011OR1936PLC000117 Additional Director - 2019-07-19
ORIENT PAPER AND INDUSTRIES LTD. L21011OR1936PLC000117 Director 2019-07-19 Ongoing
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2015-07-24
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2023-02-10
JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2018-08-09
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2014-04-30
AVTEC LIMITED U34103MP2005PLC017319 Additional Director - 2018-07-19
AVTEC LIMITED U34103MP2005PLC017319 Director - 2020-07-22
SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Additional Director - 2010-06-30
SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Director 2010-06-30 Ongoing
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2014-04-30
NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Director - 2009-06-03
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2014-04-30
QUADRILLION FINANCE PRIVATE LIMITED U65990AS2018PTC026187 Director 2024-03-15 Ongoing
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2013-08-22
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2014-04-30
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2020-03-17
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2024-05-01
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2012-08-17
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2014-04-30
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2014-04-30
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2014-04-30
SBI VENTURES LIMITED U67190MH2005PLC157240 Additional Director - 2010-04-19
SBI VENTURES LIMITED U67190MH2005PLC157240 Director - 2012-08-17
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2014-04-30
SS VENTURE SERVICES PRIVATE LIMITED U67190MH2007PTC169536 Director - 2011-03-15
SS VENTURE SERVICES PRIVATE LIMITED U67190MH2007PTC169536 Nominee Director - 2010-04-15
Other Directorships of RAJNISH KUMAR
Company Name CIN Designation Appointment Date Cessation
FINGAGE ADVISORY LLP ABC-2698 Designated Partner 2022-08-29 Ongoing
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2022-10-08
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director 2022-09-16 Ongoing
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Additional Director - 2021-12-29
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director 2021-12-29 Ongoing
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2020-10-06
LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2022-06-23
LTIMINDTREE LIMITED L72900MH1996PLC104693 Director - 2023-07-17
LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Additional Director - 2023-06-20
LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Director 2023-06-14 Ongoing
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2020-10-06
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2020-10-06
NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Additional Director - 2012-09-28
NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Director - 2013-11-14
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2015-05-26
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2020-10-06
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2015-05-26
CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-05-13 Ongoing
MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED U74900MH2009PTC193065 Additional Director - 2024-09-04
MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED U74900MH2009PTC193065 Director 2024-03-01 Ongoing
RESILIENT INNOVATIONS PRIVATE LIMITED U74999DL2018PTC331205 Additional Director - 2021-11-30
RESILIENT INNOVATIONS PRIVATE LIMITED U74999DL2018PTC331205 Director 2021-11-30 Ongoing
ECGC LIMITED U74999MH1957GOI010918 Director - 2020-10-06
BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Additional Director - 2023-03-30
BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Director 2023-04-17 Ongoing
LIGHTHOUSE COMMUNITIES FOUNDATION U74999PN2011NPL139899 Additional Director - 2021-09-15
LIGHTHOUSE COMMUNITIES FOUNDATION U74999PN2011NPL139899 Director 2021-09-15 Ongoing
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2020-10-07
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2020-10-06
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2019-08-23
MASTERCARD INDIA SERVICES PRIVATE LIMITED U93000HR2012FTC047951 Additional Director - 2023-09-27
MASTERCARD INDIA SERVICES PRIVATE LIMITED U93000HR2012FTC047951 Director 2023-09-22 Ongoing
SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000MH2016PTC282507 Nominee Director - 2017-07-14
OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED U93090MH2010PTC209368 Additional Director - 2014-07-24
OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED U93090MH2010PTC209368 Director - 2014-08-23
Other Directorships of AMITAVA CHATTERJEE .
Company Name CIN Designation Appointment Date Cessation
MIDDLETON LEASEHOLDERS PVT LTD U65922WB1965NPL026501 Additional Director - 2015-09-30
MIDDLETON LEASEHOLDERS PVT LTD U65922WB1965NPL026501 Director - 2017-10-13
INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED U65923MH2010FTC204309 Additional Director - 2023-05-11
INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED U65923MH2010FTC204309 Director - 2023-07-14
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Nominee Director - 2023-07-14
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2023-07-14
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2023-07-14
Other Directorships of RAMCHANDRA HANMANT PATIL
Company Name CIN Designation Appointment Date Cessation
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2008-09-10
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2012-03-20
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2012-04-12
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2012-04-12
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2010-08-16
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2012-04-12
BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2008-04-15
BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2010-04-12
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Additional Director - 2009-04-15
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Director - 2012-04-12
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2012-04-12
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2012-04-12
UBI SERVICES LIMITED U67190MH1999GOI122710 Director - 2011-09-12
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2007-10-10
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2012-04-12
NSEIT LIMITED U72200MH1999PLC122456 Director - 2012-04-12
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director - 2012-04-12
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2012-04-12
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2012-04-12
Other Directorships of PRATIP CHAUDHURI
Company Name CIN Designation Appointment Date Cessation
CESC LTD L31901WB1978PLC031411 Additional Director - 2015-07-31
CESC LTD L31901WB1978PLC031411 Director 2015-07-31 Ongoing
VISA STEEL LIMITED L51109OR1996PLC004601 Additional Director - 2014-12-24
VISA STEEL LIMITED L51109OR1996PLC004601 Director - 2021-12-15
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2019-08-02
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2024-04-01
MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Director - 2018-03-09
JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Additional Director - 2015-07-27
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2013-09-30
QUESS CORP LIMITED L74140KA2007PLC043909 Additional Director - 2015-12-23
QUESS CORP LIMITED L74140KA2007PLC043909 Director - 2020-09-29
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Additional Director - 2019-07-19
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Director 2019-07-19 Ongoing
COSMO FIRST LIMITED L92114DL1976PLC008355 Additional Director - 2015-08-06
COSMO FIRST LIMITED L92114DL1976PLC008355 Director 2019-05-15 Ongoing
COSMO FIRST LIMITED L92114DL1976PLC008355 Director - 2019-05-14
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2013-09-30
IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 Director - 2022-03-25
KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Additional Director - 2017-09-26
KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Director - 2019-03-29
SBI DFHI LIMITED U65910MH1988PLC046447 Director - 2013-10-21
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2013-10-01
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2013-09-30
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2013-09-30
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2013-09-30
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2012-04-20
CESC INFRASTRUCTURE LIMITED U70101WB2011PLC159584 Additional Director - 2015-08-03
CESC INFRASTRUCTURE LIMITED U70101WB2011PLC159584 Director 2015-08-03 Ongoing
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Director - 2013-09-30
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Additional Director - 2019-06-10
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director - 2022-03-04
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2013-08-01
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Additional Director - 2015-09-30
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Director - 2022-09-30
DYNAMIC DRILLING & SERVICES PRIVATE LIMITED U74999HR2009PTC102133 Director - 2023-03-30
TIDEL PARK LIMITED U74999TN1997PLC039523 Director - 2008-02-25
JINDAL INDIA POWERTECH LIMITED U74999UP2007PLC034310 Additional Director - 2015-09-28
JINDAL INDIA POWERTECH LIMITED U74999UP2007PLC034310 Director - 2017-05-30
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2013-11-29
SUNDARAM ASSET MANAGEMENT COMPANY LIMITED U93090TN1996PLC034615 Additional Director - 2015-03-30
SUNDARAM ASSET MANAGEMENT COMPANY LIMITED U93090TN1996PLC034615 Director - 2020-02-17
Other Directorships of VARSHA VASANT PURANDARE
Company Name CIN Designation Appointment Date Cessation
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2021-08-26
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director 2021-08-26 Ongoing
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Additional Director - 2019-08-01
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Director 2019-08-01 Ongoing
SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Additional Director - 2020-09-26
SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Director - 2022-04-29
THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2021-07-09
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director 2021-07-09 Ongoing
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2021-08-31
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director 2021-08-31 Ongoing
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2021-11-12
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director 2021-11-12 Ongoing
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2021-08-31
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director 2021-08-31 Ongoing
TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Additional Director - 2020-08-17
TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Director 2020-08-17 Ongoing
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2019-07-08
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director 2019-07-08 Ongoing
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2015-08-05
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2016-01-21
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Additional Director - 2024-05-23
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director 2023-11-16 Ongoing
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2016-08-25
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2018-12-31
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2019-06-17
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director 2019-06-17 Ongoing
FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA U67190MH1988NPL047993 Nominee Director - 2012-09-11
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2018-12-31
LEGAL ENTITY IDENTIFIER INDIA LIMITED U74900MH2015PLC268921 Director - 2021-08-31
TIDEL PARK LIMITED U74999TN1997PLC039523 Nominee Director - 2014-06-13
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2018-12-31
TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2022-09-12
TATA PLAY LIMITED U92120MH2001PLC130365 Director 2022-08-03 Ongoing
Other Directorships of BISWA KETAN DAS
Other Directorships of RAMANATHAN VISWANATHAN
Company Name CIN Designation Appointment Date Cessation
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Additional Director - 2019-09-25
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2021-06-21
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2020-09-25
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2021-06-21
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2021-06-21
Other Directorships of RAJAY KUMAR SINHA
Other Directorships of . RAVIRANJAN
Company Name CIN Designation Appointment Date Cessation
INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED U65923MH2010FTC204309 Additional Director - 2023-05-03
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Nominee Director - 2023-04-26
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2023-04-26
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2023-04-26
Other Directorships of SHESH RAM VERMA
Company Name CIN Designation Appointment Date Cessation
INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED U65923MH2010FTC204309 Additional Director - 2024-06-05
INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED U65923MH2010FTC204309 Director 2023-07-14 Ongoing
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Nominee Director 2023-06-26 Ongoing
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director 2023-07-10 Ongoing
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director 2023-06-21 Ongoing
Other Directorships of SWATI AJAY PIRAMAL
Company Name CIN Designation Appointment Date Cessation
PRL REALTORS LLP AAA-7321 Designated Partner 2017-03-23 Ongoing
PRL PROPERTIES LLP AAA-8489 Designated Partner 2017-03-24 Ongoing
NESTLE INDIA LIMITED L15202DL1959PLC003786 Additional Director - 2011-04-19
NESTLE INDIA LIMITED L15202DL1959PLC003786 Director - 2024-03-31
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Managing Director - 2012-11-20
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director 2012-11-20 Ongoing
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director - 2007-11-19
PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Director - 2012-02-02
PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2008-11-14
PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Director - 2014-10-20
GOPIKISAN PIRAMAL PRIVATE LIMITED U17110MH1970PTC014713 Director 2005-06-08 Ongoing
PIRAMAL TEXTURISING PVT LTD U17110MH1985PTC038080 Director - 2012-01-30
PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director 1998-03-12 Ongoing
ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED U33201KA1994PTC023162 Director 2002-03-26 Ongoing
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2021-11-30
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director 2021-11-30 Ongoing
PIRAMAL CAPITAL PRIVATE LIMITED U65923MH2007PTC169323 Director 2007-03-29 Ongoing
PHL HOLDINGS PRIVATE LIMITED U65990MH1998PTC115819 Director 2005-06-08 Ongoing
PGL HOLDINGS PRIVATE LIMITED U65990MH1998PTC116082 Director 2005-06-08 Ongoing
PEL HOLDINGS PRIVATE LIMITED U65990MH1998PTC116083 Director 2005-06-08 Ongoing
AKSHAR FINCOM PRIVATE LIMITED U65990MH1998PTC116125 Director - 2019-04-25
ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Director - 2014-10-20
CAVAAL FININVEST PRIVATE LIMITED U65990MH1999PTC117937 Director 2007-10-15 Ongoing
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Additional Director - 2018-09-28
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director 2018-09-28 Ongoing
ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Director - 2014-10-20
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Additional Director - 2019-07-29
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director 2019-07-29 Ongoing
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2012-01-30
PEL MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1995PTC095651 Director - 2023-09-18
PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Director - 2014-12-12
SREEKOVIL REALTY PRIVATE LIMITED U70100MH2016PTC288660 Director - 2019-04-25
FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director - 2014-02-24
GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director - 2014-02-24
NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2014-02-24
THALER DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220177 Director - 2014-02-24
PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Director - 2012-01-30
PIRAMAL MANAGEMENT SERVICES PVT LTD U74140MH1991PTC063065 Director 2005-06-08 Ongoing
INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director - 2019-04-17
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director - 2010-08-20
NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD U85195MH2000PTC127670 Director 2000-07-11 Ongoing
ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2009-08-07
THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Director - 2010-12-11
PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Director - 2014-11-17
THE PIRAMAL ART FOUNDATION U93000MH2013NPL247092 Director - 2019-04-25
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2011-07-08
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Additional Director - 2015-08-05
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director 2015-08-05 Ongoing
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director - 2011-07-27
VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Director - 2014-12-12
Other Directorships of PARVEEN KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Nominee Director 2020-03-12 Ongoing
INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Additional Director - 2023-07-13
INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Director 2023-06-28 Ongoing
UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Director 2021-09-01 Ongoing
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2015-06-11
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2015-07-06
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2020-03-31
GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Additional Director - 2014-10-15
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2010-09-06
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2011-02-03
BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Additional Director - 2022-07-27
BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director 2021-12-15 Ongoing
MIDLAND MICROFIN LIMITED U65921PB1988PLC008430 Additional Director - 2022-09-24
MIDLAND MICROFIN LIMITED U65921PB1988PLC008430 Director 2021-12-21 Ongoing
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2015-07-06
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Director - 2021-08-31
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2015-08-31
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2015-11-02
HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Additional Director - 2021-09-27
HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Director - 2022-05-11
PROTIUM FINANCE LIMITED U65999MH2019PLC323293 Additional Director - 2022-09-27
PROTIUM FINANCE LIMITED U65999MH2019PLC323293 Director 2021-12-23 Ongoing
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2020-03-31
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2023-09-19
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director 2022-08-09 Ongoing
LIGHT MICROFINANCE PRIVATE LIMITED U67120DL1994PTC216764 Additional Director - 2022-09-27
LIGHT MICROFINANCE PRIVATE LIMITED U67120DL1994PTC216764 Director - 2023-06-07
FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA U67190MH1988NPL047993 Nominee Director - 2014-09-10
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2015-11-02
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director 2022-09-06 Ongoing
SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Additional Director - 2014-06-06
SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Director - 2014-09-16
OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2010PTC209452 Additional Director - 2015-07-10
OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2010PTC209452 Director - 2014-08-23
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Additional Director - 2015-07-08
CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Nominee Director - 2014-09-06
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2020-03-31
Other Directorships of RAJEEV KRISHNAN
Company Name CIN Designation Appointment Date Cessation
VIJAI ELECTRICALS LIMITED U31909TG1980PLC002697 Nominee Director - 2024-04-03
COASTAL ENERGEN PRIVATE LIMITED U40102TN2006PTC060009 Nominee Director - 2022-04-29
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Additional Director - 2010-04-10
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2012-10-31
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2012-12-15
OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Nominee Director - 2012-12-15
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2012-12-15
INVESTOR SERVICES OF INDIA LTD U72556MH1993PLC072556 Additional Director - 2010-09-24
INVESTOR SERVICES OF INDIA LTD U72556MH1993PLC072556 Director - 2012-12-26
Other Directorships of KANNAN GOPALARAGHAVAN VELLUR
Company Name CIN Designation Appointment Date Cessation
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2020-07-21
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director 2020-07-21 Ongoing
V L S FINANCE LIMITED L65910DL1986PLC023129 Additional Director - 2017-01-05
APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Additional Director - 2021-05-06
APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Director 2021-05-06 Ongoing
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2016-07-30
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2016-07-30
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2016-07-30
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2016-07-30
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2015-08-28
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2016-07-31
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2014-01-02
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2015-08-31
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2016-07-30
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2016-07-30
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2021-05-13
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director 2021-05-13 Ongoing
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2016-07-30
OCM INDIA OPPORTUNITIES ARC MANAGEMENT PRIVATE LIMITED U67100MH2018FTC315923 Additional Director - 2020-10-20
OCM INDIA OPPORTUNITIES ARC MANAGEMENT PRIVATE LIMITED U67100MH2018FTC315923 CEO - 2023-03-30
OCM INDIA OPPORTUNITIES ARC MANAGEMENT PRIVATE LIMITED U67100MH2018FTC315923 Director - 2020-11-04
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2016-07-31
INVESTOR SERVICES OF INDIA LTD U72556MH1993PLC072556 Additional Director 2013-02-12 Ongoing
OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2010PTC209452 Additional Director - 2011-09-28
OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2010PTC209452 Director - 2012-12-01
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Additional Director - 2018-07-13
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2020-01-01
SBI FOUNDATION U85100MH2015NPL266051 Director - 2016-07-30
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2019-12-30
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2017-07-15
Other Directorships of SUDARSHAN JHA
Company Name CIN Designation Appointment Date Cessation
SMSR & CO LLP AAE-5301 Partner 2021-01-18 Ongoing
RADISSON OUTSOURCING SERVICES LLP AAX-0905 - 2022-10-04
JCR & CO. LLP ABB-2691 Designated Partner - 2023-12-29
Other Directorships of RAMA SUNDARA SATYANARAYANA BRAHMANDAM
Company Name CIN Designation Appointment Date Cessation
INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED U65923MH2010FTC204309 Additional Director - 2021-11-29
INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED U65923MH2010FTC204309 Director - 2022-08-09
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Nominee Director - 2022-08-09
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2022-08-09
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2022-08-09
Other Directorships of TIRUNELVELI LAKSHMANASWAMY PALANI KUMAR
Other Directorships of ARUNA JAYANTHI
Other Directorships of BHARATI RAO
Company Name CIN Designation Appointment Date Cessation
SUPRAJIT ENGINEERING LIMITED L29199KA1985PLC006934 Additional Director - 2019-08-10
SUPRAJIT ENGINEERING LIMITED L29199KA1985PLC006934 Director 2019-08-10 Ongoing
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Additional Director - 2015-08-03
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2019-08-02
WHEELS INDIA LIMITED L35921TN1960PLC004175 Director - 2019-02-14
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Nominee Director - 2015-03-27
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Nominee Director - 2008-04-10
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Additional Director - 2015-07-31
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2019-07-31
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2016-05-18
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director - 2020-08-26
NEULAND LABORATORIES LTD. L85195TG1984PLC004393 Director - 2024-05-08
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2008-04-26
DELPHI-TVS TECHNOLOGIES LIMITED U24117TN1952PLC005704 Director - 2021-09-27
SE FORGE LIMITED U27310GJ2006PLC048563 Nominee Director - 2015-03-27
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Nominee Director 2009-01-15 Ongoing
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Nominee Director - 2008-10-31
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2008-04-08
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Additional Director - 2009-07-18
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Director - 2021-03-30
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2009-09-24
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director - 2008-12-27
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2008-04-04
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2021-09-01
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2008-10-31
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2008-04-10
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Additional Director - 2008-04-10
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2015-09-30
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2023-10-15
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2010-02-25
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-01-27
Other Directorships of SHILPA NAVAL KUMAR
Company Name CIN Designation Appointment Date Cessation
BEAR HOUSE PRODUCTIONS LLP ACH-6526 Designated Partner 2024-06-07 Ongoing
THE UGAR SUGAR WORKS LTD L15421PN1939PLC006738 Additional Director - 2015-09-25
THE UGAR SUGAR WORKS LTD L15421PN1939PLC006738 Director 2015-09-25 Ongoing
ICICI SECURITIES LIMITED L67120MH1995PLC086241 Director - 2016-11-03
ICICI SECURITIES LIMITED L67120MH1995PLC086241 Managing Director - 2019-05-06
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Additional Director - 2015-06-26
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Nominee Director - 2016-11-01
SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Additional Director - 2022-09-30
SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Director - 2022-09-30
SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Nominee Director 2021-10-24 Ongoing
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2016-11-04
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2009-06-24
FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Director - 2011-09-16
PRIVASAPIEN TECHNOLOGIES PRIVATE LIMITED U72200KA2019PTC123442 Nominee Director 2022-11-07 Ongoing
SEQURETEK IT SOLUTIONS PRIVATE LIMITED U72300MH2013PTC249847 Nominee Director 2023-12-08 Ongoing
ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Director - 2019-11-08
NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Additional Director - 2016-11-04
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2017-12-20
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Nominee Director - 2018-10-27
IMPACT INVESTORS COUNCIL U74999DL2014NPL274364 Director 2023-10-17 Ongoing
DEVELOPMENT MANAGEMENT FOUNDATION U80301DL2016NPL290186 Nominee Director - 2022-09-21
OMIDYAR NETWORK INDIA ADVISORS PRIVATE LIMITED U93000MH2009PTC196403 Additional Director - 2023-09-26
OMIDYAR NETWORK INDIA ADVISORS PRIVATE LIMITED U93000MH2009PTC196403 Whole-time director - 2024-03-01
Other Directorships of ARUN MEHTA
Company Name CIN Designation Appointment Date Cessation
INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED U65923MH2010FTC204309 Additional Director - 2021-11-29
INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED U65923MH2010FTC204309 Director - 2022-07-31
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director 2024-04-19 Ongoing
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Additional Director - 2020-09-18
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2022-07-31
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2020-09-25
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2022-07-31
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2022-07-31
AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Additional Director - 2024-06-23
AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Director 2024-05-22 Ongoing
Other Directorships of VIJAYANAND YELURI
Company Name CIN Designation Appointment Date Cessation
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Nominee Director - 2007-08-31
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2019-07-17
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director - 2021-09-08
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2007-08-31
JAIPRAKASH ENGINEERING AND STEEL COMPANY LIMITED U00337KA1993PLC014694 Director - 2016-12-15
NAGARJUNA OIL CORPORATION LIMITED U30006TN1991PLC020837 Additional Director - 2009-07-27
NAGARJUNA OIL CORPORATION LIMITED U30006TN1991PLC020837 Director - 2016-12-15
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Director 2008-01-24 Ongoing
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Director - 2007-10-13
SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Nominee Director - 2007-08-31
CAPARO FINANCIAL SOLUTIONS LIMITED U65910DL1994PLC057109 Additional Director - 2009-08-22
CAPARO FINANCIAL SOLUTIONS LIMITED U65910DL1994PLC057109 Director - 2016-09-26
SBI DFHI LIMITED U65910MH1988PLC046447 Director - 2007-10-15
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Additional Director - 2010-07-22
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Director - 2014-11-25
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director - 2007-08-31
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2007-09-24
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2007-08-31
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Additional Director - 2009-04-02
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Director - 2008-12-30
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2007-08-31
IKISAN LIMITED U70102MH2007PLC169889 Additional Director 2010-10-11 Ongoing
IKISAN LIMITED U72200MH2000PLC203427 Additional Director - 2009-06-25
IKISAN LIMITED U72200MH2000PLC203427 Director 2009-06-25 Ongoing
NAGARJUNA AGRICULTURAL RESEARCH AND DEVELOPMENT INSTITUTE PRIVATE LIMITED U72200TG1995PTC022409 Additional Director - 2009-07-13
NAGARJUNA AGRICULTURAL RESEARCH AND DEVELOPMENT INSTITUTE PRIVATE LIMITED U72200TG1995PTC022409 Director - 2016-12-15
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2007-07-24
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2007-08-31
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2007-10-19
Other Directorships of DINESH KHARA
Company Name CIN Designation Appointment Date Cessation
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Additional Director - 2025-12-20
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Director 2025-10-23 Ongoing
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2024-08-27
CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2025-10-24
CRISIL LIMITED L67120MH1987PLC042363 Director 2025-10-16 Ongoing
KFIN TECHNOLOGIES LIMITED L72400MH2017PLC444072 Additional Director 2026-05-29 Ongoing
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2026-01-31
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director 2025-12-03 Ongoing
CLEAN MAX ENVIRO ENERGY SOLUTIONS LIMITED L93090MH2010PLC208425 Additional Director - 2026-05-16
CLEAN MAX ENVIRO ENERGY SOLUTIONS LIMITED L93090MH2010PLC208425 Director 2026-04-15 Ongoing
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2024-08-27
CLIMATE FINANCE INDIA PRIVATE LIMITED U64920MH2025FTC440148 Director 2026-03-03 Ongoing
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2019-01-17
SBI FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2021-04-09
TRUHOME FINANCE LIMITED U65929TN2010PLC078004 Additional Director - 2026-02-19
TRUHOME FINANCE LIMITED U65929TN2010PLC078004 Director 2026-02-20 Ongoing
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2017-09-05
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2024-08-28
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Managing Director - 2016-08-10
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2021-10-30
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2024-08-27
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2017-10-31
CRISIL RATINGS LIMITED U67100MH2019PLC326247 Additional Director - 2026-04-19
CRISIL RATINGS LIMITED U67100MH2019PLC326247 Director 2025-11-11 Ongoing
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2024-08-27
PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Additional Director - 2026-02-01
PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Director 2025-10-14 Ongoing
STATE BANK OPERATIONS SUPPORT SERVICES PRIVATE LIMITED U74999MH2022PTC462514 Director - 2024-08-27
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2020-10-06
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2022-05-31
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2021-09-04
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2014-09-27
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2016-11-19
SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000MH2016PTC282507 Nominee Director - 2020-10-17
Other Directorships of SANJIV CHADHA
Company Name CIN Designation Appointment Date Cessation
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Director - 2022-06-07
BOBCARD LIMITED U65990MH1994GOI081616 Nominee Director - 2023-07-01
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Additional Director - 2019-09-25
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2020-01-20
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Additional Director - 2020-09-25
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Nominee Director - 2023-07-01
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2019-09-16
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2020-01-20
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Nominee Director - 2023-06-30
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2020-01-20
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2020-01-20
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Additional Director - 2022-09-17
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2023-06-30

CIN Company Name Company Address
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U66190MH2017PTC302974 MONEY CONCEPTS PRIVATE LIMITED C/o.EFC Ltd B-wing, 12th Floor, Parinee Crescenzo, Kautilya Bhawan-2, BKC, G-Block, Bandra Kurla , Complex Bandra East, Maharashtra, India - 400051
U70100MH2010PTC200592 KAMLA BUSINESS VENTURES PRIVATE LIMITED C/o.EFC Ltd B-wing, 12th Floor, Parinee Crescenzo, Kautilya Bhawan-2, BKC, G-Block, Bandra Kurla , Complex Bandra East, Maharashtra, India - 400051
U23200MH2017PLC300014 RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051
U74999MH2016PTC368611 TRIVENTURE SERVICES PRIVATE LIMITED 1701-A, Parinee Crescenzo, 17th Floor, Opp MCA Ground, Bandra Kurla Complex G-Block, Bandra (East), , Bandra, Maharashtra, India - 400051
U64990MH2023PTC407175 OPTION BRAINS CAPITAL PRIVATE LIMITED 1701-A, Parinee Crescenzo, 17th Floor, Opp MCA Ground Bandra Kurla Complex, G-Block, Bandra (East), , Bandra, Maharashtra, India - 400051
U74999MH2016PTC281270 CORIN INDIA PRIVATE LIMITED 803, 8TH FLOOR, 'B' WING, PARINEE CRESCENZO, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
U66190MH2025PTC455751 ALPHAGREP MUTUAL FUND TRUSTEE PRIVATE LIMITED Unit No. 1408, B Wing, 14th Floor, Parinee Crescenzo, Opp MCA Ground, Bandra Kurla Complex,,Plot C-38/39, G-Block,Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
U65999MH1996GOI098009 BOB CAPITAL MARKETS LIMITED 1704, B WING, 17TH FLOOR , PARINEE CRESCENZO BANDRA KURLA COMPLEX, PLOT NO. C38/39, G BLOCK, , BANDRA, Maharashtra, India - 400051
U74999MH2016PTC287535 INCRED RESEARCH SERVICES PRIVATE LIMITED Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
U61100MH2009PTC192076 HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
U74999MH2019PTC330583 CCI ECO FUELS PRIVATE LIMITED B- WING, 703, G BLOCK, FLOOR NO.7, ONE BKC, BANDRA KURLA COMPLEX, , BANDRA EAST, Maharashtra, India - 400051
U93000MH2014PTC416797 NOVA FERTILITY EAST PRIVATE LIMITED Unit No. 7A, 9th Floor, Pinnacle Corporate Park,,Building No. 19(A Wing), G-Block, Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,400051-India
U74120MH2011PTC215219 PERPETUUITI TECHNOSOFT SERVICES PRIVATE LIMITED 804 B WING THE CAPITAL G-BLOCK 8TH FLOOR BANDRA KURLA COMPLEX BEHIND ICICI BANK PLOT NO C-70 BANDRA (EAST) , Bandra, Maharashtra, India - 400051
U74999MH2021FTC353114 HOEGH LNG INDIA PRIVATE LIMITED Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
U65999MH2021PTC373175 STOCKSDAQ CAPITAL PRIVATE LIMITED 1407, B Wing, Parinee Crescenzo, G-Block Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051
U65990MH1994PTC077090 TATA ASSET MANAGEMENT PRIVATE LIMITED 1903, B WING, 19TH FLOOR, PARINEE CRESCENZO G BLOCK, BANDRA KURLA COMPLEX, BANDRA EA ST , MUMBAI, Maharashtra, India - 400051
U65991MH1995PTC087722 TATA TRUSTEE COMPANY PRIVATE LIMITED 1903, B WING, 19TH FLOOR, PARINEE CRESCENZO G BLOCK, BANDRA KURLA COMPLEX, BANDRA EA ST , MUMBAI, Maharashtra, India - 400051
AAE-8606 KP SANGHVI INFRASTRUCTURES LLP 12A-03, 13TH FLOOR, PARINEE CRESCENZO, C-38/39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051
U66302MH2006PTC164217 TATA PENSION FUND MANAGEMENT PRIVATE LIMITED 1903, B WING, 19TH FLOOR, PARINEE CRESCENZO G BLOCK, BANDRA KURLA COMPLEX, BANDRA EA,ST,MUMBAI,Mumbai City,Maharashtra,400051-India
U74999MH2017PTC293353 TWIG IMPEX PRIVATE LIMITED C 38-39, G BLOCK, 8TH FLOOR, B WING PARINEE CRESCENZO, BANDRA KURLA COMPLEX, BANDRA E , MUMBAI, Maharashtra, India - 400051
U72900MH2008PTC187104 STAR SOLUTIONS AND TELECOMMUNICATIONS PRIVATE LIMITED PARINEE CRESCENZO,C 38-39,G BLOCK,12TH FLOOR, B WING, BANDRA KURLA COMPLEX, BANDRA(EAS T) , MUMBAI, Maharashtra, India - 400051
U74999MH2018FTC315067 SENTIFI FINANCIAL DATA (INDIA) PRIVATE LIMITED 10th Floor, Parinee Crescenzo, B-1003,1004,G Block BKC, Bandra Kurla Complex, Bandra East M umbai , Mumbai, Maharashtra, India - 400051
U74999MH2021PTC366842 PRACTUS PROFESSIONAL SERVICES PRIVATE LIMITED A-512, G Block, 5th floor, The Capital Bandra Kurla Complex, Bandra East, , Bandra, Maharashtra, India - 400051
U93000MH1993PTC075529 FRAGRANCE SHOP PRIVATE LIMITED 301-B 3RD FLOOR FORTUNE 2000 BUILDING A WING BANDRA KURLA COMPLEX, BANDRA (EAST) , Bandra, Maharashtra, India - 400051
U74110MH2007PTC170400 PRACTUS ADVISORS PRIVATE LIMITED 512, A Wing, The Capital G- Block, Bandra Kurla Complex, Behind ICICI Bank, Plot- C70, Bandra East, , Bandra, Maharashtra, India - 400051
U74999MH2019PTC330031 PRACTUS BUSINESS TRANSFORMATION PRIVATE LIMITED 512, A Wing, The Capital G- Block, Bandra Kurla Complex Behind ICICI Bank, Plot - C70, Bandra East, , Bandra, Maharashtra, India - 400051
U45203MH2007PTC176054 RANVEER INFRASTRUCTURE PRIVATE LIMITED ONE BKC, 501, 5TH FLOOR, C WING, PLOT NO. 66, G BLOCK BANDRA KURLA COMPLEX (BKC), BANDRA (EAST), MUMBAI , Bandra, Maharashtra, India - 400051
U74999MH2020FTC345609 PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED Unit No 7B, 7th Floor, Platina Building, Plot No C-59, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10543726 2014-12-29 - 2016-12-19 250,000,000.00 State Bank of India
10591143 2015-08-26 - 2016-03-10 225,000,000.00 State Bank of India
10618147 2016-01-20 2017-09-01 2021-01-12 1,000,000,000.00 State Bank of India
100072029 2016-12-30 - 2017-02-10 144,000,000.00 State Bank of India
100589270 2022-06-23 2024-01-03 - 12,600,000,000.00 State Bank of India
100643479 2022-11-10 2023-01-16 2023-08-21 450,000,000.00 State Bank of India
100643495 2022-11-10 2023-01-16 2023-03-28 450,000,000.00 State Bank of India
100643519 2022-11-10 2023-01-16 2023-03-17 900,000,000.00 State Bank of India
100793738 2023-09-25 2024-01-03 - 1,380,000,000.00 State Bank of India
100795005 2023-09-25 2024-01-03 2024-08-19 450,000,000.00 State Bank of India
100795028 2023-09-25 2024-01-03 2024-03-28 900,000,000.00 State Bank of India
100879331 2024-02-23 - - 899,940,000.00 State Bank of India

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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